Address History: 15906 Dante Drive, Houston, TX 77053;
14430 Alrover Street, Houston, TX 77045;
Stafford, TX 77477
Aliases (AKA): Fletcher Simpson
Relatives & Associates: Leticia Bromon
Sharmion Preston
Ebony Simpson
Edward Simpson
Fletcher Simpson
Address History: 8023 Duffield Lane, Houston, TX 77071;
30214 Cartier Drive, Rancho Palos Verdes, CA 90275;
Delray Beach, FL 33484
Aliases (AKA): Marceline Shelley Basch
Address History: 7807 Duffield Lane, Houston, TX 77071;
7 Po Box, Grinnell, IA 50112;
Riverdale, IL 60827;
Skiatook, OK 74070;
Tulsa, OK 74105
Aliases (AKA): Kara Lavern Jones
Address History: 8023 Duffield Lane, Houston, TX 77071;
10909 Fondren Road Apt 813, Houston, TX 77096
Relatives & Associates: Claire Rolnik
Phone Numbers: (713) 271-8210
Address History: 8019 Duffield Lane, Houston, TX 77071;
710250 Po Box, Houston, TX 77271
Aliases (AKA): Bob Mueller,
Robt C Mueller
Email Addresses: aph****@aol.com,
bob****@netscape.com
Aliases (AKA): Rick Allen
Email Addresses: ric****@austin.rr.com,
ric****@hotmail.com,
ric****@hotmail.com,
ric****@yahoo.com
Aliases (AKA): Yuk Chun Yau,
Yuk Chun J Yau
Address History: 7918 Duffield Lane, Houston, TX 77071
Aliases (AKA): Jonathan Abitbol
Phone Numbers: (713) 771-8319
Address History: 7810 Duffield Lane, Houston, TX 77071
Address History: 12431 Chadwell Drive, Houston, TX 77031;
2929 P/O Box, Valdez, AK 99686;
Beaumont, TX 77701
Aliases (AKA): Cheryl Bryson,
Lee L Carter,
Cheryl B Ledet
Email Addresses: che****@yahoo.com
Address History: 7906 Duffield Lane, Houston, TX 77071
Address History: 7903 S Braeswood Boulevard, Houston, TX 77071;
7903 Braesview Lane, Houston, TX 77071
Aliases (AKA): Mark N Osterovsky,
Mark Ostrovsky
Address History: 7810 Duffield Lane, Houston, TX 77071;
6703 Saint Augustine Road Apt 217, Jacksonville, FL 32217
Aliases (AKA): Abiy Gebretsakik
Email Addresses: abi****@msn.com,
age****@att.net
Address History: 8015 Duffield Lane, Houston, TX 77071;
16202 El Camino Street, Houston, TX 77054;
La Porte, TX 77571;
Sugar Land, TX 77498
Aliases (AKA): Louis Mendoza Fernandez,
Luis Hernandez
Relatives & Associates: Luis Fernadez
Abraham Fernandez
Elizabeth Fernandez
James Fernandez
James Fernandez
Email Addresses: jos****@hotmail.com,
lfe****@address.com
Address History: 7907 Duffield Lane, Houston, TX 77071;
5719 Harvest Hill Road Apt 2035, Dallas, TX 75230;
Odessa, TX 79769
Aliases (AKA): Chaim Vejil
Phone Numbers: (214) 552-9318
Email Addresses: hay****@yahoo.com
Address History: 7700 Creekbend Drive Apt 130, Houston, TX 77071;
7800 Airport Boulevard Ste 4, Houston, TX 77061;
Missouri City, TX 77489;
Stafford, TX 77477;
Sugar Land, TX 77498
Aliases (AKA): C Hutchins,
Candace R Hutchins,
Candace Shah,
Candace R Smith,
Candace Renee Smith
Address History: 7902 Duffield Lane, Houston, TX 77071;
5739 Ettrick Drive, Houston, TX 77035;
Olympia, WA 98506;
Pullman, WA 99163
Phone Numbers: (360) 754-4435
Address History: 7833 Duffield Lane, Houston, TX 77071
Relatives & Associates: Beverly Perry
Email Addresses: min****@gmail.com,
mor****@yahoo.com
Address History: 7839 Duffield Lane, Houston, TX 77071;
10800 Fondren Road Apt 3022, Houston, TX 77096
Aliases (AKA): Dorothy M Guridy
Phone Numbers: (713) 988-0166
Aliases (AKA): Celeste Studevant Beckham,
Celeste B Smith,
Celeste Studevant
Email Addresses: bla****@roadrunner.com,
csm****@transtechmedical.com,
cst****@hotmail.com,
dia****@hotmail.com,
lad****@yahoo.com
Email Addresses: qui****@cs.com
Address History: 2025 Augusta Drive Apartment 207, Houston, TX 77057;
2025 Augusta Drive Apt 207, Houston, TX 77057
Aliases (AKA): Max B Ostrovsky
Email Addresses: mos****@hotmail.com,
mos****@yahoo.com
Address History: 7903 Duffield Lane, Houston, TX 77071;
2023 W Mott Drive, Mobile, AL 36617;
Saint Louis, MO 63138
Aliases (AKA): Samuel Wiliamson,
Sam Williamson
Email Addresses: swi****@lifecell.com
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