Address History: 7915 Duffield Lane, Houston, TX 77071;
13650 Sw 51st Street, Hollywood, FL 33027;
Miramar, FL 33027;
Missouri City, TX 77459
Aliases (AKA): Eva K Pickens
Address History: 1910 Westmead Drive Apt 4009, Houston, TX 77077;
10603 Bucknell Road, Houston, TX 77016
Aliases (AKA): B D Randle,
Bernard Donnell Randle,
Donnell D Randle
Email Addresses: ber****@juno.com,
ber****@rocketmail.com,
ber****@gmail.com,
mis****@gmail.com,
ran****@gmail.com
Address History: 7838 Duffield Lane, Houston, TX 77071
Relatives & Associates: Kevin Benford
Phone Numbers: (936) 228-7871
Address History: 8023 Duffield Lane, Houston, TX 77071
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Chaya Raichman
Deborah Raichman
Phone Numbers: (713) 774-4023
Email Addresses: ban****@aol.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: 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: 7914 Duffield Lane, Houston, TX 77071;
2737 W Fargo Avenue, Chicago, IL 60645;
Morristown, NJ 07960;
Staten Island, NY 10314
Aliases (AKA): R Averick,
Rauvan Averick,
Reuven M Averick
Email Addresses: ram****@ix.netcom.com,
ram****@sbcglobal.net,
ram****@adelphia.com,
ram****@aol.com,
ram****@ix.netcom.com
Address History: 7810 Duffield Lane, Houston, TX 77071
Address History: 7827 Duffield Lane, Houston, TX 77071;
4301 S 89th Street, Fort Smith, AR 72903;
Oakland, CA 94606;
Chicopee, MA 01020
Address History: 7915 Duffield Lane, Houston, TX 77071;
715 Armour Road Apt 814, Kansas City, MO 64116
Phone Numbers: (713) 728-0555
Aliases (AKA): Arieh Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Deborah Raichman
Email Addresses: ara****@yahoo.com,
she****@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
Address History: 6210 Portal Drive, Houston, TX 77096;
7823 Duffield Lane, Houston, TX 77071;
Wharton, TX 77488
Aliases (AKA): Taquna L Kimble,
Taquna Usher
Address History: 7927 Duffield Lane, Houston, TX 77071;
4604 Lorino Street, Metairie, LA 70006;
Chattanooga, TN 37406;
Stafford, TX 77477
Aliases (AKA): Irving Bland
Address History: 8015 Duffield Lane, Houston, TX 77071;
201 Donaghey Avenue, Conway, AR 72035;
North Little Rock, AR 72119;
Cartersville, GA 30121;
Bossier City, LA 71111
Aliases (AKA): Kelvin Davis,
Kelvin D Davis
Email Addresses: kdd****@yahoo.com
Address History: 7906 Duffield Lane, Houston, TX 77071
Address History: 7906 Duffield Lane, Houston, TX 77071
Phone Numbers: (201) 773-3235
(713) 773-1924
Aliases (AKA): Sarah Frenkel
Phone Numbers: (973) 773-1509
Email Addresses: qui****@cs.com
Address History: 10831 Valley Hills Drive, Houston, TX 77071;
7590 Chevy Chase Drive, Austin, TX 78752
Aliases (AKA): Alex Davis Correa
Email Addresses: ale****@gmail.com,
lex****@aol.com,
lex****@aol.com,
lex****@yahoo.com,
xle****@yahoo.com
Address History: 2102 Dennis Street, Houston, TX 77004;
3100 Sweetwater Road Apt 2007, Lawrenceville, GA 30044;
Gulfport, MS 39501
Aliases (AKA): M Tims,
Melissa Tims
Address History: 9342 Highedge Circle, Dallas, TX 75238;
3535 N Buckner Boulevard Ste 106, Dallas, TX 75228;
Houston, TX 77054
Aliases (AKA): Samson N Batha,
Samson B Natnael
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
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