Address History: 7927 Duffield Lane, Houston, TX 77071
Aliases (AKA): Fryda Bland
Relatives & Associates: David Bland
Address History: 7930 Duffield Lane, Houston, TX 77071;
10534 Beechnut Street Apt 1721, Houston, TX 77072
Aliases (AKA): Earl Haley
Phone Numbers: (713) 988-0127
Address History: 8023 Duffield Lane, Houston, TX 77071;
417 Sterling Street, Brooklyn, NY 11225;
New York, NY 10033
Aliases (AKA): Moshe Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: mra****@yahoo.com,
mra****@icqmail.com,
rai****@icqmail.com,
she****@yahoo.com
Address History: 12430 Chessington Drive, Houston, TX 77031;
7811 Duffield Lane, Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Maria Concepcion Vainstein
Relatives & Associates: Lindsey Guedry
Hugo Vainestin
Sinon Vainstan
Emily Vainstein
Jonathan Vainstein
Email Addresses: gab****@hotmail.com,
mar****@netscape.net,
mev****@aol.com,
mva****@att.net
Address History: 7911 Duffield Lane, Houston, TX 77071;
1415 Deer Knoll Court, Fresno, TX 77545;
Pearland, TX 77584
Aliases (AKA): Herschel Marchall
Phone Numbers: (832) 545-2527
Address History: 7830 Duffield Lane, Houston, TX 77071
Relatives & Associates: Ernest Radbill
Aliases (AKA): B G Mayfield,
Brenda Joyce Mayfield Prejean,
Brenda Nayfield,
Brenda Joyce Prejean
Relatives & Associates: Clayton Mayfield
Eg Mayfield
Ernest Mayfield
Ernest Mayfield
Gertha Mayfield
Email Addresses: qui****@cs.com
Address History: 8000 Duffield Lane, Houston, TX 77071;
10680 Westbrae Parkway Apartment 118v, Houston, TX 77031;
Wimberley, TX 78676
Aliases (AKA): Eugene Everett Lockhart
Relatives & Associates: Janice Boyd
Celia Lockhart
Gerald Lockhart
Margurite Lockhart
Robert Lockhart
Email Addresses: eug****@earthlink.net
Aliases (AKA): Irving Bland
Phone Numbers: (713) 723-6365
(713) 777-5402
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: 2818 Halcyon Time Trail, Houston, TX 77045;
97 Merriman Cove Road, Harpswell, ME 04079;
Amarillo, TX 79124
Aliases (AKA): H Britt,
H Goodings
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
Aliases (AKA): Louis Fernandez
Relatives & Associates: Abraham Fernandez
Deborah Fernandez
Elizabeth Fernandez
John Fernandez
Manuel Fernandez
Address History: 7807 Duffield Lane, Houston, TX 77071;
3 Melaney Drive, Monsey, NY 10952;
New City, NY 10956
Phone Numbers: (845) 362-2023
Address History: 7931 Duffield Lane, Houston, TX 77071;
9 Greenway Plaza Ste 3112, Houston, TX 77046;
Huntington, TX 75949;
Lufkin, TX 75901
Aliases (AKA): Cynthia A Womack,
Cynthia Pizzini Womack
Relatives & Associates: Robin Grossenbacher
Samantha Smith
Emily Taylor
Ashley Womack
Cynthia Womack
Email Addresses: jd7****@hotmail.com
Address History: 7903 Duffield Lane, Houston, TX 77071
Relatives & Associates: Adrianne Fischels
Betty Williamson
Guy Williamson
Heather Williamson
Loren Williamson
Phone Numbers: (713) 776-3303
Aliases (AKA): Fletcher Simpsonjr
Relatives & Associates: Leticia Bromon
Ebony Simpson
Edward Simpson
Fletcher Simpson
Fletcher Simpson
Address History: 8022 Duffield Lane, Houston, TX 77071;
7873 Whispering Palms Drive Apt 101, Boynton Beach, FL 33437;
Allentown, PA 18104;
Bensalem, PA 19020;
Harrisburg, PA 17110
Aliases (AKA): Alyson Bea Gershenson
Relatives & Associates: Albert Gershenson
Eli Gershenson
Elliot Gershenson
Lori Gershenson
Laura Millman
Email Addresses: aly****@aol.com,
ege****@sbcglobal.net
Address History: 7847 Duffield Lane, Houston, TX 77071;
6 Shelburne Street, Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Margaret Coleman
Address History: 7822 Duffield Lane, Houston, TX 77071;
417 Raymond Drive, Monroe, LA 71203;
Richmond, TX 77406;
Woodbridge, VA 22192
Aliases (AKA): Joe F Baker,
Scott Baker
Address History: 7806 Duffield Lane, Houston, TX 77071
Address History: 9327 Portal Drive, Houston, TX 77031;
4715 Arcridge Circle, Houston, TX 77053;
Missouri City, TX 77489;
San Antonio, TX 78219
Relatives & Associates: Desheena Coleman
Minnie Golden
Kelvin Warfield
Kelvin Warfield
Ketrica Warfield
Email Addresses: rmn****@yahoo.com
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