Address History: 7811 Duffield Lane, Houston, TX 77071;
9401 Coventry Square Drive Apt 327, Houston, TX 77099;
Stafford, TX 77477
Aliases (AKA): Yuk Chun Yau,
Yuk Chun J Yau
Address History: 7843 Duffield Lane, Houston, TX 77071
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: 7922 Duffield Lane, Houston, TX 77071
Address History: 7847 Duffield Lane, Houston, TX 77071
Address History: 7923 Duffield Lane, Houston, TX 77071
Address History: 8018 Duffield Lane, Houston, TX 77071;
1845 52nd Street Apt 25, Brooklyn, NY 11204;
Staten Island, NY 10314
Address History: 7930 Duffield Lane, Houston, TX 77071;
5323 Glen Rio Street, Houston, TX 77045;
Rosharon, TX 77583;
Spring, TX 77379
Aliases (AKA): Jason Haley
Email Addresses: doh****@hotmail.com,
doh****@gmail.com,
doh****@yahoo.com,
jas****@wmconnect.com,
www****@hotmail.com
Address History: 7847 Duffield Lane, Houston, TX 77071;
3829 Gannon Lane Apt 1103, Dallas, TX 75237;
Prairie View, TX 77446
Aliases (AKA): Margaret Ann Coleman,
Margaret Coleman Selman,
Margaret Selman
Email Addresses: eac****@aol.com,
pxy****@msn.com,
pxy****@msn.com
Address History: 8010 Duffield Lane, Houston, TX 77071;
203 South Chowchilla Boulevard, Chowchilla, CA 93610;
Bartlett, IL 60103;
Rolling Meadows, IL 60008
Aliases (AKA): Leoman Jackson
Relatives & Associates: Mauryce Jack
Email Addresses: cla****@aol.com,
jke****@worldnet.att.net,
leo****@yahoo.com,
leo****@yahoo.com,
leo****@comcast.net
Address History: 8000 Duffield Lane, Houston, TX 77071;
119 N Livingston Avenue, Livingston, NJ 07039
Aliases (AKA): Rivka Frommer
Address History: 8015 Duffield Lane, Houston, TX 77071;
8331 Kingsbridge Meadow Drive, Houston, TX 77083;
Sugar Land, TX 77498
Relatives & Associates: Abraham Fernandez
Phone Numbers: (713) 777-5448
Address History: 8010 Duffield Lane, Houston, TX 77071;
784 Dunmore Lane # A2, Bartlett, IL 60103;
Rolling Meadows, IL 60008
Aliases (AKA): Berry M Jackson,
Betty M Jackson,
Mauryce Jackson
Relatives & Associates: Leoman Jackson
Phone Numbers: (713) 776-0892
Address History: 7803 Duffield Lane, Houston, TX 77071
Address History: 7811 Duffield Lane, Houston, TX 77071
Relatives & Associates: Sinon Vainstan
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
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
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: 12903 Regal Oaks Bend Lane, Houston, TX 77047;
3401 I Lane, Elkhart, IN 46517;
Missouri City, TX 77489;
Stafford, TX 77477;
Sugar Land, TX 77479
Aliases (AKA): Andre L Cross,
Andre' Cross
Email Addresses: alc****@yahoo.com,
and****@aol.com,
and****@yahoo.com,
cro****@aol.com,
cro****@yahoo.com
Address History: 7827 Duffield Lane, Houston, TX 77071;
451 Blue Mound Road, Canton, GA 30114;
Missouri City, TX 77489;
San Antonio, TX 78220
Aliases (AKA): W E Nichols,
Wanda Elaine Nichols,
Anna G Revado,
Wanda E Rice
Email Addresses: gd.****@yahoo.com,
hot****@excite.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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