Address History: 7846 Duffield Lane, Houston, TX 77071;
10424 Hillcroft Street, Houston, TX 77096;
Webster, TX 77598
Address History: 8015 Duffield Lane, Houston, TX 77071;
509 Regency Woods Drive Ne, Atlanta, GA 30319
Aliases (AKA): Edwina Mattix,
J Edwina Mattix,
John Mattix
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: 8018 Duffield Lane, Houston, TX 77071;
1845 52nd Street Apt 25, Brooklyn, NY 11204;
Staten Island, NY 10314
Aliases (AKA): Jeffrey Mc Donald,
Jeffery S Mcdonald,
Jeffrey S Mcdonald
Address History: 5110 San Felipe Street Unit 272w, Houston, TX 77056;
109 University Avenue, Troy, AL 36081;
Beaumont, TX 77706;
Bellaire, TX 77401;
Ashburn, VA 20148
Aliases (AKA): Steve Ivey,
Steven Levey,
Steve Levy,
Steven Jay Levy
Email Addresses: jil****@yahoo.com
Address History: 7802 Duffield Lane, Houston, TX 77071
Address History: 7803 King Street, Houston, TX 77028;
519 Ridge Street Apt 26, Bowling Green, OH 43402;
Westerville, OH 43082;
Spring, TX 77373
Relatives & Associates: Carol Killeya
Christopher Killeya
Christopher Killeya
Emily Killeya
Kimberly Killeya
Address History: 7822 Duffield Lane, Houston, TX 77071;
64 Prince Street, Boston, MA 02113;
Austin, TX 78745;
San Antonio, TX 78247
Aliases (AKA): Karen A Paskos Baker
Email Addresses: kar****@yahoo.com
Address History: 7802 Duffield Lane, Houston, TX 77071
Address History: 7833 Duffield Lane, Houston, TX 77071
Address History: 7810 Duffield Lane, Houston, TX 77071
Address History: 7843 Duffield Lane, Houston, TX 77071;
2701 W Waters Avenue Apt 305, Tampa, FL 33614;
Decatur, GA 30034;
Stone Mountain, GA 30083
Aliases (AKA): Lenise Dumas,
Lenise T Stubblefield,
Lenise Turner
Email Addresses: ltd****@comcast.net
Address History: 7847 Duffield Lane, Houston, TX 77071
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: 7843 Duffield Lane, Houston, TX 77071
Address History: 7918 Duffield Lane, Houston, TX 77071
Aliases (AKA): Jonathan Abitbol
Phone Numbers: (713) 771-8319
Address History: 8006 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 772-8342
Address History: 7911 Duffield Lane, Houston, TX 77071;
3409 Fallstaff Road, Baltimore, MD 21215;
Suffern, NY 10901
Relatives & Associates: Avraham Sharaby
Chana Sharaby
David Sharaby
Elliott Sharaby
Michelle Sharaby
Phone Numbers: (410) 764-6972
Address History: 7814 Duffield Lane, Houston, TX 77071
Address History: 15006 Hiram Clarke Road, Houston, TX 77053;
18466 Ashton Avenue, Detroit, MI 48219;
Guymon, OK 73942;
Paris, TX 75460
Aliases (AKA): Clarese Slantan,
Clarese Stantan,
Clarese S Stanton,
Clarese Studejant,
C Studevant
Relatives & Associates: Betty Baumann
Catherine Galbraith
Olivera Sekulic
Celeste Smith
Albert Stanton
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: 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: 7902 Duffield Lane, Houston, TX 77071;
5739 Ettrick Drive, Houston, TX 77035;
Olympia, WA 98506;
Pullman, WA 99163
Phone Numbers: (360) 754-4435
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