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: 7839 Duffield Lane, Houston, TX 77071
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: 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: 7919 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 778-9710
Phone Numbers: (314) 721-4480
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: 8000 Duffield Lane, Houston, TX 77071
Phone Numbers: (281) 493-6164
Aliases (AKA): G Muckleroy,
Georgeanne Muckleroy
Address History: 7833 Duffield Lane, Houston, TX 77071
Address History: 7902 Duffield Lane, Houston, TX 77071
Address History: 7906 Duffield Lane, Houston, TX 77071
Address History: 8006 Duffield Lane, Houston, TX 77071;
8708 April Arbor Court, Houston, TX 77031;
San Antonio, TX 78216
Aliases (AKA): Salomon F Lahanna,
Soloman Lehana
Email Addresses: sla****@excite.com,
sla****@hotmail.com,
sla****@netzero.net
Address History: 7602 Southmeadow Drive, Houston, TX 77071;
4715 Arcridge Circle, Houston, TX 77053;
Missouri City, TX 77489
Aliases (AKA): Hattie M Wilson
Address History: 4855 W Fuqua Street Apt 503, Houston, TX 77045;
1819 Augusta Drive Apt 441, Houston, TX 77057;
Pearland, TX 77584;
Stafford, TX 77477;
Waco, TX 76704
Aliases (AKA): Darlene D Alexander,
Darlene J Alexander,
Darlene A Dougl
Relatives & Associates: Billy Alexander
Darlene Alexander
David Alexander
Lyndsey Alexander
Maurica Alexander
Email Addresses: div****@sbcglobal.net,
jdb****@yahoo.com
Address History: 7806 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: 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: 7926 Duffield Lane, Houston, TX 77071
Phone Numbers: (314) 721-4480
Aliases (AKA): Kirven Phyllis Johnson,
Phyllis D Kirven
Relatives & Associates: Christopher Johnson
Erica Johnson
Faith Johnson
Harrison Johnson
Jewell Johnson
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: 7838 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 988-9634
Address History: 8018 Duffield Lane, Houston, TX 77071;
6706 Cross Country Boulevard, Baltimore, MD 21215
Email Addresses: eag****@msn.com
Address History: 7814 Duffield Lane, Houston, TX 77071;
6223 Darlinghurst Drive, Houston, TX 77085;
Missouri City, TX 77459
Aliases (AKA): Donald Donner
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