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;
986 5th Avenue Apt 55, Chula Vista, CA 91911
Aliases (AKA): Sandra Ramano
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: 7819 Duffield Lane, Houston, TX 77071;
1 Hadley Lane, Willingboro, NJ 08046;
Philadelphia, PA 19143
Aliases (AKA): Anthony J Brosa,
Anthony Smith,
Tony J Smith
Email Addresses: bee****@gmail.com,
bla****@adelphia.net,
bla****@aol.com,
bla****@hotmail.com,
bla****@mail.com
Address History: 10831 Valley Hills Drive, Houston, TX 77071;
1617 Cheshire Lane, Houston, TX 77018;
Humble, TX 77396;
Plantersville, TX 77363
Aliases (AKA): Ronald Rex
Email Addresses: dor****@aol.com,
dor****@bigfoot.com,
dor****@charter.net,
dor****@comcast.net,
dor****@hotmail.com
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
Aliases (AKA): Jeffrey Mc Donald,
Jeffery S Mcdonald,
Jeffrey S Mcdonald
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: 8023 Duffield Lane, Houston, TX 77071;
10909 Fondren Road Apt 813, Houston, TX 77096
Relatives & Associates: Claire Rolnik
Phone Numbers: (713) 271-8210
Address History: 7823 Duffield Lane, Houston, TX 77071;
5105 Airline Drive Apt 4310, Houston, TX 77022
Aliases (AKA): H Britt,
H Goodings
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
Phone Numbers: (713) 771-8375
Address History: 8019 Duffield Lane, Houston, TX 77071;
710250 Po Box, Houston, TX 77271
Aliases (AKA): Bob Mueller,
Robt C Mueller
Email Addresses: aph****@aol.com,
bob****@netscape.com
Address History: 8006 Duffield Lane, Houston, TX 77071;
7171 Harwin Drive Ste 206, Houston, TX 77036
Aliases (AKA): Jc Ja Myers,
Jim Myers
Address History: 7847 Duffield Lane, Houston, TX 77071;
6767 Bennington Street Apartment 712, Houston, TX 77028
Aliases (AKA): Malik Coleman
Relatives & Associates: Anna Coleman
Carol Coleman
Evelt Coleman
Jerry Coleman
Margaret Coleman
Email Addresses: mac****@sbcglobal.net,
mal****@gmail.com
Aliases (AKA): Yuk Chun Yau,
Yuk Chun J Yau
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: 5723 Larkin Street, Houston, TX 77007;
1320 N Mcqueen Road Apt 1086, Chandler, AZ 85225;
Mesa, AZ 85213;
North Hollywood, CA 91602;
Galena Park, TX 77547
Aliases (AKA): A Rezaei
Email Addresses: ahm****@att.net
Address History: 8023 Duffield Lane, Houston, TX 77071
Address History: 8023 Duffield Lane, Houston, TX 77071
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: she****@yahoo.com
Aliases (AKA): Rick Allen
Email Addresses: ric****@austin.rr.com,
ric****@hotmail.com,
ric****@hotmail.com,
ric****@yahoo.com
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
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