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
Aliases (AKA): Bryan Gilbert
Relatives & Associates: Alicia Gilbert
Bianca Gilbert
Dorothy Gilbert
Lauren Gilbert
Shontel Gilbert
Address History: 7811 Duffield Lane, Houston, TX 77071
Relatives & Associates: Sinon Vainstan
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: 7833 Duffield Lane, Houston, TX 77071
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
Address History: 8019 Duffield Lane, Houston, TX 77071;
710250 Po Box, Houston, TX 77271
Email Addresses: duf****@aol.com
Address History: 7918 Duffield Lane, Houston, TX 77071
Aliases (AKA): Jonathan Abitbol
Phone Numbers: (713) 771-8319
Address History: 7907 Duffield Lane, Houston, TX 77071;
5719 Harvest Hill Road Apt 2035, Dallas, TX 75230;
Odessa, TX 79769
Aliases (AKA): Chaim Vejil
Phone Numbers: (214) 552-9318
Email Addresses: hay****@yahoo.com
Address History: 7839 Duffield Lane, Houston, TX 77071;
18820 P/O Box, Tucson, AZ 85731
Aliases (AKA): Betty Lou Glasser
Phone Numbers: (713) 981-8621
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: 7830 Duffield Lane, Houston, TX 77071;
40 Carlton Road, Monsey, NY 10952;
Spring Valley, NY 10977
Aliases (AKA): Bracha G Sillverstone,
B Silverstone,
Bracha Silverstone
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: 7931 Duffield Lane # 3112, Houston, TX 77071;
21 Quail Acres Lane, Broadway, NC 27505;
Sanford, NC 27330;
Mcminnville, TN 37110
Aliases (AKA): Johnnie Womack,
Jonathan Womack
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): V Smith,
Vicky Smith,
Victoria G Smith,
Victoria Smith,
V Stewart
Aliases (AKA): Jeffrey Mc Donald,
Jeffery S Mcdonald,
Jeffrey S Mcdonald
Address History: 8006 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 772-8342
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: 7902 Duffield Lane, Houston, TX 77071;
5739 Ettrick Drive, Houston, TX 77035;
Olympia, WA 98506;
Pullman, WA 99163
Phone Numbers: (360) 754-4435
Aliases (AKA): Celeste Studevant Beckham,
Celeste B Smith,
Celeste Studevant
Email Addresses: bla****@roadrunner.com,
csm****@transtechmedical.com,
cst****@hotmail.com,
dia****@hotmail.com,
lad****@yahoo.com
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: 7906 Duffield Lane, Houston, TX 77071
Aliases (AKA): M R Fulp
Email Addresses: mar****@uswest.net
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