Address History: 7823 Duffield Lane, Houston, TX 77071;
5105 Airline Drive Apt 4310, Houston, TX 77022
Aliases (AKA): H Britt,
H Goodings
Address History: 7814 Duffield Lane, Houston, TX 77071;
620 N Nebraska Avenue, Oklahoma City, OK 73117;
Humble, TX 77346
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: 8006 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 772-8342
Address History: 7833 Duffield Lane, Houston, TX 77071
Address History: 12430 Chessington Drive, Houston, TX 77031;
7811 Duffield Lane, Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Maria Concepcion Vainstein
Relatives & Associates: Lindsey Guedry
Hugo Vainestin
Sinon Vainstan
Emily Vainstein
Jonathan Vainstein
Email Addresses: gab****@hotmail.com,
mar****@netscape.net,
mev****@aol.com,
mva****@att.net
Address History: 8007 Duffield Lane, Houston, TX 77071;
626 Sunset Lane, Alvin, TX 77511;
Bellaire, TX 77401
Aliases (AKA): S H Yau,
Shui Hung Yau
Phone Numbers: (713) 771-8375
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: 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): Sarah Frenkel
Phone Numbers: (973) 773-1509
Address History: 7906 Duffield Lane, Houston, TX 77071
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: 7834 Duffield Lane, Houston, TX 77071;
11201 Lynbrook Drive Apt 3412, Houston, TX 77042
Aliases (AKA): Clinton E Allen
Email Addresses: ric****@hotmail.com
Address History: 7846 Duffield Lane, Houston, TX 77071;
10101 Bissonnet Street # 9696, Houston, TX 77036;
Sugar Land, TX 77478
Aliases (AKA): Deborah Sue Frank,
Deborah S Hilburn
Relatives & Associates: Gloria Chung
Email Addresses: cal****@netzero.net,
ltd****@comcast.net
Address History: 8023 Duffield Lane, Houston, TX 77071;
417 Sterling Street, Brooklyn, NY 11225;
New York, NY 10033
Aliases (AKA): Moshe Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: mra****@yahoo.com,
mra****@icqmail.com,
rai****@icqmail.com,
she****@yahoo.com
Address History: 7835 Duffield Lane, Houston, TX 77071;
7203 Bellerive Drive Apt 110, Houston, TX 77036
Aliases (AKA): S Laws
Address History: 7911 Duffield Lane, Houston, TX 77071;
1415 Deer Knoll Court, Fresno, TX 77545;
Pearland, TX 77584
Aliases (AKA): Herschel Marchall
Phone Numbers: (832) 545-2527
Address History: 7831 Duffield Lane, Houston, TX 77071;
7500 Bissonnet Street Apt 55, Houston, TX 77074
Aliases (AKA): Sandra Cavallaro,
Sandra C Flamences,
Sandra D Flamenco
Relatives & Associates: Maria Arambula
Nohemi Carbajal
Gustavo Cavaliaro
Gustavo Cavallaro
Gustavo Cavallaro
Aliases (AKA): Benjamin N Harris
Address History: 7918 Duffield Lane, Houston, TX 77071
Aliases (AKA): Jonathan Abitbol
Phone Numbers: (713) 771-8319
Aliases (AKA): Isaac Gottdiener
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