Address History: 7810 Duffield Lane, Houston, TX 77071
Aliases (AKA): Louis Fernandez
Relatives & Associates: Abraham Fernandez
Deborah Fernandez
Elizabeth Fernandez
John Fernandez
Manuel Fernandez
Address History: 7915 Duffield Lane, Houston, TX 77071;
715 Armour Road Apt 814, Kansas City, MO 64116
Phone Numbers: (713) 728-0555
Aliases (AKA): G Muckleroy,
Georgeanne Muckleroy
Address History: 3811 Duffield Lane, Houston, TX 77071
Aliases (AKA): Shlomo Silverston,
David Silverstone,
S Silverstone,
Shlomo D Silverstone
Relatives & Associates: Bracha Gable
Isaac Silverstone
Jenny Silverstone
Sorelle Silverstone
Talya Silverstone
Email Addresses: dav****@hotmail.com
Address History: 7806 Duffield Lane, Houston, TX 77071
Address History: 8015 Duffield Lane, Houston, TX 77071;
201 Donaghey Avenue, Conway, AR 72035;
North Little Rock, AR 72119;
Cartersville, GA 30121;
Bossier City, LA 71111
Aliases (AKA): Kelvin Davis,
Kelvin D Davis
Email Addresses: kdd****@yahoo.com
Address History: 7830 Duffield Lane, Houston, TX 77071
Relatives & Associates: Ernest Radbill
Address History: 7826 Duffield Lane, Houston, TX 77071;
3362 Longview Court, San Pablo, CA 94806;
Pearland, TX 77584
Aliases (AKA): Rose M Haynes
Email Addresses: hay****@aol.com,
hay****@gateway.com,
hay****@gateway.net
Address History: 7806 Duffield Lane, Houston, TX 77071
Address History: 8000 Duffield Lane, Houston, TX 77071;
119 N Livingston Avenue, Livingston, NJ 07039
Aliases (AKA): Rivka Frommer
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: 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: 7839 Duffield Lane, Houston, TX 77071;
11621 Bob White Drive Apt 3, Houston, TX 77035
Aliases (AKA): Darryl D Curtis
Phone Numbers: (281) 565-3585
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
Phone Numbers: (713) 772-4339
Email Addresses: ric****@hotmail.com
Address History: 11550 Chimney Rock Road Apt 325, Houston, TX 77035;
909 E Yorba Linda Boulevard, Placentia, CA 92870;
Dallas, TX 75231
Address History: 7919 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 778-9710
Address History: 7930 Duffield Lane, Houston, TX 77071;
5323 Glen Rio Street, Houston, TX 77045;
Rosharon, TX 77583;
Spring, TX 77379
Aliases (AKA): Jason Haley
Email Addresses: doh****@hotmail.com,
doh****@gmail.com,
doh****@yahoo.com,
jas****@wmconnect.com,
www****@hotmail.com
Address History: 7842 Duffield Lane, Houston, TX 77071;
3500 Tilden Avenue Apt 202, Los Angeles, CA 90034;
Redondo Beach, CA 90278;
Leesburg, VA 20175;
Sterling, VA 20165
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