Address History: 7918 Duffield Lane, Houston, TX 77071
Aliases (AKA): Jonathan Abitbol
Phone Numbers: (713) 771-8319
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: 7843 Duffield Lane, Houston, TX 77071
Aliases (AKA): Benjamin N Harris
Address History: 8018 Duffield Lane, Houston, TX 77071;
1845 52nd Street Apt 25, Brooklyn, NY 11204;
Staten Island, NY 10314
Address History: 7903 Duffield Lane, Houston, TX 77071;
2023 W Mott Drive, Mobile, AL 36617;
Saint Louis, MO 63138
Aliases (AKA): Samuel Wiliamson,
Sam Williamson
Email Addresses: swi****@lifecell.com
Address History: 12265 Fondren Road Apt 1510, Houston, TX 77035;
2426 Inwood Road, Dallas, TX 75235;
Missouri City, TX 77489
Aliases (AKA): Nollie M Brown,
Nollie M Mccain
Phone Numbers: (713) 773-0287
Address History: 7918 Duffield Lane, Houston, TX 77071;
22332 Calibre Court Apt 506, Boca Raton, FL 33433;
Bronx, NY 10460;
Forest Hills, NY 11375;
Kew Gardens, NY 11415
Aliases (AKA): Aviva M Schwartz,
Aviva Schwartz
Email Addresses: avi****@yahoo.com
Address History: 7907 Duffield Lane, Houston, TX 77071;
710083 Po Box, Houston, TX 77271
Aliases (AKA): V Smith,
Vicky Smith,
Victoria G Smith,
Victoria Smith,
V Stewart
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: 7807 Duffield Lane, Houston, TX 77071
Relatives & Associates: Ameesah Jackson
Phone Numbers: (713) 484-8533
Address History: 7802 Duffield Lane, Houston, TX 77071
Aliases (AKA): Isaac Gottdiener
Address History: 7806 Duffield Lane, Houston, TX 77071
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: 7806 Duffield Lane, Houston, TX 77071
Address History: 7902 Duffield Lane, Houston, TX 77071;
986 5th Avenue Apt 55, Chula Vista, CA 91911
Aliases (AKA): Sandra Ramano
Address History: 7927 Duffield Lane, Houston, TX 77071;
4604 Lorino Street, Metairie, LA 70006;
Flint, MI 48502;
Chattanooga, TN 37406;
Richmond, TX 77469
Aliases (AKA): Deborah Raichamn,
D Rolnik Raichman,
Debora Rolnik Raichman,
Debora R Raichman,
Deborah Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: dra****@hotmail.com
Address History: 2818 Halcyon Time Trail, Houston, TX 77045;
1565 County Road, Caddo Mills, TX 75135;
San Antonio, TX 78219
Aliases (AKA): Vickie Britt,
Vickle Britt,
Vicki Goodin,
Vicky Goodings,
Vickie Goodings Britt
Address History: 711285 Po Box, Houston, TX 77271;
8227 Alabama Avenue, Gulfport, MS 39501;
Stafford, TX 77477
Aliases (AKA): K Tims
Aliases (AKA): Louis Fernandez
Relatives & Associates: Abraham Fernandez
Deborah Fernandez
Elizabeth Fernandez
John Fernandez
Manuel Fernandez
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
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