Address History: 7823 Duffield Lane, Houston, TX 77071;
5105 Airline Drive Apt 4310, Houston, TX 77022
Aliases (AKA): H Britt,
H Goodings
Address History: 6620 Gessner Road Apt 5103, Houston, TX 77040;
1111 Blalock Road Apt 218, Houston, TX 77055;
Katy, TX 77449
Aliases (AKA): Maria Leija
Email Addresses: ele****@cs.com
Address History: 7906 Duffield Lane, Houston, TX 77071;
2708 Willow Drive, Asbury Park, NJ 07712;
Linden, NJ 07036;
Long Branch, NJ 07740;
Oakhurst, NJ 07755
Aliases (AKA): Shari Dobin,
Shari R Engel
Email Addresses: edw****@agedwards.com,
sha****@yahoo.com
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: 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
Address History: 7810 Duffield Lane, Houston, TX 77071;
6703 Saint Augustine Road Apt 217, Jacksonville, FL 32217
Aliases (AKA): Abiy Gebretsakik
Email Addresses: abi****@msn.com,
age****@att.net
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: 137 Village Circle E # Ci, Paramus, NJ 07652;
9850 67th Avenue, Rego Park, NY 11374;
Houston, TX 77071
Aliases (AKA): James Margulis,
James Maruilies
Email Addresses: rav****@alltel.net
Address History: 8014 Duffield Lane, Houston, TX 77071;
9002 Chimney Rock Road, Houston, TX 77096;
Alexandria, VA 22304
Aliases (AKA): A Harris,
Ashley Harris,
Ashley M Harris
Address History: 7926 Duffield Lane, Houston, TX 77071
Phone Numbers: (314) 721-4480
Address History: 7827 Duffield Lane, Houston, TX 77071;
2885 Mabe Road Apt 922, San Antonio, TX 78251;
Seguin, TX 78155
Address History: 7906 Duffield Lane, Houston, TX 77071
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: 7823 Duffield Lane, Houston, TX 77071
Relatives & Associates: Chisa Britt
Harry Britt
Harry Britt
Karen Britt
Vickie Goodings
Phone Numbers: (713) 264-1596
(713) 771-1160
Address History: 8015 Duffield Lane, Houston, TX 77071;
8331 Kingsbridge Meadow Drive, Houston, TX 77083;
Sugar Land, TX 77498
Relatives & Associates: Abraham Fernandez
Phone Numbers: (713) 777-5448
Email Addresses: iso****@cox.net,
mic****@yahoo.com,
mso****@aol.com,
mso****@gmail.com
Email Addresses: jon****@swbell.net
Address History: 7806 Duffield Lane, Houston, TX 77071
Address History: 2250 Holly Hall Street Apt 1107, Houston, TX 77054;
804 Airport Boulevard, Houston, TX 77051;
Spring, TX 77373;
Stafford, TX 77497
Aliases (AKA): Iii Rollie Lott
Address History: 7819 Duffield Lane, Houston, TX 77071;
4882 Harvard Road, Detroit, MI 48224;
Guymon, OK 73942
Address History: 8015 Duffield Lane, Houston, TX 77071;
16202 El Camino Street, Houston, TX 77054;
La Porte, TX 77571;
Sugar Land, TX 77498
Aliases (AKA): Louis Mendoza Fernandez,
Luis Hernandez
Relatives & Associates: Luis Fernadez
Abraham Fernandez
Elizabeth Fernandez
James Fernandez
James Fernandez
Email Addresses: jos****@hotmail.com,
lfe****@address.com
Address History: 137 Village Circle E # Ci, Paramus, NJ 07652;
7807 Duffield Lane, Houston, TX 77071
Aliases (AKA): Martha G Margulis
Email Addresses: jam****@iwon.com
Address History: 2102 Dennis Street, Houston, TX 77004;
3100 Sweetwater Road Apt 2007, Lawrenceville, GA 30044;
Gulfport, MS 39501
Aliases (AKA): M Tims,
Melissa Tims
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