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
Email Addresses: cal****@netzero.net,
ltd****@comcast.net
Address History: 7819 Duffield Lane, Houston, TX 77071;
11550 Chimney Rock Road Apt 331, Houston, TX 77035
Email Addresses: rom****@gmail.com
Address History: 7847 Duffield Lane, Houston, TX 77071;
6 Shelburne Street, Ladera Ranch, CA 92694;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Margaret Coleman
Address History: 7906 Duffield Lane, Houston, TX 77071
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
Email Addresses: qui****@cs.com
Address History: 7814 Duffield Lane, Houston, TX 77071
Address History: 7810 Duffield Lane, Houston, TX 77071
Aliases (AKA): Lauren Tiffany Gilbert
Email Addresses: b-k****@hotmail.com,
drt****@yahoo.com,
drt****@peoplepc.com,
drt****@yahoo.com,
drt****@yahoo.com
Address History: 8015 Duffield Lane, Houston, TX 77071;
6190 Water Lilly Drive, Alpharetta, GA 30005;
Atlanta, GA 30338;
Decatur, GA 30032;
Roswell, GA 30076
Aliases (AKA): Florette Maddox,
F Mattix,
Florette D Mattix,
Florette D Mattiy
Email Addresses: fdm****@aol.com
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
Aliases (AKA): Louis Fernandez
Relatives & Associates: Abraham Fernandez
Deborah Fernandez
Elizabeth Fernandez
John Fernandez
Manuel Fernandez
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: 3811 Duffield Lane, Houston, TX 77071
Address History: 7802 Duffield Lane, Houston, TX 77071
Relatives & Associates: Bernadette Emerson
Bernadette Emerson
Debra Fitzgerald
Williams Julius
Yolanda Junior
Phone Numbers: (713) 729-0404
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
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: 7838 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 988-9634
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: 7846 Duffield Lane, Houston, TX 77071;
10424 Hillcroft Street, Houston, TX 77096;
Webster, TX 77598
Phone Numbers: (713) 271-3108
(832) 487-9744
Address History: 7806 Duffield Lane, Houston, TX 77071
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
Address History: 7847 Duffield Lane, Houston, TX 77071
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