Address History: 7519 Greendowns Street, Houston, TX 77087;
4800 Allendale Road Apt 1622, Houston, TX 77017;
Pharr, TX 78577
Aliases (AKA): J Martinez
Relatives & Associates: Sergio Coronado
Sergio Coronado
Juan Martines
Berta Martinez
Cinthia Martinez
Email Addresses: jju****@cs.com
Address History: 8023 Duffield Lane, Houston, TX 77071;
5370 Casa Real Drive, Delray Beach, FL 33484;
Buffalo Grove, IL 60089;
Wichita, KS 67206;
Albuquerque, NM 87102
Phone Numbers: (561) 495-1087
Address History: 7802 Duffield Lane, Houston, TX 77071
Address History: 7814 Duffield Lane, Houston, TX 77071;
620 N Nebraska Avenue, Oklahoma City, OK 73117;
Humble, TX 77346
Address History: 7922 Duffield Lane, Houston, TX 77071
Address History: 7806 Duffield Lane, Houston, TX 77071
Address History: 8018 Duffield Lane, Houston, TX 77071;
5618 12th Avenue, Brooklyn, NY 11219;
Staten Island, NY 10314
Aliases (AKA): Yides Enhorn
Phone Numbers: (718) 438-8612
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: 7838 Duffield Lane, Houston, TX 77071;
14830 Aberdeen Meadow Lane, Houston, TX 77053;
Pearland, TX 77584;
Rosharon, TX 77583
Aliases (AKA): Daintee K Glover,
Daintee G Jones Clark,
Daintee Glover Thomas,
Diantee Thomas
Email Addresses: dai****@sbcglobal.net,
dai****@lonestar.edu,
dkj****@uh.edu
Address History: 8023 Duffield Lane, Houston, TX 77071;
10909 Fondren Road Apt 813, Houston, TX 77096
Relatives & Associates: Claire Rolnik
Phone Numbers: (713) 271-8210
Aliases (AKA): Jeffrey Mc Donald,
Jeffery S Mcdonald,
Jeffrey S Mcdonald
Aliases (AKA): Yuk Chun Yau,
Yuk Chun J Yau
Address History: 7918 Duffield Lane, Houston, TX 77071;
1300 Ne 191st Street, Miami, FL 33179;
Forest Hills, NY 11375;
Kew Gardens, NY 11415;
New Rochelle, NY 10801
Aliases (AKA): Sevy Abitbol
Phone Numbers: (713) 771-8319
Aliases (AKA): Irving Bland
Aliases (AKA): Louis Fernandez
Relatives & Associates: Abraham Fernandez
Deborah Fernandez
Elizabeth Fernandez
John Fernandez
Manuel Fernandez
Address History: 7918 Duffield Lane, Houston, TX 77071
Relatives & Associates: Leonard Kammerman
Scott Kammerman
Sharon Kammerman
Stacey Kammerman
Susan Kammerman
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: 8023 Duffield Lane, Houston, TX 77071;
30214 Cartier Drive, Rancho Palos Verdes, CA 90275;
Delray Beach, FL 33484
Aliases (AKA): Marceline Shelley Basch
Address History: 7919 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 778-9710
Address History: 3811 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
Phone Numbers: (832) 321-5980
Address History: 8023 Duffield Lane, Houston, TX 77071
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Chaya Raichman
Deborah Raichman
Email Addresses: ban****@aol.com
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