Address History: 8023 Duffield Lane, Houston, TX 77071
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Email Addresses: she****@yahoo.com
Aliases (AKA): Celeste Studevant Beckham,
Celeste B Smith,
Celeste Studevant
Email Addresses: bla****@roadrunner.com,
csm****@transtechmedical.com,
cst****@hotmail.com,
dia****@hotmail.com,
lad****@yahoo.com
Address History: 8011 Duffield Lane, Houston, TX 77071;
1511 S Huntington Street Apt 130, Sulphur, LA 70663;
Pearl, MS 39208
Aliases (AKA): Georgia Mclendon,
Gloria C Mclendon
Address History: 7811 Duffield Lane, Houston, TX 77071
Relatives & Associates: Sinon Vainstan
Address History: 7834 Duffield Lane, Houston, TX 77071
Email Addresses: ric****@hotmail.com,
ric****@altavista.com,
ric****@hotmail.com
Address History: 8003 Duffield Lane, Houston, TX 77071;
2926 7th Street, Lake Charles, LA 70615;
New Orleans, LA 70131;
Jasper, TX 75951;
Richmond, TX 77406
Aliases (AKA): Vickie Mary Fowler,
Vickie C Mouton,
Vickie M Mouton,
Vickie M Williams,
Victoria Wlliams
Email Addresses: vfo****@pnlending.com
Email Addresses: tnr****@yahoo.com
Address History: 6303 Newquay Street, Houston, TX 77085;
2103 Highland Drive, Violet, LA 70092;
Austin, TX 78727;
Spring, TX 77388;
Tomball, TX 77377
Aliases (AKA): Chad Laws,
Chadwick Laws
Address History: 7914 Duffield Lane, Houston, TX 77071;
2737 W Fargo Avenue, Chicago, IL 60645;
Morristown, NJ 07960;
Staten Island, NY 10314
Aliases (AKA): R Averick,
Rauvan Averick,
Reuven M Averick
Email Addresses: ram****@ix.netcom.com,
ram****@sbcglobal.net,
ram****@adelphia.com,
ram****@aol.com,
ram****@ix.netcom.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
Email Addresses: qui****@cs.com
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: 7833 Duffield Lane, Houston, TX 77071
Address History: 7927 Duffield Lane, Houston, TX 77071
Address History: 2818 Halcyon Time Trail, Houston, TX 77045;
97 Merriman Cove Road, Harpswell, ME 04079;
Amarillo, TX 79124
Aliases (AKA): H Britt,
H Goodings
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
Aliases (AKA): Arieh Rolnik Raichman
Relatives & Associates: Jorge Rai-Chman
Avraham Raichman
Avraham Raichman
Chaya Raichman
Deborah Raichman
Email Addresses: ara****@yahoo.com,
she****@yahoo.com
Aliases (AKA): Sarah Frenkel
Phone Numbers: (973) 773-1509
Address History: 7923 Duffield Lane, Houston, TX 77071
Phone Numbers: (713) 484-6288
Address History: 7903 S Braeswood Boulevard, Houston, TX 77071;
7903 Braesview Lane, Houston, TX 77071
Aliases (AKA): Mark N Osterovsky,
Mark Ostrovsky
Address History: 7839 Duffield Lane, Houston, TX 77071;
740364 Po Box, New Orleans, LA 70174
Aliases (AKA): Morris Selman
Address History: 7931 Duffield Lane, Houston, TX 77071;
9 Greenway Plaza Ste 3112, Houston, TX 77046;
Huntington, TX 75949;
Lufkin, TX 75901
Aliases (AKA): Cynthia A Womack,
Cynthia Pizzini Womack
Relatives & Associates: Robin Grossenbacher
Samantha Smith
Emily Taylor
Ashley Womack
Cynthia Womack
Email Addresses: jd7****@hotmail.com
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
Address History: 7846 Duffield Lane, Houston, TX 77071
Relatives & Associates: Roberto Kolton
Aliases (AKA): Jo A Bailey,
Joann A Bailey,
Jo Mack,
Joann Mack Bailey,
Joann Mack-Bailey
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