Email Addresses: min****@gmail.com,
mor****@yahoo.com
Address History: 12430 Chessington Drive, Houston, TX 77031;
7811 Duffield Lane, Houston, TX 77071;
Missouri City, TX 77459
Aliases (AKA): Hugo Alberto Vainestin,
Hugo A Vainstein,
Hugo Alberto Vainstein
Email Addresses: bas****@msn.com,
gab****@hotmail.com,
hug****@netzero.net
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
Aliases (AKA): Irving Bland
Address History: 7814 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: 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: 7846 Duffield Lane, Houston, TX 77071
Relatives & Associates: Roberto Kolton
Email Addresses: iso****@cox.net,
mic****@yahoo.com,
mso****@aol.com,
mso****@gmail.com
Address History: 8010 Duffield Lane, Houston, TX 77071;
203 South Chowchilla Boulevard, Chowchilla, CA 93610;
Bartlett, IL 60103;
Rolling Meadows, IL 60008
Aliases (AKA): Leoman Jackson
Relatives & Associates: Mauryce Jack
Email Addresses: cla****@aol.com,
jke****@worldnet.att.net,
leo****@yahoo.com,
leo****@yahoo.com,
leo****@comcast.net
Address History: 7810 Duffield Lane, Houston, TX 77071
Address History: 7838 Duffield Lane, Houston, TX 77071;
1600 Augusta Drive Apt 227, Houston, TX 77057
Relatives & Associates: Sophia Bormaster
Address History: 7827 Duffield Lane, Houston, TX 77071;
2885 Mabe Road Apt 922, San Antonio, TX 78251;
Seguin, TX 78155
Address History: 7907 Duffield Lane, Houston, TX 77071;
5719 Harvest Hill Road Apt 2035, Dallas, TX 75230;
Odessa, TX 79769
Aliases (AKA): Chaim Vejil
Phone Numbers: (214) 552-9318
Email Addresses: hay****@yahoo.com
Address History: 8023 Duffield Lane, Houston, TX 77071;
7 Belmont Place, Passaic, NJ 07055;
Brooklyn, NY 11218;
Cincinnati, OH 45242
Aliases (AKA): Samuel Frankel,
Samuel Frenkel,
Samuel F Renkel
Email Addresses: sfr****@gmail.com
Address History: 8023 Duffield Lane, Houston, TX 77071
Relatives & Associates: Jorge Rai-Chman
Arieh Raichman
Avraham Raichman
Chaya Raichman
Deborah Raichman
Phone Numbers: (713) 774-4023
Email Addresses: ban****@aol.com
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
Address History: 7834 Duffield Lane, Houston, TX 77071
Email Addresses: ric****@hotmail.com,
ric****@altavista.com,
ric****@hotmail.com
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
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
Phone Numbers: (314) 721-4480
Address History: 7814 Duffield Lane, Houston, TX 77071;
620 N Nebraska Avenue, Oklahoma City, OK 73117;
Humble, TX 77346
Address History: 7918 Duffield Lane, Houston, TX 77071
Aliases (AKA): Jonathan Abitbol
Phone Numbers: (713) 771-8319
Address History: 7822 Duffield Lane, Houston, TX 77071;
417 Raymond Drive, Monroe, LA 71203;
Richmond, TX 77406;
Woodbridge, VA 22192
Aliases (AKA): Joe F Baker,
Scott Baker
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