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
Aliases (AKA): Chelsea Hunter
Email Addresses: cnh****@ptd.net,
cnh****@yahoo.com,
cnh****@ptd.net,
cnh****@yahoo.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: 8006 Duffield Lane, Houston, TX 77071;
8708 April Arbor Court, Houston, TX 77031;
San Antonio, TX 78216
Aliases (AKA): Salomon F Lahanna,
Soloman Lehana
Email Addresses: sla****@excite.com,
sla****@hotmail.com,
sla****@netzero.net
Address History: 10831 Valley Hills Drive, Houston, TX 77071;
1617 Cheshire Lane, Houston, TX 77018;
Humble, TX 77396;
Plantersville, TX 77363
Aliases (AKA): Ronald Rex
Email Addresses: dor****@aol.com,
dor****@bigfoot.com,
dor****@charter.net,
dor****@comcast.net,
dor****@hotmail.com
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: 7838 Duffield Lane, Houston, TX 77071;
1600 Augusta Drive Apt 227, Houston, TX 77057
Relatives & Associates: Sophia Bormaster
Phone Numbers: (713) 772-4339
Email Addresses: ric****@hotmail.com
Address History: 7847 Duffield Lane, Houston, TX 77071;
6767 Bennington Street Apartment 712, Houston, TX 77028
Aliases (AKA): Malik Coleman
Email Addresses: mac****@sbcglobal.net,
mal****@gmail.com
Address History: 8006 Duffield Lane, Houston, TX 77071;
7171 Harwin Drive Ste 206, Houston, TX 77036
Aliases (AKA): Jc Ja Myers,
Jim Myers
Address History: 8019 Duffield Lane, Houston, TX 77071;
710250 Po Box, Houston, TX 77271
Aliases (AKA): Bob Mueller,
Robt C Mueller
Email Addresses: aph****@aol.com,
bob****@netscape.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: 7847 Duffield Lane, Houston, TX 77071
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
Address History: 7830 Duffield Lane, Houston, TX 77071
Relatives & Associates: Ernest Radbill
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
Address History: 10306 Green Valley Lane, Houston, TX 77064;
7823 Duffield Lane, Houston, TX 77071;
Spring, TX 77373
Aliases (AKA): Vickie Britt
Email Addresses: ade****@cfl.rr.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: 7906 Duffield Lane, Houston, TX 77071
Address History: 7930 Duffield Lane, Houston, TX 77071;
2010 Southwest 3rd Street Unit 40, Corvallis, OR 97333;
Mosinee, WI 54455
Aliases (AKA): Tiffany G Haley
Email Addresses: doh****@gmail.com,
hal****@aol.com
Address History: 7902 Duffield Lane, Houston, TX 77071;
5739 Ettrick Drive, Houston, TX 77035;
Olympia, WA 98506;
Pullman, WA 99163
Phone Numbers: (360) 754-4435
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