Address History: 20814 Normandy Forest Drive, Spring, TX 77388;
4016 Denmark Street, Houston, TX 77016
Aliases (AKA): J A Villanueva,
Jose A Villanueva,
Joseph A Villanueva
Relatives & Associates: Arthur Villanueva
Carmen Villanueva
Joseph Villanueva
Libia Villanueva
Martha Villanueva
Phone Numbers: (281) 659-2590
Address History: 25415 Pepper Ridge Lane, Spring, TX 77373;
205 George Bush Drive # 1004, College Station, TX 77840;
Grand Prairie, TX 75052;
Houston, TX 77064;
Katy, TX 77449
Aliases (AKA): Michelle Franco Barett,
Michell Barrera,
Michelle Franco Barrera,
Michell Reno Barrett,
Michelle A Barrett
Relatives & Associates: Alejandro Barrera
Alyssa Barrera
Andre Barrera
Andres Barrera
Andres Barrera
Email Addresses: gug****@gmail.com,
mic****@usa.net,
mic****@yahoo.com,
mic****@juno.com,
mic****@gmail.com
Address History: 20930 Normandy Forest Drive, Spring, TX 77388;
14123 Almond Bay Lane, Houston, TX 77083;
Sugar Land, TX 77479
Aliases (AKA): Nimira Dodhia
Relatives & Associates: Farial Budhwani
Nasiruddin Budhwani
Malek Dodhia
Qamaruddin Dodhia
Rahim Dodhia
Phone Numbers: (281) 491-8960
Email Addresses: neh****@alltel.net
Address History: 22023 Bridgestone Eagle Court, Spring, TX 77388;
10335 Bretton Drive, Houston, TX 77016;
Tomball, TX 77375
Aliases (AKA): Comastric E Green,
Comastric Richard,
Comastric Richardgreen
Email Addresses: cec****@aol.com,
jam****@excite.com
Address History: 20947 Normandy Forest Drive, Spring, TX 77388;
1905 Kipling Street Apartment 1, Liberty, TX 77575
Aliases (AKA): Lourdes Elihan,
Maria Elihan,
Marialourdes Elihan
Email Addresses: lou****@hotmail.com,
lou****@hotmail.com,
mel****@cs.com,
mel****@cs.com
Address History: 20806 Normandy Forest Drive, Spring, TX 77388;
12330 Little Emily Way, Austin, TX 78753;
Houston, TX 77007
Aliases (AKA): Marlo Garcia,
Marlo D Herrera,
Marlo Ochoa Herrera,
Marlo O Herrera
Email Addresses: mar****@cableone.net
Address History: 20907 Normandy Forest Drive, Spring, TX 77388;
190 112th Avenue N Apt 731, Saint Petersburg, FL 33716;
Columbia, MD 21044;
Windsor Mill, MD 21244
Email Addresses: car****@yahoo.com
Address History: 25710 Crisp Spring Lane, Spring, TX 77373;
1103 Lindsay Street, Joliet, IL 60431;
Naperville, IL 60567;
Mishawaka, IN 46545;
Diboll, TX 75941
Aliases (AKA): Staci L Covington,
Staci Covingtontraylor,
Staci C Traylor,
Staci Covington Traylor
Address History: 21023 Normandy Forest Drive, Spring, TX 77388;
1330 E El Monte Way, Dinuba, CA 93618;
Fontana, CA 92336;
San Diego, CA 92154;
Sultana, CA 93666
Aliases (AKA): Marta E Barraza,
Martha E Barraza,
Martha Monrreal De Barraza,
Martha F Debarraza,
Ma Gallardo
Relatives & Associates: Alexis Barraza
Araceli Barraza
Cesar Barraza
Clemente Barraza
Eduardo Barraza
Email Addresses: aba****@verizon.net,
ale****@gmail.com,
jef****@comcast.net,
mv1****@aol.com,
rec****@hotmail.com
Address History: 20843 Normandy Forest Drive, Spring, TX 77388
Address History: 21006 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (832) 458-2345
Address History: 20939 Normandy Forest Drive, Spring, TX 77388;
2476 Austin Place, Santa Clara, CA 95050;
Jacksonville, FL 32210;
Orlando, FL 32811;
Willow Springs, MO 65793
Aliases (AKA): Avie N Moseley,
Nell Moseley,
Nell Mosley,
Nell M Nazir
Email Addresses: nel****@aol.com,
nel****@cs.com,
nel****@netzero.com
Address History: 20719 Normandy Forest Drive, Spring, TX 77388;
4 Field Flower Court, Spring, TX 77380
Aliases (AKA): Edna Bermillo
Address History: 20942 Normandy Forest Drive, Spring, TX 77388;
1018 Fallbrook Drive, Houston, TX 77038
Aliases (AKA): Charles Chhay Chhun
Relatives & Associates: Cindy Chhun
Email Addresses: cch****@angelfire.com
Address History: 20946 Normandy Forest Drive, Spring, TX 77388
Relatives & Associates: Norma Boren
David Stephens
Justin Stephens
Michelle Stephens
Wendell Stephens
Address History: 20906 Normandy Forest Drive, Spring, TX 77388;
1705 Waterfall Village Drive Se Apt C, Marietta, GA 30067;
Houston, TX 77064
Aliases (AKA): Ghulam M Khan,
Ghulam Mustafa Khan,
Ghulam Kohn
Address History: 20919 Normandy Forest Drive, Spring, TX 77388
Email Addresses: ali****@aggregate-us.com,
ras****@gmail.com
Address History: 21006 Normandy Forest Drive, Spring, TX 77388
Address History: 21034 Normandy Forest Drive, Spring, TX 77388
Address History: 20723 Normandy Forest Drive, Spring, TX 77388;
4334 Blue Creek Drive, Garland, TX 75043;
Mesquite, TX 75150
Address History: 20814 Normandy Forest Drive, Spring, TX 77388;
7140 Mesquite Tree Lane, El Paso, TX 79934;
Houston, TX 77073
Address History: 22102 Sherrod Lane, Spring, TX 77389;
77 Locust Hill Avenue Apt 308, Yonkers, NY 10701
Aliases (AKA): Mercedes Bola Inez
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