Address History: 21054 Normandy Forest Drive, Spring, TX 77388;
16001 Cotillion Drive Apt 404, Houston, TX 77060
Aliases (AKA): Carlos D Sanjuan,
Carlos Sanjuan,
Carlos D Tinajero
Relatives & Associates: Enna Luce
Address History: 20703 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (832) 507-4014
Address History: 21003 Normandy Forest Drive, Spring, TX 77388;
126 Tousaint Road, Lake Charles, LA 70607;
Houston, TX 77090
Aliases (AKA): Glenis Magee,
Glenn D Magee,
Glenn Magee,
Glennis D Magee,
Glennis Magee
Email Addresses: gle****@att.net,
gma****@houstonisd.org,
mig****@excite.com,
sha****@hotmail.com
Address History: 16631 Brenton Oaks Drive, Spring, TX 77379;
1263 Ironwood West Drive, Carmel, IN 46033;
Sheridan, IN 46069;
Southport, NC 28461;
Dallas, TX 75380
Aliases (AKA): R W Dillard,
Robert Arnold Dillard,
Robert Rillard
Email Addresses: cwr****@tv-now.com,
rar****@atmc.net
Address History: 20711 Normandy Forest Drive, Spring, TX 77388;
6484 Fm 1960 West Road, Houston, TX 77069
Aliases (AKA): C Kachornavanick,
Chavalit Kachornvani,
Chavalit Kachornvanic,
C Kachornvanich
Relatives & Associates: Diana Bonilla
Charlie Kachornvanich
Chavapong Kachornvanich
Danai Kachornvanich
Danaya Kachornvanich
Email Addresses: tha****@aol.com
Address History: 20707 Normandy Forest Drive, Spring, TX 77388;
1507 Carolina Grove Lane, Houston, TX 77073
Email Addresses: jam****@aol.com
Address History: 20947 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 353-1402
Address History: 2401 Ridgewood Road, Alamo, CA 94507;
3666 Arcadian Drive, Castro Valley, CA 94546;
Fremont, CA 94555;
Hayward, CA 94541;
Martinez, CA 94553
Email Addresses: jor****@aol.com,
ord****@thebigblue.biz,
tif****@gmail.com,
tro****@yahoo.com
Address History: 21026 Normandy Forest Drive, Spring, TX 77388;
31 Tunkhannock Highway, Dallas, PA 18612;
Houston, TX 77088
Aliases (AKA): Betty H Duda
Address History: 21050 Normandy Forest Drive, Spring, TX 77388;
3877 Ezie Street, San Jose, CA 95111;
Houston, TX 77067
Aliases (AKA): Shaheen Ahmed,
Shaheen Khan
Address History: 20703 Normandy Forest Drive, Spring, TX 77388;
5419 Candlemist Drive, Houston, TX 77091;
Waller, TX 77484
Relatives & Associates: Belinda Fenister
Martha Finister
Regina Finister
Reginald Finister
Roosevelt Finister
Address History: 20927 Normandy Forest Drive, Spring, TX 77388;
1333 Eldridge Parkway Apartment 324, Houston, TX 77077
Aliases (AKA): Alfonso Mayorg
Email Addresses: alf****@adelphia.net,
ama****@ipa.net
Address History: 20843 Normandy Forest Drive, Spring, TX 77388;
11223 Puckett River Drive, Cypress, TX 77433;
Houston, TX 77088
Aliases (AKA): Sonia A Rodriguez
Relatives & Associates: Mary Kline
Robert Rodreguez
Daniel Rodriguez
Danny Rodriguez
Faren Rodriguez
Address History: 21003 Normandy Forest Drive, Spring, TX 77388;
126 Tousaint Road, Lake Charles, LA 70607;
Houston, TX 77066
Aliases (AKA): Bessie M Tousaint,
Bessie B Toussaint,
Bessie B Toussant
Relatives & Associates: Brenda Magee
Elizabeth Tousaint
Henry Tousaint
Andrew Toussaint
Beulah Toussaint
Address History: 20938 Normandy Forest Drive, Spring, TX 77388;
7003 Gainesville Street # 1, Houston, TX 77020
Aliases (AKA): Michael G Garcia
Address History: 20703 Normandy Forest Drive, Spring, TX 77388;
5670 Birchmont Drive, Houston, TX 77091;
Waller, TX 77484
Aliases (AKA): B R Finister,
Belinda R Finister,
R Finister,
Rena Finister,
Belinda F Howard
Address History: 20718 Normandy Forest Drive, Spring, TX 77388;
116 Hewitt Place, Hayward, CA 94544;
Hollywood, FL 33023;
Pembroke Pines, FL 33023;
Sanford, FL 32771
Phone Numbers: (510) 377-2982
Address History: 20946 Normandy Forest Drive, Spring, TX 77388
Relatives & Associates: Norma Boren
David Stephens
Justin Stephens
Michelle Stephens
Wendell Stephens
Address History: 22102 Sherrod Lane, Spring, TX 77389;
77 Locust Hill Avenue Apt 308, Yonkers, NY 10701
Aliases (AKA): Mercedes Bola Inez
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: 20930 Normandy Forest Drive, Spring, TX 77388;
9400 Coventry Square Drive Apt 2021, Houston, TX 77099
Email Addresses: imp****@aol.com
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
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