Address History: 319 Enchanted Trail Drive, Spring, TX 77388;
6643 Winding Trace Drive, Houston, TX 77086;
Pasadena, TX 77502
Aliases (AKA): Denise K Leclere,
D K Smith,
Denise K Smith Leclere,
Denise Smith-Leclere,
Denise Smithleclere
Address History: 17802 Mantana Drive, Spring, TX 77388;
7703 West Cholla Street, Peoria, AZ 85345;
Saint Petersburg, FL 33716;
Osceola, IN 46561;
Ellicott City, MD 21042
Aliases (AKA): Rasheed Ahmed Qureshi,
Qureshi Ahmed Rasheed
Email Addresses: arm****@yahoo.com,
car****@yahoo.com,
jas****@gmail.com,
nma****@yahoo.com,
qu.****@gmail.com
Address History: 20946 Normandy Forest Drive, Spring, TX 77388;
820 Embercrest Drive W, Arlington, TX 76096
Aliases (AKA): Gay Clark
Email Addresses: rob****@hotmail.com,
rob****@juno.com,
rob****@mailcity.com,
rob****@uswest.net,
rob****@worldnet.att.net
Address History: 20802 Normandy Forest Drive, Spring, TX 77388;
2518 Hidden Park Lane, Conroe, TX 77385
Aliases (AKA): Jaylen Bustamant
Phone Numbers: (281) 203-9037
Address History: 20715 Normandy Forest Drive, Spring, TX 77388;
2027 Naplechase Crest Drive, Spring, TX 77373;
Manassas, VA 20110
Phone Numbers: (703) 369-8936
Address History: 20839 Normandy Forest Drive, Spring, TX 77388;
1802 Airline Drive, Houston, TX 77009
Email Addresses: los****@yahoo.com
Address History: 20839 Normandy Forest Drive, Spring, TX 77388;
1504 N Main Street, Houston, TX 77009
Aliases (AKA): L Barrera
Phone Numbers: (281) 304-8617
(281) 353-1111
(713) 228-5046
(832) 212-1641
Email Addresses: los****@yahoo.com
Address History: 20722 Normandy Forest Drive, Spring, TX 77388;
1300 W 24th Street Apt 209, Austin, TX 78705;
Beaumont, TX 77706;
Huntington, WV 25705;
Hurricane, WV 25526
Aliases (AKA): Purmendu Mandal
Address History: 715 Del Monte Vista, Hemet, CA 92543;
44548 Harvey Way # Pvc, Hemet, CA 92544;
San Jacinto, CA 92582;
Spring, TX 77388
Aliases (AKA): T M Leavitt,
Teena M Leavitt,
Tina Leavitt
Email Addresses: b_c****@live.com,
yel****@hotmail.com
Address History: 19110 Cypress Estates Court, Spring, TX 77388;
10335 Bretton Drive, Houston, TX 77016
Aliases (AKA): Anthony K Green,
James A Green,
Jr James Green
Address History: 75 N Frontera Circle, Spring, TX 77382;
2011 Labrisa Drive Apt 107, Bryan, TX 77807;
Cypress, TX 77433;
Houston, TX 77084;
Hurst, TX 76053
Aliases (AKA): Leonard Glen
Email Addresses: lgl****@mihomes.com
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: 21006 Normandy Forest Drive, Spring, TX 77388;
654 Autumnwood Drive, Houston, TX 77013
Aliases (AKA): Rhonda Carr,
Ronda Carr,
Ronda C Shelton,
Ronda Shslton
Address History: 21006 Normandy Forest Drive, Spring, TX 77388;
4463 Brandemere Way Street, Houston, TX 77066
Relatives & Associates: Consuelo Cardenas
Maria Cardenas
Priscila Cardenas
Tiffany Cardenas
Wladimir Cardenas
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: 21006 Normandy Forest Drive, Spring, TX 77388;
305 Po Box, Janesville, IA 50647;
Knoxville, IA 50138;
Oskaloosa, IA 52577;
Waterloo, IA 50703
Aliases (AKA): D Harrell
Address History: 20914 Normandy Forest Drive, Spring, TX 77388;
100 Dyna Drive Apt 108, Houston, TX 77060;
Laredo, TX 78040
Aliases (AKA): Viviano Chavarria Rd
Relatives & Associates: Norma Quijano
Phone Numbers: (281) 907-7563
Address History: 20927 Normandy Forest Drive, Spring, TX 77388;
455 Wildwood Forest Drive Apartment 10204, Spring, TX 77380
Aliases (AKA): Laura Mayorga
Relatives & Associates: Alfonso Mayorga
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: 21042 Normandy Forest Drive, Spring, TX 77388;
11934 Arroyo Vista Lane, Houston, TX 77067
Aliases (AKA): Julieta Gamez
Address History: 20911 Normandy Forest Drive, Spring, TX 77388
Address History: 20722 Normandy Forest Drive, Spring, TX 77388;
18200 Westfield Place Drive Apt 312, Houston, TX 77090;
Shepherd, TX 77371
Aliases (AKA): B Chapman,
Brenda Johnson
Relatives & Associates: Heather Chapman
Joycelyn Chapman
Brenda Johnson
Christopher Johnson
Jeremiah Johnson
Address History: 21015 Normandy Forest Drive, Spring, TX 77388;
2514 Alma Avenue, Fort Wayne, IN 46809;
Yoder, IN 46798;
Slidell, LA 70461;
Broken Arrow, OK 74014
Aliases (AKA): Cynthia S Arthur,
Cynthia S Mc Arthur,
Cynthia Kay Mcarethur,
Cynthia K Mcarthur,
Cynthia Kay Sorg
Phone Numbers: (281) 528-7632
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