Address History: 20715 Normandy Forest Drive, Spring, TX 77388;
2027 Naplechase Crest Drive, Spring, TX 77373
Relatives & Associates: Sokna Kauv
Address History: 20919 Normandy Forest Drive, Spring, TX 77388;
7792 Tamarind Avenue, Fontana, CA 92336;
Los Angeles, CA 90044;
Rosemead, CA 91770
Aliases (AKA): Elizabeth Z Rayo Torres,
Elizabeth Z Torres
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
Address History: 22102 Sherrod Lane, Spring, TX 77389;
77 Locust Hill Avenue Apt 701, Yonkers, NY 10701
Aliases (AKA): Mauricio Bolainez
Relatives & Associates: Ana Boilanez
Omar Bolaines
Carlos Bolainez
Jennifer Bolainez
Mercedes Bolainez
Email Addresses: mbo****@aol.com,
mbo****@att.net,
mbo****@gmail.com
Address History: 2911 E Lake Falls Circle, Spring, TX 77386;
2611 Chestnut Mills Road, Houston, TX 77067
Aliases (AKA): Falencis R Allen,
Felencis Rashay Allen,
Felencis R Jones,
Felencis R Robinson
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: 20719 Normandy Forest Drive, Spring, TX 77388
Aliases (AKA): Jose J Bermillo
Phone Numbers: (281) 528-6147
Email Addresses: ebe****@aol.com
Address History: 21006 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 288-2611
Address History: 20802 Normandy Forest Drive, Spring, TX 77388;
10310 Aves Street, Houston, TX 77034;
Humble, TX 77338;
Pasadena, TX 77502
Aliases (AKA): Trosky B Garcia,
Trotsky N Jennifer Garcia,
Trotzky Garcia
Relatives & Associates: Joe Arismendez
Gineska Blanco
Jennifer Bustamante
Jay Espinoza
Blanca Garcia
Email Addresses: bb7****@yahoo.com
Address History: 21030 Normandy Forest Drive, Spring, TX 77388;
725 W Rolling Road, Springfield, PA 19064;
Houston, TX 77070
Aliases (AKA): Richard Bolgarelli,
Ric Bulgarelli,
Richard George Bulgarelli
Email Addresses: ger****@gmail.com,
ger****@comcast.net,
ger****@sbcglobal.net
Phone Numbers: (281) 719-0459
Address History: 20839 Normandy Forest Drive, Spring, TX 77388;
1802 Airline Drive, Houston, TX 77009
Relatives & Associates: Alejandro Barrera
Andres Barrera
Antonio Barrera
Gumaro Barrera
Lisa Barrera
Address History: 20718 Normandy Forest Drive, Spring, TX 77388
Relatives & Associates: Adam Wright
Address History: 20719 Normandy Forest Drive, Spring, TX 77388
Email Addresses: ebe****@aol.com
Address History: 20946 Normandy Forest Drive, Spring, TX 77388
Relatives & Associates: Norma Boren
David Stephens
Justin Stephens
Michelle Stephens
Wendell Stephens
Address History: 21007 Normandy Forest Drive, Spring, TX 77388;
11950 Airline Drive Ste 300, Houston, TX 77037
Aliases (AKA): A Nandlal,
Angela B Nandlal
Address History: 21046 Normandy Forest Drive, Spring, TX 77388
Address History: 21042 Normandy Forest Drive, Spring, TX 77388;
11934 Arroyo Vista Lane, Houston, TX 77067
Aliases (AKA): Julieta Gamez
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: 21006 Normandy Forest Drive, Spring, TX 77388;
4911 Anderson Road, Conroe, TX 77304;
Houston, TX 77090
Aliases (AKA): K Carr,
Kelsie B B Carr
Address History: 21003 Normandy Forest Drive, Spring, TX 77388;
126 Tousaint Road, Lake Charles, LA 70607;
Houston, TX 77069;
Humble, TX 77338
Aliases (AKA): Brenda T Magee,
Brenda T Morgan,
Brenda Toussaint,
Brenda Troussaint
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: 20919 Normandy Forest Drive, Spring, TX 77388;
4634 La Rica Avenue, Baldwin Park, CA 91706;
Commerce, CA 90040;
Fontana, CA 92335;
Los Angeles, CA 90040
Aliases (AKA): Bergman B Rayo,
Berman J Rayo,
Berman Javier Rayo,
Berman Rayo,
Jose J Rayo
Email Addresses: 9sl****@marketplace.amazon.com,
bul****@gmail.com,
bul****@yahoo.com,
jos****@yahoo.com,
pjs****@yahoo.com
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
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