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: 20923 Normandy Forest Drive, Spring, TX 77388;
1506 Wilshire Park Drive, Houston, TX 77038;
Katy, TX 77494
Aliases (AKA): Natalie Leang
Relatives & Associates: Kunmealea Leang
Phone Numbers: (281) 288-6219
Address History: 20938 Normandy Forest Drive, Spring, TX 77388;
7003 Gainesville Street # 1, Houston, TX 77020
Aliases (AKA): Michael G Garcia
Address History: 21046 Normandy Forest Drive, Spring, TX 77388
Address History: 23026 Creek Park Drive, Spring, TX 77389;
7938 Bayou Forest Drive, Houston, TX 77088
Aliases (AKA): Diana Bonilla,
Diana B Kachornvanich
Relatives & Associates: Daniel Bonilla
Maria Bonilla
Minerva Bonilla
Valentino Bonilla
Valentino Bonilla
Email Addresses: dia****@aol.com
Address History: 20947 Normandy Forest Drive, Spring, TX 77388
Address History: 20911 Normandy Forest Drive, Spring, TX 77388;
9219 Fernwillow Drive, Spring, TX 77379
Aliases (AKA): Helain Tagged Black
Email Addresses: hel****@aol.com,
hel****@yahoo.com
Address History: 20923 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 288-6219
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: 20802 Normandy Forest Drive, Spring, TX 77388;
9450 Pinecroft Drive # 7981, Spring, TX 77380
Relatives & Associates: Erica Alaniz
David Bustamante
Elida Bustamante
Jaylen Bustamante
Jennifer Bustamante
Address History: 21042 Normandy Forest Drive, Spring, TX 77388;
11934 Arroyo Vista Lane, Houston, TX 77067
Aliases (AKA): Julieta Gamez
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: 2803 Whispering Springs Drive, Spring, TX 77373;
8603 Parasol Lane, Houston, TX 77064;
Lufkin, TX 75904;
Nacogdoches, TX 75961;
San Augustine, TX 75972
Aliases (AKA): Jamie Jackson
Email Addresses: jj2****@yahoo.com,
sha****@yahoo.com
Address History: 20843 Normandy Forest Drive, Spring, TX 77388;
1425 Colesville Road, Bethlehem, PA 18015;
Catasauqua, PA 18032;
Hellertown, PA 18055;
New Holland, PA 17557
Aliases (AKA): Jody Catherine Hecker
Email Addresses: jod****@aol.com,
jod****@msn.com
Address History: 20934 Normandy Forest Drive, Spring, TX 77388;
1 Columbia Street, Rosemead, CA 91770;
Houston, TX 77064
Aliases (AKA): Nan Luont
Email Addresses: lna****@yahoo.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
Address History: 21030 Normandy Forest Drive, Spring, TX 77388;
350 W Schaumburg Road Apt 1257, Schaumburg, IL 60194;
Norristown, PA 19403;
Springfield, PA 19064;
Houston, TX 77063
Aliases (AKA): Maria Buchanan,
Maria A Bulgarell,
Maria A Bulgarelli,
Mary B Bulgarelli,
Maria Sall
Relatives & Associates: Johnathan Bucha
Geraldine Bulgarelli
Mary Bulgarelli
Richard Bulgarelli
Barbara Sall
Email Addresses: ger****@sbcglobal.net,
sca****@sbcglobal.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: 20942 Normandy Forest Drive, Spring, TX 77388;
1018 Fallbrook Drive, Houston, TX 77038
Relatives & Associates: Sopheap Van
Phone Numbers: (281) 288-6681
Address History: 21022 Normandy Forest Drive, Spring, TX 77388;
16222 Stuebner Airline Road Apartment 1114, Spring, TX 77379
Relatives & Associates: Faith Baynard
Frank Baynard
Marian Baynard
Selina Baynard
Deadrine Busby-Smith
Phone Numbers: (281) 251-8015
Email Addresses: dab****@aol.com
Address History: 20843 Normandy Forest Drive, Spring, TX 77388
Address History: 20723 Normandy Forest Drive, Spring, TX 77388;
6718 Deer Ridge Lane, Houston, TX 77086;
Huntsville, TX 77340
Email Addresses: ksd****@live.com
Address History: 21023 Normandy Forest Drive, Spring, TX 77388;
12190 Cuyamaca College Drive E, El Cajon, CA 92019;
Fontana, CA 92336;
Healdsburg, CA 95448;
Ontario, CA 91764
Aliases (AKA): Guadalupe Felix Barraza,
Jose Barraza,
Guadalupe F Barraza Felix,
Guadalupe F Barraza-Felix
Email Addresses: ale****@gmail.com,
bar****@rocketmail.com
Address History: 20923 Normandy Forest Drive, Spring, TX 77388;
2209 Edinbrook Terrace, Minneapolis, MN 55443;
Saint Paul, MN 55113;
Norristown, PA 19403;
Austin, TX 78729
Aliases (AKA): Chinyere Donaghy,
Chinyere Godwin
Email Addresses: kev****@msn.com
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