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: 21055 Normandy Forest Drive, Spring, TX 77388;
3800 S Atchison Way, Aurora, CO 80014
Phone Numbers: (303) 751-2666
Address History: 20210 Windsor Field, Spring, TX 77379;
3422 La Mer Lane, Spring, TX 77388;
Tomball, TX 77375
Aliases (AKA): Matthew D Selman
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: 21031 Normandy Forest Drive, Spring, TX 77388;
9625 East Freeway, Houston, TX 77029
Aliases (AKA): Humberto Barbagelata,
Hunberto Brabagelata
Email Addresses: hba****@yahoo.com
Address History: 21042 Normandy Forest Drive, Spring, TX 77388;
11934 Arroyo Vista Lane, Houston, TX 77067
Aliases (AKA): Julieta Gamez
Address History: 21015 Normandy Forest Drive, Spring, TX 77388;
5701 8th Avenue, Los Angeles, CA 90043
Aliases (AKA): May S Rochesder
Relatives & Associates: Georgia Charles
Aniceli Lara
Ernesto Rochester
George Rochester
George Rochester
Address History: 20703 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (832) 507-4014
Address History: 912 1 2 Woodcrest Drive, Houston, TX 77018;
912 1/2 Woodcrest Drive, Houston, TX 77018;
Spring, TX 77388;
Waller, TX 77484
Aliases (AKA): Martha C Finister
Relatives & Associates: Kevin Dledet
Belinda Fenister
Jason Finister
Leslie Finister
Regina Finister
Email Addresses: eri****@ameritrade.com,
mfi****@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: 20918 Normandy Forest Drive, Spring, TX 77388;
13653 Walker Road, Conroe, TX 77302;
Houston, TX 77088;
Splendora, TX 77372
Relatives & Associates: Ariel Castillo
Aurelia Castillo
Jessica Castillo
Jorge Castillo
Josefina Castillo
Email Addresses: san****@gmail.com
Address History: 20934 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 907-0730
Address History: 20934 Normandy Forest Drive, Spring, TX 77388;
333 Airtex Drive Apartment 5205, Houston, TX 77090
Aliases (AKA): M Villegas,
Marcos Villegas
Relatives & Associates: Maria Alvarez
Maria Contreras
Ignacio Guerrero
Carla Herrera
Humberto Jhuarez
Email Addresses: mar****@hotmail.com
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: 20730 Normandy Forest Drive, Spring, TX 77388;
5914 Darkwood Drive, Houston, TX 77088
Aliases (AKA): T Guerra,
Taya N Jackson,
Taya N Jacksonguerrero
Email Addresses: tay****@hotmail.com,
tng****@aldineisd.org
Address History: 20707 Normandy Forest Drive, Spring, TX 77388
Address History: 20943 Normandy Forest Drive, Spring, TX 77388;
3330 Crestwater Court Apt 1609, Rochester, MI 48309;
Rochester Hills, MI 48309
Phone Numbers: (248) 373-4373
Address History: 20839 Normandy Forest Drive, Spring, TX 77388;
1802 Airline Drive, Houston, TX 77009
Email Addresses: los****@yahoo.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: 21047 Normandy Forest Drive, Spring, TX 77388;
6 Chester Street, Brookfield, CT ;
New Orleans, LA 70114;
Houston, TX 77014
Aliases (AKA): Benedetta Mcqueen
Relatives & Associates: David Mcqueen
Email Addresses: che****@yahoo.com,
dav****@msn.com,
dmc****@ole.com,
mcq****@hotmail.com,
mcq****@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: 21006 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 348-6252
Address History: 21047 Normandy Forest Drive, Spring, TX 77388;
179 Rr 1 Box R, Buffalo, TX 75831;
New Caney, TX 77357
Aliases (AKA): Reuben L Nickerson,
Ruben L Nickerson
Address History: 20910 Normandy Forest Drive, Spring, TX 77388;
300 Woerner Road Apartment 1034, Houston, TX 77090
Aliases (AKA): Grace Beatiz Rodriguez
Phone Numbers: (713) 992-2013
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