Address History: 3422 La Mer Lane, Spring, TX 77388;
10378 W Weaver Avenue, Littleton, CO 80127;
Athens, TX 75751;
Conroe, TX 77301;
Houston, TX 77072
Aliases (AKA): Rodney W Selman
Email Addresses: jos****@hotmail.com,
rod****@amssolutions.net,
rod****@att.net,
rod****@gmail.com
Address History: 20943 Normandy Forest Drive, Spring, TX 77388;
3330 Crestwater Court Apt 1609, Rochester, MI 48309;
Rochester Hills, MI 48309;
Houston, TX 77064
Aliases (AKA): Krishna Krishna Reddy,
M K Reddy,
Mahadadi Krishna Reddy
Relatives & Associates: Prasanna Agara
Krishna Jonootula
Bindu Kunati
Srinivas Merugu
Jayanth Neelam
Address History: 21039 Normandy Forest Drive, Spring, TX 77388;
119 Bob Sikes Boulevard Apt 18, Fort Walton Beach, FL 32547;
Miami, FL 33166;
Miami Beach, FL 33139;
Miami Springs, FL 33166
Aliases (AKA): Cimmamon Brandy Delgado,
Cinnamon B Delgado,
Cinnamon B Phelps,
Cinnamon Phelps
Email Addresses: ang****@hotmail.com,
ang****@yahoo.com,
cin****@aol.com
Address History: 20947 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 353-1402
Aliases (AKA): Donald Willard Noe
Email Addresses: don****@att.net
Address History: 20806 Normandy Forest Drive, Spring, TX 77388
Address History: 20930 Normandy Forest Drive, Spring, TX 77388;
9400 Coventry Square Drive # 20, Houston, TX 77099
Aliases (AKA): Qamaruddin Dodhia
Relatives & Associates: Nimira Budhwani
Email Addresses: imp****@aol.com
Address History: 20843 Normandy Forest Drive, Spring, TX 77388;
1855 W Main Street Apt 231, El Centro, CA 92243;
Imperial, CA 92251;
Westminster, CO 80031;
Champaign, IL 61821
Aliases (AKA): Herbert Hess
Address History: 20719 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 528-6147
Address History: 21031 Normandy Forest Drive, Spring, TX 77388;
110 Glendora Street, Houston, TX 77012;
Porter, TX 77365
Aliases (AKA): Maria Jovita Villareal,
Mari Villarreal,
Maria J Villarreal
Address History: 21026 Normandy Forest Drive, Spring, TX 77388;
530 24th Street Apt 308, Oakland, CA 94612;
San Francisco, CA 94110;
Washington, DC 20003;
Pocomoke City, MD 21851
Aliases (AKA): Elizabeth Chau Tran
Address History: 5015 Louetta Road Apartment 222, Spring, TX 77379;
640 Guadalupe Street Apartment B, Guadalupe, CA 93434;
Santa Maria, CA 93458;
Kissimmee, FL 34758;
Orlando, FL 32828
Aliases (AKA): J Alfonso Cruz,
Jose Alfonso Cruz,
Jose Antonio Cruz,
Jose Alfonson Cruz,
Jose A Cruz
Email Addresses: del****@hotmail.com,
elt****@univision.com,
elt****@univision.com,
joe****@yahoo.com,
jos****@adelphia.net
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: 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: 21046 Normandy Forest Drive, Spring, TX 77388
Address History: 21022 Normandy Forest Drive, Spring, TX 77388;
108 Little Bill Lane, Willis, TX 77378
Relatives & Associates: Bassam Balsha
Phone Numbers: (936) 856-2791
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: 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
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: 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: 20722 Normandy Forest Drive, Spring, TX 77388
Address History: 21602 Greengate Drive, Spring, TX 77388;
1608 Bayou Maria Road, Pineville, LA 71360;
Choctaw, OK 73020;
Austin, TX 78751;
Conroe, TX 77302
Aliases (AKA): Jeremy Wayne Traylor,
Jeremy Lane Traylor
Address History: 20843 Normandy Forest Drive, Spring, TX 77388
Address History: 21026 Normandy Forest Drive, Spring, TX 77388;
31 Tunkhannock Highway, Dallas, PA 18612;
Houston, TX 77088
Aliases (AKA): Betty H Duda
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