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: 20843 Normandy Forest Drive, Spring, TX 77388
Address History: 20842 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 353-4485
Address History: 20810 Normandy Forest Drive, Spring, TX 77388;
557 Psc, Fpo, AP 96379;
El Paso, TX 79925
Aliases (AKA): Lilia Reade Pellicano,
Lilia Reade-Pellicano,
Lilia Readepellicano
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: 21007 Normandy Forest Drive, Spring, TX 77388;
11950 Airline Drive Ste 300, Houston, TX 77037
Aliases (AKA): A Nandlal,
Angela B Nandlal
Address History: 20907 Normandy Forest Drive, Spring, TX 77388;
10718 Green Harvest Drive, Riverview, FL 33578;
Saint Petersburg, FL 33716
Address History: 20906 Normandy Forest Drive, Spring, TX 77388
Address History: 20927 Normandy Forest Drive, Spring, TX 77388;
1333 Eldridge Parkway Apartment 324, Houston, TX 77077
Aliases (AKA): Alfonso Mayorg
Email Addresses: alf****@adelphia.net,
ama****@ipa.net
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: 20942 Normandy Forest Drive, Spring, TX 77388;
1018 Fallbrook Drive, Houston, TX 77038
Phone Numbers: (281) 288-6681
Email Addresses: cch****@angelfire.com
Address History: 21050 Normandy Forest Drive, Spring, TX 77388;
3877 Ezie Street, San Jose, CA 95111;
Houston, TX 77067
Aliases (AKA): Shaheen Ahmed,
Shaheen Khan
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: 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: 20802 Normandy Forest Drive, Spring, TX 77388;
411 Roseneath Avenue, Jackson, MS 39203;
Houston, TX 77035;
Tomball, TX 77377
Aliases (AKA): M Knight,
Micahel C Knight,
Michael Carey Knight
Email Addresses: kni****@cableone.net
Address History: 1601 Louetta Road Apt 1303, Spring, TX 77388;
602 N Rock Drive, Houston, TX 77073;
Shepherd, TX 77371
Aliases (AKA): Clara J Wade
Email Addresses: bcw****@charter.net,
cla****@charter.net,
cla****@bellsouth.net
Address History: 21046 Normandy Forest Drive, Spring, TX 77388
Address History: 20923 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 288-6219
Address History: 20839 Normandy Forest Drive, Spring, TX 77388;
1504 N Main Street, Houston, TX 77009
Aliases (AKA): L Barrera
Email Addresses: los****@yahoo.com
Phone Numbers: (281) 659-2590
Address History: 20919 Normandy Forest Drive, Spring, TX 77388
Relatives & Associates: Maria Maria
Elizabeth Rayo
Argentina Richardson
Karen Torres
Magdalena Torres
Phone Numbers: (281) 288-4611
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