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
Address History: 20923 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 288-6219
Address History: 21034 Normandy Forest Drive, Spring, TX 77388
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: 20723 Normandy Forest Drive, Spring, TX 77388;
6718 Deer Ridge Lane, Houston, TX 77086;
Huntsville, TX 77340
Email Addresses: ksd****@live.com
Address History: 20802 Normandy Forest Drive, Spring, TX 77388;
2518 Hidden Park Lane, Conroe, TX 77385;
Houston, TX 77021
Address History: 20934 Normandy Forest Drive, Spring, TX 77388
Address History: 20715 Normandy Forest Drive, Spring, TX 77388;
2027 Naplechase Crest Drive, Spring, TX 77373;
Manassas, VA 20110
Phone Numbers: (703) 369-8936
Address History: 21055 Normandy Forest Drive, Spring, TX 77388;
3800 S Atchison Way, Aurora, CO 80014
Phone Numbers: (303) 751-2666
Address History: 20814 Normandy Forest Drive, Spring, TX 77388;
744 W William Cannon Drive Apt 3115, Austin, TX 78745;
Houston, TX 77016;
San Antonio, TX 78251
Aliases (AKA): Mart Villanueva
Relatives & Associates: Frances Velasquez
Arthur Villanueva
Arthur Villanueva
Carmen Villanueva
Celeste Villanueva
Email Addresses: car****@sbcglobal.net,
mar****@cs.com
Address History: 4303 Dawn Creek Lane, Spring, TX 77388;
321 Tecos Road, Sulphur, LA 70665;
Jacksonville, NC 28540;
Bidwell, OH 45614;
Conroe, TX 77306
Aliases (AKA): Wendy Lucas,
Wendy M Lucas
Email Addresses: hsp****@gmail.com,
wen****@comcast.net,
wla****@aol.com
Address History: 21026 Normandy Forest Drive, Spring, TX 77388;
31 Tunkhannock Highway, Dallas, PA 18612;
Houston, TX 77088
Aliases (AKA): Betty H Duda
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: 6219 Lacoste Love Court, Spring, TX 77379;
4975 Twin Lakes Road Apartment 82, Boulder, CO 80301;
Grand Junction, CO 81504;
Longmont, CO 80503
Aliases (AKA): Sunni Rae Carr,
Sunni R Carr,
Sunni Harbert
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
Phone Numbers: (281) 719-0459
Address History: 21026 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (832) 457-5494
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: 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: 16631 Brenton Oaks Drive, Spring, TX 77379;
1263 Ironwood West Drive, Carmel, IN 46033;
Sheridan, IN 46069;
Southport, NC 28461;
Dallas, TX 75380
Aliases (AKA): R W Dillard,
Robert Arnold Dillard,
Robert Rillard
Email Addresses: cwr****@tv-now.com,
rar****@atmc.net
Address History: 21006 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 288-2611
Address History: 20934 Normandy Forest Drive, Spring, TX 77388;
16211 Deer Lick Drive, Houston, TX 77090
Phone Numbers: (281) 323-4984
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