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: 20906 Normandy Forest Drive, Spring, TX 77388
Address History: 21051 Normandy Forest Drive, Spring, TX 77388
Address History: 21046 Normandy Forest Drive, Spring, TX 77388
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: 21026 Normandy Forest Drive, Spring, TX 77388;
31 Tunkhannock Highway, Dallas, PA 18612;
Houston, TX 77088
Aliases (AKA): Betty H Duda
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: 20942 Normandy Forest Drive, Spring, TX 77388;
1018 Fallbrook Drive, Houston, TX 77038
Aliases (AKA): Charles Chhay Chhun
Relatives & Associates: Cindy Chhun
Email Addresses: cch****@angelfire.com
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: 20723 Normandy Forest Drive, Spring, TX 77388;
731 W Allison Street, Andover, KS 67002;
Houston, TX 77086
Aliases (AKA): S C Findley,
Susan C Findley,
Susan Findley
Email Addresses: app****@hotmail.com
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: 20923 Normandy Forest Drive, Spring, TX 77388;
200 Dominion Park Drive Apt 222, Houston, TX 77090
Relatives & Associates: Chinedu Ugbaja
Address History: 20703 Normandy Forest Drive, Spring, TX 77388;
8226 Triple Crown Road, Bowie, MD 20715;
Houston, TX 77091;
Humble, TX 77396;
Huntsville, TX 77320
Aliases (AKA): Jesse R Lusk,
Linda Lusk,
Linda Vanduring
Email Addresses: maz****@msn.com
Address History: 20730 Normandy Forest Drive, Spring, TX 77388
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: 21006 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 288-2611
Address History: 20719 Normandy Forest Drive, Spring, TX 77388
Aliases (AKA): Jose J Bermillo
Phone Numbers: (281) 528-6147
Email Addresses: ebe****@aol.com
Address History: 21011 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (281) 651-9615
Address History: 4030 Steep Woods Drive, Spring, TX 77386;
5169 Downs Way, Norcross, GA 30093;
Conroe, TX 77304;
Dallas, TX 75248;
Houston, TX 77069
Aliases (AKA): Gwendolyn A Joy,
Gwendolyn Joy Simpson,
Gwendolyn A Simpson
Address History: 20834 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (832) 482-0026
Address History: 20914 Normandy Forest Drive, Spring, TX 77388;
100 Dyna Drive Apt 108, Houston, TX 77060;
Laredo, TX 78040
Aliases (AKA): Viviano Chavarria Rd
Relatives & Associates: Norma Quijano
Phone Numbers: (281) 907-7563
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: 20839 Normandy Forest Drive, Spring, TX 77388;
1802 Airline Drive, Houston, TX 77009
Relatives & Associates: Alejandro Barrera
Andres Barrera
Antonio Barrera
Gumaro Barrera
Lisa Barrera
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
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