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: 21034 Normandy Forest Drive, Spring, TX 77388
Address History: 20806 Normandy Forest Drive, Spring, TX 77388;
435 Sunnyside Street, Houston, TX 77076
Aliases (AKA): Michael F Herrera
Address History: 20906 Normandy Forest Drive, Spring, TX 77388;
527 Barren Springs Drive, Houston, TX 77090
Email Addresses: mun****@live.com
Address History: 20907 Normandy Forest Drive, Spring, TX 77388;
190 112th Avenue N Apt 731, Saint Petersburg, FL 33716;
Columbia, MD 21044;
Windsor Mill, MD 21244
Email Addresses: car****@yahoo.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;
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: 20802 Normandy Forest Drive, Spring, TX 77388;
16 N Spooky Lane, Santa Rosa Beach, FL 32459;
Petersburg, IL 62675;
Conroe, TX 77384;
Cypress, TX 77433
Aliases (AKA): J Ann Bustamante,
Jennifer Ann Bustamante,
Jennifer A Bustamonte,
Jennifer Ann Pinkerton
Relatives & Associates: Erica Alaniz
Sherry Brown
Jamie Buscamanbe
Carmen Bustamante
David Bustamante
Email Addresses: bus****@yahoo.com,
i7j****@yahoo.com,
jay****@gmail.com,
jay****@yahoo.com,
jay****@yahoo.com
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: 20918 Normandy Forest Drive, Spring, TX 77388;
3645 Wellborn Road #814, Bryan, TX 77801;
Conroe, TX 77302;
Houston, TX 77076
Aliases (AKA): Juan Antonio Valencia,
Kuan Valencia
Relatives & Associates: Andres Valencia
Jose Valencia
Jose Valencia
Leonardo Valencia
Sonia Valencia
Address History: 20902 Normandy Forest Drive, Spring, TX 77388;
31271 Fernway Street, Sebring, FL 33872;
Centralia, IL 62801;
Houston, TX 77012
Aliases (AKA): Stephen J Mcaulife,
Steph Mcauliffe,
Stephen Joseph Mcauliffe,
Steve Mcauliffe,
Steven Mcauliffe
Relatives & Associates: Sharon Harrington
Brian Mcauliffe
Charles Mcauliffe
Geneva Mcauliffe
Helen Mcauliffe
Email Addresses: kar****@hotmail.com,
smc****@snet.net,
ste****@yahoo.com,
ste****@yahoo.com,
ste****@yahoo.com
Address History: 20942 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: 23714 Lucas Creek Drive, Spring, TX 77389;
4406 Brunswick Drive, Columbia, MO 65202;
Conroe, TX 77301;
Montgomery, TX 77316;
Tomball, TX 77375
Aliases (AKA): Josh Selman,
Joshua Wayne Selman
Email Addresses: far****@adelphia.com,
jos****@aol.com,
jos****@hotmail.com,
jse****@tejasre.com
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: 20723 Normandy Forest Drive, Spring, TX 77388;
4334 Blue Creek Drive, Garland, TX 75043;
Mesquite, TX 75150
Address History: 20834 Normandy Forest Drive, Spring, TX 77388
Phone Numbers: (832) 482-0026
Address History: 21006 Normandy Forest Drive, Spring, TX 77388;
305 Po Box, Janesville, IA 50647;
Knoxville, IA 50138;
Oskaloosa, IA 52577;
Waterloo, IA 50703
Aliases (AKA): D Harrell
Address History: 20814 Normandy Forest Drive, Spring, TX 77388;
4016 Denmark Street, Houston, TX 77016
Aliases (AKA): J A Villanueva,
Jose A Villanueva,
Joseph A Villanueva
Relatives & Associates: Arthur Villanueva
Carmen Villanueva
Joseph Villanueva
Libia Villanueva
Martha Villanueva
Address History: 20935 Normandy Forest Drive, Spring, TX 77388;
4471 Nw 171st Terrace # 171, Miami Gardens, FL 33055;
Opa Locka, FL 33055;
Humble, TX 77396
Aliases (AKA): Iter Robinson
Relatives & Associates: Alirthe Robinson
Arline Robinson
Nathanee Robinson
Nathanee Robinson
Robert Robinson
Email Addresses: ite****@aol.com,
nbr****@gmail.com
Phone Numbers: (281) 655-5607
Address History: 23026 Creek Park Drive, Spring, TX 77389;
7938 Bayou Forest Drive, Houston, TX 77088
Aliases (AKA): Diana Bonilla,
Diana B Kachornvanich
Relatives & Associates: Daniel Bonilla
Maria Bonilla
Minerva Bonilla
Valentino Bonilla
Valentino Bonilla
Email Addresses: dia****@aol.com
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
Relatives & Associates: Pamela Davis
Ashley Hanks
Holly Selman
Jack Selman
Jack Selman
Email Addresses: jos****@hotmail.com,
rod****@amssolutions.net,
rod****@att.net,
rod****@gmail.com
Address History: 14777 Wunderlich Drive Apt 1802, Houston, TX 77069;
7622 Heathrow Lane, Spring, TX 77379
Aliases (AKA): Jean Konen,
Jean Mclaughlin,
Jean M Mclaughlinkonen
Email Addresses: pnu****@houston.rr.com,
pnu****@yahoo.com,
pnu****@houston.rr.com,
pnu****@sacramento.rr.com,
pnu****@yahoo.com
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