Address History: 2 East New Avery Place, Spring, TX 77382;
9501 West 47th Street, Shawnee Mission, KS 66203;
Eagle Lake, TX 77434;
Galveston, TX 77552;
Houston, TX 77002
Aliases (AKA): Kelly Saint Austin,
Kelly H Mary,
Kelly H Stmary
Email Addresses: kst****@icloud.com
Address History: 7222 Avalon Aqua Way, Spring, TX 77379;
605 Hammocks View, Savannah, GA 31410;
Ridgewood, NY 11385;
Houston, TX 77064;
Temple, TX 76504
Aliases (AKA): Fareeda Calik,
Fareeda A Malik
Email Addresses: all****@yahoo.com,
muk****@gmail.com
Address History: 30 Legato Way, Spring, TX 77382;
3614 Brook Shadow Drive, Kingwood, TX 77345;
Midland, TX 79707
Aliases (AKA): Shepherd J Trey Rd
Address History: 10 Legato Way, Spring, TX 77382;
6615 River Road, Marrero, LA 70072;
College Station, TX 77845;
Conroe, TX 77384;
Crockett, TX 75835
Aliases (AKA): Dennis Lee Proctor
Email Addresses: zac****@msn.com
Address History: 34 Legato Way, Spring, TX 77382
Phone Numbers: (281) 362-5787
Address History: 34 Legato Way, Spring, TX 77382;
19705 Dunton Avenue # 2a, Hollis, NY 11423;
Rego Park, NY 11374
Aliases (AKA): Mamta S Patel
Address History: 27 Legato Way, Spring, TX 77382;
9449 Briar Forest Drive Apt 2906, Houston, TX 77063;
Magnolia, TX 77354;
Tomball, TX 77375
Aliases (AKA): J Whisenant,
J. Thad Whisenant,
Joseph Thadis Whisenant
Relatives & Associates: Molly Thornberry
Molly Thornberrywhisenant
Kimberly Vanberkum
Joe Whisenant
Joseph Whisenant
Email Addresses: mwh****@bellsouth.net
Address History: 2 E New Avery Place, Spring, TX 77382;
1579 Po Box, Golden, CO 80402;
Lakewood, CO 80228;
Boynton Beach, FL 33435;
Durham, NC 27705
Aliases (AKA): Carlos Mary,
Edward Stmary Mary,
Edward Mary,
Carlos Stmary Rd,
Edward Carlos St
Email Addresses: est****@yahoo.com
Address History: 11 Clare Point Drive, Magnolia, TX 77354;
16006 Fontaine Avenue, Austin, TX 78734;
Corsicana, TX 75110;
Houston, TX 77066;
Montgomery, TX 77356
Aliases (AKA): Catherine M Canavan,
Catherine M Docherty,
Catherine D Jurczenko,
C Lindahl,
Catherine Lindahl
Relatives & Associates: Dianne Balcerak
Agnes Docherty
Claire Docherty
Dakota Docherty
Dana Docherty
Address History: 3 E Legacy Point Circle, Spring, TX 77382;
15311 Vntg Parks, Houston, TX 77082;
Magnolia, TX 77354
Aliases (AKA): Donald A Johnson
Address History: 2283 P/O Box, Apopka, FL 32704;
108 Blue Lake Court, Longwood, FL 32779;
Mascotte, FL 34753;
Orlando, FL 32819;
Oviedo, FL 32765
Aliases (AKA): Dianne Marie Balcerak,
Dianne Dakota,
D Lindahl,
Dianne Marie Lindahl,
Dianne M Lindahl
Relatives & Associates: Amanda Alvey
David Balcerak
Jacqueline Balcerak
John Balcerak
Robert Balcerak
Email Addresses: ddd****@aol.com,
dia****@earthlink.net,
dia****@aol.com,
dsc****@yahoo.com
Address History: 75 Acrewoods Place, Spring, TX 77382;
58 Secret Hollow Road # 124, Monroe, CT 06468;
Norwalk, CT 06851;
Waldorf, MD 20602;
Chaska, MN 55318
Aliases (AKA): B Shah,
Baqar Ali Shah
Email Addresses: baq****@gmail.com,
baq****@bellsouth.net,
baq****@hotmail.com,
baq****@yahoo.com,
baq****@aol.com
Address History: 25007 Heather Glade Trail, Tomball, TX 77375;
8324 Foxworth Circle, Orlando, FL 32819;
Winter Garden, FL 34787;
Lakeville, IN 46536;
Mishawaka, IN 46544
Aliases (AKA): Tony J Rodgers,
Anthony Rogers
Relatives & Associates: Patricia Rodgers
Ryan Rodgers
William Rodgers
William Rodgers
Brittany Schoenthaler
Address History: 6 Legato Way, Spring, TX 77382;
58 Secret Hollow Road # 124, Monroe, CT 06468;
Norwalk, CT 06851;
Chaska, MN 55318;
Coram, NY 11727
Aliases (AKA): Sharmeen A Agha,
S Shah,
Sharmeen Shah
Address History: 23 Clare Point Drive, Magnolia, TX 77354;
3650 S Barberry Place, Chandler, AZ 85248;
Houston, TX 77090;
Humble, TX 77338;
Spring, TX 77382
Aliases (AKA): Eric Johnson,
Michael E Johnson,
Mike Johnson Johnson
Address History: 134 Trinity Oaks Court, Spring, TX 77381;
2131 Wimberly Lane, Austin, TX 78735;
Bedford, TX 76021;
Fort Worth, TX 76107;
Houston, TX 77007
Aliases (AKA): Beverly L Lindahl,
Beverly Lindhal
Address History: 30 Legato Way, Spring, TX 77382;
2926 Highland Laurels Drive, Humble, TX 77345;
Kingwood, TX 77345
Phone Numbers: (281) 360-0915
(281) 651-5592
(432) 697-2504
Email Addresses: jar****@juno.com
Aliases (AKA): Gregory L Bunch
Address History: 27 Legato Way, Spring, TX 77382;
9449 Briar Forest Drive Apt 2906, Houston, TX 77063;
Tomball, TX 77375
Phone Numbers: (281) 419-5128
(281) 681-8889
Address History: 20 Lagato Place, Spring, TX 77382;
752 Bounty Drive Apt 5206, Foster City, CA 94404;
San Mateo, CA 94404;
Fort Lauderdale, FL 33317;
Ithaca, NY 14850
Aliases (AKA): Alain Magro
Email Addresses: ala****@msn.com
Address History: 19 Legato Way, Spring, TX 77382
Phone Numbers: (281) 797-1035
Aliases (AKA): Richard F Bunch Rd,
Richard Bunchiii
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