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: 30 Legato Way, Spring, TX 77382;
3614 Brook Shadow Drive, Kingwood, TX 77345;
Midland, TX 79707
Aliases (AKA): Shepherd J Trey Rd
Address History: 7 Legato Way, Spring, TX 77382;
2807 Connecticut Avenue Nw, Washington, DC 20008;
Austin, TX 78727;
Houston, TX 77002;
Humble, TX 77346
Aliases (AKA): Edward Gonzales,
Eduardo Gonzalez,
Edward Gonzalez
Relatives & Associates: Cynthia Davies
Sharon Gonzales
Dalila Gonzalez
Eduardo Gonzalez
Irma Gonzalez
Address History: 27 Legato Way, Spring, TX 77382;
9449 Briar Forest Drive Apt 2906, Houston, TX 77063;
Tomball, TX 77375
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: 195 Sarasota Circle S, Montgomery, TX 77356;
58 Ballaro Drive, Shelton, CT 06484;
Boston, MA 02128;
Revere, MA 02151;
Garfield, NJ 07026
Aliases (AKA): Tom Pasula,
Tom Pisuena,
T Pisula,
Thomas J Pisula,
Tom Pisula
Email Addresses: tjp****@gmail.com,
tom****@cci.com,
tom****@ldhenergy.com
Address History: 27 Legato Way, Spring, TX 77382
Address History: 31 Legato Way, Spring, TX 77382;
417 Vineyard Drive, Gibsonia, PA 15044;
Houston, TX 77021
Aliases (AKA): Christine Nath
Email Addresses: rus****@yahoo.com
Address History: 203 Pinto Point Drive, Spring, TX 77389;
3626 208th Street, Bayside, NY 11361;
Houston, TX 77068;
Temple, TX 76504;
Tomball, TX 77375
Address History: 20727 Burnt Amber Lane, Houston, TX 77073;
1189 S Beech Drive Apt 202, Denver, CO 80228;
Golden, CO 80402;
Boynton Beach, FL 33435;
Durham, NC 27705
Aliases (AKA): Edward C Jr,
Edward Carlos Mary,
Edwards Mary,
Edward Carlos St,
Edward C St Mary
Address History: 3 E Legacy Point Circle, Spring, TX 77382;
3 East Legacy Point Circle, Spring, TX 77382
Aliases (AKA): M Johnson,
Marcy Johnson
Address History: 19 Wooded Brook Drive, Spring, TX 77382;
19745 Black Olive Lane, Boca Raton, FL 33498;
Bellaire, TX 77401;
Houston, TX 77057
Aliases (AKA): Rob Shearer,
Robert Shearer,
Robt Shearer,
W R Shearer,
W. Robert Shearer
Address History: 14 Kingscote Way, Spring, TX 77382;
1501 Cherry Brook Drive, Little Rock, AR 72211;
Edwards, CO 81632;
Leawood, KS 66209;
Overland Park, KS 66212
Aliases (AKA): A Cain,
Andria Dillingham Cain,
Andria K Cain,
Andria K Dillingham,
Andria D Zachman
Email Addresses: and****@yahoo.com
Address History: 70 Silvermont Drive, Spring, TX 77382;
22 Wildwood Drive, Greenwich, CT 06830;
Houston, TX 77042
Aliases (AKA): Karen Will,
Karen Zajac,
Karin Zajac
Relatives & Associates: Patience Micheaux
Patience Micheaux
Christopher Will
Clara Will
Gerhard Will
Address History: 102 Glentrace Circle, Spring, TX 77382;
124 Southbrook Circle, Mankato, MN 56001;
Jenks, OK 74037;
Pryor, OK 74361;
Tulsa, OK 74119
Aliases (AKA): Chuck Davison,
Charles W Davison Rd,
Charles Devison,
Charles W Rd
Relatives & Associates: Courtney Callison
Cary Davidson
Charles Davison
Charles Davison
Joanie Davison
Address History: 9733 S Lakeview Mist Court, Montgomery, TX 77356;
3349 E Windsong Drive, Phoenix, AZ 85048;
Malibu, CA 90265;
Westlake Village, CA 91361;
Raleigh, NC 27606
Aliases (AKA): Eric Clove
Email Addresses: ecl****@netzero.net,
usm****@yahoo.com
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: 442 Nicole Forest Drive, Santa Rosa Beach, FL 32459;
3824 Brilliant Drive, Los Angeles, CA 90065;
Pacific Palisades, CA 90272;
Walnut Creek, CA 94597;
Wilmington, DE 19801
Aliases (AKA): Suzanne T Best,
Suzanne Best,
Suzanne J Best,
Suzanne J Linder,
S Rose
Email Addresses: bch****@ameritech.net,
bch****@hotmail.com
Address History: 4261 W Olive Avenue, Fullerton, CA 92833;
8861 Hoffman Street, Buena Park, CA 90620;
Chino Hills, CA 91709;
La Mirada, CA 90638;
Montebello, CA 90640
Aliases (AKA): Kristine M Ifantis,
Christine Infantis,
Kristine Infantis,
Kristine M Saunders
Relatives & Associates: Dimitrios Ifantis
George Ifantis
Ellen Saunders
Joseph Saunders
Steve Saunders
Email Addresses: kif****@aol.com
Address History: 25629 Buckhorn Drive, Calabasas, CA 91302;
11750 Shoshone Avenue, Granada Hills, CA 91344;
Woodland Hills, CA 91364;
Barrigada, GU 96921;
Mangilao, GU 96923
Aliases (AKA): Joaquina Angela Iyong,
Jackie Vaughn,
Jaquina Vaughn
Address History: 417 Vineyard Drive, Gibsonia, PA 15044;
214 Prince George Street Apt 3, Annapolis, MD 21401;
Houston, TX 77058;
Spring, TX 77382
Aliases (AKA): L Gerken
Relatives & Associates: Jennifer Gerken
Mary Gerken
Mary Gerken
Maryann Gerken
Michael Gerken
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