Address History: 15404 Queen Elizabeth Court, Montgomery, TX 77316;
12001 Bambi Place, Granada Hills, CA 91344;
Newhall, CA 91321;
Northridge, CA 91326;
Mangilao, GU 96923
Aliases (AKA): Richard Vaughn
Address History: 3 Legato Way, Spring, TX 77382;
2221 I Street Nw Apt 318, Washington, DC 20037;
Holt, MI 48842;
Austin, TX 78703;
Montgomery, TX 77356
Aliases (AKA): Alexandra B Pissula,
Alexandra Pisula
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: 147 W Black Knight Drive, Spring, TX 77382;
9168 Sagebrush Trail, Lone Tree, CO 80124;
Houston, TX 77005
Relatives & Associates: Douglas Turek
Email Addresses: jjo****@meridianrevenue.com,
jjo****@sbcglobal.net
Address History: 135 Rockwell Park Drive, Spring, TX 77389;
3218 Lancaster Lane, Montgomery, AL 36106;
Orlando, FL 32819;
Winter Garden, FL 34787;
Mishawaka, IN 46545
Aliases (AKA): Brittany D Rodgers,
Brittany Dianne Rodgers,
Brittany Benjamen Schoenthaler
Relatives & Associates: Dianne Balcerak
Theresa Hawthorne
Anthony Rodgers
Patricia Rodgers
Ashley Schoenthaler
Address History: 30 Legato Way, Spring, TX 77382;
3614 Brook Shadow Drive, Kingwood, TX 77345;
Midland, TX 79707
Aliases (AKA): James B Shepherd Rd
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: 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: 102 Glentrace Circle, Spring, TX 77382;
124 Southbrook Circle, Mankato, MN 56001;
Columbus, MS 39701;
Adair, OK 74330;
Cleveland, OK 74020
Aliases (AKA): Courtney Suzanne Callison,
Courtney Davis,
C Davison,
Courtney S Davison,
Courtney Jack Davison
Relatives & Associates: Eddie Callison
Eddie Callison
Glenelyn Callison
Charles Davison
Joanie Davison
Email Addresses: cda****@tulsaschools.org,
cou****@tulsaschools.org
Address History: 1246 Peden Street Apt 1, Houston, TX 77006;
3847 Kingston Boulevard, Sarasota, FL 34238;
Spring, TX 77388
Address History: 6 Legato Way, Spring, TX 77382;
11339 Canyon, Houston, TX 77066;
Pasadena, TX 77502
Aliases (AKA): Jean C Petillon,
Jean Petillon
Email Addresses: pet****@dgms.com
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: 31 Legato Way, Spring, TX 77382;
417 Vineyard Drive, Gibsonia, PA 15044;
Houston, TX 77021
Aliases (AKA): Christine Nath
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: 34 Legato Way, Spring, TX 77382
Address History: 13506 Northshore Drive, Montgomery, TX 77356;
1717 Se 10th Street, Cape Coral, FL 33990;
Mechanicsville, MD 20659;
Fresno, TX 77545;
Galveston, TX 77554
Aliases (AKA): F Grande,
Frank S Grande,
Suzan Grande
Email Addresses: jen****@excite.com,
sus****@gmail.com
Address History: 2 Legato Way, Spring, TX 77382
Phone Numbers: (281) 362-5631
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
Phone Numbers: (281) 292-6253
Address History: 14201 Bert Brown Road, Conroe, TX 77302;
1791 Highland Drive Lot 5, North Palm Beach, FL 33408;
Okeechobee, FL 34972;
Port Saint Lucie, FL 34985;
West Palm Beach, FL 33403
Address History: 6 Glentrace Circle, Spring, TX 77382;
3111 Parker Lane Apt 204, Austin, TX 78741;
Hebbronville, TX 78361;
Houston, TX 77090;
Plano, TX 75093
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: 38 Legato Way, Spring, TX 77382;
1 E Of Teague 1/2 Miles On Hwy 84 On South Side Of Road, Teague, TX 75860
Aliases (AKA): B Tillman,
Beverly L Tillman
Address History: 9303 Gilcrease Avenue Unit 2239, Las Vegas, NV 89149;
43345 Gadsden Avenue Apt 303, Lancaster, CA 93534;
Los Angeles, CA 90017;
North Hollywood, CA 91605;
Palmdale, CA 93550
Aliases (AKA): Daryl C Ausdtin,
Darryl C Austin
Email Addresses: dar****@gmail.com,
dar****@comcast.net,
dar****@aol.com,
dar****@aol.com,
dar****@yahoo.com
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