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: 4302 Northwest 201st Street, Spring, TX 77381;
3650 S Barberry Place, Chandler, AZ 85248;
Houston, TX 77064;
Magnolia, TX 77354
Aliases (AKA): Eric Eric Johnson,
Michael K Johnson,
Mike D Johnson
Email Addresses: mic****@collegeclub.com
Address History: 2600 Timberloch Place, Spring, TX 77380;
1501 Cherry Brook Drive, Little Rock, AR 72211;
Houston, TX 77010
Aliases (AKA): C Cain,
Chuck Cain
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: 3 E Legacy Point Circle, Spring, TX 77382;
15311 Vntg Parks, Houston, TX 77082;
Magnolia, TX 77354
Aliases (AKA): Donald A Johnson
Address History: 3 Legato Way, Spring, TX 77382;
1645 Brightside Drive Apt 104, Baton Rouge, LA 70820;
La Place, LA 70068;
Lafayette, LA 70508;
New Orleans, LA 70130
Aliases (AKA): Chad T Porter
Email Addresses: abe****@gearylaw.com,
cpo****@hotmail.com,
ctp****@gbm.net,
ecu****@gmail.com,
eve****@yahoo.com
Address History: 3 Legato Way, Spring, TX 77382
Address History: 11 Legato Way, Spring, TX 77382;
4322 Santa Rita Street, El Paso, TX 79902;
Houston, TX 77054;
Sugar Land, TX 77478
Aliases (AKA): G Davis
Relatives & Associates: Diane Shirley
Email Addresses: zio****@yahoo.com
Address History: 38 Legato Way, Spring, TX 77382;
5845 Ridgewood Road, Jackson, MS 39211;
Vancleave, MS 39565;
Galveston, TX 77551;
Houston, TX 77083
Aliases (AKA): Andy A Banker,
Arun Banker,
Dr Arun Banker
Address History: 282 Boulder Lane, Nacogdoches, TX 75965;
3261 N Boulder Canyon, Mesa, AZ 85207;
Tempe, AZ 85281;
Dayton, TX 77535;
Donie, TX 75838
Aliases (AKA): B Lynn Dowdy,
Lynn B Dowdy,
Tillman Jamie Lynn,
Beverly L Tillman,
Beverly Lynn Tillman
Email Addresses: bev****@hotmail.com,
pro****@yahoo.com
Email Addresses: rus****@yahoo.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
Phone Numbers: (254) 739-2300
(254) 739-3234
(281) 292-7617
(281) 292-7754
Address History: 34 Legato Way, Spring, TX 77382;
8701 259th Street, Floral Park, NY 11001;
Glen Oaks, NY 11004;
Hollis, NY 11423;
Rego Park, NY 11374
Aliases (AKA): Sanaykumar Patel,
Sanjay S Patel
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: 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: 6 Karsten Creek Court, Spring, TX 77389;
19745 Black Olive Lane, Boca Raton, FL 33498;
Bellaire, TX 77401;
Houston, TX 77014;
Montgomery, TX 77356
Aliases (AKA): K Shearer,
Kelly Alane Shearer,
Kelly Alane Vitale
Relatives & Associates: Kimberly Dydalewicz
Kelly Feherrer
Maria Santa
Kathryn Shearer
Richard Shearer
Address History: 30 Legato Way, Spring, TX 77382;
125 Castle Pines Drive, Aledo, TX 76008;
Fort Worth, TX 76107;
Kingwood, TX 77345;
Lubbock, TX 79424
Relatives & Associates: Anit Datel
Mamta Jain
Ashaben Patel
Priti Patel
Rachna Patel
Phone Numbers: (217) 773-2146
(281) 323-4348
(718) 275-4226
(781) 272-4148
Phone Numbers: (281) 465-4890
(713) 665-8156
Address History: 90 W Grand Regency Circle, Spring, TX 77382;
4595 Ironton Street, Beaumont, TX 77703;
Houston, TX 77073;
Huntsville, TX 77320;
Magnolia, TX 77354
Aliases (AKA): Amanda Cruz,
Amanda Sralla
Email Addresses: fra****@hotmail.com
Address History: 1100 Briar Way, Perkasie, PA 18944;
1267 Seybolt Avenue, Camarillo, CA 93010;
Manteca, CA 95337;
Tehachapi, CA 93581;
Doylestown, PA 18901
Aliases (AKA): Lorna L Anderson,
Lorna Landerson
Relatives & Associates: Aubrey Anderson
Clinton Anderson
Colleen Anderson
Gene Anderson
Hunter Anderson
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
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