Address History: 14 Legato Way, Spring, TX 77382;
595 Po Box, Alief, TX 77411;
Eagle Pass, TX 78852;
Houston, TX 77082;
Richmond, TX 77407
Aliases (AKA): Monsuru A Okemati,
Monsura A Okematti,
Monsuru A Okematti,
Monsury Okematti,
Monsuru A Okemawti
Email Addresses: rus****@yahoo.com,
zio****@yahoo.com
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: 6 Legato Way, Spring, TX 77382;
9100 E Florida Avenue Apt 14-20, Denver, CO 80247;
Chaska, MN 55318
Relatives & Associates: Sharmeen Agha
Address History: 19 Legato Way, Spring, TX 77382
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: 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: 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: 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: 30 Legato Way, Spring, TX 77382;
2926 Highland Laurels Drive, Humble, TX 77345;
Kingwood, TX 77345
Email Addresses: jar****@juno.com
Address History: 35 Legato Way, Spring, TX 77382;
5 Parkwood Drive #, Logansport, IN 46947;
Columbia, MO 65201;
Conroe, TX 77384
Aliases (AKA): Nadeem E Jahil,
Nadeen Jamil
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: 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: 13703 River Keg Drive, Houston, TX 77083;
4400 Avenue N Apt 145, Galveston, TX 77550;
Spring, TX 77382
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: 685 Us Highway 84 W, Teague, TX 75860;
1216 Royal Street Apt 2, New Orleans, LA 70116;
Bryan, TX 77801;
Dallas, TX 75313;
Houston, TX 77057
Aliases (AKA): L M Tillman
Address History: 18720 Palm Beach Boulevard, Montgomery, TX 77356;
2309 Meadowlark Lane, Bedford, TX 76021;
Fort Worth, TX 76107;
Houston, TX 77007;
Spring, TX 77382
Phone Numbers: (832) 618-1504
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: 4261 W Olive Avenue, Fullerton, CA 92833;
16199 High Vista Lane, Chino Hills, CA 91709;
La Mirada, CA 90638;
Montebello, CA 90640;
Pico Rivera, CA 90660
Aliases (AKA): D Ifantis,
Dimitrous Ifantis,
Dimitrios Ifantisl,
Dimitrios Infantis
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
Address History: 2 Washington Square Village Apt 12b, New York, NY 10012;
1220 Hopkins Street, Berkeley, CA 94702;
San Francisco, CA 94131;
Deerfield, MA 01342;
Hillsborough, NC 27278
Aliases (AKA): Brian Bollinger,
Bryan Kent Bollinger,
Bryan Bollinger
Email Addresses: bbo****@stern.nyu.edu,
bbo****@stern.nyu
Address History: 181 Paradise By The Sea Boulevard, Panama City Beach, FL 32413;
611147 Po Box, Inlet Beach, FL 32461;
Palm Beach Gardens, FL 33418;
Rosemary Beach, FL 32461;
Santa Rosa Beach, FL 32459
Aliases (AKA): M Rose,
Michael Rose
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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