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: 35 Legato Way, Spring, TX 77382
Address History: 2 Legato Way, Spring, TX 77382
Phone Numbers: (281) 362-5631
Address History: 3322 Turnabout Loop, Cibolo, TX 78108;
500 Brumbaugh Road, Ocean Springs, MS 39564;
Grand Prairie, TX 75052;
Huntsville, TX 77340;
Livingston, TX 77351
Aliases (AKA): Angela L Mack,
Angela Nabors,
Angela Lynn Sawyer
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
Relatives & Associates: Ian Robertson
Address History: 24806 Pearl Crest Lane, Spring, TX 77389;
6004 Bois D Arc Street, Houston, TX 77087;
Pasadena, TX 77505
Relatives & Associates: Debbie Dbinion
Jerry Hartless
Kristal Hartless
Nelda Hartless
Patrick Hartless
Address History: 35 Legato Way, Spring, TX 77382;
5 Parkwood Drive, Logansport, IN 46947;
Columbia, MO 65201
Aliases (AKA): Nashiya Nadeem
Address History: 3 Overland Heath Drive, Tomball, TX 77375;
1205 E Pecan Avenue, Midland, TX 79705;
Spring, TX 77382
Aliases (AKA): Patsy B Ohannan
Relatives & Associates: Bill Bohannan
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: 38 Legato Way, Spring, TX 77382;
4400 Avenue N Apt 145, Galveston, TX 77550;
Houston, TX 77083;
Seattle, WA 98115
Aliases (AKA): Nitesh Andy Banker,
Nitesh Banker Mdpa
Phone Numbers: (281) 296-9548
(281) 719-0374
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
Aliases (AKA): William Shearer
Address History: 26 Legato Way, Spring, TX 77382;
22781 Liberty Bell Road, Calabasas, CA 91302;
Coquille, OR 97423
Aliases (AKA): W Clove,
Willom Clove
Phone Numbers: (541) 396-5247
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: 30 Legato Way, Spring, TX 77382;
451 Rosevere Avenue North, Dearborn, MI 48128;
Biloxi, MS 39532;
Kingwood, TX 77345;
Midland, TX 79707
Relatives & Associates: Adrienne Shepherd
James Shepherd
Jared Shepherd
John Shepherd
Marilyn Shepherd
Email Addresses: hor****@aol.com,
hor****@bigfoot.com,
hor****@comcast.net,
hor****@webtv.com,
hor****@aol.com
Address History: 11 Legato Way, Spring, TX 77382;
3 Candlewood Drive Apt 5, Springfield, IL 62704;
Houston, TX 77070
Aliases (AKA): Diane Davis,
Dianne Shirley,
Diane Shirley Davis,
Diane Shirley-Davis,
Diane M Shirleydavis
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: 34 Legato Way, Spring, TX 77382
Phone Numbers: (281) 362-5787
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: 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: 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
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