Address History: 24505 Aldine Westfield Road, Spring, TX 77373;
729 Old Magnolia Road, Conroe, TX 77304;
Houston, TX 77016;
Humble, TX 77338;
Pasadena, TX 77502
Aliases (AKA): K Faultry,
Katie F Hardy,
Katy M Hardy,
Katie M Henton,
Katie Morales
Relatives & Associates: Courtney Duncan
Hardy Faultry
Katie Faultry
Maurinea Faultry
Catherine Hardy
Address History: 15803 Guinstead Drive, Spring, TX 77379;
751 East 103rd Place, Chicago, IL 60628;
Cypress, TX 77433;
Houston, TX 77084
Aliases (AKA): Tammy Berkhalter,
Tammy D Berklaltre
Relatives & Associates: Delbert Berkhalter
Dionne Berkhalter
George Berkhalter
Jeremiah Berkhalter
Ora Berkhalter
Email Addresses: tam****@yahoo.com
Phone Numbers: (281) 370-7371
Address History: 4231 Dartmouth Avenue, Houston, TX 77005;
94406 Po Box, Palatine, IL 60094;
Spring, TX 77379
Aliases (AKA): L A Coker,
Laura Anne Day
Phone Numbers: (713) 666-2309
Address History: 2336 Douglas Street Apt 905, Austin, TX 78741;
10600 Brezza Lane Apt 1027, Austin, TX 78748;
Spring, TX 77379
Address History: 15803 Guinstead Drive, Spring, TX 77379
Address History: 6635 Belmont Street, Houston, TX 77005;
1819 Augusta Drive Apt 243, Houston, TX 77057;
Spring, TX 77379
Aliases (AKA): S Howard,
Sandra G Howard,
Sandy Howard
Relatives & Associates: Adrienne Buchcanan
David Gagliardi
Helen Gagliardi
Joe Gagliardi
Joseph Gagliardi
Address History: 3408 Southwestern Boulevard, Dallas, TX 75225;
3405 Southwestern Boulevard, Dallas, TX 75225;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Gayle C Dillard
Address History: 4337 Oleander Street, Bellaire, TX 77401;
1 Columbus Place, New York, NY 10019;
Austin, TX 78705;
Dallas, TX 75204;
Houston, TX 77007
Aliases (AKA): D Gagliardi
Relatives & Associates: Adrienne Buchcanan
Helen Gagliardi
Joe Gagliardi
Joseph Gagliardi
Michael Gagliardi
Email Addresses: dga****@noram.com
Address History: 8026 Spring Village Drive, Spring, TX 77389;
120 Stanwell Street, Colorado Springs, CO 80906;
Houston, TX 77069
Address History: 15911 Guinstead Drive, Spring, TX 77379;
24122 Outrigger Drive, Canyon Lake, CA 92587;
Menifee, CA 92587;
Sun City, CA 92587;
Houston, TX 77070
Address History: 15811 Guinstead Drive, Spring, TX 77379;
15 Trask Court Apartment 32, Beverly, MA 01915;
Boston, MA 02114;
Houston, TX 77005
Aliases (AKA): B Lembcke,
Brian Lembcke,
Brian E Lembecke
Email Addresses: ble****@angelfire.com,
ble****@worldnet.att.net
Address History: 15803 Guinstead Drive, Spring, TX 77379;
6230 S Campbell Avenue, Chicago, IL 60629;
Cypress, TX 77429;
Houston, TX 77084
Aliases (AKA): Zenobia S Pruitt
Relatives & Associates: Tammy Berkhalter
Anette Flatness
Taresa Houston
Warren Houston
Warren Houston
Email Addresses: lad****@yahoo.com,
zen****@yahoo.com
Address History: 15902 Guinstead Drive, Spring, TX 77379;
354 P/O Box S, Hempstead, TX 77445;
Hockley, TX 77447;
Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): William Lat,
Billy Latil,
William Paul Latil,
William Paul
Address History: 15811 Guinstead Drive, Spring, TX 77379;
297 P/O Box, Covington, LA 70434;
Boston, MA 02114;
Dallas, TX 75206;
Houston, TX 77005
Aliases (AKA): Ashley Osbon Lembcke,
Ashley E Osbon
Email Addresses: ble****@worldnet.att.net
Address History: 15911 Guinstead Drive, Spring, TX 77379;
23664 Outrigger Drive, Canyon Lake, CA 92587;
Menifee, CA 92587;
Sun City, CA 92587
Aliases (AKA): Emma Perez
Phone Numbers: (951) 244-6667
Address History: 10 Wind River Court, Conroe, TX 77384;
13050 Champions Park Drive Apt 418, Houston, TX 77069;
Seabrook, TX 77586;
Spring, TX 77379;
Sugar Land, TX 77478
Aliases (AKA): Diane M Archer,
Diane A Bridges,
Diane A Briegbs,
Diane Campbell
Email Addresses: dma****@hotmail.com,
dma****@yahoo.com
Address History: 15819 Guinstead Drive, Spring, TX 77379
Phone Numbers: (281) 320-1586
Address History: 2008 Laverne Street Unit 5, Houston, TX 77080;
4825 Aldine Mail Road Apt 7, Houston, TX 77039;
Humble, TX 77396;
San Antonio, TX 78210;
Spring, TX 77379
Aliases (AKA): Malisia Alcicek,
Exel Garcia,
M D Garcia,
Malisia Henton Garcia,
Mailisa Henton
Email Addresses: kan****@gmail.com,
mal****@aol.com,
mal****@gmail.com,
mal****@crosswinds.net,
mal****@hotmail.com
Address History: 15911 Guinstead Drive, Spring, TX 77379;
150 N 250 E, Veedersburg, IN 47987;
Houston, TX 77070
Phone Numbers: (765) 798-6015
Address History: 1722 Honeysuckle Lane, Prosper, TX 75078;
1020 Temple Grove, Winter Park, FL 32789;
Memphis, TN 38115;
Dallas, TX 75205;
Frisco, TX 75034
Email Addresses: tod****@nttdata.com,
tod****@hotmail.com,
tod****@dell.com
Address History: 10711 Southwest Freeway, Houston, TX 77074;
61 Chelsea Boulevard, Houston, TX 77006;
Jersey Village, TX 77065;
Spring, TX 77379;
Stafford, TX 77477
Aliases (AKA): Jim Archer,
Jimmy Archer,
James E Archerjr
Email Addresses: 110****@compuserve.com,
arc****@aol.com,
arc****@gmail.com,
dca****@ev.net,
dca****@ev1.net
Address History: 40026 Emerald Drive Unit A, Ponchatoula, LA 70454;
38369 P/O Box, Colorado Springs, CO 80937;
Hammond, LA 70403;
New Orleans, LA 70114;
Springfield, LA 70462
Aliases (AKA): Todd Doctor,
Todd Mitchell,
C Todd
Address History: 1646 Rockview Trail, Colorado Springs, CO 80904;
12 Jessana Heights, Colorado Springs, CO 80906;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): C Gile,
Cheryl A Gile,
Cheryl Anne Gile,
C A Thiltgen,
Cheryl S Thiltgen
Email Addresses: bob****@hotmail.com,
che****@homedepot.com,
sun****@comcast.net
Address History: 45934 Po Box, Rio Rancho, NM 87174;
1702 E Bell Road Unit 145, Phoenix, AZ 85022;
Atlanta, GA 30314;
Decatur, GA 30035;
Marietta, GA 30064
Aliases (AKA): M Ford,
Melenese Ford,
Melenese Mann
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