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: 7122 Mohave Hills, Houston, TX 77069;
1100 Bering Drive Apt 207, Houston, TX 77057;
Nacogdoches, TX 75962;
Spring, TX 77379
Aliases (AKA): Richelle Layne Birdsall,
Richelle L Crump
Relatives & Associates: Barton Birdsall
Derrick Birdsall
Gabe Birdsall
Leslie Birdsall
Teri Birdsall
Email Addresses: ric****@gmail.com
Address History: 507 W Louisiana Street, Mckinney, TX 75069;
1020 Temple Grove, Winter Park, FL 32789;
Youngstown, OH 44515;
Memphis, TN 38115;
Dallas, TX 75205
Aliases (AKA): James Dean Folkerts
Relatives & Associates: Bonnie Folkerts
Elliott Folkerts
Kelley Folkerts
Todd Folkerts
Jill Matthews
Email Addresses: bfo****@ameritech.net,
jam****@mchsi.com,
jfo****@comcast.net,
jfo****@netscape.net
Address History: 17934 Gable Oak Lane, Cypress, TX 77433;
751 E 103rd Place, Chicago, IL 60628;
Houston, TX 77084;
Spring, TX 77379
Aliases (AKA): Warren L Pearson,
Warren Pearson Houston
Relatives & Associates: Tammy Berkhalter
Anette Flatness
Annette Houston
Carol Houston
Felicia Houston
Relatives & Associates: Alan Thomson
Phone Numbers: (832) 698-4007
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: 2336 Douglas Street Apt 905, Austin, TX 78741;
10600 Brezza Lane Apt 1027, Austin, TX 78748;
Spring, TX 77379
Address History: 811 Misty Lea Lane, Houston, TX 77090;
78 Cromwell Court, Piscataway, NJ 08854;
Spring, TX 77379
Email Addresses: mal****@cableone.net,
mal****@hotmail.com,
mal****@yahoo.com
Address History: 30 Champions Court Place, Houston, TX 77069;
4233 Glen Lakes Drive, Dallas, TX 75231;
Spring, TX 77379
Email Addresses: dmu****@yahoo.com
Address History: 1702 E Bell Road Unit 145, Phoenix, AZ 85022;
2567 E Vermont Avenue, Phoenix, AZ 85016;
Westport, CT 06880;
Atlanta, GA 30312;
Lithia Springs, GA 30122
Address History: 15910 Guinstead Drive, Spring, TX 77379;
4537 Wedgewood Drive, Bellaire, TX 77401;
Dallas, TX 75204;
Houston, TX 77066;
Kingwood, TX 77339
Aliases (AKA): Helen L Gagliardi
Relatives & Associates: Adrienne Buchcanan
David Gagliardi
Joe Gagliardi
Joseph Gagliardi
Michael Gagliardi
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: 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: 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: 2272 Spring Branch Road, Montgomery, TX 77316;
2623 Verandah Vue Drive, Lakeland, FL 33812;
Anacoco, LA 71403;
Friendswood, TX 77546;
Huntsville, TX 77340
Aliases (AKA): Brad Archer,
J Archer,
James Bradley Archer,
James Archer
Email Addresses: dca****@ev.net,
dca****@ev1.net
Address History: 1133 E 7th Street, Houston, TX 77009;
1391 Utah Street, San Francisco, CA 94110;
Chicago, IL 60615;
Spring, TX 77379
Aliases (AKA): Chris Coker
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
Address History: 507 W Louisiana Street, Mckinney, TX 75069;
1020 Temple Grove, Winter Park, FL 32789;
Dallas, TX 75287;
Montgomery, TX 77356;
Spring, TX 77379
Email Addresses: bfo****@ameritech.net
Address History: 3408 Southwestern Boulevard, Dallas, TX 75225;
154 Po Box, Caddo, TX 76429;
Houston, TX 77069;
Spring, TX 77379
Email Addresses: mdi****@dillcoinc.com
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: 3330 Nw South Road, Portland, OR 97229;
2253 Deer Oak Way, Danville, CA 94506;
Beaverton, OR 97007;
Hillsboro, OR 97124;
Manzanita, OR 97130
Aliases (AKA): J Kennedy
Address History: 4675 Mirabella Court, Saint Petersburg, FL 33706;
4675 Mirabella Court, St Pete Beach, FL 33706;
Carlisle, MA 01741;
Mashpee, MA 02649;
Harwood, MD 20776
Aliases (AKA): Jim Porter
Address History: 6853 E Harvard Avenue, Denver, CO 80224;
5155 E Atlantic Place, Denver, CO 80222;
Fort Collins, CO 80525;
Highlands Ranch, CO 80130;
Lakewood, CO 80227
Aliases (AKA): N Adams,
Nicole B Adams,
Nicole Bleakley Adams,
Nicole M Bleakley
Address History: 11532 Stonecreek Circle, Fort Myers, FL 33913;
7723 Rocking Horse Lane, Boerne, TX 78015;
Houston, TX 77068;
Pasadena, TX 77504;
Santa Fe, TX 77517
Aliases (AKA): Shanon B Harman,
Shannon Harman Livingst,
Shannon Lee,
Shannon Thumann
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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