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: 522 Blue Heron Lane, Mc Queeney, TX 78123;
2253 Deer Oak Way, Danville, CA 94506;
Houston, TX 77070;
Spring, TX 77379
Aliases (AKA): D Kennedy
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: 8718 Granite Gorge Drive, Spring, TX 77379;
4227 69th Street, La Mesa, CA 91941;
Houston, TX 77069;
Kemah, TX 77565;
Tomball, TX 77375
Aliases (AKA): Michael D Tucker,
Monte Tucker
Email Addresses: mon****@earthlink.net,
mon****@gmail.com
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: 3408 Southwestern Boulevard, Dallas, TX 75225;
3405 Southwestern Boulevard, Dallas, TX 75225;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Gayle C Dillard
Relatives & Associates: Alan Thomson
Phone Numbers: (832) 698-4007
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: 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
Address History: 2336 Douglas Street Apt 905, Austin, TX 78741;
10600 Brezza Lane Apt 1027, Austin, TX 78748;
Spring, TX 77379
Address History: 8026 Spring Village Drive, Spring, TX 77389;
120 Stanwell Street, Colorado Springs, CO 80906;
Houston, TX 77069
Address History: 15902 Guinstead Drive, Spring, TX 77379;
12639 Ashford Chase Drive, Houston, TX 77082;
Katy, TX 77494
Aliases (AKA): Shannon Edwards,
Shannon E Latil,
Shannon Latil
Email Addresses: wla****@mindspring.com
Address History: 15811 Guinstead Drive, Spring, TX 77379
Phone Numbers: (281) 880-7279
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: 15902 Guinstead Drive, Spring, TX 77379
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: 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
Phone Numbers: (281) 370-7371
Address History: 414 E Columbia Avenue, Knoxville, TN 37917;
180 Waterview Drive Apt 418, Oak Ridge, TN 37830;
Spring, TX 77379
Aliases (AKA): Mike Young
Phone Numbers: (281) 257-9156
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: 12283 Se Birkdale Run, Jupiter, FL 33469;
1031 Community Drive # 342, Jupiter, FL 33458;
Palm Beach Gardens, FL 33418;
West Palm Beach, FL 33418;
Rumson, NJ 07760
Aliases (AKA): Louise Montanari,
Mary L Montanari,
Mary Louise L Montanari,
Marylou Montanari
Email Addresses: mmo****@att.net
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: 439 Pinkerton Road, Wexford, PA 15090;
4722 E Bell Road Apt 3091, Phoenix, AZ 85032;
Long Branch, NJ 07740;
Rumson, NJ 07760;
Spring, TX 77379
Aliases (AKA): David P Montanari
Relatives & Associates: Barbara Montanari
Fred Montanari
Holly Montanari
Mark Montanari
Taylor Montanari
Email Addresses: dmo****@msn.com
Address History: 391 Bouckhart Avenue, Rochester, NY 14622;
94 Matthew Drive, Fairport, NY 14450;
Webster, NY 14580;
Plano, TX 75075;
Spring, TX 77379
Aliases (AKA): M Porter,
Marilyn A Porter,
Marilyn Hulucom Porter
Email Addresses: mar****@netzero.net,
mar****@worldnet.att.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
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