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: 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: 15910 Guinstead Drive, Spring, TX 77379
Relatives & Associates: Adrienne Buchcanan
David Gagliardi
Helen Gagliardi
Joe Gagliardi
Michael Gagliardi
Phone Numbers: (281) 268-1653
Address History: 30 Champions Court Place, Houston, TX 77069;
4233 Glenaire Drive, Dallas, TX 75229;
Spring, TX 77379
Aliases (AKA): Dolores Marie Muyskens
Email Addresses: dmu****@yahoo.com
Address History: 15803 Guinstead Drive, Spring, TX 77379
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: 1209 Birdsall Street, Houston, TX 77007;
2308 Rio Grande Street Apartment 107, Austin, TX 78705;
Spring, TX 77379
Aliases (AKA): Angelo Joe Gagliardi,
Angelo M Gagliardi,
Dr Joseph Gagliardi,
Joe Joe Gagliardi,
Joe Gagliardi
Relatives & Associates: Adrienne Buchcanan
David Gagliardi
Helen Gagliardi
Joseph Gagliardi
Michael Gagliardi
Phone Numbers: (773) 676-0223
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: 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: 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: 15819 Guinstead Drive, Spring, TX 77379
Phone Numbers: (281) 320-1586
Address History: 811 Misty Lea Lane, Houston, TX 77090;
78 Cromwell Court, Piscataway, NJ 08854;
Spring, TX 77379
Phone Numbers: (281) 370-2424
(713) 270-6606
(713) 334-3631
(713) 465-3708
(832) 419-6949
Email Addresses: mal****@cableone.net,
mal****@hotmail.com,
mal****@yahoo.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: 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: 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: 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: 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: 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: 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: 1921 Dudley Street, Eunice, LA 70535;
4342 E Avenue S # S 4 54, Palmdale, CA 93552;
El Paso, TX 79901;
Houston, TX 77057;
Pasadena, TX 77505
Aliases (AKA): Gidget L Archer,
Gidget Lee Gonzales
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: 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
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
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