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: 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: 4537 Wedgewood Drive, Bellaire, TX 77401;
734 Aste Lane, Houston, TX 77065;
Spring, TX 77379
Aliases (AKA): Michael Gagliardi
Relatives & Associates: Adrienne Buchcanan
Brendyn Gagliardi
David Gagliardi
Helen Gagliardi
Joe Gagliardi
Email Addresses: mik****@concentric.net,
mys****@gateway.net
Address History: 422 Bay Colony Drive, La Porte, TX 77571;
13303 Champion Forest Drive Ste 3, Houston, TX 77069;
Spring, TX 77379
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: 2323 Lake Robbins Drive Apt 727, Spring, TX 77380;
8927 North Freeway, Houston, TX 77037;
Seabrook, TX 77586;
Sugar Land, TX 77478
Aliases (AKA): Diane Cambell,
Diane Campbell
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
Relatives & Associates: Alan Thomson
Phone Numbers: (832) 698-4007
Address History: 15819 Guinstead Drive # 3, Spring, TX 77379;
13303 Champion Forest Drive Ste 3, Houston, TX 77069;
La Porte, TX 77571
Aliases (AKA): Margaret Coke,
M A Coker,
Mack Elbert Coker,
Margaret C Coker,
Mack E Cokerddsms
Relatives & Associates: Anne Coker
Christopher Coker
Laura Coker
M Coker
Mack Coker
Email Addresses: mac****@att.net,
mac****@mediaone.net
Address History: 15819 Guinstead Drive, Spring, TX 77379
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: 15803 Guinstead Drive, Spring, TX 77379
Address History: 16709 Poppy Mallow Drive, Austin, TX 78738;
637 Astarias Circle, Fort Myers, FL 33919;
Port Jervis, NY 12771;
Manchaca, TX 78652;
Spring, TX 77379
Aliases (AKA): Laurence W Cornell,
Sarah Muyskenf,
Sarah Muyskens,
Sarah L Zirkel
Relatives & Associates: Genece Colosimo
Laurence Cornell
Linda Dailey
Alan Muyskens
Dolores Muyskens
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: 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: 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: 15803 Guinstead Drive, Spring, TX 77379;
4342 E Avenue S # S 4 54, Palmdale, CA 93552;
Houston, TX 77057
Aliases (AKA): Gidget Archer,
Gidget Lee Browning,
Gidget Lee Gonzales
Relatives & Associates: Diane Archer
Gidget Archer
Karen Archer
Rita Archer
Diane Bridges
Email Addresses: gid****@aol.com
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: 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: 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: 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: 27126 Se Grand Ridge Drive, Issaquah, WA 98029;
15911 Guinstead Drive, Spring, TX 77379
Relatives & Associates: Karen Vose
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: 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: 369 Deals Gap Road, Robbinsville, NC 28771;
6030 S Pecan Street, Foley, AL 36535;
Visalia, CA 93291;
Knoxville, IL 61448;
Lenexa, KS 66215
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