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: 3408 Southwestern Boulevard, Dallas, TX 75225;
3405 Southwestern Boulevard, Dallas, TX 75225;
Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Gayle C Dillard
Phone Numbers: (773) 676-0223
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: 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: 2336 Douglas Street Apt 905, Austin, TX 78741;
10600 Brezza Lane Apt 1027, Austin, TX 78748;
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: 30 Champions Court Place, Houston, TX 77069;
4233 Glen Lakes Drive, Dallas, TX 75231;
Spring, TX 77379
Email Addresses: dmu****@yahoo.com
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: 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: 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: 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: 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
Phone Numbers: (281) 370-7371
Address History: 15903 Guinstead Drive, Spring, TX 77379;
3000 Woodland Park Drive Apt 1804, Houston, TX 77082
Aliases (AKA): Margaret Crum,
Marjorie Mccutcheo Crump
Relatives & Associates: Alan Thomson
Phone Numbers: (832) 698-4007
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: 8026 Spring Village Drive, Spring, TX 77389;
120 Stanwell Street, Colorado Springs, CO 80906;
Houston, TX 77069
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: 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: 369 Deals Gap Road, Robbinsville, NC 28771;
13154 Vincent Court, Foley, AL 36535;
Visalia, CA 93291;
Knoxville, IL 61448;
Saint Louis, MO 63101
Aliases (AKA): Mike E Young,
W Michael Young,
William E Young
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
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