Address History: 2 Noble Bend Place, Spring, TX 77382;
193249 Po Box, San Juan, PR 00919;
Beaumont, TX 77705;
Conroe, TX 77304;
Houston, TX 77067
Aliases (AKA): Vivian Victor Chalabi,
Vivian R Pratts,
Vivian Ratts,
Marin Vivian Robles,
Vivian R Snyder
Email Addresses: lui****@covad.net
Address History: 7 Glorybower Court, Spring, TX 77380;
3720 College Park Drive, Conroe, TX 77384;
Houston, TX 77014;
Willis, TX 77318
Aliases (AKA): Ka Branham,
Katherine Branham,
M K Branham,
Mary K Branham,
Mary Vamvakias
Address History: 40 Emerald Pond Drive, Frisco, TX 75034;
825 Tamarack Avenue Apt 91, Brea, CA 92821;
Waxhaw, NC 28173;
Cedar Park, TX 78613;
Dallas, TX 75214
Aliases (AKA): Donghwa Chung
Phone Numbers: (281) 298-5430
Email Addresses: gle****@yahoo.com
Address History: 6 Shellbark Place, Spring, TX 77382;
5532 Spahn Avenue, Lakewood, CA 90713;
Long Beach, CA 90804;
Houston, TX 77041;
Marshall, TX 75672
Address History: 909 W 21st Street Unit A, Houston, TX 77008;
576 Fraser Street Se, Atlanta, GA 30312;
Hermitage, TN 37076;
Knoxville, TN 37916;
Springfield, TN 37172
Aliases (AKA): D W Hargraves,
David W Hargraves
Relatives & Associates: Blanche Cupit
Allison Hargraves
Jo Hargraves
Laura Hargraves
Letha Hargraves
Email Addresses: dha****@utk.edu,
dwh****@netscape.net,
dwh****@tds.net,
dwh****@netscape.net,
dwh****@tds.net
Address History: 335 Wright Drive, Portland, TX 78374;
177 Northshore Boulevard Apartment 4201, Portland, TX 78374;
Spring, TX 77381
Email Addresses: pau****@chemours.com
Address History: 558 Saint Marys Road, Rosanky, TX 78953;
50 Kenlee Circle, Hanover, PA 17331;
Austin, TX 78753;
Conroe, TX 77385;
Leander, TX 78641
Aliases (AKA): Mike Sandoval
Email Addresses: mic****@worldnet.att.net
Address History: 2 Shellbark Place, Spring, TX 77382
Address History: 4007 Rolling Terrace Drive, Spring, TX 77388;
3626 Mccurdy Street, Montgomery, AL 36111;
Conroe, TX 77301;
League City, TX 77573;
Waco, TX 76706
Aliases (AKA): Chris Ge,
C E Gereke,
Chris Gereke,
Christopher E Gereke
Address History: 203 Black Hawk Trail, Harker Heights, TX 76548;
10940 Meadowglen Lane Apt 475, Houston, TX 77042;
Spring, TX 77382
Aliases (AKA): Stephaine Fernandez
Relatives & Associates: Nicoln Cesneros
Angela Fernandez
Angela Fernandez
Christina Fernandez
Fernando Fernandez
Phone Numbers: (281) 703-6504
Address History: 4418 Twisting Pine Court, Spring, TX 77373;
3562 Madison Avenue, San Diego, CA 92116;
Chattanooga, TN 37421;
Sevierville, TN 37876;
Bacliff, TX 77518
Aliases (AKA): A Crane,
Ashley V Helms,
Ashley Virginia Mayoral,
Ashley Mayoral,
Ashley V Youngblood
Address History: 203 N Crimson Clover Circle, Spring, TX 77381;
822 Van Noord Avenue, Sherman Oaks, CA 91423;
Miami, FL 33146;
Chicago, IL 60603
Aliases (AKA): E S Goldberg,
E Goldberg,
Ed Goldberg,
Edwin Lee Goldberg
Relatives & Associates: Melanie Cole-Goldberg
Barbara Goldberg
Benjamin Goldberg
Joel Goldberg
Joseph Goldberg
Email Addresses: e.g****@judeagables.org,
mel****@gmail.com,
rav****@gmail.com,
ver****@gmail.com
Relatives & Associates: Veronica Flores
Address History: 1054 Forest Haven Court, Conroe, TX 77384;
3602 Skyline Boulevard Apt 101, Cape Coral, FL 33914;
Coconut Creek, FL 33073;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33351
Aliases (AKA): Neurka M Betancourt,
Niorka M Betancourt,
Niurkam Margarita Betancourt,
Neurka M Ramarez,
Neurka M Ramirez
Relatives & Associates: Ana Betancourt
Clara Betancourt
Clara Betancourt
Forge Betancourt
Israel Delgado
Address History: 19 Barn Lantern Place, Spring, TX 77382;
19 Barn Lantern Place, Lafayette, IN 47909;
Houston, TX 77090;
Salt Lake City, UT 84111
Email Addresses: kru****@gmail.com,
pkr****@yahoo.com
Phone Numbers: (281) 367-2286
Address History: 18 Shellbark Place, Spring, TX 77382;
1660 Gatehouse Circle N Apt 202, Colorado Springs, CO 80904;
Bastrop, TX 78602
Phone Numbers: (281) 292-4336
Address History: 10 Royal Ridge Place, Spring, TX 77382;
27241 Wells Lane, Conroe, TX 77385;
Magnolia, TX 77354
Aliases (AKA): Amanda K Le Cureux,
Amanda K Murdock
Aliases (AKA): Lewis Pratts
Address History: 4334 N Hazel Street Apt 704, Chicago, IL 60613;
181 Alabaster Loop, Perris, CA 92570;
Miami, FL 33156;
Wilmette, IL 60091;
Amherst, MA 01002
Relatives & Associates: Melanie Cole-Goldberg
Amy Goldberg
Barbara Goldberg
Benjamin Goldberg
Bruce Goldberg
Phone Numbers: (281) 292-7331
Address History: 1691 Constitution Drive, Glenview, IL 60026;
15050 N 59th Avenue Apt 201, Glendale, AZ 85306;
Glenview Nas, IL 60026;
Northfield, IL 60093;
Winnetka, IL 60093
Aliases (AKA): Silva Deborah Da,
Deborah Mcbride Dasilva,
Deborah Deborah Dasilva,
Silva Deborah,
Deborah E Mcbride
Relatives & Associates: Catherine Crockett
Jwisses Dasilva
Nilton Dasilva
Barbara Mcbride
Barbara Mcbride
Address History: 8569 Sw 114th Place, Miami, FL 33173;
181 Alabaster Loop, Perris, CA 92570;
Delray Beach, FL 33445;
Fort Lauderdale, FL 33301;
Chicago, IL 60603
Aliases (AKA): R Goldberg
Relatives & Associates: Melanie Cole-Goldberg
Barbara Goldberg
Benjamin Goldberg
Ed Goldberg
Edwin Goldberg
Email Addresses: rgo****@yahoo.com
Address History: 4827 S Rome Way, Aurora, CO 80015;
4749 Tarragon Drive, Johnstown, CO 80534;
Utica, MI 48316;
Spring, TX 77380
Aliases (AKA): Sandra Naney,
Sandra Neeley,
Sandra Neely
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