Address History: 10 Shellbark Place, Spring, TX 77382;
9017 Alcott Street, Los Angeles, CA 90035;
Sherman Oaks, CA 91423;
Miami, FL 33156;
Chicago, IL 60603
Aliases (AKA): Melanie J Cole,
Melanie J Cole Goldberg,
Melanie Joy Cole-Goldberg,
Melanie J Cole-Goldberg,
Melanie J Colegoldberg
Email Addresses: edm****@bellsouth.net,
mel****@gmail.com,
pau****@yahoo.com,
rav****@gmail.com
Address History: 18 Cordella Place, Spring, TX 77382;
5459 Dover Cliff Circle, Birmingham, AL 35242;
Hutchinson, KS 67502;
Austin, TX 78750;
Round Rock, TX 78681
Aliases (AKA): Ryan D Hast,
Ryan D Sast
Address History: 9 Erickson Street, Conroe, TX 77301;
583 Po Box, Bellaire, TX 77402;
Friendswood, TX 77546;
Magnolia, TX 77354;
Spring, TX 77381
Aliases (AKA): Ray L Hamilton,
Raymon Hamilton,
Raymond Lee Hamilton,
Raymond Lhamilton
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
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: 18 Cordella Place, Spring, TX 77382;
5459 Dover Cliff Circle, Birmingham, AL 35242;
Maple Grove, MN 55369;
Minneapolis, MN 55433;
Osseo, MN 55369
Aliases (AKA): Stefanie Allen Allen,
S Fast,
Stefanie J Fast,
Stefanie M Fast,
Stephanie Fast
Address History: 2 Shellbark Place, Spring, TX 77382;
380 Benton Street, Council Bluffs, IA 51503;
Omaha, NE 68122;
Conroe, TX 77384
Relatives & Associates: Amy Carberry
Claudine Carberry
Joseph Carberry
Mark Carberry
Michelle Carberry
Phone Numbers: (301) 933-7821
Address History: 3001 Del Curto Road Unit 33, Austin, TX 78704;
911 Battle Bend Boulevard Apartment 205, Austin, TX 78745;
Cedar Park, TX 78613;
San Antonio, TX 78249;
Spring, TX 77382
Aliases (AKA): Oscar Kim
Phone Numbers: (512) 250-3494
Email Addresses: oki****@hotmail.com
Address History: 3 Shellbark Place, Spring, TX 77382;
1306 Denison Avenue, Cleveland, OH 44109;
Nacogdoches, TX 75961
Aliases (AKA): Jacleen Peterson,
Jacleen Thames,
Jacleen Wilson
Address History: 26 W Stony Bridge Court, Spring, TX 77381;
3694 Fair Oaks Avenue, Altadena, CA 91001;
Ojai, CA 93023;
Pasadena, CA 91106;
Oxford, MS 38655
Aliases (AKA): Joseph Athompson,
Joe Thompson,
Joseph Thompson
Email Addresses: blo****@gmail.com,
fun****@hotmail.com,
jel****@att.net,
jos****@novus.global,
jos****@gmail.com
Address History: 5903 Autumn Point Drive, Mckinney, TX 75072;
7545 E Northwest Highway Apt 148, Dallas, TX 75238;
Denton, TX 76209;
Frisco, TX 75034;
Grapevine, TX 76051
Aliases (AKA): R Williams,
Rick M Williams
Address History: 18 Shellbark Place, Spring, TX 77382;
471 Inwood Trail, Lawrenceville, GA 30043;
Minneapolis, MN 55447;
Murfreesboro, TN 37130;
Arlington, TX 76017
Aliases (AKA): Allison Crane,
Allison Ann Hargraves,
Allison A Montanari,
Allison Ann Montanari
Relatives & Associates: Blanche Cupit
Amanda Hargraves
Dalton Hargraves
David Hargraves
Jason Hargraves
Address History: 9116 Stratford Place, Tomball, TX 77375;
4001 Brush Creek Drive, Pittsburg, CA 94565;
Shawnee, KS 66216;
Wichita, KS 67226;
Houston, TX 77057
Aliases (AKA): R Koehn,
Rhonda E Koehn
Address History: 9116 Stratford Place, Tomball, TX 77375;
4001 Brush Creek Drive, Pittsburg, CA 94565;
Wichita, KS 67226;
Canyon Lake, TX 78133;
College Station, TX 77840
Aliases (AKA): D Koehn
Address History: 3 Shellbark Place, Spring, TX 77382
Phone Numbers: (281) 298-5523
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: 2 Shellbark Place, Spring, TX 77382
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: 2022 Camelot Drive Apt 3, Clearwater, FL 33763;
165 P/O Box, Cape Coral, FL 33993;
Matlacha, FL 33993;
Staten Island, NY 10306;
Boerne, TX 78006
Aliases (AKA): Maureen E Musto,
Maureen O Musto
Email Addresses: mau****@hotmail.com,
mob****@att.net,
mob****@gbronline.com,
mob****@att.net
Address History: 2530 E Prescott Court, Gilbert, AZ 85298;
1350 E Thomas Road Unit 641, Phoenix, AZ 85014;
Valencia, CA 91355;
Houston, TX 77056;
Spring, TX 77382
Aliases (AKA): Tom Norwood
Relatives & Associates: Virginia Heredero
Bryan Norwood
Harry Norwood
Josephine Norwood
Michelle Norwood
Address History: 6642 Hancock Avenue, Saint Louis, MO 63139;
824 E Spruce Street, Chatham, IL 62629;
Edwardsville, IL 62025;
Harrisburg, IL 62946;
Pana, IL 62557
Aliases (AKA): Terrence Brien,
T Obrien,
Terry Obrien
Address History: 260 American Canyon Road Spc 80, American Canyon, CA 94503;
67 Lodge Drive, Concord, CA 94520;
Martinez, CA 94553;
Pittsburg, CA 94565;
Hollywood, FL 33028
Aliases (AKA): Ashley Lynn Davidson
Relatives & Associates: Debra Davidson
Richard Davidson
Robert Davidson
Robert Davidson
Tiffany Davidson
Email Addresses: ash****@yahoo.com,
big****@yahoo.com,
car****@gmail.com,
miz****@yahoo.com,
rai****@yahoo.com
Address History: 5 Whippoorwill Court, Defiance, MO 63341;
10 River Reach Court Apt B, Alton, IL 62002;
Collinsville, IL 62234;
Edwardsville, IL 62025;
Glen Carbon, IL 62034
Aliases (AKA): Todd O Brien,
Todd Obrien
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