Address History: 11 Shellbark Place, Spring, TX 77382;
919 Mowry Avenue Apt 69, Fremont, CA 94536;
Kennesaw, GA 30144;
Marietta, GA 30067;
Woodstock, GA 30188
Aliases (AKA): Venkatara Gangu,
Venkataraman Gangu,
Venkataramana Gangu,
Venkataranana R Gangu,
Venky Gangu
Relatives & Associates: Neetha Gangu
Aliases (AKA): Veronica Valdez Flores
Address History: 2 Shellbark Place, Spring, TX 77382
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
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: 19 Shellbark Place, Spring, TX 77382;
6373 Conroy Windermere Road, Orlando, FL 32835;
Metairie, LA 70005;
Little River, SC 29566;
Myrtle Beach, SC 29575
Aliases (AKA): Peter Brennan,
P B Vincent,
Peter B Vincent,
Peter Brennan Vincent,
Peter Brennan Vincent Senior
Relatives & Associates: Catherine Brennan
Catherine Brennan
Cathy Brennan
Pamela Jvincent
Jenn Obrien
Email Addresses: ali****@gmail.com,
amp****@gmail.com,
brh****@netscape.net,
log****@yahoo.com,
vin****@gmail.com
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: 6210 Mahogany Way, Magnolia, TX 77354;
2461 West Toledo Place, Chandler, AZ 85224;
Largo, FL 33774;
Balch Springs, TX 75180;
Conroe, TX 77384
Aliases (AKA): Johnny L Perry
Address History: 10 Shellbark Place, Spring, TX 77382;
2800 Gemtrutpwm Drive # 1, Antioch, CA 94509;
Irvine, CA 92612;
Pittsburg, CA 94565;
Rancho Cucamonga, CA 91730
Aliases (AKA): Rodolfo Estrada Estrada,
Rodolfo Etal Galvez,
Rudy Galvez
Address History: 10100 Six Pines Drive Apt 611, Spring, TX 77380;
133 Pilazzo Street, Montgomery, TX 77316
Aliases (AKA): Stephen Derek Canning,
Steve Canning,
Stephen Cunning
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: 3004 Longwood Lane, Dickinson, TX 77539;
3600 College Park Drive Apt 10307, Conroe, TX 77384;
Houston, TX 77019;
Magnolia, TX 77354;
Pasadena, TX 77503
Aliases (AKA): Matthew Scott Allen,
Matthew S Allen,
Scott Atkerson,
Soctt Hart,
Scott A Moore
Address History: 10219 Clubhouse Circle, Magnolia, TX 77354;
803 Douglas Drive, Alamosa, CO 81101;
Trinidad, CO 81082;
Clarinda, IA 51632;
Albuquerque, NM 87110
Aliases (AKA): E Garcia,
Eric Nathan Garcia
Address History: 2 S Willow Point Circle, Spring, TX 77382;
8783 Independence Way, Arvada, CO 80005;
Brighton, CO 80602;
Colorado Springs, CO 80904;
Bastrop, TX 78602
Phone Numbers: (281) 292-4336
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
Aliases (AKA): Lewis Pratts
Address History: 120 Green Oaks Lane, Southlake, TX 76092;
2705 N Selland Avenue, Fresno, CA 93722;
Cedar Hill, TX 75104;
Dallas, TX 75252;
Houston, TX 77004
Aliases (AKA): Ashley Bohnnon,
Ashley Cohannon,
Ashley N Green,
Ashley Nicole Hart,
A Miller
Phone Numbers: (281) 298-5430
Email Addresses: gle****@yahoo.com
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: 6121 S Railroad Avenue A, Bay Saint Louis, MS 39520;
1335 N Airline Avenue, Gramercy, LA 70052;
Gretna, LA 70053;
Houma, LA 70364;
Lutcher, LA 70071
Aliases (AKA): C Latham,
C Wildhaber,
Connie Wildhaber
Address History: 3560 Canary Palm Court, Pompano Beach, FL 33069;
45 Hendricks Isle Apt 404, Fort Lauderdale, FL 33301;
Conroe, TX 77304;
Spring, TX 77382
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
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