Document Mentions (3 shared documents)

EFTA00136313

2 mentions1 same-page

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nty Sheriff's Office "culminated a two- month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." Financial Crime &

wyer who has represented Fortune 500 companies across the country; Carrie Ricci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into civilian careers; and Jack Whi

EFTA00150161

2 mentions1 same-page

Page ?Same page

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &

EFTA01658289

2 mentions1 same-page

Page ?Same page

nty Sheriff's Office "culminated a two-month investigation into the alleged trafficking of methamphetamine through four counties with the arrest of Andy Kirk Davis on July 28." Sheriff Gary Long "said Davis is a member of the 'Ghost Face Gangsters,' a violent gang known for trafficking meth." FINANCIAL CRIME &

Mutual Connections (861)

Entities connected to both Andy Kirk Davis and Queta Rodriguez

Zengerle