Address History: 7330 Debbe Drive, Dallas, TX 75252;
7140 Eudora Drive, Dallas, TX 75230;
Lubbock, TX 79413;
San Antonio, TX 78230
Aliases (AKA): Kyle Willey
Phone Numbers: (972) 977-4475
Address History: 6401 Embers Road, Dallas, TX 75248;
119 Coventry Lane, East Peoria, IL 61611;
Peoria, IL 61614
Aliases (AKA): Robin Plotkin,
Robin D Pluikin
Email Addresses: rob****@bellsouth.net,
rob****@gmail.com
Address History: 7203 Debbe Drive, Dallas, TX 75252;
2513 Brooke Trail, Carrollton, TX 75006;
Rowlett, TX 75089
Aliases (AKA): Ghassan Nadim Hamed
Email Addresses: gha****@hotmail.com
Address History: 7015 Nicki Street, Dallas, TX 75252;
7107 Debbe Drive, Dallas, TX 75252;
Richardson, TX 75083
Aliases (AKA): Laila D Sibai,
Lilly D Sibai,
Lily D Sibai
Email Addresses: bel****@aol.com,
lil****@yahoo.com
Address History: 3117 Stonehaven Lane, Forney, TX 75126;
15434 North 32nd Street Apartment 359, Phoenix, AZ 85032;
Tucson, AZ 85712;
Coronado, CA 92118;
San Diego, CA 92109
Aliases (AKA): Gino John Yearego
Address History: 801 Glenmont Road, Keller, TX 76248;
1211 Bethel School Court, Coppell, TX 75019;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Brandt A Barham
Email Addresses: bba****@laneharris.kwrealty.com,
bra****@ebby.com,
bra****@kwrealty.com,
bra****@kw.com,
bra****@yahoo.com
Address History: 15770 Dallas Parkways Ste 860, Dallas, TX 75248;
14677 Midway Road Ste 100, Addison, TX 75001;
Helotes, TX 78023;
Malakoff, TX 75148;
Plano, TX 75075
Relatives & Associates: Terri Flannagan
Debra Galbraith
Mary Hawkins
Christee Herbert
Beverley Jarrett
Address History: 7130 Debbe Drive, Dallas, TX 75252;
5840 Spring Valley Road Apt 1010, Dallas, TX 75254
Phone Numbers: (972) 404-8946
Address History: 7216 Debbe Drive, Dallas, TX 75252;
9216 Debbe Drive, Bakersfield, CA 95252;
Oklahoma City, OK 73112
Aliases (AKA): Brenda Ariswell,
Brenda Lee Criswell,
Brenda Criswell,
Brenda Etti,
Brenda C Etti Williams
Address History: 2211 S Beckley Avenue Ste 104, Dallas, TX 75224;
7207 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Chun S Lim
Address History: 3230 Blackburn Street, Dallas, TX 75204;
283 Arron Court Apt B, Mascoutah, IL 62258;
Millstadt, IL 62260;
Sadler, TX 76264
Aliases (AKA): Brianne L Eversmeyer-Ricks
Address History: 7855 Meadow Park Drive Apt D, Dallas, TX 75230;
3362 Pine Meadow Drive Se Apt 102, Grand Rapids, MI 49512;
Forest Hills, NY 11375;
Plano, TX 75025;
Waco, TX 76708
Aliases (AKA): Abraham A Cohen,
Abraham Cohen,
Abrahan Cohen,
Avi Cohen,
Shmuel Mihal Cohen
Address History: 7326 Debbe Drive, Dallas, TX 75252;
1411 Brandon Court, Allen, TX 75013;
Arlington, TX 76013;
Austin, TX 78705;
Denton, TX 76207
Aliases (AKA): Kina Carmichael
Email Addresses: kin****@yahoo.com,
kin****@yahoo.com
Aliases (AKA): Violet B Ohrum
Phone Numbers: (972) 451-3059
Address History: 7326 Debbe Drive, Dallas, TX 75252;
2223 Big Bend Drive, Carrollton, TX 75007;
Mckinney, TX 75069
Aliases (AKA): Dana L Bollner
Email Addresses: dan****@yahoo.com
Address History: 1211 Miller Street, Bowie, TX 76230;
8220 S Houston Avenue, Chicago, IL 60617;
Glenview Nas, IL 60026;
Lordsburg, NM 88045;
Addison, TX 75001
Aliases (AKA): Karen S Harris,
M Juarez,
Martinez Juarez,
Karen Malson
Email Addresses: kar****@containerstore.com,
kha****@containerstore.com
Address History: 7115 Debbe Drive, Dallas, TX 75252
Aliases (AKA): R Martinez
Address History: 7334 Debbe Drive, Dallas, TX 75252;
3308 Ridge View Trail, Fenton, MI 48430;
Buffalo, NY 14221
Relatives & Associates: Maryellen Houston
Matthew Hoydic
Patricia Hoydic
Patricia Hoydic
Paul Hoydic
Email Addresses: r.h****@aol.com
Address History: 7131 Debbe Drive, Dallas, TX 75252;
19221 Briarwood Lane, Strongsville, OH 44149;
Denison, TX 75020;
Lubbock, TX 79415
Address History: 7314 Debbe Drive, Dallas, TX 75252;
7804 Glenneagle Drive, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Beth Mond,
Elizabeth Santo Mond,
Elizabeth Santo
Email Addresses: eli****@hotmail.com
Address History: 7138 Debbe Drive, Dallas, TX 75252;
5370 Sw 34th Terrace, Fort Lauderdale, FL 33312;
Cherry Hill, NJ 08003;
Brooklyn, NY 11229
Aliases (AKA): Alisa T Rocoff
Phone Numbers: (972) 913-4721
Phone Numbers: (972) 690-1607
Address History: 2609 Polo Lane, Plano, TX 75093;
13 Cardinal Drive, Dudley, MA 01571;
Croydon, PA 19021;
Dallas, TX 75252;
Lubbock, TX 79401
Aliases (AKA): Susan R Brown,
Susan R Smoolca
Email Addresses: ell****@aol.com,
win****@exxonmobil.com
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