Address History: 8923478 Po Box, Turlock, CA 95382;
577 Grand Street Apt 1207, New York, NY 10002;
Carrollton, TX 75010;
Dallas, TX 75231;
Lewisville, TX 75067
Aliases (AKA): Rhonda Dee
Email Addresses: dee****@yahoo.com,
rde****@hotmail.com,
ron****@austin.rr.com,
ron****@hotmail.com,
ron****@onebox.com
Address History: 7208 Debbe Drive, Dallas, TX 75252;
3661 Millbrae Road, Cameron Park, CA 95682;
Shingle Springs, CA 95682;
Silver City, NM 88061;
Tyrone, NM 88065
Aliases (AKA): Nicholas A Alfondso,
Andrew Zsoka,
Nicholas A Zsoka
Address History: 7343 Debbe Drive, Dallas, TX 75252;
1523 E County Line Road, Jackson, MS 39211;
Ridgeland, MS 39157;
Garland, TX 75040
Aliases (AKA): S L Bryan
Email Addresses: cvb****@hotmail.com
Address History: 6401 Embers Road, Dallas, TX 75248;
441 Bondstone Drive, Dallas, TX 75218;
Plano, TX 75093;
Richardson, TX 75080
Email Addresses: hol****@hotmail.com,
lkr****@psav.com,
lor****@capitalone.com,
lor****@gmail.com,
lor****@ikraz.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: 2500 Martin Road, Dripping Springs, TX 78620;
263 N Harvard Street, Allston, MA 02134;
Cleveland, MS 38732;
Austin, TX 78731;
Dallas, TX 75252
Aliases (AKA): Edward O Wittenburg
Relatives & Associates: Ashley Albert
Chrissi Gumbert
Cynthia Niltinluy
Odus Wittenburg
William Wittenburg
Email Addresses: boo****@rackspace.com,
owi****@yahoo.com
Address History: 2211 S Beckley Avenue Ste 104, Dallas, TX 75224;
7207 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Chun S Lim
Address History: 7318 Highland Glen Trail, Dallas, TX 75248;
15910 71st Avenue Apt 6j, Fresh Meadows, NY 11365;
Seattle, WA 98118
Phone Numbers: (206) 725-9094
Email Addresses: car****@hotmail.com
Address History: 7211 Debbe Drive, Dallas, TX 75252;
22345 Dorado Drive, Boca Raton, FL 33433;
Boynton Beach, FL 33437;
Miami Beach, FL 33140;
Flushing, NY 11367
Aliases (AKA): Michael Ringelheim,
Michael Ringelhem
Relatives & Associates: Leora Erdfarb
Cheryl Potter
Abraham Ringelheim
Cheryl Ringelheim
Dani Ringelheim
Email Addresses: min****@aol.com,
tic****@yahoo.com
Address History: 15250 Prestonwood Boulevard Apt 153, Dallas, TX 75248;
241 Trianon Lane, Villanova, PA 19085
Aliases (AKA): George Kilashek,
George T Kiushek
Address History: 5840 Spring Valley Road Apt 1010, Dallas, TX 75254;
7130 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Margaret S Judd
Address History: 12014 Browning Lane, Dallas, TX 75230;
6113 Biltmore Avenue, Baltimore, MD 21215;
New York, NY 10009
Aliases (AKA): Ari Raskas
Address History: 15008 Nightingale Lane, Austin, TX 78734;
334 S Cherry Street Apt 239, Westfield, IN 46074;
Toledo, OH 43615;
Bee Cave, TX 78738;
Dallas, TX 75254
Aliases (AKA): S Wydman,
Steve C Wydman,
Steven C Wydman
Email Addresses: ste****@wydmanassociates.com
Email Addresses: din****@jetblue.com
Address History: 7216 Debbe Drive, Dallas, TX 75252;
8465 Rosewood Drive, Chanhassen, MN 55317;
New York, NY 10037;
Oklahoma City, OK 73112
Aliases (AKA): Jimmy L Ettewilliams,
Jimmy Etti,
Williams Jimmy Etti,
Jimmy Etti Williams,
Jimmy Etti-Williams
Relatives & Associates: Brenda Criswell
Daniel Etti
Tahara Etti-Williams
Lakeitha Pierson
Jimmy Williams
Address History: 4124 Mildenhall Drive, Plano, TX 75093;
1212 Green Lane, La Canada Flintridge, CA 91011;
Penn Valley, CA 95946;
Miami, FL 33180;
Roswell, GA 30075
Aliases (AKA): R Shapiro,
Robert C Shapiro
Email Addresses: bsh****@ieee.org
Address History: 7339 Debbe Drive, Dallas, TX 75252;
4544 Ascot South Circle, Sarasota, FL 34235;
Tampa, FL 33635;
Plano, TX 75023
Aliases (AKA): Grant Miller
Address History: 7330 Debbe Drive, Dallas, TX 75252;
17671 Addison Road Apt 1002, Dallas, TX 75287;
Lubbock, TX 79416
Aliases (AKA): Jennifer Willey
Phone Numbers: (972) 740-0970
Address History: 9614 Brentgate Drive, Dallas, TX 75238;
1946 Campus Drive #1657, Hyde Park, NY 12538;
Garland, TX 75043;
Lubbock, TX 79416;
Mesquite, TX 75150
Aliases (AKA): Candyce Mathews
Email Addresses: can****@ole.com,
can****@yahoo.com,
can****@ole.com,
can****@sbcglobal.net,
can****@yahoo.com
Phone Numbers: (713) 294-7590
Address History: 7122 Debbe Drive, Dallas, TX 75252
Phone Numbers: (503) 675-6632
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