Aliases (AKA): Kelly Wegmann
Email Addresses: kew****@gmail.com
Address History: 7211 Debbe Drive, Dallas, TX 75252
Address History: 15250 Prestonwood Boulevard Apt 153, Dallas, TX 75248;
235 S Wheeler Place, Orange, CA 92869;
Villanova, PA 19085
Aliases (AKA): Sally A Kilishek,
Sarah A Kilishek,
Sally Kilishek Dsgns,
Sally Kilishek-Dsgns
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: 3210 Carlisle Street Unit 7, Dallas, TX 75204;
56 Tenby Drive, Nashua, NH 03062;
Austin, TX 78746;
Copperas Cove, TX 76522
Aliases (AKA): Cathy A Ballard,
Cahty Harvey
Relatives & Associates: Brian Doouglas
Annie Fernandez
Alexander Harvey
Alisha Harvey
Brandon Harvey
Address History: 3001 Communications Parkways Apt 1427, Plano, TX 75093;
7212 Debbe Drive, Dallas, TX 75252
Relatives & Associates: Adrienne Berry
Latrellis Hardy
Abigail Howard
Cassandra Howard
Christine Howard
Address History: 7339 Debbe Drive, Dallas, TX 75252;
5 Heritage Circle A, Southbury, CT 06488;
Saint Paul, MN 55119
Email Addresses: bkm****@msn.com
Address History: 51 Lakeside Drive, Malakoff, TX 75148;
122 N 24th Street, Boise, ID 83702;
Mccall, ID 83638;
Meridian, ID 83646;
Weiser, ID 83672
Aliases (AKA): R Batten,
Ray Batten,
Raymond M Batten Rd
Email Addresses: ray****@valmont.com,
ray****@worldnet.att.net,
rba****@valmont.com
Address History: 3000 Cedar Trail Road, Marble Falls, TX 78654;
14115 Hancock Drive, Anchorage, AK 99515;
Cottonwood, AZ 86326;
Bakersfield, CA 93309;
Dallas, TX 75252
Aliases (AKA): Tho Oostermeyer,
Thomas P Oostermeyer,
Thomas Philip Oostermeyer,
Thomas Oostermeyer
Email Addresses: oos****@yahoo.com,
too****@yahoo.com
Address History: 18676 Gibbons Drive, Dallas, TX 75287;
9009 Oden Court, Brentwood, TN 37027;
Austin, TX 78741;
Plano, TX 75025
Aliases (AKA): Thomas A Michell,
T Mitchell,
Tom Mitchell
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
Address History: 7126 Debbe Drive, Dallas, TX 75252
Phone Numbers: (972) 248-1155
Address History: 7538 Overdale Drive, Dallas, TX 75254;
5 Circle Drive Apt A, Belvedere Tiburon, CA 94920;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Lake Mary, FL 32746
Aliases (AKA): A Demetriou,
Adam Demetriou
Relatives & Associates: Kimberly Cillo
John Demetriou
Karen Demetriou
Leeona Demetriou
Mike Demetriou
Email Addresses: ada****@schwab.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: 7127 Debbe Drive, Dallas, TX 75252
Phone Numbers: (972) 991-7796
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: 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
Address History: 7122 Debbe Drive, Dallas, TX 75252
Phone Numbers: (503) 675-6632
Address History: 795845 Po Box, Dallas, TX 75379;
7107 Debbe Drive, Dallas, TX 75252;
Richardson, TX 75083
Aliases (AKA): Magdi Sibai,
Majdi I Sibai,
Majodi Sibai
Email Addresses: msi****@gmail.com
Address History: 5525 Willow Lane, Dallas, TX 75230;
8613 E Iliff Drive, Denver, CO 80231;
Hinesville, GA 31313;
San Antonio, TX 78232;
Bellevue, WA 98007
Aliases (AKA): Lee Whitaker,
Leroy Whitaker,
Lee David Whittaker,
Leroy D Whittaker
Email Addresses: ler****@yahoo.com
Address History: 7330 Debbe Drive, Dallas, TX 75252
Phone Numbers: (972) 451-3059
Address History: 5830 Debbe Drive, Dallas, TX 75252
Address History: 795 Fairview Avenue, Annapolis, MD 21403;
308 S Lake Drive, Stevensville, MD 21666;
Mountain Top, PA 18707;
Collierville, TN 38017;
Germantown, TN 38138
Aliases (AKA): James Dualmahr,
James L Mahr
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