Address History: 7134 Debbe Drive, Dallas, TX 75252;
2910 Broken Bough Trail, Abilene, TX 79606;
Carrollton, TX 75006;
San Antonio, TX 78259
Aliases (AKA): Daniel T Rusell,
Daniel Thate Russell
Email Addresses: dan****@ptd.net
Phone Numbers: (214) 234-5870
Phone Numbers: (972) 708-4442
Address History: 3210 Carlisle Street Unit 7, Dallas, TX 75204;
24 Cheltenham Way, Dallas, TX 75230;
South Padre Island, TX 78597
Address History: 7131 Debbe Drive, Dallas, TX 75252;
19221 Briarwood Lane, Strongsville, OH 44149;
Denison, TX 75020;
Lubbock, TX 79415
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: 11701 Parwen Drive, Dallas, TX 75230;
6808 Cliffbrook Drive, Dallas, TX 75254;
Irving, TX 75061
Aliases (AKA): Steve Perkins Pa,
Steve Perkins,
Steven Perkins
Email Addresses: ann****@att.net,
lpe****@yahoo.com,
ste****@juno.com
Address History: 7347 Debbe Drive, Dallas, TX 75252;
9347 Debbe Drive, Bakersfield, CA 95252;
Spur, TX 79370;
Fairfax, VA 22032
Aliases (AKA): Lynda S Hinson
Email Addresses: lyn****@aol.com,
lyn****@earthlink.com,
lyn****@ymail.com
Address History: 7114 Debbe Drive, Dallas, TX 75252;
56045 P/O Box, Saint Petersburg, FL 33732;
Tampa, FL 33607;
Coppell, TX 75019;
North Richland Hills, TX 76180
Aliases (AKA): Mike Genish
Address History: 5826 Preston Valley Drive, Dallas, TX 75240;
4145 Belt Line Road Suite 212, Addison, TX 75001;
Austin, TX 78712;
Irving, TX 75062;
Plano, TX 75093
Aliases (AKA): Yareli O Esteban
Address History: 12014 Browning Lane, Dallas, TX 75230;
6113 Biltmore Avenue, Baltimore, MD 21215;
New York, NY 10009
Aliases (AKA): Ari Raskas
Address History: 3218 Converse Avenue, Spring Hill, FL 34608;
315 East 72nd Street Apartment 1h, New York, NY 10021;
Red Boiling Springs, TN 37150;
Dallas, TX 75204;
Denton, TX 76205
Aliases (AKA): Robyne Ll Jacobs,
Robin Moody,
Robyn Moody,
Robyne L Moody,
Robyne Wolksi
Email Addresses: rwo****@cfl.rr.com,
rwo****@cfl.rr.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: 990 Winged Foot Drive, Mckinney, TX 75069;
51 Woodland Drive, Big Flats, NY 14814;
Dallas, TX 75248;
Mc Kinney, TX 75069;
Plano, TX 75093
Aliases (AKA): Gary Wydeman,
Gary Wydman
Email Addresses: gar****@wydmanassociates.com,
wyd****@aol.com
Aliases (AKA): T Wegmann,
Tim Wegmann
Address History: 9421 Arborhill Drive, Dallas, TX 75243;
7111 Debbe Drive # 500, Dallas, TX 75252;
Plano, TX 75074
Aliases (AKA): Gordon C Peadon,
Gordon Gordon Peadon
Email Addresses: car****@comcast.net,
gor****@peadon.com,
gor****@msn.com,
gpe****@gmail.com,
gpe****@sbcglobal.net
Address History: 15577 Desert Broom Road, Frisco, TX 75035;
1601 Coventry Court, Allen, TX 75002;
Dallas, TX 75252;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Cindy Savant,
Cynthia Savant,
Cynthia T Warren
Email Addresses: cti****@7-eleven.com
Address History: 7310 Debbe Drive, Dallas, TX 75252;
17735 Windflower Way, Dallas, TX 75252;
Frisco, TX 75036;
Plano, TX 75093
Aliases (AKA): Eugene Mc,
Eugene Mc Clanahan
Phone Numbers: (469) 384-3566
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: 1219 Aylesbury Drive, Allen, TX 75002;
1425 Landsford Drive, Allen, TX 75013;
Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75252
Aliases (AKA): Jody L Beyer,
Jody Stevens
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: 7127 Debbe Drive, Dallas, TX 75252
Phone Numbers: (972) 991-7796
Address History: 703926 Po Box, Dallas, TX 75370;
15905 Bent Tree Forest Circle Apt 1048, Dallas, TX 75248;
Garland, TX 75043;
Irving, TX 75060;
Mesquite, TX 75150
Aliases (AKA): Tiffany R Mathews,
Tiffany Matthews
Phone Numbers: (214) 629-9298
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