Address History: 797752 Po Box, Dallas, TX 75379;
14675 Midway Road # 972, Addison, TX 75001;
Plano, TX 75075
Aliases (AKA): S Small,
Stuart D Small
Address History: 7208 Debbe Drive, Dallas, TX 75252
Phone Numbers: (575) 388-1036
Address History: 18909 Lloyd Circle Apt 8110, Dallas, TX 75252;
800 M Street Apartment 3e, Anchorage, AK 99501;
Orlando, FL 32819;
Houma, LA 70360;
Brentwood, TN 37027
Phone Numbers: (305) 537-8338
Aliases (AKA): Tova M Reifman
Phone Numbers: (972) 708-4442
Address History: 18725 Dallas Parkways Apt 2211, Dallas, TX 75287;
1232 16th Avenue, San Francisco, CA 94122;
Oceanside, NY 11572;
Houston, TX 77096
Email Addresses: ana****@aol.com
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: 7318 Debbe Drive, Dallas, TX 75252;
2600 Preston Road Apt 1611, Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Jeffrey Ghouse
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
Aliases (AKA): A Cohen
Address History: 18040 Midway Road Apt 120, Dallas, TX 75287;
6650 Eagle Ridge Road, Penngrove, CA 94951;
San Rafael, CA 94901;
Palm Coast, FL 32137;
Albuquerque, NM 87106
Aliases (AKA): Rick Silver
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: 7330 Debbe Drive, Dallas, TX 75252
Phone Numbers: (972) 451-3059
Aliases (AKA): T Martin
Address History: 7326 Debbe Drive, Dallas, TX 75252;
2223 Big Bend Drive, Carrollton, TX 75007;
Frisco, TX 75034;
Mckinney, TX 75069;
Ravenna, TX 75476
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): G Jacobs,
Ginger Jacobs
Email Addresses: gin****@yahoo.com
Address History: 2990 Blackburn Street Apt 4145, Dallas, TX 75204;
7131 Debbe Drive, Dallas, TX 75252
Email Addresses: sub****@aol.com
Address History: 5840 Spring Valley Road Apt 1010, Dallas, TX 75254;
7130 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Margaret S Judd
Aliases (AKA): Andrew Soloman Jacobs,
Andy Jacobs
Email Addresses: and****@sbcglobal.net
Email Addresses: bob****@earthlink.net
Aliases (AKA): Jimmy Etti-Williams,
Jimmy E Williams
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: 7326 Debbe Drive, Dallas, TX 75252
Phone Numbers: (469) 547-2485
(972) 709-0201
(972) 709-3036
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