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
Aliases (AKA): Silvia I Roldan
Address History: 7538 Overdale Drive, Dallas, TX 75254;
5 Circle Drive Apt A, Belvedere Tiburon, CA 94920;
Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Lake Mary, FL 32746
Aliases (AKA): K Demetriou,
Kim Demetriou,
Kimberly C Demetriou
Address History: 5840 Spring Valley Road Apt 1010, Dallas, TX 75254;
7130 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Lisa Judd,
Margaret Judd
Address History: 5103 Fairview Drive, Austin, TX 78731;
1071 Clayton Lane Apt 709, Austin, TX 78723;
Dallas, TX 75252;
Plano, TX 75025
Aliases (AKA): Amy Pooley
Relatives & Associates: Debra Callahan
Nancy Mitchell
Thomas Mitchell
Thomas Mitchell
Thomas Mitchell
Phone Numbers: (512) 323-5008
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: 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
Address History: 7215 Debbe Drive, Dallas, TX 75252;
796065 Po Box, Dallas, TX 75379;
Hurst, TX 76054
Aliases (AKA): Sidney A Griggs
Email Addresses: bec****@sbcglobal.net,
sid****@sbcglobal.net
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: 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: 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: 3815 Guinn Gate Drive, Frisco, TX 75034;
468 Grace Lane, Coppell, TX 75019;
Dallas, TX 75252;
Grapevine, TX 76051;
Whitney, TX 76692
Email Addresses: bry****@ameritech.net,
col****@hotmail.com
Address History: 5830 Debbe Drive, Dallas, TX 75252
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: 7126 Debbe Drive, Dallas, TX 75252;
10015 Los Ranchitos Road, Lakeside, CA 92040;
Ramona, CA 92065;
San Diego, CA 92127;
Addison, TX 75001
Aliases (AKA): Regina Hanson,
Reginia Hanson,
Renee Hanson,
Regina Rice,
Regina Rice Ricehanson
Address History: 7126 Debbe Drive, Dallas, TX 75252;
10015 Los Ranchitos Road, Lakeside, CA 92040;
Los Angeles, CA 90042;
Poway, CA 92064;
Ramona, CA 92065
Email Addresses: his****@yahoo.com
Address History: 7322 Debbe Drive, Dallas, TX 75252;
36068 Darcy Place, Murrieta, CA 92562;
Frisco, TX 75033
Address History: 7211 Debbe Drive, Dallas, TX 75252
Address History: 7339 Debbe Drive, Dallas, TX 75252
Aliases (AKA): A Cohen
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