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: 5300 Keller Springs Road Apt 1013, Dallas, TX 75248;
706 Sw 15th Street, Fort Lauderdale, FL 33315;
Pawtucket, RI 02860;
Carrollton, TX 75006
Aliases (AKA): Carolyn Orrico
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: 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: 9251 Highedge Circle, Dallas, TX 75238;
657 Herndon Street, Shreveport, LA 71101;
Portland, OR 97213
Email Addresses: cho****@comcast.net,
cho****@cynthiafruth.com,
cyn****@gmail.com
Address History: 7330 Debbe Drive, Dallas, TX 75252
Phone Numbers: (972) 451-3059
Address History: 801 Glenmont Road, Keller, TX 76248;
1211 Bethel School Court, Coppell, TX 75019;
Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Brandt A Barham
Email Addresses: bba****@laneharris.kwrealty.com,
bra****@ebby.com,
bra****@kwrealty.com,
bra****@kw.com,
bra****@yahoo.com
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
Address History: 13357 Burbank Boulevard Apt 3, Van Nuys, CA 91401;
15525 Spectrum Drive Apt 4736, Addison, TX 75001;
Dallas, TX 75254;
San Antonio, TX 78259;
Waco, TX 76706
Aliases (AKA): Jennifer E Russell,
Jenny Russell
Phone Numbers: (210) 496-0021
(210) 496-1916
(972) 733-4286
Address History: 1211 Miller Street, Bowie, TX 76230;
8220 S Houston Avenue, Chicago, IL 60617;
Glenview Nas, IL 60026;
Lordsburg, NM 88045;
Addison, TX 75001
Aliases (AKA): Karen S Harris,
M Juarez,
Martinez Juarez,
Karen Malson
Email Addresses: kar****@containerstore.com,
kha****@containerstore.com
Address History: 7204 Debbe Drive, Dallas, TX 75252
Address History: 7339 Debbe Drive, Dallas, TX 75252
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: 7347 Debbe Drive, Dallas, TX 75252;
910 Canterbury Court, Cedar Hill, TX 75104;
Grand Prairie, TX 75052
Aliases (AKA): Teri Hemsley,
Terri L Hensley
Email Addresses: kew****@sbcglobal.net,
ter****@hilton.com
Aliases (AKA): Silvia I Roldan
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: 7219 Debbe Drive, Dallas, TX 75252;
2700 Nw 87th Avenue, Doral, FL 33172;
Miami, FL 33162;
Flushing, NY 11367
Aliases (AKA): Chaya Raizel Adelman,
Chaya Raizel Goldenberg,
Chaya R Goldenberg
Relatives & Associates: Isaac Adelman
Asher Goldenberg
Binyamin Goldenberg
Chaim Goldenberg
Gus Goldenberg
Address History: 2351 Oakmont Drive Apt 333, Round Rock, TX 78665;
7215 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Rebecca A Girard,
Becci Griggs,
Rebecca A Griggs
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: 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: 8806 Mediterranean Drive, Dallas, TX 75238;
7211 Debbe Drive, Dallas, TX 75252;
Mesquite, TX 75181
Aliases (AKA): Holly Sue Sowers
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: 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
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