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: 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: 7204 Debbe Drive, Dallas, TX 75252
Address History: 3730 Amsterdam Terrace # 889, Burtonsville, MD 20866;
7824 Emilys Way, Greenbelt, MD 20770;
Hanover, MD 21076;
Laurel, MD 20707;
Odenton, MD 21113
Aliases (AKA): Diana S Sodeinde,
Diana Solana,
Diana A Solana Sodeinde,
Diana A Solanasodeinde
Email Addresses: dia****@gte.net,
dia****@hotmail.com,
dia****@msn.com,
dia****@yahoo.com
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: 7118 Debbe Drive, Dallas, TX 75252;
8116 N Fremont Avenue, Tampa, FL 33604;
Mcalester, OK 74502;
Stillwater, OK 74075;
Stuart, OK 74570
Aliases (AKA): Brian K Vaugh
Email Addresses: bkv****@aol.com,
bkv****@gmail.com,
bkv****@hotmail.com,
bkv****@verizon.net,
bkv****@cox-internet.com
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
Address History: 7319 Debbe Drive, Dallas, TX 75252;
2945 South University Boulevard, Denver, CO 80210;
Richardson, TX 75080
Aliases (AKA): Grace Raschke Raschke
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
Address History: 7107 Debbe Drive, Dallas, TX 75252;
3120 W Jerome Street, Chicago, IL 60645;
Lincolnwood, IL 60712;
Minneapolis, MN 55416
Relatives & Associates: Karla Dahan
Phone Numbers: (847) 674-4220
Aliases (AKA): Ghassan Nadim Hamed
Email Addresses: gha****@hotmail.com
Address History: 7318 Debbe Drive, Dallas, TX 75252
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: 2409 Charlene Drive, Plano, TX 75074;
9614 Brentgate Drive, Dallas, TX 75238;
Garland, TX 75043;
Mesquite, TX 75150
Aliases (AKA): Laura Gaye Grimmer,
Laura G Mathews,
Laura Gaye Mathews
Email Addresses: lau****@texlex.com,
lau****@ix.netcom.com,
lau****@aol.com,
lau****@swbell.net,
lau****@yahoo.com
Address History: 2301 Pebble Vale Drive Apt 113, Plano, TX 75075;
8804 N 23rd Avenue # A, Phoenix, AZ 85021;
Wayne, PA 19087;
Dallas, TX 75252;
Garland, TX 75042
Aliases (AKA): Royce Harwell
Email Addresses: rol****@hotmail.com,
rol****@att.net,
rol****@charter.net,
rol****@comcast.net,
rol****@cox.net
Phone Numbers: (214) 234-5870
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: 7220 Debbe Drive, Dallas, TX 75252;
8150 Baltimore Avenue Suite D, College Park, MD 20740;
Las Vegas, NV 89128
Aliases (AKA): Elliot Weitzman,
Elliott Weitzman
Relatives & Associates: Margery Eisenkraft
David Weitzman
Halley Weitzman
Jack Weitzman
Mark Weitzman
Email Addresses: dav****@sbcglobal.net,
ell****@finra.org,
ell****@hotmail.com,
ell****@sbcglobal.net
Address History: 7220 Debbe Drive, Dallas, TX 75252;
1809 Termino Avenue, Long Beach, CA 90815;
Frisco, TX 75035;
Plano, TX 75025
Aliases (AKA): Margery L Miller,
Margery L Weitzman,
Margie L Weitzman
Relatives & Associates: Helen Eisenkraft
Herman Eisenkraft
Peggi Eisenkraft
David Weitzman
Elliot Weitzman
Phone Numbers: (972) 250-2541
Email Addresses: dav****@sbcglobal.net
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: 7306 Debbe Drive, Dallas, TX 75252;
1101 Park Place, College Station, TX 77840;
Corpus Christi, TX 78411;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Bob L Schwartz
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
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