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
Aliases (AKA): Ghassan Nadim Hamed
Email Addresses: gha****@hotmail.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: 7323 Debbe Drive, Dallas, TX 75252;
4707 Elsby Avenue, Dallas, TX 75209;
Galveston, TX 77551;
Houston, TX 77065
Aliases (AKA): John I Caliaway
Relatives & Associates: Barbara Callaway
Larry Callaway
Robert Callaway
Sue Callaway
Suzanne Callaway
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: 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: 7326 Debbe Drive, Dallas, TX 75252
Address History: 7107 Debbe Drive, Dallas, TX 75252
Phone Numbers: (847) 674-4220
Address History: 7185 Tanager Drive, Carlsbad, CA 92011;
5060 Addison Circle Apt 2842, Addison, TX 75001;
Austin, TX 78748;
Dallas, TX 75252;
Houston, TX 77040
Aliases (AKA): L Leung,
Lori B Sandground,
Lori B Weinstein,
Lori Winstein
Address History: 7103 Debbe Drive, Dallas, TX 75252;
4604 S Lamar Boulevard Apt A204, Austin, TX 78745
Aliases (AKA): J Cross,
Jas L Cross
Relatives & Associates: Dorothy Cross
Address History: 7310 Debbe Drive, Dallas, TX 75252
Address History: 7339 Debbe Drive, Dallas, TX 75252;
4544 Ascot South Circle, Sarasota, FL 34235;
Tampa, FL 33635;
Plano, TX 75023
Aliases (AKA): Grant Miller
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: 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: 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
Address History: 7318 Debbe Drive, Dallas, TX 75252;
1408 N Floyd Road, Richardson, TX 75080;
Spring, TX 77382
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
Address History: 3001 Sale Street Apt 213, Dallas, TX 75219;
5633 Prosperity Drive, Lakeland, FL 33811;
Plant City, FL 33566;
Marion, IN 46953;
Durham, NC 27705
Aliases (AKA): Debbi Callahan,
Debra Devlin,
Debra Hudson,
D Mitchell,
Debra Mitchell
Aliases (AKA): Violet B Ohrum
Phone Numbers: (972) 451-3059
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: 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
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