Address History: 7185 Tanager Drive, Carlsbad, CA 92011;
4414 Po Box, West Hills, CA 91308;
Addison, TX 75001;
Carrollton, TX 75006;
Dallas, TX 75252
Email Addresses: gsa****@excite.com
Address History: 7211 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: 7310 Debbe Drive, Dallas, TX 75252;
6205 Hopeton Avenue, Baltimore, MD 21215;
Towson, MD 21204;
Van Alstyne, TX 75495
Aliases (AKA): Ab Bloomenstiel,
Abraham C Bloomenstiel
Address History: 7107 Debbe Drive, Dallas, TX 75252
Phone Numbers: (847) 674-4220
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: 7203 Debbe Drive, Dallas, TX 75252;
2513 Brooke Trail, Carrollton, TX 75006;
Rowlett, TX 75089
Address History: 7338 Debbe Drive, Dallas, TX 75252
Phone Numbers: (469) 795-6731
Aliases (AKA): T Wegmann,
Tim Wegmann
Address History: 7119 Debbe Drive, Dallas, TX 75252
Phone Numbers: (281) 381-8918
Address History: 901 Main Street Ste 5600, Dallas, TX 75202;
6921 W 124th Street Apt 1506, Leawood, KS 66209;
Kansas City, MO 64145;
Frisco, TX 75034
Aliases (AKA): Pamela Welch
Address History: 3210 Carlisle Street Unit 7, Dallas, TX 75204;
936 W Sunnyside Avenue, Chicago, IL 60640;
Nashua, NH 03062;
Austin, TX 78759;
South Padre Island, TX 78597
Aliases (AKA): Dean William Harvey
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: 8806 Mediterranean Drive, Dallas, TX 75238;
7211 Debbe Drive, Dallas, TX 75252;
Mesquite, TX 75181
Aliases (AKA): Holly Sue Sowers
Address History: 7122 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Abigail L North
Phone Numbers: (972) 267-1668
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
Phone Numbers: (972) 267-4799
(972) 328-6980
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
Email Addresses: gha****@hotmail.com,
luc****@aol.com
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: 5840 Spring Valley Road Apt 1010, Dallas, TX 75254;
7130 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Margaret S Judd
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: 795845 Po Box, Dallas, TX 75379;
7107 Debbe Drive, Dallas, TX 75252;
Richardson, TX 75083
Aliases (AKA): Magdi Sibai,
Majdi I Sibai,
Majodi Sibai
Email Addresses: msi****@gmail.com
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
Aliases (AKA): William Derrick North
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