Address History: 796065 Po Box, Dallas, TX 75379;
7215 Debbe Drive, Dallas, TX 75252;
Euless, TX 76040;
Hurst, TX 76054
Aliases (AKA): Fay R Griggs,
Fayrene B Griggs
Relatives & Associates: Amy Deininger
Gail Dorsey
Becci Girard
Christopher Griggs
Christopher 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: 7138 Debbe Drive, Dallas, TX 75252;
5370 Sw 34th Terrace, Fort Lauderdale, FL 33312;
Cherry Hill, NJ 08003;
Brooklyn, NY 11229
Aliases (AKA): Alisa T Rocoff
Phone Numbers: (972) 913-4721
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: 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
Aliases (AKA): Ghassan Nadim Hamed
Email Addresses: gha****@hotmail.com
Address History: 3000 Cedar Trail Road, Marble Falls, TX 78654;
14115 Hancock Drive, Anchorage, AK 99515;
Cottonwood, AZ 86326;
Bakersfield, CA 93309;
Dallas, TX 75252
Aliases (AKA): Tho Oostermeyer,
Thomas P Oostermeyer,
Thomas Philip Oostermeyer,
Thomas Oostermeyer
Email Addresses: oos****@yahoo.com,
too****@yahoo.com
Address History: 7126 Debbe Drive, Dallas, TX 75252
Phone Numbers: (972) 248-1155
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: 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
Email Addresses: ell****@aol.com,
win****@exxonmobil.com
Phone Numbers: (972) 267-7589
(972) 380-0699
(972) 447-8684
Email Addresses: gha****@hotmail.com,
luc****@aol.com
Address History: 7314 Debbe Drive, Dallas, TX 75252;
7804 Glenneagle Drive, Dallas, TX 75248;
Plano, TX 75023
Aliases (AKA): Beth Mond,
Elizabeth Santo Mond,
Elizabeth Santo
Email Addresses: eli****@hotmail.com
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: 7538 Overdale Drive, Dallas, TX 75254;
5 Circle Drive Apt A, Belvedere Tiburon, CA 94920;
Jacksonville, FL 32224;
Jacksonville Beach, FL 32250;
Lake Mary, FL 32746
Aliases (AKA): A Demetriou,
Adam Demetriou
Relatives & Associates: Kimberly Cillo
John Demetriou
Karen Demetriou
Leeona Demetriou
Mike Demetriou
Email Addresses: ada****@schwab.com
Address History: 7322 Debbe Drive, Dallas, TX 75252;
36068 Darcy Place, Murrieta, CA 92562;
Rancho Cucamonga, CA 91730;
Frisco, TX 75034
Relatives & Associates: Angie Crow
Email Addresses: jar****@comcast.net
Aliases (AKA): Kelly Wegmann
Email Addresses: kew****@gmail.com
Address History: 2211 S Beckley Avenue Ste 104, Dallas, TX 75224;
7207 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Chun S Lim
Address History: 7314 Debbe Drive, Dallas, TX 75252;
26317 Selkirk Road, Beachwood, OH 44122;
Plano, TX 75024
Email Addresses: eli****@hotmail.com
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
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