Address History: 18676 Gibbons Drive, Dallas, TX 75287;
9009 Oden Court, Brentwood, TN 37027;
Austin, TX 78741;
Plano, TX 75025
Aliases (AKA): Thomas A Michell,
T Mitchell,
Tom Mitchell
Address History: 7322 Debbe Drive, Dallas, TX 75252;
36068 Darcy Place, Murrieta, CA 92562;
Frisco, TX 75033
Address History: 15577 Desert Broom Road, Frisco, TX 75035;
1601 Coventry Court, Allen, TX 75002;
Dallas, TX 75252;
Mckinney, TX 75070;
Plano, TX 75093
Aliases (AKA): Cindy Savant,
Cynthia Savant,
Cynthia T Warren
Email Addresses: cti****@7-eleven.com
Address History: 18909 Lloyd Circle Apt 8110, Dallas, TX 75252;
800 M Street Apartment 3e, Anchorage, AK 99501;
Orlando, FL 32819;
Houma, LA 70360;
Brentwood, TN 37027
Phone Numbers: (305) 537-8338
Address History: 7122 Debbe Drive, Dallas, TX 75252;
3734 Elizabeth Drive, Carrollton, TX 75007;
Denton, TX 76205
Aliases (AKA): Stacey L North,
Stacy R North,
Stacey L Reese
Address History: 7204 Debbe Drive, Dallas, TX 75252;
8902 102nd Road, Ozone Park, NY 11416;
Richmond Hill, NY 11418;
South Richmond Hill, NY 11419;
Sweetwater, TX 79556
Aliases (AKA): Shibly Akhtar,
Shibly Akthar
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
Email Addresses: din****@jetblue.com
Address History: 7207 Debbe Drive, Dallas, TX 75252
Address History: 7319 Debbe Drive, Dallas, TX 75252
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: 18725 Dallas Parkways Apt 2211, Dallas, TX 75287;
1232 Avenue -16th, San Francisco, CA 94101;
Houston, TX 77035
Aliases (AKA): Fred Nathan,
Frederic Nathan
Phone Numbers: (972) 233-6952
Address History: 7318 Debbe Drive, Dallas, TX 75252;
1408 N Floyd Road, Richardson, TX 75080;
Spring, TX 77382
Address History: 1704 Redcedar Drive, Wylie, TX 75098;
1425 Landsford Drive, Allen, TX 75013;
Dallas, TX 75252;
Garland, TX 75044;
Mesquite, TX 75150
Aliases (AKA): Verna Vanwinkle Mcdonald
Email Addresses: mzv****@gmail.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
Address History: 8711 Cardella Avenue, Dallas, TX 75217;
30707 Fairfax Street, Southfield, MI 48076;
Durham, NC 27705;
East Hampton, NY 11937;
Nashville, TN 37205
Aliases (AKA): Debra A Hudson,
Debra Hydson
Address History: 1340 Blue Forest Drive, Prosper, TX 75078;
1606 South Hayes Street, Enid, OK 73703;
Addison, TX 75001;
Dallas, TX 75252;
Gainesville, TX 76240
Aliases (AKA): T Miller,
Tori Carla Miller,
Tori C Miller,
Tori Miller
Email Addresses: tor****@mac.com,
tor****@skyranch.org
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
Email Addresses: sub****@aol.com
Address History: 3400 Howell Street Apt 608, Dallas, TX 75204;
3763 S Bentley Avenue Apt 206, Los Angeles, CA 90034;
Las Vegas, NV 89118;
Mcminnville, OR 97128;
Arlington, TX 76018
Aliases (AKA): Chris J Martin
Phone Numbers: (865) 671-3166
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