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: 4624 Brook Meadow Lane, Plano, TX 75093;
521 Ridge Park Drive, Montgomery, AL 36117;
Pasadena, CA 91106;
Winston Salem, NC 27106;
Albuquerque, NM 87111
Aliases (AKA): M A Jackson,
Michael Allen Jackson,
Mike Jackson
Email Addresses: maj****@bbandt.com,
maj****@hotmail.com,
mja****@aol.com
Address History: 7326 Debbe Drive, Dallas, TX 75252;
1411 Brandon Court, Allen, TX 75013;
Arlington, TX 76013;
Austin, TX 78705;
Denton, TX 76207
Aliases (AKA): Kina Carmichael
Email Addresses: kin****@yahoo.com,
kin****@yahoo.com
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: 7115 Debbe Drive, Dallas, TX 75252
Aliases (AKA): R Martinez
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
Email Addresses: gha****@hotmail.com,
luc****@aol.com
Aliases (AKA): William Derrick North
Address History: 7323 Debbe Drive, Dallas, TX 75252;
10755 Villager Road Apt D, Dallas, TX 75230;
Houston, TX 77065
Aliases (AKA): Lawrence J Callaway,
Larry Callaways
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: 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: 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: 7335 Debbe Drive, Dallas, TX 75252;
2730 Oak Tree Drive Apt 1410, Carrollton, TX 75006;
Frisco, TX 75034
Address History: 7207 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Jane Carol Nichols,
Jane C Wegman,
J Wegmann,
Jane C Wegmann,
Timothy Wegmann
Address History: 7138 Debbe Drive, Dallas, TX 75252;
5370 Sw 34th Terrace, Fort Lauderdale, FL 33312;
Cherry Hill, NJ 08003;
Brooklyn, NY 11230;
Scranton, PA 18510
Aliases (AKA): Jeanie G Rocoff
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: 222 Gilmer Street, Sulphur Springs, TX 75482;
305 Po Box, Como, TX 75431;
Cumby, TX 75433;
Dallas, TX 75248;
Mabank, TX 75156
Aliases (AKA): Wiley Harold Junior,
W H Wroten,
Wiley H Wroten
Email Addresses: dhu****@peoplepc.com
Address History: 7122 Debbe Drive, Dallas, TX 75252
Aliases (AKA): Abigail L North
Phone Numbers: (972) 267-1668
Email Addresses: ell****@aol.com,
win****@exxonmobil.com
Address History: 15308 Segovia Drive, Dallas, TX 75248;
5920 Southwest 36th Terrace, Fort Lauderdale, FL 33312;
Carrollton, TX 75007
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