Address History: 5454 Peterson Lane Apt 1039, Dallas, TX 75240;
12732 Castle Court Drive, Lakeside, CA 92040;
Detroit, MI 48205;
Pontiac, MI 48341;
White Lake, MI 48386
Address History: 10147 Panther Ridge Trail, Dallas, TX 75243;
10395 Pioneer Place Apartment 1, Denver, CO 80229;
Allen, TX 75002;
Fort Worth, TX 76109;
Lancaster, TX 75134
Address History: 2 Ridge Drive, New Braunfels, TX 78130;
126 Shangrila Way, Meridianville, AL 35759;
Clifton, TX 76634;
Dallas, TX 75231;
Mcallen, TX 78504
Aliases (AKA): P Holder,
Patricia Holder,
Patty Holder,
Patricia Holder Myrick,
Patricia Myrick
Email Addresses: hea****@juno.com
Address History: 10135 Panther Ridge Trail, Dallas, TX 75243;
2309 Florida Drive Apartment C11, Fort Wayne, IN 46805;
Somerville, MA 02143;
Bellevue, NE 68005;
Brooklyn, NY 11219
Aliases (AKA): Md Akhtar,
Mohammad Akhtar,
Mohammed Akhtar,
Akhtar Noname
Address History: 6616 Glenhurst Drive, Dallas, TX 75254;
10135 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): A Armstrong
Relatives & Associates: Sherman Allen
Blake Armstrong
Edward Armstrong
Edward Armstrong
James Armstrong
Email Addresses: lil****@aol.com
Address History: 10223 Panther Ridge Trail, Dallas, TX 75243;
1100 Raiford Road Apt 1303, Carrollton, TX 75007
Phone Numbers: (214) 570-0900
Address History: 2800 Laurel Lane, Plano, TX 75074;
11600 Audelia Road, Dallas, TX 75243;
Harlingen, TX 78553;
Richardson, TX 75081
Aliases (AKA): Estaban J Abrego,
Esteban J Abrego,
Steve J Abrego,
Steve Abrego,
Steven J Abrego
Email Addresses: laf****@yahoo.com,
mac****@yahoo.com,
sab****@blumeng.com,
tim****@gmail.com
Address History: 16100 S Great Oaks Drive Apt 2103, Round Rock, TX 78681;
5 Pine Cone Drive, South Fork, CO 81154;
Rock Falls, IL 61071;
Austin, TX 78717;
Dallas, TX 75229
Aliases (AKA): Jason Henry Woelfel,
Jason Wolfel
Email Addresses: drm****@yahoo.com,
gar****@netconstructions.com,
jas****@scenicimages.com,
jas****@cox.net,
sce****@hotmail.com
Address History: 10138 Panther Ridge Trail, Dallas, TX 75243;
511 Stone Briar Drive, Ruskin, FL 33570;
Conroe, TX 77302;
Garland, TX 75040;
Rockwall, TX 75032
Aliases (AKA): R Ormes,
Ralph D Ormesiv
Address History: 10247 Panther Ridge Trail, Dallas, TX 75243;
11923 Greenville Avenue # 1022, Dallas, TX 75243
Aliases (AKA): Enaby A Gebretatios
Phone Numbers: (214) 575-4622
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
Address History: 10115 Panther Ridge Trail, Dallas, TX 75243
Email Addresses: ger****@aol.com
Address History: 10139 Panther Ridge Trail, Dallas, TX 75243;
404 County Road 4621, Winnsboro, TX 75494
Phone Numbers: (469) 366-6283
Address History: 10247 Panther Ridge Trail, Dallas, TX 75243;
827 Glendale Boulevard Apt 1, Los Angeles, CA 90026;
Washington, DC 20001;
Houston, TX 77005
Aliases (AKA): Yordanos Kahsai Gebretatios
Address History: 1690 Estates Parkways, Allen, TX 75002;
1800 Monaco Drive, Allen, TX 75002;
Dallas, TX 75231;
Richardson, TX 75081;
Waco, TX 76706
Aliases (AKA): Scott Roge,
Scott A Rogers
Email Addresses: jro****@hmcusa.com,
sar****@aol.com,
sco****@gmail.com,
sco****@gmail.com
Address History: 10232 Panther Ridge Trail, Dallas, TX 75243;
905 N Glen Drive, Glen Mills, PA 19342
Aliases (AKA): Harold Jhambleton
Phone Numbers: (214) 606-8438
Relatives & Associates: Latrice Davis
Judy Karrenbrock
Deshawn Marshall
Judith Marshall
Monique Marshall
Email Addresses: a-m****@ti.com
Address History: 6250 Pool Road, Grapevine, TX 76051;
1551 North Mar Vista Avenue, Pasadena, CA 91104;
Littleton, CO 80128;
Charlotte, NC 28277;
Norman, OK 73069
Aliases (AKA): James Jacbi,
James Andrew Jacobi,
James G Jacobi,
Jim Jacobi,
Jimmy Jacobi
Relatives & Associates: Sherry Jacob
Email Addresses: jac****@sprintmail.com,
jam****@abbott.com,
jam****@hotmail.com
Address History: 10127 Panther Ridge Trail, Dallas, TX 75243
Address History: 4504 Forestgate Circle, Arlington, TX 76017;
400 Westview Terrace, Arlington, TX 76013;
Dallas, TX 75234
Email Addresses: she****@gmail.com,
sil****@yahoo.com
Address History: 12826 Noel Road Apt 1057, Dallas, TX 75230;
1272 Clubview South Boulevard, Columbus, OH 43235;
Garland, TX 75044
Aliases (AKA): Joseph R Hillock,
Joseph R Hillock Jr,
Joseph R Jr
Phone Numbers: (214) 234-5034
Address History: 27041 E Long Circle, Aurora, CO 80016;
2810 Alisop Place Apt 207, Troy, MI 48084;
Allen, TX 75002;
Carrollton, TX 75006;
Colleyville, TX 76034
Aliases (AKA): Jeannie Harr
Email Addresses: jea****@hotmail.com,
jea****@yahoo.com
Address History: 2916 Andrea Lane, Dallas, TX 75228;
5511 Airview Drive, Alexandria, LA 71302;
Garland, TX 75040;
Mesquite, TX 75149;
Richardson, TX 75081
Aliases (AKA): Gloria Ann Robinson,
Gloria Robinson
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