Address History: 9855 Shadow Way Apt 2342, Dallas, TX 75243;
3348 Nw 17th Street, Fort Lauderdale, FL 33311;
Silver Spring, MD 20901;
Forney, TX 75126;
Garland, TX 75044
Aliases (AKA): Michael Dwayne Ward,
Michael Dwayne Ward Senior
Email Addresses: cha****@yahoo.com,
mic****@ii-vi.com,
mie****@bellsouth.net,
mie****@juno.com,
mie****@msn.com
Address History: 10127 Panther Ridge Trail, Dallas, TX 75243;
1 Urb Country Club Hg Street # 267, Carolina, PR 00982;
San Juan, PR 00928;
Richardson, TX 75081
Relatives & Associates: Latrice Davis
Judy Karrenbrock
Deshawn Marshall
Judith Marshall
Monique Marshall
Email Addresses: a-m****@ti.com
Aliases (AKA): Kahssai T Kifle
Aliases (AKA): Mario M Villanuev
Address History: 10118 Panther Ridge Trail, Dallas, TX 75243;
2824 La Villita Street, Brownsville, TX 78521;
Garland, TX 75042
Relatives & Associates: Edmundo Moreno
Phone Numbers: (469) 330-2887
Address History: 10138 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (972) 644-6431
Address History: 10142 Panther Ridge Trail, Dallas, TX 75243;
2521 17th Avenue S Apt 1, Minneapolis, MN 55404;
Saint Louis, MO 63137;
Frisco, TX 75034
Address History: 6514 Heron Drive, Austin, TX 78759;
10134 Panther Ridge Trail, Dallas, TX 75243;
Mckinney, TX 75072;
Richardson, TX 75080
Aliases (AKA): Donna J Braman,
Donna J Powell
Address History: 10127 Panther Ridge Trail, Dallas, TX 75243
Address History: 7735 Chattington Drive, Dallas, TX 75248;
3450 Nicholson Drive Apt 1029, Baton Rouge, LA 70802;
Monroe, LA 71201;
Newellton, LA 71357;
Port Allen, LA 70767
Aliases (AKA): Amy Humphriesa
Address History: 609 Carriagehouse Lane Apt 9c, Garland, TX 75040;
8201 Fair Oaks Crossing Apt 2092, Dallas, TX 75231;
Irving, TX 75061;
Paris, TX 75460
Aliases (AKA): M Alexander,
Miasha Alexander
Relatives & Associates: Betty Alexander
Carlos Alexander
Chambriqua Alexander
Devin Alexander
Larry Alexander
Address History: 10204 Panther Ridge Trail, Dallas, TX 75243;
1128 Po Box, Pecos, NM 87552;
Fort Worth, TX 76116
Aliases (AKA): Jerald W Moser,
Jerald Moser,
Jeraldene Moser,
Jeraldine Moser,
Jerri W Moser
Relatives & Associates: Jearldine Moser
Address History: 201 S Glenville Drive Apt 109, Richardson, TX 75081;
3 Beverly Court, Northport, NY 11768;
Beaver Falls, PA 15010;
Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): James Thomas Sheperd,
James Sheperd
Email Addresses: gui****@hotmail.com,
j-m****@tx.rr.com,
jam****@cs.com,
jts****@address.com,
jts****@att.net
Aliases (AKA): M D Goidl
Address History: 10226 Panther Ridge Trail, Dallas, TX 75243
Address History: 10118 Panther Ridge Trail, Dallas, TX 75243;
13450 Maham Road, Dallas, TX 75240;
Garland, TX 75042
Aliases (AKA): E Moreno
Address History: 10110 Panther Ridge Trail, Dallas, TX 75243
Relatives & Associates: Mahnaz Shahi
Address History: 10114 Panther Ridge Trail, Dallas, TX 75243;
833009 Po Box, Richardson, TX 75083
Aliases (AKA): Adrian G Goldberg
Phone Numbers: (972) 231-9923
Address History: 10101 Panther Ridge Trail, Dallas, TX 75243;
4724 Alcott Street Apt 210, Dallas, TX 75204
Aliases (AKA): Tzegai Tecleab
Address History: 1671 Trails End Drive, Cleveland, TX 77328;
103 Flint Street, Junction City, KS 66441;
Dallas, TX 75243;
Houston, TX 77064;
Splendora, TX 77372
Aliases (AKA): Cynthia L Chapman,
Cynthia L Jimenez
Email Addresses: roc****@yahoo.com
Address History: 10215 Panther Ridge Trail, Dallas, TX 75243;
101 E 21st Street # W70, Austin, TX 78712
Email Addresses: bon****@hotmail.com,
lct****@us.ibm.com,
lct****@gmail.com
Address History: 10207 Panther Ridge Trail, Dallas, TX 75243;
803567 Po Box, Dallas, TX 75380
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