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: 10135 Panther Ridge Trail, Dallas, TX 75243;
1274 55th Street Apt B4, Brooklyn, NY 11219;
Irving, TX 75038;
Mabank, TX 75147
Address History: 10109 Panther Ridge Trail, Dallas, TX 75243
Address History: 3000 Nara Vista Trail, Fort Worth, TX 76119;
9655 Chimney Hill Lane Apt 1014, Dallas, TX 75243;
Euless, TX 76040;
Hurst, TX 76053;
Plano, TX 75075
Aliases (AKA): Ben Litaba
Email Addresses: ben****@yahoo.com,
ben****@aol.com,
ben****@msn.com
Address History: 10130 Panther Ridge Trail, Dallas, TX 75243;
15190 Prestonwood Boulevard Apt 415, Dallas, TX 75248
Email Addresses: ch0****@yahoo.com
Address History: 6117 Silvery Moon Drive, Dallas, TX 75241;
6704 Clear Creek Drive, Arlington, TX 76001
Aliases (AKA): Lee King Eddie
Address History: 1003 A Avenue, Fredericksburg, TX 78624;
1108 Fallen Oak Drive, Apex, NC 27502;
Dallas, TX 75238;
Horseshoe Bay, TX 78657;
Marble Falls, TX 78657
Aliases (AKA): Gary E Green
Email Addresses: art****@yahoo.com,
gre****@gmail.com,
msm****@eds.com
Address History: 7831 Park Lane Apt 254, Dallas, TX 75225;
4437 Buena Vista Street, Dallas, TX 75205;
Garland, TX 75042
Aliases (AKA): Kenneth L Ward
Address History: 155 Bonnard Drive, Dallas, TX 75230;
10138 Panther Ridge Trail # Tr, Dallas, TX 75243;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Leonard Holder,
Tres Holder Holder,
Leonard C Holder Rd
Email Addresses: tre****@remax.net
Relatives & Associates: Latrice Davis
Judy Karrenbrock
Deshawn Marshall
Judith Marshall
Monique Marshall
Email Addresses: a-m****@ti.com
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
Address History: 10232 Panther Ridge Trail, Dallas, TX 75243;
1812 Kenwood Avenue, Austin, TX 78704;
Houston, TX 77008;
Mount Pleasant, TX 75455
Aliases (AKA): Beck Brightwell,
Becky K Brightwell,
Becky Brightwell,
Becky Schwarz,
Becky B Stacks
Relatives & Associates: Dianne Borges
Dorothy Brightwell
Jeffrey Brightwell
Owen Brightwell
Rebecca Clark
Email Addresses: dor****@gmail.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: 10247 Panther Ridge Trail, Dallas, TX 75243
Relatives & Associates: Wm Chronister
Phone Numbers: (214) 690-6260
Address History: 10118 Panther Ridge Trail, Dallas, TX 75243;
13350 Maham Road, Dallas, TX 75240;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): Nora Marino,
N Moreno
Address History: 10101 Panther Ridge Trail, Dallas, TX 75243;
4724 Alcott Street Apt 210, Dallas, TX 75204
Aliases (AKA): Tzegai Tecleab
Address History: 10239 Panther Ridge Trail, Dallas, TX 75243;
612 Roanoke Drive, Allen, TX 75013;
Houston, TX 77042;
Richardson, TX 75080
Email Addresses: tor****@aol.com,
tor****@hotmail.com,
vic****@gmail.com,
vic****@teambeachbody.com,
vic****@teambeachbody.com
Address History: 10248 Panther Ridge Trail, Dallas, TX 75243;
630 E Springdale Lane, Grand Prairie, TX 75052
Aliases (AKA): Anna Alexander Schmidt
Address History: 4315 Woodcrest Lane, Dallas, TX 75206;
1200 Main Street Apt 2006, Dallas, TX 75202;
Fort Worth, TX 76107;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Karen D Meeks
Address History: 9000 Vantage Point Drive Apt 221, Dallas, TX 75243;
10130 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): Christal Roeum
Email Addresses: azn****@yahoo.com,
ch0****@yahoo.com,
chr****@yahoo.com,
chr****@gmail.com
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: 10223 Panther Ridge Trail, Dallas, TX 75243;
12602 Aristocrat Avenue, Garden Grove, CA 92841;
Austin, TX 78741;
Carrollton, TX 75007
Aliases (AKA): Chun Im,
Chun Ja,
Chun Ja Kim,
Chung J Kim,
Chung R Kim
Relatives & Associates: James Chang
Katie Chung
Byung Kim
Chong Kim
Chongseop Kim
Address History: 10207 Panther Ridge Trail, Dallas, TX 75243;
1630 Merrill Street Apt 603, Santa Cruz, CA 95062;
Austin, TX 78749;
Plano, TX 75025
Aliases (AKA): Jessica L Austin,
Jessica Dooley,
Jessica L Freitas
Address History: 7878 Spencer Highway Apt 29, Pasadena, TX 77505;
10127 Panther Ridge Trail, Dallas, TX 75243;
Gonzales, TX 78629;
Houston, TX 77062;
Marble Falls, TX 78654
Aliases (AKA): Justin David-Santos Jimenez
Email Addresses: cab****@yahoo.com
Address History: 10119 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 238-1163
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