Address History: 6614 Hunters Ridge Drive, Dallas, TX 75248;
15650 Witt Place Apt 3107, Addison, TX 75001
Aliases (AKA): Diana Larsen
Address History: 10122 Panther Ridge Trail, Dallas, TX 75243;
316 Fry Street Apt 164, Denton, TX 76201;
Flower Mound, TX 75028;
Kingwood, TX 77339;
Plano, TX 75024
Aliases (AKA): Chris Morris,
Christina Shocklee
Address History: 10248 Panther Ridge Trail, Dallas, TX 75243;
741941 Po Box, Dallas, TX 75374;
Grand Prairie, TX 75052
Aliases (AKA): Gertrud L Schmidt,
Gertrude L Schmidt,
T Schmidt
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
Relatives & Associates: Mahnaz Shahi
Address History: 10224 Panther Ridge Trail, Dallas, TX 75243;
3004 Jean Street, Marina, CA 93933;
San Diego, CA 92124;
Colorado Springs, CO 80923;
Bristow, VA 20136
Aliases (AKA): Lena Skariah,
Lena J Skasiah
Address History: 10243 Panther Ridge Trail, Dallas, TX 75243
Address History: 10139 Panther Ridge Trail, Dallas, TX 75243;
404 County Road 4621, Winnsboro, TX 75494
Phone Numbers: (469) 366-6283
Aliases (AKA): M D Goidl
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): Mario M Villanuev
Address History: 1622 Dartbrook Drive, Rowlett, TX 75089;
396 N Palo Alto Street, Tracy, CA 95391;
Huntersville, NC 28078;
Fort Mill, SC 29715;
Dallas, TX 75243
Aliases (AKA): Steve Fisher
Email Addresses: sef****@fisher-mns.com
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
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: 1004 Carleton Drive, Richardson, TX 75081;
5850 Belt Line Road Apartment 1807, Dallas, TX 75254;
Garland, TX 75041;
Houston, TX 77062;
Mesquite, TX 75150
Aliases (AKA): David Marcano
Address History: 10203 Panther Ridge Trail, Dallas, TX 75243;
13036 Sundance Avenue, San Diego, CA 92129
Relatives & Associates: Chia Lin
Aliases (AKA): Shelia Robinson
Relatives & Associates: Maricela Gutierrez
Claude Robinson
Dorothy Robinson
Kenneth Robinson
Kenneth Robinson
Address History: 1530 Hindsdale Drive, Richardson, TX 75081;
1636 Barak Lane, Bryan, TX 77802;
Dallas, TX 75240;
Garland, TX 75042
Phone Numbers: (972) 644-1373
Email Addresses: mar****@brandywineglobal.com,
mar****@legacyincomeproperties.com,
mso****@gmail.com,
mso****@swbell.net
Aliases (AKA): Alex Garcia
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: 10114 Panther Ridge Trail, Dallas, TX 75243;
833009 Po Box, Richardson, TX 75083
Aliases (AKA): Adrian G Goldberg
Phone Numbers: (972) 231-9923
Relatives & Associates: Latrice Davis
Judy Karrenbrock
Deshawn Marshall
Judith Marshall
Monique Marshall
Email Addresses: a-m****@ti.com
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