Address History: 10130 Panther Ridge Trail, Dallas, TX 75243;
15190 Prestonwood Boulevard Apt 415, Dallas, TX 75248
Email Addresses: ch0****@yahoo.com
Address History: 10131 Panther Ridge Trail, Dallas, TX 75243
Address History: 11915 Stonehollow Drive Apt 523, Austin, TX 78758;
555 Rosewood Avenue Apt 103, Camarillo, CA 93010;
Dallas, TX 75243;
Garland, TX 75040;
Mesquite, TX 75150
Email Addresses: che****@yahoo.com,
che****@yahoo.com,
mik****@gmail.com,
mwo****@mail.smu.edu,
mwo****@smu.edu
Address History: 10243 Panther Ridge Trail, Dallas, TX 75243;
10655 Black Walnut Drive, Dallas, TX 75243
Aliases (AKA): Frewoini A Mekonnen,
Frewoini A Woldeslase
Email Addresses: fme****@earthlink.net,
fme****@gmail.com
Aliases (AKA): Shelia Robinson
Relatives & Associates: Maricela Gutierrez
Claude Robinson
Dorothy Robinson
Kenneth Robinson
Kenneth Robinson
Address History: 10226 Panther Ridge Trail, Dallas, TX 75243;
10228 Panther Ridge Trail, Dallas, TX 75243;
Garland, TX 75042
Address History: 10243 Panther Ridge Trail, Dallas, TX 75243
Address History: 1530 Hindsdale Drive, Richardson, TX 75081;
14001 Goldmark Drive Suite 162, Dallas, TX 75240;
Garland, TX 75042
Aliases (AKA): Lynn Lynn Solomon,
Sharon Solomon,
Sharonl L Solomon
Email Addresses: lyn****@assurnet.biz,
lyn****@assurnet.biz
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
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: 10101 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): Yohana Tecleab
Phone Numbers: (469) 330-7661
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: 10248 Panther Ridge Trail, Dallas, TX 75243;
3702 Constitution Drive, Grand Prairie, TX 75052
Aliases (AKA): Jack Glen Lowry
Address History: 10251 Panther Ridge Trail, Dallas, TX 75243;
10258 Panther Ridge Trail, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): M R Canterbury
Email Addresses: m.r****@gmail.com,
mrc****@gmail.com,
myr****@simmons-corp.com
Address History: 10226 Panther Ridge Trail, Dallas, TX 75243;
10228 Panther Ridge Trail, Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Jhankhana K Agnihotri,
Jhankhana K Shah
Email Addresses: jag****@hotmail.com
Address History: 9623 Hill View Drive, Dallas, TX 75231;
8221 Dawn Road Ne, Mineral City, OH 44656;
Eustace, TX 75124
Aliases (AKA): David L Fulton,
David D Funderburgh,
David Funderburgh
Email Addresses: dfu****@ibm.net,
the****@hotmail.com
Address History: 3913 Buttercup Way, Plano, TX 75093;
2904 Barton Skyway Apt 288, Austin, TX 78746;
Dallas, TX 75205;
Garland, TX 75042;
Irving, TX 75038
Aliases (AKA): Wei Song,
Wendy Wendy Song
Email Addresses: wen****@yahoo.com
Address History: 9750 Forest Lane Apt 705, Dallas, TX 75243;
167 Rr 1 Box A, Apple Springs, TX 75926;
Balch Springs, TX 75180;
Garland, TX 75042;
Lufkin, TX 75901
Aliases (AKA): Emma Hardin,
Emma Mcgee,
Emma Christine Sterns
Relatives & Associates: Brandi Gardner
Christian Hardin
Christopher Hardin
Faye Hardin
Jarvis Hardin
Address History: 10212 Panther Ridge Trail, Dallas, TX 75243;
231 Ruritan Drive, Fayetteville, NC 28314;
Greenville, NC 27834;
Oak Island, NC 28465;
Southport, NC 28461
Aliases (AKA): Coleen M Sadewater,
Colleen M Sadewater
Email Addresses: cms****@yahoo.com,
col****@gmail.com,
jhr****@yahoo.com
Address History: 12505 Hornbeam Drive, Dallas, TX 75243;
1226 Blaine Avenue, South Bend, IN 46616;
Denton, TX 76206;
Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): Sam Oaga,
Sam Ogada,
Samuel N Ogaga,
Samwel N Ogaga,
Sarah Juma Ogaga
Email Addresses: sam****@ameritrade.com,
sam****@aol.com,
sam****@hotmail.com,
sam****@juno.com,
sam****@msn.com
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: 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: 10219 Panther Ridge Trail, Dallas, TX 75243;
1931 Forestwood Drive, Richardson, TX 75081
Aliases (AKA): Mary M Piccolo
Address History: 10143 Panther Ridge Trail, Dallas, TX 75243
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