Address History: 10114 Panther Ridge Trail, Dallas, TX 75243;
4036 N Haight Avenue, Portland, OR 97227
Relatives & Associates: Adrian Goldberg
Address History: 10247 Panther Ridge Trail, Dallas, TX 75243
Relatives & Associates: Wm Chronister
Phone Numbers: (214) 690-6260
Address History: 10119 Panther Ridge Trail, Dallas, TX 75243
Relatives & Associates: Melody Hancock
Address History: 10219 Panther Ridge Trail, Dallas, TX 75243;
712 S Cherry Lane, Fayetteville, AR 72701;
Lewisville, TX 75067
Address History: 10236 Panther Ridge Trail, Dallas, TX 75243;
858 South Oak Park Road Suite 100, Covina, CA 91724;
Glendale, CA 91208;
Laguna Niguel, CA 92677;
Rancho Cucamonga, CA 91730
Aliases (AKA): Mark Nausha,
Mark Anthony Nausha
Email Addresses: mar****@cox.net,
mna****@hotmail.com
Address History: 10215 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): C Tsai Bowling,
Bonita Tsai,
Bonnie Tsai,
Bowling C Tsai
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: 10127 Panther Ridge Trail, Dallas, TX 75243;
2211 Wagon Wheel Trail, Denton, TX 76208;
Garland, TX 75042;
Lewisville, TX 75077;
Richardson, TX 75081
Aliases (AKA): Martha Marcono
Address History: 10223 Panther Ridge Trail, Dallas, TX 75243;
8189 Midtown Boulevard Apt 12309, Dallas, TX 75231;
Mckinney, TX 75072;
Plano, TX 75025
Address History: 10239 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 575-5436
Address History: 10227 Panther Ridge Trail, Dallas, TX 75243;
3218 South Clack Street, Abilene, TX 79606;
Garland, TX 75041
Aliases (AKA): Hui F Ho,
Hui Fen Ho,
Hui Fen F Song,
Huifen Song,
Hulfen Song
Address History: 10101 Panther Ridge Trail, Dallas, TX 75243;
4724 Alcott Street Apt 210, Dallas, TX 75204
Aliases (AKA): Tzegai Tecleab
Address History: 10226 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (469) 330-0151
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: 10127 Panther Ridge Trail, Dallas, TX 75243;
9763 Webb Chapel Road, Dallas, TX 75220;
Richardson, TX 75081
Aliases (AKA): Jenny Tran
Phone Numbers: (682) 214-1943
Address History: 10248 Panther Ridge Trail, Dallas, TX 75243;
3702 Constitution Drive, Grand Prairie, TX 75052
Aliases (AKA): Jack Glen Lowry
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: 10135 Panther Ridge Trail, Dallas, TX 75243
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
Relatives & Associates: Mahnaz Shahi
Address History: 1408 Potomac Drive, Richardson, TX 75081;
10207 Panther Ridge Trail, Dallas, TX 75243;
Garland, TX 75042;
Houston, TX 77036
Aliases (AKA): Jiu Wu Wu,
Jiuhua Wu
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
Address History: 6117 Silvery Moon Drive, Dallas, TX 75241;
6704 Clear Creek Drive, Arlington, TX 76001
Aliases (AKA): Lee King Eddie
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