Address History: 10143 Panther Ridge Trail, Dallas, TX 75243;
1319 Ballantrae Drive, Allen, TX 75013;
Mesquite, TX 75150
Aliases (AKA): Robert David,
Robt F Davis
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
Address History: 10247 Panther Ridge Trail, Dallas, TX 75243;
11923 Greenville Avenue # 1022, Dallas, TX 75243
Aliases (AKA): Kahsai H Gebratatios,
Kahsai H Gebretatos,
Kahsai Habtom
Address History: 10227 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (972) 889-1420
Address History: 101015 Panther Apt Terrace, Dallas, TX 75243;
10105 Panther Ridge Trail # T, Dallas, TX 75243;
Richardson, TX 75081
Address History: 10114 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (972) 231-9923
Address History: 10138 Panther Ridge Trail, Dallas, TX 75243;
2732 S Colfax Circle, Plano, TX 75075;
Richardson, TX 75081
Address History: 1221 Saint Matthew Street, Gonzales, TX 78629;
10127 Panther Ridge Trail, Dallas, TX 75243;
Houston, TX 77039;
New Braunfels, TX 78130
Aliases (AKA): David Jiminez
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
Relatives & Associates: Mahnaz Shahi
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
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: 10101 Panther Ridge Trail, Dallas, TX 75243
Email Addresses: tte****@aol.com,
tte****@hotmail.com
Address History: 10142 Panther Ridge Trail, Dallas, TX 75243;
9 Mateo Avenue Apt D, Millbrae, CA 94030;
Denver, CO 80228;
Lakewood, CO 80228;
Londonderry, NH 03053
Email Addresses: mrs****@aol.com,
mrs****@address.com
Address History: 10138 Panther Ridge Trail # Tr, Dallas, TX 75243;
1317 Greenwood Drive, Garland, TX 75041
Aliases (AKA): Taryn M Holder
Address History: 3116 Elizabeth Street Apt 1, Dallas, TX 75204;
12516 Audelia Road Apartment 108, Dallas, TX 75243;
Quinlan, TX 75474;
Richardson, TX 75081
Aliases (AKA): Cassandra J Hall,
Cassie Hall,
Cassandra Mahrer,
Cassandra J Mahrer,
Cassie Jillian Mahrer
Email Addresses: cma****@ole.com
Address History: 10219 Panther Ridge Trail, Dallas, TX 75243;
712 S Cherry Lane, Fayetteville, AR 72701;
Lewisville, TX 75067
Address History: 10239 Panther Ridge Trail, Dallas, TX 75243;
1504 Arbor Town Circle Apt 1122, Arlington, TX 76011;
Carrollton, TX 75006
Phone Numbers: (214) 575-5436
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: 10203 Panther Ridge Trail, Dallas, TX 75243;
1815 E 17th Street Apt 1m, Brooklyn, NY 11229
Aliases (AKA): Dan Wong,
Daniel Wong
Address History: 10101 Panther Ridge Trail, Dallas, TX 75243;
10431 Foxton Drive # A, Dallas, TX 75238
Aliases (AKA): Lem Lem Y Tecleab
Phone Numbers: (214) 934-5798
(469) 330-7661
(469) 387-9627
(469) 644-9527
Email Addresses: tte****@hotmail.com
Address History: 4625 Danville Drive, Garland, TX 75042;
12239 Center Court Drive, Dallas, TX 75243;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Melodye Melodye Powers
Email Addresses: mel****@att.com,
mel****@sbcglobal.net
Address History: 10131 Panther Ridge Trail, Dallas, TX 75243
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