Address History: 10101 Panther Ridge Trail, Dallas, TX 75243;
4724 Alcott Street Apt 210, Dallas, TX 75204
Aliases (AKA): Tzegai Tecleab
Address History: 10115 Panther Ridge Trail, Dallas, TX 75243
Email Addresses: ger****@aol.com
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: 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
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: 10101 Panther Ridge Trail, Dallas, TX 75243
Email Addresses: tte****@aol.com,
tte****@hotmail.com
Address History: 10138 Panther Ridge Trail, Dallas, TX 75243;
2732 S Colfax Circle, Plano, TX 75075;
Richardson, TX 75081
Address History: 10131 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): Sonja Harms
Email Addresses: r-h****@gci.net
Address History: 1690 Estates Parkways, Allen, TX 75002;
1800 Monaco Drive, Allen, TX 75002;
Dallas, TX 75231;
Richardson, TX 75081;
Waco, TX 76706
Aliases (AKA): Scott Roge,
Scott A Rogers
Email Addresses: jro****@hmcusa.com,
sar****@aol.com,
sco****@gmail.com,
sco****@gmail.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: 10220 Panther Ridge Trail, Dallas, TX 75243
Relatives & Associates: Carl Gallington
Address History: 10114 Panther Ridge Trail, Dallas, TX 75243;
626 Po Box, Little Rock, AR 72203
Email Addresses: adr****@aol.com,
jag****@flash.net
Address History: 10138 Panther Ridge Trail, Dallas, TX 75243;
511 Stone Briar Drive, Ruskin, FL 33570;
Conroe, TX 77302;
Garland, TX 75040;
Rockwall, TX 75032
Aliases (AKA): R Ormes,
Ralph D Ormesiv
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
Address History: 10138 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (972) 644-6431
Address History: 4919 Holly Tree Drive, Dallas, TX 75287;
5580 Lyndon B Johnson Freeway Ste 665, Dallas, TX 75240
Aliases (AKA): Joseph Isreal
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: 16100 S Great Oaks Drive Apt 2103, Round Rock, TX 78681;
5 Pine Cone Drive, South Fork, CO 81154;
Rock Falls, IL 61071;
Austin, TX 78717;
Dallas, TX 75229
Aliases (AKA): Jason Henry Woelfel,
Jason Wolfel
Email Addresses: drm****@yahoo.com,
gar****@netconstructions.com,
jas****@scenicimages.com,
jas****@cox.net,
sce****@hotmail.com
Address History: 10115 Panther Ridge Trail # Tr, Dallas, TX 75243
Aliases (AKA): Gerry Romanik
Relatives & Associates: David Romanik
Geraldine Romanik
Address History: 10135 Panther Ridge Trail, Dallas, TX 75243
Address History: 6250 Pool Road, Grapevine, TX 76051;
1551 North Mar Vista Avenue, Pasadena, CA 91104;
Littleton, CO 80128;
Charlotte, NC 28277;
Norman, OK 73069
Aliases (AKA): James Jacbi,
James Andrew Jacobi,
James G Jacobi,
Jim Jacobi,
Jimmy Jacobi
Relatives & Associates: Sherry Jacob
Email Addresses: jac****@sprintmail.com,
jam****@abbott.com,
jam****@hotmail.com
Address History: 10142 Panther Ridge Trail, Dallas, TX 75243;
88731 Po Box, Honolulu, HI 96830;
Addison, TX 75001;
Richardson, TX 75081
Aliases (AKA): Debbie M Hall,
Deborah J Keys
Email Addresses: key****@pacificnorthern.com
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
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