Address History: 6614 Hunters Ridge Drive, Dallas, TX 75248;
15650 Witt Place Apt 3107, Addison, TX 75001
Aliases (AKA): Diana Larsen
Address History: 3301 Milton Avenue, Dallas, TX 75205;
10130 Panther Ridge Trail, Dallas, TX 75243;
Houston, TX 77007;
Richardson, TX 75081;
Waco, TX 76706
Aliases (AKA): Jordan Bradley
Email Addresses: jor****@sbcglobal.net
Address History: 10127 Panther Ridge Trail, Dallas, TX 75243;
1 Urb Country Club Hg Street # 267, Carolina, PR 00982;
San Juan, PR 00928;
Richardson, TX 75081
Address History: 10203 Panther Ridge Trail, Dallas, TX 75243;
13036 Sundance Avenue, San Diego, CA 92129
Relatives & Associates: Chia Lin
Address History: 10135 Panther Ridge Trail, Dallas, TX 75243
Address History: 10226 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (469) 330-0151
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: 804 Donelson Drive, Mckinney, TX 75071;
1453 Woodcrest Manor Court Apartment C, Ballwin, MO 63021;
Allen, TX 75013;
Dallas, TX 75243;
Mc Kinney, TX 75070
Aliases (AKA): Teresa Kolp,
Theresa A Kolp
Email Addresses: tko****@visitingangels.com
Address History: 3505 Sage Road Unit 3006, Houston, TX 77056;
10109 Panther Ridge Trail, Dallas, TX 75243;
Garland, TX 75044;
Katy, TX 77491;
Plano, TX 75025
Aliases (AKA): Lee Alarson
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: 10147 Panther Ridge Trail, Dallas, TX 75243;
10395 Pioneer Place Apartment 1, Denver, CO 80229;
Allen, TX 75002;
Fort Worth, TX 76109;
Lancaster, TX 75134
Address History: 10139 Panther Ridge Trail, Dallas, TX 75243;
404 County Road 4621, Winnsboro, TX 75494
Phone Numbers: (469) 366-6283
Address History: 2 Ridge Drive, New Braunfels, TX 78130;
126 Shangrila Way, Meridianville, AL 35759;
Clifton, TX 76634;
Dallas, TX 75231;
Mcallen, TX 78504
Aliases (AKA): P Holder,
Patricia Holder,
Patty Holder,
Patricia Holder Myrick,
Patricia Myrick
Email Addresses: hea****@juno.com
Address History: 10211 Panther Ridge Trail, Dallas, TX 75243
Email Addresses: azn****@yahoo.com,
ch0****@yahoo.com,
chr****@gmail.com
Address History: 10115 Panther Ridge Trail # Tr, Dallas, TX 75243
Aliases (AKA): Gerry Romanik
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: 10204 Panther Ridge Trail, Dallas, TX 75243;
1128 P/O Box, Pecos, NM 87552;
Fort Worth, TX 76116
Aliases (AKA): Jearldine W Moser,
Jerri Moser
Address History: 10244 Panther Ridge Trail, Dallas, TX 75243;
3876 S Fraser Street, Aurora, CO 80014;
Denver, CO 80206;
Detroit, MI 48221;
Melissa, TX 75454
Aliases (AKA): Joseph H Mitchell Rd
Address History: 10143 Panther Ridge Trail, Dallas, TX 75243;
9938 Coldwater Circle, Dallas, TX 75228
Relatives & Associates: Kevin Reinking
Address History: 10135 Panther Ridge Trail, Dallas, TX 75243;
2309 Florida Drive Apartment C11, Fort Wayne, IN 46805;
Somerville, MA 02143;
Bellevue, NE 68005;
Brooklyn, NY 11219
Aliases (AKA): Md Akhtar,
Mohammad Akhtar,
Mohammed Akhtar,
Akhtar Noname
Address History: 10118 Panther Ridge Trail, Dallas, TX 75243;
8217 Ridgemont Drive, Pineville, LA 71360
Phone Numbers: (318) 640-4029
Address History: 10235 Panther Ridge Trail, Dallas, TX 75243;
2734 Ripplewood Drive, Garland, TX 75044
Aliases (AKA): A Christiansonrebecca
Email Addresses: sco****@hotmail.com
Address History: 10215 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): C Tsai Bowling,
Bonita Tsai,
Bonnie Tsai,
Bowling C Tsai
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