Address History: 10130 Panther Ridge Trail, Dallas, TX 75243;
103 Patricia Ann Place, Lafayette, LA 70508;
Euless, TX 76040;
Richardson, TX 75080
Phone Numbers: (972) 699-8532
Address History: 10239 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 575-5436
Aliases (AKA): Sybil Williams Beck
Relatives & Associates: Cynthia Funderburgh
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: 3330 Oak Grove Avenue Apt 1109, Dallas, TX 75204;
10138 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): Haylee R Holder,
Haylee Renee Ormes
Address History: 9000 Vantage Point Drive Apt 221, Dallas, TX 75243;
10130 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): Christal Roeum
Email Addresses: azn****@yahoo.com,
ch0****@yahoo.com,
chr****@yahoo.com,
chr****@gmail.com
Address History: 10126 Panther Ridge Trail, Dallas, TX 75243;
2739 Exeter Avenue, Dallas, TX 75216;
Houston, TX 77096
Aliases (AKA): Ethel Cooper Ezeoke,
Ethel Roberson
Email Addresses: eth****@hotmail.com
Address History: 10219 Panther Ridge Trail, Dallas, TX 75243;
1931 Forestwood Drive, Richardson, TX 75081
Aliases (AKA): Mary M Piccolo
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: 10251 Panther Ridge Trail, Dallas, TX 75243;
5225 Jean Road Apt 313, Lake Oswego, OR 97035;
Portland, OR 97239;
Nashville, TN 37211
Address History: 10231 Panther Ridge Trail, Dallas, TX 75243;
8515 Park Lane Apartment 2202, Dallas, TX 75231;
Garland, TX 75042
Aliases (AKA): Tha Cungnung Bawi
Phone Numbers: (214) 299-2874
Address History: 9517 Fieldcrest Court, Dallas, TX 75238;
38668 P/O Box, Dallas, TX 75238;
Plano, TX 75024
Address History: 9623 Hill View Drive, Dallas, TX 75231;
9623 Hillview Drive, Dallas, TX 75231;
Eustace, TX 75124
Aliases (AKA): Cynthia B Funderburgh
Email Addresses: the****@hotmail.com
Address History: 10212 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 783-8955
Address History: 12826 Noel Road Apt 1057, Dallas, TX 75230;
1272 Clubview South Boulevard, Columbus, OH 43235;
Garland, TX 75044
Aliases (AKA): Joseph R Hillock,
Joseph R Hillock Jr,
Joseph R Jr
Phone Numbers: (214) 234-5034
Address History: 10109 Panther Ridge Trail, Dallas, TX 75243
Address History: 10126 Panther Ridge Trail, Dallas, TX 75243;
152 Carter Street Sw, Camden, AR 71701;
Fayetteville, AR 72702;
Mcdonough, GA 30253;
Weatherford, OK 73096
Aliases (AKA): Marlo D Bell,
Marlo Donyale Bell,
Mario L Cooper,
Marla Lancaster Cooper,
Marlo L Cooper
Email Addresses: dfu****@gbm.net,
dj.****@sbcglobal.net,
its****@gmail.com,
mar****@hcahealthcare.com,
mar****@gmail.com
Address History: 6616 Glenhurst Drive, Dallas, TX 75254;
10135 Panther Ridge Trail, Dallas, TX 75243;
Richardson, TX 75083
Aliases (AKA): R Armstrong,
Robt Armstrong
Relatives & Associates: Sherman Allen
Alberta Armstrong
Kathryn Armstrong
Meredith Armstrong
Nancy Armstrong
Address History: 3000 Nara Vista Trail, Fort Worth, TX 76119;
9655 Chimney Hill Lane Apt 1014, Dallas, TX 75243;
Euless, TX 76040;
Hurst, TX 76053;
Plano, TX 75075
Aliases (AKA): Ben Litaba
Email Addresses: ben****@yahoo.com,
ben****@aol.com,
ben****@msn.com
Address History: 10119 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 238-1163
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
Relatives & Associates: Latrice Davis
Judy Karrenbrock
Deshawn Marshall
Judith Marshall
Monique Marshall
Email Addresses: a-m****@ti.com
Address History: 2206 Langdon Avenue, Dallas, TX 75235;
8652 Viaduct Reale Apt 2, Boca Raton, FL 33496
Relatives & Associates: Claudia Rojas
Dennis Salomone
Fabiano Salomone
Mauricio Salomone
Nelson Salomone
Address History: 10139 Panther Ridge Trail, Dallas, TX 75243;
7426 Wheatfield Road, Garland City, AR 71839;
Garland, TX 75044;
Plano, TX 75025
Address History: 10115 Panther Ridge Trail # Tr, Dallas, TX 75243
Aliases (AKA): Gerry Romanik
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