Address History: 9750 Forest Lane Apt 705, Dallas, TX 75243;
167 Rr 1 Box A, Apple Springs, TX 75926;
Balch Springs, TX 75180;
Garland, TX 75042;
Lufkin, TX 75901
Aliases (AKA): Emma Hardin,
Emma Mcgee,
Emma Christine Sterns
Relatives & Associates: Brandi Gardner
Christian Hardin
Christopher Hardin
Faye Hardin
Jarvis Hardin
Address History: 10219 Panther Ridge Trail, Dallas, TX 75243;
1931 Forestwood Drive, Richardson, TX 75081
Aliases (AKA): Mary M Piccolo
Address History: 10143 Panther Ridge Trail, Dallas, TX 75243;
9938 Coldwater Circle, Dallas, TX 75228
Relatives & Associates: Kevin Reinking
Address History: 27041 E Long Circle, Aurora, CO 80016;
2810 Alisop Place Apt 207, Troy, MI 48084;
Allen, TX 75002;
Carrollton, TX 75006;
Colleyville, TX 76034
Aliases (AKA): Jeannie Harr
Email Addresses: jea****@hotmail.com,
jea****@yahoo.com
Address History: 10239 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 575-5436
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
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
Aliases (AKA): Sybil Williams Beck
Relatives & Associates: Cynthia Funderburgh
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: 10118 Panther Ridge Trail, Dallas, TX 75243;
8217 Ridgemont Drive, Pineville, LA 71360
Phone Numbers: (318) 640-4029
Aliases (AKA): Mario M Villanuev
Address History: 10109 Panther Ridge Trail, Dallas, TX 75243
Address History: 10244 Panther Ridge Trail, Dallas, TX 75243;
3678 Fraser Street, Aurora, CO 80011;
Denison, TX 75020
Aliases (AKA): S Mitchell,
Susan B Mitchell
Address History: 10114 Panther Ridge Trail, Dallas, TX 75243;
833009 Po Box, Richardson, TX 75083
Aliases (AKA): Adrian G Goldberg
Phone Numbers: (972) 231-9923
Email Addresses: azn****@yahoo.com,
ch0****@yahoo.com,
chr****@gmail.com
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: 10139 Panther Ridge Trail, Dallas, TX 75243;
7501 Mission Street, Daly City, CA 94014;
Foster City, CA 94404;
San Mateo, CA 94404;
Hopedale, MA 01747
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: 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: 5454 Peterson Lane Apt 1039, Dallas, TX 75240;
12732 Castle Court Drive, Lakeside, CA 92040;
Detroit, MI 48205;
Pontiac, MI 48341;
White Lake, MI 48386
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: 4919 Holly Tree Drive, Dallas, TX 75287;
5580 Lyndon B Johnson Freeway Ste 665, Dallas, TX 75240
Aliases (AKA): Joseph Isreal
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