Address History: 10239 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 575-5436
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: 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: 2800 Laurel Lane, Plano, TX 75074;
11600 Audelia Road, Dallas, TX 75243;
Harlingen, TX 78553;
Richardson, TX 75081
Aliases (AKA): Estaban J Abrego,
Esteban J Abrego,
Steve J Abrego,
Steve Abrego,
Steven J Abrego
Email Addresses: laf****@yahoo.com,
mac****@yahoo.com,
sab****@blumeng.com,
tim****@gmail.com
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: 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: 10208 Panther Ridge Trail, Dallas, TX 75243
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: 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: 2321 Diamond Oaks Drive, Garland, TX 75044;
10223 Deermont Trail, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Saed A Gharbieh
Relatives & Associates: Gharbieh Abu
Heba Abugharbieh
Naser Abugharbieh
Nour Abugharbieh
Taghreed Abugharbieh
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: 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: 10212 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 783-8955
Address History: 10143 Panther Ridge Trail, Dallas, TX 75243
Address History: 10126 Panther Ridge Trail, Dallas, TX 75243;
12363 Abrams Road Apartment 436, Dallas, TX 75243;
Mesquite, TX 75149
Email Addresses: mac****@aol.com,
mac****@ameritrade.com,
mac****@aol.com,
mlc****@sbcglobal.net
Address History: 10139 Panther Ridge Trail, Dallas, TX 75243;
7426 Wheatfield Road, Garland City, AR 71839;
Garland, TX 75044;
Plano, TX 75025
Aliases (AKA): Sybil Williams Beck
Relatives & Associates: Cynthia Funderburgh
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
Address History: 10127 Panther Ridge Trail, Dallas, TX 75243
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: 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: 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: 10118 Panther Ridge Trail, Dallas, TX 75243;
13450 Maham Road, Dallas, TX 75240;
Garland, TX 75042
Aliases (AKA): E Moreno
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