Address History: 10118 Panther Ridge Trail, Dallas, TX 75243
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
Aliases (AKA): Kahssai T Kifle
Address History: 10247 Panther Ridge Trail, Dallas, TX 75243;
11923 Greenville Avenue # 1022, Dallas, TX 75243
Aliases (AKA): Kahsai H Gebratatios,
Kahsai H Gebretatos,
Kahsai Habtom
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: 10212 Panther Ridge Trail, Dallas, TX 75243;
3130 Kingston Street, Jacksonville, FL 32254;
Kansas City, KS 66103;
Carrollton, TX 75010;
Garland, TX 75044
Aliases (AKA): John H Rayle
Address History: 10110 Panther Ridge Trail, Dallas, TX 75243;
823 Foxridge Drive, Arlington, TX 76017
Relatives & Associates: Maricela Gutierrez
Claude Robinson
Dorothy Robinson
Kenneth Robinson
Kenneth Robinson
Phone Numbers: (214) 234-5488
Address History: 10212 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 783-8955
Address History: 10247 Panther Ridge Trail, Dallas, TX 75243;
827 Glendale Boulevard Apt 1, Los Angeles, CA 90026;
Washington, DC 20001;
Houston, TX 77005
Aliases (AKA): Yordanos Kahsai Gebretatios
Address History: 10224 Panther Ridge Trail, Dallas, TX 75243;
3002 Angelus Drive, Amarillo, TX 79107
Phone Numbers: (972) 792-7670
Email Addresses: car****@worldnet.att.net
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: 10207 Panther Ridge Trail, Dallas, TX 75243;
803567 Po Box, Dallas, TX 75380
Address History: 10139 Panther Ridge Trail, Dallas, TX 75243;
7426 Wheatfield Road, Garland City, AR 71839;
Garland, TX 75044;
Plano, TX 75025
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: 10219 Panther Ridge Trail, Dallas, TX 75243;
712 S Cherry Lane, Fayetteville, AR 72701;
Lewisville, TX 75067
Aliases (AKA): Alex Garcia
Aliases (AKA): Sybil Williams Beck
Relatives & Associates: Cynthia Funderburgh
Address History: 10243 Panther Ridge Trail, Dallas, TX 75243
Address History: 1408 Potomac Drive, Richardson, TX 75081;
10207 Panther Ridge Trail, Dallas, TX 75243;
Garland, TX 75042;
Houston, TX 77036
Aliases (AKA): Jiu Wu Wu,
Jiuhua Wu
Address History: 10223 Panther Ridge Trail, Dallas, TX 75243;
12602 Aristocrat Avenue, Garden Grove, CA 92841;
Austin, TX 78741;
Carrollton, TX 75007
Aliases (AKA): Chun Im,
Chun Ja,
Chun Ja Kim,
Chung J Kim,
Chung R Kim
Address History: 609 Carriagehouse Lane Apt 9c, Garland, TX 75040;
8201 Fair Oaks Crossing Apt 2092, Dallas, TX 75231;
Irving, TX 75061;
Paris, TX 75460
Aliases (AKA): M Alexander,
Miasha Alexander
Relatives & Associates: Betty Alexander
Carlos Alexander
Chambriqua Alexander
Devin Alexander
Larry Alexander
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: 10115 Panther Ridge Trail # Tr, Dallas, TX 75243
Aliases (AKA): Gerry Romanik
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