Address History: 10142 Panther Ridge Trail, Dallas, TX 75243;
9 Mateo Avenue Apt D, Millbrae, CA 94030;
Denver, CO 80228;
Lakewood, CO 80228;
Londonderry, NH 03053
Email Addresses: mrs****@aol.com,
mrs****@address.com
Aliases (AKA): Sybil Williams Beck
Relatives & Associates: Cynthia Funderburgh
Address History: 7831 Park Lane Apt 254, Dallas, TX 75225;
4437 Buena Vista Street, Dallas, TX 75205;
Garland, TX 75042
Aliases (AKA): Kenneth L Ward
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: 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: 10110 Panther Ridge Trail, Dallas, TX 75243
Address History: 10127 Panther Ridge Trail, Dallas, TX 75243
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: 10101 Panther Ridge Trail, Dallas, TX 75243;
702 Marion Drive, Madison, AL 35758;
Aurora, MO 65605;
Kansas City, MO 64131;
Saint Louis, MO 63136
Aliases (AKA): Joseph C Mccalley,
Joseph Mccalley
Address History: 1003 A Avenue, Fredericksburg, TX 78624;
1108 Fallen Oak Drive, Apex, NC 27502;
Dallas, TX 75238;
Horseshoe Bay, TX 78657;
Marble Falls, TX 78657
Aliases (AKA): Gary E Green
Email Addresses: art****@yahoo.com,
gre****@gmail.com,
msm****@eds.com
Address History: 10118 Panther Ridge Trail, Dallas, TX 75243;
13350 Maham Road, Dallas, TX 75240;
Garland, TX 75042;
Plano, TX 75024
Aliases (AKA): Nora Marino,
N Moreno
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: 10223 Panther Ridge Trail, Dallas, TX 75243;
1100 Raiford Road Apt 1303, Carrollton, TX 75007
Phone Numbers: (214) 570-0900
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: 10101 Panther Ridge Trail, Dallas, TX 75243
Email Addresses: tte****@aol.com,
tte****@hotmail.com
Address History: 7735 Chattington Drive, Dallas, TX 75248;
3450 Nicholson Drive Apt 1029, Baton Rouge, LA 70802;
Monroe, LA 71201;
Newellton, LA 71357;
Port Allen, LA 70767
Aliases (AKA): Amy Humphriesa
Address History: 10215 Panther Ridge Trail, Dallas, TX 75243;
101 E 21st Street # W70, Austin, TX 78712
Email Addresses: bon****@hotmail.com,
lct****@us.ibm.com,
lct****@gmail.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: 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: 4919 Holly Tree Drive, Dallas, TX 75287;
5580 Lyndon B Johnson Freeway Ste 665, Dallas, TX 75240
Aliases (AKA): Joseph Isreal
Address History: 10131 Panther Ridge Trail, Dallas, TX 75243;
1978 Bridger Road, Akron, OH 44312;
Wooster, OH 44691;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Rich P Harms,
Richard Harms,
Richard Paul Harms
Email Addresses: r-h****@aol.com,
r-h****@gci.net,
rha****@rtis.ray.com,
ric****@hotmail.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: 10247 Panther Ridge Trail, Dallas, TX 75243
Relatives & Associates: Wm Chronister
Phone Numbers: (214) 690-6260
Address History: 10216 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (817) 481-6444
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
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