Address History: 10203 Panther Ridge Trail, Dallas, TX 75243;
1815 E 17th Street Apt 1m, Brooklyn, NY 11229
Aliases (AKA): Dan Wong,
Daniel Wong
Address History: 10118 Panther Ridge Trail, Dallas, TX 75243;
13450 Maham Road, Dallas, TX 75240;
Garland, TX 75042
Aliases (AKA): E Moreno
Address History: 10119 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 238-1163
Address History: 3505 Sage Road Unit 3006, Houston, TX 77056;
10109 Panther Ridge Trail, Dallas, TX 75243;
Garland, TX 75044;
Katy, TX 77491;
Plano, TX 75025
Aliases (AKA): Lee Alarson
Relatives & Associates: Mahnaz Shahi
Address History: 10127 Panther Ridge Trail, Dallas, TX 75243
Address History: 1622 Dartbrook Drive, Rowlett, TX 75089;
396 N Palo Alto Street, Tracy, CA 95391;
Huntersville, NC 28078;
Fort Mill, SC 29715;
Dallas, TX 75243
Aliases (AKA): Steve Fisher
Email Addresses: sef****@fisher-mns.com
Address History: 1221 Saint Matthew Street, Gonzales, TX 78629;
10127 Panther Ridge Trail, Dallas, TX 75243;
Houston, TX 77039;
New Braunfels, TX 78130
Aliases (AKA): David Jiminez
Address History: 10243 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): Thos F Ritter
Relatives & Associates: Paul Ritter
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: 10248 Panther Ridge Trail, Dallas, TX 75243;
709 Allise Circle, Denton, TX 76209;
Gladewater, TX 75647;
Lewisville, TX 75057;
Winona, TX 75792
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: 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: 6514 Heron Drive, Austin, TX 78759;
10134 Panther Ridge Trail, Dallas, TX 75243;
Mckinney, TX 75072;
Richardson, TX 75080
Aliases (AKA): Donna J Braman,
Donna J Powell
Address History: 1530 Hindsdale Drive, Richardson, TX 75081;
14001 Goldmark Drive Suite 162, Dallas, TX 75240;
Garland, TX 75042
Aliases (AKA): Lynn Lynn Solomon,
Sharon Solomon,
Sharonl L Solomon
Email Addresses: lyn****@assurnet.biz,
lyn****@assurnet.biz
Address History: 9710 Lynbrook Drive, Dallas, TX 75238;
9806 Dibsworth Lane, Dallas, TX 75238;
Garland, TX 75042;
Grand Prairie, TX 75052;
Plano, TX 75093
Aliases (AKA): Gabby Brown,
Gabrielle J Brown,
Gabrielle D Brown,
G Johnson,
Gabrielle D Johnson
Relatives & Associates: Titus Brown
Ferrell Johnson
Jeweline Johnson
Kenneth Johnson
Kenneth Johnson
Email Addresses: gab****@aol.com,
gab****@excite.com,
gab****@rocketmail.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: 10101 Panther Ridge Trail, Dallas, TX 75243
Email Addresses: tte****@hotmail.com
Address History: 10243 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (214) 783-5610
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
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: 10207 Panther Ridge Trail, Dallas, TX 75243;
1630 Merrill Street Apt 603, Santa Cruz, CA 95062;
Austin, TX 78749;
Plano, TX 75025
Aliases (AKA): Jessica L Austin,
Jessica Dooley,
Jessica L Freitas
Address History: 10236 Panther Ridge Trail, Dallas, TX 75243;
10231 Panther Ridge Trail, Dallas, TX 75243;
Grand Prairie, TX 75052
Aliases (AKA): Cec Bielamowicz,
Cecilia Bielamowicz,
Cecilia Francestoni
Email Addresses: cec****@mail.smu.edu,
cec****@hotmail.com,
mar****@bradycorp.com
Address History: 10216 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (817) 481-6444
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