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: 10248 Panther Ridge Trail, Dallas, TX 75243;
3702 Constitution Drive, Grand Prairie, TX 75052
Aliases (AKA): Jack Glen Lowry
Address History: 10236 Panther Ridge Trail, Dallas, TX 75243;
858 South Oak Park Road Suite 100, Covina, CA 91724;
Glendale, CA 91208;
Laguna Niguel, CA 92677;
Rancho Cucamonga, CA 91730
Aliases (AKA): Mark Nausha,
Mark Anthony Nausha
Email Addresses: mar****@cox.net,
mna****@hotmail.com
Address History: 10101 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): Yohana Tecleab
Phone Numbers: (469) 330-7661
Address History: 10146 Panther Ridge Trail, Dallas, TX 75243;
11363 Amanda Lane, Dallas, TX 75238;
Midland, TX 79701
Address History: 10147 Panther Ridge Trail, Dallas, TX 75243;
10395 Pioneer Place Apartment 1, Denver, CO 80229;
Allen, TX 75002;
Fort Worth, TX 76109;
Lancaster, TX 75134
Address History: 6616 Glenhurst Drive, Dallas, TX 75254;
10135 Panther Ridge Trail, Dallas, TX 75243;
Richardson, TX 75083
Aliases (AKA): R Armstrong,
Robt Armstrong
Relatives & Associates: Sherman Allen
Alberta Armstrong
Kathryn Armstrong
Meredith Armstrong
Nancy Armstrong
Address History: 10143 Panther Ridge Trail, Dallas, TX 75243;
1319 Ballantrae Drive, Allen, TX 75013;
Mesquite, TX 75150
Aliases (AKA): Robert David,
Robt F Davis
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: 10127 Panther Ridge Trail, Dallas, TX 75243;
2211 Wagon Wheel Trail, Denton, TX 76208;
Garland, TX 75042;
Lewisville, TX 75077;
Richardson, TX 75081
Aliases (AKA): Martha Marcono
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: 1530 Hindsdale Drive, Richardson, TX 75081;
1636 Barak Lane, Bryan, TX 77802;
Dallas, TX 75240;
Garland, TX 75042
Phone Numbers: (972) 644-1373
Email Addresses: mar****@brandywineglobal.com,
mar****@legacyincomeproperties.com,
mso****@gmail.com,
mso****@swbell.net
Address History: 10220 Panther Ridge Trail, Dallas, TX 75243;
8636 Haskell Avenue, North Hills, CA 91343;
Bristol, CT 06010;
Terryville, CT 06786;
Wolcott, CT 06716
Aliases (AKA): Edward Patrick Fn,
Edward Mc Lellan,
Edward P Mc,
E Mclellan,
Edward P Mclellan
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: 101015 Panther Apt Terrace, Dallas, TX 75243;
10105 Panther Ridge Trail # T, Dallas, TX 75243;
Richardson, TX 75081
Aliases (AKA): Sandra A Brown,
Sondra A Brown
Address History: 10239 Catalpa Road, Dallas, TX 75243;
334 Robinson Lane, Delhi, LA 71232;
Garland, TX 75040
Aliases (AKA): V Jones,
Val Jones,
Valestine Jones,
Vallistenye M Jones
Address History: 10240 Panther Ridge Trail, Dallas, TX 75243;
1241 Longleaf Drive, Cedar Hill, TX 75104;
Duncanville, TX 75116
Aliases (AKA): Gloria Solorzano
Relatives & Associates: Gricelda Resa
Griselda Reza
Francisco Solorzano
Gloria Solorzano
Jazmin Solorzano
Phone Numbers: (972) 780-1176
Address History: 10122 Panther Ridge Trail, Dallas, TX 75243;
316 Fry Street Apt 164, Denton, TX 76201;
Flower Mound, TX 75028;
Kingwood, TX 77339;
Plano, TX 75024
Aliases (AKA): Chris Morris,
Christina Shocklee
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: 1690 Estates Parkways, Allen, TX 75002;
1800 Monaco Drive, Allen, TX 75002;
Dallas, TX 75231;
Richardson, TX 75081;
Waco, TX 76706
Aliases (AKA): Scott Roge,
Scott A Rogers
Email Addresses: jro****@hmcusa.com,
sar****@aol.com,
sco****@gmail.com,
sco****@gmail.com
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: 10139 Panther Ridge Trail, Dallas, TX 75243;
404 County Road 4621, Winnsboro, TX 75494
Phone Numbers: (469) 366-6283
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
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: 10226 Panther Ridge Trail, Dallas, TX 75243;
10228 Panther Ridge Trail, Dallas, TX 75243;
Garland, TX 75044
Aliases (AKA): Jhankhana K Agnihotri,
Jhankhana K Shah
Email Addresses: jag****@hotmail.com
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