Address History: 1004 Carleton Drive, Richardson, TX 75081;
5850 Belt Line Road Apartment 1807, Dallas, TX 75254;
Garland, TX 75041;
Houston, TX 77062;
Mesquite, TX 75150
Aliases (AKA): David Marcano
Address History: 10114 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (972) 231-9923
Address History: 10211 Panther Ridge Trail, Dallas, TX 75243
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: 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: 10115 Panther Ridge Trail # Tr, Dallas, TX 75243
Email Addresses: dav****@iwon.com
Address History: 10134 Panther Ridge Trail, Dallas, TX 75243;
304 Majestic Grove, San Antonio, TX 78258
Aliases (AKA): Matthew Hawkins
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: 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: 10224 Panther Ridge Trail, Dallas, TX 75243
Phone Numbers: (972) 792-7670
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
Address History: 10130 Panther Ridge Trail, Dallas, TX 75243;
15190 Prestonwood Boulevard Apt 415, Dallas, TX 75248
Email Addresses: ch0****@yahoo.com
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: 10243 Panther Ridge Trail, Dallas, TX 75243
Aliases (AKA): Thos F Ritter
Relatives & Associates: Paul Ritter
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: 10207 Panther Ridge Trail, Dallas, TX 75243
Address History: 10118 Panther Ridge Trail, Dallas, TX 75243
Address History: 10208 Panther Ridge Trail, Dallas, TX 75243
Address History: 10101 Panther Ridge Trail, Dallas, TX 75243
Email Addresses: tte****@aol.com,
tte****@hotmail.com
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: 3301 Milton Avenue, Dallas, TX 75205;
10130 Panther Ridge Trail, Dallas, TX 75243;
Houston, TX 77007;
Richardson, TX 75081;
Waco, TX 76706
Aliases (AKA): Jordan Bradley
Email Addresses: jor****@sbcglobal.net
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: 155 Bonnard Drive, Dallas, TX 75230;
10138 Panther Ridge Trail # Tr, Dallas, TX 75243;
Plano, TX 75023;
Richardson, TX 75081
Aliases (AKA): Leonard Holder,
Tres Holder Holder,
Leonard C Holder Rd
Email Addresses: tre****@remax.net
Address History: 16100 S Great Oaks Drive Apt 2103, Round Rock, TX 78681;
5 Pine Cone Drive, South Fork, CO 81154;
Rock Falls, IL 61071;
Austin, TX 78717;
Dallas, TX 75229
Aliases (AKA): Jason Henry Woelfel,
Jason Wolfel
Email Addresses: drm****@yahoo.com,
gar****@netconstructions.com,
jas****@scenicimages.com,
jas****@cox.net,
sce****@hotmail.com
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