Address History: 4500 Pear Ridge Drive Apt 211, Dallas, TX 75287;
27531 E 12th Street, Hayward, CA 94544;
Columbus, OH 43213;
Irving, TX 75038
Aliases (AKA): Nelly Karanja,
Nelly Wanbui
Address History: 4500 Pear Ridge Drive Apt 119, Dallas, TX 75287;
323 North Main Street, Fowler, MI 48835;
Jersey City, NJ 07302;
Baldwin, NY 11510;
Allen, TX 75002
Aliases (AKA): Suzanne K Perez,
Susan Salinas,
Suzanne Garza Salinas,
Suzanne K Salinas
Address History: 4500 Pear Ridge Drive Apt 222, Dallas, TX 75287;
2371 Lancashire Drive, Ann Arbor, MI 48105
Relatives & Associates: Daniel Kurniawan
Email Addresses: han****@yahoo.com
Address History: 4500 Pear Ridge Drive Apt 1310, Dallas, TX 75287
Phone Numbers: (914) 576-6821
Aliases (AKA): Marsha Kirowitz,
M Kivowitz,
Marsha Kivowitz
Address History: 4500 Pear Ridge Drive Apt 231, Dallas, TX 75287
Address History: 4500 Pear Ridge Drive Apt 1015, Dallas, TX 75287;
17806 Davenport Road Ste 106, Dallas, TX 75252;
Mesquite, TX 75150
Aliases (AKA): Slamonir Mokicki
Email Addresses: sam****@americanmi.com,
smo****@bigfoot.com
Address History: 4500 Pear Ridge Drive Apt 321, Dallas, TX 75287
Address History: 4500 Pear Ridge Drive Apt 214, Dallas, TX 75287
Address History: 4500 Pear Ridge Drive Apt 211, Dallas, TX 75287
Address History: 4500 Pear Ridge Drive Apt 1025, Dallas, TX 75287
Address History: 4500 Pear Ridge Drive Apt 135, Dallas, TX 75287
Address History: 4500 Pear Ridge Drive, Dallas, TX 75287
Phone Numbers: (972) 352-9387
Email Addresses: lun****@yahoo.com
Address History: 4500 Pear Ridge Drive Apt 1017, Dallas, TX 75287;
4829 Highway 92, Acworth, GA 30102;
Durham, NC 27703;
Greensboro, NC 27406
Address History: 4500 Pear Ridge Drive #821, Dallas, TX 75287
Phone Numbers: (972) 248-2803
Address History: 4500 Pear Ridge Drive, Dallas, TX 75287
Phone Numbers: (214) 407-9514
Address History: 4500 Pear Ridge Drive Apt 1011, Dallas, TX 75287
Address History: 4500 Pear Ridge Drive Apt 332, Dallas, TX 75287
Address History: 4500 Pear Ridge Drive Apt 237, Dallas, TX 75287;
7575 Frankford Road Apt 2017, Dallas, TX 75252;
El Paso, TX 79903;
Garland, TX 75042
Aliases (AKA): Cynthia Romero Duarte,
Cynthia M Romero,
Cynthia Romero-Duarte,
Cynthia Romeroduarte
Phone Numbers: (972) 867-9977
Address History: 4500 Pear Ridge Drive, Dallas, TX 75287
Relatives & Associates: Kevin Miller
Phone Numbers: (972) 301-7947
Address History: 4500 Pear Ridge Drive Apt 323, Dallas, TX 75287
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