Address History: 8082 Copper Way, Dallas, TX 75252;
1904 Dartmouth Street, College Station, TX 77840;
Coppell, TX 75019
Aliases (AKA): Meredith Clairie Harton,
Meredith Nunley
Phone Numbers: (409) 764-1667
Address History: 8035 Copper Way, Dallas, TX 75252;
2692 Meeting Place, Orlando, FL 32814;
Tallahassee, FL 32312;
Raleigh, NC 27612;
Carrollton, TX 75006
Aliases (AKA): Blair C Garcia,
Blair Remington
Relatives & Associates: Fernando Garcia
Keegan Garcia
Brian Remington
Patricia Remington
Vicki Remington
Email Addresses: bre****@yahoo.com
Address History: 8027 Copper Way, Dallas, TX 75252;
1800 Main Street Apt 809, Dallas, TX 75201;
Garland, TX 75042;
Houston, TX 77023
Aliases (AKA): Joseph Httpwwwsasus Vongsombagh
Address History: 5467 Statesman Lane, Frisco, TX 75036;
8010 Copper Way, Dallas, TX 75252;
Plano, TX 75025;
Seattle, WA 98102
Email Addresses: gsr****@aol.com
Address History: 8047 Copper Way, Dallas, TX 75252
Address History: 1409 Huntington Drive, Richardson, TX 75080;
160 Foster Street, New Haven, CT 06511;
Crystal River, FL 34428;
East Lansing, MI 48823;
Dallas, TX 75252
Aliases (AKA): John Ma,
Zhongwen Ma,
John Zhongwen,
Ma Zhongwen
Email Addresses: joh****@yahoo.com
Address History: 8120 Copper Way, Dallas, TX 75252;
1101 Se 1st Street, Moore, OK 73160;
Oklahoma City, OK 73160
Phone Numbers: (405) 799-1908
Address History: 8062 Copper Way, Dallas, TX 75252;
555 Melville Avenue Apartment 3n, Saint Louis, MO 63130;
Plano, TX 75075;
Charlottesville, VA 22901
Aliases (AKA): Xiaoxiao Tang
Relatives & Associates: Xiwei Tang
Phone Numbers: (434) 466-6027
Address History: 8120 Copper Way, Dallas, TX 75252;
1101 Se 1st Street, Moore, OK 73160;
Oklahoma City, OK 73160
Relatives & Associates: Mi Ho
Byung Oh
Chi Oh
Chi Oh
Chi Oh
Phone Numbers: (405) 799-1908
Address History: 8002 Copper Way, Dallas, TX 75252;
10 Asheworth Court Northwest, Atlanta, GA 30327;
Cranford, NJ 07016;
Dumont, NJ 07628;
Englewood, NJ 07631
Aliases (AKA): Nichola Cubeiro,
Nicholas Cubeiro,
Nicholas C Cubeiro
Email Addresses: nic****@jpmchase.com,
nic****@hotmail.com,
ter****@aol.com
Address History: 8119 Copper Way, Dallas, TX 75252;
2502 Walnut Hill Circle Apt 119, Arlington, TX 76006;
Plano, TX 75074;
Wylie, TX 75098
Aliases (AKA): Luis A Tosta
Address History: 117 Winnow Circle Unit C, Buda, TX 78610;
6280 Mcneil Drive Apt 1604, Austin, TX 78729;
Dallas, TX 75252;
Georgetown, TX 78626;
Richardson, TX 75080
Aliases (AKA): Breanne E Johnson
Relatives & Associates: Emily Bergstrom
Caleb Durenberger
Danielle Durenberger
Jill Durenberger
Theressa Durenberger
Phone Numbers: (952) 432-2468
Address History: 8078 Copper Way, Dallas, TX 75252;
4534 N Seminole Drive, Glenview, IL 60026;
Northbrook, IL 60062;
Fairway, KS 66205;
Leawood, KS 66206
Aliases (AKA): S Blodig,
Stephanie Blodig
Address History: 8127 Copper Way, Dallas, TX 75252;
7750 Walnut Hill Lane Apt 3103, Dallas, TX 75230;
Houston, TX 77054;
Plano, TX 75024;
Richardson, TX 75082
Address History: 8112 Copper Way, Dallas, TX 75252;
23565 E Roxbury Drive, Aurora, CO 80016;
Englewood, CO 80111;
Greeley, CO 80631;
Greenwood Village, CO 80111
Aliases (AKA): Jeremy L Hedrick Johnson,
Jeremy Hedrick-Johnson,
Jeremy Jeremy Johnson
Address History: 8135 Copper Way, Dallas, TX 75252;
2524 Walnut Hill Circle Apt 307, Arlington, TX 76006;
Fort Worth, TX 76148;
North Richland Hills, TX 76180;
Richardson, TX 75080
Aliases (AKA): Cynthia L Parchman
Address History: 8119 Copper Way, Dallas, TX 75252;
3810 Vitruvian Way Apt 510, Addison, TX 75001;
Plano, TX 75074
Aliases (AKA): Pamela Figallo,
Pamela C Figallo Gil,
Pamela C Figallogil
Address History: 8038 Copper Way, Dallas, TX 75252;
2624 Delaware Lane, Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Plano, TX 75024
Address History: 8023 Copper Way, Dallas, TX 75252;
2021 Guadalupe Street Unit 1210, Austin, TX 78705;
Frisco, TX 75036;
Plano, TX 75024;
Southlake, TX 76092
Aliases (AKA): Jibraeel Zaidi,
Syed J Zaidi
Email Addresses: jib****@gmail.com
Address History: 575 Whitney Avenue Apt 14, New Haven, CT 06511;
215 Winding Hollow Lane, Coppell, TX 75019;
Dallas, TX 75252
Phone Numbers: (214) 418-2309
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