Address History: 856 Deerfield Road, Allen, TX 75013;
432 S Delaware Avenue Apt 1618, Tulsa, OK 74104;
Dallas, TX 75252;
Frisco, TX 75035;
Mckinney, TX 75070
Address History: 3812 Euclid Avenue, Dallas, TX 75205;
3525 E Ray Road, Phoenix, AZ 85044;
San Francisco, CA 94114;
Hazelwood, MO 63042;
Saint Louis, MO 63105
Aliases (AKA): Craig Brian Musgrove,
Craig Musgrove
Relatives & Associates: Cindy Gonzalez
Cindy Gonzalez
Christopher Musgrove
Melanie Musgrove
Suzanne Musgrove
Email Addresses: cra****@fritolay.com,
cra****@hotmail.com,
cra****@pepsico.com
Aliases (AKA): Breanne E Johnson
Relatives & Associates: Emily Bergstrom
Caleb Durenberger
Danielle Durenberger
Jill Durenberger
Theressa Durenberger
Phone Numbers: (952) 432-2468
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: 8047 Copper Way, Dallas, TX 75252
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: 5720 Forest Park Road Apt 3312, Dallas, TX 75235;
303 Smith Level Road Apt C22, Chapel Hill, NC 27516;
Richardson, TX 75080
Address History: 8051 Copper Way, Dallas, TX 75252
Address History: 8206 Copper Way, Dallas, TX 75252;
2588 N Houston Street Apt 921, Dallas, TX 75219;
Plano, TX 75024
Aliases (AKA): Larry L Green
Phone Numbers: (972) 386-3432
Phone Numbers: (972) 931-9281
Email Addresses: jaa****@swbell.net
Aliases (AKA): J Griffin,
Janice M Strawder
Relatives & Associates: Fallon Griffin
Jayren Griffin
Marsha Griffin
Melody Griffin
Esterine Pollard
Address History: 8026 Copper Way, Dallas, TX 75252;
1 98-410 Koauka Loop Apt E, Aiea, HI 96701;
Honolulu, HI 96818;
Kailua, HI 96734;
Kapolei, HI 96707
Aliases (AKA): Ashley R Schumann
Address History: 8055 Copper Way, Dallas, TX 75252
Phone Numbers: (214) 613-6911
Aliases (AKA): Thanh M Nguyen,
Thanh-Mi Thi Nguyen
Relatives & Associates: Quynh Tran
Address History: 8047 Copper Way, Dallas, TX 75252;
10602 Stone Canyon Road Apt 141, Dallas, TX 75230
Phone Numbers: (214) 484-9934
Address History: 8238 Copper Way, Dallas, TX 75252;
7233 Menchaca Road Unit 8, Austin, TX 78745;
Boerne, TX 78006;
Plano, TX 75093
Aliases (AKA): Landen S Winston
Email Addresses: soc****@aol.com
Address History: 8046 Copper Way, Dallas, TX 75252;
1270300 Cherokee Lane, Leawood, KS 66209;
Richardson, TX 75082
Aliases (AKA): Sherri B Fent,
Sherri D Hoover
Address History: 8128 Copper Way, Dallas, TX 75252;
9605 S 48th Street Apt 2071, Phoenix, AZ 85044;
Norman, OK 73071;
Oklahoma City, OK 73120;
Allen, TX 75002
Aliases (AKA): J Butler,
John Butler
Email Addresses: but****@hotmail.com,
joh****@yahoo.com,
joh****@hotmail.com
Address History: 1273 Launa Street, Hilo, HI 96720;
2569 Dole Street, Honolulu, HI 96822;
Mililani, HI 96789;
Dallas, TX 75248
Phone Numbers: (214) 618-4487
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
Address History: 2109 Stearns Hill Road, Waltham, MA 02451;
16 Woodcrest Avenue, Burlington, MA 01803;
Dallas, TX 75252;
Richardson, TX 75080
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