Address History: 8128 Copper Way, Dallas, TX 75252;
12603 Renville Street, Lakewood, CA 90715;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): L Butler,
Lan Butler,
Lana Butler,
L E Tran,
Lan Ak Tran
Email Addresses: coo****@hotmail.com
Address History: 8206 Copper Way, Dallas, TX 75252;
2588 N Houston Street Apt 921, Dallas, TX 75219;
Plano, TX 75024
Address History: 8014 Copper Way, Dallas, TX 75252;
4422 Emerson Avenue, Dallas, TX 75205;
Spring, TX 77380
Aliases (AKA): Kate Cruickshank,
Katharine J Cruickshank,
Katharine Cruickshank
Relatives & Associates: James Cruickshank
Aliases (AKA): Larry L Green
Phone Numbers: (972) 386-3432
Address History: 5467 Statesman Lane, Frisco, TX 75036;
417 Banbury Street, Hayward, CA 94544;
Dallas, TX 75252
Aliases (AKA): Darshan B Bhakta
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: 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: 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: 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: 3812 Euclid Avenue, Dallas, TX 75205;
4362 23rd Street, San Francisco, CA 94114;
Willimantic, CT 06226;
Oak Ridge, NJ 07438;
Ridgefield Park, NJ 07660
Aliases (AKA): C Gonzalez
Address History: 8039 Copper Way, Dallas, TX 75252
Aliases (AKA): J Griffin,
Janice M Strawder
Relatives & Associates: Fallon Griffin
Jayren Griffin
Marsha Griffin
Melody Griffin
Esterine Pollard
Address History: 8046 Copper Way, Dallas, TX 75252;
2646 Andjon Drive, Dallas, TX 75220;
Richardson, TX 75082
Phone Numbers: (972) 238-0648
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: 8062 Copper Way, Dallas, TX 75252;
1517 E Florida Avenue Apt 303, Urbana, IL 61802;
Charlottesville, VA 22901
Relatives & Associates: Xiaoxiao Tang
Address History: 8051 Copper Way, Dallas, TX 75252;
1075 Center Northwest Street, Atlanta, GA 30318;
Grayson, GA 30017;
Loganville, GA 30052;
Monroe, GA 30655
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: 8112 Copper Way, Dallas, TX 75252;
8535 Quay Drive, Arvada, CO 80003;
Aurora, CO 80016;
Broomfield, CO 80038;
Denver, CO 80221
Aliases (AKA): Yvonne Marie Haerr
Phone Numbers: (303) 618-2895
Email Addresses: yha****@fallonbenefits.com,
ymh****@gmail.com
Address History: 7233 Manchaca Road Unit 8, Austin, TX 78745;
7233 Menchaca Road Unit 8, Austin, TX 78745;
Boerne, TX 78006;
Dallas, TX 75252
Email Addresses: dav****@jpmorgan.com,
dav****@texasnextcapital.com,
dav****@baylor.edu
Address History: 8006 Copper Way, Dallas, TX 75252;
1002 N Alamo Street, Anaheim, CA 92801;
Garden Grove, CA 92843;
Irvine, CA 92618;
Santa Ana, CA 92706
Phone Numbers: (657) 208-3159
Address History: 8010 Copper Way, Dallas, TX 75252;
4550 E Cherry Creek South Drive Apt 1804, Denver, CO 80246;
Frisco, TX 75035
Aliases (AKA): Lindsey M Horton
Phone Numbers: (972) 491-0250
Relatives & Associates: Bethany Butler
Cindy Butler
Jennifer Butler
John Butler
John Butler
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