Address History: 8062 Copper Way, Dallas, TX 75252;
1517 E Florida Avenue Apt 303, Urbana, IL 61802;
Charlottesville, VA 22901
Relatives & Associates: Xiaoxiao Tang
Aliases (AKA): Megan Milner
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
Address History: 8006 Copper Way, Dallas, TX 75252
Address History: 8047 Copper Way, Dallas, TX 75252;
10602 Stone Canyon Road Apt 141, Dallas, TX 75230
Phone Numbers: (214) 484-9934
Address History: 3844 Shady Creek Court, Frisco, TX 75033;
2125 S Bentley Avenue Apt 101, Los Angeles, CA 90025;
San Francisco, CA 94131;
Perrysburg, OH 43551;
Dallas, TX 75252
Aliases (AKA): Olivia Choi
Email Addresses: otw****@yahoo.com,
otw****@yahoo.com
Address History: 1220 Grass Hollow Place, Celina, TX 75009;
8039 Copper Way, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Shinyi Lin
Address History: 1717 Annex Avenue Unit 605, Dallas, TX 75204;
8035 Copper Way, Dallas, TX 75252;
Plano, TX 75093
Phone Numbers: (972) 473-7447
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
Aliases (AKA): Larry L Green
Phone Numbers: (972) 386-3432
Address History: 8206 Copper Way, Dallas, TX 75252;
2588 N Houston Street Apt 921, Dallas, TX 75219;
Plano, TX 75024
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: 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
Phone Numbers: (469) 766-9519
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: 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
Address History: 8027 Copper Way, Dallas, TX 75252;
2106 Canyon Creek Drive, Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): Sophie Le,
Sophie Lim,
Sophie Vongsombath
Email Addresses: vin****@prodigy.net
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
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
Phone Numbers: (972) 931-9281
Email Addresses: jaa****@swbell.net
Address History: 3701 El Cortez Avenue, Las Vegas, NV 89102;
2600 Arville Street Apt B4, Las Vegas, NV 89102;
Dallas, TX 75252
Phone Numbers: (702) 927-2765
Address History: 1874 Marion Marysville Road, Marion, OH 43302;
1874 Marion Marysville Road # R, Marion, OH 43302;
Brockton, MA 02302;
Cincinnati, OH 45212;
Grafton, OH 44044
Aliases (AKA): Khanh Avasapian,
Khanh Linh Avasapian,
Khanh L Hoang,
Khanh Lin Hoang,
Tran K Lin
Email Addresses: anm****@adelphia.net,
anm****@gmail.com,
anm****@roadrunner.com,
lin****@roadrunner.com,
log****@gmail.com
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