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: 2106 Woodstream Boulevard, Sugar Land, TX 77479;
122 Grand Vista Drive, Russellville, AR 72802;
Hoschton, GA 30548;
Lawrenceville, GA 30043;
College Station, TX 77840
Address History: 5120 Lake Falls Drive, Plano, TX 75093;
401 S Garfield Avenue, Burlington, IA 52601;
Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Kathryn Ann Kuhne
Phone Numbers: (972) 473-7447
Email Addresses: drk****@womens-healthcare.com
Address History: 8104 Copper Way, Dallas, TX 75252;
845 Golden Bear Lane, Mckinney, TX 75072;
Plano, TX 75024;
The Colony, TX 75056
Relatives & Associates: Jessenia Garcia
Address History: 8018 Copper Way, Dallas, TX 75252
Aliases (AKA): I H Lee,
Ihsin Lee
Aliases (AKA): J Griffin,
Janice M Strawder
Relatives & Associates: Fallon Griffin
Jayren Griffin
Marsha Griffin
Melody Griffin
Esterine Pollard
Aliases (AKA): Elaine Silvera
Address History: 8055 Copper Way, Dallas, TX 75252
Phone Numbers: (214) 613-6911
Address History: 8002 Copper Way, Dallas, TX 75252;
104 Hemenway Street Apt 3, Boston, MA 02115;
Carlstadt, NJ 07072;
Cranford, NJ 07016;
Fort Lee, NJ 07024
Email Addresses: ngr****@snet.net,
nic****@msn.com,
nor****@aol.com,
nor****@gmail.com
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: 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: 8037 Mary Curran Court, Dallas, TX 75252;
8050 Copper Way, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Ma Zhongwen
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: 17113 Texas Pistache Drive, Dallas, TX 75252;
180 Cold Springs Road # P, Angwin, CA 94508;
Saint Helena, CA 94574;
Santa Barbara, CA 93109;
Allen, TX 75002
Address History: 8047 Copper Way, Dallas, TX 75252;
10602 Stone Canyon Road Apt 141, Dallas, TX 75230
Phone Numbers: (214) 484-9934
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: 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: 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: 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: 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
Address History: 122 Grand Vista Drive, Russellville, AR 72802;
4681 Gablestone Drive, Hoschton, GA 30548;
Lawrenceville, GA 30043;
College Station, TX 77840;
Dallas, TX 75252
Aliases (AKA): Betin A Santos,
Betin G Santos,
Betln Santos
Address History: 1125 Akers Ridge Drive Se, Atlanta, GA 30339;
522 Akers Ridge Drive Se, Atlanta, GA 30339;
Chicago, IL 60661;
Dallas, TX 75252;
Plano, TX 75075
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: 16481 262nd Road, Atchison, KS 66002;
11481 262nd Road, Atchison, KS 66002;
Dallas, TX 75252
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