Address History: 8055 Copper Way, Dallas, TX 75252;
401 Anderson Street Apt 12h, College Station, TX 77840;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Malinda R Collins,
Mindy Collins,
Mindy Raymond
Relatives & Associates: Thomas Collins
Alissa Raymond
Charles Raymond
Courtney Raymond
Sandy Raymond
Address History: 8230 Copper Way, Dallas, TX 75252
Address History: 8047 Copper Way, Dallas, TX 75252
Address History: 529 Eagle Trail, Keller, TX 76248;
1502 Fuller Drive, Cedar Hill, TX 75104;
Dallas, TX 75206;
Duncanville, TX 75116;
Rowlett, TX 75030
Aliases (AKA): David Nabors
Email Addresses: dna****@geocities.com,
dna****@swbell.net,
dw.****@verizon.net,
gra****@yahoo.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: 8047 Copper Way, Dallas, TX 75252;
10602 Stone Canyon Road Apt 141, Dallas, TX 75230
Phone Numbers: (214) 484-9934
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: 8214 Copper Way, Dallas, TX 75252;
2630 Sequoia Way, Belmont, CA 94002;
Calabasas, CA 91302;
Cupertino, CA 95014;
Fremont, CA 94538
Aliases (AKA): Aparna R Kotamari,
Ararna Kotamarti
Relatives & Associates: Aparna Kotamarti
Mallik Kotamarti
Vinay Kotamarti
Riti Kotamarti Mallikarjuna
Email Addresses: ako****@aol.com,
ako****@earthlink.net
Address History: 8055 Copper Way, Dallas, TX 75252
Phone Numbers: (214) 613-6911
Address History: 8104 Copper Way, Dallas, TX 75252;
845 Golden Bear Lane, Phoenix, AZ 85054;
Delray Beach, FL 33444;
Hialeah, FL 33015;
Addison, TX 75001
Aliases (AKA): Jessie Garcia
Email Addresses: jeg****@gmail.com,
jeg****@hotmail.com,
jes****@comcast.net
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: 8120 Copper Way, Dallas, TX 75252;
1101 Se 1st Street, Moore, OK 73160;
Oklahoma City, OK 73160
Phone Numbers: (405) 799-1908
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: 8051 Copper Way, Dallas, TX 75252;
1075 Center Northwest Street, Atlanta, GA 30318;
Grayson, GA 30017;
Loganville, GA 30052;
Monroe, GA 30655
Address History: 1602 Harvest Glen Drive, Allen, TX 75002;
1404 Autumnmist Drive, Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Ana H Herrera Malone,
Ana Herrera-Malone,
Ana Herreramalone,
Ana H Malo,
Ana C Malone
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
Phone Numbers: (620) 225-7051
(909) 629-5702
(972) 307-0611
(972) 394-9182
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: 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: 8062 Copper Way, Dallas, TX 75252;
1517 E Florida Avenue Apt 303, Urbana, IL 61802;
Charlottesville, VA 22901
Relatives & Associates: Xiaoxiao Tang
Aliases (AKA): Matt Doan
Email Addresses: esk****@yahoo.com,
mdo****@pacbell.net,
mdo****@pacbell.net
Address History: 819 Vireo Court, Longmont, CO 80504;
4286 Corriente Place, Boulder, CO 80301;
Buena Vista, CO 81211;
Niwot, CO 80503;
Dallas, TX 75206
Aliases (AKA): H Smith
Address History: 16481 262nd Road, Atchison, KS 66002;
11481 262nd Road, Atchison, KS 66002;
Dallas, TX 75252
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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