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: 11830 Amblewood Drive, Stafford, TX 77477;
7317 Alto Caro Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Samuel A Soto
Relatives & Associates: Samuel Soto
Email Addresses: sso****@gci.net
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: 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: 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
Aliases (AKA): Megan Milner
Address History: 8066 Copper Way, Dallas, TX 75252;
1584 Harbour Club Drive, Ponte Vedra Beach, FL 32082;
Chicago, IL 60613
Email Addresses: and****@avant.com,
and****@ventasreit.com,
awa****@enlivant.com,
wan****@hotmail.com
Address History: 8022 Copper Way, Dallas, TX 75252;
28520 Wood Canyon Drive Apt 156, Aliso Viejo, CA 92656;
Mission Viejo, CA 92692
Phone Numbers: (949) 813-8792
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: 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: 8030 Copper Way, Dallas, TX 75252;
6127 Goliad Avenue Apt 4, Dallas, TX 75214;
Little Elm, TX 75068;
Rowlett, TX 75089
Email Addresses: cla****@dpmi.net
Address History: 1220 Grass Hollow Place, Celina, TX 75009;
8039 Copper Way, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Shinyi Lin
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: 6755 Hillwood Lane, Dallas, TX 75248;
4200 N Meridian Avenue Apt 1001, Oklahoma City, OK 73112;
Sand Springs, OK 74063;
Stillwater, OK 74074;
Tulsa, OK 74137
Aliases (AKA): Bobby Davis Moore,
Robert D Moore,
Robert Davis Moore
Address History: 8046 Copper Way, Dallas, TX 75252;
2646 Andjon Drive, Dallas, TX 75220;
Richardson, TX 75082
Phone Numbers: (972) 238-0648
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: 8135 Copper Way, Dallas, TX 75252;
1006 Pavillion Street, Dallas, TX 75204;
North Richland Hills, TX 76180;
Richardson, TX 75080
Aliases (AKA): Tracey Elisa Dowling
Phone Numbers: (972) 931-9281
Email Addresses: jaa****@swbell.net
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: 8112 Copper Way, Dallas, TX 75252;
23565 E Roxbury Drive, Aurora, CO 80016;
Englewood, CO 80111;
Greeley, CO 80631;
Greenwood Village, CO 80111
Aliases (AKA): Jeremy L Hedrick Johnson,
Jeremy Hedrick-Johnson,
Jeremy Jeremy Johnson
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: 457 Fdr Drive Apt A1006, New York, NY 10002;
90 Reservoir Road, Atherton, CA 94027;
Palo Alto, CA 94306;
Cleveland, OH 44106;
Holland, OH 43528
Aliases (AKA): Raymond Choy
Email Addresses: ray****@sprintpcs.com
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