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: 8074 Copper Way, Dallas, TX 75252;
727 Aileen Street, Oakland, CA 94609;
Washington, DC 20001;
Fort Washington, MD 20744;
Waldorf, MD 20601
Aliases (AKA): Terrence Watson,
Wendell T Watson
Address History: 856 Deerfield Road, Allen, TX 75013;
432 S Delaware Avenue Apt 1618, Tulsa, OK 74104;
Dallas, TX 75252;
Frisco, TX 75035;
Mckinney, TX 75070
Address History: 8047 Copper Way, Dallas, TX 75252;
10602 Stone Canyon Road Apt 141, Dallas, TX 75230
Phone Numbers: (214) 484-9934
Address History: 8042 Copper Way, Dallas, TX 75252;
1502 Fuller Drive, Cedar Hill, TX 75104;
Denton, TX 76201;
Duncanville, TX 75137
Email Addresses: nab****@msn.com
Aliases (AKA): Thanh M Nguyen,
Thanh-Mi Thi Nguyen
Relatives & Associates: Quynh Tran
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: 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: 8022 Copper Way, Dallas, TX 75252
Address History: 1602 Harvest Glen Drive, Allen, TX 75002;
1811 Lake Travis Drive, Allen, TX 75002;
Anna, TX 75409;
Balch Springs, TX 75180;
Dallas, TX 75238
Aliases (AKA): David R Malone
Email Addresses: ach****@excite.com,
dav****@mailcity.com,
dav****@yahoo.com,
dav****@flash.net,
dav****@mailcity.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: 8143 Copper Way, Dallas, TX 75252;
7317 Alto Caro Drive, Dallas, TX 75248;
Stafford, TX 77477
Aliases (AKA): Adam Soto
Email Addresses: sso****@gci.net
Address History: 8135 Copper Way, Dallas, TX 75252;
3902 College Main Street Apartment 207, Bryan, TX 77801;
Garland, TX 75044;
Plano, TX 75074;
Richardson, TX 75082
Aliases (AKA): Jason Schlittler
Email Addresses: jas****@yahoo.com
Aliases (AKA): Phyllis White Green
Email Addresses: pwg****@att.net
Address History: 8037 Mary Curran Court, Dallas, TX 75252;
8050 Copper Way, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Ma Zhongwen
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: 8104 Copper Way, Dallas, TX 75252;
3990 Vitruvian Way Apt 1052, Addison, TX 75001;
Mckinney, TX 75072;
The Colony, TX 75056
Relatives & Associates: Jesse Garcia
Maria Garcia
Address History: 8135 Copper Way, Dallas, TX 75252;
2524 Walnut Hill Circle Apt 307, Arlington, TX 76006;
Fort Worth, TX 76148;
North Richland Hills, TX 76180;
Richardson, TX 75080
Aliases (AKA): Cynthia L Parchman
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: 8120 Copper Way, Dallas, TX 75252
Relatives & Associates: Vic Doan
Address History: 8054 Copper Way, Dallas, TX 75252;
295 Po Box, Flora Vista, NM 87415;
Grand Prairie, TX 75050;
Katy, TX 77450
Aliases (AKA): Jered Robert Dobbs
Address History: 8230 Copper Way, Dallas, TX 75252
Address History: 2109 Stearns Hill Road, Waltham, MA 02451;
16 Woodcrest Avenue, Burlington, MA 01803;
Dallas, TX 75252;
Richardson, TX 75080
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