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: 8214 Copper Way, Dallas, TX 75252;
2630 Sequoia Way, Belmont, CA 94002;
Calabasas, CA 91302;
Cupertino, CA 95014;
Fremont, CA 94538
Aliases (AKA): Mallik Kotamari,
Malik Kotamarti,
Mallik Kotamarti,
Mallikarjuna R Kotamarti,
Mallik Lotamarti
Relatives & Associates: Aparna Kotamarti
Aparna Kotamarti
Lavanya Kotamarti
Udaya Kotamarti
Vinay Kotamarti
Address History: 8039 Copper Way, Dallas, TX 75252
Address History: 8038 Copper Way, Dallas, TX 75252;
2624 Delaware Lane, Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Plano, TX 75024
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: 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: 8035 Copper Way, Dallas, TX 75252;
5081 Hearthstone Park Drive, New Albany, OH 43054;
Plano, TX 75093
Address History: 4777 Cedar Springs Road Apt 3f, Dallas, TX 75219;
8022 Copper Way, Dallas, TX 75252;
Garland, TX 75040
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: 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: 5467 Statesman Lane, Frisco, TX 75036;
417 Banbury Street, Hayward, CA 94544;
Dallas, TX 75252
Aliases (AKA): Darshan B Bhakta
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: 8023 Copper Way, Dallas, TX 75252;
5115 Sutton Place Extension, Wexford, PA 15090;
Carrollton, TX 75010;
Irving, TX 75061
Aliases (AKA): Vu Le
Email Addresses: le3****@yahoo.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
Address History: 8230 Copper Way, Dallas, TX 75252
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: 8047 Copper Way, Dallas, TX 75252
Address History: 10579 Country Park Point, Fountain, CO 80817;
3691 Chia Drive, Colorado Springs, CO 80925;
Peyton, CO 80831;
Yoder, CO 80864;
Amarillo, TX 79109
Aliases (AKA): Melva Archer,
Melva Hinojosa
Relatives & Associates: Junghee Choi
Address History: 368 Po Box, Cedarville, OH 45314;
71 Columbus Pike, Cedarville, OH 45314;
Springfield, OH 45502;
Dallas, TX 75252
Email Addresses: kku****@msn.com,
kuh****@gmail.com
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
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