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: 8238 Copper Way, Dallas, TX 75252;
7233 Menchaca Road Unit 8, Austin, TX 78745;
Boerne, TX 78006;
Plano, TX 75093
Aliases (AKA): Landen S Winston
Email Addresses: soc****@aol.com
Address History: 3812 Euclid Avenue, Dallas, TX 75205;
3525 E Ray Road, Phoenix, AZ 85044;
San Francisco, CA 94114;
Hazelwood, MO 63042;
Saint Louis, MO 63105
Aliases (AKA): Craig Brian Musgrove,
Craig Musgrove
Relatives & Associates: Cindy Gonzalez
Cindy Gonzalez
Christopher Musgrove
Melanie Musgrove
Suzanne Musgrove
Email Addresses: cra****@fritolay.com,
cra****@hotmail.com,
cra****@pepsico.com
Address History: 8035 Copper Way, Dallas, TX 75252;
381 Old Oak Circle, Palm Harbor, FL 34683;
Raleigh, NC 27612;
Carrollton, TX 75006
Phone Numbers: (727) 784-6029
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: 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: 8120 Copper Way, Dallas, TX 75252;
1101 Se 1st Street, Moore, OK 73160;
Oklahoma City, OK 73160
Phone Numbers: (405) 799-1908
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: 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: 8051 Copper Way, Dallas, TX 75252
Phone Numbers: (972) 931-9281
Email Addresses: jaa****@swbell.net
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
Aliases (AKA): Larry L Green
Phone Numbers: (972) 386-3432
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: 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: 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
Aliases (AKA): Elaine Silvera
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: 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: 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
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