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: 8082 Copper Way, Dallas, TX 75252;
1904 Dartmouth Street, College Station, TX 77840;
Coppell, TX 75019
Aliases (AKA): Meredith Clairie Harton,
Meredith Nunley
Phone Numbers: (409) 764-1667
Address History: 3844 Shady Creek Court, Frisco, TX 75033;
2125 S Bentley Avenue Apt 101, Los Angeles, CA 90025;
San Francisco, CA 94131;
Perrysburg, OH 43551;
Dallas, TX 75252
Aliases (AKA): Olivia Choi
Email Addresses: otw****@yahoo.com,
otw****@yahoo.com
Address History: 8039 Copper Way, Dallas, TX 75252
Aliases (AKA): Megan Milner
Address History: 8055 Copper Way, Dallas, TX 75252
Phone Numbers: (214) 613-6911
Address History: 4777 Cedar Springs Road Apt 3f, Dallas, TX 75219;
8022 Copper Way, Dallas, TX 75252;
Garland, TX 75040
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: 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: 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: 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;
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: 5120 Lake Falls Drive, Plano, TX 75093;
401 S Garfield Avenue, Burlington, IA 52601;
Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Kathryn Ann Kuhne
Phone Numbers: (972) 473-7447
Email Addresses: drk****@womens-healthcare.com
Address History: 8055 Copper Way, Dallas, TX 75252;
113 Lynn Dr Trailer 27, Bryan, TX 77801;
Carrollton, TX 75006;
College Station, TX 77840;
Plano, TX 75075
Aliases (AKA): Jachin Collins,
T J Collins
Relatives & Associates: Christie Collins
Debbie Collins
James Collins
Thomas Collins
Malinda Raymond
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: 8026 Copper Way, Dallas, TX 75252;
1 98-410 Koauka Loop Apt E, Aiea, HI 96701;
Honolulu, HI 96818;
Kailua, HI 96734;
Kapolei, HI 96707
Aliases (AKA): Ashley R Schumann
Address History: 8027 Copper Way, Dallas, TX 75252;
1800 Main Street Apt 809, Dallas, TX 75201;
Garland, TX 75042;
Houston, TX 77023
Aliases (AKA): Joseph Httpwwwsasus Vongsombagh
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: 8038 Copper Way, Dallas, TX 75252;
2624 Delaware Lane, Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Plano, TX 75024
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: 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: 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: 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: 1717 Annex Avenue Unit 605, Dallas, TX 75204;
8035 Copper Way, Dallas, TX 75252;
Plano, TX 75093
Phone Numbers: (972) 473-7447
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
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