Aliases (AKA): Megan Milner
Address History: 1409 Huntington Drive, Richardson, TX 75080;
160 Foster Street, New Haven, CT 06511;
Crystal River, FL 34428;
East Lansing, MI 48823;
Dallas, TX 75252
Aliases (AKA): John Ma,
Zhongwen Ma,
John Zhongwen,
Ma Zhongwen
Email Addresses: joh****@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: 8039 Copper Way, Dallas, TX 75252
Address History: 8120 Copper Way, Dallas, TX 75252
Relatives & Associates: Vic Doan
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
Address History: 8039 Copper Way, Dallas, TX 75252
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: 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: 8120 Copper Way, Dallas, TX 75252;
1101 Se 1st Street, Moore, OK 73160;
Oklahoma City, OK 73160
Phone Numbers: (405) 799-1908
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: 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
Phone Numbers: (972) 931-9281
Email Addresses: jaa****@swbell.net
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: 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
Address History: 5720 Forest Park Road Apt 3312, Dallas, TX 75235;
303 Smith Level Road Apt C22, Chapel Hill, NC 27516;
Richardson, TX 75080
Aliases (AKA): Larry L Green
Phone Numbers: (972) 386-3432
Aliases (AKA): Phyllis White Green
Email Addresses: pwg****@att.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: 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: 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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