Address History: 7233 Manchaca Road Unit 8, Austin, TX 78745;
7233 Menchaca Road Unit 8, Austin, TX 78745;
Boerne, TX 78006;
Dallas, TX 75252
Email Addresses: dav****@jpmorgan.com,
dav****@texasnextcapital.com,
dav****@baylor.edu
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
Aliases (AKA): Thanh M Nguyen,
Thanh-Mi Thi Nguyen
Relatives & Associates: Quynh Tran
Address History: 8043 Copper Way, Dallas, TX 75252;
11900 Pleasant Ridge Road Apt 1212, Little Rock, AR 72223
Aliases (AKA): A Ketch,
Andy Ketch
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
Address History: 8230 Copper Way, Dallas, TX 75252
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
Aliases (AKA): J Griffin,
Janice M Strawder
Relatives & Associates: Fallon Griffin
Jayren Griffin
Marsha Griffin
Melody Griffin
Esterine Pollard
Address History: 8119 Copper Way, Dallas, TX 75252;
2502 Walnut Hill Circle Apt 119, Arlington, TX 76006;
Plano, TX 75074;
Wylie, TX 75098
Aliases (AKA): Luis A Tosta
Address History: 505 Boulder Ridge Drive, Del Rio, TX 78840;
312 Carrie Street, Sault Sainte Marie, MI 49783;
Roswell, NM 88201;
Dallas, TX 75220;
Richardson, TX 75082
Aliases (AKA): D Hoover Mark,
Dave Mark
Relatives & Associates: Laura Mark
Address History: 8112 Copper Way, Dallas, TX 75252;
8535 Quay Drive, Arvada, CO 80003;
Aurora, CO 80016;
Broomfield, CO 80038;
Denver, CO 80221
Aliases (AKA): Yvonne Marie Haerr
Phone Numbers: (303) 618-2895
Email Addresses: yha****@fallonbenefits.com,
ymh****@gmail.com
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: 8214 Copper Way, Dallas, TX 75252;
1278 Brookview Avenue, Westlake Village, CA 91361;
Irving, TX 75039;
Southlake, TX 76092
Aliases (AKA): Riti A Kotamarti Mallikarjuna
Phone Numbers: (972) 231-1180
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: 8128 Copper Way, Dallas, TX 75252;
9605 S 48th Street Apt 2071, Phoenix, AZ 85044;
Norman, OK 73071;
Oklahoma City, OK 73120;
Allen, TX 75002
Aliases (AKA): J Butler,
John Butler
Email Addresses: but****@hotmail.com,
joh****@yahoo.com,
joh****@hotmail.com
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: 8046 Copper Way, Dallas, TX 75252;
2646 Andjon Drive, Dallas, TX 75220;
Richardson, TX 75082
Phone Numbers: (972) 238-0648
Address History: 8047 Copper Way, Dallas, TX 75252
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: 819 Vireo Court, Longmont, CO 80504;
4286 Corriente Place, Boulder, CO 80301;
Buena Vista, CO 81211;
Niwot, CO 80503;
Dallas, TX 75206
Aliases (AKA): H Smith
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