Address History: 1220 Grass Hollow Place, Celina, TX 75009;
8039 Copper Way, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Shinyi Lin
Address History: 1717 Annex Avenue Unit 605, Dallas, TX 75204;
8035 Copper Way, Dallas, TX 75252;
Plano, TX 75093
Phone Numbers: (972) 473-7447
Aliases (AKA): Megan Milner
Address History: 1602 Harvest Glen Drive, Allen, TX 75002;
1811 Lake Travis Drive, Allen, TX 75002;
Anna, TX 75409;
Balch Springs, TX 75180;
Dallas, TX 75238
Aliases (AKA): David R Malone
Email Addresses: ach****@excite.com,
dav****@mailcity.com,
dav****@yahoo.com,
dav****@flash.net,
dav****@mailcity.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: 8051 Copper Way, Dallas, TX 75252
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: 8006 Copper Way, Dallas, TX 75252
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
Aliases (AKA): Phyllis White Green
Email Addresses: pwg****@att.net
Address History: 8030 Copper Way, Dallas, TX 75252;
7150 East Grand Avenue Apartment 1202, Dallas, TX 75223;
Garland, TX 75044;
Plano, TX 75023;
Richardson, TX 75080
Email Addresses: csk****@yahoo.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: 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: 1602 Harvest Glen Drive, Allen, TX 75002;
1404 Autumnmist Drive, Allen, TX 75002;
Dallas, TX 75243
Aliases (AKA): Ana H Herrera Malone,
Ana Herrera-Malone,
Ana Herreramalone,
Ana H Malo,
Ana C Malone
Relatives & Associates: David Malone
Weatherred Malone
Address History: 8104 Copper Way, Dallas, TX 75252;
3990 Vitruvian Way Apt 1052, Addison, TX 75001;
Mckinney, TX 75072;
The Colony, TX 75056
Address History: 8042 Copper Way, Dallas, TX 75252;
1502 Fuller Drive, Cedar Hill, TX 75104;
Denton, TX 76201;
Duncanville, TX 75137
Email Addresses: nab****@msn.com
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: 3701 El Cortez Avenue, Las Vegas, NV 89102;
2600 Arville Street Apt B4, Las Vegas, NV 89102;
Dallas, TX 75252
Phone Numbers: (702) 927-2765
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
Address History: 1380 Calash Avenue, Birmingham, AL 35213;
4765 Texas Avenue, Birmingham, AL 35210;
Memphis, TN 38103;
Dallas, TX 75219
Phone Numbers: (972) 803-5031
Email Addresses: pke****@uthsc.edu
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