Address History: 8062 Copper Way, Dallas, TX 75252;
1517 E Florida Avenue Apt 303, Urbana, IL 61802;
Charlottesville, VA 22901
Relatives & Associates: Xiaoxiao Tang
Aliases (AKA): Phyllis White Green
Email Addresses: pwg****@att.net
Address History: 5467 Statesman Lane, Frisco, TX 75036;
417 Banbury Street, Hayward, CA 94544;
Dallas, TX 75252
Aliases (AKA): Darshan B Bhakta
Address History: 8055 Copper Way, Dallas, TX 75252
Phone Numbers: (214) 613-6911
Address History: 8047 Copper Way, Dallas, TX 75252;
10602 Stone Canyon Road Apt 141, Dallas, TX 75230
Phone Numbers: (214) 484-9934
Address History: 8046 Copper Way, Dallas, TX 75252;
1270300 Cherokee Lane, Leawood, KS 66209;
Richardson, TX 75082
Aliases (AKA): Sherri B Fent,
Sherri D Hoover
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: 8120 Copper Way, Dallas, TX 75252;
1101 Se 1st Street, Moore, OK 73160;
Oklahoma City, OK 73160
Phone Numbers: (405) 799-1908
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
Phone Numbers: (972) 238-0648
(972) 238-1691
Aliases (AKA): Megan Milner
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: 8023 Copper Way, Dallas, TX 75252;
2021 Guadalupe Street Unit 1210, Austin, TX 78705;
Frisco, TX 75036;
Plano, TX 75024;
Southlake, TX 76092
Aliases (AKA): Jibraeel Zaidi,
Syed J Zaidi
Email Addresses: jib****@gmail.com
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: 1220 Grass Hollow Place, Celina, TX 75009;
8039 Copper Way, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Shinyi Lin
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: 8078 Copper Way, Dallas, TX 75252;
4534 N Seminole Drive, Glenview, IL 60026;
Northbrook, IL 60062;
Fairway, KS 66205;
Leawood, KS 66206
Aliases (AKA): S Blodig,
Stephanie Blodig
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
Address History: 8230 Copper Way, Dallas, TX 75252
Address History: 575 Whitney Avenue Apt 14, New Haven, CT 06511;
215 Winding Hollow Lane, Coppell, TX 75019;
Dallas, TX 75252
Phone Numbers: (214) 418-2309
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: 457 Fdr Drive Apt A1006, New York, NY 10002;
90 Reservoir Road, Atherton, CA 94027;
Palo Alto, CA 94306;
Cleveland, OH 44106;
Holland, OH 43528
Aliases (AKA): Raymond Choy
Email Addresses: ray****@sprintpcs.com
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