Address History: 8143 Copper Way, Dallas, TX 75252;
7317 Alto Caro Drive, Dallas, TX 75248;
Stafford, TX 77477
Aliases (AKA): Adam Soto
Email Addresses: sso****@gci.net
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: 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: 8038 Copper Way, Dallas, TX 75252;
2624 Delaware Lane, Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Plano, TX 75024
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: 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: 1220 Grass Hollow Place, Celina, TX 75009;
8039 Copper Way, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Shinyi Lin
Address History: 3812 Euclid Avenue, Dallas, TX 75205;
4362 23rd Street, San Francisco, CA 94114;
Willimantic, CT 06226;
Oak Ridge, NJ 07438;
Ridgefield Park, NJ 07660
Aliases (AKA): C Gonzalez
Address History: 8037 Mary Curran Court, Dallas, TX 75252;
8050 Copper Way, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Ma Zhongwen
Address History: 8206 Copper Way, Dallas, TX 75252;
2588 N Houston Street Apt 921, Dallas, TX 75219;
Plano, TX 75024
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: 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
Phone Numbers: (972) 239-5156
(972) 803-5031
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: 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: 8039 Copper Way, Dallas, TX 75252
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: 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: 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
Address History: 16481 262nd Road, Atchison, KS 66002;
11481 262nd Road, Atchison, KS 66002;
Dallas, TX 75252
Address History: 2109 Stearns Hill Road, Waltham, MA 02451;
16 Woodcrest Avenue, Burlington, MA 01803;
Dallas, TX 75252;
Richardson, TX 75080
Address History: 1125 Akers Ridge Drive Se, Atlanta, GA 30339;
522 Akers Ridge Drive Se, Atlanta, GA 30339;
Chicago, IL 60661;
Dallas, TX 75252;
Plano, TX 75075
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