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
Phone Numbers: (972) 931-9281
Email Addresses: jaa****@swbell.net
Address History: 8051 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: 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: 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: 8128 Copper Way, Dallas, TX 75252;
12603 Renville Street, Lakewood, CA 90715;
Garland, TX 75044;
Richardson, TX 75081
Aliases (AKA): L Butler,
Lan Butler,
Lana Butler,
L E Tran,
Lan Ak Tran
Email Addresses: coo****@hotmail.com
Address History: 8010 Copper Way, Dallas, TX 75252;
4550 E Cherry Creek South Drive Apt 1804, Denver, CO 80246;
Frisco, TX 75035
Aliases (AKA): Lindsey M Horton
Phone Numbers: (972) 491-0250
Address History: 8039 Copper Way, Dallas, TX 75252
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: 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: 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: 7232 Lakehurst Avenue, Dallas, TX 75230;
4804 Calvert Road Apartment 4, College Park, MD 20740;
Crownsville, MD 21032;
Doylestown, PA 18901;
Pittsburgh, PA 15213
Email Addresses: ada****@ridzinki.com,
ada****@yahoo.com,
ari****@aol.com,
rid****@yahoo.com
Address History: 8035 Copper Way, Dallas, TX 75252;
5081 Hearthstone Park Drive, New Albany, OH 43054;
Plano, TX 75093
Address History: 8035 Copper Way, Dallas, TX 75252;
381 Old Oak Circle, Palm Harbor, FL 34683;
Raleigh, NC 27612;
Carrollton, TX 75006
Phone Numbers: (727) 784-6029
Address History: 4777 Cedar Springs Road Apt 3f, Dallas, TX 75219;
8022 Copper Way, Dallas, TX 75252;
Garland, TX 75040
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
Aliases (AKA): Matt Doan
Email Addresses: esk****@yahoo.com,
mdo****@pacbell.net,
mdo****@pacbell.net
Aliases (AKA): Thanh M Nguyen,
Thanh-Mi Thi Nguyen
Relatives & Associates: Quynh Tran
Aliases (AKA): Breanne E Johnson
Relatives & Associates: Emily Bergstrom
Caleb Durenberger
Danielle Durenberger
Jill Durenberger
Theressa Durenberger
Phone Numbers: (952) 432-2468
Address History: 8002 Copper Way, Dallas, TX 75252;
10 Asheworth Court Northwest, Atlanta, GA 30327;
Cranford, NJ 07016;
Dumont, NJ 07628;
Englewood, NJ 07631
Aliases (AKA): Nichola Cubeiro,
Nicholas Cubeiro,
Nicholas C Cubeiro
Email Addresses: nic****@jpmchase.com,
nic****@hotmail.com,
ter****@aol.com
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: 8206 Copper Way, Dallas, TX 75252;
2588 N Houston Street Apt 921, Dallas, TX 75219;
Plano, TX 75024
Address History: 368 Po Box, Cedarville, OH 45314;
71 Columbus Pike, Cedarville, OH 45314;
Springfield, OH 45502;
Dallas, TX 75252
Email Addresses: kku****@msn.com,
kuh****@gmail.com
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