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: 8055 Copper Way, Dallas, TX 75252;
401 Anderson Street Apt 12h, College Station, TX 77840;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Malinda R Collins,
Mindy Collins,
Mindy Raymond
Relatives & Associates: Thomas Collins
Alissa Raymond
Charles Raymond
Courtney Raymond
Sandy Raymond
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: 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: 8006 Copper Way, Dallas, TX 75252
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: 8014 Copper Way, Dallas, TX 75252;
4422 Emerson Avenue, Dallas, TX 75205;
Spring, TX 77380
Aliases (AKA): Kate Cruickshank,
Katharine J Cruickshank,
Katharine Cruickshank
Relatives & Associates: James Cruickshank
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: 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: 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: 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: 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: 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: 8104 Copper Way, Dallas, TX 75252;
3990 Vitruvian Way Apt 1052, Addison, TX 75001;
Mckinney, TX 75072;
The Colony, TX 75056
Address History: 8047 Copper Way, Dallas, TX 75252;
10602 Stone Canyon Road Apt 141, Dallas, TX 75230
Phone Numbers: (214) 484-9934
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: 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: 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: 8062 Copper Way, Dallas, TX 75252;
1517 E Florida Avenue Apt 303, Urbana, IL 61802;
Charlottesville, VA 22901
Relatives & Associates: Xiaoxiao Tang
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
Address History: 122 Grand Vista Drive, Russellville, AR 72802;
4681 Gablestone Drive, Hoschton, GA 30548;
Lawrenceville, GA 30043;
College Station, TX 77840;
Dallas, TX 75252
Aliases (AKA): Betin A Santos,
Betin G Santos,
Betln Santos
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: 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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