Address History: 8047 Copper Way, Dallas, TX 75252
Address History: 8022 Copper Way, Dallas, TX 75252
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: 8042 Copper Way, Dallas, TX 75252;
1502 Fuller Drive, Cedar Hill, TX 75104;
Duncanville, TX 75137;
Midlothian, TX 76065
Aliases (AKA): Jamie Nabors,
James Pettit
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: 8120 Copper Way, Dallas, TX 75252
Relatives & Associates: Vic Doan
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
Aliases (AKA): Elaine Silvera
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: 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: 3844 Shady Creek Court, Frisco, TX 75033;
2125 S Bentley Avenue Apt 101, Los Angeles, CA 90025;
San Francisco, CA 94131;
Perrysburg, OH 43551;
Dallas, TX 75252
Aliases (AKA): Olivia Choi
Email Addresses: otw****@yahoo.com,
otw****@yahoo.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: 8042 Copper Way, Dallas, TX 75252;
1502 Fuller Drive, Cedar Hill, TX 75104;
Denton, TX 76201;
Duncanville, TX 75137
Phone Numbers: (972) 296-6199
(972) 897-7460
Email Addresses: nab****@msn.com
Address History: 5467 Statesman Lane, Frisco, TX 75036;
417 Banbury Street, Hayward, CA 94544;
Dallas, TX 75252
Aliases (AKA): Darshan B Bhakta
Address History: 6755 Hillwood Lane, Dallas, TX 75248;
4200 N Meridian Avenue Apt 1001, Oklahoma City, OK 73112;
Sand Springs, OK 74063;
Stillwater, OK 74074;
Tulsa, OK 74137
Aliases (AKA): Bobby Davis Moore,
Robert D Moore,
Robert Davis Moore
Aliases (AKA): J Griffin,
Janice M Strawder
Relatives & Associates: Fallon Griffin
Jayren Griffin
Marsha Griffin
Melody Griffin
Esterine Pollard
Address History: 8038 Copper Way, Dallas, TX 75252;
2624 Delaware Lane, Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Plano, TX 75024
Address History: 8047 Copper Way, Dallas, TX 75252;
10602 Stone Canyon Road Apt 141, Dallas, TX 75230
Phone Numbers: (214) 484-9934
Aliases (AKA): Larry L Green
Phone Numbers: (972) 386-3432
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
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: 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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