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: 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: 1220 Grass Hollow Place, Celina, TX 75009;
8039 Copper Way, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Shinyi Lin
Address History: 8112 Copper Way, Dallas, TX 75252;
23565 E Roxbury Drive, Aurora, CO 80016;
Englewood, CO 80111;
Greeley, CO 80631;
Greenwood Village, CO 80111
Aliases (AKA): Jeremy L Hedrick Johnson,
Jeremy Hedrick-Johnson,
Jeremy Jeremy Johnson
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: 8022 Copper Way, Dallas, TX 75252;
28520 Wood Canyon Drive Apt 156, Aliso Viejo, CA 92656;
Mission Viejo, CA 92692
Phone Numbers: (949) 813-8792
Aliases (AKA): Larry L Green
Phone Numbers: (972) 386-3432
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: 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: 5720 Forest Park Road Apt 3312, Dallas, TX 75235;
303 Smith Level Road Apt C22, Chapel Hill, NC 27516;
Richardson, TX 75080
Address History: 5467 Statesman Lane, Frisco, TX 75036;
8010 Copper Way, Dallas, TX 75252;
Plano, TX 75025;
Seattle, WA 98102
Email Addresses: gsr****@aol.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: 8046 Copper Way, Dallas, TX 75252;
2646 Andjon Drive, Dallas, TX 75220;
Richardson, TX 75082
Phone Numbers: (972) 238-0648
Address History: 8043 Copper Way, Dallas, TX 75252;
11900 Pleasant Ridge Road Apt 1212, Little Rock, AR 72223
Aliases (AKA): A Ketch,
Andy Ketch
Aliases (AKA): Phyllis White Green
Email Addresses: pwg****@att.net
Address History: 2106 Woodstream Boulevard, Sugar Land, TX 77479;
122 Grand Vista Drive, Russellville, AR 72802;
Hoschton, GA 30548;
Lawrenceville, GA 30043;
College Station, TX 77840
Relatives & Associates: Ergun Bilir
Lale Bilir
Nilgun Bilir
Sevin Bilir
Sule Bilir
Phone Numbers: (281) 438-1593
(678) 407-5601
(713) 863-8845
Address History: 8047 Copper Way, Dallas, TX 75252
Aliases (AKA): Elaine Silvera
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: 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
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
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