Address History: 1220 Grass Hollow Place, Celina, TX 75009;
8039 Copper Way, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Shinyi Lin
Address History: 8002 Copper Way, Dallas, TX 75252;
104 Hemenway Street Apt 3, Boston, MA 02115;
Carlstadt, NJ 07072;
Cranford, NJ 07016;
Fort Lee, NJ 07024
Email Addresses: ngr****@snet.net,
nic****@msn.com,
nor****@aol.com,
nor****@gmail.com
Address History: 8104 Copper Way, Dallas, TX 75252;
845 Golden Bear Lane, Mckinney, TX 75072;
Plano, TX 75024;
The Colony, TX 75056
Relatives & Associates: Jessenia Garcia
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: 8043 Copper Way, Dallas, TX 75252;
11900 Pleasant Ridge Road Apt 1212, Little Rock, AR 72223
Aliases (AKA): A Ketch,
Andy Ketch
Address History: 8023 Copper Way, Dallas, TX 75252;
5115 Sutton Place Extension, Wexford, PA 15090;
Carrollton, TX 75010;
Irving, TX 75061
Aliases (AKA): Vu Le
Email Addresses: le3****@yahoo.com
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: 8038 Copper Way, Dallas, TX 75252;
2624 Delaware Lane, Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Plano, TX 75024
Address History: 8023 Copper Way, Dallas, TX 75252;
2021 Guadalupe Street Unit 1210, Austin, TX 78705;
Frisco, TX 75036;
Plano, TX 75024;
Southlake, TX 76092
Aliases (AKA): Jibraeel Zaidi,
Syed J Zaidi
Email Addresses: jib****@gmail.com
Aliases (AKA): Matt Doan
Email Addresses: esk****@yahoo.com,
mdo****@pacbell.net,
mdo****@pacbell.net
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: 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): Breanne E Johnson
Relatives & Associates: Emily Bergstrom
Caleb Durenberger
Danielle Durenberger
Jill Durenberger
Theressa Durenberger
Phone Numbers: (952) 432-2468
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: 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: 8074 Copper Way, Dallas, TX 75252;
727 Aileen Street, Oakland, CA 94609;
Washington, DC 20001;
Fort Washington, MD 20744;
Waldorf, MD 20601
Aliases (AKA): Terrence Watson,
Wendell T Watson
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
Address History: 8037 Mary Curran Court, Dallas, TX 75252;
8050 Copper Way, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Ma Zhongwen
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: 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: 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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