Address History: 8006 Copper Way, Dallas, TX 75252;
1002 N Alamo Street, Anaheim, CA 92801;
Garden Grove, CA 92843;
Irvine, CA 92618;
Santa Ana, CA 92706
Phone Numbers: (657) 208-3159
Address History: 8135 Copper Way, Dallas, TX 75252;
2524 Walnut Hill Circle Apt 307, Arlington, TX 76006;
Fort Worth, TX 76148;
North Richland Hills, TX 76180;
Richardson, TX 75080
Aliases (AKA): Cynthia L Parchman
Aliases (AKA): Phyllis White Green
Email Addresses: pwg****@att.net
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: 856 Deerfield Road, Allen, TX 75013;
432 S Delaware Avenue Apt 1618, Tulsa, OK 74104;
Dallas, TX 75252;
Frisco, TX 75035;
Mckinney, TX 75070
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: 8066 Copper Way, Dallas, TX 75252;
1584 Harbour Club Drive, Ponte Vedra Beach, FL 32082;
Chicago, IL 60613
Email Addresses: and****@avant.com,
and****@ventasreit.com,
awa****@enlivant.com,
wan****@hotmail.com
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
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: 8042 Copper Way, Dallas, TX 75252;
1502 Fuller Drive, Cedar Hill, TX 75104;
Denton, TX 76201;
Duncanville, TX 75137
Email Addresses: nab****@msn.com
Address History: 8046 Copper Way, Dallas, TX 75252;
2646 Andjon Drive, Dallas, TX 75220;
Richardson, TX 75082
Phone Numbers: (972) 238-0648
Aliases (AKA): Elaine Silvera
Address History: 7233 Manchaca Road Unit 8, Austin, TX 78745;
7233 Menchaca Road Unit 8, Austin, TX 78745;
Boerne, TX 78006;
Dallas, TX 75252
Email Addresses: dav****@jpmorgan.com,
dav****@texasnextcapital.com,
dav****@baylor.edu
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: 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: 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: 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: 2109 Stearns Hill Road, Waltham, MA 02451;
16 Woodcrest Avenue, Burlington, MA 01803;
Dallas, TX 75252;
Richardson, TX 75080
Address History: 3701 El Cortez Avenue, Las Vegas, NV 89102;
2600 Arville Street Apt B4, Las Vegas, NV 89102;
Dallas, TX 75252
Phone Numbers: (702) 927-2765
Relatives & Associates: Junghee Choi
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