Address History: 8039 Copper Way, Dallas, TX 75252
Address History: 8039 Copper Way, Dallas, TX 75252
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: 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: 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: 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: 8055 Copper Way, Dallas, TX 75252
Phone Numbers: (214) 613-6911
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: 17113 Texas Pistache Drive, Dallas, TX 75252;
180 Cold Springs Road # P, Angwin, CA 94508;
Saint Helena, CA 94574;
Santa Barbara, CA 93109;
Allen, TX 75002
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
Address History: 8120 Copper Way, Dallas, TX 75252;
1101 Se 1st Street, Moore, OK 73160;
Oklahoma City, OK 73160
Phone Numbers: (405) 799-1908
Aliases (AKA): Elaine Silvera
Address History: 8206 Copper Way, Dallas, TX 75252;
2588 N Houston Street Apt 921, Dallas, TX 75219;
Plano, TX 75024
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: 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: 8037 Mary Curran Court, Dallas, TX 75252;
8050 Copper Way, Dallas, TX 75252;
Richardson, TX 75080
Aliases (AKA): Ma Zhongwen
Address History: 529 Eagle Trail, Keller, TX 76248;
1502 Fuller Drive, Cedar Hill, TX 75104;
Dallas, TX 75206;
Duncanville, TX 75116;
Rowlett, TX 75030
Aliases (AKA): David Nabors
Email Addresses: dna****@geocities.com,
dna****@swbell.net,
dw.****@verizon.net,
gra****@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: 8238 Copper Way, Dallas, TX 75252;
7233 Menchaca Road Unit 8, Austin, TX 78745;
Boerne, TX 78006;
Plano, TX 75093
Aliases (AKA): Landen S Winston
Email Addresses: soc****@aol.com
Address History: 10579 Country Park Point, Fountain, CO 80817;
3691 Chia Drive, Colorado Springs, CO 80925;
Peyton, CO 80831;
Yoder, CO 80864;
Amarillo, TX 79109
Aliases (AKA): Melva Archer,
Melva Hinojosa
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: 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
Address History: 1874 Marion Marysville Road, Marion, OH 43302;
1874 Marion Marysville Road # R, Marion, OH 43302;
Brockton, MA 02302;
Cincinnati, OH 45212;
Grafton, OH 44044
Aliases (AKA): Khanh Avasapian,
Khanh Linh Avasapian,
Khanh L Hoang,
Khanh Lin Hoang,
Tran K Lin
Email Addresses: anm****@adelphia.net,
anm****@gmail.com,
anm****@roadrunner.com,
lin****@roadrunner.com,
log****@gmail.com
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