Address History: 8119 Copper Way, Dallas, TX 75252;
3810 Vitruvian Way Apt 510, Addison, TX 75001;
Plano, TX 75074
Aliases (AKA): Pamela Figallo,
Pamela C Figallo Gil,
Pamela C Figallogil
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: 8214 Copper Way, Dallas, TX 75252;
2630 Sequoia Way, Belmont, CA 94002;
Calabasas, CA 91302;
Cupertino, CA 95014;
Fremont, CA 94538
Aliases (AKA): Aparna R Kotamari,
Ararna Kotamarti
Relatives & Associates: Aparna Kotamarti
Mallik Kotamarti
Vinay Kotamarti
Riti Kotamarti Mallikarjuna
Email Addresses: ako****@aol.com,
ako****@earthlink.net
Address History: 1602 Harvest Glen Drive, Allen, TX 75002;
1811 Lake Travis Drive, Allen, TX 75002;
Anna, TX 75409;
Balch Springs, TX 75180;
Dallas, TX 75238
Aliases (AKA): David R Malone
Email Addresses: ach****@excite.com,
dav****@mailcity.com,
dav****@yahoo.com,
dav****@flash.net,
dav****@mailcity.com
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: 1717 Annex Avenue Unit 605, Dallas, TX 75204;
8035 Copper Way, Dallas, TX 75252;
Plano, TX 75093
Phone Numbers: (972) 473-7447
Address History: 8230 Copper Way, Dallas, TX 75252
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: 8120 Copper Way, Dallas, TX 75252
Relatives & Associates: Vic Doan
Address History: 8035 Copper Way, Dallas, TX 75252;
2692 Meeting Place, Orlando, FL 32814;
Tallahassee, FL 32312;
Raleigh, NC 27612;
Carrollton, TX 75006
Aliases (AKA): Blair C Garcia,
Blair Remington
Relatives & Associates: Fernando Garcia
Keegan Garcia
Brian Remington
Patricia Remington
Vicki Remington
Email Addresses: bre****@yahoo.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: 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: 8062 Copper Way, Dallas, TX 75252;
555 Melville Avenue Apartment 3n, Saint Louis, MO 63130;
Plano, TX 75075;
Charlottesville, VA 22901
Aliases (AKA): Xiaoxiao Tang
Relatives & Associates: Xiwei Tang
Phone Numbers: (434) 466-6027
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: 8030 Copper Way, Dallas, TX 75252;
7150 East Grand Avenue Apartment 1202, Dallas, TX 75223;
Garland, TX 75044;
Plano, TX 75023;
Richardson, TX 75080
Email Addresses: csk****@yahoo.com
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
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: 819 Vireo Court, Longmont, CO 80504;
4286 Corriente Place, Boulder, CO 80301;
Buena Vista, CO 81211;
Niwot, CO 80503;
Dallas, TX 75206
Aliases (AKA): H Smith
Address History: 2109 Stearns Hill Road, Waltham, MA 02451;
16 Woodcrest Avenue, Burlington, MA 01803;
Dallas, TX 75252;
Richardson, TX 75080
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: 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
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