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: 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: 505 Boulder Ridge Drive, Del Rio, TX 78840;
312 Carrie Street, Sault Sainte Marie, MI 49783;
Roswell, NM 88201;
Dallas, TX 75220;
Richardson, TX 75082
Aliases (AKA): D Hoover Mark,
Dave Mark
Relatives & Associates: Laura Mark
Address History: 8027 Copper Way, Dallas, TX 75252;
1800 Main Street Apt 809, Dallas, TX 75201;
Garland, TX 75042;
Houston, TX 77023
Aliases (AKA): Joseph Httpwwwsasus Vongsombagh
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: 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
Aliases (AKA): Matt Doan
Email Addresses: esk****@yahoo.com,
mdo****@pacbell.net,
mdo****@pacbell.net
Address History: 8039 Copper Way, Dallas, TX 75252
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: 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: 8120 Copper Way, Dallas, TX 75252
Relatives & Associates: Vic Doan
Address History: 8104 Copper Way, Dallas, TX 75252;
845 Golden Bear Lane, Phoenix, AZ 85054;
Delray Beach, FL 33444;
Hialeah, FL 33015;
Addison, TX 75001
Aliases (AKA): Jessie Garcia
Email Addresses: jeg****@gmail.com,
jeg****@hotmail.com,
jes****@comcast.net
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: 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: 1717 Annex Avenue Unit 605, Dallas, TX 75204;
8035 Copper Way, Dallas, TX 75252;
Plano, TX 75093
Phone Numbers: (972) 473-7447
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
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
Aliases (AKA): Elaine Silvera
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: 1273 Launa Street, Hilo, HI 96720;
2569 Dole Street, Honolulu, HI 96822;
Mililani, HI 96789;
Dallas, TX 75248
Phone Numbers: (214) 618-4487
Relatives & Associates: Junghee Choi
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