Address History: 17854 Benchmark Drive, Dallas, TX 75252;
2561 Stonecrest Way, Hanford, CA 93230;
Sarasota, FL 34239
Aliases (AKA): Yong Kim,
Yonghwa Kim,
Young Hwa Kim
Address History: 10710 Saint Lazare Drive, Dallas, TX 75229;
788 Laurel Walks Apt E, Goleta, CA 93117;
Milpitas, CA 95035;
San Jose, CA 95134;
Allen, TX 75002
Email Addresses: yan****@gateway.net
Address History: 18012 Benchmark Drive, Dallas, TX 75252;
486 Old Highway 41 Nw, Adairsville, GA 30103;
Wake Forest, NC 27588
Aliases (AKA): Alice Lowery Ray
Email Addresses: all****@hp.com
Address History: 17810 Benchmark Drive, Dallas, TX 75252;
305 Avenue G Apt 14, Denton, TX 76201;
Richardson, TX 75082
Address History: 17835 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (314) 968-0914
Address History: 18016 Benchmark Drive, Dallas, TX 75252;
300 N Highway A1a Apt H406, Jupiter, FL 33477;
Arlington Heights, IL 60004;
Chicago, IL 60656;
Medfield, MA 02052
Aliases (AKA): Bob L Barrese,
Robert Barrese
Email Addresses: bba****@assuranceagency.com
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
7933 Habersham Lane, Dallas, TX 75248;
Plano, TX 75075;
Richardson, TX 75080
Address History: 18028 Benchmark Drive, Dallas, TX 75252;
1611 College Avenue, Norman, OK 73072;
The Colony, TX 75056
Email Addresses: jkn****@prodigy.net
Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@yahoo.com
Address History: 17822 Benchmark Drive, Dallas, TX 75252;
324 Marti Way, San Jose, CA 95136;
Austin, TX 78758;
Irving, TX 75061
Aliases (AKA): T Ta
Address History: 17831 Benchmark Drive, Dallas, TX 75252;
822 East Broadview Drive, Fayetteville, AR 72703;
Little Rock, AR 72227;
North Little Rock, AR 72116;
Springdale, AR 72764
Aliases (AKA): Mark Rago
Email Addresses: kar****@yahoo.com,
mar****@mail.state.ar.us
Address History: 17839 Benchmark Drive, Dallas, TX 75252;
17834 Benchmark Drive, Dallas, TX 75252;
Rowlett, TX 75088
Aliases (AKA): Shangting F Detwiler,
Shang Fen,
Shang Feng,
Shangtin Feng,
Shangting Feng
Address History: 17915 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rose Gonzales
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 679-5139
Address History: 18003 Benchmark Drive, Dallas, TX 75252
Address History: 17927 Benchmark Drive, Dallas, TX 75252
Address History: 17808 Benchmark Drive, Dallas, TX 75252;
5813 Lincoln Meadows Court Apt 412, Fort Worth, TX 76112
Aliases (AKA): Tony Frazier
Relatives & Associates: Kenny Frazier
Phone Numbers: (469) 248-6059
Address History: 17838 Benchmark Drive, Dallas, TX 75252;
2440 Date Street Apt 301, Honolulu, HI 96826
Phone Numbers: (972) 713-6214
Address History: 8207 Snapdragon Way, Dallas, TX 75252;
337 E 95th Street Apt 4r, New York, NY 10128;
Pawtucket, RI 02861;
Providence, RI 02908;
Lewisville, TX 75056
Aliases (AKA): Elaina A Kinosian
Relatives & Associates: Maureen Kinosian
Tanya Kinosian
Toyna Kinosian
Vaughn Kinosian
Vaughn Kinosian
Email Addresses: ela****@yahoo.com
Address History: 17936 Benchmark Drive, Dallas, TX 75252;
2251 Sherman Avenue Nw # 10, Washington, DC 20001;
Silver Spring, MD 20910
Email Addresses: ls4****@georgetown.edu,
pol****@vt.edu
Address History: 17907 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 267-8739
Address History: 5502 Denton Drive Cut Off, Dallas, TX 75235;
11232 Ashwood Drive, Dallas, TX 75253;
Mesquite, TX 75150
Aliases (AKA): Darquita Yvonne Derrett,
Darquita Richmond
Relatives & Associates: Brandon Derrett
Chenequa Derrett
Marguett Derrett
Terry Derrett
Marquett Jenkins
Email Addresses: dar****@yahoo.com,
dar****@aol.com,
dar****@qwest.net,
dar****@yahoo.com,
dar****@qwest.net
Relatives & Associates: Danhuai Wu
Address History: 17859 Benchmark Drive, Dallas, TX 75252;
7318 Holly Hill Drive Apt 2135, Dallas, TX 75231;
Richardson, TX 75082;
Bothell, WA 98021;
Enumclaw, WA 98022
Aliases (AKA): Mark Demopoulos,
Mark Robert Demos,
Mark R Demoss
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