Address History: 17927 Benchmark Drive, Dallas, TX 75252
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
107 Creekview Lane, Crandall, TX 75114;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): Ruben R Gonzalez
Email Addresses: rub****@iwon.com
Address History: 7232 Hillwood Lane, Dallas, TX 75248;
408 Crown Colony Road, Edmond, OK 73034;
Addison, TX 75001;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Todd Cook
Address History: 3452 Briargrove Lane, Dallas, TX 75287;
2714 Renwick Drive, Carrollton, TX 75007;
Houston, TX 77040;
The Colony, TX 75056
Aliases (AKA): Danh T Le,
Maihan Le,
Nguyen D Le,
N Ledaniel,
Daniel Nguyen
Phone Numbers: (469) 330-7248
Address History: 18007 Benchmark Drive, Dallas, TX 75252;
900 Po Box, Guaynabo, PR 00970
Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@yahoo.com
Address History: 18011 Benchmark Drive, Dallas, TX 75252;
2314 Creek Crossing Lane, Arlington, TX 76018;
Carrollton, TX 75006;
Irving, TX 75014;
Plano, TX 75023
Relatives & Associates: Kimberly Calton
Steven Calton
Vickie Calton
Amelia Chambers
Beverly Chambers
Phone Numbers: (972) 309-0420
Address History: 17834 Benchmark Drive, Dallas, TX 75252
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
15112 Oakwood Lane, Balch Springs, TX 75180;
Denton, TX 76201;
Mesquite, TX 75150;
Plano, TX 75025
Aliases (AKA): Jeff Vines,
Jeffery L Vines
Address History: 17810 Benchmark Drive, Dallas, TX 75252;
305 Avenue G Apt 14, Denton, TX 76201;
Richardson, TX 75082
Address History: 17839 Benchmark Drive, Dallas, TX 75252;
2623 N 39th Street, Fort Smith, AR 72904;
Mountainburg, AR 72946;
Rogers, AR 72758;
Del Mar, CA 92014
Aliases (AKA): Ricahrd P Detweiler,
Richard P Detweiler,
Richard Detweiler,
Richard W Detweiler
Email Addresses: rde****@cox-internet.com,
rde****@erols.com,
rde****@yahoo.com,
rde****@usa.com,
rde****@yahoo.com
Address History: 18036 Benchmark Drive, Dallas, TX 75252;
7500 Kirby Drive Apt 611, Houston, TX 77030
Aliases (AKA): Sarah Dorfman,
Sarah Dorfman Finger
Address History: 18003 Benchmark Drive, Dallas, TX 75252;
1322 Norman Street, Denton, TX 76201;
Plano, TX 75023;
Richardson, TX 75082
Email Addresses: har****@bigfoot.com,
hzi****@cicispizza.com
Address History: 17924 Benchmark Drive, Dallas, TX 75252;
15836 El Estado Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Allen Lee Darr
Phone Numbers: (972) 690-3601
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33102;
Miami Beach, FL 33140;
Addison, TX 75001
Aliases (AKA): Zulay Elena Caine,
Zulaye E Caine
Email Addresses: jay****@gmail.com,
zca****@yahoo.com
Address History: 17808 Benchmark Drive, Dallas, TX 75252
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33186;
Miami Beach, FL 33140;
Greenville, TX 75401
Aliases (AKA): Cruistina P Caine,
Christina De,
Cristina Caine De La Rosa,
Christina Dela Rosa,
Cristina C Delarosa
Email Addresses: jay****@gmail.com,
ros****@hotmail.com
Phone Numbers: (972) 407-0015
Address History: 17822 Benchmark Drive, Dallas, TX 75252;
9900 Adleta Boulevard Apt 528, Dallas, TX 75243
Aliases (AKA): N Leloan,
Nguyen Leloan,
Loan N Lenguye
Relatives & Associates: Danhuai Wu
Address History: 7306 Tomlinson Street, Dallas, TX 75248;
6938 Aspen Creek Lane, Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Brad J Schweig,
Bradley J Schweig
Address History: 3451 Courtyard Circle, Dallas, TX 75234;
356 Po Box, Brandon, FL 33509;
Plant City, FL 33565;
Tampa, FL 33609;
Kaplan, LA 70548
Aliases (AKA): Karen Olivares,
Karen L Simmons,
Karen Simmons Williams,
Karen Williams
Address History: 17920 Benchmark Drive, Dallas, TX 75252;
11715 Chenault Street Penthouse 4, Los Angeles, CA 90049;
Plano, TX 75093
Aliases (AKA): S Men,
Shou Jen J Men,
Shou-Jen Men,
Shoujen J Men
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