Address History: 8010 Frankford Road Apt 225, Dallas, TX 75252;
6185 Arnett Road, Westerville, OH 43081;
Carrollton, TX 75010;
Flower Mound, TX 75028;
Fort Worth, TX 76155
Aliases (AKA): M Broeker,
Michael Edward Broeker,
Mike Broeker
Address History: 17811 Benchmark Drive, Dallas, TX 75252;
6515 Del Norte Lane, Dallas, TX 75225;
Garland, TX 75044;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Randi Sue Romick
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
Address History: 18040 Benchmark Drive, Dallas, TX 75252;
731 N Harvard Avenue, Arlington Heights, IL 60004;
Ann Arbor, MI 48109;
Bloomfield Hills, MI 48302;
Indian Trail, NC 28079
Address History: 17819 Benchmark Drive, Dallas, TX 75252
Address History: 17911 Benchmark Drive # 2125, Dallas, TX 75252;
18725 Dallas Parkways Apt 2125, Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Le Leary,
Leyen O Leary,
Leyen T Nguyen,
Le O'leary,
Le Oleary
Address History: 17835 Benchmark Drive, Dallas, TX 75252;
231 Focis Street, Metairie, LA 70005;
Saint Louis, MO 63135
Aliases (AKA): J Simpson,
Jocelynn L Simpson
Relatives & Associates: Jacquelynn Lamartin
Chris Lamartina
Joseph Lamartina
Joseph Lamartina
Joseph Lamartina
Address History: 17815 Benchmark Drive, Dallas, TX 75252
Address History: 18004 Benchmark Drive, Dallas, TX 75252;
1430 Dragon Street Apt 8, Dallas, TX 75207;
Irving, TX 75062
Aliases (AKA): William Hlman,
W Holman,
William Holman
Email Addresses: hol****@aol.com
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
12951 Osborne Street Apt 206, Dearborn, MI 48126;
Warren, MI 48091;
Houston, TX 77099
Aliases (AKA): Allison M Holman
Relatives & Associates: Cindy Crockett
Hillary Holman
James Holman
Marsha Holman
William Holman
Email Addresses: all****@yahoo.com,
all****@yahoo.com
Address History: 17842 Benchmark Drive, Dallas, TX 75252;
4115 7th Avenue Sw, Naples, FL 34119;
Olathe, KS 66062
Aliases (AKA): Chelsea Nichole Krahenbunl
Phone Numbers: (239) 331-0159
Address History: 18012 Benchmark Drive, Dallas, TX 75252;
44090 Po Box, Jacksonville, FL 32231;
New Orleans, LA 70119;
East Hampton, NY 11937;
Providence, RI 02906
Aliases (AKA): Catherine Prof Wilkinson,
Catherine Prof Wilkinsonzerner,
Catherine W Zerner
Address History: 17940 Benchmark Drive, Dallas, TX 75252;
7051 Sunlight Drive, Huntington Beach, CA 92647;
Plano, TX 75075;
Centreville, VA 20121;
Fairfax, VA 22030
Aliases (AKA): K Tobaben,
Kara L Tobaben
Address History: 17936 Benchmark Drive, Dallas, TX 75252;
2100 Hickory Drive, Carrollton, TX 75006;
Lake Dallas, TX 75065
Aliases (AKA): Violeta A Sangworn
Email Addresses: dsa****@yahoo.com
Aliases (AKA): M Romick
Relatives & Associates: Jay Romick
Randi Romick
Randi Romick
Sander Romick
Phone Numbers: (214) 363-4766
(469) 969-6239
(972) 733-4992
Email Addresses: mim****@aol.com,
mro****@yahoo.com
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 2072, Dallas, TX 75252
Phone Numbers: (972) 735-7969
Email Addresses: kev****@yahoo.com
Address History: 17827 Benchmark Drive, Dallas, TX 75252;
971 Clubland Way, Marietta, GA 30068;
Roswell, GA 30075;
Mckinney, TX 75072;
Plano, TX 75074
Aliases (AKA): Christina Ross,
Christina N Williams
Address History: 17907 Benchmark Drive, Dallas, TX 75252;
1212 Po Box, Cherry Hill, NJ 08034
Relatives & Associates: Kuocheng Chou
Address History: 6515 Embers Road, Dallas, TX 75248;
17823 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Aliases (AKA): Chiung Ying Yulee
Phone Numbers: (214) 250-3288
Address History: 18028 Benchmark Drive # 1802, Dallas, TX 75252;
1495 South Kingston Street, Aurora, CO 80012;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Chapel Hill, NC 27514
Aliases (AKA): Diann G Sappington,
Dianne Sappington
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
2002 Coach Drive, Killeen, TX 76543;
Richardson, TX 75080
Email Addresses: tam****@aol.com
Address History: 17803 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 733-4733
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