Address History: 17851 Benchmark Drive, Dallas, TX 75252;
1438 W Peters Colony Road, Carrollton, TX 75007;
Mineral Wells, TX 76068;
Plano, TX 75025
Aliases (AKA): J K Harbus,
Janis Kay Harbus
Relatives & Associates: Ralph Harbus
Email Addresses: jan****@fuse.net,
jha****@kw.com,
jha****@sbcglobal.net,
jha****@yahoo.com
Address History: 17803 Benchmark Drive, Dallas, TX 75252;
229 N Husband Street Apt 113, Stillwater, OK 74075
Relatives & Associates: Peanhin Tan
Phone Numbers: (972) 335-5208
Address History: 17851 Benchmark Drive, Dallas, TX 75252
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: 17855 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (623) 330-9703
Phone Numbers: (972) 248-0518
Address History: 3083 Herschel Avenue Apt 222, Dallas, TX 75219;
16300 Ledgemont Lane, Addison, TX 75001;
Plano, TX 75023
Phone Numbers: (972) 735-7911
Address History: 17847 Benchmark Drive, Dallas, TX 75252;
5454 Amesbury Drive, Dallas, TX 75206;
Waco, TX 76705
Aliases (AKA): Jim Patterson,
James Scott
Relatives & Associates: Gerald Francis
Kathryn Frueh
Alexander Patterson
Kayla Patterson
Marshall Patterson
Address History: 17851 Benchmark Drive, Dallas, TX 75252;
112 Po Box, Mineral Wells, TX 76068
Relatives & Associates: Janis Harbus
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: 17839 Benchmark Drive, Dallas, TX 75252;
1608 Luckenbach Drive, Forney, TX 75126;
Frisco, TX 75035
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367;
Kew Gardens, NY 11415
Aliases (AKA): Naomi E Hauptman,
Naomi E Strock,
Naomi E Stroock
Email Addresses: nao****@cs.com,
nst****@gte.net,
nst****@hotmail.com,
nst****@kayescholer.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: 7107 Joyce Way, Dallas, TX 75225;
17807 Benchmark Drive, Dallas, TX 75252;
Irving, TX 75061;
Mount Pleasant, TX 75455
Relatives & Associates: Frances Dunklin
Ann Easterling
Barbara Easterling
Dewi Easterling
Dewitt Easterling
Address History: 17919 Benchmark Drive, Dallas, TX 75252;
1 Parnassus Avenue, San Francisco, CA 94117;
Minneapolis, MN 55455;
Austin, TX 78751;
Little Elm, TX 75068
Aliases (AKA): Toung H Le,
Tuong Huu Le,
Tuong H Lee
Email Addresses: tle****@goldengatecap.com,
tuo****@telocity.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: 17838 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 3087, Dallas, TX 75252
Aliases (AKA): Limin Quin
Phone Numbers: (972) 713-6214
Relatives & Associates: Danhuai Wu
Address History: 17804 Benchmark Drive, Dallas, TX 75252;
951 Greenside Drive Apt 8319, Richardson, TX 75080
Aliases (AKA): Kuang Yao X Lee
Phone Numbers: (515) 292-0192
Address History: 17927 Benchmark Drive, Dallas, TX 75252
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
4777 Cedar Springs Road Apt 8m, Dallas, TX 75219;
El Paso, TX 79912
Relatives & Associates: Salomon Cardenas
Benjamin Kuchinsky
David Kuchinsky
Esther Kuchinsky
Michael Kuchinsky
Phone Numbers: (915) 479-2400
Email Addresses: yku****@juno.com
Address History: 18020 Benchmark Drive, Dallas, TX 75252;
160 Riverside Boulevard Apt 15l, New York, NY 10069;
Austin, TX 78712;
Cedar Park, TX 78613;
Highlands, TX 77562
Aliases (AKA): Erain Stawar
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