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: 3401 Del Amo Boulevard, Torrance, CA 90503;
13780 Benchmark Drive, Dallas, TX 75234;
Fort Worth, TX 76155;
Irving, TX 75063
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
18710 Lloyd Circle, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75025;
Richardson, TX 75080
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
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
Address History: 17823 Benchmark Drive, Dallas, TX 75252;
120 26th Street, Manhattan Beach, CA 90266;
Trinity, TX 75862;
Burke, VA 22015;
Fairfax Station, VA 22039
Aliases (AKA): D Coburn,
Donna M Coburn,
Donna Marie G Coburn
Email Addresses: dco****@houston.rr.com,
dco****@hotmail.com,
njb****@hotmail.com,
njb****@netzero.com,
njb****@njbinc.net
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: 3819 Stockton Lane, Dallas, TX 75287;
17826 Benchmark Drive, Dallas, TX 75252;
Fischer, TX 78623;
Garland, TX 75040;
Orange, TX 77630
Aliases (AKA): Larry D Hompson,
Larry D Thompson
Relatives & Associates: Norman Taylor
Andrew Thompson
Bailey Thompson
Bradley Thompson
Brenda Thompson
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: 13755 Benchmark Drive, Dallas, TX 75234
Aliases (AKA): M Romick
Email Addresses: mim****@aol.com,
mro****@yahoo.com
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: 18719 Riverstone Court, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367
Aliases (AKA): Josh J Stroock
Email Addresses: jst****@localnet.com,
nst****@gte.net
Address History: 6506 Brentfield Drive, Dallas, TX 75248;
12951 Osborne Street Apartment 206, Dearborn, MI 48126;
Warren, MI 48091;
Carrollton, TX 75006;
Houston, TX 77099
Aliases (AKA): Myrvat Sbeiti
Email Addresses: msb****@att.net
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: 17826 Benchmark Drive, Dallas, TX 75252;
3420 Country Square Drive Apt 1811, Carrollton, TX 75006;
Garland, TX 75042
Aliases (AKA): Aubrey Dzyler,
Aubrey Simmons
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
2401 Ohio Drive # 1408, Plano, CA 95093;
Plano, TX 75093
Email Addresses: dit****@hotmail.com,
dit****@tivejo.com
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: 17818 Benchmark Drive, Dallas, TX 75252
Address History: 17927 Benchmark Drive, Dallas, TX 75252
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
230 Hammersmith Drive, Bakersfield, CA 93314;
Glendale, CA 91201;
Chapel Hill, NC 27514;
Durham, NC 27713
Aliases (AKA): Cameron S Hamidi,
Sayednasrolah N Hamidi,
Seyed N Hamidi,
Seyednasrolah Hamidi,
Nasrin Mahmoodzadeh
Aliases (AKA): Hung Yu Liu,
Hung-Yu Liu,
Yu Liu
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: 18032 Benchmark Drive, Dallas, TX 75252;
18504 Vista Del Sol, Dallas, TX 75287;
Denton, TX 76201;
The Colony, TX 75056;
Woodway, TX 76712
Aliases (AKA): Brandi Sheri Tidmore,
Brando Sheri Tidmore,
Brandi S Vines
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