Address History: 17920 Benchmark Drive, Dallas, TX 75252;
11715 Chenault Street Penthouse 4, Los Angeles, CA 90049;
New York, NY 10016;
Plano, TX 75093
Aliases (AKA): Yu Kinneth Men,
Yuching Ching Men,
Yuching C Men,
Yucuingt Ching Men
Relatives & Associates: Danhuai Wu
Address History: 17839 Benchmark Drive, Dallas, TX 75252;
1608 Luckenbach Drive, Forney, TX 75126;
Frisco, TX 75035
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
2002 Coach Drive, Killeen, TX 76543;
Richardson, TX 75080
Address History: 18719 Riverstone Court, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Address History: 4720 Ridgeside Drive, Dallas, TX 75244;
13755 Benchmark Drive, Dallas, TX 75234;
Irving, TX 75063;
Lubbock, TX 79415;
Plano, TX 75075
Aliases (AKA): Jill S Kreutz,
Jill Kruetz,
Jill Samantha Werner
Address History: 4224 Briarbend Road, Dallas, TX 75287;
201 16th Place, Costa Mesa, CA 92627;
Ormond Beach, FL 32176;
Athens, TX 75752;
Carrollton, TX 75006
Aliases (AKA): Ernest Edward Palms,
Ernie Palms
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
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: 9760 Parkford Drive, Dallas, TX 75238;
5416 Aberdeen Road, Fairway, KS 66205;
Lenexa, KS 66220;
Mission, KS 66205
Address History: 17846 Benchmark Drive, Dallas, TX 75252;
909 E Las Colinas Boulevard # 16, Irving, TX 75039;
Plano, TX 75023
Address History: 17907 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 267-8739
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: 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: 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: 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
Email Addresses: jkn****@prodigy.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: 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
Address History: 17803 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 733-4733
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
331 W Vine Street Apt 3, Oxford, OH 45056;
Carrollton, TX 75007
Address History: 17835 Benchmark Drive, Dallas, TX 75252
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: 17800 Benchmark Drive, Dallas, TX 75252;
18710 Lloyd Circle, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75025;
Richardson, TX 75080
Address History: 17827 Benchmark Drive, Dallas, TX 75252;
101 Fairbrook Drive, Pennsylvania Furnace, PA 16865;
Frisco, TX 75035;
Mckinney, TX 75072;
Plano, TX 75074
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