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
Address History: 17931 Benchmark Drive, Dallas, TX 75252;
17131 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Jen T Hung,
Jenting Hung,
Roger Hung
Email Addresses: cha****@hotmail.com
Address History: 17855 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (623) 330-9703
Address History: 17940 Benchmark Drive, Dallas, TX 75252
Address History: 17859 Benchmark Drive, Dallas, TX 75252;
7318 Holly Hill Drive Apt 2135, Dallas, TX 75231;
Richardson, TX 75082;
Bothell, WA 98021;
Enumclaw, WA 98022
Aliases (AKA): Mark Demopoulos,
Mark Robert Demos,
Mark R Demoss
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
Phone Numbers: (972) 267-0354
Address History: 120 Edgeview Drive Apt 2315, Broomfield, CO 80021;
555 W Ridge Circle, Erie, CO 80516;
Neodesha, KS 66757;
Prairieville, LA 70769;
Carrollton, TX 75007
Aliases (AKA): Ken Lee Golden,
Kenneth Lee Golden,
Kristen Golden
Email Addresses: ken****@hotmail.com,
ken****@gmail.com
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: 17927 Benchmark Drive, Dallas, TX 75252
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
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: 17819 Benchmark Drive, Dallas, TX 75252;
10 E Main Street, Phoenix, AZ 85029;
Washington, DC 20008;
Miami Beach, FL 33139;
Tampa, FL 33607
Aliases (AKA): James L Aine,
J Caine,
James L Caine,
James Patrick Caine,
James P Caine
Email Addresses: jam****@brandes.com,
jay****@gmail.com
Email Addresses: jkn****@prodigy.net
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: 8207 Snapdragon Way, Dallas, TX 75252;
337 E 95th Street Apt 4r, New York, NY 10128;
Pawtucket, RI 02861;
Providence, RI 02908;
Lewisville, TX 75056
Aliases (AKA): Elaina A Kinosian
Relatives & Associates: Maureen Kinosian
Tanya Kinosian
Toyna Kinosian
Vaughn Kinosian
Vaughn Kinosian
Email Addresses: ela****@yahoo.com
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: 18011 Benchmark Drive, Dallas, TX 75252;
2020 Inverness Drive, Carrollton, TX 75007
Relatives & Associates: Ellen Deahl
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: 17838 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 3087, Dallas, TX 75252
Aliases (AKA): Limin Quin
Phone Numbers: (972) 713-6214
Address History: 17822 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Timothy C Ta
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
7933 Habersham Lane, Dallas, TX 75248;
Plano, TX 75075;
Richardson, TX 75080
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
7720 E Main Street, Reynoldsburg, OH 43068;
Westerville, OH 43081
Aliases (AKA): Seyed N Hamidi,
Nasrin S Mahmoodzadeh,
Nasrin Seydmahmoodzadeh,
Hamidi Seyednasrolah,
Nasrin Syedmahmood Zadeh
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