Address History: 17932 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 735-9988
Phone Numbers: (972) 407-0015
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: 17814 Benchmark Drive, Dallas, TX 75252
Address History: 17928 Benchmark Drive, Dallas, TX 75252;
8006 Hundley Court, Dallas, TX 75231;
Hideaway, TX 75771;
Lindale, TX 75771
Phone Numbers: (972) 335-5208
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
Phone Numbers: (972) 248-0518
Address History: 17810 Benchmark Drive, Dallas, TX 75252;
3559 Southern Avenue Apt 7, Memphis, TN 38111;
Addison, TX 75001
Aliases (AKA): Bing Vhang
Address History: 17931 Benchmark Drive, Dallas, TX 75252;
3709 Piedmont Court, Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Maijane Shu Hung,
Mei Jane S Hung,
Meijane Hung
Aliases (AKA): S Romick
Email Addresses: rom****@worldnet.att.net
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: 17818 Benchmark Drive, Dallas, TX 75252;
3432 Haynie Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Andrea M Fernandez Smithers,
Andrea Smithers
Relatives & Associates: Arturo Fernandez
Daniela Fernandez
Denise Fernandez
Fernando Fernandez
Jorge Fernandez
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: 17858 Benchmark Drive, Dallas, TX 75252;
5010 Betsy Drive, Columbus, OH 43227;
Reynoldsburg, OH 43068;
Westerville, OH 43081;
Houston, TX 77024
Aliases (AKA): Nasrin M Hamidi
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
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
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: 17904 Benchmark Drive, Dallas, TX 75252;
4106 Brooktree Lane, Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Scarlett M Booth,
Scarlett Reed Lunsford,
Scarlett R Murry,
Scarlett E Reed
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: 3401 Del Amo Boulevard, Torrance, CA 90503;
13780 Benchmark Drive, Dallas, TX 75234;
Fort Worth, TX 76155;
Irving, TX 75063
Address History: 6044 Willow Wood Lane, Dallas, TX 75252;
17084 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Shao Y Xu,
Shao-Yu Xu
Email Addresses: sam****@hotmail.com,
sam****@us.ibm,
sxu****@ibm.com
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