Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@yahoo.com
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 2072, Dallas, TX 75252
Phone Numbers: (972) 735-7969
Email Addresses: kev****@yahoo.com
Address History: 17927 Benchmark Drive, Dallas, TX 75252;
6722 Sawmill Road, Dallas, TX 75252;
Plano, TX 75025
Relatives & Associates: Flora Ellias
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
6921 Levelland Road, Dallas, TX 75252;
Houston, TX 77096
Phone Numbers: (832) 623-6646
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: 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: 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
Email Addresses: jkn****@prodigy.net
Address History: 3401 Del Amo Boulevard, Torrance, CA 90503;
13780 Benchmark Drive, Dallas, TX 75234;
Fort Worth, TX 76155;
Irving, TX 75063
Address History: 18040 Benchmark Drive, Dallas, TX 75252
Address History: 9760 Parkford Drive, Dallas, TX 75238;
5416 Aberdeen Road # Ra, Fairway, KS 66205;
Lenexa, KS 66220;
Mission, KS 66205;
Overland Park, KS 66225
Aliases (AKA): Jr Lee Griffith,
Ken L Griffith,
Ken Griffith,
Kenneth L Griffith,
Kenneth Griffith
Email Addresses: ken****@mail.sprint.com,
ken****@mailprint.com
Address History: 17927 Benchmark Drive, Dallas, TX 75252;
6800 Arapaho Road, Dallas, TX 75248;
Plano, TX 75025
Aliases (AKA): Flora Elliassubar,
Flora E Subar
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: 17803 Benchmark Drive, Dallas, TX 75252;
15869 Jupiter Place, Gardena, CA 90249;
Los Angeles, CA 90057;
San Francisco, CA 94134;
South San Francisco, CA 94080
Aliases (AKA): Jini Jini Stan,
Jini L Tan
Address History: 17924 Benchmark Drive, Dallas, TX 75252;
15836 El Estado Drive, Dallas, TX 75248;
Richardson, TX 75080
Aliases (AKA): Allen Lee Darr
Phone Numbers: (972) 690-3601
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: 6515 Embers Road, Dallas, TX 75248;
17823 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Aliases (AKA): Chiung Ying Yulee
Phone Numbers: (214) 250-3288
Address History: 4024 Lovers Lane, Dallas, TX 75225;
441 E Erie Street Apt 5512, Chicago, IL 60611;
Charlotte, NC 28208;
Oklahoma City, OK 73134;
Frisco, TX 75035
Email Addresses: meg****@att.net,
sho****@msn.com
Address History: 17907 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 267-8739
Address History: 17916 Benchmark Drive, Dallas, TX 75252
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
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