Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
Address History: 17804 Benchmark Drive, Dallas, TX 75252;
951 Greenside Drive Apt 8319, Richardson, TX 75080
Aliases (AKA): Kuang Yao X Lee
Phone Numbers: (515) 292-0192
Address History: 17834 Benchmark Drive, Dallas, TX 75252;
16500 Lauder Lane Apt 12101, Dallas, TX 75248;
Fort Worth, TX 76133;
Houston, TX 77018
Aliases (AKA): H Hart,
H F Hartman,
Herbert Frank Hartman
Relatives & Associates: Robin Gillum
Cameron Hartman
Elizabeth Hartman
Jordan Hartman
Kervin Hartman
Aliases (AKA): Greg J Darby
Address History: 10710 Saint Lazare Drive, Dallas, TX 75229;
311 W Glenn Avenue Apt 19, Auburn, AL 36830;
Los Angeles, CA 90007;
Plano, TX 75025
Email Addresses: xia****@yahoo.com,
yal****@pcsemi.com,
yal****@pcsemi.com
Address History: 17838 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Xiaoyang Chao
Phone Numbers: (972) 713-6214
Address History: 17800 Benchmark Drive, Dallas, TX 75252
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: 18008 Benchmark Drive, Dallas, TX 75252;
2600 Cole Avenue Apt 427, Dallas, TX 75204;
Houston, TX 77005;
Irving, TX 75062;
Pasadena, TX 77502
Aliases (AKA): Emily Stillwell,
Emily K Stilwell,
Emily Stilwell,
Emily Watters
Email Addresses: est****@sbcglobal.net
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 679-5139
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: 18020 Benchmark Drive, Dallas, TX 75252;
160854 Po Box, Altamonte Springs, FL 32716;
Casselberry, FL 32707;
Cocoa Beach, FL 32931;
Lakeland, FL 33813
Aliases (AKA): Saul S Stawar
Email Addresses: sst****@att.net,
sst****@cs.com
Address History: 17811 Benchmark Drive, Dallas, TX 75252;
6515 Del Norte Lane, Dallas, TX 75225;
Garland, TX 75044;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Randi Sue Romick
Phone Numbers: (972) 335-5208
Address History: 17927 Benchmark Drive, Dallas, TX 75252
Address History: 8217 Zoysia Lane, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Richardson, TX 75080
Phone Numbers: (469) 321-2870
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: 6506 Brentfield Drive, Dallas, TX 75248;
12951 Osborne Street Apt 206, Dearborn, MI 48126;
Houston, TX 77257
Aliases (AKA): Ahmad H Sbeiti
Phone Numbers: (972) 732-7059
Email Addresses: msb****@att.net
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: 18016 Benchmark Drive, Dallas, TX 75252;
1828 E Waverly Drive, Arlington Heights, IL 60004;
Waukegan, IL 60085;
Medfield, MA 02052
Aliases (AKA): Marie Phyllis Barrese
Email Addresses: bar****@comcast.net,
mar****@weightwatchers.com
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
Relatives & Associates: Adar Parienta
Moshe Parienta
Sivan Parienta
Yaffa Parienta
Yassa Pariente
Email Addresses: shi****@yahoo.com
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
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