Address History: 17932 Benchmark Drive, Dallas, TX 75252;
23319 Hatteras Street, Woodland Hills, CA 91367;
Richardson, TX 75083
Aliases (AKA): Yaffa Yassa Parienta,
Yaffa Parionta,
Yaffa N Paryente,
Yaffa Perienta
Email Addresses: mos****@yahoo.com
Address History: 18044 Benchmark Drive, Dallas, TX 75252;
8219 W 123rd Terrace, Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Addison, TX 75001;
Plano, TX 75093
Aliases (AKA): Larry Jay Lipsie
Email Addresses: lli****@comcast.net,
lli****@yahoo.com
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367
Aliases (AKA): Josh J Stroock
Email Addresses: jst****@localnet.com,
nst****@gte.net
Address History: 17831 Benchmark Drive, Dallas, TX 75252;
822 East Broadview Drive, Fayetteville, AR 72703;
Little Rock, AR 72227;
North Little Rock, AR 72116;
Springdale, AR 72764
Aliases (AKA): Mark Rago
Email Addresses: kar****@yahoo.com,
mar****@mail.state.ar.us
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
Address History: 18011 Benchmark Drive, Dallas, TX 75252;
2020 Inverness Drive, Carrollton, TX 75007
Relatives & Associates: Ellen Deahl
Address History: 13755 Benchmark Drive, Dallas, TX 75234
Relatives & Associates: Austin Cunningham
David Cunningham
Hm Cunningham
Holly Cunningham
Hugh Cunningham
Address History: 3451 Courtyard Circle, Dallas, TX 75234;
356 Po Box, Brandon, FL 33509;
Plant City, FL 33565;
Tampa, FL 33609;
Kaplan, LA 70548
Aliases (AKA): Karen Olivares,
Karen L Simmons,
Karen Simmons Williams,
Karen Williams
Address History: 17928 Benchmark Drive, Dallas, TX 75252;
8006 Hundley Court, Dallas, TX 75231;
Hideaway, TX 75771;
Lindale, TX 75771
Address History: 18040 Benchmark Drive, Dallas, TX 75252;
731 N Harvard Avenue, Arlington Heights, IL 60004;
Chicago, IL 60610;
Farmington, MI 48335;
Farmington Hills, MI 48336
Aliases (AKA): A Robertson,
Anita M Robertson,
Anne Marie Robertson,
Anne M Woelke
Relatives & Associates: Samantha Higgins
Gina Robertson
Gordon Robertson
John Robertson
John Robertson
Email Addresses: amw****@hotmail.com,
ann****@jpmchase.com
Phone Numbers: (972) 818-0833
Address History: 17843 Benchmark Drive, Dallas, TX 75252;
302 E Stadium Avenue, West Lafayette, IN 47906;
Sugar Land, TX 77478
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
Phone Numbers: (212) 907-0652
(908) 355-7378
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: 9760 Parkford Drive, Dallas, TX 75238;
5416 Aberdeen Road, Fairway, KS 66205;
Lenexa, KS 66220;
Mission, KS 66205
Aliases (AKA): Ann Ann Easterling,
Barbara A Easterling,
Ann Griffith,
Barbara Ann Griffith
Address History: 19732 Benchmark Drive, Dallas, TX 75252
Address History: 17818 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 267-0354
Address History: 17831 Benchmark Drive, Dallas, TX 75252;
14628 Stratford Court, Addison, TX 75001;
Houston, TX 77024
Phone Numbers: (713) 464-4497
Address History: 17936 Benchmark Drive, Dallas, TX 75252;
2251 Sherman Avenue Nw # 10, Washington, DC 20001;
Silver Spring, MD 20910
Email Addresses: ls4****@georgetown.edu,
pol****@vt.edu
Address History: 17916 Benchmark Drive, Dallas, TX 75252
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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