Aliases (AKA): Shu Ying T Liu,
Shu-Ying Liu
Phone Numbers: (972) 732-7126
Address History: 13755 Benchmark Drive, Dallas, TX 75234
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: 17823 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rodrigo Delamaza
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: 17835 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): M Romick
Email Addresses: mim****@aol.com,
mro****@yahoo.com
Address History: 17819 Benchmark Drive, Dallas, TX 75252
Address History: 17920 Benchmark Drive, Dallas, TX 75252;
11715 Chenault Street Penthouse 4, Los Angeles, CA 90049;
Plano, TX 75093
Aliases (AKA): S Men,
Shou Jen J Men,
Shou-Jen Men,
Shoujen J Men
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: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33102;
Miami Beach, FL 33140;
Addison, TX 75001
Aliases (AKA): Zulay Elena Caine,
Zulaye E Caine
Email Addresses: jay****@gmail.com,
zca****@yahoo.com
Aliases (AKA): S Romick
Phone Numbers: (214) 363-4766
(972) 733-4992
Email Addresses: rom****@worldnet.att.net
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
2002 Coach Drive, Killeen, TX 76543;
Richardson, TX 75080
Address History: 17846 Benchmark Drive, Dallas, TX 75252;
909 E Las Colinas Boulevard # 16, Irving, TX 75039;
Plano, TX 75023
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
8266 Clear Springs Road, Dallas, TX 75240;
Plano, TX 75024
Email Addresses: den****@yahoo.com
Address History: 17808 Benchmark Drive, Dallas, TX 75252
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: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33186;
Miami Beach, FL 33140;
Greenville, TX 75401
Aliases (AKA): Cruistina P Caine,
Christina De,
Cristina Caine De La Rosa,
Christina Dela Rosa,
Cristina C Delarosa
Email Addresses: jay****@gmail.com,
ros****@hotmail.com
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 679-5139
Aliases (AKA): Hubert Clark
Email Addresses: acl****@aol.com
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: 7306 Tomlinson Street, Dallas, TX 75248;
6938 Aspen Creek Lane, Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Brad J Schweig,
Bradley J Schweig
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Yaffa Parienta
Yassa Pariente
Phone Numbers: (972) 735-9988
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
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