Address History: 17923 Benchmark Drive, Dallas, TX 75252;
115 Martinez Drive Apt 5, Monroe, LA 71203;
Forney, TX 75126;
Lufkin, TX 75901
Address History: 17822 Benchmark Drive, Dallas, TX 75252;
324 Marti Way, San Jose, CA 95136;
Austin, TX 78758;
Irving, TX 75061
Aliases (AKA): T Ta
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
2401 Ohio Drive # 1408, Plano, CA 95093;
Plano, TX 75093
Email Addresses: dit****@hotmail.com,
dit****@tivejo.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: 17819 Benchmark Drive, Dallas, TX 75252;
10 E Main Street, Phoenix, AZ 85029;
Washington, DC 20008;
Miami Beach, FL 33139;
Tampa, FL 33607
Aliases (AKA): James L Aine,
J Caine,
James L Caine,
James Patrick Caine,
James P Caine
Email Addresses: jam****@brandes.com,
jay****@gmail.com
Address History: 17847 Benchmark Drive, Dallas, TX 75252;
5454 Amesbury Drive # 448, Dallas, TX 75206;
Houston, TX 77006
Aliases (AKA): Kathy A Frueh,
Kathryn F Patterson
Address History: 17851 Benchmark Drive, Dallas, TX 75252;
1438 W Peters Colony Road, Carrollton, TX 75007;
Mineral Wells, TX 76068;
Plano, TX 75025
Aliases (AKA): J K Harbus,
Janis Kay Harbus
Relatives & Associates: Ralph Harbus
Email Addresses: jan****@fuse.net,
jha****@kw.com,
jha****@sbcglobal.net,
jha****@yahoo.com
Address History: 17859 Benchmark Drive, Dallas, TX 75252
Address History: 18003 Benchmark Drive, Dallas, TX 75252
Address History: 8207 Snapdragon Way, Dallas, TX 75252;
337 E 95th Street Apt 4r, New York, NY 10128;
Pawtucket, RI 02861;
Providence, RI 02908;
Lewisville, TX 75056
Aliases (AKA): Elaina A Kinosian
Relatives & Associates: Maureen Kinosian
Tanya Kinosian
Toyna Kinosian
Vaughn Kinosian
Vaughn Kinosian
Email Addresses: ela****@yahoo.com
Address History: 17847 Benchmark Drive, Dallas, TX 75252;
2209 East Windsor Road, Austin, TX 78703;
Gilmer, TX 75644
Email Addresses: ama****@gmail.com,
jpa****@hhdulaw.com,
jpa****@onebox.com
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Address History: 17818 Benchmark Drive, Dallas, TX 75252
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
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: 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: 17920 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 381-1235
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: 17907 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 267-8739
Address History: 18003 Benchmark Drive, Dallas, TX 75252;
8 Spring Valley Court, Richardson, TX 75081
Phone Numbers: (972) 669-0187
(972) 732-0424
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Lucy Kofender
Address History: 17815 Benchmark Drive, Dallas, TX 75252;
2339 River Park Circle Apt 1527, Orlando, FL 32817;
Raleigh, NC 27606
Address History: 18012 Benchmark Drive, Dallas, TX 75252;
44090 Po Box, Jacksonville, FL 32231;
New Orleans, LA 70119;
East Hampton, NY 11937;
Providence, RI 02906
Aliases (AKA): Catherine Prof Wilkinson,
Catherine Prof Wilkinsonzerner,
Catherine W Zerner
Address History: 18003 Benchmark Drive, Dallas, TX 75252;
1322 Norman Street, Denton, TX 76201;
Plano, TX 75023;
Richardson, TX 75082
Email Addresses: har****@bigfoot.com,
hzi****@cicispizza.com
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