Address History: 17928 Benchmark Drive, Dallas, TX 75252;
8006 Hundley Court, Dallas, TX 75231;
Hideaway, TX 75771;
Lindale, TX 75771
Address History: 18028 Benchmark Drive # 1802, Dallas, TX 75252;
1495 South Kingston Street, Aurora, CO 80012;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Chapel Hill, NC 27514
Aliases (AKA): Diann G Sappington,
Dianne Sappington
Aliases (AKA): Chung Byon
Relatives & Associates: Timothy Byon
Email Addresses: cby****@aol.com,
cby****@ptd.net,
xuh****@aol.com
Email Addresses: tam****@aol.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: 18032 Benchmark Drive, Dallas, TX 75252;
18504 Vista Del Sol, Dallas, TX 75287;
Denton, TX 76201;
The Colony, TX 75056;
Woodway, TX 76712
Aliases (AKA): Brandi Sheri Tidmore,
Brando Sheri Tidmore,
Brandi S Vines
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: 17851 Benchmark Drive, Dallas, TX 75252;
112 Po Box, Mineral Wells, TX 76068
Relatives & Associates: Janis Harbus
Phone Numbers: (972) 248-0518
Address History: 17827 Benchmark Drive, Dallas, TX 75252;
101 Fairbrook Drive, Pennsylvania Furnace, PA 16865;
Frisco, TX 75035;
Mckinney, TX 75072;
Plano, TX 75074
Address History: 17823 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rodrigo Delamaza
Address History: 18024 Benchmark Drive, Dallas, TX 75252;
1 Valley Road Apt 108, Stamford, CT 06902;
Yorktown Heights, NY 10598;
Houston, TX 77077
Aliases (AKA): Kenneth A Chune,
Ken A Chuney
Address History: 18036 Benchmark Drive, Dallas, TX 75252;
15540 Quorum Drive, Addison, TX 75001;
Coppell, TX 75019
Aliases (AKA): Geoff Tait
Relatives & Associates: Jan Graham
Address History: 18040 Benchmark Drive, Dallas, TX 75252
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: 17826 Benchmark Drive, Dallas, TX 75252;
3420 Country Square Drive Apt 1811, Carrollton, TX 75006;
Garland, TX 75042
Aliases (AKA): Aubrey Dzyler,
Aubrey Simmons
Address History: 17818 Benchmark Drive, Dallas, TX 75252
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: 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: 17819 Benchmark Drive, Dallas, TX 75252
Address History: 18016 Benchmark Drive, Dallas, TX 75252;
300 N Highway A1a Apt H406, Jupiter, FL 33477;
Arlington Heights, IL 60004;
Chicago, IL 60656;
Medfield, MA 02052
Aliases (AKA): Bob L Barrese,
Robert Barrese
Email Addresses: bba****@assuranceagency.com
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
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