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: 17927 Benchmark Drive, Dallas, TX 75252;
6800 Arapaho Road, Dallas, TX 75248;
Plano, TX 75025
Aliases (AKA): Flora Elliassubar,
Flora E Subar
Address History: 17924 Benchmark Drive, Dallas, TX 75252;
12700 Hillcrest Road Ste 207, Dallas, TX 75230;
Richardson, TX 75080
Aliases (AKA): Linda Homsany Homsany
Address History: 6506 Brentfield Drive, Dallas, TX 75248;
12951 Osborne Street Apartment 206, Dearborn, MI 48126;
Warren, MI 48091;
Carrollton, TX 75006;
Houston, TX 77099
Aliases (AKA): Myrvat Sbeiti
Email Addresses: msb****@att.net
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367;
Kew Gardens, NY 11415
Aliases (AKA): Naomi E Hauptman,
Naomi E Strock,
Naomi E Stroock
Email Addresses: nao****@cs.com,
nst****@gte.net,
nst****@hotmail.com,
nst****@kayescholer.com
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
Aliases (AKA): Greg B Mcdonald,
Gregor B Mcdonald
Phone Numbers: (469) 330-7248
Address History: 17847 Benchmark Drive, Dallas, TX 75252;
5454 Amesbury Drive, Dallas, TX 75206;
Waco, TX 76705
Aliases (AKA): Jim Patterson,
James Scott
Relatives & Associates: Gerald Francis
Kathryn Frueh
Alexander Patterson
Kayla Patterson
Marshall Patterson
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
Address History: 17815 Benchmark Drive, Dallas, TX 75252
Address History: 17908 Benchmark Drive, Dallas, TX 75252;
1012 Sw 81st Street, Oklahoma City, OK 73139;
Rowlett, TX 75089;
Delavan, WI 53115
Aliases (AKA): Jaiden M Phan,
Mai Phan,
Thao Phan
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Address History: 17907 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 267-8739
Address History: 17815 Benchmark Drive, Dallas, TX 75252;
2339 River Park Circle Apt 1527, Orlando, FL 32817;
Raleigh, NC 27606
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
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: 17851 Benchmark Drive, Dallas, TX 75252;
112 Po Box, Mineral Wells, TX 76068
Relatives & Associates: Janis Harbus
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: 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
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