Address History: 8101 East Kendra Court, Anaheim, CA 92808;
17210 Fremont Lane, Yorba Linda, CA 92886;
Clifton Park, NY 12065;
Austin, TX 78705;
Dallas, TX 75252
Aliases (AKA): Jeff V Domen,
Jeffrey V Domen
Email Addresses: jdo****@gbfamilylaw.com,
jef****@hotmail.com,
jef****@netzero.net,
jef****@tampabay.rr.com,
jef****@worldnet.att.net
Address History: 17822 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Timothy C Ta
Address History: 17808 Benchmark Drive, Dallas, TX 75252
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Ricki A Kofender,
Ricki Kofender Stroup
Email Addresses: ric****@coniferhealth.com,
ric****@tpi.net
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: 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: 18020 Benchmark Drive, Dallas, TX 75252;
160854 Po Box, Altamonte Springs, FL 32716;
Casselberry, FL 32707;
Cocoa Beach, FL 32931;
Lakeland, FL 33813
Aliases (AKA): Saul S Stawar
Email Addresses: sst****@att.net,
sst****@cs.com
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
3613 Cassidy Drive, Plano, TX 75023;
Seattle, WA 98115
Aliases (AKA): Meagan Mc Keeman
Address History: 17810 Benchmark Drive, Dallas, TX 75252;
4020 Vitruvian Way # 1584, Addison, TX 75001
Aliases (AKA): J Zhang
Phone Numbers: (972) 732-6106
Address History: 18036 Benchmark Drive, Dallas, TX 75252;
17200 Westgrove Drive Apt 1526, Addison, TX 75001;
Groves, TX 77619;
Houston, TX 77056;
Pasadena, TX 77502
Aliases (AKA): Janice M Graham,
Joan Marie Graham,
Jan Osman,
Janice Osman,
Janice M Tait
Aliases (AKA): Aaron Tchou,
Aaron Wing Lun T Tom
Phone Numbers: (808) 261-8884
Address History: 13755 Benchmark Drive, Dallas, TX 75234
Address History: 17815 Benchmark Drive, Dallas, TX 75252;
2212 San Gabriel Street Apt 207, Austin, TX 78705;
Irving, TX 75063
Aliases (AKA): Jui Wen R Wang,
Juiwen W Wang,
Ray Wang,
Raymond Wang
Address History: 17907 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 267-8739
Address History: 4720 Ridgeside Drive, Dallas, TX 75244;
13755 Benchmark Drive, Dallas, TX 75234;
Irving, TX 75063;
Lubbock, TX 79415;
Plano, TX 75075
Aliases (AKA): Jill S Kreutz,
Jill Kruetz,
Jill Samantha Werner
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: 9251 Church Road Apartment 204, Dallas, TX 75231;
3103 Fontana Drive, Austin, TX 78704;
North Richland Hills, TX 76182;
Richardson, TX 75080;
San Antonio, TX 78240
Aliases (AKA): Marcia G Ace,
Marcia Kathl Delarosa,
Marcia Gamez,
Marcia K Jamez
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: 9908 Ridgehaven Drive, Dallas, TX 75238;
14628 Stratford Court, Addison, TX 75001;
Houston, TX 77024
Aliases (AKA): A E Branson,
Allison E Branson,
Alison Cook,
Allison B Cook
Address History: 17823 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rodrigo Delamaza
Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@yahoo.com
Aliases (AKA): Danielle Saathoff
Phone Numbers: (205) 238-7684
Address History: 17819 Benchmark Drive, Dallas, TX 75252
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