Address History: 17839 Benchmark Drive, Dallas, TX 75252;
1608 Luckenbach Drive, Forney, TX 75126;
Frisco, TX 75035
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: 17822 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Timothy C Ta
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: 17808 Benchmark Drive, Dallas, TX 75252;
2350 8th Street Nw Apt 12, Birmingham, AL 35215;
Alpharetta, GA 30022;
Buford, GA 30518;
Charleston, SC 29492
Aliases (AKA): Tammy Lanett Elliott Simon,
Tammy Elliott Simon,
Tammy Thomas
Aliases (AKA): Hung Yu Liu,
Hung-Yu Liu,
Yu Liu
Address History: 17932 Benchmark Drive, Dallas, TX 75252;
23319 Hatteras Street, Woodland Hills, CA 91367;
Richardson, TX 75083
Aliases (AKA): Yassa O Parinta
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: 17810 Benchmark Drive, Dallas, TX 75252;
3559 Southern Avenue Apt 7, Memphis, TN 38111;
Addison, TX 75001
Aliases (AKA): Bing Vhang
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
13030 Audelia Road Apt 1196, Dallas, TX 75243;
Odessa, TX 79765
Relatives & Associates: Abiola Hopkinson
Address History: 2046 Londonderry Drive, Allen, TX 75013;
12516 Audelia Road Apt 2107, Dallas, TX 75243;
Garland, TX 75043;
Huffman, TX 77336;
Plano, TX 75023
Aliases (AKA): Angie Bantog
Address History: 18719 Riverstone Court, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Address History: 18008 Benchmark Drive, Dallas, TX 75252;
2600 Cole Avenue Apt 427, Dallas, TX 75204;
Houston, TX 77005;
Irving, TX 75062;
Pasadena, TX 77502
Aliases (AKA): Emily Stillwell,
Emily K Stilwell,
Emily Stilwell,
Emily Watters
Email Addresses: est****@sbcglobal.net
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Adar Parienta
Moshe Parienta
Shir Parienta
Sivan Parienta
Yaffa Parienta
Phone Numbers: (972) 679-5139
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: 17846 Benchmark Drive, Dallas, TX 75252
Address History: 17940 Benchmark Drive, Dallas, TX 75252
Address History: 17927 Benchmark Drive, Dallas, TX 75252
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
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: 17859 Benchmark Drive, Dallas, TX 75252
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: 17819 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 2072, Dallas, TX 75252
Phone Numbers: (972) 735-7969
Email Addresses: kev****@yahoo.com
Address History: 17854 Benchmark Drive, Dallas, TX 75252;
2561 Stonecrest Way, Hanford, CA 93230;
Sarasota, FL 34239
Aliases (AKA): Yong Kim,
Yonghwa Kim,
Young Hwa Kim
Address History: 17823 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rodrigo Delamaza
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