Address History: 17800 Benchmark Drive, Dallas, TX 75252;
1324 Cavalier Drive Apt 318, Richardson, TX 75080
Aliases (AKA): Rungju J Kim
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
331 W Vine Street Apt 3, Oxford, OH 45056;
Carrollton, TX 75007
Relatives & Associates: Danhuai Wu
Address History: 17928 Benchmark Drive, Dallas, TX 75252;
8006 Hundley Court, Dallas, TX 75231;
Hideaway, TX 75771;
Lindale, TX 75771
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: 18004 Benchmark Drive, Dallas, TX 75252;
1430 Dragon Street Apt 8, Dallas, TX 75207;
Irving, TX 75062
Aliases (AKA): William Hlman,
W Holman,
William Holman
Email Addresses: hol****@aol.com
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
7720 E Main Street, Reynoldsburg, OH 43068;
Westerville, OH 43081
Aliases (AKA): Seyed N Hamidi,
Nasrin S Mahmoodzadeh,
Nasrin Seydmahmoodzadeh,
Hamidi Seyednasrolah,
Nasrin Syedmahmood Zadeh
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: 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: 17839 Benchmark Drive, Dallas, TX 75252;
1608 Luckenbach Drive, Forney, TX 75126;
Frisco, TX 75035
Relatives & Associates: Richard Vanhorn
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: 17907 Benchmark Drive, Dallas, TX 75252;
1212 Po Box, Cherry Hill, NJ 08034
Relatives & Associates: Kuocheng Chou
Address History: 17927 Benchmark Drive, Dallas, TX 75252
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
7933 Habersham Lane, Dallas, TX 75248;
Plano, TX 75075;
Richardson, TX 75080
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: 17838 Benchmark Drive, Dallas, TX 75252
Email Addresses: tam****@aol.com
Address History: 17843 Benchmark Drive, Dallas, TX 75252;
5050 Pear Ridge Drive Apt 3714, Dallas, TX 75287;
Sugar Land, TX 77478
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: 17810 Benchmark Drive, Dallas, TX 75252;
305 Avenue G Apt 14, Denton, TX 76201;
Richardson, TX 75082
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
Phone Numbers: (972) 267-0354
Address History: 8010 Frankford Road Apt 225, Dallas, TX 75252;
6185 Arnett Road, Westerville, OH 43081;
Carrollton, TX 75010;
Flower Mound, TX 75028;
Fort Worth, TX 76155
Aliases (AKA): M Broeker,
Michael Edward Broeker,
Mike Broeker
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