Address History: 17835 Benchmark Drive, Dallas, TX 75252
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
5010 Betsy Drive, Columbus, OH 43227;
Reynoldsburg, OH 43068;
Westerville, OH 43081;
Houston, TX 77024
Aliases (AKA): Nasrin M Hamidi
Address History: 17834 Benchmark Drive, Dallas, TX 75252;
16500 Lauder Lane Apt 12101, Dallas, TX 75248;
Fort Worth, TX 76133;
Houston, TX 77018
Aliases (AKA): H Hart,
H F Hartman,
Herbert Frank Hartman
Relatives & Associates: Robin Gillum
Cameron Hartman
Elizabeth Hartman
Jordan Hartman
Kervin Hartman
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: 17932 Benchmark Drive, Dallas, TX 75252;
23319 Hatteras Street, Woodland Hills, CA 91367;
Richardson, TX 75083
Aliases (AKA): Yaffa Yassa Parienta,
Yaffa Parionta,
Yaffa N Paryente,
Yaffa Perienta
Email Addresses: mos****@yahoo.com
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: 17855 Benchmark Drive, Dallas, TX 75252;
4777 Cedar Springs Road Apt 8m, Dallas, TX 75219;
El Paso, TX 79912
Relatives & Associates: Salomon Cardenas
Benjamin Kuchinsky
David Kuchinsky
Esther Kuchinsky
Michael Kuchinsky
Phone Numbers: (915) 479-2400
Email Addresses: yku****@juno.com
Address History: 17831 Benchmark Drive, Dallas, TX 75252;
14628 Stratford Court, Addison, TX 75001;
Houston, TX 77024
Phone Numbers: (713) 464-4497
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
18710 Lloyd Circle, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75025;
Richardson, TX 75080
Address History: 17904 Benchmark Drive, Dallas, TX 75252;
624 Black Ironwood Drive, Deland, FL 32724;
Arlington, TX 76010;
Irving, TX 75061;
Southlake, TX 76092
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: 18036 Benchmark Drive, Dallas, TX 75252;
7500 Kirby Drive Apt 611, Houston, TX 77030
Aliases (AKA): Sarah Dorfman,
Sarah Dorfman Finger
Address History: 17919 Benchmark Drive, Dallas, TX 75252;
1 Parnassus Avenue, San Francisco, CA 94117;
Minneapolis, MN 55455;
Austin, TX 78751;
Little Elm, TX 75068
Aliases (AKA): Toung H Le,
Tuong Huu Le,
Tuong H Lee
Email Addresses: tle****@goldengatecap.com,
tuo****@telocity.com
Address History: 17808 Benchmark Drive, Dallas, TX 75252
Address History: 17835 Benchmark Drive, Dallas, TX 75252;
231 Focis Street, Metairie, LA 70005;
Saint Louis, MO 63135
Aliases (AKA): J Simpson,
Jocelynn L Simpson
Relatives & Associates: Jacquelynn Lamartin
Chris Lamartina
Joseph Lamartina
Joseph Lamartina
Joseph Lamartina
Address History: 17815 Benchmark Drive, Dallas, TX 75252;
2339 River Park Circle Apt 1527, Orlando, FL 32817;
Raleigh, NC 27606
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
Address History: 18020 Benchmark Drive, Dallas, TX 75252;
160 Riverside Boulevard Apt 15l, New York, NY 10069;
Austin, TX 78712;
Cedar Park, TX 78613;
Highlands, TX 77562
Aliases (AKA): Erain Stawar
Address History: 18044 Benchmark Drive, Dallas, TX 75252;
8219 W 123rd Terrace, Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Addison, TX 75001;
Plano, TX 75093
Aliases (AKA): Larry Jay Lipsie
Email Addresses: lli****@comcast.net,
lli****@yahoo.com
Address History: 17807 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 735-9541
Aliases (AKA): Shu Ying T Liu,
Shu-Ying Liu
Phone Numbers: (972) 732-7126
Address History: 17815 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Richard Vanhorn
Address History: 17927 Benchmark Drive, Dallas, TX 75252;
24040 Rockingham Street, Southfield, MI 48033;
Plano, TX 75025
Email Addresses: mmm****@aol.com,
mmm****@aol.com
Address History: 17855 Benchmark Drive, Dallas, TX 75252
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