Address History: 18003 Benchmark Drive, Dallas, TX 75252
Address History: 17940 Benchmark Drive, Dallas, TX 75252;
725 Lincoln Avenue, College Station, TX 77840;
Plano, TX 75075;
Centreville, VA 20121;
Fairfax, VA 22030
Aliases (AKA): J Tobaben,
James R Tobaben
Email Addresses: bla****@yahoo.com
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: 17924 Benchmark Drive, Dallas, TX 75252;
12700 Hillcrest Road Ste 207, Dallas, TX 75230;
Richardson, TX 75080
Aliases (AKA): Linda Homsany Homsany
Address History: 17908 Benchmark Drive, Dallas, TX 75252;
2985 Aurora Avenue, Boulder, CO 80303;
Loveland, CO 80538;
Florence, KY 41042;
Irving, TX 75038
Aliases (AKA): Tadd E Jensen,
Tadd Eugene Jensen
Email Addresses: kim****@casa3d.net,
p4p****@gmail.com,
ssw****@aol.com,
tad****@megaphonestudios.com,
tad****@yahoo.com
Address History: 9760 Parkford Drive, Dallas, TX 75238;
5416 Aberdeen Road, Fairway, KS 66205;
Lenexa, KS 66220;
Mission, KS 66205
Aliases (AKA): Ann Ann Easterling,
Barbara A Easterling,
Ann Griffith,
Barbara Ann Griffith
Address History: 17916 Benchmark Drive, Dallas, TX 75252
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: 17838 Benchmark Drive # 3087, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 3087, Dallas, TX 75252;
Richardson, TX 75081
Email Addresses: yan****@yahoo.com,
yan****@sprintpcs.com
Address History: 6606 Mapleshade Lane Apt 25d, Dallas, TX 75252;
17815 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75075;
Richardson, TX 75082
Phone Numbers: (510) 378-8753
Email Addresses: ivy****@cox.net,
sir****@gmail.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: 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: 17915 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rose Gonzales
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33186;
Miami Beach, FL 33140;
Greenville, TX 75401
Aliases (AKA): Cruistina P Caine,
Christina De,
Cristina Caine De La Rosa,
Christina Dela Rosa,
Cristina C Delarosa
Email Addresses: jay****@gmail.com,
ros****@hotmail.com
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
2401 Ohio Drive # 1408, Plano, CA 95093;
Plano, TX 75093
Email Addresses: dit****@hotmail.com,
dit****@tivejo.com
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: 17915 Benchmark Drive, Dallas, TX 75252;
107 Creekview Lane, Crandall, TX 75114;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): Ruben R Gonzalez
Email Addresses: rub****@iwon.com
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
7720 E Main Street, Reynoldsburg, OH 43068;
Westerville, OH 43081
Phone Numbers: (614) 890-4817
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: 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
Phone Numbers: (972) 267-1365
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
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