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: 17803 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 733-4733
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
Address History: 17823 Benchmark Drive, Dallas, TX 75252;
120 26th Street, Manhattan Beach, CA 90266;
Trinity, TX 75862;
Burke, VA 22015;
Fairfax Station, VA 22039
Aliases (AKA): D Coburn,
Donna M Coburn,
Donna Marie G Coburn
Email Addresses: dco****@houston.rr.com,
dco****@hotmail.com,
njb****@hotmail.com,
njb****@netzero.com,
njb****@njbinc.net
Address History: 18719 Riverstone Court, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
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: 4024 Lovers Lane, Dallas, TX 75225;
441 E Erie Street Apt 5512, Chicago, IL 60611;
Charlotte, NC 28208;
Oklahoma City, OK 73134;
Frisco, TX 75035
Email Addresses: meg****@att.net,
sho****@msn.com
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: 17810 Benchmark Drive, Dallas, TX 75252;
4020 Vitruvian Way # 1584, Addison, TX 75001
Aliases (AKA): J Zhang
Phone Numbers: (972) 732-6106
Email Addresses: shi****@yahoo.com
Address History: 17855 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (623) 330-9703
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: 17923 Benchmark Drive, Dallas, TX 75252;
115 Martinez Drive Apt 5, Monroe, LA 71203;
Forney, TX 75126;
Lufkin, TX 75901
Address History: 17822 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Timothy C Ta
Address History: 18008 Benchmark Drive, Dallas, TX 75252;
1012 Rr 3 #, Fort Payne, AL 35968;
Tucson, AZ 85716;
Charlotte, NC 28269;
Carrollton, TX 75006
Aliases (AKA): Bob L Watters
Address History: 6506 Brentfield Drive, Dallas, TX 75248;
12951 Osborne Street Apartment 206, Dearborn, MI 48126;
Warren, MI 48091;
Carrollton, TX 75006;
Houston, TX 77099
Aliases (AKA): Myrvat Sbeiti
Email Addresses: msb****@att.net
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: 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: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): Raymond J Stroup
Address History: 13755 Benchmark Drive, Dallas, TX 75234
Relatives & Associates: Austin Cunningham
David Cunningham
Hm Cunningham
Holly Cunningham
Hugh Cunningham
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