Address History: 4224 Briarbend Road, Dallas, TX 75287;
1706 Elmwood Avenue, Corsicana, TX 75110;
Kemp, TX 75143;
Mckinney, TX 75069;
Plano, TX 75093
Aliases (AKA): Ron Smith
Address History: 120 Edgeview Drive Apt 2315, Broomfield, CO 80021;
555 W Ridge Circle, Erie, CO 80516;
Neodesha, KS 66757;
Prairieville, LA 70769;
Carrollton, TX 75007
Aliases (AKA): Ken Lee Golden,
Kenneth Lee Golden,
Kristen Golden
Email Addresses: ken****@hotmail.com,
ken****@gmail.com
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
230 Hammersmith Drive, Bakersfield, CA 93314;
Glendale, CA 91201;
Chapel Hill, NC 27514;
Durham, NC 27713
Aliases (AKA): Cameron S Hamidi,
Sayednasrolah N Hamidi,
Seyed N Hamidi,
Seyednasrolah Hamidi,
Nasrin Mahmoodzadeh
Address History: 7365 Elmridge Drive, Dallas, TX 75240;
5617 Belmont Avenue Apt 316d, Dallas, TX 75206;
San Marcos, TX 78666
Aliases (AKA): C Kocian,
Cindy R Kocian,
Cindy Kocian,
Cynthia M Kocian,
Cynthia R Kocian
Relatives & Associates: Valerie Gottschalt
Debbie Hearn
Madison Kocian
Thomas Kocian
Barbara Roberts
Email Addresses: cko****@bellatlantic.net,
cko****@excite.com
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
2002 Coach Drive, Killeen, TX 76543;
Richardson, TX 75080
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
Phone Numbers: (469) 330-7248
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: 18719 Riverstone Court, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Address History: 17915 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rose Gonzales
Address History: 7306 Tomlinson Street, Dallas, TX 75248;
6938 Aspen Creek Lane, Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Brad J Schweig,
Bradley J Schweig
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
Aliases (AKA): Chung Byon
Relatives & Associates: Timothy Byon
Email Addresses: cby****@aol.com,
cby****@ptd.net,
xuh****@aol.com
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: 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: 17838 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 3087, Dallas, TX 75252
Aliases (AKA): Limin Quin
Phone Numbers: (972) 713-6214
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Ricki A Kofender,
Ricki Kofender Stroup
Email Addresses: ric****@coniferhealth.com,
ric****@tpi.net
Address History: 3451 Courtyard Circle, Dallas, TX 75234;
356 Po Box, Brandon, FL 33509;
Plant City, FL 33565;
Tampa, FL 33609;
Kaplan, LA 70548
Aliases (AKA): Karen Olivares,
Karen L Simmons,
Karen Simmons Williams,
Karen Williams
Phone Numbers: (972) 407-0015
Address History: 19732 Benchmark Drive, Dallas, TX 75252
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: 17826 Benchmark Drive, Dallas, TX 75252;
3613 Cassidy Drive, Plano, TX 75023;
Seattle, WA 98115
Aliases (AKA): Meagan Mc Keeman
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