Aliases (AKA): Hubert Clark
Email Addresses: acl****@aol.com
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Lucy Kofender
Address History: 4720 Ridgeside Drive, Dallas, TX 75244;
13755 Benchmark Drive, Dallas, TX 75234;
Irving, TX 75063;
Lubbock, TX 79415;
Plano, TX 75075
Aliases (AKA): Jill S Kreutz,
Jill Kruetz,
Jill Samantha Werner
Address History: 13755 Benchmark Drive, Dallas, TX 75234
Relatives & Associates: Austin Cunningham
David Cunningham
Hm Cunningham
Holly Cunningham
Hugh Cunningham
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: 17842 Benchmark Drive, Dallas, TX 75252;
4115 7th Avenue Sw, Naples, FL 34119;
Olathe, KS 66062
Aliases (AKA): Chelsea Nichole Krahenbunl
Phone Numbers: (239) 331-0159
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
3420 Country Square Drive Apt 1811, Carrollton, TX 75006;
Garland, TX 75042
Aliases (AKA): Aubrey Dzyler,
Aubrey Simmons
Address History: 17808 Benchmark Drive, Dallas, TX 75252
Address History: 17915 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rose Gonzales
Address History: 18011 Benchmark Drive, Dallas, TX 75252;
2020 Inverness Drive, Carrollton, TX 75007
Relatives & Associates: Ellen Deahl
Address History: 17846 Benchmark Drive, Dallas, TX 75252
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: 17808 Benchmark Drive, Dallas, TX 75252;
2350 8th Street Nw Apt 12, Birmingham, AL 35215;
Alpharetta, GA 30022;
Buford, GA 30518;
Charleston, SC 29492
Aliases (AKA): Tammy Lanett Elliott Simon,
Tammy Elliott Simon,
Tammy Thomas
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: 857 Adams Terrace Apt A, Davis, CA 95616;
9543 El Rey Avenue Apt 8, Fountain Valley, CA 92708;
San Jose, CA 95124;
South Richmond Hill, NY 11419;
Dallas, TX 75252
Aliases (AKA): Ji Seo Kim,
Ji S Kim,
Jenna Yeun Seo,
Ji Y Seo
Email Addresses: jij****@gmail.com
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367;
Kew Gardens, NY 11415
Aliases (AKA): Naomi E Hauptman,
Naomi E Strock,
Naomi E Stroock
Email Addresses: nao****@cs.com,
nst****@gte.net,
nst****@hotmail.com,
nst****@kayescholer.com
Address History: 17847 Benchmark Drive, Dallas, TX 75252;
5454 Amesbury Drive # 448, Dallas, TX 75206;
Houston, TX 77006
Aliases (AKA): Kathy A Frueh,
Kathryn F Patterson
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: 10710 Saint Lazare Drive, Dallas, TX 75229;
788 Laurel Walks Apt E, Goleta, CA 93117;
Milpitas, CA 95035;
San Jose, CA 95134;
Allen, TX 75002
Email Addresses: yan****@gateway.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
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