Address History: 8010 Frankford Road Apt 225, Dallas, TX 75252;
6185 Arnett Road, Westerville, OH 43081;
Carrollton, TX 75010;
Frisco, TX 75035;
Lewisville, TX 75056
Aliases (AKA): C Broeker,
Cheryl Gwynne Broeker
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
Address History: 18011 Benchmark Drive, Dallas, TX 75252;
2314 Creek Crossing Lane, Arlington, TX 76018;
Carrollton, TX 75006;
Irving, TX 75014;
Plano, TX 75023
Relatives & Associates: Kimberly Calton
Steven Calton
Vickie Calton
Amelia Chambers
Beverly Chambers
Phone Numbers: (972) 309-0420
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: 8101 East Kendra Court, Anaheim, CA 92808;
17210 Fremont Lane, Yorba Linda, CA 92886;
Clifton Park, NY 12065;
Austin, TX 78705;
Dallas, TX 75252
Aliases (AKA): Jeff V Domen,
Jeffrey V Domen
Email Addresses: jdo****@gbfamilylaw.com,
jef****@hotmail.com,
jef****@netzero.net,
jef****@tampabay.rr.com,
jef****@worldnet.att.net
Address History: 17907 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 267-8739
Address History: 17920 Benchmark Drive, Dallas, TX 75252;
11715 Chenault Street Penthouse 4, Los Angeles, CA 90049;
New York, NY 10016;
Plano, TX 75093
Aliases (AKA): Yu Kinneth Men,
Yuching Ching Men,
Yuching C Men,
Yucuingt Ching Men
Phone Numbers: (972) 335-5208
Address History: 17846 Benchmark Drive, Dallas, TX 75252
Address History: 17851 Benchmark Drive, Dallas, TX 75252;
112 Po Box, Mineral Wells, TX 76068
Relatives & Associates: Janis Harbus
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
1324 Cavalier Drive Apt 318, Richardson, TX 75080
Aliases (AKA): Rungju J Kim
Aliases (AKA): Soon Imkwon,
Sin H Kwon
Phone Numbers: (972) 248-0518
Email Addresses: skw****@fuse.net
Address History: 17807 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 735-9541
Address History: 17916 Benchmark Drive, Dallas, TX 75252
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367
Aliases (AKA): Josh J Stroock
Email Addresses: jst****@localnet.com,
nst****@gte.net
Address History: 17834 Benchmark Drive, Dallas, TX 75252;
4092 Germainder Way, Irvine, CA 92612;
Fayetteville, NC 28301;
Frisco, TX 75036;
Plano, TX 75023
Aliases (AKA): Mary Mc,
Mary Mc Donald,
M Mcdonald,
Mary L Mcdonald,
Mary K Mcdonald
Relatives & Associates: Mary Donald
Christopher Mcdonald
Damias Mcdonald
Elena Mcdonald
Gavain Mcdonald
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
Address History: 7339 Carta Valley Drive, Dallas, TX 75248;
1437 N Red Yucca Trail, Tucson, AZ 85715;
Hopkins, MN 55343;
Marysville, OH 43040;
Denton, TX 76210
Aliases (AKA): Stacy E Beck,
Stacy Parks Murray,
S Parks,
Stacey Parks,
Stacy Parks Parks
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: 17932 Benchmark Drive, Dallas, TX 75252
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
6921 Levelland Road, Dallas, TX 75252;
Houston, TX 77096
Phone Numbers: (832) 623-6646
Address History: 19732 Benchmark Drive, Dallas, TX 75252
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
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