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: 17923 Benchmark Drive, Dallas, TX 75252;
115 Martinez Drive Apt 5, Monroe, LA 71203;
Forney, TX 75126;
Lufkin, TX 75901
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: 17911 Benchmark Drive # 2125, Dallas, TX 75252;
18725 Dallas Parkways Apt 2125, Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Le Leary,
Leyen O Leary,
Leyen T Nguyen,
Le O'leary,
Le Oleary
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: 17904 Benchmark Drive, Dallas, TX 75252;
624 Black Ironwood Drive, Deland, FL 32724;
Arlington, TX 76010;
Irving, TX 75061;
Southlake, TX 76092
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: 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: 8217 Zoysia Lane, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Richardson, TX 75080
Phone Numbers: (469) 321-2870
Address History: 17838 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Xiaoyang Chao
Phone Numbers: (972) 713-6214
Address History: 9251 Church Road Apartment 204, Dallas, TX 75231;
3103 Fontana Drive, Austin, TX 78704;
North Richland Hills, TX 76182;
Richardson, TX 75080;
San Antonio, TX 78240
Aliases (AKA): Marcia G Ace,
Marcia Kathl Delarosa,
Marcia Gamez,
Marcia K Jamez
Relatives & Associates: Danhuai Wu
Address History: 3083 Herschel Avenue Apt 222, Dallas, TX 75219;
16300 Ledgemont Lane, Addison, TX 75001;
Plano, TX 75023
Phone Numbers: (972) 735-7911
Address History: 13755 Benchmark Drive, Dallas, TX 75234
Phone Numbers: (972) 888-3800
(972) 888-3808
Address History: 17803 Benchmark Drive, Dallas, TX 75252;
229 N Husband Street Apt 113, Stillwater, OK 74075
Relatives & Associates: Peanhin Tan
Address History: 17822 Benchmark Drive, Dallas, TX 75252;
324 Marti Way, San Jose, CA 95136;
Austin, TX 78758;
Irving, TX 75061
Aliases (AKA): T Ta
Address History: 17916 Benchmark Drive, Dallas, TX 75252
Address History: 3401 Del Amo Boulevard, Torrance, CA 90503;
13780 Benchmark Drive, Dallas, TX 75234;
Fort Worth, TX 76155;
Irving, TX 75063
Address History: 17916 Benchmark Drive, Dallas, TX 75252
Address History: 17851 Benchmark Drive, Dallas, TX 75252
Address History: 17904 Benchmark Drive, Dallas, TX 75252;
4106 Brooktree Lane, Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Scarlett M Booth,
Scarlett Reed Lunsford,
Scarlett R Murry,
Scarlett E Reed
Address History: 18036 Benchmark Drive, Dallas, TX 75252;
15540 Quorum Drive, Addison, TX 75001;
Coppell, TX 75019
Aliases (AKA): Geoff Tait
Relatives & Associates: Jan Graham
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