Address History: 17855 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: 17823 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rodrigo Delamaza
Address History: 17803 Benchmark Drive, Dallas, TX 75252;
15869 Jupiter Place, Gardena, CA 90249;
Los Angeles, CA 90057;
San Francisco, CA 94134;
South San Francisco, CA 94080
Aliases (AKA): Jini Jini Stan,
Jini L Tan
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33102;
Miami Beach, FL 33140;
Addison, TX 75001
Aliases (AKA): Zulay Elena Caine,
Zulaye E Caine
Email Addresses: jay****@gmail.com,
zca****@yahoo.com
Aliases (AKA): Greg J Darby
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
2401 Ohio Drive # 1408, Plano, CA 95093;
Plano, TX 75093
Email Addresses: dit****@hotmail.com,
dit****@tivejo.com
Address History: 18024 Benchmark Drive, Dallas, TX 75252;
15190 Prestonwood Boulevard Apt 124, Dallas, TX 75248
Aliases (AKA): Monique A Chuney
Email Addresses: day****@aol.com,
mon****@aol.com
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
15112 Oakwood Lane, Balch Springs, TX 75180;
Denton, TX 76201;
Mesquite, TX 75150;
Plano, TX 75025
Aliases (AKA): Jeff Vines,
Jeffery L Vines
Address History: 17815 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Aaron Tchou,
Aaron Wing Lun T Tom
Phone Numbers: (808) 261-8884
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
18504 Vista Del Sol, Dallas, TX 75287;
Denton, TX 76201;
The Colony, TX 75056;
Woodway, TX 76712
Aliases (AKA): Brandi Sheri Tidmore,
Brando Sheri Tidmore,
Brandi S Vines
Email Addresses: jkn****@prodigy.net
Address History: 3452 Briargrove Lane, Dallas, TX 75287;
2714 Renwick Drive, Carrollton, TX 75007;
Houston, TX 77040;
The Colony, TX 75056
Aliases (AKA): Danh T Le,
Maihan Le,
Nguyen D Le,
N Ledaniel,
Daniel Nguyen
Address History: 17810 Benchmark Drive, Dallas, TX 75252;
305 Avenue G Apt 14, Denton, TX 76201;
Richardson, TX 75082
Address History: 17931 Benchmark Drive, Dallas, TX 75252;
3709 Piedmont Court, Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Maijane Shu Hung,
Mei Jane S Hung,
Meijane Hung
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
7933 Habersham Lane, Dallas, TX 75248;
Plano, TX 75075;
Richardson, TX 75080
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
331 W Vine Street Apt 3, Oxford, OH 45056;
Carrollton, TX 75007
Address History: 13755 Benchmark Drive, Dallas, TX 75234
Relatives & Associates: Austin Cunningham
David Cunningham
Hm Cunningham
Holly Cunningham
Hugh Cunningham
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: 17839 Benchmark Drive, Dallas, TX 75252;
2623 N 39th Street, Fort Smith, AR 72904;
Mountainburg, AR 72946;
Rogers, AR 72758;
Del Mar, CA 92014
Aliases (AKA): Ricahrd P Detweiler,
Richard P Detweiler,
Richard Detweiler,
Richard W Detweiler
Email Addresses: rde****@cox-internet.com,
rde****@erols.com,
rde****@yahoo.com,
rde****@usa.com,
rde****@yahoo.com
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: 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
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