Address History: 17927 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Hung Yu Liu,
Hung-Yu Liu,
Yu Liu
Aliases (AKA): S Romick
Email Addresses: rom****@worldnet.att.net
Aliases (AKA): Greg J Darby
Address History: 18719 Riverstone Court, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Address History: 18036 Benchmark Drive, Dallas, TX 75252;
7500 Kirby Drive Apt 611, Houston, TX 77030
Aliases (AKA): Sarah Dorfman,
Sarah Dorfman Finger
Address History: 17810 Benchmark Drive, Dallas, TX 75252;
305 Avenue G Apt 14, Denton, TX 76201;
Richardson, TX 75082
Address History: 17859 Benchmark Drive, Dallas, TX 75252;
7318 Holly Hill Drive Apt 2135, Dallas, TX 75231;
Richardson, TX 75082;
Bothell, WA 98021;
Enumclaw, WA 98022
Aliases (AKA): Mark Demopoulos,
Mark Robert Demos,
Mark R Demoss
Address History: 17912 Benchmark Drive, Dallas, TX 75252;
2628 1/2 Ne 3rd Street, Prineville, OR 97754;
Richardson, TX 75081
Aliases (AKA): Jr Tom Reed,
Tom L Reed,
Tom Reed
Relatives & Associates: Jason Reed
Phone Numbers: (469) 330-7248
Aliases (AKA): Roberta A Sappington
Address History: 17843 Benchmark Drive, Dallas, TX 75252;
5050 Pear Ridge Drive Apt 3714, Dallas, TX 75287;
Sugar Land, TX 77478
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
10 E Main Street, Phoenix, AZ 85029;
Washington, DC 20008;
Miami Beach, FL 33139;
Tampa, FL 33607
Aliases (AKA): James L Aine,
J Caine,
James L Caine,
James Patrick Caine,
James P Caine
Email Addresses: jam****@brandes.com,
jay****@gmail.com
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: 17915 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rose Gonzales
Address History: 8010 Frankford Road Apt 225, Dallas, TX 75252;
6185 Arnett Road, Westerville, OH 43081;
Carrollton, TX 75010;
Flower Mound, TX 75028;
Fort Worth, TX 76155
Aliases (AKA): M Broeker,
Michael Edward Broeker,
Mike Broeker
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
115 Martinez Drive Apt 5, Monroe, LA 71203;
Forney, TX 75126;
Lufkin, TX 75901
Address History: 9760 Parkford Drive, Dallas, TX 75238;
5416 Aberdeen Road, Fairway, KS 66205;
Lenexa, KS 66220;
Mission, KS 66205
Aliases (AKA): Ann Ann Easterling,
Barbara A Easterling,
Ann Griffith,
Barbara Ann Griffith
Address History: 17927 Benchmark Drive, Dallas, TX 75252;
6722 Sawmill Road, Dallas, TX 75252;
Plano, TX 75025
Relatives & Associates: Flora Ellias
Address History: 7232 Hillwood Lane, Dallas, TX 75248;
408 Crown Colony Road, Edmond, OK 73034;
Addison, TX 75001;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Todd Cook
Address History: 17847 Benchmark Drive, Dallas, TX 75252;
2209 East Windsor Road, Austin, TX 78703;
Gilmer, TX 75644
Email Addresses: ama****@gmail.com,
jpa****@hhdulaw.com,
jpa****@onebox.com
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
12951 Osborne Street Apt 206, Dearborn, MI 48126;
Warren, MI 48091;
Houston, TX 77099
Email Addresses: jkn****@prodigy.net
Address History: 17803 Benchmark Drive, Dallas, TX 75252;
229 N Husband Street Apt 113, Stillwater, OK 74075
Relatives & Associates: Peanhin Tan
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