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: 6506 Brentfield Drive, Dallas, TX 75248;
12951 Osborne Street Apartment 206, Dearborn, MI 48126;
Warren, MI 48091;
Carrollton, TX 75006;
Houston, TX 77099
Aliases (AKA): Myrvat Sbeiti
Email Addresses: msb****@att.net
Phone Numbers: (972) 267-0354
Address History: 17823 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rodrigo Delamaza
Address History: 7306 Tomlinson Street, Dallas, TX 75248;
6938 Aspen Creek Lane, Dallas, TX 75252;
Denton, TX 76201
Aliases (AKA): Brad J Schweig,
Bradley J Schweig
Address History: 17916 Benchmark Drive, Dallas, TX 75252
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
Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@yahoo.com
Address History: 17927 Benchmark Drive, Dallas, TX 75252;
24040 Rockingham Street, Southfield, MI 48033;
Plano, TX 75025
Email Addresses: mmm****@aol.com,
mmm****@aol.com
Address History: 17803 Benchmark Drive, Dallas, TX 75252;
229 N Husband Street Apt 113, Stillwater, OK 74075
Relatives & Associates: Peanhin Tan
Address History: 17846 Benchmark Drive, Dallas, TX 75252;
909 E Las Colinas Boulevard # 16, Irving, TX 75039;
Plano, TX 75023
Aliases (AKA): Hubert Clark
Email Addresses: acl****@aol.com
Address History: 17808 Benchmark Drive, Dallas, TX 75252
Address History: 17940 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Jodi Lee Alexander,
Jodi Lee Weisblatt
Relatives & Associates: Pamela Alexander
Barbara Furman
Rosemary Rector
Herb Weisblatt
Seth Weisblatt
Address History: 17834 Benchmark Drive, Dallas, TX 75252;
16500 Lauder Lane Apt 12101, Dallas, TX 75248;
Fort Worth, TX 76133;
Houston, TX 77018
Aliases (AKA): H Hart,
H F Hartman,
Herbert Frank Hartman
Relatives & Associates: Robin Gillum
Cameron Hartman
Elizabeth Hartman
Jordan Hartman
Kervin Hartman
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Ricki A Kofender,
Ricki Kofender Stroup
Email Addresses: ric****@coniferhealth.com,
ric****@tpi.net
Address History: 17808 Benchmark Drive, Dallas, TX 75252
Address History: 3819 Stockton Lane, Dallas, TX 75287;
17826 Benchmark Drive, Dallas, TX 75252;
Fischer, TX 78623;
Garland, TX 75040;
Orange, TX 77630
Aliases (AKA): Larry D Hompson,
Larry D Thompson
Relatives & Associates: Norman Taylor
Andrew Thompson
Bailey Thompson
Bradley Thompson
Brenda Thompson
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: 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: 17904 Benchmark Drive, Dallas, TX 75252;
624 Black Ironwood Drive, Deland, FL 32724;
Arlington, TX 76010;
Irving, TX 75061;
Southlake, TX 76092
Address History: 18012 Benchmark Drive, Dallas, TX 75252;
44090 Po Box, Jacksonville, FL 32231;
New Orleans, LA 70119;
East Hampton, NY 11937;
Providence, RI 02906
Aliases (AKA): Catherine Prof Wilkinson,
Catherine Prof Wilkinsonzerner,
Catherine W Zerner
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