Address History: 17808 Benchmark Drive, Dallas, TX 75252;
5813 Lincoln Meadows Court Apt 412, Fort Worth, TX 76112
Aliases (AKA): Tony Frazier
Relatives & Associates: Kenny Frazier
Phone Numbers: (469) 248-6059
Address History: 18012 Benchmark Drive, Dallas, TX 75252
Address History: 256 Polk Road 136, Cove, AR 71937;
3401 Del Amo Boulevard, Torrance, CA 90503;
Muskogee, OK 74403;
Dallas, TX 75234;
Denton, TX 76207
Aliases (AKA): A Shepherd,
E Shepherd,
Ehlzabeth Shepherd,
Ehzabeth Shepherd,
Elizabeth L Shepherd
Email Addresses: tam****@aol.com
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: 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
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: 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: 17920 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 381-1235
Aliases (AKA): Chung Byon
Relatives & Associates: Timothy Byon
Email Addresses: cby****@aol.com,
cby****@ptd.net,
xuh****@aol.com
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: 17927 Benchmark Drive, Dallas, TX 75252
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
Address History: 13755 Benchmark Drive, Dallas, TX 75234
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
18710 Lloyd Circle, Dallas, TX 75252;
Frisco, TX 75035;
Plano, TX 75025;
Richardson, TX 75080
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: 120 Edgeview Drive Apt 2315, Broomfield, CO 80021;
555 W Ridge Circle, Erie, CO 80516;
Neodesha, KS 66757;
Prairieville, LA 70769;
Carrollton, TX 75007
Aliases (AKA): Ken Lee Golden,
Kenneth Lee Golden,
Kristen Golden
Email Addresses: ken****@hotmail.com,
ken****@gmail.com
Address History: 17831 Benchmark Drive, Dallas, TX 75252;
822 East Broadview Drive, Fayetteville, AR 72703;
Little Rock, AR 72227;
North Little Rock, AR 72116;
Springdale, AR 72764
Aliases (AKA): Mark Rago
Email Addresses: kar****@yahoo.com,
mar****@mail.state.ar.us
Address History: 3451 Courtyard Circle, Dallas, TX 75234;
356 Po Box, Brandon, FL 33509;
Plant City, FL 33565;
Tampa, FL 33609;
Kaplan, LA 70548
Aliases (AKA): Karen Olivares,
Karen L Simmons,
Karen Simmons Williams,
Karen Williams
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
107 Creekview Lane, Crandall, TX 75114;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): Ruben R Gonzalez
Email Addresses: rub****@iwon.com
Address History: 3401 Del Amo Boulevard, Torrance, CA 90503;
13780 Benchmark Drive, Dallas, TX 75234;
Fort Worth, TX 76155;
Irving, TX 75063
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
331 W Vine Street Apt 3, Oxford, OH 45056;
Carrollton, TX 75007
Address History: 17827 Benchmark Drive, Dallas, TX 75252;
971 Clubland Way, Marietta, GA 30068;
Roswell, GA 30075;
Mckinney, TX 75072;
Plano, TX 75074
Aliases (AKA): Christina Ross,
Christina N Williams
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
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