Address History: 1300 Jackson Street Apt 1, Dallas, TX 75202;
17826 Benchmark Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Mathew C Simmons
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
Address History: 4224 Briarbend Road, Dallas, TX 75287;
1706 Elmwood Avenue, Corsicana, TX 75110;
Kemp, TX 75143;
Mckinney, TX 75069;
Plano, TX 75093
Aliases (AKA): Ron Smith
Address History: 17936 Benchmark Drive, Dallas, TX 75252;
2251 Sherman Avenue Nw # 10, Washington, DC 20001;
Silver Spring, MD 20910
Email Addresses: ls4****@georgetown.edu,
pol****@vt.edu
Address History: 17835 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (314) 968-0914
Address History: 17838 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Xiaoyang Chao
Phone Numbers: (972) 713-6214
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: 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: 17823 Benchmark Drive, Dallas, TX 75252;
120 26th Street, Manhattan Beach, CA 90266;
Trinity, TX 75862;
Burke, VA 22015;
Fairfax Station, VA 22039
Aliases (AKA): D Coburn,
Donna M Coburn,
Donna Marie G Coburn
Email Addresses: dco****@houston.rr.com,
dco****@hotmail.com,
njb****@hotmail.com,
njb****@netzero.com,
njb****@njbinc.net
Address History: 17855 Benchmark Drive, Dallas, TX 75252
Address History: 17851 Benchmark Drive, Dallas, TX 75252
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
5010 Betsy Drive, Columbus, OH 43227;
Reynoldsburg, OH 43068;
Westerville, OH 43081;
Houston, TX 77024
Aliases (AKA): Nasrin M Hamidi
Address History: 17908 Benchmark Drive, Dallas, TX 75252;
2985 Aurora Avenue, Boulder, CO 80303;
Loveland, CO 80538;
Florence, KY 41042;
Irving, TX 75038
Aliases (AKA): Tadd E Jensen,
Tadd Eugene Jensen
Email Addresses: kim****@casa3d.net,
p4p****@gmail.com,
ssw****@aol.com,
tad****@megaphonestudios.com,
tad****@yahoo.com
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: 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
Aliases (AKA): Shu Ying T Liu,
Shu-Ying Liu
Phone Numbers: (972) 732-7126
Address History: 17843 Benchmark Drive, Dallas, TX 75252;
302 E Stadium Avenue, West Lafayette, IN 47906;
Sugar Land, TX 77478
Phone Numbers: (972) 248-0518
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: 18003 Benchmark Drive, Dallas, TX 75252
Address History: 6044 Willow Wood Lane, Dallas, TX 75252;
17084 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Shao Y Xu,
Shao-Yu Xu
Email Addresses: sam****@hotmail.com,
sam****@us.ibm,
sxu****@ibm.com
Aliases (AKA): Soon Imkwon,
Sin H Kwon
Phone Numbers: (972) 248-0518
Email Addresses: skw****@fuse.net
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