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: 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
Address History: 17803 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 733-4733
Address History: 17838 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Xiaoyang Chao
Phone Numbers: (972) 713-6214
Address History: 17940 Benchmark Drive, Dallas, TX 75252;
725 Lincoln Avenue, College Station, TX 77840;
Plano, TX 75075;
Centreville, VA 20121;
Fairfax, VA 22030
Aliases (AKA): J Tobaben,
James R Tobaben
Email Addresses: bla****@yahoo.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: 8217 Zoysia Lane, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Richardson, TX 75080
Phone Numbers: (469) 321-2870
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: 18036 Benchmark Drive, Dallas, TX 75252;
17200 Westgrove Drive Apt 1526, Addison, TX 75001;
Groves, TX 77619;
Houston, TX 77056;
Pasadena, TX 77502
Aliases (AKA): Janice M Graham,
Joan Marie Graham,
Jan Osman,
Janice Osman,
Janice M Tait
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: 17800 Benchmark Drive, Dallas, TX 75252;
2002 Coach Drive, Killeen, TX 76543;
Richardson, TX 75080
Address History: 17800 Benchmark Drive, Dallas, TX 75252
Address History: 6606 Mapleshade Lane Apt 25d, Dallas, TX 75252;
17815 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75075;
Richardson, TX 75082
Phone Numbers: (510) 378-8753
Email Addresses: ivy****@cox.net,
sir****@gmail.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: 17826 Benchmark Drive, Dallas, TX 75252;
3420 Country Square Drive Apt 1811, Carrollton, TX 75006;
Garland, TX 75042
Aliases (AKA): Aubrey Dzyler,
Aubrey Simmons
Address History: 17822 Benchmark Drive, Dallas, TX 75252;
324 Marti Way, San Jose, CA 95136;
Austin, TX 78758;
Irving, TX 75061
Aliases (AKA): T Ta
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 2072, Dallas, TX 75252
Phone Numbers: (972) 735-7969
Email Addresses: kev****@yahoo.com
Address History: 18004 Benchmark Drive # 200, Dallas, TX 75252
Aliases (AKA): Gaetano-Davles Williams
Phone Numbers: (972) 381-0442
Address History: 17838 Benchmark Drive, Dallas, TX 75252;
2440 Date Street Apt 301, Honolulu, HI 96826
Phone Numbers: (972) 713-6214
Address History: 17843 Benchmark Drive, Dallas, TX 75252;
302 E Stadium Avenue, West Lafayette, IN 47906;
Sugar Land, TX 77478
Address History: 17827 Benchmark Drive, Dallas, TX 75252;
101 Fairbrook Drive, Pennsylvania Furnace, PA 16865;
Frisco, TX 75035;
Mckinney, TX 75072;
Plano, TX 75074
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
331 W Vine Street Apt 3, Oxford, OH 45056;
Carrollton, TX 75007
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