Address History: 17822 Benchmark Drive, Dallas, TX 75252;
9900 Adleta Boulevard Apt 528, Dallas, TX 75243
Aliases (AKA): N Leloan,
Nguyen Leloan,
Loan N Lenguye
Address History: 2046 Londonderry Drive, Allen, TX 75013;
12516 Audelia Road Apt 2107, Dallas, TX 75243;
Garland, TX 75043;
Huffman, TX 77336;
Plano, TX 75023
Aliases (AKA): Angie Bantog
Address History: 17815 Benchmark Drive, Dallas, TX 75252;
2339 River Park Circle Apt 1527, Orlando, FL 32817;
Raleigh, NC 27606
Phone Numbers: (972) 818-0833
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
Aliases (AKA): M Romick
Email Addresses: mim****@aol.com,
mro****@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: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33102;
Miami Beach, FL 33140;
Addison, TX 75001
Aliases (AKA): Zulay Elena Caine,
Zulaye E Caine
Email Addresses: jay****@gmail.com,
zca****@yahoo.com
Address History: 6515 Embers Road, Dallas, TX 75248;
17823 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Aliases (AKA): Chiung Ying Yulee
Phone Numbers: (214) 250-3288
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
2002 Coach Drive, Killeen, TX 76543;
Richardson, TX 75080
Address History: 17928 Benchmark Drive, Dallas, TX 75252;
8006 Hundley Court, Dallas, TX 75231;
Hideaway, TX 75771;
Lindale, TX 75771
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: 17846 Benchmark Drive, Dallas, TX 75252;
909 E Las Colinas Boulevard # 16, Irving, TX 75039;
Plano, TX 75023
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
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: 17907 Benchmark Drive, Dallas, TX 75252;
1212 Po Box, Cherry Hill, NJ 08034
Relatives & Associates: Kuocheng Chou
Address History: 17822 Benchmark Drive, Dallas, TX 75252
Address History: 17804 Benchmark Drive, Dallas, TX 75252;
951 Greenside Drive Apt 8319, Richardson, TX 75080
Aliases (AKA): Kuang Yao X Lee
Phone Numbers: (515) 292-0192
Address History: 17904 Benchmark Drive, Dallas, TX 75252;
4106 Brooktree Lane, Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Scarlett M Booth,
Scarlett Reed Lunsford,
Scarlett R Murry,
Scarlett E Reed
Address History: 17839 Benchmark Drive, Dallas, TX 75252;
17834 Benchmark Drive, Dallas, TX 75252;
Rowlett, TX 75088
Aliases (AKA): Shangting F Detwiler,
Shang Fen,
Shang Feng,
Shangtin Feng,
Shangting Feng
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: 17800 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Danhuai Wu
Address History: 17846 Benchmark Drive, Dallas, TX 75252
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