Aliases (AKA): Shu Ying T Liu,
Shu-Ying Liu
Phone Numbers: (972) 732-7126
Address History: 17932 Benchmark Drive, Dallas, TX 75252;
23319 Hatteras Street, Woodland Hills, CA 91367;
Richardson, TX 75083
Aliases (AKA): Yaffa Yassa Parienta,
Yaffa Parionta,
Yaffa N Paryente,
Yaffa Perienta
Email Addresses: mos****@yahoo.com
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: 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: 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: 17838 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 3087, Dallas, TX 75252
Aliases (AKA): Limin Quin
Phone Numbers: (972) 713-6214
Address History: 17936 Benchmark Drive, Dallas, TX 75252;
2100 Hickory Drive, Carrollton, TX 75006;
Lake Dallas, TX 75065
Aliases (AKA): Violeta A Sangworn
Email Addresses: dsa****@yahoo.com
Address History: 17800 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Roberta A Sappington
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
6921 Levelland Road, Dallas, TX 75252;
Houston, TX 77096
Phone Numbers: (832) 623-6646
Address History: 8010 Frankford Road Apt 225, Dallas, TX 75252;
6185 Arnett Road, Westerville, OH 43081;
Carrollton, TX 75010;
Frisco, TX 75035;
Lewisville, TX 75056
Aliases (AKA): C Broeker,
Cheryl Gwynne Broeker
Email Addresses: shi****@yahoo.com
Address History: 17808 Benchmark Drive, Dallas, TX 75252;
2350 8th Street Nw Apt 12, Birmingham, AL 35215;
Alpharetta, GA 30022;
Buford, GA 30518;
Charleston, SC 29492
Aliases (AKA): Tammy Lanett Elliott Simon,
Tammy Elliott Simon,
Tammy Thomas
Address History: 18028 Benchmark Drive # 1802, Dallas, TX 75252;
1495 South Kingston Street, Aurora, CO 80012;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Chapel Hill, NC 27514
Aliases (AKA): Diann G Sappington,
Dianne Sappington
Relatives & Associates: Dan Sappington
Liza Sappington
Robert Sappington
Robert Sappington
Phone Numbers: (214) 497-5513
(214) 733-0806
(972) 733-0806
Address History: 18024 Benchmark Drive, Dallas, TX 75252;
15190 Prestonwood Boulevard Apt 124, Dallas, TX 75248
Aliases (AKA): Monique A Chuney
Email Addresses: day****@aol.com,
mon****@aol.com
Address History: 857 Adams Terrace Apt A, Davis, CA 95616;
9543 El Rey Avenue Apt 8, Fountain Valley, CA 92708;
San Jose, CA 95124;
South Richmond Hill, NY 11419;
Dallas, TX 75252
Aliases (AKA): Ji Seo Kim,
Ji S Kim,
Jenna Yeun Seo,
Ji Y Seo
Email Addresses: jij****@gmail.com
Address History: 18020 Benchmark Drive, Dallas, TX 75252;
160 Riverside Boulevard Apt 15l, New York, NY 10069;
Austin, TX 78712;
Cedar Park, TX 78613;
Highlands, TX 77562
Aliases (AKA): Erain Stawar
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: 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: 7365 Elmridge Drive, Dallas, TX 75240;
5617 Belmont Avenue Apt 316d, Dallas, TX 75206;
San Marcos, TX 78666
Aliases (AKA): C Kocian,
Cindy R Kocian,
Cindy Kocian,
Cynthia M Kocian,
Cynthia R Kocian
Relatives & Associates: Valerie Gottschalt
Debbie Hearn
Madison Kocian
Thomas Kocian
Barbara Roberts
Email Addresses: cko****@bellatlantic.net,
cko****@excite.com
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
2002 Coach Drive, Killeen, TX 76543;
Richardson, TX 75080
Phone Numbers: (972) 735-9399
(972) 931-0354
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
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