Address History: 17851 Benchmark Drive, Dallas, TX 75252
Address History: 17851 Benchmark Drive, Dallas, TX 75252;
1438 W Peters Colony Road, Carrollton, TX 75007;
Mineral Wells, TX 76068;
Plano, TX 75025
Aliases (AKA): J K Harbus,
Janis Kay Harbus
Relatives & Associates: Ralph Harbus
Email Addresses: jan****@fuse.net,
jha****@kw.com,
jha****@sbcglobal.net,
jha****@yahoo.com
Address History: 8207 Snapdragon Way, Dallas, TX 75252;
337 E 95th Street Apt 4r, New York, NY 10128;
Pawtucket, RI 02861;
Providence, RI 02908;
Lewisville, TX 75056
Aliases (AKA): Elaina A Kinosian
Relatives & Associates: Maureen Kinosian
Tanya Kinosian
Toyna Kinosian
Vaughn Kinosian
Vaughn Kinosian
Email Addresses: ela****@yahoo.com
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: 18012 Benchmark Drive, Dallas, TX 75252;
486 Old Highway 41 Nw, Adairsville, GA 30103;
Wake Forest, NC 27588
Aliases (AKA): Alice Lowery Ray
Email Addresses: all****@hp.com
Address History: 17932 Benchmark Drive, Dallas, TX 75252
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: 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: 18003 Benchmark Drive, Dallas, TX 75252;
1322 Norman Street, Denton, TX 76201;
Plano, TX 75023;
Richardson, TX 75082
Email Addresses: har****@bigfoot.com,
hzi****@cicispizza.com
Address History: 17854 Benchmark Drive, Dallas, TX 75252;
2561 Stonecrest Way, Hanford, CA 93230;
Sarasota, FL 34239
Aliases (AKA): Yong Kim,
Yonghwa Kim,
Young Hwa Kim
Address History: 17838 Benchmark Drive, Dallas, TX 75252;
2440 Date Street Apt 301, Honolulu, HI 96826
Phone Numbers: (972) 713-6214
Aliases (AKA): Jodi Lee Alexander,
Jodi Lee Weisblatt
Relatives & Associates: Pamela Alexander
Barbara Furman
Rosemary Rector
Herb Weisblatt
Seth Weisblatt
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: 17911 Benchmark Drive # 2125, Dallas, TX 75252;
18725 Dallas Parkways Apt 2125, Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Le Leary,
Leyen O Leary,
Leyen T Nguyen,
Le O'leary,
Le Oleary
Phone Numbers: (972) 267-0354
Address History: 9908 Ridgehaven Drive, Dallas, TX 75238;
14628 Stratford Court, Addison, TX 75001;
Houston, TX 77024
Aliases (AKA): A E Branson,
Allison E Branson,
Alison Cook,
Allison B Cook
Address History: 18024 Benchmark Drive, Dallas, TX 75252;
1 Valley Road Apt 108, Stamford, CT 06902;
Yorktown Heights, NY 10598;
Houston, TX 77077
Aliases (AKA): Kenneth A Chune,
Ken A Chuney
Address History: 9760 Parkford Drive, Dallas, TX 75238;
5416 Aberdeen Road, Fairway, KS 66205;
Lenexa, KS 66220;
Mission, KS 66205
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: 17815 Benchmark Drive, Dallas, TX 75252;
2212 San Gabriel Street Apt 207, Austin, TX 78705;
Irving, TX 75063
Aliases (AKA): Jui Wen R Wang,
Juiwen W Wang,
Ray Wang,
Raymond Wang
Aliases (AKA): Hubert Clark
Email Addresses: acl****@aol.com
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