Address History: 17846 Benchmark Drive, Dallas, TX 75252;
909 E Las Colinas Boulevard # 16, Irving, TX 75039;
Plano, TX 75023
Email Addresses: shi****@yahoo.com
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: 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
Aliases (AKA): M Romick
Email Addresses: mim****@aol.com,
mro****@yahoo.com
Aliases (AKA): Greg B Mcdonald,
Gregor B Mcdonald
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Address History: 17916 Benchmark Drive, Dallas, TX 75252
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
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
4777 Cedar Springs Road Apt 8m, Dallas, TX 75219;
El Paso, TX 79912
Relatives & Associates: Salomon Cardenas
Benjamin Kuchinsky
David Kuchinsky
Esther Kuchinsky
Michael Kuchinsky
Phone Numbers: (915) 479-2400
Email Addresses: yku****@juno.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: 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: 17834 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
Address History: 7339 Carta Valley Drive, Dallas, TX 75248;
1437 N Red Yucca Trail, Tucson, AZ 85715;
Hopkins, MN 55343;
Marysville, OH 43040;
Denton, TX 76210
Aliases (AKA): Stacy E Beck,
Stacy Parks Murray,
S Parks,
Stacey Parks,
Stacy Parks Parks
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
15112 Oakwood Lane, Balch Springs, TX 75180;
Denton, TX 76201;
Mesquite, TX 75150;
Plano, TX 75025
Aliases (AKA): Jeff Vines,
Jeffery L Vines
Address History: 17827 Benchmark Drive, Dallas, TX 75252;
971 Clubland Way, Marietta, GA 30068;
Roswell, GA 30075;
Mckinney, TX 75072;
Plano, TX 75074
Aliases (AKA): Christina Ross,
Christina N Williams
Address History: 17904 Benchmark Drive, Dallas, TX 75252;
624 Black Ironwood Drive, Deland, FL 32724;
Arlington, TX 76010;
Irving, TX 75061;
Southlake, TX 76092
Address History: 10710 Saint Lazare Drive, Dallas, TX 75229;
311 W Glenn Avenue Apt 19, Auburn, AL 36830;
Los Angeles, CA 90007;
Plano, TX 75025
Email Addresses: xia****@yahoo.com,
yal****@pcsemi.com,
yal****@pcsemi.com
Aliases (AKA): Shu Ying T Liu,
Shu-Ying Liu
Phone Numbers: (972) 732-7126
Aliases (AKA): Chung Byon
Relatives & Associates: Timothy Byon
Email Addresses: cby****@aol.com,
cby****@ptd.net,
xuh****@aol.com
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
Address History: 17838 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Xiaoyang Chao
Phone Numbers: (972) 713-6214
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