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: 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: 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: (469) 330-7248
Address History: 18004 Benchmark Drive, Dallas, TX 75252;
1430 Dragon Street Apt 8, Dallas, TX 75207;
Irving, TX 75062
Aliases (AKA): William Hlman,
W Holman,
William Holman
Email Addresses: hol****@aol.com
Address History: 17940 Benchmark Drive, Dallas, TX 75252
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: 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: 17838 Benchmark Drive # 3087, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 3087, Dallas, TX 75252;
Richardson, TX 75081
Email Addresses: yan****@yahoo.com,
yan****@sprintpcs.com
Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@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: 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: 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: 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
Aliases (AKA): Chung Byon
Relatives & Associates: Timothy Byon
Email Addresses: cby****@aol.com,
cby****@ptd.net,
xuh****@aol.com
Address History: 6506 Brentfield Drive, Dallas, TX 75248;
12951 Osborne Street Apartment 206, Dearborn, MI 48126;
Warren, MI 48091;
Carrollton, TX 75006;
Houston, TX 77099
Aliases (AKA): Myrvat Sbeiti
Email Addresses: msb****@att.net
Address History: 17818 Benchmark Drive, Dallas, TX 75252
Address History: 17838 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Xiaoyang Chao
Phone Numbers: (972) 713-6214
Address History: 17859 Benchmark Drive, Dallas, TX 75252;
7318 Holly Hill Drive Apt 2135, Dallas, TX 75231;
Richardson, TX 75082;
Bothell, WA 98021;
Enumclaw, WA 98022
Aliases (AKA): Mark Demopoulos,
Mark Robert Demos,
Mark R Demoss
Address History: 17835 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (314) 968-0914
Address History: 18012 Benchmark Drive, Dallas, TX 75252
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