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: 18011 Benchmark Drive, Dallas, TX 75252;
2020 Inverness Drive, Carrollton, TX 75007
Relatives & Associates: Ellen Deahl
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Ricki A Kofender,
Ricki Kofender Stroup
Email Addresses: ric****@coniferhealth.com,
ric****@tpi.net
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: 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: 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: 18036 Benchmark Drive, Dallas, TX 75252;
17200 Westgrove Drive Apt 1526, Addison, TX 75001;
Groves, TX 77619;
Houston, TX 77056;
Pasadena, TX 77502
Aliases (AKA): Janice M Graham,
Joan Marie Graham,
Jan Osman,
Janice Osman,
Janice M Tait
Address History: 17908 Benchmark Drive, Dallas, TX 75252;
1012 Sw 81st Street, Oklahoma City, OK 73139;
Rowlett, TX 75089;
Delavan, WI 53115
Aliases (AKA): Jaiden M Phan,
Mai Phan,
Thao Phan
Address History: 18044 Benchmark Drive, Dallas, TX 75252;
8219 W 123rd Terrace, Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Addison, TX 75001;
Plano, TX 75093
Aliases (AKA): Larry Jay Lipsie
Email Addresses: lli****@comcast.net,
lli****@yahoo.com
Address History: 17818 Benchmark Drive, Dallas, TX 75252;
3432 Haynie Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Andrea M Fernandez Smithers,
Andrea Smithers
Relatives & Associates: Arturo Fernandez
Daniela Fernandez
Denise Fernandez
Fernando Fernandez
Jorge Fernandez
Address History: 18004 Benchmark Drive # 200, Dallas, TX 75252
Aliases (AKA): Gaetano-Davles Williams
Phone Numbers: (972) 381-0442
Email Addresses: tam****@aol.com
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
2002 Coach Drive, Killeen, TX 76543;
Richardson, TX 75080
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: 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: 17818 Benchmark Drive, Dallas, TX 75252
Address History: 9760 Parkford Drive, Dallas, TX 75238;
5416 Aberdeen Road # Ra, Fairway, KS 66205;
Lenexa, KS 66220;
Mission, KS 66205;
Overland Park, KS 66225
Aliases (AKA): Jr Lee Griffith,
Ken L Griffith,
Ken Griffith,
Kenneth L Griffith,
Kenneth Griffith
Email Addresses: ken****@mail.sprint.com,
ken****@mailprint.com
Address History: 17907 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 267-8739
Address History: 6606 Mapleshade Lane Apt 25d, Dallas, TX 75252;
17815 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75075;
Richardson, TX 75082
Phone Numbers: (510) 378-8753
Email Addresses: ivy****@cox.net,
sir****@gmail.com
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367
Aliases (AKA): Josh J Stroock
Email Addresses: jst****@localnet.com,
nst****@gte.net
Address History: 17839 Benchmark Drive, Dallas, TX 75252;
1608 Luckenbach Drive, Forney, TX 75126;
Frisco, TX 75035
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
18504 Vista Del Sol, Dallas, TX 75287;
Denton, TX 76201;
The Colony, TX 75056;
Woodway, TX 76712
Aliases (AKA): Brandi Sheri Tidmore,
Brando Sheri Tidmore,
Brandi S Vines
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