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: 17932 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 735-9988
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
Aliases (AKA): Chung Byon
Relatives & Associates: Timothy Byon
Email Addresses: cby****@aol.com,
cby****@ptd.net,
xuh****@aol.com
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: 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
Address History: 17912 Benchmark Drive, Dallas, TX 75252;
13611 S 40th Circle, Bellevue, NE 68123;
Omaha, NE 68102;
Sun Prairie, WI 53590
Aliases (AKA): Bill Dziadosz,
Billy Dziadosz,
Wiiliam Dziadosz,
Willia Dziadosz,
William Dziadoza
Email Addresses: 7wi****@gmail.com,
byw****@gmail.com,
nwi****@gmail.com,
rdw****@aol.com,
wdz****@aol.com
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: 17858 Benchmark Drive, Dallas, TX 75252;
7720 E Main Street, Reynoldsburg, OH 43068;
Westerville, OH 43081
Aliases (AKA): Seyed N Hamidi,
Nasrin S Mahmoodzadeh,
Nasrin Seydmahmoodzadeh,
Hamidi Seyednasrolah,
Nasrin Syedmahmood Zadeh
Address History: 10710 Saint Lazare Drive, Dallas, TX 75229;
788 Laurel Walks Apt E, Goleta, CA 93117;
Milpitas, CA 95035;
San Jose, CA 95134;
Allen, TX 75002
Email Addresses: yan****@gateway.net
Address History: 18020 Benchmark Drive, Dallas, TX 75252;
160854 Po Box, Altamonte Springs, FL 32716;
Casselberry, FL 32707;
Cocoa Beach, FL 32931;
Lakeland, FL 33813
Aliases (AKA): Saul S Stawar
Email Addresses: sst****@att.net,
sst****@cs.com
Address History: 17842 Benchmark Drive, Dallas, TX 75252;
4115 7th Avenue Sw, Naples, FL 34119;
Olathe, KS 66062
Aliases (AKA): Chelsea Nichole Krahenbunl
Phone Numbers: (239) 331-0159
Address History: 17915 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rose Gonzales
Address History: 6506 Brentfield Drive, Dallas, TX 75248;
12951 Osborne Street Apt 206, Dearborn, MI 48126;
Houston, TX 77257
Aliases (AKA): Ahmad H Sbeiti
Phone Numbers: (972) 732-7059
Email Addresses: msb****@att.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: 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;
101 Fairbrook Drive, Pennsylvania Furnace, PA 16865;
Frisco, TX 75035;
Mckinney, TX 75072;
Plano, TX 75074
Aliases (AKA): Aaron Tchou,
Aaron Wing Lun T Tom
Phone Numbers: (808) 261-8884
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
Phone Numbers: (972) 407-0015
Address History: 8010 Frankford Road Apt 225, Dallas, TX 75252;
6185 Arnett Road, Westerville, OH 43081;
Carrollton, TX 75010;
Flower Mound, TX 75028;
Fort Worth, TX 76155
Aliases (AKA): M Broeker,
Michael Edward Broeker,
Mike Broeker
Address History: 8217 Zoysia Lane, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Richardson, TX 75080
Phone Numbers: (469) 321-2870
Phone Numbers: (972) 267-0354
Address History: 17835 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (314) 968-0914
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