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: 17859 Benchmark Drive, Dallas, TX 75252
Address History: 18040 Benchmark Drive, Dallas, TX 75252
Address History: 17916 Benchmark Drive, Dallas, TX 75252
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: 17932 Benchmark Drive, Dallas, TX 75252;
23319 Hatteras Street, Woodland Hills, CA 91367;
Richardson, TX 75083
Aliases (AKA): Yassa O Parinta
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: 18024 Benchmark Drive, Dallas, TX 75252;
15190 Prestonwood Boulevard Apt 124, Dallas, TX 75248
Aliases (AKA): Monique A Chuney
Email Addresses: day****@aol.com,
mon****@aol.com
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: 18007 Benchmark Drive, Dallas, TX 75252;
900 Po Box, Guaynabo, PR 00970
Aliases (AKA): S Romick
Email Addresses: rom****@worldnet.att.net
Address History: 17839 Benchmark Drive, Dallas, TX 75252;
2623 N 39th Street, Fort Smith, AR 72904;
Mountainburg, AR 72946;
Rogers, AR 72758;
Del Mar, CA 92014
Aliases (AKA): Ricahrd P Detweiler,
Richard P Detweiler,
Richard Detweiler,
Richard W Detweiler
Email Addresses: rde****@cox-internet.com,
rde****@erols.com,
rde****@yahoo.com,
rde****@usa.com,
rde****@yahoo.com
Address History: 18036 Benchmark Drive, Dallas, TX 75252;
7500 Kirby Drive Apt 611, Houston, TX 77030
Aliases (AKA): Sarah Dorfman,
Sarah Dorfman Finger
Address History: 17843 Benchmark Drive, Dallas, TX 75252;
302 E Stadium Avenue, West Lafayette, IN 47906;
Sugar Land, TX 77478
Relatives & Associates: Richard Vanhorn
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: 18012 Benchmark Drive, Dallas, TX 75252;
44090 Po Box, Jacksonville, FL 32231;
New Orleans, LA 70119;
East Hampton, NY 11937;
Providence, RI 02906
Aliases (AKA): Catherine Prof Wilkinson,
Catherine Prof Wilkinsonzerner,
Catherine W Zerner
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
7933 Habersham Lane, Dallas, TX 75248;
Plano, TX 75075;
Richardson, TX 75080
Address History: 3452 Briargrove Lane, Dallas, TX 75287;
2714 Renwick Drive, Carrollton, TX 75007;
Houston, TX 77040;
The Colony, TX 75056
Aliases (AKA): Danh T Le,
Maihan Le,
Nguyen D Le,
N Ledaniel,
Daniel Nguyen
Address History: 18012 Benchmark Drive, Dallas, TX 75252
Address History: 17904 Benchmark Drive, Dallas, TX 75252;
624 Black Ironwood Drive, Deland, FL 32724;
Arlington, TX 76010;
Irving, TX 75061;
Southlake, TX 76092
Phone Numbers: (469) 330-7248
Phone Numbers: (972) 818-0833
Address History: 17838 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Xiaoyang Chao
Phone Numbers: (972) 713-6214
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