Address History: 2046 Londonderry Drive, Allen, TX 75013;
12516 Audelia Road Apt 2107, Dallas, TX 75243;
Garland, TX 75043;
Huffman, TX 77336;
Plano, TX 75023
Aliases (AKA): Angie Bantog
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
Phone Numbers: (972) 267-1365
Address History: 3819 Stockton Lane, Dallas, TX 75287;
17826 Benchmark Drive, Dallas, TX 75252;
Fischer, TX 78623;
Garland, TX 75040;
Orange, TX 77630
Aliases (AKA): Larry D Hompson,
Larry D Thompson
Relatives & Associates: Norman Taylor
Andrew Thompson
Bailey Thompson
Bradley Thompson
Brenda Thompson
Address History: 17920 Benchmark Drive, Dallas, TX 75252;
11715 Chenault Street Penthouse 4, Los Angeles, CA 90049;
Plano, TX 75093
Aliases (AKA): S Men,
Shou Jen J Men,
Shou-Jen Men,
Shoujen J Men
Address History: 18036 Benchmark Drive, Dallas, TX 75252;
7500 Kirby Drive Apt 611, Houston, TX 77030
Aliases (AKA): Sarah Dorfman,
Sarah Dorfman Finger
Relatives & Associates: Danhuai Wu
Address History: 17916 Benchmark Drive, Dallas, TX 75252
Address History: 17800 Benchmark Drive, Dallas, TX 75252;
1324 Cavalier Drive Apt 318, Richardson, TX 75080
Aliases (AKA): Rungju J Kim
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
13030 Audelia Road Apt 1196, Dallas, TX 75243;
Odessa, TX 79765
Relatives & Associates: Abiola Hopkinson
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
7933 Habersham Lane, Dallas, TX 75248;
Plano, TX 75075;
Richardson, TX 75080
Address History: 17810 Benchmark Drive, Dallas, TX 75252;
305 Avenue G Apt 14, Denton, TX 76201;
Richardson, TX 75082
Address History: 17854 Benchmark Drive, Dallas, TX 75252;
2561 Stonecrest Way, Hanford, CA 93230;
Sarasota, FL 34239
Aliases (AKA): Yong Kim,
Yonghwa Kim,
Young Hwa Kim
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: 17823 Benchmark Drive, Dallas, TX 75252;
120 26th Street, Manhattan Beach, CA 90266;
Trinity, TX 75862;
Burke, VA 22015;
Fairfax Station, VA 22039
Aliases (AKA): D Coburn,
Donna M Coburn,
Donna Marie G Coburn
Email Addresses: dco****@houston.rr.com,
dco****@hotmail.com,
njb****@hotmail.com,
njb****@netzero.com,
njb****@njbinc.net
Address History: 17920 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 381-1235
Aliases (AKA): M Romick
Email Addresses: mim****@aol.com,
mro****@yahoo.com
Address History: 18016 Benchmark Drive, Dallas, TX 75252;
300 N Highway A1a Apt H406, Jupiter, FL 33477;
Arlington Heights, IL 60004;
Chicago, IL 60656;
Medfield, MA 02052
Aliases (AKA): Bob L Barrese,
Robert Barrese
Email Addresses: bba****@assuranceagency.com
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): Raymond J Stroup
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
7720 E Main Street, Reynoldsburg, OH 43068;
Westerville, OH 43081
Phone Numbers: (614) 890-4817
Address History: 3451 Courtyard Circle, Dallas, TX 75234;
356 Po Box, Brandon, FL 33509;
Plant City, FL 33565;
Tampa, FL 33609;
Kaplan, LA 70548
Aliases (AKA): Karen Olivares,
Karen L Simmons,
Karen Simmons Williams,
Karen Williams
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: 17923 Benchmark Drive, Dallas, TX 75252;
115 Martinez Drive Apt 5, Monroe, LA 71203;
Forney, TX 75126;
Lufkin, TX 75901
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