Address History: 17915 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rose Gonzales
Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@yahoo.com
Address History: 18024 Benchmark Drive, Dallas, TX 75252;
1 Valley Road Apt 108, Stamford, CT 06902;
Yorktown Heights, NY 10598;
Houston, TX 77077
Aliases (AKA): Kenneth A Chune,
Ken A Chuney
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: 17847 Benchmark Drive, Dallas, TX 75252;
2209 East Windsor Road, Austin, TX 78703;
Gilmer, TX 75644
Email Addresses: ama****@gmail.com,
jpa****@hhdulaw.com,
jpa****@onebox.com
Address History: 5502 Denton Drive Cut Off, Dallas, TX 75235;
11232 Ashwood Drive, Dallas, TX 75253;
Mesquite, TX 75150
Aliases (AKA): Darquita Yvonne Derrett,
Darquita Richmond
Relatives & Associates: Brandon Derrett
Chenequa Derrett
Marguett Derrett
Terry Derrett
Marquett Jenkins
Email Addresses: dar****@yahoo.com,
dar****@aol.com,
dar****@qwest.net,
dar****@yahoo.com,
dar****@qwest.net
Address History: 13755 Benchmark Drive, Dallas, TX 75234
Phone Numbers: (469) 330-7248
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
Aliases (AKA): Allison M Holman
Email Addresses: all****@yahoo.com,
all****@yahoo.com
Address History: 17851 Benchmark Drive, Dallas, TX 75252;
112 Po Box, Mineral Wells, TX 76068
Relatives & Associates: Janis Harbus
Address History: 6044 Willow Wood Lane, Dallas, TX 75252;
17084 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75023
Aliases (AKA): Shao Y Xu,
Shao-Yu Xu
Email Addresses: sam****@hotmail.com,
sam****@us.ibm,
sxu****@ibm.com
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
Phone Numbers: (972) 267-0354
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
3613 Cassidy Drive, Plano, TX 75023;
Seattle, WA 98115
Aliases (AKA): Meagan Mc Keeman
Address History: 1300 Jackson Street Apt 1, Dallas, TX 75202;
17826 Benchmark Drive, Dallas, TX 75252;
Garland, TX 75044
Aliases (AKA): Mathew C Simmons
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
12951 Osborne Street Apt 206, Dearborn, MI 48126;
Warren, MI 48091;
Houston, TX 77099
Address History: 17818 Benchmark Drive, Dallas, TX 75252
Address History: 18008 Benchmark Drive, Dallas, TX 75252;
2600 Cole Avenue Apt 427, Dallas, TX 75204;
Houston, TX 77005;
Irving, TX 75062;
Pasadena, TX 77502
Aliases (AKA): Emily Stillwell,
Emily K Stilwell,
Emily Stilwell,
Emily Watters
Email Addresses: est****@sbcglobal.net
Address History: 17803 Benchmark Drive, Dallas, TX 75252;
229 N Husband Street Apt 113, Stillwater, OK 74075
Relatives & Associates: Peanhin Tan
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
8266 Clear Springs Road, Dallas, TX 75240;
Plano, TX 75024
Email Addresses: den****@yahoo.com
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
5010 Betsy Drive, Columbus, OH 43227;
Reynoldsburg, OH 43068;
Westerville, OH 43081;
Houston, TX 77024
Aliases (AKA): Nasrin M Hamidi
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