Address History: 17936 Benchmark Drive, Dallas, TX 75252;
2100 Hickory Drive, Carrollton, TX 75006;
Lake Dallas, TX 75065
Aliases (AKA): Violeta A Sangworn
Email Addresses: dsa****@yahoo.com
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: 17826 Benchmark Drive, Dallas, TX 75252;
3420 Country Square Drive Apt 1811, Carrollton, TX 75006;
Garland, TX 75042
Aliases (AKA): Aubrey Dzyler,
Aubrey Simmons
Address History: 18003 Benchmark Drive, Dallas, TX 75252;
1322 Norman Street, Denton, TX 76201;
Plano, TX 75023;
Richardson, TX 75082
Email Addresses: har****@bigfoot.com,
hzi****@cicispizza.com
Aliases (AKA): Chung Byon
Relatives & Associates: Timothy Byon
Email Addresses: cby****@aol.com,
cby****@ptd.net,
xuh****@aol.com
Address History: 9908 Ridgehaven Drive, Dallas, TX 75238;
14628 Stratford Court, Addison, TX 75001;
Houston, TX 77024
Aliases (AKA): A E Branson,
Allison E Branson,
Alison Cook,
Allison B Cook
Address History: 17907 Benchmark Drive, Dallas, TX 75252;
1212 Po Box, Cherry Hill, NJ 08034
Relatives & Associates: Kuocheng Chou
Address History: 17927 Benchmark Drive, Dallas, TX 75252;
24040 Rockingham Street, Southfield, MI 48033;
Plano, TX 75025
Email Addresses: mmm****@aol.com,
mmm****@aol.com
Address History: 18003 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 669-0187
(972) 732-0424
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: 13755 Benchmark Drive, Dallas, TX 75234
Address History: 17815 Benchmark Drive, Dallas, TX 75252;
2339 River Park Circle Apt 1527, Orlando, FL 32817;
Raleigh, NC 27606
Aliases (AKA): Danielle Saathoff
Phone Numbers: (205) 238-7684
Address History: 17811 Benchmark Drive, Dallas, TX 75252;
6515 Del Norte Lane, Dallas, TX 75225;
Garland, TX 75044;
Plano, TX 75023;
Richardson, TX 75080
Aliases (AKA): Randi Sue Romick
Address History: 9760 Parkford Drive, Dallas, TX 75238;
5416 Aberdeen Road, Fairway, KS 66205;
Lenexa, KS 66220;
Mission, KS 66205
Aliases (AKA): Ann Ann Easterling,
Barbara A Easterling,
Ann Griffith,
Barbara Ann Griffith
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: 17855 Benchmark Drive, Dallas, TX 75252;
4777 Cedar Springs Road Apt 8m, Dallas, TX 75219;
El Paso, TX 79912
Relatives & Associates: Salomon Cardenas
Benjamin Kuchinsky
David Kuchinsky
Esther Kuchinsky
Michael Kuchinsky
Phone Numbers: (915) 479-2400
Email Addresses: yku****@juno.com
Address History: 18012 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): M Romick
Relatives & Associates: Jay Romick
Randi Romick
Randi Romick
Sander Romick
Phone Numbers: (214) 363-4766
(469) 969-6239
(972) 733-4992
Email Addresses: mim****@aol.com,
mro****@yahoo.com
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
10 E Main Street, Phoenix, AZ 85029;
Washington, DC 20008;
Miami Beach, FL 33139;
Tampa, FL 33607
Aliases (AKA): James L Aine,
J Caine,
James L Caine,
James Patrick Caine,
James P Caine
Email Addresses: jam****@brandes.com,
jay****@gmail.com
Email Addresses: shi****@yahoo.com
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: 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
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