Address History: 17818 Benchmark Drive, Dallas, TX 75252;
3432 Haynie Avenue, Dallas, TX 75205;
Richardson, TX 75080
Aliases (AKA): Andrea M Fernandez Smithers,
Andrea Smithers
Relatives & Associates: Arturo Fernandez
Daniela Fernandez
Denise Fernandez
Fernando Fernandez
Jorge Fernandez
Address History: 17834 Benchmark Drive, Dallas, TX 75252;
16500 Lauder Lane Apt 12101, Dallas, TX 75248;
Fort Worth, TX 76133;
Houston, TX 77018
Aliases (AKA): H Hart,
H F Hartman,
Herbert Frank Hartman
Relatives & Associates: Robin Gillum
Cameron Hartman
Elizabeth Hartman
Jordan Hartman
Kervin Hartman
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: 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: 17932 Benchmark Drive, Dallas, TX 75252;
23319 Hatteras Street, Woodland Hills, CA 91367;
Richardson, TX 75083
Aliases (AKA): Yaffa Yassa Parienta,
Yaffa Parionta,
Yaffa N Paryente,
Yaffa Perienta
Email Addresses: mos****@yahoo.com
Address History: 18003 Benchmark Drive, Dallas, TX 75252
Address History: 17834 Benchmark Drive, Dallas, TX 75252;
4092 Germainder Way, Irvine, CA 92612;
Fayetteville, NC 28301;
Frisco, TX 75036;
Plano, TX 75023
Aliases (AKA): Mary Mc,
Mary Mc Donald,
M Mcdonald,
Mary L Mcdonald,
Mary K Mcdonald
Relatives & Associates: Mary Donald
Christopher Mcdonald
Damias Mcdonald
Elena Mcdonald
Gavain Mcdonald
Relatives & Associates: Danhuai Wu
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 679-5139
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: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Ricki A Kofender,
Ricki Kofender Stroup
Email Addresses: ric****@coniferhealth.com,
ric****@tpi.net
Address History: 17923 Benchmark Drive, Dallas, TX 75252;
208 Shelley Avenue, Elizabeth, NJ 07208;
Flushing, NY 11367;
Kew Gardens, NY 11415
Aliases (AKA): Naomi E Hauptman,
Naomi E Strock,
Naomi E Stroock
Email Addresses: nao****@cs.com,
nst****@gte.net,
nst****@hotmail.com,
nst****@kayescholer.com
Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@yahoo.com
Aliases (AKA): Soon Imkwon,
Sin H Kwon
Phone Numbers: (972) 248-0518
Email Addresses: skw****@fuse.net
Address History: 3401 Del Amo Boulevard, Torrance, CA 90503;
13780 Benchmark Drive, Dallas, TX 75234;
Fort Worth, TX 76155;
Irving, TX 75063
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
230 Hammersmith Drive, Bakersfield, CA 93314;
Glendale, CA 91201;
Chapel Hill, NC 27514;
Durham, NC 27713
Aliases (AKA): Cameron S Hamidi,
Sayednasrolah N Hamidi,
Seyed N Hamidi,
Seyednasrolah Hamidi,
Nasrin Mahmoodzadeh
Relatives & Associates: Jin Kim
Jae Kwon
Joon Kwon
Soon Kwon
Soon Kwon
Phone Numbers: (972) 248-0518
Address History: 17834 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Hubert Clark
Email Addresses: acl****@aol.com
Address History: 17838 Benchmark Drive, Dallas, TX 75252
Address History: 17810 Benchmark Drive, Dallas, TX 75252;
4020 Vitruvian Way # 1584, Addison, TX 75001
Aliases (AKA): J Zhang
Phone Numbers: (972) 732-6106
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: 17843 Benchmark Drive, Dallas, TX 75252;
5050 Pear Ridge Drive Apt 3714, Dallas, TX 75287;
Sugar Land, TX 77478
Address History: 17846 Benchmark Drive, Dallas, TX 75252
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