Address History: 8207 Snapdragon Way, Dallas, TX 75252;
337 E 95th Street Apt 4r, New York, NY 10128;
Pawtucket, RI 02861;
Providence, RI 02908;
Lewisville, TX 75056
Aliases (AKA): Elaina A Kinosian
Relatives & Associates: Maureen Kinosian
Tanya Kinosian
Toyna Kinosian
Vaughn Kinosian
Vaughn Kinosian
Email Addresses: ela****@yahoo.com
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
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): Jodi Lee Alexander,
Jodi Lee Weisblatt
Relatives & Associates: Pamela Alexander
Barbara Furman
Rosemary Rector
Herb Weisblatt
Seth Weisblatt
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
18504 Vista Del Sol, Dallas, TX 75287;
Denton, TX 76201;
The Colony, TX 75056;
Woodway, TX 76712
Aliases (AKA): Brandi Sheri Tidmore,
Brando Sheri Tidmore,
Brandi S Vines
Address History: 17814 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Allison M Holman
Email Addresses: all****@yahoo.com,
all****@yahoo.com
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: 17927 Benchmark Drive, Dallas, TX 75252;
6722 Sawmill Road, Dallas, TX 75252;
Plano, TX 75025
Relatives & Associates: Flora Ellias
Phone Numbers: (469) 330-7248
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: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33186;
Miami Beach, FL 33140;
Greenville, TX 75401
Aliases (AKA): Cruistina P Caine,
Christina De,
Cristina Caine De La Rosa,
Christina Dela Rosa,
Cristina C Delarosa
Email Addresses: jay****@gmail.com,
ros****@hotmail.com
Phone Numbers: (972) 407-0015
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: 18032 Benchmark Drive, Dallas, TX 75252;
6921 Levelland Road, Dallas, TX 75252;
Houston, TX 77096
Phone Numbers: (832) 623-6646
Address History: 17838 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 3087, Dallas, TX 75252
Aliases (AKA): Limin Quin
Phone Numbers: (972) 713-6214
Phone Numbers: (212) 907-0652
(908) 355-7378
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: 9760 Parkford Drive, Dallas, TX 75238;
5416 Aberdeen Road, Fairway, KS 66205;
Lenexa, KS 66220;
Mission, KS 66205
Address History: 17819 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@yahoo.com
Address History: 18004 Benchmark Drive # 200, Dallas, TX 75252
Aliases (AKA): Gaetano-Davles Williams
Phone Numbers: (972) 381-0442
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
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