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
Aliases (AKA): Greg J Darby
Address History: 17808 Benchmark Drive, Dallas, TX 75252;
5813 Lincoln Meadows Court Apt 412, Fort Worth, TX 76112
Aliases (AKA): Tony Frazier
Relatives & Associates: Kenny Frazier
Phone Numbers: (469) 248-6059
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
Phone Numbers: (972) 248-0518
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
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: 18003 Benchmark Drive, Dallas, TX 75252
Address History: 17927 Benchmark Drive, Dallas, TX 75252;
6800 Arapaho Road, Dallas, TX 75248;
Plano, TX 75025
Aliases (AKA): Flora Elliassubar,
Flora E Subar
Address History: 6515 Embers Road, Dallas, TX 75248;
17823 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Aliases (AKA): Chiung Ying Yulee
Phone Numbers: (214) 250-3288
Address History: 17859 Benchmark Drive, Dallas, TX 75252
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Plano, TX 75093;
Richardson, TX 75080
Aliases (AKA): Lucy Kofender
Address History: 17859 Benchmark Drive, Dallas, TX 75252;
7318 Holly Hill Drive Apt 2135, Dallas, TX 75231;
Richardson, TX 75082;
Bothell, WA 98021;
Enumclaw, WA 98022
Aliases (AKA): Mark Demopoulos,
Mark Robert Demos,
Mark R Demoss
Address History: 17932 Benchmark Drive, Dallas, TX 75252;
23319 Hatteras Street, Woodland Hills, CA 91367;
Richardson, TX 75083
Aliases (AKA): Yassa O Parinta
Aliases (AKA): Jodi Lee Alexander,
Jodi Lee Weisblatt
Relatives & Associates: Pamela Alexander
Barbara Furman
Rosemary Rector
Herb Weisblatt
Seth Weisblatt
Address History: 17916 Benchmark Drive, Dallas, TX 75252
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
Relatives & Associates: Beth Darby
Charleen Darby
Christopher Darby
Gregory Darby
Wilbur Darby
Phone Numbers: (352) 376-5923
(503) 324-9479
(904) 278-8445
(904) 376-5923
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33102;
Miami Beach, FL 33140;
Addison, TX 75001
Aliases (AKA): Zulay Elena Caine,
Zulaye E Caine
Email Addresses: jay****@gmail.com,
zca****@yahoo.com
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
7933 Habersham Lane, Dallas, TX 75248;
Plano, TX 75075;
Richardson, TX 75080
Address History: 4024 Lovers Lane, Dallas, TX 75225;
441 E Erie Street Apt 5512, Chicago, IL 60611;
Charlotte, NC 28208;
Oklahoma City, OK 73134;
Frisco, TX 75035
Email Addresses: meg****@att.net,
sho****@msn.com
Aliases (AKA): Shao Ping Lee,
Shao-Ping Lee
Phone Numbers: (214) 250-3288
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