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: 17839 Benchmark Drive, Dallas, TX 75252;
2623 N 39th Street, Fort Smith, AR 72904;
Mountainburg, AR 72946;
Rogers, AR 72758;
Del Mar, CA 92014
Aliases (AKA): Ricahrd P Detweiler,
Richard P Detweiler,
Richard Detweiler,
Richard W Detweiler
Email Addresses: rde****@cox-internet.com,
rde****@erols.com,
rde****@yahoo.com,
rde****@usa.com,
rde****@yahoo.com
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: 18040 Benchmark Drive, Dallas, TX 75252;
731 N Harvard Avenue, Arlington Heights, IL 60004;
Ann Arbor, MI 48109;
Bloomfield Hills, MI 48302;
Indian Trail, NC 28079
Address History: 17855 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (623) 330-9703
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: 17838 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Xiaoyang Chao
Phone Numbers: (972) 713-6214
Address History: 18003 Benchmark Drive, Dallas, TX 75252
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: 17855 Benchmark Drive, Dallas, TX 75252;
2401 Ohio Drive # 1408, Plano, CA 95093;
Plano, TX 75093
Email Addresses: dit****@hotmail.com,
dit****@tivejo.com
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
Address History: 18044 Benchmark Drive, Dallas, TX 75252;
8219 W 123rd Terrace, Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Addison, TX 75001;
Plano, TX 75093
Aliases (AKA): Larry Jay Lipsie
Email Addresses: lli****@comcast.net,
lli****@yahoo.com
Address History: 17803 Benchmark Drive, Dallas, TX 75252;
229 N Husband Street Apt 113, Stillwater, OK 74075
Relatives & Associates: Peanhin Tan
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
13030 Audelia Road Apt 1196, Dallas, TX 75243;
Odessa, TX 79765
Relatives & Associates: Abiola Hopkinson
Address History: 17912 Benchmark Drive, Dallas, TX 75252;
13611 S 40th Circle, Bellevue, NE 68123;
Omaha, NE 68102;
Sun Prairie, WI 53590
Aliases (AKA): Bill Dziadosz,
Billy Dziadosz,
Wiiliam Dziadosz,
Willia Dziadosz,
William Dziadoza
Email Addresses: 7wi****@gmail.com,
byw****@gmail.com,
nwi****@gmail.com,
rdw****@aol.com,
wdz****@aol.com
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: 18011 Benchmark Drive, Dallas, TX 75252;
2314 Creek Crossing Lane, Arlington, TX 76018;
Carrollton, TX 75006;
Irving, TX 75014;
Plano, TX 75023
Relatives & Associates: Kimberly Calton
Steven Calton
Vickie Calton
Amelia Chambers
Beverly Chambers
Phone Numbers: (972) 309-0420
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: 17920 Benchmark Drive, Dallas, TX 75252;
11715 Chenault Street Penthouse 4, Los Angeles, CA 90049;
New York, NY 10016;
Plano, TX 75093
Aliases (AKA): Yu Kinneth Men,
Yuching Ching Men,
Yuching C Men,
Yucuingt Ching Men
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
331 W Vine Street Apt 3, Oxford, OH 45056;
Carrollton, TX 75007
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): Raymond J Stroup
Address History: 18012 Benchmark Drive, Dallas, TX 75252;
44090 Po Box, Jacksonville, FL 32231;
New Orleans, LA 70119;
East Hampton, NY 11937;
Providence, RI 02906
Aliases (AKA): Catherine Prof Wilkinson,
Catherine Prof Wilkinsonzerner,
Catherine W Zerner
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