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: 18003 Benchmark Drive, Dallas, TX 75252
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: 8217 Zoysia Lane, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Richardson, TX 75080
Phone Numbers: (469) 321-2870
Address History: 3401 Del Amo Boulevard, Torrance, CA 90503;
13780 Benchmark Drive, Dallas, TX 75234;
Fort Worth, TX 76155;
Irving, TX 75063
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
3613 Cassidy Drive, Plano, TX 75023;
Seattle, WA 98115
Aliases (AKA): Meagan Mc Keeman
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75041
Aliases (AKA): Raymond J Stroup
Phone Numbers: (972) 267-0354
Address History: 17826 Benchmark Drive, Dallas, TX 75252;
12951 Osborne Street Apt 206, Dearborn, MI 48126;
Warren, MI 48091;
Houston, TX 77099
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
Phone Numbers: (469) 330-7248
Aliases (AKA): Danielle Saathoff
Phone Numbers: (205) 238-7684
Aliases (AKA): Aaron Tchou,
Aaron Wing Lun T Tom
Phone Numbers: (808) 261-8884
Address History: 18036 Benchmark Drive, Dallas, TX 75252;
7500 Kirby Drive Apt 611, Houston, TX 77030
Aliases (AKA): Sarah Dorfman,
Sarah Dorfman Finger
Address History: 17904 Benchmark Drive, Dallas, TX 75252;
4106 Brooktree Lane, Dallas, TX 75287;
Plano, TX 75023
Aliases (AKA): Scarlett M Booth,
Scarlett Reed Lunsford,
Scarlett R Murry,
Scarlett E Reed
Email Addresses: shi****@yahoo.com
Address History: 256 Polk Road 136, Cove, AR 71937;
3401 Del Amo Boulevard, Torrance, CA 90503;
Muskogee, OK 74403;
Dallas, TX 75234;
Denton, TX 76207
Aliases (AKA): A Shepherd,
E Shepherd,
Ehlzabeth Shepherd,
Ehzabeth Shepherd,
Elizabeth L Shepherd
Address History: 17855 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (623) 330-9703
Aliases (AKA): Greg B Mcdonald,
Gregor B Mcdonald
Address History: 10710 Saint Lazare Drive, Dallas, TX 75229;
311 W Glenn Avenue Apt 19, Auburn, AL 36830;
Los Angeles, CA 90007;
Plano, TX 75025
Email Addresses: xia****@yahoo.com,
yal****@pcsemi.com,
yal****@pcsemi.com
Email Addresses: jkn****@prodigy.net
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
Address History: 7339 Carta Valley Drive, Dallas, TX 75248;
1437 N Red Yucca Trail, Tucson, AZ 85715;
Hopkins, MN 55343;
Marysville, OH 43040;
Denton, TX 76210
Aliases (AKA): Stacy E Beck,
Stacy Parks Murray,
S Parks,
Stacey Parks,
Stacy Parks Parks
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
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