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: 17940 Benchmark Drive, Dallas, TX 75252;
7051 Sunlight Drive, Huntington Beach, CA 92647;
Plano, TX 75075;
Centreville, VA 20121;
Fairfax, VA 22030
Aliases (AKA): K Tobaben,
Kara L Tobaben
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: 17908 Benchmark Drive, Dallas, TX 75252;
2985 Aurora Avenue, Boulder, CO 80303;
Loveland, CO 80538;
Florence, KY 41042;
Irving, TX 75038
Aliases (AKA): Tadd E Jensen,
Tadd Eugene Jensen
Email Addresses: kim****@casa3d.net,
p4p****@gmail.com,
ssw****@aol.com,
tad****@megaphonestudios.com,
tad****@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: 17835 Benchmark Drive, Dallas, TX 75252
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: 7232 Hillwood Lane, Dallas, TX 75248;
408 Crown Colony Road, Edmond, OK 73034;
Addison, TX 75001;
Bryan, TX 77801;
College Station, TX 77840
Aliases (AKA): Todd Cook
Address History: 17858 Benchmark Drive, Dallas, TX 75252;
7720 E Main Street, Reynoldsburg, OH 43068;
Westerville, OH 43081
Phone Numbers: (614) 890-4817
Address History: 18004 Benchmark Drive # 200, Dallas, TX 75252
Aliases (AKA): Gaetano-Davles Williams
Phone Numbers: (972) 381-0442
Address History: 17822 Benchmark Drive, Dallas, TX 75252
Aliases (AKA): Timothy C Ta
Address History: 3451 Courtyard Circle, Dallas, TX 75234;
356 Po Box, Brandon, FL 33509;
Plant City, FL 33565;
Tampa, FL 33609;
Kaplan, LA 70548
Aliases (AKA): Karen Olivares,
Karen L Simmons,
Karen Simmons Williams,
Karen Williams
Address History: 17823 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rodrigo Delamaza
Address History: 17803 Benchmark Drive, Dallas, TX 75252;
15869 Jupiter Place, Gardena, CA 90249;
Los Angeles, CA 90057;
San Francisco, CA 94134;
South San Francisco, CA 94080
Aliases (AKA): Jini Jini Stan,
Jini L Tan
Address History: 17822 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (408) 226-2730
(972) 407-0395
(972) 633-3458
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: 17843 Benchmark Drive, Dallas, TX 75252;
5050 Pear Ridge Drive Apt 3714, Dallas, TX 75287;
Sugar Land, TX 77478
Address History: 17920 Benchmark Drive, Dallas, TX 75252;
11715 Chenault Street Penthouse 4, Los Angeles, CA 90049;
Plano, TX 75093
Aliases (AKA): S Men,
Shou Jen J Men,
Shou-Jen Men,
Shoujen J Men
Address History: 17839 Benchmark Drive, Dallas, TX 75252;
17834 Benchmark Drive, Dallas, TX 75252;
Rowlett, TX 75088
Aliases (AKA): Shangting F Detwiler,
Shang Fen,
Shang Feng,
Shangtin Feng,
Shangting Feng
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: 17804 Benchmark Drive, Dallas, TX 75252;
951 Greenside Drive Apt 8319, Richardson, TX 75080
Aliases (AKA): Kuang Yao X Lee
Phone Numbers: (515) 292-0192
Address History: 17927 Benchmark Drive, Dallas, TX 75252;
6722 Sawmill Road, Dallas, TX 75252;
Plano, TX 75025
Relatives & Associates: Flora Ellias
Address History: 17936 Benchmark Drive, Dallas, TX 75252;
2251 Sherman Avenue Nw # 10, Washington, DC 20001;
Silver Spring, MD 20910
Email Addresses: ls4****@georgetown.edu,
pol****@vt.edu
Address History: 17814 Benchmark Drive, Dallas, TX 75252
Address History: 17807 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 735-9541
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