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
Address History: 17915 Benchmark Drive, Dallas, TX 75252;
107 Creekview Lane, Crandall, TX 75114;
Garland, TX 75043;
Richardson, TX 75080
Aliases (AKA): Ruben R Gonzalez
Email Addresses: rub****@iwon.com
Address History: 17815 Benchmark Drive, Dallas, TX 75252;
2339 River Park Circle Apt 1527, Orlando, FL 32817;
Raleigh, NC 27606
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: 17916 Benchmark Drive, Dallas, TX 75252
Address History: 17822 Benchmark Drive, Dallas, TX 75252
Address History: 8217 Zoysia Lane, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Richardson, TX 75080
Phone Numbers: (469) 321-2870
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
16822 Colegrove Drive, Dallas, TX 75248;
Garland, TX 75044
Aliases (AKA): Ricki A Kofender,
Ricki Kofender Stroup
Email Addresses: ric****@coniferhealth.com,
ric****@tpi.net
Aliases (AKA): Hubert Clark
Email Addresses: acl****@aol.com
Address History: 18008 Benchmark Drive, Dallas, TX 75252;
2600 Cole Avenue Apt 427, Dallas, TX 75204;
Houston, TX 77005;
Irving, TX 75062;
Pasadena, TX 77502
Aliases (AKA): Emily Stillwell,
Emily K Stilwell,
Emily Stilwell,
Emily Watters
Email Addresses: est****@sbcglobal.net
Address History: 17843 Benchmark Drive, Dallas, TX 75252;
302 E Stadium Avenue, West Lafayette, IN 47906;
Sugar Land, TX 77478
Address History: 17838 Benchmark Drive # 3087, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 3087, Dallas, TX 75252;
Richardson, TX 75081
Email Addresses: yan****@yahoo.com,
yan****@sprintpcs.com
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: 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
Phone Numbers: (972) 818-0833
Address History: 13755 Benchmark Drive, Dallas, TX 75234
Address History: 18011 Benchmark Drive, Dallas, TX 75252;
2020 Inverness Drive, Carrollton, TX 75007
Relatives & Associates: Ellen Deahl
Phone Numbers: (972) 888-3800
(972) 888-3808
Address History: 19732 Benchmark Drive, Dallas, TX 75252
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 735-9988
Address History: 17911 Benchmark Drive # 2125, Dallas, TX 75252;
18725 Dallas Parkways Apt 2125, Dallas, TX 75287;
Plano, TX 75024
Aliases (AKA): Le Leary,
Leyen O Leary,
Leyen T Nguyen,
Le O'leary,
Le Oleary
Address History: 17823 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Rodrigo Delamaza
Address History: 18040 Benchmark Drive, Dallas, TX 75252;
731 N Harvard Avenue, Arlington Heights, IL 60004;
Chicago, IL 60610;
Farmington, MI 48335;
Farmington Hills, MI 48336
Aliases (AKA): A Robertson,
Anita M Robertson,
Anne Marie Robertson,
Anne M Woelke
Relatives & Associates: Samantha Higgins
Gina Robertson
Gordon Robertson
John Robertson
John Robertson
Email Addresses: amw****@hotmail.com,
ann****@jpmchase.com
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
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