Address History: 17819 Benchmark Drive, Dallas, TX 75252;
10 E Main Street, Phoenix, AZ 85029;
Washington, DC 20008;
Miami Beach, FL 33139;
Tampa, FL 33607
Aliases (AKA): James L Aine,
J Caine,
James L Caine,
James Patrick Caine,
James P Caine
Email Addresses: jam****@brandes.com,
jay****@gmail.com
Address History: 17819 Benchmark Drive, Dallas, TX 75252;
7720 Mccallum Boulevard Apt 2072, Dallas, TX 75252
Phone Numbers: (972) 735-7969
Email Addresses: kev****@yahoo.com
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: 17819 Benchmark Drive, Dallas, TX 75252;
3009 Cathedral Avenue Nw, Washington, DC 20008;
Miami, FL 33186;
Miami Beach, FL 33140;
Greenville, TX 75401
Aliases (AKA): Cruistina P Caine,
Christina De,
Cristina Caine De La Rosa,
Christina Dela Rosa,
Cristina C Delarosa
Email Addresses: jay****@gmail.com,
ros****@hotmail.com
Address History: 17819 Benchmark Drive, Dallas, TX 75252
Address History: 9251 Church Road Apartment 204, Dallas, TX 75231;
3103 Fontana Drive, Austin, TX 78704;
North Richland Hills, TX 76182;
Richardson, TX 75080;
San Antonio, TX 78240
Aliases (AKA): Marcia G Ace,
Marcia Kathl Delarosa,
Marcia Gamez,
Marcia K Jamez
Address History: 5216 Lafayette Drive, Frisco, TX 75035;
17819 Benchmark Drive, Dallas, TX 75252;
Richardson, TX 75082
Phone Numbers: (972) 735-8502
Address History: 1080 County Road 1270, Alvord, TX 76225;
6901 East Chauncey Lane Apartment 3041, Phoenix, AZ 85054;
Casselberry, FL 32707;
Orlando, FL 32817;
Tampa, FL 33607
Aliases (AKA): John Anthony Griffing
Email Addresses: joh****@hotmail.com
Address History: 7401 Stillwater Court, Garland, TX 75044;
3103 Fontana Drive, Austin, TX 78704;
Dallas, TX 75252;
North Richland Hills, TX 76182;
Richardson, TX 75080
Aliases (AKA): Marcia Kathl Delarosa,
Marcia Gamez,
Maria K Gamez,
Marica Gamez,
Marcia K Jamez
Address History: 2309 Stanford Street, Greenville, TX 75401;
6901 E Chauncey Lane Apt 3041, Phoenix, AZ 85054;
Washington, DC 20008;
Miami, FL 33131;
Miami Beach, FL 33140
Aliases (AKA): Alexandre Caine
Email Addresses: jay****@gmail.com
Address History: 280 W Renner Road Apt 2914, Richardson, TX 75080;
17819 Benchmark Drive # 20, Dallas, TX 75252;
Frisco, TX 75035
Aliases (AKA): K Zhang
Phone Numbers: (972) 267-2411
Address History: 4925 Rasor Boulevard Apt 564, Plano, TX 75024;
412 Old Justin Road, Argyle, TX 76226;
Dallas, TX 75252;
Frisco, TX 75034;
Grapevine, TX 76051
Aliases (AKA): Anthony D Gillespie
Relatives & Associates: Anthony Gillespie
Billie Gillespie
Cassie Gillespie
Coke Gillespie
J Gillespie
Email Addresses: ecb****@ebsbuild.com,
elt****@aol.com,
elt****@lycos.com
Address History: 4013 Bramley Way, Plano, TX 75093;
13625 S 48th Street Apt 1147, Phoenix, AZ 85044;
Scottsdale, AZ 85260;
Marysville, OH 43040;
Tulsa, OK 74133
Aliases (AKA): Michelle A Howard,
M Moses,
Michelle Anne Moses,
Michlelle Moses,
Michelle Anne Shepheard
Address History: 15812 Royston Street, Frisco, TX 75036;
5015 Addison Circle # 513, Addison, TX 75001;
Dallas, TX 75248;
Little Elm, TX 75068;
Glen Allen, VA 23059
Aliases (AKA): Denise S Vancewatt,
Denise S Watt,
Denise Watt-Vance,
Denise S Wattvance
Relatives & Associates: Joyce Blackmon
Donna Higgenbottom
Mary Stultzware
Stephen Vance
Alfanso Ware
Address History: 2309 Stanford Street, Greenville, TX 75401;
6400 Twin Spruce Court, Arlington, TX 76018;
Dallas, TX 75252;
Grand Prairie, TX 75050;
Grapevine, TX 76051
Aliases (AKA): Maggie Caine,
Margaret R Caine,
Margaret Lunday,
Margarete R Lunday
Email Addresses: dan****@yahoo.com
Address History: 1147 White Peach Way, San Jose, CA 95133;
929 Snowberry Court, Hayward, CA 94544;
Durham, NC 27707;
Raleigh, NC 27606;
Addison, TX 75001
Aliases (AKA): Adam L Ace,
Adam Soto
Email Addresses: ada****@yahoo.com,
cmt****@yahoo.com,
cow****@hotmail.com,
ron****@yahoo.com,
ron****@aol.com
Address History: 2219 Nw 48th Street, Oklahoma City, OK 73112;
5402 Connecticut Avenue Nw Apt 404, Washington, DC 20015;
Orlando, FL 32822;
Brooklyn, NY 11220;
Dallas, TX 75252
Address History: 9917 Lake Georgia Drive, Orlando, FL 32817;
180205 Po Box, Casselberry, FL 32718;
Lutherville Timonium, MD 21093;
Dallas, TX 75252
Relatives & Associates: Elisa Catarata
Carmen Griffing
John Griffing
John Griffing
John Griffing
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