Address History: 18040 Benchmark Drive, Dallas, TX 75252
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: 17932 Benchmark Drive, Dallas, TX 75252
Phone Numbers: (972) 679-5139
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
6921 Levelland Road, Dallas, TX 75252;
Houston, TX 77096
Phone Numbers: (832) 623-6646
Address History: 17932 Benchmark Drive, Dallas, TX 75252
Relatives & Associates: Yaffa Parienta
Yassa Pariente
Phone Numbers: (972) 735-9988
Address History: 4024 Lovers Lane, Dallas, TX 75225;
441 E Erie Street Apt 5512, Chicago, IL 60611;
Charlotte, NC 28208;
Oklahoma City, OK 73134;
Frisco, TX 75035
Email Addresses: meg****@att.net,
sho****@msn.com
Aliases (AKA): Danny Sangworn
Email Addresses: dan****@hotmail.com,
dsa****@gmail.com,
dsa****@yahoo.com
Phone Numbers: (972) 335-5208
Aliases (AKA): S Romick
Email Addresses: rom****@worldnet.att.net
Address History: 19732 Benchmark Drive, Dallas, TX 75252
Address History: 18032 Benchmark Drive, Dallas, TX 75252;
331 W Vine Street Apt 3, Oxford, OH 45056;
Carrollton, TX 75007
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: 6606 Mapleshade Lane Apt 25d, Dallas, TX 75252;
17815 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75075;
Richardson, TX 75082
Phone Numbers: (510) 378-8753
Email Addresses: ivy****@cox.net,
sir****@gmail.com
Address History: 18719 Riverstone Court, Dallas, TX 75252;
17804 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75024
Relatives & Associates: Adar Parienta
Moshe Parienta
Sivan Parienta
Yaffa Parienta
Yassa Pariente
Email Addresses: shi****@yahoo.com
Address History: 17931 Benchmark Drive, Dallas, TX 75252;
17131 Benchmark Drive, Dallas, TX 75252;
Plano, TX 75075;
Richardson, TX 75080
Aliases (AKA): Jen T Hung,
Jenting Hung,
Roger Hung
Email Addresses: cha****@hotmail.com
Phone Numbers: (972) 407-0015
Address History: 17855 Benchmark Drive, Dallas, TX 75252;
8266 Clear Springs Road, Dallas, TX 75240;
Plano, TX 75024
Email Addresses: den****@yahoo.com
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, Dallas, TX 75252
Address History: 17936 Benchmark Drive, Dallas, TX 75252
Email Addresses: lei****@hotmail.com
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