Address History: 10559 Countess Drive, Dallas, TX 75229;
1535 N Scottsdale Road Apt 2086, Tempe, AZ 85288;
Dillon, CO 80435;
Bradenton, FL 34209;
Chicago, IL 60657
Aliases (AKA): Jacob Waters,
Jacob Watters
Email Addresses: jac****@comcast.net,
jac****@hotmail.com,
jac****@adelphia.com,
jac****@cfl.rr.com,
jac****@hotmail.com
Address History: 10559 Countess Drive, Dallas, TX 75229;
908 Azalea Court Apt A, College Station, TX 77840;
Houston, TX 77030;
Wichita Falls, TX 76306
Aliases (AKA): Brandi L Polder
Address History: 10559 Countess Drive, Dallas, TX 75229;
14222 Dallas Parkways # 110, Dallas, TX 75254
Aliases (AKA): K Jenkins
Email Addresses: kel****@outlook.com
Address History: 801 Sheryn Drive, Burleson, TX 76028;
10559 Countess Drive, Dallas, TX 75229;
Rotan, TX 79546
Aliases (AKA): B Jenkins
Relatives & Associates: Charlotte Elliott
Charmaine Hainsworth
Amanda Jenkins
Barrett Jenkins
Bertha Jenkins
Address History: 3168 Citation Drive, Dallas, TX 75229;
1700 Commerce Street Ste 520, Dallas, TX 75201
Aliases (AKA): Priscilla M Brueggeman,
Priscilla Michelle Brueggeman,
Priscilla Michelle Deleon
Address History: 3808 Turtle Creek Drive, Dallas, TX 75219;
3705 Bridgewood Drive, Boca Raton, FL 33434;
Key West, FL 33040;
Mount Vernon, IL 62864;
College Station, TX 77840
Aliases (AKA): Kelly J Oldenburg,
Kelly Jane Pippes,
K Watson,
Kelly Jane Watson
Email Addresses: smk****@aol.com
Address History: 9750 Royal Lane Apt 1012, Dallas, TX 75231;
6418 Baltimore Avenue, Kansas City, MO 64113;
Knoxville, TN 37921;
Plano, TX 75023;
Milwaukee, WI 53213
Aliases (AKA): Gregory R Daiker,
Greogory R Daiker
Email Addresses: ada****@hotmail.com,
gre****@gmail.com,
gre****@gmrmarketing.com,
hel****@gregdaiker.com
Address History: 5445 Preston Oaks Road Apt 114, Dallas, TX 75254;
3721 Spring Valley Road Apartment 141, Addison, TX 75001
Aliases (AKA): Sonja Tobias
Email Addresses: sla****@peoplepc.com
Email Addresses: joh****@aol.com
Aliases (AKA): Charle T Marshall,
Chas T Marshall
Relatives & Associates: Joanne Leary
Charles Marshall
Charles Marshall
Emma Marshall
Jennie Marshall
Aliases (AKA): Marcia Lee Armstead,
Maria L Armstead
Relatives & Associates: Jonathan Armstead
Marcia Armstead
Robert Armstead
Robert Armstead
William Armstead
Phone Numbers: (214) 272-9733
Aliases (AKA): Joanne Anne Leary,
Jo Anne Lmarshall,
Jo Anne Marshall,
Jo Anne L Marshall,
Jo-Anne Marshall
Relatives & Associates: Charles Marshall
Charles Marshall
Emma Marshall
Jennie Marshall
Jo-Ann Marshall
Phone Numbers: (214) 659-4509
(214) 922-3503
(214) 987-2215
(254) 629-2053
Address History: 3824 Waldorf Circle, Dallas, TX 75229;
6015 Airline Road, Dallas, TX 75205;
Plano, TX 75075
Aliases (AKA): Jeff T Libby,
Jeff Thomas Libby,
Jeffery T Libby
Email Addresses: jef****@msn.com,
jef****@msn.com,
jtl****@hotmail.com
Relatives & Associates: Jennifer Stetter
John Stetter
John Stetter
Email Addresses: joh****@att.net,
sst****@webtv.net
Address History: 20610 Yearling Pasture Lane, Tomball, TX 77377;
17919 Banbury Green Lane, Cypress, TX 77429;
Dallas, TX 75229;
Garland, TX 75049;
Hockley, TX 77447
Aliases (AKA): Anthony Villarreal,
Israel Villarreal,
Isreal C Villarreal
Email Addresses: ivi****@excite.com,
ivi****@excite.com
Address History: 211 W Johanna Street Unit 1, Austin, TX 78704;
311 Bowie Street Apt 2607, Austin, TX 78703;
Coppell, TX 75019;
Dallas, TX 75204
Aliases (AKA): John Stetter
Relatives & Associates: Jennifer Stetter
John Stetter
Susan Stetter
Walter Stetter
Email Addresses: joh****@aol.com
Address History: 4913 Creekridge Lane, Garland, TX 75043;
10559 Countess Drive, Dallas, TX 75229;
Houston, TX 77092;
Missouri City, TX 77459;
Tomball, TX 77377
Aliases (AKA): Israel Villareal,
Isareal G Villarreal,
Israel G Villarreal,
Isreal C Villarreal
Address History: 718 Villa Ridge Drive, Garland, TX 75043;
1920 Abrams Parkways # 232, Dallas, TX 75214;
Frisco, TX 75034;
Lewisville, TX 75067;
Richardson, TX 75081
Aliases (AKA): Mario Faust,
Mario Alberto Faustino,
Marisol Faustino,
Faustino Jimenez
Relatives & Associates: Rebecca Chavez
Ambrosia Faustino
Francisco Faustino
Margaret Faustino
Marisol Faustino
Address History: 720 Mckay Street, Arlington, TX 76010;
84778 Po Box, Long Beach, CA 90809;
Dallas, TX 75229;
Euless, TX 76039;
Fort Worth, TX 76137
Aliases (AKA): Akiva A Cohen,
Kevin A Cohen
Email Addresses: aki****@yahoo.com
Address History: 7492 Aberdeen Drive, Fort Worth, TX 76116;
535 Po Box, Aledo, TX 76008;
Dallas, TX 75229;
Plano, TX 75023
Aliases (AKA): Katherine Richardson Daiker,
Katherine Dee Daiker,
Kathy Daiker,
Katny Daiker,
Katherine Richardson
Address History: 13829 Villa Vista Avenue, El Paso, TX 79928;
3828 Nw Arlington Avenue, Lawton, OK 73505;
Dallas, TX 75229;
Houston, TX 77011;
Plano, TX 75025
Aliases (AKA): Sandoval Javier Carranza
Relatives & Associates: Alexis Carranza
Asencion Carranza
Cynthia Carranza
Felipe Carranza
Jabier Carranza
Address History: 3012 Clemente Drive, Grand Prairie, TX 75052;
117 2nd Avenue S Apt A, Jacksonville Beach, FL 32250;
Bedford, TX 76021;
Carrollton, TX 75006;
Dallas, TX 75248
Aliases (AKA): Shelley L Bass,
Shellie Fouthers,
Michelle Southers,
Shelle L Southers,
Shelley Lynn Southers
Email Addresses: new****@yahoo.com
Address History: 6905 Creekside Lane, Plano, TX 75023;
6418 Baltimore Avenue, Kansas City, MO 64113;
Knoxville, TN 37921;
Dallas, TX 75229;
Milwaukee, WI 53213
Aliases (AKA): Greg R Daiker
Relatives & Associates: Abby Daiker
Greg Daiker
Gregory Daiker
Harry Daiker
Jack Daiker
Phone Numbers: (972) 208-3407
(972) 618-9295
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