Address History: 2111 Canyon Road, Celina, TX 75009;
4123 Meriden Drive, Augusta, GA 30907;
Allen, TX 75013
Aliases (AKA): Ricahrd J Simchik
Phone Numbers: (972) 396-0278
Address History: 3100 Bellaire Ranch Drive Apt 317, Fort Worth, TX 76109;
410 Montclair Drive, Allen, TX 75013;
Katy, TX 77494
Aliases (AKA): Preston O Bryan,
Preston S Obryan
Email Addresses: pre****@yahoo.com
Address History: 402 Montclair Drive, Allen, TX 75013;
7755 Jenna Drive, Goleta, CA 93117;
Oxnard, CA 93036;
Ventura, CA 93003;
Huntington Station, NY 11746
Aliases (AKA): M Eardley,
Melissa Eardley
Address History: 3349 Canyon Valley Trail, Plano, TX 75023;
3349 Canyon Apt Terrace, Lansing, MI 48917;
Allen, TX 75002
Aliases (AKA): Pauline H Hawkins,
Pauline Hawkins
Relatives & Associates: Candice Hawkins
Candice Hawkins
Charles Hawkins
Edward Hawkins
Geore Hawkins
Address History: 410 Montclair Drive, Allen, TX 75013
Address History: 7520 Maplecrest Drive, Dallas, TX 75254;
3940 E Timrod Street Unit 107, Tucson, AZ 85711;
Wheaton, IL 60187;
Goshen, IN 46526;
Louisville, KY 40206
Aliases (AKA): Joe Matthew Liechty,
Joe Liechty,
Joesph C Liechty,
Joseph Liechty,
Joseph M Liechty
Email Addresses: ejl****@gmail.com,
ejl****@hotmail.com,
jac****@yahoo.com,
jli****@gbm.net,
jli****@ibm.com
Address History: 2111 Canyon Road, Celina, TX 75009;
594 Genesee Street, Oneida, NY 13421;
West Point, NY 10996;
Allen, TX 75013
Email Addresses: csi****@hotmail.com
Address History: 105 Gaillardia Way, Georgetown, TX 78633;
353 Po Box, Louisville, CO 80027;
Albuquerque, NM 87123;
Beavercreek, OH 45440;
Dayton, OH 45440
Aliases (AKA): Gregory Carroll
Relatives & Associates: Julie Carroll
Kathleen Carroll
Natalie Carroll
Rachel Carroll
William Carroll
Address History: 401 Montclair Drive, Allen, TX 75013;
8516 Timber Crest Court, Frisco, TX 75035;
Plano, TX 75075
Aliases (AKA): Erin B Conoly,
Erin Conoly
Address History: 410 Montclair Drive, Allen, TX 75013;
1004 Madera Court, Allen, TX 75013;
Carrollton, TX 75007;
Dallas, TX 75240
Aliases (AKA): David Lee Garrison
Email Addresses: dav****@flash.net
Address History: 407 Montclair Drive, Allen, TX 75013;
2209 N Bromfield Circle, Wichita, KS 67226;
Pearland, TX 77581;
Plano, TX 75023;
San Antonio, TX 78240
Aliases (AKA): Joanne M Bianchi
Address History: 2029 Flagship Court, Frisco, TX 75036;
332 Country Lane, Algonquin, IL 60102;
Coram, NY 11727;
Allen, TX 75013;
Dallas, TX 75287
Aliases (AKA): Nicholas Salamina
Relatives & Associates: Laura Jelinek
Ansen Salamina
Lydia Salamina
Michelle Salamina
Nicola Salamina
Email Addresses: arm****@hotmail.com
Address History: 3708 Bayberry Court, Mckinney, TX 75070;
1605 Cliff Road E Apt 105, Burnsville, MN 55337;
Allen, TX 75013;
Dallas, TX 75206;
Frisco, TX 75034
Aliases (AKA): Jason Dallman,
J Dallmann,
Jason A Dallmann
Email Addresses: jas****@ampf.com
Address History: 10680 Railswood Drive, Frisco, TX 75035;
405 Montclair Drive, Allen, TX 75013;
Dallas, TX 75204;
Garland, TX 75040;
Plano, TX 75023
Address History: 401 Montclair Drive, Allen, TX 75013;
1344 Round Table Drive, Dallas, TX 75247;
Frisco, TX 75035;
Irving, TX 75039;
Mesquite, TX 75150
Address History: 408 Montclair Drive, Allen, TX 75013;
2050 Keller Springs Road Apartment 1225, Carrollton, TX 75006;
Lubbock, TX 79423
Phone Numbers: (806) 745-4828
Phone Numbers: (972) 390-0096
Address History: 406 Montclair Drive, Allen, TX 75013
Phone Numbers: (972) 396-0321
Address History: 7520 Maplecrest Drive, Dallas, TX 75254;
164 Crabapple Lane, Louisville, KY 40245;
Columbus, OH 43085;
Dayton, OH 45431;
Fairborn, OH 45324
Aliases (AKA): Abby Liechty
Address History: 5701 Eureka Bend, Mckinney, TX 75070;
15514 Bonsai Way, Tustin, CA 92782;
Aurora, CO 80017;
Belleville, IL 62221;
Du Quoin, IL 62832
Aliases (AKA): Angela R Beck,
Angela R Nolen
Address History: 400 Montclair Drive, Allen, TX 75013;
6149 N Saint Louis Avenue, Chicago, IL 60659;
Elmhurst, IL 60126;
Lincolnwood, IL 60712;
San Antonio, TX 78255
Address History: 115 Lakewood Circle, Hawkins, TX 75765;
1213 Aylesbury Drive, Allen, TX 75002;
Fairfield, TX 75840
Aliases (AKA): Fred S Stroud,
Sid Stroud
Address History: 193 Hidden Vista Redwood, Boone, NC 28607;
3320 Highgate Hills Drive Ne, Duluth, GA 30097;
Gainesville, GA 30504;
Suwanee, GA 30024;
Greensboro, NC 27455
Aliases (AKA): J Crawford,
John David Crawford
Relatives & Associates: Catherine Crawford
Greg Crawford
Jennifer Crawford
Katherine Crawford
Kathleen Crawford
Address History: 4 Commercial Street, Marblehead, MA 01945;
3508 N Sheffield Avenue, Chicago, IL 60657;
Hingham, MA 02043;
Bethesda, MD 20814;
Bay City, MI 48708
Relatives & Associates: Patricia Hawkins
Donald Manning
Glenda Manning
June Manning
Margaret Manning
Email Addresses: d4m****@adelphia.com,
d4m****@comcast.com,
d4m****@hotmail.com,
d4m****@yahoo.com
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