Address History: 400 Montclair Drive, Allen, TX 75013;
16113 Shadowood Parkway Southeast, Atlanta, GA 30339;
Marietta, GA 30067;
Gurnee, IL 60031;
Goshen, IN 46526
Email Addresses: mas****@netzero.net,
mas****@yahoo.com,
vij****@aol.com
Phone Numbers: (972) 462-9565
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: 408 Montclair Drive, Allen, TX 75013
Address History: 407 Montclair Drive, Allen, TX 75013;
1307 Danielle Lane, Pearland, TX 77581;
Webster, TX 77598
Aliases (AKA): Tim Bauer
Address History: 3204 Algonquin Avenue, Arlington, TX 76017;
8 Desert Mountain Road, Placitas, NM 87043;
Allen, TX 75013;
Dallas, TX 75241;
Denton, TX 76210
Aliases (AKA): Tom Gobraski,
T Gobroski,
Thomas Gobroski,
Tom J Gobroski
Relatives & Associates: Barbara Gobroski
Katie Gobroski
Mikki Gobroski
Missy Gobroski
Richard Gobroski
Email Addresses: jua****@hotmail.com,
tgo****@gmail.com,
tgo****@texasloansforhomes.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: 1895 Sawmill Drive, Allen, TX 75002;
400 Montclair Drive, Allen, TX 75013;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Maria Gago
Address History: 1059 Joanna Lane, Allen, TX 75013;
13602 Duluth Drive, Saint Paul, MN 55124;
Dallas, TX 75252;
Denton, TX 76205;
Plano, TX 75093
Aliases (AKA): Kristy Kastning Mohr,
Kristine K Mohr,
Kristy K Mohr
Email Addresses: kri****@juno.com
Address History: 410 Montclair Drive, Allen, TX 75013
Address History: 43634 Po Box, Kemp, TX 75143;
319 Camelback Road Apt 1, Pleasant Hill, CA 94523;
Allen, TX 75002;
Forney, TX 75126;
Gun Barrel City, TX 75156
Aliases (AKA): Sara A Criswell,
Sara A Kuckelman
Aliases (AKA): Bethany M Elrod
Phone Numbers: (972) 390-1311
Address History: 1424 Stoneleigh Place, Aubrey, TX 76227;
1870 Stone Creek Circle, North Liberty, IA 52317;
Georgetown, KY 40324;
Allen, TX 75013;
Little Elm, TX 75068
Address History: 1424 Stoneleigh Place, Aubrey, TX 76227;
1870 Stone Creek Circle, North Liberty, IA 52317;
Georgetown, KY 40324;
Allen, TX 75013;
Frisco, TX 75034
Aliases (AKA): Adam Sundell
Email Addresses: asu****@bellsouth.net,
mel****@msn.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: 8348 Cabrera Drive, Dallas, TX 75228;
404 Montclair Drive, Allen, TX 75013;
Mcallen, TX 78504
Address History: 1414 Tulane Court, Allen, TX 75013;
13602 Duluth Drive, Saint Paul, MN 55124;
Dallas, TX 75206;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): D Dallmann,
Dawn Dallmann,
Dawn Schaffner
Email Addresses: daw****@benttreeschool.org,
wka****@yahoo.com
Phone Numbers: (214) 383-9513
(972) 747-9726
Address History: 1005 Andrew Street, Burleson, TX 76028;
811 Main Court, Carbondale, CO 81623;
New Castle, CO 81647;
Allen, TX 75013;
Katy, TX 77494
Aliases (AKA): Austin B Obryan
Email Addresses: ob4****@gmail.com
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: 2642 Valley Creek Trail, Mckinney, TX 75072;
54 Winding Hill Drive, Hackettstown, NJ 07840;
Roselle Park, NJ 07204;
Allen, TX 75013;
Fort Worth, TX 76109
Aliases (AKA): C Krick,
Corey M Krick
Address History: 819 Crater Street, Charlotte, NC 28205;
5810 Horse Pasture Lane Apt 131, Charlotte, NC 28269;
Allen, TX 75013;
Celina, TX 75009
Address History: 68 Winding Oaks Drive, Jackson, TN 38305;
4085 Arrowood Drive, Las Vegas, NV 89147;
Allen, TX 75013
Email Addresses: bra****@gmail.com
Address History: 68 Winding Oaks Drive, Jackson, TN 38305;
4085 Arrowood Drive, Las Vegas, NV 89147;
Gibsonia, PA 15044;
Allen, TX 75013
Email Addresses: bra****@gmail.com,
mar****@earthlink.net,
mce****@centurytel.net,
mce****@yahoo.com
Address History: 4611 Chartley Way Ne, Roswell, GA 30075;
951502 Po Box, Lake Mary, FL 32795;
Sanford, FL 32771;
Marietta, GA 30007;
Allen, TX 75013
Aliases (AKA): Steve M Waltz
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