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: 404 Montclair Drive, Allen, TX 75013;
7820 Oakwyck Drive, Saint Louis, MO 63123;
Mcallen, TX 78504;
Appleton, WI 54911
Aliases (AKA): P Hawkins
Phone Numbers: (972) 396-7261
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: 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: 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: 2901 Loy Lake Road, Denison, TX 75020;
14600 Marsh Lane Apt 2088, Addison, TX 75001;
Allen, TX 75013;
Austin, TX 78749;
Carrollton, TX 75010
Aliases (AKA): Kimberly M Blue,
Kim Ovens,
Kimberly M Ovens
Address History: 407 Montclair Drive, Allen, TX 75013
Phone Numbers: (316) 684-9613
(972) 390-2477
Address History: 406 Montclair Drive, Allen, TX 75013
Phone Numbers: (972) 396-0321
Address History: 402 Montclair Drive, Allen, TX 75013;
7755 Jenna Drive, Goleta, CA 93117;
Oxnard, CA 93036;
Simi Valley, CA 93065;
Ventura, CA 93003
Aliases (AKA): Ryan S Eardley
Email Addresses: raq****@cs.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: 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: 5504 Comanche Wells Drive, Mckinney, TX 75071;
3143 E Cicero Street Apt 201, Mesa, AZ 85213;
Allen, TX 75013;
Princeton, TX 75407;
Ellensburg, WA 98926
Aliases (AKA): Laura L Salamina
Address History: 3510 Sutters Way, Flower Mound, TX 75022;
408 Montclair Drive, Allen, TX 75013;
Carrollton, TX 75006;
Lubbock, TX 79407
Aliases (AKA): Carol Argumaniz,
Carol C Moreno,
Margaret C Moreno,
Margarita Moreno,
Marsarit Moreno
Email Addresses: car****@aol.com,
car****@msn.com,
car****@att.net
Address History: 2111 Canyon Road, Celina, TX 75009;
4123 Meriden Drive, Augusta, GA 30907;
Newfield, NY 14867;
Oneida, NY 13421;
Wampsville, NY 13163
Aliases (AKA): Richard J Simchik
Address History: 222 Santa Fe Trail Apt 1099, Irving, TX 75063;
6149 N Saint Louis Avenue, Chicago, IL 60659;
Elmhurst, IL 60126;
Gurnee, IL 60031;
Lincolnwood, IL 60712
Email Addresses: rid****@aol.com,
rid****@yahoo.com
Address History: 412 Montclair Drive, Allen, TX 75013
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
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: 2401 Hogans Hill, Mckinney, TX 75072;
412 Montclair Drive, Allen, TX 75013;
Frisco, TX 75034;
Richardson, TX 75080
Aliases (AKA): Kristen Lassiter,
Kristen Paige Simchik
Phone Numbers: (972) 396-0278
Email Addresses: kpl****@gmail.com,
kri****@caverealty.com
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
Phone Numbers: (972) 231-6640
Address History: 9458 Sw 30th Road, Gainesville, FL 32608;
22443 Whipple Tree Lane, Palo Cedro, CA 96073;
Redding, CA 96002;
Longmont, CO 80501;
Allen, TX 75013
Aliases (AKA): Vickie Dean Bolyard,
Vickie D Straka,
Vickie Dean Straka
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
Address History: 819 Crater Street, Charlotte, NC 28205;
5810 Horse Pasture Lane Apt 131, Charlotte, NC 28269;
Allen, TX 75013;
Celina, TX 75009
Relatives & Associates: Kristen Lassiter
Adam Simchik
Candy Simchik
Leah Simchik
Richard Simchik
Address History: 20403 Granlago Drive, Venice, FL 34293;
101 Woodbridge Drive Unit 204, Venice, FL 34293;
Rosemount, MN 55068;
Saint Paul, MN 55124;
Allen, TX 75013
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