Address History: 410 Montclair Drive, Allen, TX 75013;
7855 Se Spicewood Circle, Hobe Sound, FL 33455;
Stillwater, OK 74074;
Carrollton, TX 75007;
Dallas, TX 75240
Aliases (AKA): Nancy Ann Garrison,
Nancy Taylor
Address History: 1895 Sawmill Drive, Allen, TX 75002;
400 Montclair Drive, Allen, TX 75013;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Maria Gago
Aliases (AKA): Don Taylor
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: 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: 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: 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
Address History: 10680 Railswood Drive, Frisco, TX 75035;
405 Montclair Drive, Allen, TX 75013;
Irving, TX 75039;
Plano, TX 75023
Aliases (AKA): Renee J Campbell
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: 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: 216 Oak Street Apt 2, Fairfield, TX 75840;
403 Montclair Drive, Allen, TX 75013;
Hawkins, TX 75765
Aliases (AKA): Zachary Stroud
Aliases (AKA): Katie Hawkins
Phone Numbers: (972) 396-7261
Address History: 13233 Minnow Way, Frisco, TX 75035;
125 Royal Drive Apartment 2605, Madison, AL 35758;
Wichita, KS 67207;
Dublin, OH 43016;
Allen, TX 75002
Aliases (AKA): Timothy M Bauer
Email Addresses: job****@yahoo.com
Address History: 403 Montclair Drive, Allen, TX 75013
Phone Numbers: (972) 390-1311
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: 115 Lakewood Circle, Hawkins, TX 75765;
1213 Aylesbury Drive, Allen, TX 75002;
Fairfield, TX 75840
Aliases (AKA): Fred S Stroud,
Sid Stroud
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: 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: 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
Address History: 3329 Tamarack Lane, Argyle, TX 76226;
402 Montclair Drive, Allen, TX 75013;
Dallas, TX 75252;
Dickinson, TX 77539;
Friendswood, TX 77546
Aliases (AKA): Barbara M Goborogu,
B Gobroski,
Brandi Gobroski,
Brandie Gobroski,
B F Michaelis
Relatives & Associates: Theresa Colbert
Barbara Gobroski
Mikki Gobroski
Thomas Gobroski
Tom Gobroski
Email Addresses: bmi****@netzero.net
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
Phone Numbers: (972) 390-2477
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: 9458 Sw 30th Road, Gainesville, FL 32608;
22443 Whipple Tree Lane, Palo Cedro, CA 96073;
Redding, CA 96002;
Longmont, CO 80501;
Omaha, NE 68154
Aliases (AKA): Tim Scott Straka,
Timothy S Straka,
Timothy Scott Straka
Phone Numbers: (352) 331-0798
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): K Crawford,
Katherine Martin Crawford,
Kathleen M Crawford,
Kathy M Crawford
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