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: 1895 Sawmill Drive, Allen, TX 75002;
400 Montclair Drive, Allen, TX 75013;
Austin, TX 78741;
Houston, TX 77030
Aliases (AKA): Maria Gago
Address History: 302 S Ohio Street, Celina, TX 75009;
406 Azalea Drive, Allen, TX 75002;
Dallas, TX 75214;
Plano, TX 75075
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: 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: 404 Montclair Drive, Allen, TX 75013
Aliases (AKA): Davie Hawkins
Phone Numbers: (972) 742-0576
Address History: 7421 Gray Wolf Lane, Mckinney, TX 75071;
408 Montclair Drive, Allen, TX 75013;
Austin, TX 78726;
Cedar Park, TX 78613;
Pflugerville, TX 78660
Phone Numbers: (512) 331-4388
Address History: 412 Montclair Drive, Allen, TX 75013;
13005 Audelia Road, Dallas, TX 75243;
Plano, TX 75074
Aliases (AKA): J Du,
Spring Du
Address History: 410 Montclair Drive, Allen, TX 75013
Address History: 412 Montclair Drive, Allen, TX 75013
Address History: 7979 Nw 21st Street, Doral, FL 33122;
7854 Nw 46th Street, Doral, FL 33166;
Miami, FL 33178;
Allen, TX 75013;
Austin, TX 78741
Aliases (AKA): Fernando H Andu,
Fernando Herrera Andueza,
Fernand Herrera,
Fernando Herrera
Relatives & Associates: Maria Herrera
Address History: 406 Montclair Drive, Allen, TX 75013
Phone Numbers: (972) 396-0321
Address History: 408 Montclair Drive, Allen, TX 75013;
307 Beacon Circle, Bloomington, IL 61704;
Austin, TX 78728
Aliases (AKA): Crestina M Day,
Kris Day
Address History: 1100 Meredith Lane #811, Plano, TX 75094;
402 Montclair Drive, Allen, TX 75013;
Galveston, TX 77551;
Sugar Land, TX 77478
Aliases (AKA): Barbara M Goborogu,
Brandi M Gobroski,
Barbara F Michaelis
Relatives & Associates: Theresa Colbert
Mikki Gobroski
Thomas Gobroski
Tom Gobroski
Barbara Michaelis
Email Addresses: bra****@ameritech.net,
bra****@yahoo.com
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: 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: 408 Montclair Drive, Allen, TX 75013;
307 Beacon Circle, Bloomington, IL 61704;
Austin, TX 78728
Aliases (AKA): Earnest Day
Email Addresses: eda****@blackplanet.com,
ern****@lycos.com
Address History: 1424 Stoneleigh Place, Aubrey, TX 76227;
2500 Calvert Street Nw, Washington, DC 20008;
Ponte Vedra Beach, FL 32082;
Marietta, GA 30062;
North Liberty, IA 52317
Aliases (AKA): Judy C Sundell
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: 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: 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: 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
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
Address History: 4611 Chartley Way Ne, Roswell, GA 30075;
951502 Po Box, Lake Mary, FL 32795;
Sanford, FL 32771;
Buford, GA 30518;
Marietta, GA 30007
Aliases (AKA): Joni Awaltz,
Joni L Waltz
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