Address History: 1221 Comanche Drive, Allen, TX 75013;
310 Bellpointe Commons, Bellevue, KY 41073;
Fort Thomas, KY 41075;
Bronx, NY 10463;
Yonkers, NY 10705
Aliases (AKA): B A Santilli,
Beth Anne Santilli,
Beth Anne Wauben
Email Addresses: bas****@tx.rr.com
Address History: 1202 Comanche Drive, Allen, TX 75013;
1200 Trail Ridge Drive, Mckinney, TX 75072;
Plano, TX 75075
Address History: 1336 Comanche Drive, Allen, TX 75013;
9242 Loganberry Lane, Cordova, TN 38016;
Germantown, TN 38138;
Memphis, TN 38122;
Munford, TN 38058
Aliases (AKA): Danny W Blandenship,
Dan W Blankenship,
Danny Worth Blankenship
Relatives & Associates: Daniel Blankenship
Margaret Blankenship
Mildred Blankenship
Randy Blankenship
Regina Blankenship
Email Addresses: dan****@yahoo.com,
dan****@yahoo.com
Address History: 1203 Comanche Drive, Allen, TX 75013
Address History: 1506 Comanche Drive, Allen, TX 75013;
14859 Champaign Road, Allen Park, MI 48101;
Dearborn Heights, MI 48125;
Southgate, MI 48195;
Richardson, TX 75082
Aliases (AKA): Michael J Labuda,
Mike Labuda
Email Addresses: lab****@sbcglobal.net
Address History: 600 Comanche Drive, Allen, TX 75013;
19619 N 67th Drive, Glendale, AZ 85308;
Tucson, AZ 85750;
Dublin, CA 94568
Aliases (AKA): Tim Webb
Address History: 1412 Comanche Drive, Allen, TX 75013;
7740 Mccallum Boulevard Apt 332, Dallas, TX 75252
Relatives & Associates: Bulent Kayar
Email Addresses: bka****@msn.com
Address History: 1340 Comanche Drive, Allen, TX 75013;
1005 Pecos Court, Allen, TX 75013;
Dallas, TX 75248;
Frisco, TX 75035
Aliases (AKA): Kurt H Uppman
Phone Numbers: (972) 390-2885
Address History: 1421 Comanche Drive, Allen, TX 75013;
1810 Beaudet Lane, Apex, NC 27523;
Mooresville, NC 28115;
Raleigh, NC 27603;
Statesville, NC 28677
Aliases (AKA): Allison Parks,
Allison Parks Robinson
Email Addresses: all****@hotmail.com,
aro****@collegeclub.com
Address History: 1435 Comanche Drive, Allen, TX 75013;
6301 Owensmouth Avenue # 290, Woodland Hills, CA 91367;
Richardson, TX 75080
Aliases (AKA): Charlene Neil Schnitzius
Email Addresses: cha****@fedex.com,
cha****@daveandbusters.com,
csc****@comcast.net
Address History: 1335 Comanche Drive, Allen, TX 75013;
1723 E Ellis Drive, Tempe, AZ 85282;
Dallas, TX 75254;
Friendswood, TX 77549;
Houston, TX 77062
Aliases (AKA): Janice R Clement,
Janice R Pascoe
Address History: 1324 Comanche Drive, Allen, TX 75013;
7373 Valley View Lane Apartment 1039, Dallas, TX 75240;
Lubbock, TX 79414;
Plano, TX 75025;
Richardson, TX 75080
Relatives & Associates: Evodokia Nikolopo
Amy Nikolopoulos
Nicholas Nikolopoulos
Nicholis Nikolopoulos
Sotirios Nikolopoulos
Email Addresses: man****@earthlink.net,
man****@yahoo.com
Address History: 1511 Comanche Drive, Allen, TX 75013;
2841 Po Box, Dublin, CA 94568;
Lake Forest, CA 92630;
Livermore, CA 94550;
Pleasanton, CA 94588
Aliases (AKA): Monica S Arnold,
Monica Susan Schram,
Monica S Schram
Relatives & Associates: Shirin Akhtar-Khavari
Parvaneh Akhtarkhavari
Riaz Akhtarkhavari
Samir Akhtarkhavari
Sanaz Sobhi
Address History: 1233 Comanche Drive, Allen, TX 75013;
180 Shealy Road, Leesville, SC 29070;
West Columbia, SC 29170;
Austin, TX 78741
Relatives & Associates: Shelly Harbison
Email Addresses: jim****@netscape.net
Address History: 1202 Comanche Drive, Allen, TX 75013;
10347 White Elm Road, Dallas, TX 75243;
Plano, TX 75075
Aliases (AKA): Craig Hamersveld
Relatives & Associates: Christina Hamersveld
Eric Hammersveld
Doan Tran
Elizabeth Vanhamersveld
Karen Vanhamersveld
Email Addresses: cva****@netzero.net
Address History: 1445 Comanche Drive, Allen, TX 75013;
10159 Chesham Drive, Orlando, FL 32817;
Plano, TX 75023
Aliases (AKA): Richard Caxle
Email Addresses: rca****@worldnet.att.net,
ric****@att.net
Address History: 1219 Comanche Drive, Allen, TX 75013;
615 S Melbourne Drive, Fayetteville, AR 72701
Phone Numbers: (214) 384-3168
Address History: 1512 Comanche Drive, Allen, TX 75013;
74 Craigie Street Apt 7, Somerville, MA 02143;
Austin, TX 78731;
Dallas, TX 75252
Aliases (AKA): Darice E Chang
Address History: 1418 Comanche Drive, Allen, TX 75013;
6418 Danbury Lane, Dallas, TX 75214;
Houston, TX 77066;
Waco, TX 76706
Aliases (AKA): Angela D Potter,
Angie E Potter
Phone Numbers: (972) 359-1442
Address History: 1233 Comanche Drive, Allen, TX 75013;
348 Checkers Drive Apt 205, San Jose, CA 95133;
Charleston, SC 29407;
Austin, TX 78705;
Houston, TX 77054
Email Addresses: phu****@aol.com,
phu****@aol.com,
phu****@netzero.com
Aliases (AKA): Tim A Wilson
Address History: 1414 Comanche Drive, Allen, TX 75013;
520 N Shiloh Street, Springdale, AR 72764;
Phoenix, AZ 85040;
Burbank, IL 60459;
Chicago, IL 60654
Aliases (AKA): Barbara B Mcnutt,
Barbara Mcnutt,
Barbara Barbara Mcnutt,
Barbara A Michals
Email Addresses: bar****@airbagsystems.com,
bar****@verizon.com,
bmc****@hksinc.com,
dmc****@swbell.net,
nat****@airbagsystems.com
Phone Numbers: (214) 495-7112
Address History: 1441 Comanche Drive, Allen, TX 75013;
9523 Ash Creek Drive, Dallas, TX 75228;
Kaufman, TX 75142;
Lubbock, TX 79413
Aliases (AKA): Karen Fortnerschwab,
K Schwab,
Karen F Schwab
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