Address History: 1428 Comanche Drive, Allen, TX 75013;
1502 East Osborn Road Apartment 603, Phoenix, AZ 85014;
Carson, CA 90745;
Fullerton, CA 92833;
Gardena, CA 90247
Email Addresses: hun****@att.net,
hun****@worldnet.att.net,
lok****@yahoo.com
Phone Numbers: (972) 390-1497
Address History: 1423 Comanche Drive, Allen, TX 75013;
201 Tealwood Drive, Bossier City, LA 71111;
Shreveport, LA 71129
Address History: 1229 Comanche Drive, Allen, TX 75013;
47395 Monroe Street, Indio, CA 92201;
Plano, TX 75023
Aliases (AKA): Tim Cusick
Address History: 608 Comanche Drive, Allen, TX 75013;
125 E Palm Drive, Lakeland, FL 33803;
Bethlehem, PA 18015;
Doylestown, PA 18902;
Bonham, TX 75418
Aliases (AKA): David D Faranetta
Address History: 1216 Comanche Drive, Allen, TX 75013;
4020 Via De Paz Lane, Oceanside, CA 92057;
Carmel, IN 46032;
Fishers, IN 46038;
Indianapolis, IN 46260
Aliases (AKA): Porta D Stephens
Address History: 1223 Comanche Drive, Allen, TX 75013;
26 Tunison Lane, Bridgewater, NJ 08807;
Flemington, NJ 08822;
Merrick, NY 11566;
Friendswood, TX 77546
Relatives & Associates: Florencia Ferrer
Email Addresses: jor****@gmail.com
Relatives & Associates: Shirin Akhtar-Khavari
Parvaneh Akhtarkhavari
Riaz Akhtarkhavari
Samir Akhtarkhavari
Sanaz Sobhi
Address History: 1421 Comanche Drive, Allen, TX 75013;
7781 Bear Ridge Street, Las Vegas, NV 89113;
Plano, TX 75094;
Richardson, TX 75082
Aliases (AKA): Mona El Dardiry,
Mona El-Dardiry,
Mona Eldardiry
Email Addresses: man****@icqmail.com,
man****@mchsi.com,
man****@icqmail.com,
man****@mchsi.com
Address History: 601 Comanche Drive, Allen, TX 75013;
1601 Amber Lane, Plano, TX 75075;
Richardson, TX 75081
Aliases (AKA): Jiong Jgu
Relatives & Associates: Jie Min
Address History: 1407 Comanche Drive, Allen, TX 75013;
3626 Country Trail, Bonita, CA 91902;
Chula Vista, CA 91910
Address History: 1199 Comanche Drive, Allen, TX 75013;
1315 Sunderland Court, Allen, TX 75013;
Carrollton, TX 75010;
Dallas, TX 75230;
Plano, TX 75093
Aliases (AKA): L Bowman,
Liesl M Bowman,
Liesl Marie Poetschke
Email Addresses: lie****@attbi.com,
lie****@flash.net
Address History: 1343 Comanche Drive, Allen, TX 75013;
1406 Morningside Lane, Allen, TX 75002;
Dallas, TX 75243;
Denton, TX 76205
Phone Numbers: (972) 390-1439
Address History: 1206 Comanche Drive, Allen, TX 75013;
16 Monroe Court, Allen, TX 75002;
Dumfries, VA 22026;
Fredericksburg, VA 22407;
Stafford, VA 22554
Aliases (AKA): Todd W Brewer
Email Addresses: vat****@yahoo.com
Address History: 1342 Comanche Drive, Allen, TX 75013;
3800 Royal Forrest Drive, Pine Bluff, AR 71603;
Alpharetta, GA 30005;
Easton, PA 18045
Aliases (AKA): Carol Fuhrman Shinall
Email Addresses: car****@allenisd.org,
csh****@cs.com,
lan****@gmail.com
Address History: 1428 Comanche Drive, Allen, TX 75013;
23316 Dolores Street, Carson, CA 90745;
Fullerton, CA 92833;
Gardena, CA 90247;
Lakewood, CA 90712
Aliases (AKA): C Hunt,
Cowley Hunt
Phone Numbers: (310) 468-6124
(310) 487-4288
(562) 420-7167
(562) 668-2347
Email Addresses: hun****@att.net,
lok****@yahoo.com
Address History: 1411 Comanche Drive, Allen, TX 75013;
2501 Viaduct Avenida, Carrollton, TX 75006;
Dallas, TX 75287;
Mckinney, TX 75072
Aliases (AKA): Timothy S O Niel,
Timothy O'niel,
Timothy Oneil,
Tim Oniel
Address History: 1227 Comanche Drive, Allen, TX 75013;
1702 S Pierce Street, Little Rock, AR 72204;
Norman, OK 73071;
Oklahoma City, OK 73130;
Frisco, TX 75033
Aliases (AKA): S Harris
Address History: 1431 Comanche Drive, Allen, TX 75013;
1050 Baytowne Drive Apartment 21, Champaign, IL 61822;
Normal, IL 61761;
Dallas, TX 75218
Relatives & Associates: Mohan Kolli
Email Addresses: srk****@gmail.com
Address History: 1414 Comanche Drive, Allen, TX 75013;
2917 Old Greenwood Road, Fort Smith, AR 72903;
Ozark, AR 72949;
Carrollton, TX 75006;
Dallas, TX 75382
Aliases (AKA): Dorothy Maxine Mcnutt
Email Addresses: dmc****@earthlink.net,
dmc****@hksinc.com,
dmc****@swbell.net
Address History: 1325 Comanche Drive, Allen, TX 75013;
5451 Independence Parkways Apt 1702, Plano, TX 75023;
Blacksburg, VA 24060;
Radford, VA 24143
Address History: 1228 Comanche Drive, Allen, TX 75013;
6350 Green Valley Circle, Aubrey, TX 76227;
Bedford, TX 76021;
Denton, TX 76209;
Frisco, TX 75035
Aliases (AKA): Carolyn Cantrell,
Carolyn E Weaver,
Carolyn Elain Weaver
Email Addresses: car****@earthlink.net,
cca****@covenantloans.com,
cca****@servicefirstmtg.com
Aliases (AKA): R Yeager Rd,
Robert L Rd,
R Yeager,
Robert L Yeager,
Robert L Yeager Rd
Relatives & Associates: Brooke Yeager
Eleanor Yeager
Eleanor Yeager
Lee Yeager
Robert Yeager
Address History: 1212 Comanche Drive, Allen, TX 75013;
1517 Leonis Place, Vista, CA 92083;
Oklahoma City, OK 73132;
Warr Acres, OK 73132;
Salt Lake City, UT 84106
Email Addresses: gbo****@msn.com
Address History: 1207 Comanche Drive, Allen, TX 75013;
3815 Bowline Circle Unit 204, Kissimmee, FL 34741;
Orlando, FL 32839;
East Lansing, MI 48823
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