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: 1501 Comanche Drive, Allen, TX 75013;
266 E Russet Way, Palatine, IL 60067;
Dallas, TX 75254;
Milwaukee, WI 53202
Aliases (AKA): Mark Panko
Email Addresses: dia****@aol.com,
mpa****@tx.rr.com
Aliases (AKA): Tim A Wilson
Address History: 1331 Comanche Drive, Allen, TX 75013
Aliases (AKA): Darren C Clark
Email Addresses: dar****@googlemail.com
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: 1433 Comanche Drive, Allen, TX 75013;
4207 Maywood Drive, Bryan, TX 77801;
College Station, TX 77840;
Dallas, TX 75218;
Harlingen, TX 78552
Aliases (AKA): Katherine L Livas,
Katie Livas,
Katherine Mcghee,
Katie Mcghee
Address History: 1416 Comanche Drive, Allen, TX 75013;
321 El Cerrito Way, Gilroy, CA 95020;
Carrollton, TX 75007;
Denton, TX 76209;
Plano, TX 75023
Aliases (AKA): Tara L Cookjudd,
Tara L Judd,
Tara Lane C Judd
Address History: 1232 Comanche Drive, Allen, TX 75013;
705 Bray Central Drive Apt 7110, Allen, TX 75013;
Dallas, TX 75243;
Lubbock, TX 79423;
Richardson, TX 75081
Aliases (AKA): Stefani L Dills,
Stefanie Dills,
Stephanie Dills
Relatives & Associates: Elizabeth Crye
Email Addresses: hrt****@aol.com,
hrt****@sbcglobal.net
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: 1439 Comanche Drive, Allen, TX 75013;
41605 N Laurel Valley Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Reno, NV 89519;
New Albany, OH 43054
Aliases (AKA): Steven Alex Minick
Email Addresses: che****@alltel.net,
che****@alltell.net,
che****@aol.com,
che****@comcast.net,
che****@msn.com
Address History: 1228 Comanche Drive, Allen, TX 75013;
14255 Preston Road Apt 222, Dallas, TX 75254;
Denton, TX 76205;
Frisco, TX 75035;
Sherman, TX 75092
Aliases (AKA): Jeff A Cantrell,
Jeffrey Don Cantrell
Email Addresses: car****@earthlink.net,
cca****@covenantloans.com,
jdc****@msn.com
Address History: 607 Comanche Drive, Allen, TX 75013;
618 Northaven Circle, Glenshaw, PA 15116;
Fort Belvoir, VA 22060
Aliases (AKA): S Massey,
Steve Massey
Address History: 1419 Comanche Drive, Allen, TX 75013;
14918 Keithville Keatchie Road, Keithville, LA 71047;
Ruston, LA 71272;
Shreveport, LA 71119
Aliases (AKA): L Rollins,
Lucien Rollins
Email Addresses: lrs****@hotmail.com,
luc****@capitalone.com,
luc****@dell.com
Aliases (AKA): Karen Van Hamersveld,
Karen F Van Hamersvelv,
Karen F Vanhamersvel
Relatives & Associates: Christina Hamersveld
Eric Hammersveld
Craig Vanhamersveld
Elizabeth Vanhamersveld
Kathryn Vanhamersveld
Address History: 1430 Comanche Drive, Allen, TX 75013;
3234 Knox Drive, Freeport, IL 61032;
Genoa, IL 60135;
Maple Grove, MN 55311;
Asheville, NC 28803
Aliases (AKA): K Craven,
Kerry Ann Craven,
Kerry A Craven,
Kerry A Jarzynka
Relatives & Associates: Kristin Bajorat
Christopher Carven
Timothy Craven
Valerie Craven
Ann Hirchbein
Email Addresses: har****@gmail.com
Address History: 1440 Comanche Drive, Allen, TX 75013;
3205 Ridge Circle, Mckinney, TX 75071;
Plano, TX 75025
Email Addresses: kyl****@kubos.co
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: 603 Comanche Drive, Allen, TX 75013;
912 Bishop Park Court Apartment 1114, Winter Park, FL 32792;
Winter Springs, FL 32708;
Schaumburg, IL 60173;
Buffalo, NY 14227
Aliases (AKA): Edward Joanne Schul,
Edward Schultz
Address History: 610 Comanche Drive, Allen, TX 75013;
650 East La Veta Avenue, Orange, CA 92866;
San Dimas, CA 91773;
Santa Ana, CA 92701;
Tustin, CA 92780
Aliases (AKA): Robert Donald Peterson
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: 1436 Comanche Drive, Allen, TX 75013;
1425 Donald Avenue, Carrollton, TX 75006;
Dallas, TX 75287;
Frisco, TX 75034;
Little Elm, TX 75068
Aliases (AKA): Clay Abdo,
Khaled Abdo,
Clayton Jones
Email Addresses: kha****@yahoo.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
Aliases (AKA): George Schinitzus,
Dan Schnitzius,
George D Schnitzius,
Dan Schnitzuis
Email Addresses: csc****@comcast.net
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