Address History: 606 Comanche Drive, Allen, TX 75013;
11 Chestnut Avenue Southeast, Fort Walton Beach, FL 32548;
Augusta, GA 30907;
Evans, GA 30809;
Minneapolis, MN 55408
Aliases (AKA): Penny L Meyer
Email Addresses: mey****@gmail.com,
mey****@gmail.com,
pen****@spok.com,
pme****@aol.com,
pme****@earthlink.net
Address History: 1212 Comanche Drive, Allen, TX 75013;
1517 Leonis Place, Vista, CA 92083;
Oklahoma City, OK 73162;
Warr Acres, OK 73132;
Aubrey, TX 76227
Aliases (AKA): Abby Boudon,
Abby Endres
Phone Numbers: (940) 389-7926
Address History: 1213 Comanche Drive, Allen, TX 75013;
1071 Clayton Lane Apt 916, Austin, TX 78723;
Dallas, TX 75243;
Plano, TX 75025;
Richardson, TX 75081
Aliases (AKA): Doug Planey
Relatives & Associates: Misty Fowlerplaney
Jackie Martin
Annette Planey
Jennifer Planey
Lorraine Planey
Email Addresses: pla****@comcast.net,
pla****@aol.com
Address History: 1210 Comanche Drive, Allen, TX 75013;
1731 Honeysuckle Drive, Mansfield, OH 44905;
Dallas, TX 75252;
Plano, TX 75093;
Richardson, TX 75081
Aliases (AKA): S F Jones,
Sharon L Kinzer
Email Addresses: jsj****@aol.com
Address History: 607 Comanche Drive, Allen, TX 75013;
618 Northaven Circle, Glenshaw, PA 15116;
Alexandria, VA 22315;
Fort Belvoir, VA 22060
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: 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: 1512 Comanche Drive, Allen, TX 75013;
2828 Poppy Road, Venice, FL 34293;
Lansdale, PA 19446;
Norristown, PA 19401;
North Wales, PA 19454
Aliases (AKA): Joshua Mc Clure,
Josh Mcclure,
Joshua Mcclure
Email Addresses: jos****@cox.net,
kor****@comcast.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: 1417 Comanche Drive, Allen, TX 75013;
5 Talisman Drive, Belleville, IL 62220;
Scituate, MA 02066;
West Newton, MA 02465;
Saint Louis, MO 63119
Address History: 1208 Comanche Drive, Allen, TX 75013;
2618 N Keith Court, Wichita, KS 67205;
Dallas, TX 75201;
Lewisville, TX 75067;
Plano, TX 75023
Relatives & Associates: Forrest Rudd
Abigail Timmermeyer
Carolyn Timmermeyer
Christine Timmermeyer
Daniel Timmermeyer
Address History: 1440 Comanche Drive, Allen, TX 75013;
1440 Cmmanche Drive, Allen, TX 75013;
Mc Kinney, TX 75070;
Plano, TX 75094
Email Addresses: tin****@hotmail.com
Aliases (AKA): R Cessnun,
Ryan P Cessnun
Address History: 1341 Comanche Drive, Allen, TX 75013;
3318 North Decatur Boulevard Unit 2154, Las Vegas, NV 89130;
Dallas, TX 75231;
Garland, TX 75042;
Nacogdoches, TX 75965
Aliases (AKA): Leslie Floyd
Email Addresses: les****@sbcglobal.net,
lfl****@apple.com,
lfl****@bright.net
Address History: 1344 Comanche Drive, Allen, TX 75013;
1318 Washington Street E, Wilson, NC 27893;
New York, NY 10019;
San Antonio, TX 78237
Aliases (AKA): Maria Reyes,
Maria Reyes-Hosker,
Maria Reyeshosker,
Maria Zepeda
Address History: 1506 Comanche Drive, Allen, TX 75013;
2050 Saint Anne Drive, Allen, TX 75013;
Dallas, TX 75229
Aliases (AKA): Emily Floyd,
Emily La Buda
Address History: 1502 Comanche Drive, Allen, TX 75013;
14009 Ash Grove Court, Orlando, FL 32828;
Honolulu, HI 96821;
Carrollton, TX 75006;
Dallas, TX 75231
Aliases (AKA): James Stephen Balok,
Jas S Balok,
Jim Stephen Balok,
Jim Balok,
Jim Baylok
Email Addresses: asa****@aol.com,
djb****@tx.rr.com,
jba****@yahoo.com,
jim****@4s.com,
jim****@4s.com
Address History: 1503 Comanche Drive, Allen, TX 75013;
634 Island View Street, Fillmore, CA 93015;
Moorpark, CA 93021;
Stevenson Ranch, CA 91381;
Draper, UT 84020
Aliases (AKA): Wendy A Harm,
Wendy A Hunter,
Wendy A Kimball
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
Address History: 1226 Comanche Drive, Allen, TX 75013;
1175 Albion Street Apt 223, Denver, CO 80220;
Chicago, IL 60614;
Plano, TX 75024;
Tyler, TX 75701
Aliases (AKA): Leigh H Heidt
Address History: 602 Comanche Drive, Allen, TX 75013
Phone Numbers: (972) 359-1760
Address History: 1231 Comanche Drive, Allen, TX 75013;
214 S 2nd Street, Bosworth, MO 64623;
Celina, TX 75009;
Decatur, TX 76234;
Frisco, TX 75034
Aliases (AKA): Crystal Haller,
Crystal Jean Nutting,
Chris Shields
Email Addresses: c76****@adelphia.net,
c76****@aol.com
Address History: 1219 Comanche Drive, Allen, TX 75013;
6734 1 2 Tait Street Apartment 1, San Diego, CA 92111;
Grand Island, NY 14072;
Niagara Falls, NY 14301;
Plano, TX 75024
Aliases (AKA): Barbara Demartino,
Barbara Anne Demartino,
Barbara A Gladden,
Barbara A Pearson
Relatives & Associates: Alberta Demartino
Catherine Demartino
Dominick Demartino
Elizabeth Demartino
James Demartino
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
Phone Numbers: (972) 390-1497
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