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: 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: 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: 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: 1333 Comanche Drive, Allen, TX 75013;
8350 Forest Lane, Dallas, TX 75243;
Plano, TX 75023;
The Colony, TX 75056
Aliases (AKA): Williamd Zollinger
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: 1202 Comanche Drive, Allen, TX 75013;
1200 Trail Ridge Drive, Mckinney, TX 75072;
Plano, TX 75075
Address History: 604 Comanche Drive, Allen, TX 75013
Address History: 1332 Comanche Drive, Allen, TX 75013;
335 Forest Glen Circle, Murfreesboro, TN 37128;
Richardson, TX 75080;
Temple, TX 76504;
Waco, TX 76798
Aliases (AKA): Joe Caldwell,
Joseph Caldwell,
Wes Caldwell,
Joseph Caldwellii
Address History: 611 Comanche Drive, Allen, TX 75013;
2002 Elton Lane, Austin, TX 78703;
Dallas, TX 75206;
Houston, TX 77070;
Katy, TX 77494
Aliases (AKA): K Dridge,
Katherine E Dridge
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: 1437 Comanche Drive, Allen, TX 75013;
968 Harvard Lane, Allen, TX 75002;
Plano, TX 75075
Aliases (AKA): Gwen Gray,
Gwendolyn L Hays
Phone Numbers: (972) 359-8227
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
Email Addresses: hun****@att.net,
lok****@yahoo.com
Address History: 1507 Comanche Drive, Allen, TX 75013;
2952 Crystal Springs Lane, Richardson, TX 75082
Relatives & Associates: Lyudmila Hlebnyak
Address History: 1203 Comanche Drive, Allen, TX 75013
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
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: 1231 Comanche Drive, Allen, TX 75013;
1604 Marshad Drive, Allen, TX 75002;
Lewisville, TX 75067;
Little Elm, TX 75068;
Plano, TX 75023
Aliases (AKA): T Brennan,
Tymmothy Brennan
Address History: 1232 Comanche Drive, Allen, TX 75013;
6604 Yateswood Drive Apartment B, Charlotte, NC 28212;
Austin, TX 78703;
Dallas, TX 75226;
Desoto, TX 75115
Aliases (AKA): Kelly Donaldson Dills
Email Addresses: kdd****@cvty.com,
kdi****@ameritas.com,
kel****@aig.com,
kel****@aigbenefits.com,
kel****@benefitmall.com
Address History: 1407 Comanche Drive, Allen, TX 75013;
3626 Country Trail, Bonita, CA 91902;
Chula Vista, CA 91910
Address History: 1511 Comanche Drive, Allen, TX 75013;
1741 Detroit Avenue Apt 9, Concord, CA 94520;
Dublin, CA 94568;
Lake Forest, CA 92630;
Pleasanton, CA 94566
Aliases (AKA): Michael J Schram,
Micheil J Schram,
Mike Schram
Phone Numbers: (925) 580-8310
Address History: 1411 Comanche Drive, Allen, TX 75013;
2501 Viaduct Avenida, Carrollton, TX 75006;
Dallas, TX 75243;
Grand Prairie, TX 75050
Aliases (AKA): Q Morton,
Quetta Morton,
R Morton,
Richard King Morton
Relatives & Associates: Laquetta Morton
Address History: 1414 Comanche Drive, Allen, TX 75013;
831 P/O Box, Burbank, CA 91503;
Lancaster, CA 93536;
Northridge, CA 91324;
Santa Clarita, CA 91350
Aliases (AKA): Paula Marbach,
Paula C Talley
Email Addresses: pau****@tbach.com,
pma****@aol.com
Address History: 1501 Comanche Drive, Allen, TX 75013
Phone Numbers: (214) 495-8480
Address History: 1504 Comanche Drive, Allen, TX 75013;
505 Benton Drive Apartment 3303, Allen, TX 75013;
Mc Kinney, TX 75070;
Plano, TX 75023;
The Colony, TX 75056
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