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
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: 1200 Comanche Drive, Allen, TX 75013;
195 N Harbor Drive Apt 1301, Chicago, IL 60601;
Richardson, TX 75080;
Spring, TX 77381
Aliases (AKA): Sharada G Iyer
Phone Numbers: (512) 628-0311
Email Addresses: sha****@yahoo.com
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: 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: 604 Comanche Drive, Allen, TX 75013
Address History: 1505 Comanche Drive, Allen, TX 75013;
46 Durance Drive, Little Rock, AR 72223;
Dallas, TX 75254
Aliases (AKA): Pascahl A Hall,
Paschal K Hall
Address History: 1445 Comanche Drive, Allen, TX 75013;
201 Sherwood Drive, Prescott, AR 71857;
East Lansing, MI 48823;
Lansing, MI 48911;
Ypsilanti, MI 48197
Aliases (AKA): Terry Johnson,
Terri Whitt
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: 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: 1412 Comanche Drive, Allen, TX 75013;
7905 San Felipe Boulevard Apartment 249, Austin, TX 78729;
Dallas, TX 75206;
Garland, TX 75044;
Mc Kinney, TX 75070
Address History: 1336 Comanche Drive, Allen, TX 75013;
1404 Earl Avenue, Louisville, KY 40215;
Gretna, LA 70056;
New Orleans, LA 70131;
Belpre, OH 45714
Aliases (AKA): Michael St John,
M Johnson,
Michael B Johnson,
Mike Johnson
Relatives & Associates: Elizabeth Cupp
Melonie Gordon
Sherrie Griffith
Martina Hardridge
Autumn Johnson
Address History: 1424 Comanche Drive, Allen, TX 75013
Aliases (AKA): Tim A Wilson
Address History: 1423 Comanche Drive, Allen, TX 75013;
201 Tealwood Drive, Bossier City, LA 71111;
Shreveport, LA 71106
Aliases (AKA): Michele Black,
Michelle Black,
Michele A Gonsoulin
Email Addresses: mic****@yahoo.com
Address History: 1229 Comanche Drive, Allen, TX 75013;
322 Kenbridge Court, Valparaiso, IN 46385;
Plano, TX 75023
Aliases (AKA): Victoria Lynn Cusick,
Victoria L Sparks
Email Addresses: tcu****@centurytel.net,
tcu****@msn.com,
vcu****@onebox.com
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
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: 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
Relatives & Associates: Barbara Bryant
Brittany Bryant
Christopher Bryant
Nathan Bryant
Roger Bryant
Phone Numbers: (972) 740-5190
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: 1214 Comanche Drive, Allen, TX 75013;
9476 Boca River Circle Apartment 118, Boca Raton, FL 33434;
Fort Lauderdale, FL 33312;
Milton, FL 32583;
Albuquerque, NM 87111
Aliases (AKA): Peter Mack
Email Addresses: kcm****@yahoo.com,
pet****@bellatlantic.net,
pma****@yahoo.com,
pma****@centurytel.net,
pma****@yahoo.com
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: 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: 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
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