Address History: 1539 Pioneer Valley, Howe, TX 75459;
1760 Clearwater Largo Road Apt 5103, Clearwater, FL 33756;
Orange Park, FL 32065;
Fort Sill, OK 73503;
Lawton, OK 73505
Aliases (AKA): Irene Reyes Ceballos
Relatives & Associates: Nilda Ceballo
Carmen Ceballos
Christie Ceballos
Elizabeth Ceballos
Jennifer Ceballos
Email Addresses: ire****@yahoo.com
Aliases (AKA): Yolan Y Seagraves
Relatives & Associates: Jason Koskimaki
Dorothea Seagraves
Gary Seagraves
James Seagraves
Jason Seagraves
Address History: 700 Bush Drive, Allen, TX 75013
Phone Numbers: (972) 332-1849
Aliases (AKA): R Hernandez
Address History: 1414 Shiloh Road Apt 3813, Plano, TX 75074;
700 Bush Drive, Allen, TX 75013;
Dallas, TX 75243;
Garland, TX 75042;
Richardson, TX 75081
Aliases (AKA): Roslyn Zaragoza
Relatives & Associates: Juan Almazan
Maria Alvarenga
Brenda Cayetano
Eperanza Flores
Jacqueline Flores
Email Addresses: ros****@gmail.com,
ros****@yahoo.com,
ros****@yahoo.com
Address History: 860 Junction Drive Apt 306, Allen, TX 75013;
6519 Leyland Park Drive, San Jose, CA 95120
Aliases (AKA): Linda Capinger,
Linda Caplinger,
Lynda Jo Caplinger,
Lynda B Jocaplinger
Relatives & Associates: Lisa Adams
Daphne Caplinger
Donald Caplinger
Johnnie Caplinger
Blanche Hallman
Email Addresses: lca****@mediaone.net,
lca****@yahoo.com
Address History: 737 Bush Drive, Allen, TX 75013;
21450 Highway Hh, Bowling Green, MO 63334;
Burleson, TX 76028;
Denton, TX 76208;
Garland, TX 75044
Address History: 729 Bush Drive, Allen, TX 75013
Phone Numbers: (972) 359-9009
Address History: 719 Bush Street, Allen, TX 75013;
5366 Thornapple Lane Northwest, Acworth, GA 30101
Email Addresses: gga****@rocketmail.com
Address History: 700 Bush Drive, Allen, TX 75013
Phone Numbers: (972) 332-1849
Address History: 4627 County Road 2629, Caddo Mills, TX 75135;
923 E Locust Street, Bolivar, MO 65613;
Allen, TX 75013;
Dallas, TX 75228;
Fort Worth, TX 76116
Aliases (AKA): A Gray,
Alan D Gray
Address History: 600 Bush Drive, Allen, TX 75013;
1420 W Mcdermott Drive Apt 816, Allen, TX 75013;
Cedar Creek, TX 78612;
Pasadena, TX 77504
Aliases (AKA): Terri L Wright,
Terry Wright
Phone Numbers: (214) 727-5483
Address History: 3800 Oakhurst Lane, Mckinney, TX 75070;
138 Burwell Drive, Palatine, IL 75495;
Sioux Falls, SD 57186;
Allen, TX 75013;
Blue Ridge, TX 75424
Aliases (AKA): Dena Leanne Burwell,
Dena L Matthews,
Dena Noack
Relatives & Associates: Cheryl Burewell
Eric Burwell
Jeffrey Burwell
Shirley Burwell
William Burwell
Aliases (AKA): Robert Mahan
Relatives & Associates: Robert Mahan
Phone Numbers: (214) 995-7315
(469) 656-1921
Address History: 205 Nob Hill Place, Allen, TX 75013;
603 Bush Drive, Allen, TX 75013;
Plano, TX 75023;
Princeton, TX 75407
Aliases (AKA): Lisanne M Beck,
Lisanne M Fish
Address History: 729 Bush Drive, Allen, TX 75013
Phone Numbers: (214) 727-5022
Address History: 291 Oakwood Trail, Mckinney, TX 75069;
7504 South Country Club Drive Apartment 208, Oklahoma City, OK 73159;
Shawnee, OK 74804;
Stillwater, OK 74075;
Tulsa, OK 74135
Aliases (AKA): A Kozel,
Amy M Kozel,
Amy M Remington,
Amy M Stephen
Email Addresses: ako****@yahoo.com
Address History: 5224 Grovewood Drive, Mckinney, TX 75071;
2307 Caney Creek Road, Calera, OK 74730;
Allen, TX 75013;
Burleson, TX 76028;
Crowley, TX 76036
Aliases (AKA): Diana R Ogle
Address History: 616 Bush Drive, Allen, TX 75013;
202 P/O Box, Allen, TX 75013;
Austin, TX 78752;
Dallas, TX 75252;
Lavon, TX 75166
Aliases (AKA): Alice Jordan,
Alicia Shaw,
Alicia D Shaw
Email Addresses: ash****@yahoo.com,
ash****@gmail.com,
ash****@yahoo.com
Address History: 716 Bush Drive, Allen, TX 75013;
2067 7th Street, Oroville, CA 95965;
Bryan, TX 77801;
Huntsville, TX 77340;
Plano, TX 75025
Aliases (AKA): Walter B Smithwick
Email Addresses: cps****@att.net,
smi****@comcast.net,
smi****@comcast.net,
wsm****@netzero.net
Address History: 733 Bush Drive, Allen, TX 75013;
7101 Virginia Parkways Apt 922, Mckinney, TX 75071
Phone Numbers: (972) 747-0216
Address History: 466 Bush Drive, Allen, TX 75013
Address History: 152 Robin Hood Way, Mabank, TX 75156;
217 Woodville Road, Millstone Township, NJ 08535;
Allen, TX 75013;
Corpus Christi, TX 78418;
Irving, TX 75062
Aliases (AKA): Jami H Anks,
Jami Dickson,
Jami Frazier,
Jami L Heaton,
Jami Heaton Thompson
Relatives & Associates: Mary Booth
Jame Decrescenzo
Shelby Delahoussaue
Brenda Dickson
David Dickson
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