Address History: 813 Alcan Avenue, Deltona, FL 32738;
813 Elkcam Boulevard, Deltona, FL 32725;
Quakertown, PA 18951;
Hendersonville, TN 37075;
Lebanon, TN 37087
Aliases (AKA): Mark N Wilhelm,
Mark N Willhelm
Address History: 5899 Cedar Ridge Drive, Midlothian, TX 76065;
2109 Madison Drive, Arlington, TX 76011;
Canton, TX 75103;
Dallas, TX 75254;
Richardson, TX 75080
Aliases (AKA): John N Kaumo,
Jon N Kaumo,
Jonathan N Kaumo
Address History: 1276 Pine Forest Circle, Round Rock, TX 78665;
2625 Kingsbrooke Lane, Duluth, GA 30097;
Austin, TX 78758;
Fort Worth, TX 76103;
Irving, TX 75038
Aliases (AKA): Snehal J Amin,
Snehal Amin,
Amin Snehal
Email Addresses: sne****@amat.com,
sne****@msn.com
Address History: 2233 Vz County Road 4201, Canton, TX 75103;
2235 Vz County Road 4201, Canton, TX 75103;
Midlothian, TX 76065;
Laramie, WY 82072
Address History: 3450 S Interstate Highway 35 E Trailer 111, Waxahachie, TX 75165;
2332 Vz County Road 4201, Canton, TX 75103;
Midlothian, TX 76065
Relatives & Associates: Juan Hernandez
Address History: 107 Summit Edge Court, Glen Rose, TX 76043;
1012 Opal Drive, Desoto, TX 75115;
Midlothian, TX 76065;
Red Oak, TX 75154
Aliases (AKA): B G Smallwood,
Becky E Smallwood,
Rebecca E Smallwood,
Becky E Smallwood White,
Rebecca Smallwood White
Relatives & Associates: John Conn
Candace Smallwood
Jared Smallwood
Jimmy Smallwood
Becky Smallwood White
Address History: 13000 County Road 2127 N Lot 37, Henderson, TX 75652;
1150 King Drive, El Cerrito, CA 94530;
La Quinta, CA 92253;
Meadow Vista, CA 95722;
San Jose, CA 95129
Aliases (AKA): Rosel Alexander,
Lanette Andrews,
Lanette R Andrews,
Rosel L Andrews,
Lanette Chambers
Relatives & Associates: Michael Alexander
Russell Alexander
Donna Chambers
Franklin Chambers
Franklin Chambers
Address History: 4001 Plantation Drive, Fort Worth, TX 76116;
330 Comanche Circle, Florissant, CO 80816;
Key West, FL 33040;
Aledo, TX 76008;
Arlington, TX 76012
Aliases (AKA): Frances Darlene Dinwoodie
Phone Numbers: (817) 770-2112
Email Addresses: fdi****@hotmail.com
Address History: 2600 Ashbury Drive, Arlington, TX 76015;
945 Burn Drive Ne, Palm Bay, FL 32905;
Hobbs, NM 88240;
Hamilton, OH 45011;
Midlothian, TX 76065
Email Addresses: dar****@sbcglobal.net,
joh****@aol.com
Address History: 4923 Gingham Check Court, Katy, TX 77449;
51 Clifton Place Apt 1a, Brooklyn, NY 11238;
Houston, TX 77036;
Midlothian, TX 76065
Aliases (AKA): Patrick C Mordi
Relatives & Associates: Augusta Mordi
Email Addresses: pat****@aol.com
Address History: 1902 Cornell Drive, Richardson, TX 75081;
904 Chitwood Texas Terrace, Lubbock, TX 79406;
Midlothian, TX 76065;
Tyler, TX 75706
Aliases (AKA): Allison Kaumo
Relatives & Associates: John Cannon
John Connon
Stacey Ivey
Christine Kaumo
Jacob Kaumo
Address History: 5899 Cedar Ridge Drive, Midlothian, TX 76065;
1809 Van Circle Apartment 110, Arlington, TX 76011;
Canton, TX 75103;
Dallas, TX 75254;
Richardson, TX 75080
Relatives & Associates: John Cannon
John Connon
Christine Kaumo
Jacob Kaumo
Jenny Kaumo
Address History: 5601 Cedar Ridge Drive, Midlothian, TX 76065;
27935 Arcay Avenue, Canyon Country, CA 91351
Phone Numbers: (214) 422-6877
Address History: 1406 Fannidella Drive Apartment 139, Carrollton, TX 75006;
1050 Park Avenue Apt 305, Carrollton, TX 75006;
Midlothian, TX 76065
Address History: 1406 Moore Terrace, Arlington, TX 76010;
2001 Cedar Point Drive Apt 1108, Arlington, TX 76010;
Midlothian, TX 76065;
Tyler, TX 75702
Aliases (AKA): Tomas R Alvarez,
Thomas A Rivera,
Tomas A Rivera
Email Addresses: kat****@aol.com,
tri****@earthlink.net
Address History: 3040 Skinner Road, Midlothian, TX 76065;
403 Hickory Street # B, Texarkana, AR 71854;
Belton, TX 76513;
Seymour, TX 76380;
Temple, TX 76505
Aliases (AKA): Dana C Lee,
Dana Michelle Lee,
Dana Lee,
Dana Michelle Wilson
Email Addresses: dan****@yahoo.com,
dcl****@gmail.com,
det****@att.net,
elm****@yahoo.com,
han****@aol.com
Address History: 5611 Cedar Ridge Drive, Midlothian, TX 76065;
512 Cedar Ridge Dr N Crystal Springs Road, Midlothian, TX 76065
Phone Numbers: (972) 723-2066
Address History: 3940 Joe Wilson Road, Midlothian, TX 76065;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Phone Numbers: (972) 723-6077
Address History: 442 Washington Avenue, Waxahachie, TX 75165;
5508 E Aspen Avenue, Castle Rock, CO 80104;
Burleson, TX 76028;
Cedar Hill, TX 75104;
Grand Prairie, TX 75052
Aliases (AKA): K Gunderson
Relatives & Associates: Cheryl Gunderson
Kenneth Gunderson
Maribeth Gunderson
Mary Gunderson
Michael Gunderson
Email Addresses: kim****@pugsgear.com
Address History: 5611 Cedar Ridge Drive, Midlothian, TX 76065;
839 Po Box, Graysville, TN 37338;
Spring City, TN 37381;
Dallas, TX 75211;
Red Oak, TX 75154
Aliases (AKA): Dana Grogan,
Dana Leann Grogan,
Dana Lee
Email Addresses: dgr****@sbcglobal.net
Address History: 110 Sierra Grande Street Apt 5202, Red Oak, TX 75154;
16300 Ledgemont Lane Apartment 2406, Addison, TX 75001;
Azle, TX 76020;
Dallas, TX 75214;
Midlothian, TX 76065
Aliases (AKA): D J Kirkland,
Donna Jayne Kirkland,
Donna J Kirkland
Email Addresses: don****@earthlink.net,
don****@alvaradoisd.net,
don****@aol.com,
don****@yahoo.com
Address History: 5601 Cedar Ridge Drive, Midlothian, TX 76065;
387 Webster Road Lot 181, Auburn, AL 36832;
Birmingham, AL 35244;
Hoover, AL 35244;
Dayton, OH 45458
Aliases (AKA): Lara J Jordan,
Lara J Moody
Address History: 3827 Jackson Avenue Apt 3, Memphis, TN 38128;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Phone Numbers: (972) 775-8531
Address History: 1304 Meadow Brook Lane, Gillette, WY 82718;
25040 Whipperwill Lane, Broken Arrow, OK 74014;
Midlothian, TX 76065;
Laramie, WY 82072;
Worland, WY 82401
Aliases (AKA): Jennifer K Kaumo,
J Weber,
Jennifer Weber,
Jenny Weber
Phone Numbers: (307) 685-0007
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