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: 970 Wiggins Road, Maypearl, TX 76064;
400 Beulah Avenue, Bardwell, TX 75101;
Fairfield, TX 75840;
Midlothian, TX 76065;
Waxahachie, TX 75167
Phone Numbers: (214) 533-9048
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
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: 5611 Cedar Ridge Drive, Midlothian, TX 76065;
2732 Copper Creek Drive Apt 101, Arlington, TX 76006;
Desoto, TX 75115;
Irving, TX 75060;
Port Mansfield, TX 78598
Aliases (AKA): Johnny Wayne Lee
Email Addresses: red****@swbell.net
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: 5601 Cedar Ridge Drive, Midlothian, TX 76065;
27935 Arcay Avenue, Canyon Country, CA 91351
Phone Numbers: (214) 422-6877
Address History: 4825 Colonial Park Drive, Haltom City, TX 76117;
330 Comanche Circle, Florissant, CO 80816;
Berne, IN 46711;
Knoxville, TN 37919;
Denton, TX 76210
Aliases (AKA): G Crenshaw,
Ginger Rae Crenshaw,
Ginger Creshaw,
Ginger R Dimwoodie,
Ginger Dinwoodie
Relatives & Associates: Diriecha Crenshaw
Travis Crenshaw
Travis Crenshaw
Travis Crenshaw
Frances Dinwoodie
Email Addresses: gcr****@satx.rr.com,
gth****@hotmail.com,
gth****@yahoo.com
Address History: 5894 Cedar Ridge Drive, Midlothian, TX 76065;
25806 Bridgewood Lane Apartment 3, Flat Rock, MI 48134;
Cleveland, TN 37311;
Riceville, TN 37370;
Soddy Daisy, TN 37379
Aliases (AKA): Meghan Calvery
Phone Numbers: (214) 683-3822
Address History: 5401 Capitol Avenue, Abilene, TX 79603;
1504 Barbara Lane, Arlington, TX 76018;
Glen Rose, TX 76043;
Grand Prairie, TX 75052;
Midlothian, TX 76065
Aliases (AKA): Candace Smallwood
Email Addresses: can****@earthlink.net,
can****@comcast.net,
can****@yahoo.com,
csm****@rochester.rr.com,
fin****@yahoo.com
Address History: 4825 Colonial Park Drive, Haltom City, TX 76117;
330 Comanche Circle, Florissant, CO 80816;
Irving, TX 75061;
Midlothian, TX 76065;
North Richland Hills, TX 76182
Relatives & Associates: Dana Crenshaw
Diriecha Crenshaw
Ginger Crenshaw
Joann Crenshaw
Paul Crenshaw
Address History: 5899 Cedar Ridge Drive, Midlothian, TX 76065;
568 S 13th Street # 3, Garland, TX 75040;
Laramie, WY 82072
Aliases (AKA): Jennifer K Kaumo
Relatives & Associates: John Cannon
John Connon
Christine Kaumo
Jacob Kaumo
Jenny Kaumo
Address History: 5899 Cedar Ridge Drive, Midlothian, TX 76065;
321 Lisa Lane, Cedar Hill, TX 75104;
Ennis, TX 75119;
Fairfield, TX 75840;
Jewett, TX 75846
Aliases (AKA): Christopher Calvary,
Chris L Calvery,
Christopher Calvery,
Chris Clavery
Email Addresses: chr****@rainmasters.net,
chr****@tripleckranch.com
Address History: 6410 Quail Valley Drive, Midlothian, TX 76065;
2404 Spillway Lane Apt 706, Arlington, TX 76006;
Grand Prairie, TX 75052
Aliases (AKA): Michelle L Gray
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: 5411 Shiloh Forest Drive, Midlothian, TX 76065;
2547 140th Avenue Nw, Andover, MN 55304;
Whiteman Air Force Base, MO 65305;
Arlington, TX 76001;
Bedford, TX 76021
Aliases (AKA): Aaron Nelson,
Robert A Nelson
Address History: 1406 Moore Terrace, Arlington, TX 76010;
2235 Vz County Road 4201, Canton, TX 75103;
Midlothian, TX 76065
Aliases (AKA): Manuela A Kaumo
Address History: 1406 Fannidella Drive Apt 139, Carrollton, TX 75006;
3827 Jackson Avenue Apartment 3, Memphis, TN 38128;
Midlothian, TX 76065
Email Addresses: ale****@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: 3224 Port Royal Court, Plano, TX 75093;
800 Vz County Road, Canton, TX 75103;
Carrollton, TX 75007;
Dallas, TX 75287;
Desoto, TX 75115
Aliases (AKA): D K Grounds,
Danna K Grounds,
Danna Turner,
Danna K Turner
Email Addresses: dan****@comcast.net
Address History: 1601 N Sepulveda Boulevard # 184, Manhattan Beach, CA 90266;
1832 Rockefeller Lane Unit 10, Redondo Beach, CA 90278;
Santa Monica, CA 90401;
Addison, TX 75001;
Frisco, TX 75034
Aliases (AKA): John Kenneth Cannon,
John K Cannon,
Ken K Cannon,
Jonathan Kenneth Kaumo
Email Addresses: acr****@mail.com,
aka****@aol.com,
kca****@cfour.com,
kca****@intechstaffing.com,
ken****@verizon.net
Address History: 5611 Cedar Ridge Drive, Midlothian, TX 76065;
512 Cedar Ridge Dr N Crystal Springs, Midlothian, TX 76065;
Red Oak, TX 75154
Aliases (AKA): C Lee,
Charles Edward Lee
Address History: 5899 Cedar Ridge Drive, Midlothian, TX 76065
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
Address History: 103 E Tapadera Street, Gillette, WY 82718;
220 Vz County Road 4219, Canton, TX 75103;
Lake Dallas, TX 75065;
Midlothian, TX 75065;
Red Oak, TX 75154
Aliases (AKA): Sharon C Kaumo
Relatives & Associates: John Cannon
John Connon
Stacey Ivey
Christine Kaumo
Jacob Kaumo
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