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: 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: 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: 1406 Fannidella Drive Apartment 139, Carrollton, TX 75006;
1050 Park Avenue Apt 305, Carrollton, TX 75006;
Midlothian, TX 76065
Address History: 1583 Po Box, Midlothian, TX 76065;
517 Pico Street, Cedar Hill, TX 75104;
Dallas, TX 75236;
Denton, TX 76201;
Joshua, TX 76058
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: 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: 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: 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: 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
Relatives & Associates: John Cannon
Stacey Ivey
Christine Kaumo
Jacob Kaumo
Jenny 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: 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: 401 N Cedar Ridge Circle, Waco, TX 76706;
5623 Cherbourg Circle, Colorado Springs, CO 80902;
Cedar Hill, TX 75104;
Dallas, TX 75236;
Fort Worth, TX 76137
Email Addresses: dav****@flash.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: 5601 Cedar Ridge Drive, Midlothian, TX 76065;
2071 23rd Avenue S, Birmingham, AL 35223;
Remlap, AL 35133;
Dayton, OH 45458;
Miamisburg, OH 45342
Aliases (AKA): Nathan Raymond Moody
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: 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: 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;
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: 570 Tee Pee Road, Hominy, OK 74035;
6527 E 91st Street N, Owasso, OK 74055;
Dallas, TX 75228;
Enloe, TX 75441;
Garland, TX 75043
Aliases (AKA): Shannon Sheree Wingate,
Shannon B Wingate
Address History: 27935 Arcay Avenue, Canyon Country, CA 91351;
29800 Arline Street, Canyon Country, CA 91351;
Reseda, CA 91335;
Cedar Hill, TX 75104;
Duncanville, TX 75137
Aliases (AKA): Alice M Kennedy,
Alice Marie Kennedy
Email Addresses: ake****@vzw.blackberry.net
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
Address History: 3827 Jackson Avenue Apt 3, Memphis, TN 38128;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Phone Numbers: (972) 775-8531
Address History: 27935 Arcay Avenue, Canyon Country, CA 91351;
8730 Wilshire Boulevard # 304, Beverly Hills, CA 90211;
Cedar Hill, TX 75104;
Duncanville, TX 75138;
Midlothian, TX 76065
Aliases (AKA): Bobby Kennedy,
R J Kennedy,
Robert Kennedy
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