Address History: 5601 Cedar Ridge Drive, Midlothian, TX 76065;
2032 P/O Box, Desoto, TX 75123;
Red Oak, TX 75154
Aliases (AKA): Jimmy Ralph Smallwood
Email Addresses: jbs****@aol.com,
jbs****@juno.com,
jbs****@mailcity.com,
jbs****@yahoo.com
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: 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: 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: 2322 Rocky Road, Kyle, TX 78640;
800 Vz County Road 2316, Canton, TX 75103;
Desoto, TX 75115;
Midlothian, TX 76065
Aliases (AKA): Judy Groubnds,
Judy L Schnautz
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: 16529 Woodside Drive, Justin, TX 76247;
5623 Cherbourg Circle, Colorado Springs, CO 80902;
Arlington, TX 76017;
Cedar Hill, TX 75104;
Dallas, TX 75236
Aliases (AKA): Jill Deona Gray,
Jill Jordan
Address History: 919 Kingston Drive, Mansfield, TX 76063;
5761 E Melody Way, Castle Rock, CO 80104;
Arlington, TX 76006;
Burleson, TX 76028;
Cedar Hill, TX 75104
Aliases (AKA): Cheryl Lynn Gunderson
Relatives & Associates: Kenneth Gunderson
Kim Gunderson
Maribeth Gunderson
Mary Gunderson
Michael Gunderson
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: 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: 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: 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: 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: 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: 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: 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: 2233 Vz County Road 4201, Canton, TX 75103;
1406 Moore Terrace, Arlington, TX 76010;
Dallas, TX 75244;
Lake Dallas, TX 75065;
Midlothian, TX 75065
Relatives & Associates: John Cannon
John Connon
Stacey Ivey
Christine Kaumo
Jacob Kaumo
Email Addresses: jka****@netscape.net
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: 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: 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: 6410 Quail Valley Drive, Midlothian, TX 76065;
2404 Spillway Lane Apt 706, Arlington, TX 76006;
Grand Prairie, TX 75052
Aliases (AKA): Michelle L Gray
Relatives & Associates: Amy Gray
Christopher Gray
Craig Gray
David Gray
Hunter Gray
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: 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
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