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: 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: 510 Hawthorn Drive, Nevada, TX 75173;
2538 75 Highway, Beggs, OK 74421;
Hominy, OK 74035;
Owasso, OK 74055;
Dallas, TX 75228
Aliases (AKA): Owen B Wingate,
Owen Wingate
Relatives & Associates: Christal Bradford
Vicotria Downing
Shannon Sutton
Jasmine Wingate
Owen Wingate
Email Addresses: owi****@aol.com
Address History: 13210 Roaring Springs Lane, Dallas, TX 75240;
114 P/O Box, Big Spring, TX 79721;
Glen Rose, TX 76043;
Midlothian, TX 76065
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: 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: 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: 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: 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: 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: 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: 5899 Cedar Ridge Drive, Midlothian, TX 76065;
5894 Cedar Ridge Drive, Midlothian, TX 76065;
Point, TX 75472
Aliases (AKA): Darla F Fletcher,
Darla Fletchercalvery
Address History: 1406 Fannidella Drive Apartment 139, Carrollton, TX 75006;
1050 Park Avenue Apt 305, Carrollton, TX 75006;
Midlothian, TX 76065
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;
1809 Van Circle Apartment 110, Arlington, TX 76011;
Canton, TX 75103;
Dallas, TX 75254;
Richardson, TX 75080
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: 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: 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: 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: 4810 Cedar Springs Road Apt 2203, Dallas, TX 75219;
5899 Cedar Ridge Drive, Midlothian, TX 76065
Relatives & Associates: Chris Calvery
Darla Calvery
Darla Calvery
Chris Clavery
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: 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: 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: 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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