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: 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: 3420 Tree Shadow Lane, Midlothian, TX 76065;
594 Po Box, Dumas, AR 71639;
Gould, AR 71643;
Fort Riley, KS 66442;
Wichita, KS 67207
Aliases (AKA): Robert Canady,
R J Kennedy,
Robertrice Kennedy,
Trice Kennedy
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: 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: 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: 3940 Joe Wilson Road, Midlothian, TX 76065;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Phone Numbers: (972) 723-6077
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;
2235 Vz County Road 4201, Canton, TX 75103;
Midlothian, TX 76065;
Laramie, WY 82072
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
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;
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: 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: 800 Vz County Road 2316, Canton, TX 75103;
1817 N Hampton Road, Desoto, TX 75115;
Midlothian, TX 76065
Aliases (AKA): Judy L Schnautz
Relatives & Associates: Chris Calvery
Courtney Calvery
Darla Calvery
Darla Calvery
Phone Numbers: (214) 236-3721
(972) 723-3821
(972) 723-6077
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: 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: 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: 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
Address History: 3827 Jackson Avenue Apt 3, Memphis, TN 38128;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Phone Numbers: (972) 775-8531
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: 1041 W Colter Street Apt 339, Phoenix, AZ 85013;
2901 E Indian School Road Apt 133, Phoenix, AZ 85016;
Carol Stream, IL 60188;
Glendale Heights, IL 60139;
Wheaton, IL 60187
Aliases (AKA): Jason Breaux,
Jason Charles Breaux
Email Addresses: epr****@epix.net,
epr****@mindspring.com,
epr****@sbcglobal.net,
epr****@yahoo.com,
jcb****@unibaseinc.com
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