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: 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: 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: 13210 Roaring Springs Lane, Dallas, TX 75240;
114 P/O Box, Big Spring, TX 79721;
Glen Rose, TX 76043;
Midlothian, TX 76065
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: 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: 3940 Joe Wilson Road, Midlothian, TX 76065;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Phone Numbers: (972) 723-6077
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: 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: 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;
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: 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: 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: 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: 1406 Fannidella Drive Apartment 139, Carrollton, TX 75006;
1050 Park Avenue Apt 305, Carrollton, TX 75006;
Midlothian, TX 76065
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: 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: 5899 Cedar Ridge Drive, Midlothian, TX 76065
Address History: 970 Wiggins Road, Maypearl, TX 76064;
400 Beulah Avenue, Bardwell, TX 75101;
Fairfield, TX 75840;
Midlothian, TX 76065;
Waxahachie, TX 75167
Relatives & Associates: Darla Calvery
Darla Calvery
Darlaine Fletcher
Phone Numbers: (214) 533-9048
Relatives & Associates: Chris Calvery
Courtney Calvery
Darla Calvery
Darla Calvery
Phone Numbers: (214) 236-3721
(972) 723-3821
(972) 723-6077
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: 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
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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