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: 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: 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;
27935 Arcay Avenue, Canyon Country, CA 91351
Phone Numbers: (214) 422-6877
Address History: 5899 Cedar Ridge Drive, Midlothian, TX 76065
Address History: 4001 Plantation Drive, Fort Worth, TX 76116;
330 Comanche Circle, Florissant, CO 80816;
Key West, FL 33040;
Aledo, TX 76008;
Arlington, TX 76012
Aliases (AKA): Frances Darlene Dinwoodie
Phone Numbers: (817) 770-2112
Email Addresses: fdi****@hotmail.com
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: 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: 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: 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: 3940 Joe Wilson Road, Midlothian, TX 76065;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Phone Numbers: (972) 723-6077
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: 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: 1583 Po Box, Midlothian, TX 76065;
517 Pico Street, Cedar Hill, TX 75104;
Dallas, TX 75236;
Denton, TX 76201;
Joshua, TX 76058
Relatives & Associates: Amy Gray
Christopher Gray
Craig Gray
David Gray
Hunter Gray
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: 5411 Shiloh Forest Drive, Midlothian, TX 76065;
2547 140th Avenue Nw, Andover, MN 55304;
Whiteman Air Force Base, MO 65305;
Arlington, TX 76001;
Bedford, TX 76021
Aliases (AKA): Aaron Nelson,
Robert A Nelson
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: 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: 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: 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: 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: 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: 5611 Cedar Ridge Drive, Midlothian, TX 76065;
512 Cedar Ridge Dr N Crystal Springs, Midlothian, TX 76065;
Red Oak, TX 75154
Aliases (AKA): C Lee,
Charles Edward Lee
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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