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: 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: 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: 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: 7569 Bigleaf Lane, Fort Worth, TX 76137;
1406 Moore Terrace, Arlington, TX 76010;
Canton, TX 75103;
Keller, TX 76248;
Midlothian, TX 76065
Aliases (AKA): Christine Cauwain,
Christine Gauwain,
Christine Kaumo,
Christine Patrias
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: 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: 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: 800 Vz County Road 2316, Canton, TX 75103;
1817 N Hampton Road, Desoto, TX 75115;
Midlothian, TX 76065
Aliases (AKA): 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: 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: 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: 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: 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: 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: 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: 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: 800 Vz County Road 2316, Canton, TX 75103;
800 Van Zandt Co Road # 2316, Canton, TX 75103;
Desoto, TX 75115;
Jacksonville, TX 75766;
Midlothian, TX 76065
Aliases (AKA): Dan Emmons Grounds,
Dan K Grounds
Relatives & Associates: Danna Grounds
Judy Grounds
Judy Schnautz
Email Addresses: dgr****@aol.com,
dgr****@comcast.net
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: 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
Relatives & Associates: Dan Grounds
Danna Grounds
Judy Grounds
Brandy Schnautz
H Schnautz
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: 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: 5601 Cedar Ridge Drive, Midlothian, TX 76065;
27935 Arcay Avenue, Canyon Country, CA 91351
Phone Numbers: (214) 422-6877
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: 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
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