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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 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: 2233 Vz County Road 4201, Canton, TX 75103;
1406 Moore Terrace, Arlington, TX 76010;
Dallas, TX 75244;
Lake Dallas, TX 75065;
Midlothian, TX 75065
Email Addresses: jka****@netscape.net
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: 314 Lakeshore Drive, Waxahachie, TX 75165;
2210 S Santa Fe Avenue, Moore, OK 73160;
Oklahoma City, OK 73170;
Cleveland, TN 37311;
Riceville, TN 37370
Aliases (AKA): Brandon Calvary,
Brandi L Calvery,
Brandi Lynn Calvery,
Brandi Just
Email Addresses: bra****@hotmail.com,
bra****@aol.com,
bra****@gmail.com,
bra****@hotmail.com,
bra****@yahoo.com
Address History: 4825 Colonial Park Drive, Haltom City, TX 76117;
330 Comanche Circle, Florissant, CO 80816;
Berne, IN 46711;
Knoxville, TN 37919;
Denton, TX 76210
Aliases (AKA): G Crenshaw,
Ginger Rae Crenshaw,
Ginger Creshaw,
Ginger R Dimwoodie,
Ginger Dinwoodie
Relatives & Associates: Diriecha Crenshaw
Travis Crenshaw
Travis Crenshaw
Travis Crenshaw
Frances Dinwoodie
Email Addresses: gcr****@satx.rr.com,
gth****@hotmail.com,
gth****@yahoo.com
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: 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: 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: 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: 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
Email Addresses: dgr****@aol.com,
dgr****@comcast.net
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: 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: 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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