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: 1406 Moore Terrace, Arlington, TX 76010;
2235 Vz County Road 4201, Canton, TX 75103;
Midlothian, TX 76065
Aliases (AKA): Manuela A Kaumo
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: 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: 3940 Joe Wilson Road, Midlothian, TX 76065;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Phone Numbers: (972) 723-6077
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: 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: 4825 Colonial Park Drive, Haltom City, TX 76117;
330 Comanche Circle, Florissant, CO 80816;
Irving, TX 75061;
Midlothian, TX 76065;
North Richland Hills, TX 76182
Relatives & Associates: Dana Crenshaw
Diriecha Crenshaw
Ginger Crenshaw
Joann Crenshaw
Paul Crenshaw
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
Relatives & Associates: Chris Calvery
Courtney Calvery
Darla Calvery
Darla Calvery
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: 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;
27935 Arcay Avenue, Canyon Country, CA 91351
Phone Numbers: (214) 422-6877
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: 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: 13210 Roaring Springs Lane, Dallas, TX 75240;
114 P/O Box, Big Spring, TX 79721;
Glen Rose, TX 76043;
Midlothian, TX 76065
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: 5899 Cedar Ridge Drive, Midlothian, TX 76065;
2109 Madison Drive, Arlington, TX 76011;
Canton, TX 75103;
Dallas, TX 75254;
Richardson, TX 75080
Aliases (AKA): John N Kaumo,
Jon N Kaumo,
Jonathan N Kaumo
Relatives & Associates: John Cannon
Stacey Ivey
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: 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: 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: 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: 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: 1304 Meadow Brook Lane, Gillette, WY 82718;
25040 Whipperwill Lane, Broken Arrow, OK 74014;
Midlothian, TX 76065;
Laramie, WY 82072;
Worland, WY 82401
Aliases (AKA): Jennifer K Kaumo,
J Weber,
Jennifer Weber,
Jenny Weber
Phone Numbers: (307) 685-0007
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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