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;
5894 Cedar Ridge Drive, Midlothian, TX 76065;
Point, TX 75472
Aliases (AKA): Darla F Fletcher,
Darla Fletchercalvery
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: 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: 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: 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: 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: 1583 Po Box, Midlothian, TX 76065;
517 Pico Street, Cedar Hill, TX 75104;
Dallas, TX 75236;
Denton, TX 76201;
Joshua, TX 76058
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: 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: 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
Relatives & Associates: Chris Calvery
Courtney Calvery
Darla Calvery
Darla Calvery
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: 13210 Roaring Springs Lane, Dallas, TX 75240;
114 P/O Box, Big Spring, TX 79721;
Glen Rose, TX 76043;
Midlothian, TX 76065
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: 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: 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: 814 Green Pastures Drive, Cedar Hill, TX 75104;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Email Addresses: jan****@aol.com,
jan****@excite.com
Address History: 5601 Cedar Ridge Drive, Midlothian, TX 76065;
2032 P/O Box, Desoto, TX 75123;
Red Oak, TX 75154
Aliases (AKA): Jimmy Ralph Smallwood
Email Addresses: jbs****@aol.com,
jbs****@juno.com,
jbs****@mailcity.com,
jbs****@yahoo.com
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: 3827 Jackson Avenue Apt 3, Memphis, TN 38128;
5894 Cedar Ridge Drive, Midlothian, TX 76065
Phone Numbers: (972) 775-8531
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: 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: 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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