Address History: 701 Commerce Street Ste 400, Dallas, TX 75202;
7357 Fieldgate Drive, Dallas, TX 75230
Aliases (AKA): Andrea Seideman
Relatives & Associates: Scott Seideman
Phone Numbers: (972) 380-0660
Email Addresses: and****@seidlaw.com,
luv****@yahoo.com
Address History: 7350 Fieldgate Drive, Dallas, TX 75230;
7510 Brompton Street Apt 661, Houston, TX 77025;
Presidio, TX 79845
Aliases (AKA): C A Gonzales,
Christopher Gonzalez
Relatives & Associates: Christina Gonzales
Jackie Gonzales
Melissa Gonzales
Oscar Gonzales
Ellia Gonzalez
Address History: 7028 Westlake Avenue, Dallas, TX 75214;
140 Alice Street, Somerset, PA 15501;
Allen, TX 75002;
Arlington, TX 76010;
Denton, TX 76209
Aliases (AKA): David J Berman,
Jonathan H Berman
Email Addresses: ber****@firstlibertyenergy.net
Address History: 3715 Castle Crest Street, San Antonio, TX 78230;
1114 Camino Costa 3072 Ln A Lane # 3072, Austin, TX 73301;
Dallas, TX 75205
Aliases (AKA): Lindsay Hannah,
Lindsay Weinberg
Email Addresses: lin****@usaa.com,
lin****@hotmail.com
Address History: 7370 Fieldgate Drive, Dallas, TX 75230;
1000 South Gilbert Road Apartment 3048, Gilbert, AZ 85296;
Mesa, AZ 85210;
Chicago, IL 60656;
Huntley, IL 60142
Email Addresses: kno****@yahoo.com
Address History: 1309 Mills Court, Allen, TX 75013;
7337 Fieldgate Drive, Dallas, TX 75230;
Mc Kinney, TX 75070;
Mckinney, TX 75070
Aliases (AKA): Carol Jean Miller
Address History: 7370 Fieldgate Drive, Dallas, TX 75230;
3813 Ansley Road, Birmingham, AL 35243;
Mountain Brk, AL 35243;
Orlando, FL 32826;
Saint Cloud, FL 34771
Aliases (AKA): Kate Herring,
Katherin B Herring,
Katherine B Herring
Email Addresses: kat****@hotmail.co.uk
Aliases (AKA): Judi Lalla
Email Addresses: ala****@yahoo.com,
jla****@netzero.net
Address History: 3912 Crescent Drive, Granbury, TX 76049;
7148 Briarmeadow Drive, Dallas, TX 75230;
Graford, TX 76449
Phone Numbers: (817) 326-0216
Address History: 9435 Biscayne Boulevard, Dallas, TX 75218;
1524 E 36th Place, Tulsa, OK 74105;
Mckinney, TX 75071
Aliases (AKA): Elise Barajas,
Elise Neely
Phone Numbers: (469) 320-6101
Address History: 7370 Fieldgate Drive, Dallas, TX 75230;
3813 Ansley Road, Birmingham, AL 35243;
Mountain Brk, AL 35243;
Athens, GA 30606;
Lexington, GA 30648
Aliases (AKA): Kevin Uk Knox,
Kevin Lee Knox
Email Addresses: adk****@yahoo.com,
ame****@gmail.com,
cec****@gmail.com,
ckn****@gmail.com,
dha****@gmail.com
Address History: 12198 Ducks Landing, Frisco, TX 75033;
316 E Sherman Avenue, Elmhurst, IL 60126;
Coppell, TX 75019;
Dallas, TX 75219;
Denton, TX 76203
Aliases (AKA): Robin Ramirez,
Robin Meredith Weiner,
Robin Weiner
Email Addresses: rob****@cs.com
Address History: 6171 E Northwest Highway # 2347, Dallas, TX 75231;
400 Challenger Road, Cape Canaveral, FL 32920
Aliases (AKA): Vivian Gandionco
Phone Numbers: (321) 363-0522
Address History: 7370 Fieldgate Drive, Dallas, TX 75230
Address History: 25501 Po Box, Dallas, TX 75225;
6101 Palm Trace Landings Drive, Davie, FL 33314;
Fort Lauderdale, FL 33304;
Hollywood, FL 33023;
Lauderhill, FL 33351
Aliases (AKA): David R Jenkins,
David R Maymon,
David R Maymond
Aliases (AKA): Anne Baer Baer
Address History: 3309 Rankin Street, Dallas, TX 75205;
7002 Newcastle Street, Bellaire, TX 77401;
Denton, TX 76205;
Elkhart, TX 75839;
Garland, TX 75043
Email Addresses: amy****@mail.com
Address History: 7311 Fieldgate Drive, Dallas, TX 75230;
18418 Bay Pines Lane, Dallas, TX 75287;
San Antonio, TX 78216
Aliases (AKA): Leonardo Devega,
Leonard Spencer,
Leonardo Spencer Spencer
Relatives & Associates: Lee Spencer
Phone Numbers: (972) 510-7010
Email Addresses: leo****@eltizoncitous.com,
leo****@gmail.com,
leo****@yahoo.com.mx,
lsp****@eltizoncitous.com,
lsp****@mobilcarwash.com
Address History: 5213 Nw 111th Terrace, Oklahoma City, OK 73162;
908 Sequoyah Trail, Norman, OK 73071;
Dallas, TX 75230;
Fort Worth, TX 76109
Aliases (AKA): Michael Mc Kleroy,
Michael J Mckelroy,
Michael John Mckelroy,
M J Mckleroy,
Michael John Mckleroy
Email Addresses: jmc****@cox.net,
mic****@earthlink.net
Phone Numbers: (865) 288-3578
Address History: 1526 Airport Road, Pageland, SC 29728;
2226 Filbert Street, San Francisco, CA 94123;
Broomfield, CO 80020;
Dallas, TX 75248;
Fort Worth, TX 76108
Aliases (AKA): Megan Mc Mcclain
Relatives & Associates: Derek Acclain
Chris Mcclain
Christina Mcclain
Cierra Mcclain
Deborah Mcclain
Email Addresses: der****@att.net,
meg****@yahoo.com,
meg****@gmail.com,
meg****@rocketmail.com
Address History: 12790 Po Box, Pensacola, FL 32591;
1001 Mar Walt Drive, Fort Walton Beach, FL 32547;
Dallas, TX 75230
Aliases (AKA): John Leitnaker
Relatives & Associates: Mary Leitnaker
Address History: 10604 Summit Mountain Court, Knoxville, TN 37922;
11968 Lakehurst Lane, Knoxville, TN 37934;
Austin, TX 78753;
College Station, TX 77840;
Dallas, TX 75230
Aliases (AKA): J H Gragg,
Jan Gragg,
Jane H Gragg
Relatives & Associates: Janice Deno
Erika Gragg
Lalita Gragg
Lisa Gragg
Mark Gragg
Address History: 749 Po Box, Pomona Park, FL 32181;
103 Lake Edge Trail, Pomona Park, FL 32181;
Jefferson, MA 01522;
Fairport, NY 14450;
Dallas, TX 75254
Aliases (AKA): Lynette Florence,
Lynnette G Florence
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