Address History: 50 Se 12th Street Apt 160, Boca Raton, FL 33432;
20797 Cipres Way, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Tampa, FL 33604
Aliases (AKA): Domenic Grosso,
Domenic L Grosso,
Dominic L Grosso,
Pa Dominic Lgrosso,
Dominic L Pa
Address History: 534 Waycross Avenue, Pensacola, FL 32507;
2735 Sw 35th Place Apt 1802, Gainesville, FL 32608;
Jacksonville, FL 32211;
Midland, TX 79708;
Virginia Beach, VA 23452
Aliases (AKA): Ameco Laura Alexander,
Ameco N Crosson
Relatives & Associates: Adam Alexander
Adam Alexander
Daphane Alexander
Emily Alexander
Felicia Alexander
Address History: 3214 Baumann Avenue, Midland, TX 79701;
1607 N Big Spring Street, Midland, TX 79701
Aliases (AKA): Ted Ward,
James T Wardsr
Aliases (AKA): Josh Smedley
Address History: 6229 Duck Key Court, Tampa, FL 33625;
2507 Shipston Avenue, New Port Richey, FL 34655;
Midland, TX 79708
Email Addresses: ndi****@winghouse.com
Address History: 5805 Sabine Drive, Midland, TX 79707;
1250 Abrams Road, Dallas, TX 75214;
Little Elm, TX 75068;
Odessa, TX 79762;
Plano, TX 75093
Aliases (AKA): Marlene Jezisek Leonard
Address History: 7404 E County Road 113, Midland, TX 79706;
1800 East Stassney Lane Apartment 312, Austin, TX 78744;
Buda, TX 78610;
Cedar Creek, TX 78612;
Kermit, TX 79745
Aliases (AKA): Ian Joseph Hancocx,
Ian Hancox,
Ian Joseph Hancox
Email Addresses: iha****@aol.com,
iha****@mindspring.com
Address History: 12961 Lafayette Street, Denver, CO 80241;
13310 Cedar Point Drive, Little Rock, AR 72211;
Arvada, CO 80003;
Lakewood, CO 80228;
Morrison, CO 80465
Aliases (AKA): Corey Mccormick
Address History: 5535 Kingswood Street, San Antonio, TX 78228;
727 E 1st Avenue Apt 303, Denver, CO 80203;
Austin, TX 78748;
Converse, TX 78109;
Midland, TX 79708
Aliases (AKA): Pat Hughes Lot 273 Chardonnay Garcia,
Pat Garcia,
Patricia R Ibarra,
Patricia Ortega,
Patricia R Sunderlan
Relatives & Associates: Hiram Garcia
Mabel Garcia
Sandra Gonzales
Patricia Gutierrez
Stephanie Gutierrez
Address History: 3001 N Midland Drive Apt P8, Midland, TX 79707;
8529 Po Box, Midland, TX 79708;
Richmond, TX 77406
Relatives & Associates: Gaurav Baghmar
Phone Numbers: (432) 522-2288
Address History: 574 13th Street N, Naples, FL 34102;
8529 Po Box, Midland, TX 79708
Aliases (AKA): Joylan K Salters
Address History: 1092 N Sunnyvale Avenue, Gilbert, AZ 85234;
1121 W Oriole Way, Chandler, AZ 85286;
Mesa, AZ 85209;
Saint David, AZ 85630;
Tempe, AZ 85282
Aliases (AKA): Velda Cordner,
Velda V Sickle,
Velda Van,
Velda Van Sickle,
Velda M Vansickle
Relatives & Associates: Collista Anderson
Melissa Cardenas
Victor Sickle
Candis Vansickle
Clayt Vansickle
Address History: 17034 Freshwater Lane, Cornelius, NC 28031;
1828 E Commonwealth Avenue Unit 104, Fullerton, CA 92831;
Sherman Oaks, CA 91403;
Boca Raton, FL 33431;
Tampa, FL 33613
Aliases (AKA): Genevieve M Chenier,
Genevieve M Chenier-Leck,
Genevieve Marie Chenier-Leck,
Genevieve M Chenierleck,
Genevieve M Leck
Relatives & Associates: Alexandra Chenier
Christian Chenier
Jacques Chenier
Alexander Leck
Jeffrey Leck
Email Addresses: gch****@charter.net,
gch****@charter.net
Address History: 3501 County Road B2300, Stanton, TX 79782;
2964 Ulm Road Lot 48, Hephzibah, GA 30815;
Deming, NM 88030;
Andrews, TX 79714;
Big Spring, TX 79720
Aliases (AKA): Jeramy Clanton
Email Addresses: 432****@doubleupmobile.com,
jer****@hotmail.com
Address History: 3214 Baumann Avenue, Midland, TX 79701
Relatives & Associates: Constance Hale
Dawn Ward
James Ward
Lynn Ward
Michael Ward
Address History: 1293 Masanabo Lane, Fort Myers, FL 33919;
310 Spring Road, Searcy, AR 72143;
Midland, TX 79708
Relatives & Associates: Betty Quinn
Betty Turregano
Clemson Turregano
Clemson Turregano
Jack Turregano
Email Addresses: swe****@hotmail.com
Address History: 54 Lake Forest Drive, Smiths Grove, KY 42171;
10275 Kill Creek Road, De Soto, KS 66018;
Lawrence, KS 66047;
Meriden, KS 66512;
Olathe, KS 66061
Address History: 300 Homer K Taylor Drive, Sweetwater, TX 79556;
1160 London Circle Lane Apt 102, Fenton, MO 63026;
Akron, OH 44321;
Denton, TX 76205;
Midland, TX 79708
Aliases (AKA): Brandon L Hayes,
Brandon Van Huss,
Brandon Van Vanhuss
Phone Numbers: (432) 522-2288
Address History: 209 W 14th Street, Robert Lee, TX 76945;
8529 Po Box, Midland, TX 79708
Address History: 1211 W Michigan Avenue, Midland, TX 79701;
1209 Harrison Drive, Kermit, TX 79745;
Sweetwater, TX 79556
Phone Numbers: (432) 522-2288
Address History: 1401 N Taft Street Apt 228, Arlington, VA 22201;
6558 Autumn Wind Circle, Clarksville, MD 21029;
Midland, TX 79708
Aliases (AKA): Suvimol Nancy Trichadarat
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