Address History: 1221 E Mayfield Drive, San Tan Valley, AZ 85143;
2560 N Oakmont Drive, Flagstaff, AZ 86004;
Gilbert, AZ 85234;
Queen Creek, AZ 85142;
Albuquerque, NM 87109
Email Addresses: mic****@pulte.com,
mic****@yahoo.com,
m_r****@cox.net,
ocn****@yahoo.com
Address History: 1221 E Mayfield Drive, San Tan Valley, AZ 85143;
2710 E Silversmith Trail, San Tan Valley, AZ 85143;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Plantation, FL 33317
Aliases (AKA): Latoya Shenise Dunn,
Latoya Shenise Dunn Silvera,
Latoya S Silvera,
Latoya Silvera
Address History: 1221 E Mayfield Drive, San Tan Valley, AZ 85143;
545 E Navajo Trail, San Tan Valley, AZ 85143
Phone Numbers: (505) 796-8995
(928) 266-0202
Address History: 29152 N Red Finch Drive, San Tan Valley, AZ 85143;
1221 E Mayfield Drive, San Tan Valley, AZ 85143;
Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Lauderdale Lakes, FL 33311
Aliases (AKA): Marlon G Silvera,
Marlon George Silvera
Address History: 2600 E Denim Trail, San Tan Valley, AZ 85143;
3873 E Citrine Road, San Tan Valley, AZ 85143;
Santa Barbara, CA 93101;
Detroit, MI 48205;
Eastpointe, MI 48021
Aliases (AKA): Suzanne L Giles Drake,
Drake Suzanne Giles,
Suzanne Giles,
Suzanne Lynnette Giles Drake,
Suzanne Giles Picken
Address History: 3301 S Goldfield Road Lot 4026, Apache Junction, AZ 85119;
3775 E Oxford Lane, Gilbert, AZ 85295;
San Tan Valley, AZ 85143;
Ashburnham, MA 01430;
Ashby, MA 01431
Aliases (AKA): M Lemay,
Marc D Lemay
Phone Numbers: (480) 279-4074
Address History: 2340 W Pinchot Avenue, Phoenix, AZ 85015;
4140 N Central Avenue Apt 1115, Phoenix, AZ 85012;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85251
Relatives & Associates: Aida Henriquez
Domingo Henriquez
Edwin Henriquez
Jose Henriquez
Milton Henriquez
Address History: 34249 S Colony Drive, Red Rock, AZ 85145;
1221 E Mayfield Drive, San Tan Valley, AZ 85143;
Thatcher, AZ 85552;
Tucson, AZ 85745
Aliases (AKA): Kristyn Jaramillo
Address History: 2008 W Plata Avenue, Mesa, AZ 85202;
170 E Guadalupe Road Unit 114, Gilbert, AZ 85234;
San Tan Valley, AZ 85143
Address History: 2838 W Jasper Butte Drive, Queen Creek, AZ 85142;
6218 E Valley View Drive, Florence, AZ 85132;
San Tan Valley, AZ 85143;
Haverstraw, NY 10927
Relatives & Associates: Gabriel Santana
Address History: 824 Po Box, Queen Creek, AZ 85142;
1234 W Chandler Boulevard, Chandler, AZ 85224;
Gilbert, AZ 85233;
Mesa, AZ 85204;
Phoenix, AZ 85018
Aliases (AKA): Christopher N Brazon,
Chris N Tarazon,
Christophe N Tarazon
Email Addresses: aco****@yahoo.com,
cta****@frontiernet.com,
cta****@yahoo.com,
ste****@gmail.com
Address History: 3513 Elder Meadows Drive Ne, Rio Rancho, NM 87144;
1410 North Inverrary Way, Flagstaff, AZ 86004;
Gilbert, AZ 85234;
Mesa, AZ 85203;
Queen Creek, AZ 85142
Aliases (AKA): Brock Rivera
Email Addresses: che****@gmail.com
Address History: 507 Tawas Lane, Prudenville, MI 48651;
1221 E Mayfield Drive, San Tan Valley, AZ 85143;
Houghton Lake, MI 48629;
Saginaw, MI 48603
Aliases (AKA): Daniel E Euler
Email Addresses: dan****@hotmail.com
Address History: 373 Dennis Drive Ne, Los Lunas, NM 87031;
1221 E Mayfield Drive, San Tan Valley, AZ 85143;
Sherman Oaks, CA 91423;
Albuquerque, NM 87106;
Monticello, NY 12701
Aliases (AKA): Matthew Siegler
Phone Numbers: (281) 298-7209
Address History: 9915 Stout Street, Detroit, MI 48228;
2121 W Main Street Apt 3152, Mesa, AZ 85201;
Phoenix, AZ 85043;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85143
Aliases (AKA): Damon L Hornbuckle,
Damon L Hornbukle
Email Addresses: dam****@yahoo.com,
dam****@gmail.com,
dox****@gmail.com,
dox****@yahoo.com,
mst****@gmail.com
Address History: 9247 Grenoble Drive, El Paso, TX 79907;
44124 W Palo Olmo Road, Maricopa, AZ 85138;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85251;
Twentynine Palms, CA 92277
Aliases (AKA): Abby Castillo
Relatives & Associates: Cynthia Armendariz
Michael Armendariz
Dalila Beckett
Aime Castillo
Denise Castillo
Address History: 9575 Gaza Drive, El Paso, TX 79927;
1725 S Coronado Road Apt 1151, Gilbert, AZ 85295;
San Tan Valley, AZ 85143;
Twentynine Palms, CA 92277
Relatives & Associates: Abby Armendariz
Cynthia Armendariz
Sendy Armendariz
Victoria Armendariz
Juana Trevino
Phone Numbers: (480) 882-9033
Address History: 19 Williams Road, Salinas, CA 93905;
1221 E Mayfield Drive, San Tan Valley, AZ 85143
Aliases (AKA): Andrea Ramirez
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