Address History: 12950 E Wild Horse Corral Drive, Vail, AZ 85641;
12931 E Turtle Spring Place, Vail, AZ 85641;
Overland Park, KS 66213;
Shawnee Mission, KS 66213;
Grandview, MO 64030
Aliases (AKA): Charles N Kamau,
Charles N Nyaga
Email Addresses: cha****@hotmail.com
Address History: 7899 S Land Grant Drive, Tucson, AZ 85747;
8141 E 4th Place, Tucson, AZ 85710;
Vail, AZ 85641;
Bettendorf, IA 52722;
Davenport, IA 52802
Aliases (AKA): Dana Thomas Staggs
Relatives & Associates: Brittany Breinholt
Crystal Childers
Emma Duganich
Evelyn Obrien
Alexa Staggs
Email Addresses: dan****@aol.com,
sta****@aol.com
Address History: 835 E Cottonwood Canyon Place, Sahuarita, AZ 85629;
11020 E Pima Creek Drive, Vail, AZ 85641;
Saint Petersburg, FL 33706;
Las Vegas, NV 89121;
Islip Terrace, NY 11752
Aliases (AKA): Terry A Casagne,
Terry Ann Cassagne,
Terry A Cassagne Dobell,
Terry A Cassagnedob,
Terry Ann Cassagnedobell
Relatives & Associates: Cathleen Cassagne
Frances Cassagne
Gilbert Cassagne
Gilbert Cassagne
Leach Cassagne
Aliases (AKA): Alexa Kartchner
Phone Numbers: (520) 404-2526
(520) 777-5025
(520) 784-8697
Email Addresses: ale****@aol.com
Address History: 12954 E Turtle Spring Place, Vail, AZ 85641;
6947 W Via Del Sol Drive, Glendale, AZ 85310;
Globe, AZ 85502;
Decatur, GA 30033;
Peachtree City, GA 30269
Email Addresses: ari****@comcast.net
Address History: 7955 S Sentinal Stone Drive, Tucson, AZ 85756;
2811 N Sherry Avenue, Tucson, AZ 85712;
Vail, AZ 85641
Address History: 7860 E Benson Highway Unit 213, Tucson, AZ 85756;
4310 E Decatur Street, Mesa, AZ 85205;
Vail, AZ 85641;
Bettendorf, IA 52722
Aliases (AKA): Kathy L Vermillion
Relatives & Associates: Brittany Breinholt
Alexa Staggs
Blake Staggs
Bonnie Staggs
Bruce Staggs
Address History: 12937 E Turtle Spring Place, Vail, AZ 85641;
5546 E 4th Street Ste 101, Tucson, AZ 85711
Aliases (AKA): Richard J Elia,
Richard Joseph Elias,
Richard Elias,
Rick Joseph Elias,
Rick J Elias
Email Addresses: lvb****@aol.com,
phi****@aol.com,
spo****@aol.com,
zon****@hotmail.com
Address History: 12937 E Turtle Spring Place, Vail, AZ 85641;
126 East Pastime Road, Tucson, AZ 85705
Aliases (AKA): Kimberley A Elias,
Kimberly Elias,
Kimberly Ann Elias,
Kimberley A Waldorf,
Kimberly A Waldorf
Relatives & Associates: A Elias
Anna Elias
Ashley Elias
Michelle Elias
Pearl Elias
Email Addresses: kim****@aol.com,
phi****@aol.com
Address History: 465 W Grantham Street, Vail, AZ 85641;
9971 E Speedway Boulevard Unit 3204, Tucson, AZ 85748;
San Antonio, TX 78252;
Lacey, WA 98516;
Olympia, WA 98516
Aliases (AKA): Kyle J Shellabarger
Relatives & Associates: Diana Esparza
Ashley Hernandez
Laura Hernandez
Valerie Hernandez
Vanessa Hernandez
Phone Numbers: (210) 549-4890
Address History: 12943 E Turtle Spring Place, Vail, AZ 85641;
500 W 5th Street, Ajo, AZ 85321;
Miami, FL 33177;
Sodus, NY 14551;
Watertown, NY 13603
Aliases (AKA): Ariel Hernandezfrayre
Relatives & Associates: Xochitl Carrera
Megan Clark
Adriana Hernandez
Eliana Hernandez
Morgan Hernandez
Email Addresses: azt****@aol.com,
azt****@hotmail.com,
azt****@yahoo.com,
bra****@yahoo.co,
bra****@aol.com
Address History: 12949 E Turtle Spring Place, Vail, AZ 85641;
1619 N Columbus Lane, Tucson, AZ 85712;
Yuma, AZ 85366
Address History: 12931 E Turtle Spring Place, Vail, AZ 85641;
41 Psc, Apo, AE 09464;
Tucson, AZ 85747;
Beale Afb, CA 95903;
Tulare, CA 93274
Aliases (AKA): Matthew R Hodges
Phone Numbers: (520) 647-2128
Address History: 12942 E Turtle Spring Place, Vail, AZ 85641;
9207 E Ironbark Street, Tucson, AZ 85747
Aliases (AKA): Josh Kemberling
Phone Numbers: (520) 444-8161
Address History: 12943 E Turtle Spring Place, Vail, AZ 85641
Address History: 7131 E 38th Street, Tucson, AZ 85730;
3719 E Bellevue Street, Tucson, AZ 85716;
Vail, AZ 85641
Aliases (AKA): Tammy L Cayhill,
Tammy Compton
Phone Numbers: (520) 574-1935
Address History: 19032 State Route 12f, Dexter, NY 13634;
11633 Psc 2 Box, Apo, AE 09012;
Tucson, AZ 85706;
Vail, AZ 85641;
Lompoc, CA 93436
Aliases (AKA): Colleen B Stephenson
Relatives & Associates: Bobbi Campbell
Jill Drake
Armajene Richardson
Robert Richardson
Elaine Stephenson
Address History: 2817 Beach Plum Cove, Pflugerville, TX 78660;
9660 E Caldwell Drive, Tucson, AZ 85747;
Vail, AZ 85641;
Chino, CA 91710;
Fontana, CA 92336
Aliases (AKA): Natalie M Gomez,
Natalie C Moore,
Natalie M Moore
Email Addresses: del****@yahoo.com,
dmo****@hotmail.com,
eri****@hotmail.com,
jac****@gmail.com,
m.n****@yahoo.com
Address History: 12713 Campolina Way, Keller, TX 76244;
8980 E Marci Lynne Way, Tucson, AZ 85747;
Vail, AZ 85641;
Peachtree City, GA 30269;
Chicago, IL 60637
Aliases (AKA): Z Beard,
Zadek Beard
Email Addresses: zad****@yahoo.com,
zbe****@verizon.net
Address History: 627 Miami Street, Leavenworth, KS 66048;
9049 E Berkshire Place, Tucson, AZ 85710;
Vail, AZ 85641;
Carmel, NY 10512;
Pine Bush, NY 12566
Aliases (AKA): Paul N Ptoe
Address History: 5945 N Eula Street, Las Vegas, NV 89149;
2010 W 18th Avenue, Apache Junction, AZ 85120;
Mesa, AZ 85205;
Tucson, AZ 85706;
Vail, AZ 85641
Aliases (AKA): C Dyanne Cox,
Carole Ann Cox,
Carole A Ezell,
Carole Ann Ezell,
Carole A Ezell Lindholm
Address History: 12713 Campolina Way, Keller, TX 76244;
8980 E Marci Lynne Way, Tucson, AZ 85747;
Vail, AZ 85641;
Detroit, MI 48213;
Mount Laurel, NJ 08054
Aliases (AKA): A Beard,
Ar Beard,
Arcina Arcina Beard,
Arcina Gibbs
Email Addresses: zbe****@verizon.net
Address History: 4016 N 111th Street, Kansas City, KS 66109;
12638 W Columbus Avenue, Avondale, AZ 85392;
Somerton, AZ 85350;
Vail, AZ 85641;
Yuma, AZ 85364
Aliases (AKA): Patricia Bermingham,
P Castillo,
Patricia Villaneda
Relatives & Associates: Colleen Bermingham
John Bermingham
Annette Castillo
Carmen Castillo
Francisca Castillo
Address History: 4920 Woodland Avenue, Kansas City, MO 64110;
12942 E Turtle Spring Place, Vail, AZ 85641;
Valdosta, GA 31605;
Hampton, VA 23664;
Virginia Beach, VA 23452
Relatives & Associates: Juanita Clark
Jessica Krizek
Shirley Marquis
Allan Richardson
Armajene Richardson
Address History: 203 Jasmine Way, Bonaire, GA 31005;
4602 Psc 1 Box, Apo, AE 09009;
Vail, AZ 85641;
Colorado Springs, CO 80923;
Independence, MO 64058
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