Address History: 12955 E Turtle Spring Place, Vail, AZ 85641;
6250 S Commerce Court Apt 1106, Tucson, AZ 85746;
Ocala, FL 34473;
Niagara Falls, NY 14305;
Humble, TX 77345
Aliases (AKA): Uarda Sawma
Address History: 12931 E Turtle Spring Place, Vail, AZ 85641;
2417 W Woburn Lane, Phoenix, AZ 85085;
Tucson, AZ 85747;
Livermore, CA 94551
Aliases (AKA): Ann Hodges,
Ann Marie E Nagy,
Ann-Marie Evelyn Nagy,
Annmarie E Nagy
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: 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
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: 12954 E Turtle Spring Place, Vail, AZ 85641
Address History: 12948 E Turtle Spring Place, Vail, AZ 85641;
11807 Desert Glen Street, Adelanto, CA 92301;
Hesperia, CA 92345;
Oceanside, CA 92056;
San Diego, CA 92110
Aliases (AKA): Vanessa Nicole Mendez,
Vanessa Morrison,
Vanessa N Shephard
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: 189 Po Box, Vail, AZ 85641;
5303 E Cortland Boulevard, Flagstaff, AZ 86004;
Tucson, AZ 85712;
Austin, TX 78741;
Duncanville, TX 75137
Aliases (AKA): Anthony James,
Tony Lomonaco
Address History: 465 W Grantham Street, Vail, AZ 85641;
5692 S Blum Lane, Hereford, AZ 85615;
Tucson, AZ 85748;
Honolulu, HI 96818;
San Antonio, TX 78252
Aliases (AKA): Ashley Wilson
Relatives & Associates: Kyle Hernandez
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
Address History: 12943 E Turtle Spring Place, Vail, AZ 85641
Address History: 12955 E Turtle Spring Place, Vail, AZ 85641;
80 Psc, Apo, AP 96367;
Flagstaff, AZ 86011;
Tucson, AZ 85748;
Warner Robins, GA 31098
Aliases (AKA): C Taton,
Crystal J Taton
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
Email Addresses: kim****@aol.com,
phi****@aol.com
Address History: 8589 Creekfield Drive, Fort Worth, TX 76131;
12936 E Turtle Spring Place, Vail, AZ 85641;
Kapolei, HI 96707;
Pearl City, HI 96782;
Carthage, NY 13619
Address History: 905 Rose Street, Crowley, TX 76036;
6720 E Refuge Road, Florence, AZ 85132;
Vail, AZ 85641;
Fort Knox, KY 40121;
Ball, LA 71405
Aliases (AKA): Dawn M Yorty,
Dawn Yorty
Email Addresses: daw****@aol.com
Address History: 13072 Day Street Apt 106, Moreno Valley, CA 92553;
801 S Prudence Road Apt 23104, Tucson, AZ 85710;
Vail, AZ 85641;
Anaheim, CA 92805;
Brea, CA 92821
Aliases (AKA): Gloria Delariva,
Gloria A Placencia,
Gloria A Plascencia
Relatives & Associates: Monica Cansino
Maria Cervant
Angelica Cervantes
Antonia Cervantes
Antonio Cervantes
Address History: 203 Jasmine Way, Bonaire, GA 31005;
12948 E Turtle Spring Place, Vail, AZ 85641;
Sarasota, FL 34232;
Bellevue, NE 68123;
Offutt Afb, NE 68113
Aliases (AKA): April D Pohnert
Address History: 8080 Damico Drive, El Dorado Hills, CA 95762;
12955 E Turtle Spring Place, Vail, AZ 85641;
Campbell, CA 95008;
Milpitas, CA 95035;
San Jose, CA 95121
Aliases (AKA): Kristin Vasquez,
Kristina Vasquez
Relatives & Associates: Omari Hagan
Courtney Stephens
Heather Stephens
Timothy Stephens
Timothy Stephens
Email Addresses: kri****@excite.com
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: 2674 Stephen Robert Lane, Manteca, CA 95337;
12954 E Turtle Spring Place, Vail, AZ 85641;
Apple Valley, CA 92308;
San Bernardino, CA 92404
Aliases (AKA): Rosa E Martinez,
Rosa Estela Rodriguez
Relatives & Associates: Alexandro Martinez
Guadalupe Martinez
Joanna Martinez
Martha Martinez
Ricardo Martinez
Email Addresses: bat****@together.com,
bb_****@hotmail.com,
per****@hotmail.com,
ric****@prodigy.net,
rmr****@comcast.net
Address History: 14 Seaview Lane, Port Washington, NY 11050;
12222 P/O Box, Tucson, AZ 85732;
Vail, AZ 85641;
Greenwich, CT 06830;
Blue Bell, PA 19422
Aliases (AKA): Billy Mishkin,
William H Mishkin
Relatives & Associates: Miryam Friedberg
Barbara Mishkin
Elizabeth Mishkin
Jonathan Mishkin
Miryam Mishkin
Address History: 3611 Ash Park Drive, Kingwood, TX 77339;
12955 E Turtle Spring Place, Vail, AZ 85641;
Fleming Island, FL 32003;
Jacksonville, FL 32256;
Orange Park, FL 32003
Aliases (AKA): Christal M Abrecht,
Christal M Albrecht,
Christal Albrecht
Address History: 405 Ne Greystone Loop, Mountain Home, ID 83647;
10479 E Dusky Willow Drive, Tucson, AZ 85747;
Vail, AZ 85641;
Edwards, CA 93523;
Lancaster, CA 93534
Aliases (AKA): B Brown
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
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