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: 961 N Arizona Estates Loop, Tucson, AZ 85748;
6872 E Sunrise Drive Ste 150, Tucson, AZ 85750;
Vail, AZ 85641
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;
12638 W Columbus Avenue, Avondale, AZ 85392;
Goodyear, AZ 85338;
Somerton, AZ 85350;
Tucson, AZ 85748
Aliases (AKA): M Castillo,
Mike Castillo,
Miguel Cistillo
Relatives & Associates: Annette Castillo
Carmen Castillo
Francisca Castillo
Luis Castillo
Maria Castillo
Phone Numbers: (623) 536-5678
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: 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: 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: 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: 12948 E Turtle Spring Place, Vail, AZ 85641;
13204 E Mesquite Flat Spring Drive # D, Vail, AZ 85641;
Carlsbad, CA 92008;
Oceanside, CA 92058;
Havelock, NC 28532
Aliases (AKA): Ted Shephard,
Theodore Shepherd
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: 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: 12942 E Turtle Spring Place, Vail, AZ 85641;
1520 S Melpomene Way, Tucson, AZ 85748
Phone Numbers: (520) 721-8211
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: 12936 E Turtle Spring Place, Vail, AZ 85641;
211 Monroe Street, Apo, AE 09320;
Hereford, AZ 85615;
Tucson, AZ 85706;
Colorado Springs, CO 80902
Aliases (AKA): T Durman,
Travis G Durman
Relatives & Associates: Geraldine Durman
Address History: 12948 E Turtle Spring Place, Vail, AZ 85641
Address History: 11400 S Preserve Drive, Vail, AZ 85641;
8731 E La Palma Drive, Tucson, AZ 85747;
Milpitas, CA 95035;
Modesto, CA 95355;
San Jose, CA 95122
Relatives & Associates: Angelica Estrada
Destiny Estrada
Pascual Estrada
Patricia Estrada
Rosendo Estrada
Address History: 4836 W Willow Wind Way, Tucson, AZ 85741;
10072 E Arizona Sunset Drive, Tucson, AZ 85747;
Vail, AZ 85641;
Las Vegas, NV 89121
Phone Numbers: (520) 574-8047
Address History: 12950 E Wild Horse Corral Drive, Vail, AZ 85641;
12931 E Turtle Spring Place, Vail, AZ 85641;
Overland Park, KS 66213;
Kansas City, MO 64137;
Sunrise Beach, MO 65079
Aliases (AKA): Desiree Kamau
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: 1730 Shadyside Road, Downingtown, PA 19335;
4601 E Skyline Drive Apt 1401, Tucson, AZ 85718;
Vail, AZ 85641;
Bryn Mawr, PA 19010;
Chester Springs, PA 19425
Aliases (AKA): Miryam Friedberg Friedberg,
Miryam Friedbergmishkin,
Miryam Ishkin,
Miryam Misakin,
Miryam Friedberg Mishkin
Relatives & Associates: Ari Friedberg
Dorothy Friedberg
Michael Friedberg
Rebecca Friedberg
Richard Friedberg
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: 16 Smith Court, Alameda, CA 94502;
3011 South Wesley Circle, Mesa, AZ 85212;
Nogales, AZ 85621;
Tucson, AZ 85747;
Vail, AZ 85641
Aliases (AKA): Andrew R Imboli,
Andrew R Simboli,
Andrew Simboli
Email Addresses: asi****@aol.com
Address History: 11859 Cibola Road, Apple Valley, CA 92308;
12954 E Turtle Spring Place, Vail, AZ 85641;
Manteca, CA 95337;
San Bernardino, CA 92404
Aliases (AKA): Y Rodriguez,
Yoena Jocabeth Rodriguez
Email Addresses: are****@yahoo.com,
yoe****@yahoo.com
Address History: 229 W 3rd Street, Junction City, KS 66441;
7691 E Fair Meadows Loop, Tucson, AZ 85756;
Vail, AZ 85641;
Twentynine Palms, CA 92277;
Yucca Valley, CA 92284
Email Addresses: kyl****@gmail.com
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