Address History: 359 E Papago Drive, Tempe, AZ 85288;
11025 S 51st Street Apt 2076, Phoenix, AZ 85044;
Scottsdale, AZ 85251;
Tucson, AZ 85730;
Lynden, WA 98264
Aliases (AKA): David A Traima,
D Traina
Address History: 16823 S 24th Place, Phoenix, AZ 85048;
4554 E Betty Elyse Lane, Phoenix, AZ 85032;
Scottsdale, AZ 85258;
Tempe, AZ 85288;
Las Vegas, NV 89102
Aliases (AKA): Rick J Halada
Email Addresses: caz****@gmail.com,
ric****@acs-inc.com
Address History: 40 W Ranch Road, Tempe, AZ 85284;
1402 E Guadalupe Road Unit 214, Tempe, AZ 85283;
Chapel Hill, NC 27514;
Durham, NC 27713
Aliases (AKA): Anita M Loehr
Address History: 1101 E Warner Road Unit 113, Tempe, AZ 85284;
3222 W Gelding Drive, Phoenix, AZ 85053
Aliases (AKA): I Immethun,
Irene Alexandria Immethun,
Irene Immethun
Address History: 125 W Ranch Road, Tempe, AZ 85284;
1862 Po Box, Bullhead City, AZ 86430;
Mesa, AZ 85210
Phone Numbers: (928) 754-6397
Email Addresses: mad****@hotmail.com
Address History: 2213 W El Prado Road, Chandler, AZ 85224;
1552 P/O Box, Blytheville, AR 72316;
Phoenix, AZ 85040;
Tempe, AZ 85285;
Moreno Valley, CA 92553
Aliases (AKA): Jackie Jones,
Jackie Thigpen,
Jacquelyn J Thigpen,
Jackie Trigg,
Jacquelin J Trigg
Address History: 814 N 82nd Street Apt G115, Scottsdale, AZ 85257;
4217 N 31st Place, Phoenix, AZ 85016;
Tempe, AZ 85284;
Yuma, AZ 85364
Aliases (AKA): Theresa A Gillen,
Teresa A Pisanelli,
Theresa Ann Pisanelli
Address History: 1020 W Ranch Road Ste 105, Tempe, AZ 85284
Address History: 1875 E Guadalupe Road Rm 59, Tempe, AZ 85283;
101 S Yucca Street Unit 169, Chandler, AZ 85224;
Fort Defiance, AZ 86504;
Dayton, OH 45459
Aliases (AKA): M K Radcliffe
Address History: 1483 S Gibson Street, Gilbert, AZ 85296;
1052 N Bogle Avenue, Chandler, AZ 85225;
Phoenix, AZ 85048;
Tempe, AZ 85284;
Aurora, OH 44202
Aliases (AKA): Zach Dubasik
Relatives & Associates: Andrew Dubasik
Francis Dubasik
Jeffrey Dubasik
Matthew Dubasik
Theodore Dubasik
Phone Numbers: (480) 820-7356
Address History: 4433 S Basha Road, Chandler, AZ 85248;
4429 S Basha Road, Chandler, AZ 85248;
Pinetop, AZ 85935;
Scottsdale, AZ 85271;
Tempe, AZ 85283
Aliases (AKA): J Chapman
Email Addresses: can****@gmail.com,
cha****@chapmanchevrolet.com,
dcc****@hotmail.com,
dcc****@msn.com,
dcc****@webtv.com
Address History: 1155 S Street Paul, Mesa, AZ 85206;
1390 N El Dorado Drive, Chandler, AZ 85224;
Tempe, AZ 85282;
El Paso, TX 79912
Aliases (AKA): Ellen Perales,
Laura Perales
Relatives & Associates: Susan Carlson
Marlowe Lsperstad
Alfred Perales
Bridget Perales
Frank Perales
Email Addresses: fpe****@msn.com
Address History: 1360 Po Box, Litchfield Park, AZ 85340;
12589 W Amelia Avenue, Avondale, AZ 85392;
Chandler, AZ 85224;
Peoria, AZ 85382;
Phoenix, AZ 85040
Aliases (AKA): Rosangela C Baxter,
Rose C Baxter,
Rosangela C Hatch,
Rose C Hatch,
Rosangela C Seifert
Address History: 1465 E Superstition Boulevard, Apache Junction, AZ 85119;
1656 West Encinas Street, Gilbert, AZ 85233;
Maricopa, AZ 85138;
Phoenix, AZ 85024;
Scottsdale, AZ 85257
Aliases (AKA): Doug Smythe
Address History: 2571 E Binner Drive, Chandler, AZ 85225;
2571 East Binner Drive, Chandler, AZ 85225;
Tempe, AZ 85284;
Chicago, IL 60640
Relatives & Associates: Albert Arguellez
Jose Arguellez
Justin Arguellez
Lisa Arguellez
Nicholas Arguellez
Email Addresses: alb****@hotmail.com
Address History: 5455 W Ray Road, Chandler, AZ 85226;
836 N Arizona Avenue, Chandler, AZ 85225;
Tempe, AZ 85284;
Coronado, CA 92118
Aliases (AKA): Jesse G Guerrero,
Jesse Guerrero,
Jesus G Guerrero
Address History: 25033 N 67th Drive, Peoria, AZ 85383;
6376 W Quail Avenue, Glendale, AZ 85308;
Phoenix, AZ 85083;
Tempe, AZ 85284;
Las Vegas, NV 89135
Relatives & Associates: Tamara Pruitt
Email Addresses: aho****@cs.com,
aho****@yahoo.com,
ajh****@gmail.com
Address History: 40 W Ranch Road, Tempe, AZ 85284;
956 Po Box, Dewey, AZ 86327
Phone Numbers: (928) 632-7910
Aliases (AKA): Marc Perales,
Marcus A Perales
Phone Numbers: (480) 831-0688
Address History: 2848 E Brown Road Unit 42, Mesa, AZ 85213;
500 N Roosevelt Avenue Unit 77, Chandler, AZ 85226;
Maricopa, AZ 85139;
Payson, AZ 85541;
Tempe, AZ 85282
Aliases (AKA): Brian J Tollefson,
Brian Tollefson
Email Addresses: tol****@juno.com
Address History: 2041 S Henkel Circle, Mesa, AZ 85202;
3600 W Ray Road Apt 2020, Chandler, AZ 85226;
Gilbert, AZ 85234;
Phoenix, AZ 85037;
Tempe, AZ 85284
Aliases (AKA): Jerry D Bamette,
J Barnette,
Jerry Daniel Barnette,
Jerry D Barnette
Relatives & Associates: Aaron Barnette
Adam Barnette
Alyscia Barnette
Jerry Barnette
Michelle Barnette
Email Addresses: bar****@yahoo.com,
jba****@cranerental.net
Address History: 508 W Parkway Boulevard, Tempe, AZ 85281;
10236 Po Box, Scottsdale, AZ 85271
Phone Numbers: (602) 262-6883
Address History: 141 W Ranch Road, Tempe, AZ 85284;
2831 S 46th Street # 41v, Phoenix, AZ 85040;
Scottsdale, AZ 85258
Aliases (AKA): Elanor A Wilkins,
Eleanore A Wilkins
Phone Numbers: (480) 730-6876
Address History: 5110 E Via Dona Road, Cave Creek, AZ 85331;
2074 29862n Tatum Boulevard Apartment, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Scottsdale, AZ 85259;
Sedona, AZ 86336
Aliases (AKA): Kerrie Nolan,
Kerrie Nolan Proctor,
Kerrie N Proctor
Email Addresses: ken****@aol.com,
ken****@aol.com,
ken****@iwon.com
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