Address History: 189 Verde Ridge Court, Henderson, NV 89012;
7303 San Sebastian Drive, Boca Raton, FL 33433;
Flushing, NY 11367
Aliases (AKA): Miriam Levine
Address History: 189 Verde Ridge Court, Henderson, NV 89012;
1350 N Cliffside Drive, Gilbert, AZ 85234;
Mesa, AZ 85204;
Phoenix, AZ 85013;
Los Angeles, CA 90037
Address History: 189 Verde Ridge Court, Henderson, NV 89012;
665 Ne 178th Terrace, Miami, FL 33162;
Flushing, NY 11367;
Oceanside, NY 11572;
Richmond Hill, NY 11418
Aliases (AKA): David H Mandel,
David H Mandell
Address History: 198 Verde Ridge Court, Henderson, NV 89012;
6338 W 6th Street, Los Angeles, CA 90048;
Honolulu, HI 96825;
Mililani, HI 96789;
Caledonia, MI 49316
Aliases (AKA): J Kiyomi Awong,
Janell K Awong,
Janell Kiyomi Yamada,
Janell K Yamada
Email Addresses: awo****@hotmail.com,
awo****@hotmail.com,
awo****@tivejo.com,
awo****@yahoo.com,
bre****@gmail.com
Address History: 189 Verde Ridge Court, Henderson, NV 89012
Phone Numbers: (702) 208-7764
Address History: 2388 Alicante Viaduct, Henderson, NV 89044;
1285 Arnold Drive, Martinez, CA 94553;
Pleasant Hill, CA 94523;
Truckee, CA 96161;
Lahaina, HI 96761
Aliases (AKA): Dan C Apsey,
Daniel C Apsey,
Danny Apsey,
Danny C Aspey,
Daniel Danino
Email Addresses: dan****@cosmopolitanlasvegas.com,
dan****@netzero.net,
dan****@hotmail.com,
dan****@hotmail.com,
dan****@hotmail.com
Address History: 111 E Turgot Avenue, Edgewater, FL 32132;
1716 Kumquat Drive, Edgewater, FL 32132;
New Smyrna Beach, FL 32168;
Henderson, NV 89074
Aliases (AKA): Tammy L Brown,
Tammy Lynn Brown Mauriello,
Tammy B Mauriello
Phone Numbers: (386) 423-3080
Address History: 12 Desert Dawn Lane, Henderson, NV 89074;
17 Desert Dawn Lane, Henderson, NV 89074;
Las Vegas, NV 89122;
North Las Vegas, NV 89031
Relatives & Associates: Carrie Blanchard
Sara Drescher
Frank Mauriello
Gino Mauriello
Jill Mauriello
Email Addresses: jer****@gmail.com,
jer****@gmail.com
Address History: 816 Sandhill Sage Street, Henderson, NV 89052;
621 Los Vientos Drive, Newbury Park, CA 91320;
North Hollywood, CA 91601;
San Dimas, CA 91773;
San Francisco, CA 94121
Aliases (AKA): Robert Anthony Ostrea,
Robert Ostreajr
Email Addresses: rob****@littlemisshannah.org,
rob****@gmail.com,
rob****@wgu.edu,
ros****@aol.com,
ros****@aol.com
Address History: 182 Rising Mesa Court, Henderson, NV 89012;
100 Union Avenue Apartment 20, Campbell, CA 95008;
Cupertino, CA 95014;
San Jose, CA 95123;
Santa Clara, CA 95051
Aliases (AKA): Alexa M Apsey,
Alexia M Apsey,
Alexa Marie Rocha,
Alexa M Rocha
Email Addresses: aap****@bellsouth.net,
ale****@hotmail.com,
ale****@hotmail.com
Address History: 9886 Masterful Drive, Las Vegas, NV 89148;
1825 North Beaver Street, Flagstaff, AZ 86001;
Golden Valley, AZ 86413;
Louisville, KY 40252;
Pendleton, KY 40055
Aliases (AKA): Clifford S Fink,
Cliff S Kirk,
Clifford Scott Kirk,
Clifford S Kirk
Email Addresses: bar****@yahoo.com,
cki****@wmconnect.com,
cli****@cox.com
Address History: 1380 Calmview Place, Las Vegas, NV 89110;
5015 Cahuenga Boulevard, North Hollywood, CA 91601;
San Francisco, CA 94121;
Studio City, CA 91604;
Henderson, NV 89052
Relatives & Associates: Carrie Freedman
Ethan Ostrea
Keith Ostrea
Robert Ostrea
Yvonne Ostrea
Phone Numbers: (281) 292-2292
(702) 453-1383
(702) 914-9312
Address History: 9599 W Charleston Boulevard Apt 1094, Las Vegas, NV 89117;
1020 Prospect Street Ste 250, La Jolla, CA 92037;
San Diego, CA 92126;
Coeur D Alene, ID 83815;
Hayden, ID 83835
Aliases (AKA): Shannon Lynn Monaco
Address History: 602 Hunters Run Street Apt 204, Watford City, ND 58854;
2750 Highway 95, Bullhead City, AZ 86442;
Fort Mohave, AZ 86426;
Golden Valley, AZ 86413;
Needles, CA 92363
Aliases (AKA): Barbara Anne Kirk,
Barbara Anne Loftin
Address History: 5136 W Fawn Drive, Laveen, AZ 85339;
3740 N 104th Avenue, Avondale, AZ 85392;
Gilbert, AZ 85234;
Goodyear, AZ 85338;
Phoenix, AZ 85044
Aliases (AKA): Randolph Mohammad,
Randolph Carey Muhammad,
Randolph C Sims
Address History: 6265 N Sunny Point Road, Milwaukee, WI 53217;
189 Verde Ridge Court, Henderson, NV 89012;
Royse City, TX 75189;
Wylie, TX 75098
Aliases (AKA): La D Neal,
La Roy D Neal,
Laroy Neal
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