Address History: 1946 S Valley Drive, Apache Junction, AZ 85120;
2359 E Dragoon Avenue, Mesa, AZ 85204;
Phoenix, AZ 85008;
La Puente, CA 91744;
Ontario, CA 91764
Aliases (AKA): M Chavez
Address History: 1946 S Valley Drive, Apache Junction, AZ 85120;
1326 N Delaware Drive, Apache Junction, AZ 85120
Relatives & Associates: John Tatum
Address History: 1793 S Valley Drive, Apache Junction, AZ 85120;
1946 S Valley Drive, Apache Junction, AZ 85120;
Gilbert, AZ 85296;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85140
Aliases (AKA): Christoph J Condon
Address History: 1946 S Valley Drive, Apache Junction, AZ 85120;
1358 N Oregon Street, Chandler, AZ 85225;
Coolidge, AZ 85128;
Florence, AZ 85132;
Gilbert, AZ 85234
Aliases (AKA): Oscar Daniel Rael
Email Addresses: cme****@cox.net,
ora****@hotmail.com
Address History: 1946 S Valley Drive, Apache Junction, AZ 85120;
10853 E Carol Avenue, Mesa, AZ 85208
Relatives & Associates: Ana Chavez
Ana Chavez
Arianna Chavez
Charles Chavez
Maximo Chavez
Address History: 1946 S Valley Drive, Apache Junction, AZ 85120;
3738 W Libby Street, Glendale, AZ 85308;
Mesa, AZ 85208
Aliases (AKA): Xavier T Lopezolivera,
Xavier Olivera
Address History: 1326 N Delaware Drive, Apache Junction, AZ 85120;
1946 S Valley Drive, Apache Junction, AZ 85120;
Mesa, AZ 85207
Email Addresses: can****@gmail.com
Address History: 280 N Mountain View Road, Apache Junction, AZ 85119;
1946 S Valley Drive, Apache Junction, AZ 85120;
Alameda, CA 94501;
Swan Valley, ID 83449;
Carson City, NV 89703
Relatives & Associates: P Cooke
Phone Numbers: (208) 521-5120
Address History: 939 N Acacia Road Lot 39, Apache Junction, AZ 85119;
1189 N Acacia Road, Apache Junction, AZ 85119;
Mesa, AZ 85208;
Largo, FL 33778;
Saint Petersburg, FL 33708
Aliases (AKA): Diana Lwalters
Relatives & Associates: Andrew Walters
Address History: 701 W 16th Avenue Apt 4, Apache Junction, AZ 85120;
10657 E Boulder Drive, Apache Junction, AZ 85120;
Mesa, AZ 85212;
Carsonville, MI 48419
Aliases (AKA): Amanda Bradley,
Amanda Lynn Muentener
Email Addresses: hal****@gmail.com,
kei****@gmail.com,
kyl****@gmail.com,
mac****@gmail.com,
man****@gmail.com
Address History: 280 N Mountain View Road, Apache Junction, AZ 85119;
1946 S Valley Drive, Apache Junction, AZ 85120;
Alameda, CA 94501;
Swan Valley, ID 83449;
Carson City, NV 89703
Address History: 2700 E Allred Avenue Lot B14, Mesa, AZ 85204;
11510 E 5th Avenue, Apache Junction, AZ 85120;
La Puente, CA 91744
Aliases (AKA): Anna Chavez,
Ana Duran,
Anna Lopez,
Ana Romero,
Ana Rosario
Relatives & Associates: Rosa Cervin
Ana Chavez
Angel Chavez
Arianna Chavez
Charles Chavez
Address History: 6516 Rolphmire Lane, Madison, AL 35757;
108 Brookville Drive, Harvest, AL 35749;
Apache Junction, AZ 85120;
Chandler, AZ 85225;
Gilbert, AZ 85295
Address History: 2834 Bedfordshire Court, Raleigh, NC 27604;
1946 S Valley Drive, Apache Junction, AZ 85120;
Gilbert, AZ 85233;
Mesa, AZ 85204;
San Tan Valley, AZ 85143
Aliases (AKA): David Levanthal,
D Leventhal,
David Leventhal,
David Ian Leventhal,
Lisa D Leventhal
Relatives & Associates: Kathleen Collins
Donald Leventhal
Julia Leventhal
Lisa Leventhal
Sarah Leventhal
Address History: 6516 Rolphmire Lane, Madison, AL 35757;
108 Brookville Drive, Harvest, AL 35749;
Apache Junction, AZ 85120;
Chandler, AZ 85225;
Gilbert, AZ 85295
Aliases (AKA): Wendy Haarmann,
Wendy A Handlin
Address History: 25 Ballinger Drive, Youngsville, NC 27596;
1946 S Valley Drive, Apache Junction, AZ 85120;
Gilbert, AZ 85233;
Mesa, AZ 85204;
San Tan Valley, AZ 85143
Aliases (AKA): L Levenehal,
L Leventhal,
Lisa D Leventhal,
Lisa B Leventhal,
L Rice
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