Address History: 8434 N 17th Drive, Phoenix, AZ 85021;
7896 Po Box, Flagstaff, AZ 86011;
Spring, TX 77381
Aliases (AKA): Sandra L Churchman,
Sandy Wharton
Address History: 2229 W Steed Ridge, Phoenix, AZ 85085;
4406 W Piute Avenue, Glendale, AZ 85308;
Scottsdale, AZ 85260;
Dimmitt, TX 79027
Aliases (AKA): Hector J Gonzalez
Relatives & Associates: Santiago Gonzales
Santiago Gonzales
Tomasa Gonzales
Edgar Gonzalez
Hector Gonzalez
Address History: 3217 W Caravaggio Lane, Phoenix, AZ 85086;
4231 Escuda Drive West, Glendale, AZ 85318;
Surprise, AZ 85387
Aliases (AKA): Costica Negrea,
Costica T Negrrea
Email Addresses: bar****@aol.com,
nik****@yahoo.com
Email Addresses: jed****@msn.com,
kis****@hotmail.com,
kis****@gmail.com,
kis****@yahoo.com
Address History: 4435 N Longview Avenue Apt 805, Phoenix, AZ 85014;
9138 W White Feather Lane, Peoria, AZ 85383;
Surprise, AZ 85374;
Colorado Springs, CO 80920
Address History: 40838 N Prestancia Court, Phoenix, AZ 85086;
10372 E Meandering Trail Lane, Gold Canyon, AZ 85118;
Mesa, AZ 85203;
Paradise Valley, AZ 85253;
Scottsdale, AZ 85250
Aliases (AKA): Brian F Cristall
Address History: 2321 W Steed Ridge, Phoenix, AZ 85085
Address History: 2308 W Viaduct Perugia, Phoenix, AZ 85086;
17455 W Elaine Drive, Goodyear, AZ 85338;
Peoria, AZ 85345;
Joliet, IL 60435;
Shorewood, IL 60404
Address History: 1931 W Whitton Avenue, Phoenix, AZ 85015;
1601 East Flint Street, Chandler, AZ 85225;
Mesa, AZ 85202;
Tempe, AZ 85281
Aliases (AKA): David S Surman,
Scott Surman
Email Addresses: dav****@webtv.net,
dsu****@msn.com,
sco****@yahoo.com
Address History: 2150 W Alameda Road Unit 2016, Phoenix, AZ 85085;
25517 N 54th Lane, Phoenix, AZ 85083
Phone Numbers: (602) 313-1112
Address History: 2320 W Steed Ridge, Phoenix, AZ 85085;
2856 E Meadowview Drive, Gilbert, AZ 85298;
Surprise, AZ 85379;
Eastlake, OH 44095;
Mentor, OH 44060
Address History: 2150 W Alameda Road Unit 1265, Phoenix, AZ 85085;
14880 East Summit Drive Unit 16916, Fountain Hills, AZ 85268;
Scottsdale, AZ 85259
Aliases (AKA): Amer J Amer,
Amer J Delly
Address History: 2009 W Steed Ridge, Phoenix, AZ 85085
Phone Numbers: (469) 857-5750
Address History: 2408 W Steed Ridge, Phoenix, AZ 85085;
12101 W Pershing Avenue, El Mirage, AZ 85335;
Glendale, AZ 85303;
Brooklyn, MD 21225
Phone Numbers: (623) 873-6768
Address History: 12 Linda Vista, Sedona, AZ 86336;
1650 P/O Box, Clarkdale, AZ 86324;
Glendale, AZ 85301;
Lake Havasu City, AZ 86403;
Phoenix, AZ 85016
Aliases (AKA): Ralph R Roney,
Ralphr R Roney
Email Addresses: r.r****@moldingraphics.com,
ral****@hotmail.com,
rro****@moldingraphics.com
Address History: 2026 W Steed Ridge, Phoenix, AZ 85085;
2026 West Steed Ridge, Phoenix, AZ 85085;
Cathedral City, CA 92234;
Batavia, IL 60510;
Elgin, IL 60120
Aliases (AKA): Mary Elizabeth Nicolosi
Email Addresses: mma****@aol.com,
mni****@aol.com
Address History: 1307 E Tumbleweed Drive, Phoenix, AZ 85085;
891 P/O Box, Peoria, AZ 85380;
Youngtown, AZ 85363
Aliases (AKA): Eric R Uphold
Email Addresses: alt****@cox.net,
eri****@gmail.com
Address History: 6418 W Steed Ridge, Phoenix, AZ 85083;
7149 W Milton Drive, Peoria, AZ 85383;
Brighton, MI 48116
Aliases (AKA): Debbie G Ettig
Phone Numbers: (623) 266-3072
Aliases (AKA): Eric Lee Molina,
Eric Molina,
Eric Molina2
Email Addresses: ecn****@aol.com,
ecn****@worldnet.att.net,
ecn****@aol.com,
eri****@bigfoot.com
Address History: 2218 W Steed Ridge, Phoenix, AZ 85085;
17425 N 19th Avenue Apt 2096, Phoenix, AZ 85023
Phone Numbers: (602) 820-5122
Email Addresses: ter****@ameritrade.com
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