Address History: 2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
2201 N Comanche Drive Unit 2064, Chandler, AZ 85224;
Hobart, IN 46342;
Portage, IN 46368;
Valparaiso, IN 46385
Aliases (AKA): Becky E Castor,
Becky Castor,
Rebecca E Castor,
Rebecca Ellen Castor,
Becky Coster
Address History: 2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
2201 N Comanche Drive Unit 2064, Chandler, AZ 85224;
Chicago, IL 60629;
Portage, IN 46368
Aliases (AKA): M Sheehan,
Michael Sheehan
Email Addresses: csh****@aol.com,
cub****@comcast.net,
msh****@gmail.com,
msh****@hotmail.com
Address History: 2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
2201 N Comanche Drive Unit 2064, Chandler, AZ 85224;
Portage, IN 46368
Phone Numbers: (219) 850-4351
(480) 821-3805
Address History: 1021 S Yucca Place, Chandler, AZ 85286;
1100 N Priest Drive Apt 1101, Chandler, AZ 85226;
Tempe, AZ 85282
Aliases (AKA): Toukam Kayo
Address History: 1021 S Yucca Place, Chandler, AZ 85286;
2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224
Aliases (AKA): Agnes Kayo
Phone Numbers: (480) 857-7990
Address History: 2222 W Frye Road Apt 2097, Chandler, AZ 85224;
1021 S Yucca Place, Chandler, AZ 85286;
Tempe, AZ 85282;
Tucson, AZ 85711;
Columbia, MO 65203
Address History: 1800 W Elliot Road Unit 106, Chandler, AZ 85224;
2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
Gilbert, AZ 85234;
Mesa, AZ 85212;
Tempe, AZ 85282
Email Addresses: and****@gmail.com,
dan****@gmail.com,
ddy****@amazon.com
Address History: 336 N 77th Place, Mesa, AZ 85207;
11118 Po Box, Casa Grande, AZ 85130;
Chandler, AZ 85225;
Phoenix, AZ 85008;
Tempe, AZ 85282
Aliases (AKA): Heidi M Gordon,
Heidi Michele Gordon,
Heidi Gorton,
Heidi Tennison
Email Addresses: hei****@worldnet.att.net,
xfi****@yahoo.com
Address History: 2040 N 52nd Street, Phoenix, AZ 85008;
2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
Gilbert, AZ 85296;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85260
Aliases (AKA): Cynthia Brook,
Cynthia A Brooks,
Cynthia Cassacchia,
Cynthia Ryner
Address History: 3121 N 27th Place, Phoenix, AZ 85016;
4654 W Dublin Street, Chandler, AZ 85226;
Tempe, AZ 85281;
Albuquerque, NM 87109
Aliases (AKA): Sue J Hanneman
Email Addresses: azg****@yahoo.com,
rgr****@aol.com,
rgr****@tivejo.com
Address History: 37108 W Bello Lane, Maricopa, AZ 85138;
2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
Gilbert, AZ 85234
Phone Numbers: (480) 962-4454
Address History: 3620 E Laurel Lane, Phoenix, AZ 85028;
2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
Gilbert, AZ 85233;
Glendale, AZ 85302;
Sidney, IL 61877
Phone Numbers: (480) 633-6524
Address History: 830 S Dobson Road Unit 46, Mesa, AZ 85202;
1501 N Evergreen Street, Chandler, AZ 85225;
Fort Gratiot, MI 48059;
Grayling, MI 49738;
Marysville, MI 48040
Aliases (AKA): Debi Dorsey,
Debra Dorsey
Email Addresses: deb****@yahoo.com
Address History: 6105 N 59th Avenue Apt 63, Glendale, AZ 85301;
555 E Ray Road Apt 243, Chandler, AZ 85225;
Gilbert, AZ 85234;
Phoenix, AZ 85017;
Naples, FL 34112
Aliases (AKA): Michael T Fogarty,
Mike Fogarty
Relatives & Associates: Robin Bilotta
Jackie Fogarty
Joshua Fogarty
Kimberly Fogarty
Kristin Fogarty
Address History: 1403 W Broadway Avenue # 347, Apache Junction, AZ 85120;
2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
Mesa, AZ 85210
Relatives & Associates: Dorothy Halliburton
Erin Halliburton
Larry Halliburton
Paula Halliburton
Theresa Halliburton
Address History: 9262 Piney Branch Road Apt 102, Silver Spring, MD 20903;
2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
Norco, CA 92860;
Washington, DC 20011;
Hyattsville, MD 20782
Aliases (AKA): Debi Dorsey,
Debra Dorsey,
Debbie Trump,
Deborah Trump
Address History: 12617 Pacato Circle S, San Diego, CA 92128;
2100 W Lemon Tree Place Unit 63, Chandler, AZ 85224;
Los Angeles, CA 90024;
Albuquerque, NM 87111
Aliases (AKA): Mohamed Khafaja
Relatives & Associates: Agnes Khafaja
Phone Numbers: (310) 794-3712
Address History: 6256 Lupton Drive, Dallas, TX 75225;
1403 W Broadway Avenue # 304, Apache Junction, AZ 85120;
Chandler, AZ 85224;
Mesa, AZ 85210;
Clive, IA 50325
Aliases (AKA): T A Halliburton,
Theresa Ann Halliburton,
Therese A Halliburton
Relatives & Associates: Sandra Alliburton
Dorothy Halliburton
Erin Halliburton
G Halliburton
Larry Halliburton
Address History: 4820 Vista Street, San Diego, CA 92116;
1817 N Dobson Road Apt 2094, Chandler, AZ 85224;
Mesa, AZ 85205;
Scottsdale, AZ 85251;
Tempe, AZ 85281
Aliases (AKA): Athena M Granger,
Athena Granger
Email Addresses: agr****@comcast.net,
ath****@hotmail.com
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