Address History: 2103 S Colt Drive, Gilbert, AZ 85295;
1912 W Dartmouth Street, Mesa, AZ 85201;
Tempe, AZ 85283;
Sunland, CA 91040;
Fort Polk, LA 71459
Aliases (AKA): Jeremy Smith
Address History: 2103 S Colt Drive, Gilbert, AZ 85295;
300 E Commonwealth Avenue Apt 125, Chandler, AZ 85225;
Phoenix, AZ 85032;
Wahiawa, HI 96786;
Anacoco, LA 71403
Aliases (AKA): Kayla Linton,
Kayla Smith
Address History: 2103 S Colt Drive, Gilbert, AZ 85295;
424 W Brown Road Unit 137, Mesa, AZ 85201;
Cleveland, OH 44144;
Lorain, OH 44055
Email Addresses: ear****@yahoo.com,
mic****@sbcglobal.net
Aliases (AKA): Nicholas Lopez Gonzalez
Address History: 2103 S Colt Drive, Gilbert, AZ 85295;
20032 Goldcup Court, Port Charlotte, FL 33952;
Cleveland, OH 44109;
Bloomsburg, PA 17815;
Caguas, PR 00725
Address History: 2103 S Colt Drive, Gilbert, AZ 85295;
12318 Aster Avenue, Jacksonville, FL 32099;
Cleveland, OH 44144
Aliases (AKA): Natalie Lopez,
Natalie Miranda,
Natile Miranda
Relatives & Associates: Pennie Houghton
Marcos Lopez
Daniel Miranda
Danielly Miranda
Eisidra Miranda
Address History: 701 W Palo Verde Street, Gilbert, AZ 85233;
2103 S Colt Drive, Gilbert, AZ 85295;
Orlando, FL 32824;
El Paso, TX 79930
Email Addresses: mel****@aol.com
Address History: 701 W Palo Verde Street, Gilbert, AZ 85233;
2103 S Colt Drive, Gilbert, AZ 85295;
Mesa, AZ 85201;
Tempe, AZ 85282;
Los Angeles, CA 90002
Aliases (AKA): Joanna Marie Elliott,
Joanna Lopez
Email Addresses: ewe****@gmail.com,
jlo****@yahoo.com,
jlo****@gmail.com,
lop****@gmail.com,
lop****@gmail.com
Address History: 837 S Ellsworth Road, Mesa, AZ 85208;
2103 S Colt Drive, Gilbert, AZ 85295;
Glendale, AZ 85301;
Phoenix, AZ 85008;
Tempe, AZ 85283
Email Addresses: jma****@ameritrade.com,
jos****@excite.com,
jos****@msn.com,
pre****@comcast.net,
pre****@comcast.net
Address History: 875 W Pecos Road Apt 2007, Chandler, AZ 85225;
855 N Dobson Road Apt 1004, Chandler, AZ 85224;
Gilbert, AZ 85295;
Phoenix, AZ 85027
Aliases (AKA): Richard Lopez
Address History: 842 E Carter Road, Phoenix, AZ 85042;
2103 S Colt Drive, Gilbert, AZ 85295;
Tempe, AZ 85282;
Tucson, AZ 85739
Aliases (AKA): Maryanne Lopez
Phone Numbers: (480) 705-0076
Address History: 1323 Ashland Avenue, Wilmette, IL 60091;
2103 S Colt Drive, Gilbert, AZ 85295;
Peoria, AZ 85345;
Fremont, CA 94539;
Marina Del Rey, CA 90292
Aliases (AKA): Michael B Elliot
Email Addresses: mbe****@aol.com,
mic****@yahoo.com
Address History: 12708 Tierra Aurora Drive, El Paso, TX 79938;
2103 S Colt Drive, Gilbert, AZ 85295;
Garden Grove, CA 92844;
Westminster, CA 92683;
Harrisonburg, VA 22801
Aliases (AKA): T Nguyen Le Thuy,
T Lethuy,
Thuy L Trieu
Phone Numbers: (480) 219-5859
Address History: 1703 North Avenue, Cleveland, OH 44134;
2103 S Colt Drive, Gilbert, AZ 85295;
Kissimmee, FL 34758;
Orlando, FL 32822
Aliases (AKA): Jaritza Irizarry,
Jaritza Negron
Relatives & Associates: Mariano Arroyo
Rafael Feliciano
Eduardo Irizarry
Atacha Lebron
Madeline Medina
Address History: 12708 Tierra Aurora Drive, El Paso, TX 79938;
2103 S Colt Drive, Gilbert, AZ 85295;
Grovetown, GA 30813;
Ray City, GA 31645;
Valdosta, GA 31602
Address History: 4437 Davis Fairfax Lane, Woodbridge, VA 22192;
2252 N Ithica Court, Chandler, AZ 85225;
Gilbert, AZ 85295;
Phoenix, AZ 85017;
Scottsdale, AZ 85254
Aliases (AKA): Tom Le,
Tu Le,
Tung Le,
V Le,
V Le Tu
Email Addresses: tul****@yahoo.com
Address History: 1210 Sparrow Road, Chesapeake, VA 23325;
3301 E Ray Road Apt 3097, Gilbert, AZ 85296;
Virginia Beach, VA 23455
Relatives & Associates: Shaun Douglas
Phone Numbers: (480) 277-1994
Address History: 710 Hintze Road, Madison, WI 53704;
2103 S Colt Drive, Gilbert, AZ 85295;
Phoenix, AZ 85021;
Tempe, AZ 85281;
Santa Clarita, CA 91350
Aliases (AKA): Sherri L Herrera
Aliases (AKA): Daniel Mranda
Aliases (AKA): Edward Lopez
Email Addresses: cwa****@gmail.com,
edw****@optonline.net,
jlo****@gmail.com,
lar****@gmail.com,
lar****@gmail.com
Address History: 1420 Sheridan Road Apt 8d, Wilmette, IL 60091;
2103 S Colt Drive, Gilbert, AZ 85295;
Peoria, AZ 85345;
Fremont, CA 94539;
Saint Helena, CA 94574
Aliases (AKA): M Elliott
Address History: 12708 Tierra Aurora Drive, El Paso, TX 79938;
349 E Arabian Drive, Gilbert, AZ 85296;
Harrisonburg, VA 22801;
Mc Lean, VA 22102;
Newport News, VA 23608
Aliases (AKA): Anthony C Tricu,
Tony Trieu
Relatives & Associates: Thuy Le
Alex Trieu
Bo Trieu
Cuong Trieu
Kay Trieu
Address History: 11043 Roberts Road Apt B, Fort Campbell, KY 42223;
2103 S Colt Drive, Gilbert, AZ 85295;
Los Angeles, CA 90068;
Fort Riley, KS 66442;
Junction City, KS 66441
Aliases (AKA): Danielle S Mays,
Danielly Miranda
Email Addresses: dan****@hotmail.com,
dan****@gmail.com,
jen****@gmail.com,
kni****@gmail.com,
lol****@yahoo.com
Address History: 3530 W 56th Street, Cleveland, OH 44102;
2103 S Colt Drive, Gilbert, AZ 85295;
Central Falls, RI 02863
Relatives & Associates: Atacha Lebron
Danielly Miranda
Jaritza Miranda
Jennifer Miranda
Natile Miranda
Phone Numbers: (216) 762-1468
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