Address History: 3053 E Santa Rosa Drive, Gilbert, AZ 85234;
402 63rd Street Spc 85, San Diego, CA 92114
Aliases (AKA): Juan L Banvelos
Relatives & Associates: Alexandria Altamirano
Jesus Altamirano
Fatima Banuelos
Ixtaccihuat Banuelos
Lorena Banuelos
Email Addresses: jua****@yahoo.com,
jua****@yahoo.com
Address History: 2812 E Santa Rosa Drive, Gilbert, AZ 85234;
1632 E Logan Drive, Tempe, AZ 85282;
Wellton, AZ 85356
Aliases (AKA): Pamela Bejarano,
Pamela V Cruz
Address History: 2317 E Santa Rosa Drive, Gilbert, AZ 85234;
444 N Gila Springs Boulevard, Chandler, AZ 85226;
Phoenix, AZ 85044
Aliases (AKA): Danielle Guzman
Aliases (AKA): Anait Sarkisyan
Relatives & Associates: Mary Oundjian
Mari Sarkisian
Sarkis Sarkissian
Arutyun Sarkisyan
Vardanoush Sarkisyan
Address History: 2771 E Santa Rosa Drive, Gilbert, AZ 85234;
2201 N Comanche Drive Unit 1045, Chandler, AZ 85224;
Phoenix, AZ 85015;
Tempe, AZ 85281
Phone Numbers: (480) 414-8298
Address History: 2995 E Santa Rosa Drive, Gilbert, AZ 85234;
4101 E Baseline Road Apt 911, Gilbert, AZ 85234;
Mesa, AZ 85213;
Gloversville, NY 12078;
Schenectady, NY 12302
Aliases (AKA): J King,
Jennifer Dean Pellegrino
Address History: 2708 E Santa Rosa Drive, Gilbert, AZ 85234;
8821 S 50th Avenue, Oak Lawn, IL 60453;
Tinley Park, IL 60477
Address History: 2935 E Santa Rosa Drive, Gilbert, AZ 85234;
4175 Bachman Place Apt 69, San Diego, CA 92103;
San Jose, CA 95123;
Boston, MA 02215;
Seattle, WA 98109
Aliases (AKA): Kim Peterson
Phone Numbers: (206) 525-1033
Address History: 2792 E Santa Rosa Drive, Gilbert, AZ 85234;
1379 S Ponderosa Drive, Gilbert, AZ 85296;
Elizabethtown, KY 42701;
Fort Knox, KY 40121;
Fort Polk, LA 71459
Aliases (AKA): Gary Joseph Casrille
Relatives & Associates: Ragyna Aaroncastille
Ashley Castille
Bridgette Castille
Darrell Castille
Elvin Castille
Email Addresses: enp****@aim.com,
enp****@gmail.com,
ghb****@aol.com
Address History: 2727 E Santa Rosa Drive, Gilbert, AZ 85234;
314 E Page Avenue, Gilbert, AZ 85234;
Carroll, IA 51401;
Marion, IA 52302;
Albuquerque, NM 87110
Aliases (AKA): Chet Ventacher,
Chet D Venteicher,
Chet Dale Venticher
Relatives & Associates: Sheryl Hackfort
Diane Lally
Dale Venteicher
Shauna Venteicher
Sheri Venteicher
Email Addresses: cve****@yahoo.com
Address History: 3027 E Santa Rosa Drive, Gilbert, AZ 85234;
3027 East Santa Rosa Drive, Gilbert, AZ 85234;
Fort Lauderdale, FL 33322;
Pompano Beach, FL 33065;
Tamarac, FL 33321
Aliases (AKA): Valentina Mercedes Parra
Address History: 2752 E Santa Rosa Drive, Gilbert, AZ 85234;
4686 W Shannon Street, Chandler, AZ 85226;
Phoenix, AZ 85042;
Canyon Country, CA 91351;
El Paso, TX 79930
Aliases (AKA): Barbara K Arms,
Barbra Arms,
Barbara K Gillespie,
Barbara E Krenzer
Relatives & Associates: Anthony Arms
Mckenna Arms
Barbara Gillespie
Bernice Gillespie
Darren Gillespie
Address History: 2970 E Santa Rosa Drive, Gilbert, AZ 85234;
118 Po Box, Clay Springs, AZ 85923;
Mesa, AZ 85204;
Thatcher, AZ 85552;
Lucasville, OH 45648
Aliases (AKA): Bonnie B French,
Bonnie B Russell,
Bonnie B Yardley
Address History: 2717 E Santa Rosa Drive, Gilbert, AZ 85234;
17701 Summit Drive, Goodyear, AZ 85338;
Mesa, AZ 85206;
Tempe, AZ 85284
Aliases (AKA): Alys Jo Jochavarria
Relatives & Associates: Alys Chavarria
Phone Numbers: (623) 386-5894
Address History: 2975 E Santa Rosa Drive, Gilbert, AZ 85234;
3433 Courtyard Circle, Dallas, TX 75234;
Mathis, TX 78368;
Plano, TX 75025
Aliases (AKA): Wayne Mc,
Wayne Mc Guffin,
Alton Mccuffin,
A W Mcgiffin,
Alton W Mcguffin
Address History: 2871 E Santa Rosa Drive, Gilbert, AZ 85234
Address History: 2812 E Santa Rosa Drive, Gilbert, AZ 85234
Phone Numbers: (480) 456-5233
(480) 832-0834
Address History: 2312 E Santa Rosa Drive, Gilbert, AZ 85234;
3217 E Emelita Avenue, Mesa, AZ 85204;
Humble, TX 77338
Phone Numbers: (480) 985-9140
Address History: 2851 E Santa Rosa Drive, Gilbert, AZ 85234;
4675 E Goldfinch Gate Lane, Phoenix, AZ 85044;
Tempe, AZ 85283
Phone Numbers: (480) 634-7706
Address History: 3023 E Santa Rosa Drive, Gilbert, AZ 85234;
2319 E Highland Avenue Apt 224s, Phoenix, AZ 85016;
Scottsdale, AZ 85257;
Tempe, AZ 85283
Aliases (AKA): Bill Araiza
Address History: 2668 E Santa Rosa Drive, Gilbert, AZ 85234;
1247 N Ruellia Drive, Apache Junction, AZ 85120;
Mesa, AZ 85208;
Phoenix, AZ 85028;
Oakland, CA 94603
Aliases (AKA): Francisco A Garcia
Email Addresses: cis****@gmail.com
Address History: 3033 E Santa Rosa Drive, Gilbert, AZ 85234
Phone Numbers: (480) 807-1265
Address History: 2527 E Santa Rosa Drive, Gilbert, AZ 85234;
2208 W Baseline Avenue Lot 171, Apache Junction, AZ 85120;
Chandler, AZ 85286;
Mesa, AZ 85206
Aliases (AKA): Cheyne Mc,
Cheyne Mc Clellan,
Cheyne Mcclellan,
Kara C Mcclellan,
Kara C Mcginnis
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