Address History: 2357 E Riviera Drive, Tempe, AZ 85282;
1222 W Baseline Road Unit 161, Tempe, AZ 85283;
Torrance, CA 90504;
Orlando, FL 32819
Aliases (AKA): Mario N Flavio
Phone Numbers: (480) 491-0224
Address History: 2357 E Riviera Drive, Tempe, AZ 85282;
141 N 116th Lane, Avondale, AZ 85323;
Montclair, NJ 07042;
Brooklyn, NY 11229;
Huntington Station, NY 11746
Aliases (AKA): Patricia A Gribbon,
Pat Horan,
Patriciaa Horan
Phone Numbers: (623) 772-5502
Address History: 2357 E Riviera Drive, Tempe, AZ 85282;
2433 E Prescott Place, Chandler, AZ 85249;
Tucson, AZ 85718;
Miami, FL 33133
Address History: 2357 E Riviera Drive, Tempe, AZ 85282;
3750 E Viaduct Palomita Apt 7204, Tucson, AZ 85718;
Miami, FL 33133
Address History: 2357 E Riviera Drive, Tempe, AZ 85282;
141 N 116th Lane, Avondale, AZ 85323;
Scottsdale, AZ 85259;
Brooklyn, NY 11229
Aliases (AKA): Patrica A Horan,
Patricia E Horan
Phone Numbers: (623) 772-5502
Address History: 2322 E Victory Drive, Tempe, AZ 85288;
150 S Roosevelt Road Apt 1139, Mesa, AZ 85202;
Phoenix, AZ 85007
Aliases (AKA): Vincent Valles,
Vincente Valles
Relatives & Associates: Michelle Asher
Christina Lugo
Frank Mailos
Francisco Valles
Francisco Valles
Phone Numbers: (480) 894-0118
Address History: 1205 N Arrowhead Drive, Payson, AZ 85541;
401 N Laredo Lane, Payson, AZ 85541;
Phoenix, AZ 85004;
Tempe, AZ 85282
Aliases (AKA): Anne L Highsmith
Address History: 206 W Sterling Street, San Tan Valley, AZ 85143;
2600 E Springfield Place Unit 95, Chandler, AZ 85286;
Florence, AZ 85132;
Gilbert, AZ 85234;
Mesa, AZ 85202
Aliases (AKA): Christina M Lopez,
Christina Lugo,
Christina M Valles
Email Addresses: c_l****@yahoo.com,
c_l****@yahoo.com
Address History: 11502 W Bermuda Drive, Avondale, AZ 85392;
141 North 116th Lane, Avondale, AZ 85323;
Scottsdale, AZ 85259;
Tempe, AZ 85282;
Montclair, NJ 07042
Relatives & Associates: Patricia Gribbon
Eugene Horan
Julia Horan
Patricia Horan
Email Addresses: ajh****@fuse.net,
ajh****@angelfire.com,
ajh****@gmail.com,
ajh****@hotmail.com,
ajh****@aol.com
Address History: 6205 S 13th Street, Phoenix, AZ 85042;
13148 W Ocotillo Road, Glendale, AZ 85307;
Tempe, AZ 85282;
Jackson, MI 49203
Aliases (AKA): Monica R Ruiz,
Monique R Ruiz,
Monique Rene Ruiz
Email Addresses: mru****@gmail.com,
mru****@gmail.com,
mru****@gnail.com,
mru****@gmail.com,
rm6****@uswest.net
Address History: 1351 N Pleasant Drive Unit 1049, Chandler, AZ 85225;
2357 E Riviera Drive, Tempe, AZ 85282;
Redondo Beach, CA 90278
Aliases (AKA): Ida Acosta,
Ida Diflavio,
Ida Di Flavio,
Ida Lambourne,
Ida Weintraub
Email Addresses: gog****@angelfire.com,
gog****@fuse.net,
ida****@ethanallen.com,
idi****@ethanallen.com,
idz****@cox.net
Address History: 3414 W Oakland Street, Chandler, AZ 85226;
3616 W Laredo Street, Chandler, AZ 85226;
Tempe, AZ 85282
Aliases (AKA): Jim Greene
Phone Numbers: (480) 732-0978
Address History: 1115 E Commonwealth Place, Chandler, AZ 85225;
2357 E Riviera Drive, Tempe, AZ 85282;
Tucson, AZ 85741;
Maryland Heights, MO 63043
Aliases (AKA): Bruce B Knlitson
Address History: 1591 W Post Road, Chandler, AZ 85224;
1591 West Post Road, Chandler, AZ 85224;
Tempe, AZ 85282;
Redondo Beach, CA 90278
Aliases (AKA): Ed Bacany
Relatives & Associates: Aida Bacany
Phone Numbers: (480) 899-1786
Address History: 357 W Pierson Street Apt 5, Phoenix, AZ 85013;
3208 E Flower Street Apt 206, Phoenix, AZ 85018;
Tempe, AZ 85282;
Idaho Falls, ID 83401
Aliases (AKA): Eric R Highsmith,
Ron R Highsmith,
Ronald Highsmith,
Rondald Highsmith
Relatives & Associates: Angela Highsmith
Eric Highsmith
Ronald Highsmith
Ronald Highsmith
Anne Rivers
Address History: 1115 E Commonwealth Place, Chandler, AZ 85225;
1175 E Florence Boulevard, Casa Grande, AZ 85122;
Tempe, AZ 85282;
Tucson, AZ 85741
Aliases (AKA): Clara J Knutson
Address History: 357 W Pierson Street Apt 5, Phoenix, AZ 85013;
3208 E Flower Street Apt 206, Phoenix, AZ 85018;
Tempe, AZ 85282;
Idaho Falls, ID 83401
Relatives & Associates: Angela Highsmith
Ron Highsmith
Ronald Highsmith
Anne Rivers
Phone Numbers: (480) 540-7173
Address History: 3601 Connecticut Avenue Nw Apt 121, Washington, DC 20008;
2357 E Riviera Drive, Tempe, AZ 85282;
Fort Lauderdale, FL 33322;
Naples, FL 34116;
North Port, FL 34287
Aliases (AKA): Michael Dale,
Micheal J Dale
Email Addresses: bli****@aol.com,
knu****@aol.com,
mic****@yahoo.com
Address History: 16 Swan Pond Road, North Reading, MA 01864;
7748 E Catalina Drive, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Abington, MA 02351;
Andover, MA 01810
Aliases (AKA): G Gerald Gurry
Email Addresses: ber****@ehi.com,
ber****@erac.com,
ber****@mac.com,
ggu****@aol.com,
jzh****@aol.com
Address History: 6772 Osage Street, Denver, CO 80221;
3600 W Ray Road Apt 1014, Chandler, AZ 85226;
Tempe, AZ 85282;
San Diego, CA 92109;
Evans, GA 30809
Relatives & Associates: Kristin Arguedas
Lynn Pennington
Judith Schiffner
Christopher Sexton
Diane Sexton
Phone Numbers: (706) 814-6085
Address History: 235 Greenfield Drive, Glenview, IL 60025;
2357 E Riviera Drive, Tempe, AZ 85282;
Torrance, CA 90504;
Chicago, IL 60624
Aliases (AKA): Mario N Flavio
Relatives & Associates: Madelyn Di Flavio
Ida Diflavio
Madelyn Diflavio
Mario Diflavio
Address History: 3601 Connecticut Avenue Nw Apt 121, Washington, DC 20008;
2357 E Riviera Drive, Tempe, AZ 85282;
Fort Lauderdale, FL 33322;
Plantation, FL 33322;
West Fargo, ND 58078
Address History: 7026 Kentwell Lane, Lincoln, NE 68516;
1820 W Lindner Avenue Apt 213, Mesa, AZ 85202;
Scottsdale, AZ 85250;
Tempe, AZ 85282;
Los Angeles, CA 90048
Aliases (AKA): Frederick R Usolitseff,
Freddy Usoltseff,
Frederick Usoltseff,
Fred Usottsett
Relatives & Associates: Bill Lisoff
Marie Usohseff
Anthony Usoltseff
Fenya Usoltseff
Maria Usoltseff
Email Addresses: sum****@yahoo.com
Address History: 1563 Wachusett Street, Jefferson, MA 01522;
7748 E Catalina Drive, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Costa Mesa, CA 92627;
Altamonte Springs, FL 32714
Aliases (AKA): Matthew D Gurry,
Gurry D Matthew
Relatives & Associates: Andrew Gurry
Bernice Gurry
Bernice Gurry
Gerald Gurry
Gerald Gurry
Email Addresses: ber****@mac.com,
esk****@aol.com,
mat****@oxfordcorp.com,
mat****@oxfordcorp.com,
mdg****@gmail.com
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