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: 3053 E Santa Rosa Drive, Gilbert, AZ 85234;
1231 E Stone Ridge Drive, Flagstaff, AZ 86001;
Yuma, AZ 85364
Email Addresses: dya****@yahoo.com
Address History: 3053 E Santa Rosa Drive, Gilbert, AZ 85234;
1425 N San Joaquin Drive, Gilbert, AZ 85234;
Phoenix, AZ 85040;
Oakland, CA 94609;
Richmond, CA 94801
Aliases (AKA): Terrence L Mahammed,
Terrence L Muhammad,
Terence Rollerson,
Terrence Rollerson
Phone Numbers: (602) 760-7599
Address History: 3053 E Santa Rosa Drive, Gilbert, AZ 85234;
607 E Sheffield Avenue, Gilbert, AZ 85296;
Mesa, AZ 85204;
San Tan Valley, AZ 85140;
Atlanta, GA 30311
Email Addresses: cha****@hotmail.com,
ebo****@yahoo.com
Address History: 3053 E Santa Rosa Drive, Gilbert, AZ 85234;
6816 W Bethany Home Road, Glendale, AZ 85303;
Phoenix, AZ 85033
Aliases (AKA): Marina Nichols
Address History: 3053 E Santa Rosa Drive, Gilbert, AZ 85234;
4300 Newton Avenue, San Diego, CA 92113
Relatives & Associates: Andres Suero
Address History: 3053 E Santa Rosa Drive, Gilbert, AZ 85234
Address History: 3053 E Santa Rosa Drive, Gilbert, AZ 85234;
1425 N San Joaquin Drive, Gilbert, AZ 85234;
Mesa, AZ 85204;
Phoenix, AZ 85004;
Oakland, CA 94609
Phone Numbers: (602) 760-7599
Address History: 3305 E Ivanhoe Street, Gilbert, AZ 85295;
3301 E Ray Road Apt 3009, Gilbert, AZ 85296;
Mesa, AZ 85205;
Sells, AZ 85634;
Jackson Heights, NY 11372
Aliases (AKA): P Wilson,
Patricia Ann Wilson,
Patty Wilson
Address History: 3924 E Sierra Madre Avenue, Gilbert, AZ 85296;
1068 W 21st Avenue, Apache Junction, AZ 85120;
Chandler, AZ 85286;
Mesa, AZ 85212;
Phoenix, AZ 85021
Aliases (AKA): Dannielle Mc Devitt,
Nicole M Dionne,
Dannielle Mc,
Danielle Mcdevitt,
Dannielle L Mcdevitt
Email Addresses: d1s****@hotmail.com,
d1s****@blackplanet.com
Address History: 5862 E Harmony Avenue, Mesa, AZ 85206;
1231 E Stone Ridge Drive, Flagstaff, AZ 86001;
Gilbert, AZ 85234;
Yuma, AZ 85364;
Miami, FL 33155
Aliases (AKA): Erika Flint,
Erika Renee Sanchez,
Erika R Sanchez
Phone Numbers: (928) 276-5033
Email Addresses: eri****@hotmail.com,
smu****@msn.com
Address History: 5862 E Harmony Avenue, Mesa, AZ 85206;
1231 E Stone Ridge Drive, Flagstaff, AZ 86001;
Gilbert, AZ 85234;
Yuma, AZ 85364;
Buena Park, CA 90621
Aliases (AKA): Richard Sanchez
Email Addresses: ric****@yahoo.com,
ric****@comcast.net,
ruf****@gmail.com,
ruf****@yahoo.com
Address History: 921 S Val Vista Drive Unit 159, Mesa, AZ 85204;
4101 E Baseline Road Apt 1221, Gilbert, AZ 85234;
Hereford, AZ 85615;
Sierra Vista, AZ 85635
Aliases (AKA): Ann Terry Enriquez
Relatives & Associates: Melissa Cohill
Antonio Enriquez
Antonio Enriquez
Jeanne Enriquez
Jennie Enriquez
Email Addresses: amh****@aol.com,
sta****@yahoo.com,
svg****@excite.com,
ter****@live.com
Address History: 4217 E Glisch Road, Sierra Vista, AZ 85650;
4101 E Baseline Road Apt 2113, Gilbert, AZ 85234;
Hereford, AZ 85615;
Mesa, AZ 85201;
Norwalk, CA 90650
Aliases (AKA): T Enriquez,
Tony Enriquez
Relatives & Associates: Elsie Anderson
Monique Avilan
Michelle Duarte
Antonina Enriquez
Antonio Enriquez
Email Addresses: a.e****@yahoo.com,
cor****@yahoo.com,
dev****@yahoo.com,
gli****@hotmail.com,
tje****@cox.net
Address History: 4195 N Presidio Drive, Florence, AZ 85132;
1506 E Beacon Drive, Gilbert, AZ 85234;
Lakeside, AZ 85929;
Mesa, AZ 85205;
Sells, AZ 85634
Aliases (AKA): Wesley A Wilson
Relatives & Associates: Nicole Pajak
Philip Pajak
Aaron Wilson
Alayna Wilson
Alyssa Wilson
Address History: 921 S Val Vista Drive Unit 159, Mesa, AZ 85204;
4101 E Baseline Road Apt 2113, Gilbert, AZ 85234
Relatives & Associates: Melissa Cohill
Antonio Enriquez
Terry Enriquez
Phone Numbers: (480) 834-3164
Email Addresses: a.e****@yahoo.com
Address History: 5862 E Harmony Avenue, Mesa, AZ 85206;
901 S O Leary Street Apt 23, Flagstaff, AZ 86001;
Gilbert, AZ 85234
Address History: 4150 E Main Street Apt 1095, Mesa, AZ 85205;
1961 N Hartford Street, Chandler, AZ 85225;
Gilbert, AZ 85234;
Tempe, AZ 85283
Address History: 21331 E Viaduct Del Palo, Queen Creek, AZ 85142;
1961 N Hartford Street Unit 1175, Chandler, AZ 85225;
Gilbert, AZ 85234;
Mesa, AZ 85204;
Phoenix, AZ 85042
Aliases (AKA): Saray Muhammad,
Saray Muhammed,
Saray Walidahuwima Wilson
Relatives & Associates: Alexis Alexis
Demetrius Hood
Lawrence Mcnary
Nafeesah Muhammad
Naina Muhammad
Address History: 41844 Po Box, Tucson, AZ 85717;
3053 E Santa Rosa Drive, Gilbert, AZ 85234;
Longmont, CO 80501
Phone Numbers: (520) 331-6282
Address History: 4360 Reiland Lane, Saint Paul, MN 55126;
3053 E Santa Rosa Drive, Gilbert, AZ 85234;
Mesa, AZ 85206;
Andover, MN 55304;
Bethel, MN 55005
Phone Numbers: (763) 477-2118
Address History: 402 63rd Street Spc 113, San Diego, CA 92114;
1363 East Saragosa Street, Chandler, AZ 85225;
Gilbert, AZ 85234;
Mesa, AZ 85208;
Chula Vista, CA 91911
Aliases (AKA): Regina Arredondo,
Regina April Arrendondo,
Regina Boulter
Relatives & Associates: Jennifer Aparicio
Juana Arredoldo
Natalie Arredondo
Regina Arredondo
Yvette Arredondo
Address History: 1945 Hanahan Road, Charleston, SC 29406;
3053 E Santa Rosa Drive, Gilbert, AZ 85234;
Phoenix, AZ 85008;
Columbus, GA 31903;
Fort Benning, GA 31905
Address History: 402 63rd Street Spc 113, San Diego, CA 92114;
120 N Mcqueen Road Apt 240, Chandler, AZ 85225;
Gilbert, AZ 85234;
Mesa, AZ 85208;
El Cajon, CA 92021
Aliases (AKA): M Voulter
Phone Numbers: (619) 667-3593
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