Address History: 4140 W Mescal Street, Phoenix, AZ 85029;
4945 E Allen Avenue, Flagstaff, AZ 86004;
Glendale, AZ 85302
Aliases (AKA): Ray Allen Wallace,
Raymond Wallace
Email Addresses: bon****@yahoo.com,
i.m****@cox.net,
ray****@yahoo.com
Address History: 2632 Whippet Way, Sedona, AZ 86336;
220 North Verde Heights Drive, Cottonwood, AZ 86326;
Mesa, AZ 85202;
Phoenix, AZ 85016;
Pleasanton, CA 94588
Aliases (AKA): Kira Dawn Golden,
Kira D Golden
Email Addresses: kir****@directsourcewealth.com,
kir****@the-goldens.com,
kir****@thegoldens.com,
kir****@gmail.com,
kir****@gmail.com
Address History: 10445 Po Box, Casa Grande, AZ 85130;
1681 E Diego Drive, Casa Grande, AZ 85122;
Coolidge, AZ 85128;
Payson, AZ 85541;
Phoenix, AZ 85032
Aliases (AKA): Jason Wallace,
Jason R Wallace,
Jason Ray Wallace Senior,
Jason Wallece
Email Addresses: axo****@aol.com,
jas****@knighttrans.com,
jas****@gmail.com,
jay****@yahoo.com,
jay****@ptd.net
Address History: 705 N Granite Drive, Payson, AZ 85541;
14709 N 130th Avenue, El Mirage, AZ 85335;
Glendale, AZ 85301;
Phoenix, AZ 85017
Phone Numbers: (928) 978-3310
Address History: 31178 Pawnee Street, Lucerne Valley, CA 92356;
50179 Ehrenberg Poston Highway, Ehrenberg, AZ 85334;
Glendale, AZ 85301;
Phoenix, AZ 85008;
Apple Valley, CA 92308
Aliases (AKA): Richar Johnson,
Richard Johnson,
Richard L Johnson,
Richard Otis
Relatives & Associates: Anna Bodman
Kristin Hitzeman
Carl Isenhower
Dorinda Isenhower
Theresa Isenhower
Email Addresses: ric****@superemb.com,
ric****@tds.net,
ric****@inbox.com
Address History: 10943 Nottingham Road, Detroit, MI 48224;
2902 East Fairmount Avenue Apartment 124, Phoenix, AZ 85016;
Tempe, AZ 85285;
Fair Haven, MI 48023;
Hamtramck, MI 48212
Aliases (AKA): M Dupree,
Makica Dupree,
N Dupree,
Nakita Lashay Dupree,
Nakita Dupree
Email Addresses: nak****@icloud.com
Address History: 3508 Apache Drive, Midland, TX 79703;
7102 N 43rd Avenue Apt 559, Glendale, AZ 85301;
Mesa, AZ 85204;
Phoenix, AZ 85051;
Tempe, AZ 85282
Aliases (AKA): Mario Fernandez,
Mario Hernandez
Relatives & Associates: Olga Alvarado
Cruz Fernandez
Jaime Fernandez
Laura Fernandez
Maria Fernandez
Address History: 974 Main Street, Centerton, AR 72719;
7 Brandon Lane, Bella Vista, AR 72714;
Bentonville, AR 72712;
Gravette, AR 72736;
Rogers, AR 72756
Relatives & Associates: Jessica Alvarez
Jeremy Cunningham
Josh Cunningham
Terri Cunningham
Alvitta Ward
Email Addresses: bga****@videotron.ca,
edw****@cox.net,
val****@gmail.com,
val****@hotmail.com,
vco****@bentonville.k
Address History: 5566 Evaline Street, Las Vegas, NV 89120;
2534 P/O Box, Chino Valley, AZ 86323;
Glendale, AZ 85301;
Peoria, AZ 85382;
Phoenix, AZ 85020
Aliases (AKA): Ben Lugo,
Robert Lugo
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