Address History: 6497 W Castle Pines Way, Tucson, AZ 85757;
16438 W Nic Nac Way, Marana, AZ 85653;
Vail, AZ 85641
Phone Numbers: (520) 762-9640
Aliases (AKA): Tim Hatten
Phone Numbers: (520) 762-9619
Address History: 3755 E Rincon View Drive, Vail, AZ 85641;
5935 E Sahuaro Ranch Drive, Tucson, AZ 85712
Phone Numbers: (520) 762-9619
Address History: 3351 E Rincon View Drive, Vail, AZ 85641;
433 N Mountain Brook Drive, Green Valley, AZ 85614;
Harvey, LA 70058;
Slidell, LA 70460;
Bay Saint Louis, MS 39520
Aliases (AKA): Michael H Laureys,
Michel Laureys
Relatives & Associates: Bichlien Laureys
Courtney Laureys
Debra Laureys
Gregory Laureys
Marc Laureys
Email Addresses: mar****@hotmail.com
Address History: 11031 W Bryce Eden Road, Pima, AZ 85543;
209 E Lawton Street, Tucson, AZ 85704;
Vail, AZ 85641
Aliases (AKA): Eddie Federick Leon,
Edmund Federick Leon,
Edmundo F Leon,
Edmundo Leon
Email Addresses: rub****@gateway.net
Address History: 3811 E Rincon View Drive, Vail, AZ 85641;
15741 W Anasazi Street, Goodyear, AZ 85338;
Boones Mill, VA 24065
Address History: 3630 E Rincon View Drive, Vail, AZ 85641;
10124 Desert Arie Drive, Tucson, AZ 85730;
Covington, KY 41016;
Latonia, KY 41015;
Ludlow, KY 41016
Aliases (AKA): Shirley Peircey
Email Addresses: dol****@yahoo.com,
red****@aol.com,
red****@aol.com,
red****@gte.net,
sap****@gmail.com
Email Addresses: gre****@ymail.com
Address History: 3240 E Wetstones Road, Vail, AZ 85641;
8651 E 27th Place, Tucson, AZ 85710;
Los Angeles, CA 90069;
West Hollywood, CA 90069;
Tarpon Springs, FL 34689
Relatives & Associates: Greg Casamasa
Gregory Casamasa
John Casamasa
Lance Casamasa
Nicholas Casamasa
Phone Numbers: (520) 282-4068
Address History: 3615 E Rincon View Drive, Vail, AZ 85641;
2309 E Lockett Road, Flagstaff, AZ 86004;
Tucson, AZ 85735
Aliases (AKA): B L Austen,
Barbara L Fleming,
Barbara L Oram
Email Addresses: bun****@msn.com,
bun****@webtv.com,
bun****@aol.com,
bun****@hotmail.com,
bun****@msn.com
Address History: 3615 E Rincon View Drive, Vail, AZ 85641
Address History: 6737 W Kay Lynn Drive, Tucson, AZ 85735;
6310 S Dorado Circle, Tucson, AZ 85746;
Vail, AZ 85641
Aliases (AKA): Luis Ochoa Rodriguez,
Luis O Rodriguez
Address History: 600 N Evelyn Avenue, Tucson, AZ 85710;
2001 E Alaska Street, Tucson, AZ 85706;
Vail, AZ 85641
Aliases (AKA): Julie Hatten
Relatives & Associates: Nicole Delgado
Harold Hatten
Harold Hatten
Helen Hatten
Timothy Hatten
Phone Numbers: (520) 762-9619
Relatives & Associates: Edward Butt
Phone Numbers: (520) 290-9886
Address History: 3615 S 78th Drive, Phoenix, AZ 85043;
3823 E Constance Way, Phoenix, AZ 85042;
Sahuarita, AZ 85629;
Vail, AZ 85641;
Tallahassee, FL 32309
Aliases (AKA): C Helentjaris,
Cindy Helentjaris,
Cynthia A Helentjaris,
Cynthia Helentjaris,
Cynthia Helnjaris
Email Addresses: hel****@aol.com
Address History: 3351 E Rincon View Drive, Vail, AZ 85641;
433 N Mountain Brook Drive, Green Valley, AZ 85614;
Harvey, LA 70058;
Slidell, LA 70460;
Dallas, TX 75265
Aliases (AKA): Lien N Laureys
Phone Numbers: (520) 207-2554
(520) 838-0681
(972) 317-4055
Address History: 560 S Spinepoint Place, Tucson, AZ 85748;
87 Po Box, Bagdad, AZ 86321;
Vail, AZ 85641;
Chino, CA 91710
Phone Numbers: (520) 290-9886
Address History: 3240 E Wetstones Road, Vail, AZ 85641;
8651 E 27th Place, Tucson, AZ 85710;
Tarpon Springs, FL 34689
Relatives & Associates: Greg Casamasa
Nicholas Casamasa
Address History: 3525 E Rincon View Drive, Vail, AZ 85641;
7501 E 35th Street, Tucson, AZ 85710;
Woodland Park, CO 80863;
Lincoln, MA 01773;
Marlborough, NH 03455
Email Addresses: sac****@gmail.com
Address History: 3730 E Rincon View Drive, Vail, AZ 85641;
473 Psc, Fpo, AP 96349;
Sahuarita, AZ 85629;
Tucson, AZ 85713;
Imperial Beach, CA 91932
Aliases (AKA): Juan Herran,
John K Herron
Relatives & Associates: Elizabeth Hernandez
Cassandra Herran
Christina Herran
John Herran
John Herran
Phone Numbers: (520) 882-9751
Email Addresses: joh****@worldnet.att.net
Address History: 3615 S 78th Drive, Phoenix, AZ 85043;
3823 E Constance Way, Phoenix, AZ 85042;
Sahuarita, AZ 85629;
Tucson, AZ 85721;
Vail, AZ 85641
Aliases (AKA): S Helentjaris
Relatives & Associates: Cynthia Helnjaris
Phone Numbers: (520) 481-9026
(520) 762-5981
Address History: 10509 E Bishop Lane, Vail, AZ 85641;
422 S Adanirom Judson Avenue, Corona De Tucson, AZ 85641;
Prescott Valley, AZ 86315;
Fontana, CA 92336;
Ontario, CA 91764
Aliases (AKA): Javier Barcelo
Address History: 1450 N Santa Fe Avenue Ste C-162, Vista, CA 92083;
9 Psc 819 Box, Fpo, AE 09645;
Tucson, AZ 85712;
Vail, AZ 85641;
Bakersfield, CA 93306
Aliases (AKA): Rich Worcester,
Richard Lee Worcester,
Richard L Worchester
Relatives & Associates: Julianne Gayle
Louise Mcnamara
Richard Mcnamara
Wendy Morris
Patricia Romero
Address History: 18602 Pondview Drive, Foley, AL 36535;
389 Clubhouse Drive Apt A1, Gulf Shores, AL 36542;
Orange Beach, AL 36561;
Goodyear, AZ 85338;
Peoria, AZ 85381
Aliases (AKA): Barry L Sukoneck
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