Address History: 2723 W Rancho Drive, Phoenix, AZ 85017;
6008 W Oregon Avenue Apt C, Glendale, AZ 85301;
Tolleson, AZ 85353;
Norwalk, CA 90650;
Staten Island, NY 10306
Aliases (AKA): Steven Carlo,
Steve A Caro,
Steven Caro
Email Addresses: ant****@aol.com,
blu****@gmail.com,
blu****@juno.com,
blu****@juno.com,
jam****@rocketmail.com
Address History: 3526 W Rancho Drive, Phoenix, AZ 85019
Aliases (AKA): Arnulfo Villela
Phone Numbers: (602) 714-5053
Address History: 3526 W Rancho Drive, Phoenix, AZ 85019;
1319 E Moreland Street Apt 2, Phoenix, AZ 85006
Aliases (AKA): Jesus Osuna,
Jesus Marcial Villela
Address History: 5801 W Osborn Road, Phoenix, AZ 85031;
1319 E Moreland Street Apt 2, Phoenix, AZ 85006;
Las Cruces, NM 88006
Aliases (AKA): Maricela Devillela,
Maricela Villela
Address History: 4241 N 73rd Avenue, Phoenix, AZ 85033;
6036 W Oregon Avenue Apt C, Glendale, AZ 85301;
Tolleson, AZ 85353
Aliases (AKA): Steven Anthony Caro
Relatives & Associates: Anthony Caro
Jennifer Coker
Phone Numbers: (602) 710-1071
(602) 710-7140
(602) 841-3120
(602) 841-5306
Address History: 2732 W Medlock Drive Apt 221, Phoenix, AZ 85017;
6034 W Oregon Avenue Apt A, Glendale, AZ 85301;
Tolleson, AZ 85353;
Paramount, CA 90723;
Staten Island, NY 10306
Aliases (AKA): Marisol Marisol,
Marisol Mercado
Email Addresses: ant****@live.com,
mar****@hotmail.com,
ste****@hotmail.com
Address History: 3368 Ridge View Avenue, Bullhead City, AZ 86429;
1125 County Road 446, Five Points, AL 36855;
Lanett, AL 36863;
Glendale, AZ 85304;
Peoria, AZ 85382
Aliases (AKA): James W Nolen
Email Addresses: big****@yahoo.com
Address History: 3368 Ridge View Avenue, Bullhead City, AZ 86429;
11902 N 86th Lane, Peoria, AZ 85345;
Phoenix, AZ 85041;
Sun City, AZ 85351
Phone Numbers: (623) 979-9760
(928) 404-2001
Address History: 9705 W Mohawk Lane, Peoria, AZ 85382;
6123 N 89th Drive, Glendale, AZ 85305;
Phoenix, AZ 85041;
Kurtistown, HI 96760
Aliases (AKA): Sandra Nolen
Relatives & Associates: Valerie Bolton
Christine Henry
Charles Nolen
Dora Nolen
James Nolen
Address History: 401 C Avenue, New Bern, NC 28560;
11902 N 86th Lane, Peoria, AZ 85345;
Phoenix, AZ 85032;
Tucson, AZ 85712
Aliases (AKA): Joseph W Nolen
Email Addresses: joe****@gmail.com
Address History: 110 Graystone Lane, Aliquippa, PA 15001;
3526 W Rancho Drive, Phoenix, AZ 85019;
Coraopolis, PA 15108;
Hookstown, PA 15050;
Monaca, PA 15061
Relatives & Associates: Clint Compstan
Carol Compston
Chris Compston
Florence Compston
Henry Compston
Address History: 761 Sky Ranch Court, Camino, CA 95709;
10346 E Emerald Avenue, Mesa, AZ 85208;
Phoenix, AZ 85019;
Fountain Valley, CA 92708;
Pleasanton, CA 94588
Aliases (AKA): Steve G Gates
Email Addresses: lan****@msn.com,
les****@hotmail.com,
lsg****@aol.com,
ste****@hotmail.com
Address History: 2270 Jason Way, Montrose, CO 81401;
8330 N 19th Avenue Apt 2049, Phoenix, AZ 85021;
Clovis, CA 93611;
Ouray, CO 81427;
Grand Rapids, MI 49544
Aliases (AKA): Richard Kersen
Email Addresses: gri****@ameritrade.com,
gri****@aol.com,
gri****@rochester.rr.com
Address History: 6 Park Avenue, Patchogue, NY 11772;
521 P/O Box, Phoenix, AZ 85001;
Medford, NY 11763;
Middle Island, NY 11953
Aliases (AKA): R Shaber,
Rosalie Shaber
Email Addresses: sha****@fuse.net
Address History: 2270 Jason Way, Montrose, CO 81401;
8330 North 19th Avenue Apartment 2049, Phoenix, AZ 85021;
Scottsdale, AZ 85251;
Tempe, AZ 85281;
Ouray, CO 81427
Aliases (AKA): Ellen L Kersen,
Ellen L Wielsma
Address History: 761 Sky Ranch Court, Camino, CA 95709;
10346 E Emerald Avenue, Mesa, AZ 85208;
Phoenix, AZ 85019;
Fountain Valley, CA 92708;
Redondo Beach, CA 90278
Aliases (AKA): Leslie A Gates,
Leslie A Ramirez
Email Addresses: amy****@yahoo.com,
les****@gates2health.biz,
les****@hotmail.com,
les****@yahoo.com,
lis****@gmail.com
Address History: 540 Jones Street, Stanley, NC 28164;
3526 W Rancho Drive, Phoenix, AZ 85019;
Saint Louis, MO 63107;
Charlotte, NC 28214;
Gastonia, NC 28054
Aliases (AKA): Roberta Lea Burton
Address History: 10667 El Campo Avenue, Fountain Valley, CA 92708;
3526 W Rancho Drive, Phoenix, AZ 85019;
Camino, CA 95709
Relatives & Associates: Jamie Gates
Leslie Gates
Ryan Gates
Steven Gates
Phone Numbers: (714) 227-9111
(714) 964-7765
Email Addresses: les****@gates2health.biz,
lsg****@aol.com
Address History: 540 Jones Street, Stanley, NC 28164;
3526 W Rancho Drive, Phoenix, AZ 85019;
Charlotte, NC 28214;
Gastonia, NC 28054
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