Address History: 10510 W Tumblewood Drive, Sun City, AZ 85351;
23625 N 38th Drive, Glendale, AZ 85310;
Phoenix, AZ 85002
Aliases (AKA): Sandra Fallow,
Sandra L Osborn
Phone Numbers: (602) 920-4467
Address History: 2150 W Alameda Road Unit 1212, Phoenix, AZ 85085;
8546 N 59th Avenue, Glendale, AZ 85302;
Peoria, AZ 85345;
Colona, IL 61241;
Martinsville, IL 62442
Aliases (AKA): Dave D Smith
Address History: 1268 Po Box, Seligman, AZ 86337;
3522 Avenida Del Sol Ville # D, Glendale, AZ 85310;
Phoenix, AZ 85032;
Loveland, CO 80538;
Oelwein, IA 50662
Aliases (AKA): James R Leish,
James R Mc,
James R Mc Leish
Phone Numbers: (623) 780-8115
Address History: 3628 W Riordan Ranch Road, Phoenix, AZ 85083
Address History: 15824 W Bonitos Drive, Goodyear, AZ 85395;
11558 W La Reata Avenue, Avondale, AZ 85392;
Gilbert, AZ 85295;
Phoenix, AZ 85029;
El Paso, TX 79936
Aliases (AKA): Lee Roy De La Rosa,
Leeroy De La Rosa,
Lee Delarosa,
Leeroy Rosa
Relatives & Associates: Maria Bustamante
Celia Carrasco
Ernestine Delarosa
Maria Delarosa
Sandra Fallon
Address History: 3710 W Riordan Ranch Road, Phoenix, AZ 85083;
5511 W Tether Trail, Phoenix, AZ 85083;
East Wenatchee, WA 98802;
Renton, WA 98055;
Wenatchee, WA 98807
Aliases (AKA): Carol Ann Leonard,
Carol A Leonardng,
Carol Magnum,
C Mangum,
Carol Mangum
Relatives & Associates: May Breckwoldt
William Guy-Leonard
Caroline Kalaing
Camille Kng
Cheryl Leonard
Address History: 3648 W Riordan Ranch Road, Phoenix, AZ 85083;
20816 N 6th Drive, Phoenix, AZ 85027;
Scottsdale, AZ 85254
Relatives & Associates: Reuben Carver
Address History: 3620 W Riordan Ranch Road, Phoenix, AZ 85083;
5051 El Don Drive Apt 1504, Rocklin, CA 95677
Aliases (AKA): Feifei Chiu
Address History: 3718 W Riordan Ranch Road, Phoenix, AZ 85083;
517 N Joshua Tree Lane, Gilbert, AZ 85234;
Glendale, AZ 85306;
Peoria, AZ 85385;
Tombstone, AZ 85638
Aliases (AKA): Amber T Berger,
Amber Tarra Berger,
Amber A Kennedy,
Amber Kay A Kennedy
Address History: 3648 W Riordan Ranch Road, Phoenix, AZ 85083
Phone Numbers: (623) 780-2177
Address History: 17635 N 48th Drive, Glendale, AZ 85308;
17635 North 48th Drive, Glendale, AZ 85308;
Phoenix, AZ 85083;
Old Bridge, NJ 08857;
West Orange, NJ 07052
Aliases (AKA): F J Kaminsky,
Florence Kaminsky
Address History: 3514 W Riordan Ranch Road, Phoenix, AZ 85083;
8450 N 67th Avenue Apt 1081, Glendale, AZ 85302;
Surprise, AZ 85374
Aliases (AKA): Pamela Lee Nixon
Phone Numbers: (602) 765-2425
(623) 466-9272
Aliases (AKA): Joe Gonzales,
Joseph R Gonzales Rd
Relatives & Associates: Alma Cano
Christopher Gonzales
Greg Gonzales
Joseph Gonzales
Joseph Gonzales
Address History: 2105 N 25th Place, Phoenix, AZ 85008;
2737 E Libby Street, Phoenix, AZ 85032;
Cropseyville, NY 12052
Aliases (AKA): Casey Robert Buren,
Casey Robert Van,
Casey R Van Buren,
Casey Vanburen
Relatives & Associates: Carrie Maslowski
Christie Vanburen
Jennifer Vanburen
Jennifer Vanburen
Sarah Young
Email Addresses: kar****@aol.com
Address History: 26405 S Lakeview Drive, Chandler, AZ 85248;
1595 Po Box, Forest Lakes, AZ 85931;
Phoenix, AZ 85083;
Sun Lakes, AZ 85248
Address History: 3714 W Riordan Ranch Road, Phoenix, AZ 85083;
110 E Greenway Parkways Apt 1105, Phoenix, AZ 85022;
Alsip, IL 60803;
Montgomery, IL 60538;
Oswego, IL 60543
Aliases (AKA): Angie O Hora,
Angie Ohora,
Angela Wiercgacz,
Angela L Wierzacz,
Angela L Wierzgacz
Address History: 618 S 111th Drive, Avondale, AZ 85323;
20020 N 44th Lane, Glendale, AZ 85308;
Phoenix, AZ 85022;
Carlsbad, CA 92011;
Fallbrook, CA 92028
Aliases (AKA): Erin E Flores,
Erin Pyles
Phone Numbers: (760) 451-3423
Address History: 3628 W Riordan Ranch Road, Phoenix, AZ 85083;
3615 W Villa Linda Drive, Glendale, AZ 85310;
Camanche, IA 52730;
Oak Island, NC 28465
Address History: 1736 E Gail Drive, Chandler, AZ 85225;
3620 W Riordan Ranch Road, Phoenix, AZ 85083;
Surprise, AZ 85388;
Tolleson, AZ 85353;
North Miami, FL 33181
Aliases (AKA): Stephanie R Middaugh,
Stephaie R Olson,
Stephanie R Olson
Relatives & Associates: Samantha Dequattro
Alec Foley
Danielle Middagh
Anthony Middaugh
Christine Middaugh
Address History: 1268 Po Box, Seligman, AZ 86337;
3522 Avenida Del Sol Ville # D, Glendale, AZ 85310;
Phoenix, AZ 85032;
Tempe, AZ 85283;
Oelwein, IA 50662
Aliases (AKA): Marla Emmy L Mcleish
Address History: 1211 Bell Road Apt 198, Antioch, TN 37013;
500 N Metro Boulevard Apt 1178, Chandler, AZ 85226;
Glendale, AZ 85310;
Peoria, AZ 85383;
Phoenix, AZ 85022
Aliases (AKA): Kormen Baksh,
Kormen L Lolla
Email Addresses: kba****@aol.com
Address History: 753 Red Cedar Court, Chaska, MN 55318;
3526 W Riordan Ranch Road, Phoenix, AZ 85083;
Burnsville, MN 55337;
Excelsior, MN 55331;
Farmington, MN 55024
Aliases (AKA): Traci Ann Peterson,
Traci G Peterson,
Traci Ann Tierney
Relatives & Associates: Amber Ludgate
Andrew Peterson
Brent Peterson
Joshua Peterson
Justin Peterson
Email Addresses: bt.****@charter.net,
tra****@aol.com
Address History: 10463 Gunpowder Falls Street, Las Vegas, NV 89123;
1233 N Mesa Drive Apt 2075, Mesa, AZ 85201;
Phoenix, AZ 85083;
Scottsdale, AZ 85255;
San Diego, CA 92117
Email Addresses: kma****@att.net
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