Address History: 17941 W Hammond Street, Goodyear, AZ 85338;
3099 E Sports Court, Gilbert, AZ 85298;
Maricopa, AZ 85138;
Phoenix, AZ 85083;
Surprise, AZ 85387
Aliases (AKA): Micheal P Walz,
Mike Walz
Address History: 4018 E Summerhaven Drive, Phoenix, AZ 85044;
9 S Poplar Way, Chandler, AZ 85226;
Glendale, AZ 85310;
Everett, WA 98205;
Mount Vernon, WA 98273
Aliases (AKA): D Smith,
Doug Smith
Address History: 5650 S Kyrene Road Apt 1302, Tempe, AZ 85283;
7952 E Hampton Avenue, Mesa, AZ 85209;
Phoenix, AZ 85083
Relatives & Associates: Balakumaran Janakiraman
Address History: 3608 W Riordan Ranch Road, Phoenix, AZ 85083
Aliases (AKA): Jennifer D Huggins,
Jennifer A Longfellow,
Jennifer A Van Buren
Relatives & Associates: Matthew Huggins
Aubrey Longfellow
Justin Longfellow
Kathleen Longfellow
William Longfellow
Address History: 3510 W Riordan Ranch Road, Phoenix, AZ 85083;
4115 E Indian School Road Apt 241, Phoenix, AZ 85018;
Gwynn Oak, MD 21207;
Pikesville, MD 21208;
Greensboro, NC 27406
Address History: 2544 W Wolftrap Road, New River, AZ 85087;
2544 West Wolftrap Road, New River, AZ 85087;
Peoria, AZ 85383;
Phoenix, AZ 85032;
Las Vegas, NV 89139
Aliases (AKA): Kenneth W Kimbrell
Address History: 3614 W Quail Track Drive, Phoenix, AZ 85083;
3624 W Riordan Ranch Road, Phoenix, AZ 85083
Aliases (AKA): Jen Williams
Address History: 3648 W Riordan Ranch Road, Phoenix, AZ 85083
Address History: 3502 W Riordan Ranch Road, Phoenix, AZ 85083;
7121 W Bell Road Ste 100, Glendale, AZ 85308;
Peoria, AZ 85345;
Geneseo, IL 61254;
Moline, IL 61265
Aliases (AKA): Teresa L Ernest,
Teresa Lynn Ernst
Address History: 3620 W Riordan Ranch Road, Phoenix, AZ 85083;
4520 W Kristal Drive, Glendale, AZ 85308
Aliases (AKA): Chelsea Herzhaft
Relatives & Associates: Cynthia Herzhaft
Jeffrey Herzhaft
John Herzhaft
John Herzhaft
Makaila Herzhaft
Phone Numbers: (623) 581-2147
Address History: 3023 W Los Gatos Drive, Phoenix, AZ 85027;
513 E Vekol Road, Casa Grande, AZ 85122;
Glendale, AZ 85302
Aliases (AKA): Robert L Hrenchirjr
Relatives & Associates: Heidi Henderson
Gary Hrenchir
Gerald Hrenchir
Patricia Hrenchir
Ryan Hrenchir
Address History: 3604 W Riordan Ranch Road, Phoenix, AZ 85083;
23425 N 39th Drive, Glendale, AZ 85310;
Tucson, AZ 85704
Aliases (AKA): Robert F Nevillejr
Phone Numbers: (623) 516-0885
Address History: 3710 W Riordan Ranch Road, Phoenix, AZ 85083
Phone Numbers: (425) 430-2750
Address History: 3612 W Riordan Ranch Road, Phoenix, AZ 85083
Phone Numbers: (623) 580-9840
Address History: 3502 W Riordan Ranch Road, Phoenix, AZ 85083
Relatives & Associates: David Smith
Phone Numbers: (623) 202-6383
Address History: 10657 E Bogart Avenue, Mesa, AZ 85208;
3510 E Hampton Avenue Unit 20, Mesa, AZ 85204;
Phoenix, AZ 85043;
Scottsdale, AZ 85251;
Kimberly, ID 83341
Aliases (AKA): B Conley,
Brett Conley,
Brett Connley
Email Addresses: bco****@fstlogistics.com,
bre****@infograph.com,
bre****@yahoo.com
Address History: 5126 W Swayback Pass, Phoenix, AZ 85083;
13601 S 44th Street Apt 2054, Phoenix, AZ 85044;
Tempe, AZ 85282
Address History: 8372 Roaring Springs Road, Gloucester, VA 23061;
3714 W Riordan Ranch Road, Phoenix, AZ 85083;
Anoka, MN 55303;
Las Vegas, NV 89118;
Bellingham, WA 98226
Aliases (AKA): Erin Rae Hales,
Erin Johnson
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): Brent Gordon Peterson
Relatives & Associates: Amber Ludgate
Andrew Peterson
Joshua Peterson
Justin Peterson
Traci Peterson
Email Addresses: bpe****@netscape.net,
bpe****@aol.com,
bpe****@blackplanet.com,
bpe****@netscape.net,
bpe****@yahoo.com
Address History: 600 W 29th Street, Vancouver, WA 98660;
11828 N 434th Drive, Glendale, AZ 85304;
Peoria, AZ 85382;
Phoenix, AZ 85020;
Sun City, AZ 85351
Aliases (AKA): Justin Masters
Address History: 7372 Balmoral Court, Castle Rock, CO 80108;
4917 W Rosewood Avenue, Glendale, AZ 85304;
Phoenix, AZ 85024;
Sun City, AZ 85373;
Castle Pines, CO 80108
Aliases (AKA): Candice Luv Beach,
Candice L Mc,
Candice L Mc Leish,
Candace Mcleish,
Candice Luv Mcleish
Email Addresses: c@c****@candiceluv.com,
can****@icloud.com,
can****@hotmail.com,
chr****@gmail.com,
hst****@aol.com
Address History: 2811 Ashley Avenue, East Helena, MT 59635;
5315 E High Street Unit 202, Phoenix, AZ 85054;
Santa Maria, CA 93455;
Kaysville, UT 84037;
Lehi, UT 84043
Aliases (AKA): Carly Erin Cornelius,
Carly Erin Delise
Relatives & Associates: Leslie Coppinger
Amanda Cornelius
Chris Cornelius
Jane Cornelius
Jeff Cornelius
Email Addresses: car****@gmail.com,
car****@bellatlantic.net,
car****@bellatlantic.net,
car****@flash.net,
car****@hotmail.com
Address History: 7404 Altaloma Street, Tampa, FL 33625;
4607 W Morrow Drive, Glendale, AZ 85308;
Phoenix, AZ 85023;
Colorado Springs, CO 80920;
Denver, CO 80222
Aliases (AKA): Frank Brian Halle,
F Brian Holle,
Frank B Holle
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