Address History: 3935 E Rough Rider Road Unit 1092, Phoenix, AZ 85050;
1750 E Bell Road Apt 115, Phoenix, AZ 85022;
Scottsdale, AZ 85260
Relatives & Associates: Bret Silverman
Ellen Silverman
Jay Silverman
Steven Silverman
Jessica Willie
Phone Numbers: (480) 292-9058
Email Addresses: par****@cox.net,
pwi****@acosta.com
Address History: 3935 E Rough Rider Road Unit 1092, Phoenix, AZ 85050
Phone Numbers: (480) 292-9058
Address History: 22417 N 30th Way, Phoenix, AZ 85050;
151 Nelson Lane, Lake Havasu City, AZ 86403;
Mesa, AZ 85210;
Prescott, AZ 86303;
Scottsdale, AZ 85259
Aliases (AKA): Michael J Wickham,
Michael Joseph Wickham,
Mike Wickham
Address History: 3823 W Mcneil Street, Laveen, AZ 85339;
4931 E Duane Lane, Cave Creek, AZ 85331;
Goodyear, AZ 85395;
Phoenix, AZ 85029;
Prescott, AZ 86301
Aliases (AKA): Leovina T Sylvester,
Leovina P Torres,
Leovina T Torres,
Leovina Puno Torres Ubides,
Leovina Torres-Ubide
Relatives & Associates: Marilou Cleland
Mary Devera-Flynn
Marlyn Hawkes
Andera Sylvester
Andrew Sylvester
Email Addresses: juv****@yahoo.com
Address History: 9052 E Sutton Drive, Scottsdale, AZ 85260;
3200 E Camelback Road # 270, Phoenix, AZ 85018;
Arcadia, CA 91006;
Costa Mesa, CA 92626;
Trabuco Canyon, CA 92679
Address History: 19103 N 97th Lane, Peoria, AZ 85382;
11394 Po Box, Glendale, AZ 85318;
Phoenix, AZ 85050;
Yuma, AZ 85364;
Anaheim, CA 92801
Email Addresses: nan****@macerich.com,
nr9****@aol.com
Address History: 9772 W Los Gatos Drive, Peoria, AZ 85383;
3935 E Rough Rider Road Unit 1092, Phoenix, AZ 85050
Email Addresses: cat****@gmail.com,
son****@tcs.com
Address History: 7480 E Paraiso Drive, Scottsdale, AZ 85255;
6900 E Princess Drive Unit 2118, Phoenix, AZ 85054;
Tempe, AZ 85284;
Indian Wells, CA 92210;
Marina Del Rey, CA 90292
Aliases (AKA): Karen Artfield,
Karen Bishop Bishop,
Karen B Hartfield,
Karen L Hartfield,
Kl Hartfield
Address History: 2223 Oakleaf Drive, Franklin, TN 37064;
4465 E Coyote Wash Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85050;
Scottsdale, AZ 85250;
Newbury Park, CA 91320
Aliases (AKA): Andre Davis,
Andy Davis
Email Addresses: ada****@wealthsource.com,
and****@gmail.com
Address History: 2015 Speyer Lane Unit B, Redondo Beach, CA 90278;
3935 E Rough Rider Road Unit 1092, Phoenix, AZ 85050;
Scottsdale, AZ 85252;
Costa Mesa, CA 92626;
Fountain Valley, CA 92708
Aliases (AKA): Cory Dolittle,
C Doolittle,
Corey Lee Doolittle,
Cory L Doolittle,
Cory Lee Doolittle
Relatives & Associates: Linda Doolittle
Mark Doolittle
Robert Doolittle
Jennifer Ferrari
Anne Heaney
Email Addresses: cd7****@adelphia.net,
cd7****@att.com,
cor****@verizon.net,
cor****@aol.com,
cor****@hotmail.com
Address History: 2015 Speyer Lane Unit B, Redondo Beach, CA 90278;
3935 E Rough Rider Road Unit 1092, Phoenix, AZ 85050;
Tucson, AZ 85711;
Hermosa Beach, CA 90254;
Lancaster, CA 93534
Aliases (AKA): Mathew Sufnar
Phone Numbers: (310) 372-8046
Email Addresses: cor****@hotmail.com
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