Address History: 20694 N 70th Drive, Glendale, AZ 85308;
5423 W Morgan Place, Chandler, AZ 85226;
Peoria, AZ 85383;
Phoenix, AZ 85022;
Tucson, AZ 85719
Phone Numbers: (602) 765-6165
Address History: 17603 N Palo Verde Drive, Sun City, AZ 85373;
4136 W Alex Loop, Phoenix, AZ 85083;
Scottsdale, AZ 85254
Address History: 4123 W Alex Loop, Phoenix, AZ 85083;
3106 Hawthorne Street, Franklin Park, IL 60131
Phone Numbers: (623) 825-5166
Email Addresses: jam****@hotmail.com
Aliases (AKA): Siu Particio Bans,
Patricio J Banssiu,
Patricio Siu
Phone Numbers: (408) 264-1043
Address History: 4110 W Alex Loop, Phoenix, AZ 85083
Phone Numbers: (623) 322-1664
Aliases (AKA): Nicole S Pease,
N Saluk,
Nicole Saluk Pease,
Nicole Salukpease
Address History: 4042 W Alex Loop, Phoenix, AZ 85083;
411 Cmr, Apo, AE 09112;
Huntsville, AL 35824;
Glendale, AZ 85310;
Peoria, AZ 85381
Aliases (AKA): Maryann Thompon,
Mary Ann Thompson,
Maryann Ann Thompson
Address History: 4048 W Alex Loop, Phoenix, AZ 85083;
5916 N 48th Drive, Glendale, AZ 85301;
Maricopa, AZ 85138;
Mesa, AZ 85213
Aliases (AKA): Steve Palandn,
Steve A Sanchez
Relatives & Associates: Anita Lefever
Samantha Palandri
Francis Sanchez
Margaret Sanchez
Vicente Sanchez
Address History: 3954 W Questa Drive, Glendale, AZ 85310;
3621 W Saguaro Park Lane, Glendale, AZ 85310;
Phoenix, AZ 85044;
Bayonne, NJ 07002;
Brunswick, OH 44212
Aliases (AKA): Ryan Ahern
Email Addresses: rya****@hotmail.com,
rya****@worldnet.att.net,
sam****@yahoo.com
Address History: 3108 N 26th Drive, Phoenix, AZ 85017;
8405 N 49th Drive, Glendale, AZ 85302;
Scottsdale, AZ 85259;
Yuma, AZ 85364;
Mentone, CA 92359
Relatives & Associates: Rosa Campos
Antonio Castillo
Celeste Castillo
David Castillo
Eduardo Castillo
Address History: 2631 W Shannon Court, Chandler, AZ 85224;
4129 W Alex Loop, Phoenix, AZ 85083;
Tempe, AZ 85288
Phone Numbers: (623) 688-6243
Email Addresses: sea****@epsgroupinc.com,
sea****@gccaz.edu
Address History: 35119 N 10th Street, Phoenix, AZ 85086;
2810 W Honor Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Glendale, AZ 85310;
Peoria, AZ 85345
Aliases (AKA): Robert Joseph Thul,
Robert Thul
Email Addresses: rth****@rocketmail.com,
rth****@rocketmail.com
Address History: 4105 W Alex Loop, Phoenix, AZ 85083;
27045 Table Meadow Road, Auburn, CA 95602;
Grass Valley, CA 95949
Phone Numbers: (623) 869-8396
Address History: 5682 W Irma Lane, Glendale, AZ 85308;
18801 N 43rd Drive, Glendale, AZ 85308;
Phoenix, AZ 85080
Aliases (AKA): Wende Huskisson,
Wende R Nardi
Relatives & Associates: Gary Huskisson
Janice Huskisson
Jennifer Huskisson
Tracey Huskisson
Anthony Nardi
Address History: 9010 S Priest Drive Apt 1212, Tempe, AZ 85284;
11510 Po Box, Glendale, AZ 85318;
Phoenix, AZ 85042;
Scottsdale, AZ 85271
Aliases (AKA): J Toutges,
Jerome Toutges,
Jerry A Toutges
Email Addresses: jto****@cs.com,
jto****@gmail.com
Address History: 5682 W Irma Lane, Glendale, AZ 85308;
11822 South Airport Road, Buckeye, AZ 85326;
El Mirage, AZ 85335;
Happy Jack, AZ 86024;
Laveen, AZ 85339
Aliases (AKA): Jim Nardi
Address History: 25645 N Lawler Loop, Phoenix, AZ 85083;
6630 Cactus Road West, Glendale, AZ 85318;
Columbus, OH 43085;
Oxford, OH 45056;
West Point, VA 23181
Aliases (AKA): Mari S Cameron,
Mari Limbaugh,
Mari S Limbaugh
Relatives & Associates: Andrew Cameron
Diana Cameron
Helen Cameron
Jacqueline Cameron
Joshua Cameron
Email Addresses: fun****@aol.com,
mar****@honeywell.com,
mli****@gmail.com
Aliases (AKA): Robert Ludtka
Email Addresses: rlu****@hotmail.com,
rlu****@yahoo.com,
rlu****@yahoo.com
Address History: 10841 W Pineaire Drive, Sun City, AZ 85351;
23619 N 36th Drive, Glendale, AZ 85310;
Peoria, AZ 85383;
Phoenix, AZ 85016
Aliases (AKA): Richar A Lambeth,
Richard Lambeth
Address History: 4040 W Alex Loop, Phoenix, AZ 85083;
190 Chateau La Salle Drive, San Jose, CA 95111
Aliases (AKA): Barbara Feirstein
Relatives & Associates: Maria Castillo
Angela Chavarria
Ariszuleika Chavarria
Carlos Chavarria
Crystal Chavarria
Phone Numbers: (623) 580-0773
Address History: 2411 W Adams Street, Phoenix, AZ 85009;
444 N Gila Springs Boulevard, Chandler, AZ 85226;
Gilbert, AZ 85298;
Mesa, AZ 85201;
New River, AZ 85087
Address History: 12198 Greenstone Drive, Bentonville, AR 72712;
24 Melanie Drive, Bella Vista, AR 72714;
Rogers, AR 72757;
Glendale, AZ 85310;
Phoenix, AZ 85083
Aliases (AKA): Heather P Ballem,
Heather Ballem,
Heather Powell
Email Addresses: bst****@bellsouth.net
Address History: 1135 Loma Linda Avenue, Mound, MN 55364;
4134 E Pinto Lane, Phoenix, AZ 85050;
Minneapolis, MN 55412;
Concord, NC 28027;
Federal Way, WA 98023
Aliases (AKA): John Wendell Morast
Email Addresses: jmo****@gmail.com,
joh****@bigfoot.com,
mor****@hotmail.com,
tba****@hotmail.com
Address History: 106 Spring Place Drive, Nashville, TN 37214;
2422 E Cochise Road, Phoenix, AZ 85028;
Los Angeles, CA 90045;
Moline, IL 61265;
Covington, KY 41011
Aliases (AKA): Beth Nimmervoll
Email Addresses: bni****@yahoo.com
Address History: 2902 Alden Avenue, Yorkville, IL 60560;
4117 W Alex Loop, Phoenix, AZ 85083;
Redlands, CA 92374;
San Diego, CA 92128;
San Francisco, CA 94118
Relatives & Associates: Amanda Malmstrom
Stephanie Villavicencio
Casey Wells
Douge Wells
Joanna Wells
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