Address History: 4065 W Charlotte Drive, Glendale, AZ 85310;
11838 N 44th Drive, Glendale, AZ 85304;
Peoria, AZ 85345;
Phoenix, AZ 85029;
Surprise, AZ 85374
Aliases (AKA): James R Mc,
James R Mc Pheeters,
James Mcpheter,
James Mc Pheeters
Relatives & Associates: Mcpheeter Craig
James Fesler
Priscilla Garcia
Pamela Johnson
Christina Mcpheeters
Address History: 20223 N 126th Avenue, Sun City West, AZ 85375;
951 W Olla Avenue, Mesa, AZ 85210;
Phoenix, AZ 85083;
Grand Junction, CO 81507;
San Antonio, TX 78212
Aliases (AKA): Sherrie F Koehler
Relatives & Associates: Monica Cunningham
Cheryl Koehler
Kristina Koehler
Kristina Koehler
Ronald Koehler
Address History: 2172 W Sierra Sunset Trail, Phoenix, AZ 85085;
11409 W Laurelwood Lane # L, Avondale, AZ 85392;
Glendale, AZ 85310;
Peoria, AZ 85383;
Scottsdale, AZ 85266
Aliases (AKA): Penny C Schmitt
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: 1814 E Bell Road Apt 1039, Phoenix, AZ 85022;
1130 E Grovers Avenue, Phoenix, AZ 85022;
Tonopah, AZ 85354;
San Antonio, TX 78254
Address History: 4129 W Alex Loop, Phoenix, AZ 85083
Address History: 27656 N 74th Street, Scottsdale, AZ 85266;
3714 E Sat Nam Way, Cave Creek, AZ 85331;
Phoenix, AZ 85029
Aliases (AKA): Scott Cusanek
Address History: 4040 W Alex Loop, Phoenix, AZ 85083;
3833 N 30th Street Unit 145, Phoenix, AZ 85016;
Morgan Hill, CA 95037;
San Jose, CA 95111;
San Martin, CA 95046
Aliases (AKA): Emma Croshaw Garduno
Relatives & Associates: Maria Castillo
Angela Chavarria
Ariszuleika Chavarria
Barbara Chavarria
Douglas Chavarria
Phone Numbers: (408) 461-2038
Address History: 4042 W Alex Loop, Phoenix, AZ 85083
Phone Numbers: (623) 869-0899
Address History: 4110 W Alex Loop, Phoenix, AZ 85083
Phone Numbers: (623) 322-1664
Address History: 2978 E Agritopia Loop N, Gilbert, AZ 85296;
1026 E Betsy Lane, Gilbert, AZ 85296;
Phoenix, AZ 85083;
Scottsdale, AZ 85251;
Hamden, CT 06518
Aliases (AKA): John Patri Nuclo,
John Nuclo
Email Addresses: jnu****@doublepositive.com,
jnu****@gmail.com,
joh****@msn.com
Address History: 4142 W Alex Loop, Phoenix, AZ 85083
Email Addresses: dav****@yahoo.com
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: 1987 Demaray Drive, Grants Pass, OR 97527;
2921 Lexington Circle, Anchorage, AK 99502;
Palmer, AK 99645;
Phoenix, AZ 85044;
Medford, OR 97504
Aliases (AKA): G Yakopatz,
Gail J Yakopatz
Email Addresses: dap****@aol.com,
gya****@yahoo.com
Address History: 131 Sherwood Drive, Belle Chasse, LA 70037;
4124 W Alex Loop, Phoenix, AZ 85083;
San Diego, CA 92124;
Jacksonville, FL 32226;
Pensacola, FL 32508
Aliases (AKA): J Zimmerman,
Joshua Zimmerman
Relatives & Associates: Laura Fowler
Caroline Montcalm
Robert Zimmeman
Jason Zimmerman
Nancy Zimmerman
Address History: 5595 High Rock Way, Sparks, NV 89431;
5621 W Shangri La Road, Glendale, AZ 85304;
Phoenix, AZ 85083;
Denver, CO 80247;
Englewood, CO 80113
Aliases (AKA): Kim A Tornabene,
Kimberly A Tornabene,
Kimberly Tracy
Address History: 729 Highland Avenue Apt 4, San Mateo, CA 94401;
10221 W Country Club Trail, Peoria, AZ 85383;
Phoenix, AZ 85083;
Santa Clara, CA 95051;
Tracy, CA 95377
Aliases (AKA): Joseph Harsch
Address History: 5595 High Rock Way, Sparks, NV 89431;
26208 N 43rd Avenue, Phoenix, AZ 85083;
Show Low, AZ 85902;
Williams, AZ 86046;
Santa Rosa, CA 95404
Aliases (AKA): J Tracy,
Joe K Tracy,
Joseph K Tracy,
Joseph Shirley Tracy,
Joe D Zellner
Email Addresses: jze****@bellsouth.net,
ljz****@aol.com,
nis****@aol.com,
nis****@aol.com
Address History: 1690 E Meadowmoor Road, Salt Lake City, UT 84117;
4221 E Ray Road, Phoenix, AZ 85044;
Midvale, UT 84047
Aliases (AKA): John Douglas Evans
Address History: 2902 Alden Avenue, Yorkville, IL 60560;
4117 W Alex Loop, Phoenix, AZ 85083;
Redlands, CA 92374;
San Diego, CA 92119;
San Francisco, CA 94121
Aliases (AKA): Justin Nells
Relatives & Associates: Amanda Malmstrom
Stephanie Villavicencio
Casey Wells
Douge Wells
Joanna Wells
Email Addresses: cho****@hotmail.com
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: 210 Ellington Street, Holt, MO 64048;
4136 W Alex Loop, Phoenix, AZ 85083;
Kansas City, MO 64156
Address History: 184 W Madrone Circle, Imperial, CA 92251;
8522 W Port Au Prince Lane, Peoria, AZ 85381;
Phoenix, AZ 85083;
Scottsdale, AZ 85258;
Camarillo, CA 93010
Aliases (AKA): Del Jon Folz,
Delbert Jon Folz Rd
Email Addresses: del****@mediaone.com,
del****@yahoo.com,
dfo****@hotmail.com
Address History: 95 Kentucky Drive Unit 504, Newport, KY 41071;
4046 W Alex Loop, Phoenix, AZ 85083;
Covington, KY 41011;
Florence, KY 41042;
Ft Mitchell, KY 41017
Aliases (AKA): Mary Mendell
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