Address History: 41609 N Cedar Chase Road, Phoenix, AZ 85086;
9968 N 94th Lane, Peoria, AZ 85345;
Smyrna, GA 30080;
Louisville, KY 40204;
Germantown, NY 12526
Aliases (AKA): Michael Farina,
Miguel A Farina
Email Addresses: cfa****@iwon.com,
mfa****@hotmail.com,
mic****@live.com
Address History: 336 Grand Boulevard, Half Moon Bay, CA 94019;
42935 North Raleigh Court, Phoenix, AZ 85086;
Moss Beach, CA 94038;
Pescadero, CA 94060;
Redwood City, CA 94063
Aliases (AKA): Shayna Daoust
Address History: 5465 Rio Seco Drive, Idaho Falls, ID 83406;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Prescott Valley, AZ 86314;
Ammon, ID 83406
Aliases (AKA): Suzanne Ellis
Address History: 2093 Cassidy Drive, Idaho Falls, ID 83406;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85085;
Prescott Valley, AZ 86314;
Tucson, AZ 85743
Relatives & Associates: Andrea Holmes
Brandon Holmes
Bruce Holmes
Chennelle Holmes
Margaret Holmes
Address History: 919 N 10th Avenue, Upland, CA 91786;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Corona, CA 92881;
Lake Elsinore, CA 92530
Aliases (AKA): Dominique Quezada,
Dominic R Wilson,
Dominique Wilson
Relatives & Associates: Daniel Wilson
Address History: 5780 87 N Highway, Gepp, AR 72538;
47844 North 17th Avenue, New River, AZ 85087;
Phoenix, AZ 85086;
Corona, CA 92881;
Lake Elsinore, CA 92530
Aliases (AKA): Cherise J Maxwell,
Cherise Maxwell,
Cherise Joanne Perez
Email Addresses: che****@aol.com,
che****@yahoo.com
Address History: 2680 Desert Drive, Idaho Falls, ID 83404;
42935 N Raleigh Court, Anthem, AZ 85086;
Marana, AZ 85653;
Oro Valley, AZ 85755;
Phoenix, AZ 85085
Aliases (AKA): B Holmes,
Brandon Holmes,
Brando Holms
Relatives & Associates: Andrea Holmes
Bruce Holmes
Chennelle Holmes
Margaret Holmes
Nathan Holmes
Email Addresses: bra****@samsclub.com,
usm****@gmail.com
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