Address History: 474 E Ranch Road, Gilbert, AZ 85296;
4630 S Lakeshore Drive Apt 183, Tempe, AZ 85282;
Proctorville, OH 45669;
Huntington, WV 25703;
Sistersville, WV 26175
Aliases (AKA): Catherine Marteeny
Email Addresses: cat****@comcast.net,
cat****@yahoo.com
Address History: 474 E Ranch Road, Gilbert, AZ 85296;
1120 E Bishop Drive, Tempe, AZ 85282;
Bellevue, WA 98005;
Redmond, WA 98052
Aliases (AKA): Trevor Spantus
Phone Numbers: (480) 377-0351
Address History: 474 E Ranch Road, Gilbert, AZ 85296
Address History: 619 W Coconino Place, Chandler, AZ 85248;
619 West Coconino Place, Chandler, AZ 85248;
Gilbert, AZ 85296;
Phoenix, AZ 85048;
Los Alamos, NM 87544
Aliases (AKA): Y He,
Yi I He
Email Addresses: yi.****@intel.ca,
yi.****@intel.com
Address History: 1377 E Laurel Place, Casa Grande, AZ 85122;
85 E Morelos Street, Chandler, AZ 85225;
Gilbert, AZ 85296;
Maricopa, AZ 85138;
Mesa, AZ 85209
Aliases (AKA): Karen C Jimenez,
Karen Philippe,
Karen C Phillippe
Address History: 619 W Coconino Place, Chandler, AZ 85248;
474 E Ranch Road, Gilbert, AZ 85296;
Phoenix, AZ 85048;
Los Alamos, NM 87544
Relatives & Associates: Yi He
Address History: 5125 W Reno Avenue Apt 2098, Las Vegas, NV 89118;
860 N Mcqueen Road Unit 1116, Chandler, AZ 85225;
Gilbert, AZ 85296;
Modesto, CA 95358;
Lahaina, HI 96761
Aliases (AKA): Ai Wen Liu,
Al Ling Liu,
Ar Z Liu,
Yu Li Liu,
Ailing Zhu
Phone Numbers: (702) 682-2367
Address History: 5349 Lexington Avenue, Portage, IN 46368;
474 E Ranch Road, Gilbert, AZ 85296;
Mesa, AZ 85209;
Gary, IN 46403
Aliases (AKA): P Dahlgren,
Patricia Dahlgren
Aliases (AKA): Kelly Caulk
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