Address History: 2108 S Rural Road Apt 4, Tempe, AZ 85282;
2490 E Fairview Street, Chandler, AZ 85225;
Mesa, AZ 85207;
San Tan Valley, AZ 85143
Email Addresses: dru****@mchsi.com,
pun****@aol.com,
pun****@yahoo.com,
pun****@aol.com
Address History: 2044 S Rural Road Unit B, Tempe, AZ 85282;
601 S Alma School Road Apt 101, Mesa, AZ 85210;
Santa Clara, CA 95054
Aliases (AKA): Zi Tee
Relatives & Associates: Ai Tee
Phone Numbers: (480) 962-9617
Address History: 1232 S Rural Road, Tempe, AZ 85281
Phone Numbers: (480) 460-1477
Address History: 903 S Rural Road Ste 101, Tempe, AZ 85281
Phone Numbers: (480) 775-9229
Address History: 2108 S Rural Road Apt 6, Tempe, AZ 85282
Address History: 2222 S Rural Road Apt 109, Tempe, AZ 85282
Address History: 2040 S Rural Road, Tempe, AZ 85282
Phone Numbers: (520) 977-0249
Address History: 903 S Rural Road Ste 101, Tempe, AZ 85281;
150 S Roosevelt Road Apt 2059, Mesa, AZ 85202;
Phoenix, AZ 85008;
Tucson, AZ 85718
Email Addresses: mic****@hm-software.com
Address History: 2108 S Rural Road Apt 3, Tempe, AZ 85282
Address History: 2222 S Rural Road Apt 102, Tempe, AZ 85282;
235 S Eastern Avenue, Fayetteville, AR 72701;
Douglas, AZ 85608;
Munds Park, AZ 86017;
Phoenix, AZ 85051
Aliases (AKA): James Bastien,
Jim Sebastian
Relatives & Associates: Daniel Bastien
Elizabeth Bastien
John Bastien
Veronica Bastien
Annabelle Nacionales
Email Addresses: gbr****@mariccollege.edu,
hot****@manoirdessables.com,
jb@****@tefl.zzn.com,
jb0****@gci.net,
jb0****@hotmail.com
Address History: 2108 S Rural Road Apt 3, Tempe, AZ 85282;
2564 Fordham Drive, Costa Mesa, CA 92626;
Huntington Beach, CA 92646;
Rosemead, CA 91770;
Santa Fe, NM 87501
Relatives & Associates: Gabriel Bustamante
George Bustamante
Martha Bustamante
Suzanne Bustamante
Yvonne Bustamante
Email Addresses: gdb****@msn.com
Address History: 2108 S Rural Road Apt 9, Tempe, AZ 85282;
1 Hc, Cabo Rojo, PR 00623
Address History: 2108 S Rural Road Apt 9, Tempe, AZ 85282
Phone Numbers: (480) 966-3535
Address History: 2222 S Rural Road, Tempe, AZ 85282
Phone Numbers: (480) 968-7002
Address History: 2222 S Rural Road Apt 112, Tempe, AZ 85282;
8932 N 56th Avenue, Glendale, AZ 85302;
Phoenix, AZ 85015
Address History: 2108 S Rural Road, Tempe, AZ 85282
Relatives & Associates: Dioselina Rodriguez
Address History: 2056 S Rural Road Unit A, Tempe, AZ 85282;
3735 E Glenrosa Avenue, Phoenix, AZ 85018;
Scottsdale, AZ 85251
Address History: 2108 S Rural Road Apt 5, Tempe, AZ 85282
Address History: 2108 S Rural Road Apt 20, Tempe, AZ 85282
Phone Numbers: (480) 829-1579
Address History: 2108 S Rural Road Apt 6, Tempe, AZ 85282
Aliases (AKA): Adam Reuben,
Adam Ruben
Address History: 1010 S Rural Road, Tempe, AZ 85281;
3833 W Dunlap Avenue Apt A, Phoenix, AZ 85051;
Oakland, CA 94601;
San Jose, CA 95130;
Beecher, IL 60401
Aliases (AKA): Michelle Y Carbone
Address History: 1409 S Rural Road, Tempe, AZ 85281
Phone Numbers: (480) 966-3571
Address History: 903 S Rural Road Ste 101, Tempe, AZ 85281
Phone Numbers: (480) 251-3656
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