Address History: 8144 E Sweet Bush Lane, Gold Canyon, AZ 85118;
180 E Amarilla Avenue, Globe, AZ 85501;
Miami, AZ 85539
Aliases (AKA): J Mace,
Jodie R Mace,
Jodie Mace
Address History: 757 Po Box, Globe, AZ 85502;
1445 W Lost Dutchman Boulevard, Apache Junction, AZ 85120;
Mesa, AZ 85205;
Miami, AZ 85539;
Phoenix, AZ 85005
Aliases (AKA): Sandi Brannen,
Sandra H Serrano
Relatives & Associates: Bernice Brannen
Joseph Brannen
Kenneth Brannen
Kenneth Brannen
Philip Brannen
Address History: 9456 N Elan Lane, Tucson, AZ 85742;
2197 P/O Box, Chinle, AZ 86503;
Miami, AZ 85539;
Philadelphia, PA 19104;
Ridley Park, PA 19078
Aliases (AKA): Steve Mogel,
Steven Allen Mogel,
Steven Mogel
Email Addresses: ime****@bellsouth.net,
ime****@bellsouth.net,
ime****@yahoo.com
Aliases (AKA): Dena Hyde
Email Addresses: hyd****@hotmail.com
Address History: 68 N Brighton Lane, Gilbert, AZ 85234;
1032 E Trails End Place Apt 204, Chandler, AZ 85225;
Mesa, AZ 85213;
Miami, AZ 85539;
Tempe, AZ 85283
Aliases (AKA): Richard D Barton,
Ricardo Hernandez,
Richard Duarte Hernandez,
Richard Duarte Hernandez Duarte
Email Addresses: fla****@yahoo.com
Address History: 986 W Sotol Loop, Miami, AZ 85539;
8080 N 51st Avenue Apt 126, Glendale, AZ 85302;
Phoenix, AZ 85043;
Windham, OH 44288
Phone Numbers: (928) 425-0819
Aliases (AKA): Eddie Villalobos,
Edmund Villalobos,
Edward R Villalobos
Relatives & Associates: Eduardo Martinez
Elizabeth Roehm
Eddie Villablobos
Annette Villalobos
Cuca Villalobos
Email Addresses: edd****@aol.com,
edd****@hotmail.com,
jul****@hotmail.com
Phone Numbers: (928) 425-0700
Address History: 14 Sotol Loop, Miami, AZ 85539
Address History: 757 Po Box, Globe, AZ 85502;
9 Sotol Loop, Miami, AZ 85539;
Sahuarita, AZ 85629
Aliases (AKA): Phil Brannen
Relatives & Associates: Bernice Brannen
Joseph Brannen
Kenneth Brannen
Kenneth Brannen
Sandra Brannen
Phone Numbers: (928) 425-8403
Address History: 1960 E Ash Street, Globe, AZ 85501;
1541 Po Box, Globe, AZ 85502;
Miami, AZ 85539;
Superior, AZ 85173
Aliases (AKA): Eddie Villalobos,
Edmund Villalobos,
Edward R Villalobos,
Edward R Villlobos
Relatives & Associates: Eduardo Martinez
Elizabeth Roehm
Annette Villalobos
Cuca Villalobos
Debra Villalobos
Address History: 971 W Turnstone Place, Tucson, AZ 85737;
114 Po Box, Globe, AZ 85502;
Mesa, AZ 85201;
Miami, AZ 85539;
Glendale, CA 91204
Aliases (AKA): D Palmer
Relatives & Associates: Peyton Skipwith
Address History: 2643 E Jerome Avenue, Mesa, AZ 85204;
716 E Skyline Drive, Globe, AZ 85501;
Miami, AZ 85539;
Payson, AZ 85541;
Fletcher, NC 28732
Aliases (AKA): Cheryl Richards,
Sherri Denise Richards
Relatives & Associates: Jim Richards
Email Addresses: cri****@hewittpartners.com,
cri****@toplinestrategies.com,
god****@aol.com,
laf****@yahoo.com,
ric****@aol.com
Address History: 928 W Sotol Loop, Miami, AZ 85539;
325 Po Box, Globe, AZ 85502;
El Paso, TX 79915
Aliases (AKA): Francisco Baca
Aliases (AKA): Jan R Reynolds
Phone Numbers: (928) 425-0700
Address History: 971 W Turnstone Place, Tucson, AZ 85737;
500 N Main Street Spc 114, Globe, AZ 85501;
Mesa, AZ 85201;
Miami, AZ 85539
Aliases (AKA): Juliana Palmer,
Julianna Palmer
Address History: 3447 N Kashmir Circle, Mesa, AZ 85215;
9339 E Grandview Street, Mesa, AZ 85207;
Miami, AZ 85539;
Prescott, AZ 86305;
Lancaster, CA 93535
Aliases (AKA): Ryan Mace
Relatives & Associates: Bill Garland
Daria Garland
Daning Livingood
Jennifer Livingood
Sandra Livingood
Address History: 1044 W Sotol Loop, Miami, AZ 85539;
4077 Po Box, Pago Pago, AS 96799;
Glendale, AZ 85301;
Goodyear, AZ 85338;
Mesa, AZ 85213
Aliases (AKA): Don Finkenkeller,
Donald L Finkenkeller
Relatives & Associates: Dan Finkenkeller
Fred Finkenkeller
Glenn Finkenkeller
Jesse Finkenkeller
Joanna Finkenkeller
Email Addresses: dfi****@yahoo.com,
don****@aol.com,
don****@msn.com,
don****@verizon.net
Address History: 6209 East Mckellips Road, Mesa, AZ 85215;
4077 Po Box, Pago Pago, AS 96799;
Glendale, AZ 85301;
Goodyear, AZ 85338;
Miami, AZ 85539
Aliases (AKA): Mary Finken Keller,
M Finkenkeller,
Mary Elizabeth Finkenkeller,
Mary Finkenkeller
Email Addresses: mfi****@gmail.com
Address History: 3916 Crownhaven Court, Newbury Park, CA 91320;
10 Sotol Loop, Miami, AZ 85539;
Tucson, AZ 85742;
Alameda, CA 94501;
Los Angeles, CA 90033
Aliases (AKA): G Mogel
Email Addresses: gre****@xrad2.com,
xra****@mac.com,
xra****@msn.com
Address History: 11475 W 68th Avenue, Arvada, CO 80004;
1201 E Ash Street, Globe, AZ 85501;
Miami, AZ 85539
Relatives & Associates: Merle Ohmart
Address History: 3040 Carriage Drive, Estes Park, CO 80517;
1426 E Birch Street, Globe, AZ 85501;
Miami, AZ 85539;
Longmont, CO 80503
Aliases (AKA): J Bourland,
Johnny Bourland
Address History: 635 Tundra Drive, Harker Heights, TX 76548;
1 Sotol Loop, Miami, AZ 85539;
Phoenix, AZ 85004;
Waipahu, HI 96797;
Cincinnati, OH 45245
Aliases (AKA): Francisco J Baca,
Frank J Baca
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