Address History: 11426 E Black Rock Road, Scottsdale, AZ 85255;
1825 W Ray Road Apt 1055, Chandler, AZ 85224;
Gilbert, AZ 85296;
Mesa, AZ 85204;
Tempe, AZ 85281
Aliases (AKA): Carole O Shumway
Email Addresses: car****@skwwc.com
Address History: 7308 S 22nd Lane, Phoenix, AZ 85041;
823 S Roca Court, Gilbert, AZ 85296;
Glendale, AZ 85302;
Mesa, AZ 85202;
Glendale, CA 91206
Relatives & Associates: Louise Cole
Address History: 844 S Roca Court, Gilbert, AZ 85296;
235 E Ray Road Apt 1052, Chandler, AZ 85225;
Maricopa, AZ 85138;
Mesa, AZ 85203;
Phoenix, AZ 85040
Aliases (AKA): Angela Kaye Houy
Address History: 853 S Roca Court, Gilbert, AZ 85296;
2993 S Salida Del Sol Court # C, Chandler, AZ 85286;
Springville, UT 84663;
Bothell, WA 98012;
Milton, WA 98354
Aliases (AKA): Ronald Roland Mahar
Email Addresses: rrm****@qwest.net
Aliases (AKA): Douglas C Lanenga
Address History: 1278 E Clark Drive, Gilbert, AZ 85297;
1278 East Clark Drive, Gilbert, AZ 85297;
Phoenix, AZ 85018;
Tempe, AZ 85282;
San Diego, CA 92114
Aliases (AKA): J Jooyan,
Jackie K Jooyan,
Jacquelin Jooyan,
Jackie K Nakamoto,
Jacquelin K Nakamoto
Relatives & Associates: Alan Nakamoto
Email Addresses: jac****@yahoo.com
Address History: 7449 S 19th Street, Phoenix, AZ 85042;
844 S Roca Court, Gilbert, AZ 85296;
Mesa, AZ 85202;
Tempe, AZ 85281
Relatives & Associates: Chelsea Greer
Address History: 1700 E Lakeside Drive Unit 27, Gilbert, AZ 85234;
854 S Roca Court, Gilbert, AZ 85296;
Mesa, AZ 85202;
Phoenix, AZ 85048
Aliases (AKA): Amy Young
Address History: 854 S Roca Court, Gilbert, AZ 85296;
1543 S Warner Drive, Apache Junction, AZ 85120;
Casa Grande, AZ 85122;
Mesa, AZ 85201;
Phoenix, AZ 85020
Address History: 4813 S Avitus Lane, Mesa, AZ 85212;
567 E Cathy Drive, Gilbert, AZ 85296;
Phoenix, AZ 85016;
Scottsdale, AZ 85251
Aliases (AKA): Lindsay A Ortiz
Phone Numbers: (505) 351-1318
Address History: 6560 S Portugal Circle, Tucson, AZ 85757;
1628 E Kaibab Drive, Chandler, AZ 85249;
Gilbert, AZ 85296;
Glendale, AZ 85310;
Marana, AZ 85653
Relatives & Associates: Franc Alosi
Email Addresses: alo****@kachinacadillac.com,
pau****@kachinacadillac.com
Address History: 854 S Roca Court, Gilbert, AZ 85296;
1628 E Kaibab Drive, Chandler, AZ 85249;
Mesa, AZ 85204;
Scottsdale, AZ 85257;
Grass Valley, CA 95945
Aliases (AKA): Earnesteen Belle Carroll,
Earny B Carroll,
Earnesteen Belle Maish,
Earnesteen Belle Wardlaw
Address History: 2865 E Wildhorse Drive, Gilbert, AZ 85297;
4150 S Lafayette Place, Chandler, AZ 85249;
Phoenix, AZ 85032;
Levittown, NY 11756;
Marysville, OH 43040
Aliases (AKA): Ashley Lauren Machado,
Ashley Lauren Masters
Email Addresses: afp****@yahoo.com,
afp****@ymail.com,
ama****@gmail.com,
ama****@hotmail.com,
ash****@gmail.com
Aliases (AKA): Christy Lanenga
Relatives & Associates: Cherri Harrington
Christina Harrington
Jim Harrington
Michael Harrington
Monica Harrington
Phone Numbers: (480) 558-0307
(480) 894-6864
Address History: 823 S Roca Court, Gilbert, AZ 85296
Address History: 823 S Roca Court, Gilbert, AZ 85296;
250 S Elizabeth Way, Chandler, AZ 85225;
Glendale, CA 91226;
Los Angeles, CA 90003;
North Hollywood, CA 91601
Aliases (AKA): Kenneth Cole
Email Addresses: kam****@hotmail.com,
kco****@cyberdude.com,
k_a****@hotmail.com,
k_a****@yahoo.com
Address History: 843 S Roca Court, Gilbert, AZ 85296;
2991 E Folley Place, Chandler, AZ 85225;
Phoenix, AZ 85008;
El Sobrante, CA 94803;
Lafayette, CA 94549
Aliases (AKA): Shannon M Laspaluto,
Shannon Laspaluto,
Shannon M Schoeff
Email Addresses: buf****@yahoo.com
Address History: 7471 University Avenue Apartment 201, La Mesa, CA 91942;
1278 E Clark Drive, Gilbert, AZ 85297;
Phoenix, AZ 85018;
Chula Vista, CA 91911;
Ogden, UT 84405
Email Addresses: hjo****@yahoo.com
Address History: 28767 Eddy Road, Wickliffe, OH 44092;
1456 E Pecos Road Apt 3013, Gilbert, AZ 85295;
Maricopa, AZ 85138;
Mesa, AZ 85201;
Columbus, OH 43217
Aliases (AKA): Dwayne L Joe,
Dwayne L Mancuso,
Dwayne L Mancusojoe
Email Addresses: dlj****@live.com
Address History: 2859 Tansey Lane, Chester Springs, PA 19425;
3333 E Washington Avenue, Gilbert, AZ 85234;
Evans, GA 30809;
Thomasville, GA 31792;
Bartlett, IL 60103
Aliases (AKA): John E Pratt
Address History: 199 Willow Avenue, Millbrae, CA 94030;
823 S Roca Court, Gilbert, AZ 85296;
Mountain View, CA 94043;
Redwood City, CA 94061;
Sunnyvale, CA 94086
Aliases (AKA): Natali Forman
Relatives & Associates: Dorene Banducci
Elvira Banducci
Frank Banducci
Nicole Banducci
Linda Clemente
Address History: 11414 Serra Road Spc 3, Apple Valley, CA 92308;
843 S Roca Court, Gilbert, AZ 85296;
Adelanto, CA 92301;
Warren, MI 48091;
Weatherford, TX 76086
Aliases (AKA): Greg Fultz
Address History: 54 Kings Highway, West Springfield, MA 01089;
853 S Roca Court, Gilbert, AZ 85296;
Phoenix, AZ 85016;
Scottsdale, AZ 85251;
Tempe, AZ 85281
Aliases (AKA): T Warner
Email Addresses: tob****@gmail.com
Address History: 23215 Roundup Way, Apple Valley, CA 92308;
606 East Kyle Drive, Gilbert, AZ 85296;
Mesa, AZ 85209;
San Tan Valley, AZ 85140;
Scottsdale, AZ 85260
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