Address History: 6703 E Escape Avenue, Florence, AZ 85132;
743 W Rice Drive, Tempe, AZ 85283;
Calumet City, IL 60409;
Chicago, IL 60617;
South Holland, IL 60473
Email Addresses: cha****@gmail.com,
cha****@gmail.com,
cha****@yahoo.com,
cwa****@student.ccc.edu
Address History: 1932 E Auburn Drive, Tempe, AZ 85283;
2283 E Flint Street, Chandler, AZ 85225;
Gilbert, AZ 85234;
Phoenix, AZ 85018;
Queen Creek, AZ 85142
Aliases (AKA): Brett Seaman,
Brett Seamon
Email Addresses: air****@aol.com,
air****@bigfoot.com,
bre****@gmail.com,
bre****@hughotmail.com
Relatives & Associates: Melissa Castillo
Diane Futch
Christopher Norris
Crystal Norris
Rozanne Norris
Phone Numbers: (480) 393-3078
Address History: 481 Valley Place, Prescott, AZ 86301;
2729 S Emerson Circle # 20, Mesa, AZ 85210;
Prescott Valley, AZ 86314;
Tempe, AZ 85283
Aliases (AKA): Jesse G Serrano,
Jesse Serrano
Email Addresses: igh****@juno.com,
jes****@gmail.com,
jes****@gmail.com,
jet****@yahoo.com,
npl****@hotmail.com
Address History: 1879 N Thunderbird Drive, Apache Junction, AZ 85120;
523 Barbarita Avenue E, Gilbert, AZ 85299;
Mesa, AZ 85209;
Phoenix, AZ 85040;
Tempe, AZ 85282
Aliases (AKA): S Susan Buttars,
Susan R Buttars,
Susan Buttars,
Susna R Buttars,
Williams Susan Buttars
Email Addresses: azr****@aol.com,
jma****@longevityalliance.com,
lv2****@aol.com,
lvt****@aol.com,
srb****@aol.com
Address History: 1446 E Grovers Avenue Unit 22, Phoenix, AZ 85022;
9226 W Meadow Drive, Peoria, AZ 85382;
Scottsdale, AZ 85254;
Tempe, AZ 85283;
Denver, CO 80203
Aliases (AKA): Sandra Yesenia Alarcon,
Sandra Alarcon,
Sandy Yesenia Alarcon,
Sandy Y Alarson,
Sandra Snider
Relatives & Associates: Margarita Alarcon
Rafael Alarcon
Raphael Alarcon
Sylvia Alarcon
Victor Alarcon
Email Addresses: and****@hotmail.com,
lic****@usaa.com,
san****@hotmail.com,
san****@ymail.com,
san****@aol.com
Address History: 16013 S Desert Foothills Parkways Apt 1028, Phoenix, AZ 85048;
8749 E Viaduct De La Luna, Scottsdale, AZ 85258;
Tempe, AZ 85283
Aliases (AKA): Mashallah Eghbali
Aliases (AKA): Topher Wadsworth
Phone Numbers: (623) 486-5667
Address History: 824 W Rice Drive, Tempe, AZ 85283;
1371 W Butler Drive, Chandler, AZ 85224;
Mesa, AZ 85202;
Phoenix, AZ 85022
Aliases (AKA): Janet Brookes,
Janet M Hauger,
Janice E Hauger,
Janice Evonne Hauger
Address History: 3501 E Desert Trumpet Road, Phoenix, AZ 85044;
42542 W Capistrano Drive, Maricopa, AZ 85138;
Mesa, AZ 85211;
Tempe, AZ 85283;
San Diego, CA 92124
Aliases (AKA): Deb K Larson,
Debbie A Marshall,
Deborah A Marshall,
Debra Marshall
Relatives & Associates: Nichole Domercq
Andrew Klootwyk
Christopher Klootwyk
David Klootwyk
Joshua Klootwyk
Address History: 825 W Rice Drive, Tempe, AZ 85283
Phone Numbers: (480) 446-3024
Address History: 836 W Rice Drive, Tempe, AZ 85283
Relatives & Associates: Cynthia Sommers
Phone Numbers: (480) 458-0762
Address History: 1 W Rice Drive, Tempe, AZ 85283;
3847 E Fairmount Avenue, Phoenix, AZ 85018;
Gainesville, FL 32608;
Tallahassee, FL 32304;
East Lansing, MI 48823
Phone Numbers: (517) 614-0237
Email Addresses: kas****@mail.com
Address History: 4546 N 17th Avenue, Phoenix, AZ 85015;
2633 W Greasewood Street, Apache Junction, AZ 85120;
Flagstaff, AZ 86004;
Glendale, AZ 85303;
Tempe, AZ 85282
Address History: 1 W Rice Drive, Tempe, AZ 85283;
1200 E Northland Avenue Apt 8, Appleton, WI 54911;
Madison, WI 53716;
Oshkosh, WI 54901
Aliases (AKA): Alfonzo Fonseca
Relatives & Associates: Alfonso Fonseca
Alfonso Fonseca
Ernesto Fonseca
Ernesto Fonseca
Jose Fonseca
Address History: 852 W Rice Drive, Tempe, AZ 85283;
1905 E University Drive Unit 107, Tempe, AZ 85288
Phone Numbers: (602) 820-8889
Address History: 11903 W Happy Valley Road Unit 136, Peoria, AZ 85383;
5525 W Mescal Street, Glendale, AZ 85304;
Phoenix, AZ 85029;
Surprise, AZ 85379;
Tempe, AZ 85283
Aliases (AKA): Donna Marie Bowen,
Donna Bowen,
Donna M Przybylski
Phone Numbers: (623) 556-8279
Email Addresses: don****@azstcu.org
Address History: 6706 N 56th Avenue, Glendale, AZ 85301;
2741 W Chanute Pass, Phoenix, AZ 85041;
Tempe, AZ 85283
Address History: 747 W Rice Drive, Tempe, AZ 85283
Phone Numbers: (480) 941-5776
Aliases (AKA): Kristin A Wiley
Email Addresses: kri****@gmail.com,
kri****@gmail.com
Address History: 7407 S 31st Drive, Phoenix, AZ 85041;
1274 W Castle Drive, Casa Grande, AZ 85122;
Florence, AZ 85132;
Gilbert, AZ 85295;
Maricopa, AZ 85138
Address History: 19 W Rice Drive, Tempe, AZ 85283;
30 W Carter Drive, Tempe, AZ 85282;
Gardena, CA 90247
Relatives & Associates: Graciela Jimenez
Pablo Jimenez
Anthony Montijo
Eugene Montijo
Sylvia Montijo
Address History: 23994 Po Box, Tempe, AZ 85285;
3231 S Albert Avenue, Tempe, AZ 85282
Relatives & Associates: Diana Kendall
Address History: 843 W Rice Drive, Tempe, AZ 85283;
1901 E Vaughn Street, Tempe, AZ 85283;
New Port Richey, FL 34655;
Palm Harbor, FL 34683
Aliases (AKA): Vince Thompson
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