Address History: 3403 N 45th Place, Phoenix, AZ 85018;
834 S Roca Court, Gilbert, AZ 85296;
Dublin, CA 94568
Aliases (AKA): Travis Pensky
Email Addresses: cor****@geocities.com
Address History: 955 N Jackson Street Apt 26, Chandler, AZ 85225;
2497 E Camellia Drive, Gilbert, AZ 85296;
Phoenix, AZ 85044;
Tempe, AZ 85283;
Randallstown, MD 21133
Aliases (AKA): Danielle M Martinez,
Danielle Monique Martinez,
Danielle Mitchell
Email Addresses: cha****@aol.com,
dad****@yahoo.com,
dee****@aol.com,
hel****@gmail.com,
lcl****@adelphia.com
Address History: 6947 E Nelson Drive, Tucson, AZ 85730;
843 S Roca Court, Gilbert, AZ 85296;
Queen Creek, AZ 85142;
Vail, AZ 85641;
Los Angeles, CA 90078
Aliases (AKA): Juanedda Jones,
Juanedda L Walker,
Juaneeda L Walker
Email Addresses: abe****@aol.com,
j.l****@cox.net,
jua****@cox.net,
kan****@gmail.com,
mik****@desertvista.com
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: 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: 6615 E Arbor Avenue, Mesa, AZ 85206;
843 S Roca Court, Gilbert, AZ 85296;
Payson, AZ 85541;
Pavilion, NY 14525
Address History: 850 E Desert Inn Drive, Chandler, AZ 85249;
844 S Roca Court, Gilbert, AZ 85296;
Mesa, AZ 85202;
Tempe, AZ 85283;
San Francisco, CA 94124
Aliases (AKA): Kate Lao,
Kaydia Lao,
Pek Sa Lao,
Peksa Lao
Relatives & Associates: Pek Sa Lao
Address History: 834 S Roca Court, Gilbert, AZ 85296;
1037 E Jasper Drive, Gilbert, AZ 85296;
Phoenix, AZ 85048;
Cumming, GA 30040;
Kihei, HI 96753
Address History: 10563 E Kiva Avenue, Mesa, AZ 85209;
5243 W Geronimo Street, Chandler, AZ 85226;
Gilbert, AZ 85296;
Henderson, NV 89074
Aliases (AKA): Ashley Hale,
Ashley Rene Steffen
Email Addresses: apr****@yahoo.com
Address History: 4186 E Bonanza Road, Gilbert, AZ 85297;
5041 W Chicago Circle S, Chandler, AZ 85226;
Mesa, AZ 85212;
Payson, AZ 85541;
Tempe, AZ 85281
Aliases (AKA): Wendy Persely,
W Wright,
Wendy L Wright
Address History: 955 N Jackson Street Apt 26, Chandler, AZ 85225;
2497 E Camellia Drive, Gilbert, AZ 85296;
Harbor City, CA 90710;
Torrance, CA 90502;
Sandy, UT 84070
Aliases (AKA): Keith R Martinez
Relatives & Associates: Suzanne Bassi
Laurie Marinez
Ana Martinez
Danielle Martinez
Jennifer Martinez
Email Addresses: i_w****@yahoo.com,
kei****@ymail.com
Address History: 824 S Roca Court, Gilbert, AZ 85296;
3071 East Millbrae Lane, Gilbert, AZ 85234;
Higley, AZ 85236;
Mesa, AZ 85206;
Queen Creek, AZ 85142
Aliases (AKA): Coy Donald Schumacher
Aliases (AKA): Christy Lanenga
Relatives & Associates: Cherri Harrington
Christina Harrington
Jim Harrington
Michael Harrington
Monica Harrington
Address History: 823 S Roca Court, Gilbert, AZ 85296;
4909 W Joshua Boulevard Apt 1024, Chandler, AZ 85226;
Mesa, AZ 85204;
Phoenix, AZ 85048;
Culver City, CA 90230
Aliases (AKA): Magdelana Sanders
Address History: 853 S Roca Court, Gilbert, AZ 85296;
29550 Franklin Road Apt 131, Southfield, MI 48034;
West Bloomfield, MI 48324
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: 1037 E Jasper Drive, Gilbert, AZ 85296;
641 W Judi Street, Casa Grande, AZ 85122;
Chandler, AZ 85224;
Mesa, AZ 85204;
Phoenix, AZ 85048
Aliases (AKA): Jacob L Wilson,
Jacob Wilson,
Jake Wilson
Address History: 1825 W Ray Road Apt 1055, Chandler, AZ 85224;
13136 Cape Circle, Anchorage, AK 99515;
Gilbert, AZ 85296
Aliases (AKA): Patrica Blackwe,
P Blackwell,
Patrica Blackwell,
Patricia Z Blackwell
Relatives & Associates: Jennifer Banchero
Donald Blackwell
Josha Blackwell
Patricia Blackwell
Phoebe Czika
Address History: 843 S Roca Court, Gilbert, AZ 85296;
6947 E Nelson Drive, Tucson, AZ 85730;
Vail, AZ 85641;
Bristow, VA 20136
Relatives & Associates: Ernest Jones
Ernest Jones
Juanita Jones
Juanedda Walker
Michael Walker
Phone Numbers: (480) 306-3006
(480) 497-9353
(520) 495-4096
(520) 573-7080
(520) 808-8913
Email Addresses: j.l****@cox.net,
jua****@cox.net,
kan****@gmail.com,
mis****@gmail.com,
uan****@cox.net
Address History: 1521 E Mayfield Drive, San Tan Valley, AZ 85143;
652 W Crane Court, Chandler, AZ 85286;
Florence, AZ 85132;
Gilbert, AZ 85296;
Mesa, AZ 85207
Aliases (AKA): A Monge,
Alexis Rose Monge
Relatives & Associates: Julia Alarcon
Rita Andrade
Carman Fernandez
Christophe Martinez
Maria Martinez
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
Address History: 413 Haw Creek Mews Drive, Asheville, NC 28805;
853 S Roca Court, Gilbert, AZ 85296;
Mesa, AZ 85202;
Phoenix, AZ 85006;
Scottsdale, AZ 85260
Aliases (AKA): T Dill,
Troy Dill
Address History: 617 Hambaugh Avenue, Birmingham, AL 35209;
1040 Broadway Parks Apt 209, Birmingham, AL 35209;
Gilbert, AZ 85296;
Mesa, AZ 85202;
Phoenix, AZ 85006
Aliases (AKA): Melissa L Denenberg,
M Dill,
Melissa L Dill
Email Addresses: mde****@hotmail.com
Address History: 104 Birdie Drive, Suffolk, VA 23434;
928 Haddington Dale, Pelham, AL 35124;
Gilbert, AZ 85296;
Douglasville, GA 30135;
Savannah, GA 31415
Aliases (AKA): Dewayne K Joe
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
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