Address History: 1272 N Fresno Street, Chandler, AZ 85225;
1320 N Mcqueen Road Apt 1022, Chandler, AZ 85225;
Bayard, NM 88023
Aliases (AKA): Monica C Ortiz
Address History: 15381 W Windsor Avenue, Goodyear, AZ 85395;
3511 East Baseline Road Unit 1163, Phoenix, AZ 85042;
Loveland, CO 80537
Aliases (AKA): Angel Isidro Baca,
Angie Baca
Email Addresses: ang****@aol.com,
big****@cox.net
Address History: 3491 S Conestoga Road, Apache Junction, AZ 85119;
640 W Shiprock Street, Apache Junction, AZ 85120;
Mesa, AZ 85208;
Richmond, IN 47374
Aliases (AKA): Laurie Helms,
Laurie A Johnson,
Lori Johnson,
Laurie Shepherd
Email Addresses: lhe****@mailcty.com
Address History: 18366 N 96th Way, Scottsdale, AZ 85255;
6803 E Main Street Unit 2207, Scottsdale, AZ 85251;
Los Angeles, CA 90025;
Marina Del Rey, CA 90292;
Woodland Hills, CA 91367
Aliases (AKA): Allan Martin,
Allen Martin
Email Addresses: all****@me.com
Address History: 1655 E University Drive, Tempe, AZ 85288
Phone Numbers: (480) 219-8064
Address History: 7325 E Keim Drive, Scottsdale, AZ 85250;
3130 N 81st Street, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Bloomfield Hills, MI 48302;
Detroit, MI 48226
Aliases (AKA): James Gatsby,
Darnarrow Grace,
Dinero Grace,
J Grace
Address History: 6803 E Main Street Unit 2207, Scottsdale, AZ 85251;
6803 E Main Street Unit 3301, Scottsdale, AZ 85251;
Great Neck, NY 11021;
Little Neck, NY 11362;
Manhasset, NY 11030
Phone Numbers: (212) 988-2740
(480) 219-8064
(480) 994-6639
(516) 487-3442
(516) 627-5550
Address History: 316 Beechwood Farm Lane, Indianapolis, IN 46260;
9367 W Mirror Road, Columbus, IN 47201;
Michigan City, IN 46360
Aliases (AKA): Kevin Kevin Martin
Address History: 22622 Glen Court, Farmington, MI 48335;
3130 N 81st Street, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Bloomfield Hills, MI 48302;
Detroit, MI 48223
Aliases (AKA): James Grace
Relatives & Associates: Patricia Baileygrace
James Campbell
Askia Grace
Charles Grace
Chrisyuphia Grace
Address History: 2643 Beaver Avenue, Des Moines, IA 50310;
3405 Woodland Avenue Unit 31, West Des Moines, IA 50266;
Fishers, IN 46038;
Noblesville, IN 46060;
Las Vegas, NV 89142
Aliases (AKA): Kevin M Webb
Address History: 11532 East Caribbean Lane, Scottsdale, AZ 85271;
10443 N 48th Place, Paradise Valley, AZ 85253;
Sedona, AZ 86336
Aliases (AKA): Bryan Martin
Email Addresses: ber****@gmail.com
Address History: 10105 Guadalupe Trail Nw, Albuquerque, NM 87114;
3043 Remington Way, Tracy, CA 95377;
Philadelphia, PA 19149;
Columbia, SC 29203
Aliases (AKA): K Tucker Monica,
Monica K Tucker
Email Addresses: mon****@gmail.com
Address History: 17691 Sw 43rd Street, Hollywood, FL 33029;
17921 Sw 27th Street, Hollywood, FL 33029;
Miami, FL 33170;
Miramar, FL 33029;
Newport, PA 17074
Relatives & Associates: Madeline Martin
Address History: 316 Beechwood Farm Lane, Indianapolis, IN 46260;
302 S Alabama Street Apt 474, Indianapolis, IN 46204
Phone Numbers: (480) 219-8064
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