Address History: 11964 Artful Way, Colorado Springs, CO 80921;
2098 E Hackberry Place, Chandler, AZ 85286;
Fountain Hills, AZ 85268;
Gilbert, AZ 85295;
Scottsdale, AZ 85255
Aliases (AKA): Tammie L Goodman,
Tammy L Goodman,
Tammie L Greenmotil,
Tammie L Motil,
Tammie Rosenblum
Address History: 9350 E Via Del Sol Drive, Scottsdale, AZ 85255;
17128 E Rockwood Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85016
Aliases (AKA): Leslie Lawrence,
Leslie Smith,
Leslie Vucekovich
Email Addresses: les****@outlook.com,
lvu****@gmail.com
Address History: 9350 E Via Del Sol Drive, Scottsdale, AZ 85255;
7505 E 6th Avenue Ste 200, Scottsdale, AZ 85251;
Ponte Vedra, FL 32081;
Albuquerque, NM 87111
Email Addresses: bar****@compasscapitalcorporation.com,
bar****@loansalecorp.com,
bar****@cinci.rr.com,
bar****@comcast.net,
com****@qwest.net
Address History: 392 Cherrywood Avenue, San Leandro, CA 94577;
9350 East Viaduct, Scottsdale, AZ 85255;
Oakland, CA 94603
Relatives & Associates: Hui Chen
Address History: 7500 East Deer Valley Road #4, Scottsdale, AZ 85255;
3250 S Arizona Avenue Apt 2096, Chandler, AZ 85248;
Fountain Hills, AZ 85268;
Akron, OH 44311;
Reynoldsburg, OH 43068
Aliases (AKA): Patrick Motil
Address History: 5416 E Emile Zola Avenue, Scottsdale, AZ 85254;
17128 E Rockwood Drive, Fountain Hills, AZ 85268;
Phoenix, AZ 85016;
Tempe, AZ 85282;
Warrenton, VA 20188
Aliases (AKA): Mike Ervin Huls
Email Addresses: les****@ecoutlook.com,
lvu****@gmail.com,
mik****@aol.com,
mik****@cox.net
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