Address History: 5846 Weeping Willow Drive, Lake Charles, LA 70605;
9412 E Hidden Spur Trail, Scottsdale, AZ 85255;
Memphis, TN 38122;
Houston, TX 77002
Address History: 3758 Willow Wood Drive, Lake Charles, LA 70605;
3667 E Crest Lane, Phoenix, AZ 85050;
Scottsdale, AZ 85255;
Coral Springs, FL 33071;
Pompano Beach, FL 33071
Aliases (AKA): Bernarda S Teran,
Bernarda C Teran,
Juan C Teran
Address History: 16220 N 7th Street Apt 3399, Phoenix, AZ 85022;
2815 N Comanche Drive, Chandler, AZ 85224;
Gilbert, AZ 85234;
Mesa, AZ 85203;
Carpentersville, IL 60110
Aliases (AKA): Nancy Bushell,
Nancy H Goodsell,
Nancy D Malais,
Nancy Malais,
Nancy O Young
Address History: 1812 N Arrowhead Circle, Chandler, AZ 85224;
1312 W Estrella Drive, Chandler, AZ 85224;
Gilbert, AZ 85234;
Lakeside, AZ 85929;
Mesa, AZ 85205
Aliases (AKA): Michael Kevin Malai,
Mike Kevin Malai,
Mike Kevin Malais
Email Addresses: adr****@live.com,
att****@gmail.com,
bri****@hotmail.com,
god****@gmail.com,
mik****@globaltriad.com
Address History: 411 S Williams Place, Chandler, AZ 85225;
1812 N Arrowhead Circle, Chandler, AZ 85224;
Mesa, AZ 85207;
Phoenix, AZ 85018;
Tucson, AZ 85713
Aliases (AKA): Valentin Decastro,
Valentine Decastro
Relatives & Associates: Judith Castro
David Decastro
Michael Decastro
Trisha Decastro
Valentin Decastro
Address History: 9112 E Auburn Street, Mesa, AZ 85207;
1812 N Arrowhead Circle, Chandler, AZ 85224;
Phoenix, AZ 85018
Relatives & Associates: Trisha Decastro
Valentin Decastro
Phone Numbers: (480) 664-3064
Address History: 1928 Bienville Boulevard, Ocean Springs, MS 39564;
3667 E Crest Lane, Phoenix, AZ 85050;
Scottsdale, AZ 85255;
Coral Springs, FL 33071;
Lake Charles, LA 70605
Address History: 123 E 82nd Street Apt 1d, New York, NY 10028;
17699 N 97th Street, Scottsdale, AZ 85255;
Lake Charles, LA 70605;
Delmar, NY 12054;
Troy, NY 12183
Phone Numbers: (480) 664-3064
Relatives & Associates: Andrea Teran
Bernarda Teran
Carlos Teran
Juan Teran
Phone Numbers: (480) 664-3064
(480) 664-3509
Address History: 1877 E Cowboy Cove Trail, San Tan Valley, AZ 85143;
1822 E Lexington Avenue, Gilbert, AZ 85234;
Mesa, AZ 85205;
Alpine, UT 84004
Relatives & Associates: Sandra Goodman
Brendon Malais
Christine Malais
Dallin Malais
Email Addresses: bra****@hotmail.com,
bri****@comcast.net,
etn****@hotmail.com
Address History: 17699 N 97th Street, Scottsdale, AZ 85255
Relatives & Associates: Andrea Teran
Bernarda Teran
Carlos Teran
Juan Teran
Phone Numbers: (480) 664-3064
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