14949 W Columbine Dr., Surprise, AZ 85379, $106,175.09 in US Currency Seized from Account No. ending in 7715 located at JP Morgan Chase Bank, $1,892.49 in US Currency Seized from Account No. ending in 3449 located at Wells Fargo Bank
Bag of Collectible Coins, $8,874.38 in US Currency seized from Account No. ****74-9 located at Arizona Federal Credit Union, $76,921.47 in US Currency seized from Account No. ******6541 located at Wells Fargo Bank
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