Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Aarons, Courtney Renee
4/11/1982
Between approximately July 2 and July 7, 2020, COURTNEY
AARONS (date of birth 04/11/1982) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Aarons used the vulnerable adult's ATM card
to make six cash withdrawals totaling $1,800.00 from Wells Fargo
ATM’s in both Kingman and Bullhead City, Arizona locations for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(5).
Exploitation of Resources
12/30/2020
Abaele, Jesus Mustapha
4/28/1990
On or about November 1, 2020, JESUS MUSTAPHA aka MUSTAPHA
ABABELE aka ABABELE MUSTAPHA (date of birth 04/28/1990)
abused a vulnerable adult by causing injury through his negligent acts
or omissions Specifically, while serving as a paid caregiver for the
vulnerable adult at the DDD group home where the vulnerable adult
resided, Mr. Mustapha failed to supervise the vulnerable adult when
the vulnerable adult went into the kitchen and used the oven. As a
result, the vulnerable adult suffered injuries in the form of first and
second degree burns to his right hand. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/22/2023
Abaele, Jesus Mustapha
4/28/1990
On or about November 1, 2020, JESUS MUSTAPHA aka MUSTAPHA
ABABELE aka ABABELE MUSTAPHA (date of birth 04/28/1990)
neglected a vulnerable adult by depriving him of food, water,
medication, medical services, shelter, supervision, cooling, heating, or
other services necessary to maintain minimum physical or mental
health to the vulnerable adult. Specifically, Mr. Mustapha failed to
supervise the vulnerable adult when the vulnerable adult went into the
kitchen and used the oven. The vulnerable adult suffered injuries in the
form of first and second degree burns to his right hand. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
6/22/2023
Page 1 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Abbye, Christie N.
6/2/1986
From approximately November 2013 until approximately May 2014,
CHRISTIE ABBYE (date of birth 06/02/1986) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the representative payee
for the vulnerable adult’s Social Security benefits, Ms. Abbye made
numerous transactions from the vulnerable adult’s bank account for
purposes which did not benefit the vulnerable adult. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/23/2016
Abdalla, Salah
1/1/1965
On or about October 12, 2015, SALAH ABDALLA (date of birth
01/01/1965) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Mr. Abdalla failed to utilize the prevention and support
techniques set forth in the vulnerable adult’s Behavior Support Plan
during an altercation with the vulnerable adult. As a result of Mr.
Abdalla’s negligence, the vulnerable adult was injured. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/26/2016
Abshier, Mona
6/30/1958
Between approximately January 6, 2015 and June 22, 2015, MONA
ABSHIER (date of birth 06/30/1958) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Abshier used the vulnerable adult’s debit card
and made transactions totaling approximately $2,000.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/25/2016
Page 2 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Acedillo, Eleuterio T.
8/12/1952
Between approximately March 26 and April 1, 2014, ELEUTERIO
“Jun” ACEDILLO (date of birth 08/02/1952) abused a vulnerable adult
by causing injury to the vulnerable adult through his negligent acts or
omissions. Specifically, while acting as a caregiver at the group home
at which the vulnerable adult resided, Mr. Acedillo attempted to
debride a wound on the vulnerable adult’s left hip by using kitchen
scissors, which was against medical advice. As a result of Mr.
Acedillo’s negligence, the wound became infected. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/16/2016
Acosta-Gaxiola, Yonny
5/13/1977
On or about January 28, 2020, YONNY Q. GAXIOLA aka YONNY
ACOSTA (date of birth 05/13/1977) had sexual contact with a
vulnerable adult. Mr. Gaxiola maintains that he did not recognize that
she was a vulnerable adult at the time. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(d).
Abuse
8/18/2021
Acuna Carbajal, Antonio
3/2/1949
On or about December 31, 2010, ANTONIO ACUNA CARBAJAL aka
TONY CARBAJAL (date of birth 03/02/1949) abused a vulnerable
adult by causing injury to the vulnerable adult through his negligent
acts or omissions. Specifically, Mr. Carbajal failed to provide
appropriate medical care for the vulnerable adult, which caused the
vulnerable adult’s body temperature to fall to 88 degrees, and to be
dehydrated, malnourished and covered in feces. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
4/13/2015
Adams, Christina
10/20/1961
Between approximately April 2015 and January 2016, CHRISTINA
ADAMS (date of birth 10/20/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Adams used approximately $50,000.00 in
funds belonging to the vulnerable adult for purposes which did not
benefit the vulnerable adult, without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/19/2017
Page 3 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Adams, Colton Ray
7/2/1992
Between approximately September 2019 and March 2020, COLTON
RAY ADAMS (date of birth 07/02/1992) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Adams made debit, withdrawal and transfer
transactions from the vulnerable adult’s funds held at Arizona Federal
Credit Union and at Wells Fargo Bank. These transactions, totaling
approximately $18,000.00 in the aggregate, were made for the benefit
of persons other than the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/4/2021
Adams, Janine
6/11/1957
Between approximately August 2012 and September 2013, JANINE
ADAMS (date of birth 06/11/1957) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Adams made approximately 59 transactions,
totaling approximately $650,000.00 in the aggregate, from the
vulnerable adult’s accounts at JP Morgan Chase Bank, and used the
funds for the benefit of persons other than the vulnerable adult, without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/22/2016
Adams, Joy C.
7/3/1945
On or about May 14, 2017, JOY ADAMS (date of birth 07/03/1945)
abused a vulnerable adult by unreasonably confining the vulnerable
adult. Specifically, Ms. Adams held a pillow over the vulnerable adult’s
face to try to stop the vulnerable adult from talking. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
6/8/2018
Adams, Ronald M.
5/19/1962
Between approximately April 2015 and January 2016, RONALD
ADAMS (date of birth 05/19/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Adams used approximately $50,000.00 in funds
belonging to the vulnerable adult for purposes which did not benefit the
vulnerable adult, without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
9/19/2017
Page 4 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Adams, Terry J.
3/15/1977
Between approximately March 5 and March 11, 2020, TERRY J.
ADAMS (date of birth 03/15/1977) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult's resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Adams manipulated and influenced the
vulnerable adult to withdraw $24,000 from the vulnerable adult's Wells
Fargo Bank account under false pretenses and then disappeared with
the money; thus the money was not used for purposes that benefited
the vulnerable adult. This money was taken without the vulnerable
adult's knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/22/2021
Adams, Tracey Allen
9/25/1961
Between approximately December 2023 and March 2024, TRACEY
ALLEN ADAMS (date of birth 09/25/1961) abused a vulnerable adult
through the intentional infliction of physical harm. Specifically, Mr.
Adams struck the vulnerable adult, causing the vulnerable adult to
sustain a black eye. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
7/18/2024
Aden, Said Abukar
1/1/1987
On or October 19, 2016, SAID ABUKAR ADEN (date of birth
01/01/1987) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Mr.
Aden choked, slapped, hit and punched the vulnerable adult. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/1/2018
Adolph, Deborah Michelle
11/10/1953
On or about January 5, 2023, DEBORAH MICHELLE ADOLPH (date
of birth 11/10/1953) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while employed as a caregiver for the vulnerable adult,
Ms. Adolph stole property from the vulnerable adult’s home, without
the vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/25/2024
Page 5 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Agboola, Moses Opeyemia
7/16/1991
On or about October 25, 2021, MOSES AGBOOLA (date of birth
07/16/1991) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, Mr.
Agboola, who managed a licensed residential care facility where the
vulnerable adult resided, refused to allow the vulnerable adult entry
into the home. Such conduct constitutes neglect pursuant to A.R.S. §
46-451(A)(9).
Neglect
11/10/2022
Aguilar, Lisa Anne Lorraine
11/24/1980
Between approximately January 6 and February 4, 2020, LISA ANNE
LORRAINE AGUILAR (date of birth 11/24/1980) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Aguilar withdrew no less than
$18,570.25 from the vulnerable adult’s Chase Bank account via ATM
withdrawals for purposes that did not benefit the vulnerable adult.
These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/9/2021
Aguilera, Patti Jo
7/12/1959
On or about May 25, 2021, PATTI JO AGUILERA (date of birth
07/12/1959) pushed open the door to a vulnerable adult's apartment
within an assisted living facility, while she knew that the vulnerable
adult was on the other side of the door. The vulnerable adult fell
backwards and experienced pain. Such conduct is prohibited pursuant
to A.R.S. § 46-451(A)(1)(a). Ms. Aguilera maintains that she did not
intend to injure the vulnerable adult but believed there were exigent
circumstances which justified her actions.
Abuse
9/29/2022
Page 6 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Aguirre, Alberto F.
2/11/1970
Between approximately July 1, 2013 and July 31, 2013, ALBERTO
AGUIRRE (date of birth 02/11/1970) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as a landscaper for the vulnerable
adult, Mr. Aguirre coerced the vulnerable adult into writing three
checks payable to Mr. Aguirre in the approximate amount of $2,000.00
in the aggregate and then drove the vulnerable adult to the bank to
cash those checks, without the vulnerable adult’s knowledge or
informed consent, and not for the benefit of the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/28/2016
Ahmed, Sumiya
1/1/1998
On or about March 7, 2020, SUMIYA AHMED (date of birth
01/01/1988) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home for the developmentally disabled at which
the vulnerable adult resides, Ms. Ahmed sat on top of the vulnerable
adult and pulled her hair and held her body down. As a result of Ms.
Ahmed’s abuse, the vulnerable adult suffered injuries in the form of
bruises to her right wrist and abrasions to her arms, legs, and upper
right side of her face, as well as pain in the back of the head. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/21/2021
Ahrens, Linda L.
8/10/1947
Between approximately June 1 and June 9, 2016, LINDA AHRENS
(date of birth 08/10/1947) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while the vulnerable adult was hospitalized, Ms. Ahrens
made transactions totaling approximately $155.00 in the aggregate
from the vulnerable adult’s BBVA Compass bank account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/15/2017
Page 7 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ajang, Ajiing Aduot
3/8/1998
On or about October 21, 2022, AJIING ADUOT AJANG (date of birth
03/08/1998) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while employed as a caregiver at the
group home where the vulnerable adult resided, Mr. Ajang took the
vulnerable adult on an outing and stopped at a location where he left
the vulnerable adult unattended in a parked vehicle for approximately
six hours, during which time the vulnerable adult missed a needed
medication dose. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(c).
Abuse
3/7/2024
Ajang, Ajiing Aduot
3/8/1998
On or about October 21, 2022, AJIING ADUOT AJANG (date of birth
03/08/1998) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Mr. Ajang took the vulnerable adult on an outing and
stopped at a location where he left the vulnerable adult unattended in a
parked vehicle for approximately six hours, during which time the
vulnerable adult missed a needed medication dose. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
3/7/2024
Akayi, Datevi Messanh
10/29/1974
On or about August 24, 2021, DATEVI AKAYI (date of birth
10/29/1974) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Akayi hit the
vulnerable adult on the head with a shoe, causing the vulnerable adult
to sustain broken blood vessels on his head. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/24/2022
Akers, Lucretia L.
11/29/1955
Between approximately August 5, 2019 and July 21, 2020, LUCRETIA
L. AKERS (date of birth 11/29/1955) improperly used a vulnerable
adult’s resources for another's profit or advantage without the
vulnerable adult’s knowledge or informed consent. Such conduct is
prohibited pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/29/2021
Page 8 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Al Naayli, Akram Kareem
3/1/1984
On or about March 30, 2022, AKRAM KAREEM AL NAAYLI (date of
birth 03/01/1984) sexually abused a vulnerable adult by touching the
vulnerable adult’s breasts over and under the vulnerable adult’s
clothing, as well as touching the vulnerable adult’s vaginal area over
clothing. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(d).
Sexual Abuse/Assault
8/3/2023
Al Tayri, Ayah Kaid Musaid
1/11/2001
Between approximately March 6 and March 7, 2020, AYAH KAID
MUSAID AL TAYRI (date of birth 01/11/2001) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, supervision, cooling, heating or other
services necessary to maintain a vulnerable adult’s minimum physical
or mental health. Specifically, while employed as a caregiver at a
group home, Ms. Al Tayri was scheduled to work a 12 hour shift from
10:00 PM on March 6, 2020 to 10:00 AM on March 7, 2020. Ms. Al
Tayri left her scheduled shift before 8:30 AM on March 7, 2020 without
giving proper notification and no replacement staff on duty. This left
the group home out of client-to-staff ratio, placing the vulnerable adult
without the appropriate supervision for safety. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
10/23/2020
Al Tayri, Ayah Kaid Musaid
1/11/2001
Between approximately March 6 and March 7, 2020, AYAH KAID
MUSAID AL TAYRI (date of birth 01/11/2001) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, supervision, cooling, heating or other
services necessary to maintain a vulnerable adult’s minimum physical
or mental health. Specifically, while employed as a caregiver at a
group home, Ms. Al Tayri was scheduled to work a 12 hour shift from
10:00 PM on March 6, 2020 to 10:00 AM on March 7, 2020. Ms. Al
Tayri left her scheduled shift before 8:30 AM on March 7, 2020 without
giving proper notification and no replacement staff on duty. This left
the group home out of client-to-staff ratio, placing the vulnerable adult
without the appropriate supervision for safety. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
10/23/2020
Page 9 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Al Tayri, Ayah Kaid Musaid
1/11/2001
Between approximately March 6 and March 7, 2020, AYAH KAID
MUSAID AL TAYRI (date of birth 01/11/2001) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, supervision, cooling, heating or other
services necessary to maintain a vulnerable adult’s minimum physical
or mental health. Specifically, while employed as a caregiver at a
group home, Ms. Al Tayri was scheduled to work a 12 hour shift from
10:00 PM on March 6, 2020 to 10:00 AM on March 7, 2020. Ms. Al
Tayri left her scheduled shift before 8:30 AM on March 7, 2020 without
giving proper notification and no replacement staff on duty. This left
the group home out of client-to-staff ratio, placing the vulnerable adult
without the appropriate supervision for safety. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
10/23/2020
Alba, Gustavo
4/21/1989
Between approximately June 13, 2020 and January 14, 2021,
GUSTAVO ALBA (date of birth 04/21/1989) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult's resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Alba used the vulnerable adult's
debit card information and made transactions in the amount of
approximately $1,500.00 for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
11/18/2021
Alcantar, Anna Mikaela
2/1/1974
On or about November 2, 2021, ANNA MIKAELA ALCANTAR (date of
birth 02/01/1974) abused a vulnerable adult by unreasonably confining
the vulnerable adult and by causing injury to the vulnerable adult
through her negligent acts or omissions. Specifically, Ms. Alcantar tied
the vulnerable adult’s hands behind his back with a belt for
approximately 16 hours, causing severe injuries including left hand
compartment syndrome, circumferential tissue destruction, skin loss,
and the loss of fingernails from attempting to remove the belt. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b) and
A.R.S. § 46-451(A)(1)(c).
Abuse
2/28/2022
Page 10 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Aldecoa, Yolanda
5/1/1968
Between approximately September 1 and October 31, 2014,
YOLANDA ALDECOA (date of birth 05/01/68) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and/or persons other than the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Aldecoa used approximately $1,250.00 of the
vulnerable adult’s Vantage West Credit Union account funds to which
she was not entitled to pay her own utility bills. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/14/2017
Alegria, Celina Marie
9/25/1977
Between approximately November 2019 and January 2020, CELINA
MARIE ALEGRIA (date of birth 09/25/1977) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Alegria caused transfers to be made
from the vulnerable adult’s JPMorgan Chase Bank checking account to
herself, totaling not less than $710.00 in the aggregate. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
10/1/2020
Page 11 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Aleman, Hector A. Jr.
8/14/1981
Between approximately March 2, 2018 and November 6, 2018,
HECTOR ALEMAN JR. (date of birth 08/14/1981) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while employed at Pima Federal
Credit Union (PFCU), Mr. Aleman negotiated the following transactions
and loan applications: 1) Mr. Aleman completed two applications for
loans at PFCU, totaling not less than $10,400.00 in the aggregate,
using the vulnerable adult’s identity; 2) Mr. Aleman negotiated five
withdrawals from the vulnerable adult’s PFCU market account, totaling
not less than $21,731.95 in the aggregate; 3) Mr. Aleman Jr. opened
an IRA in the vulnerable adult’s name and deposited a check from
Kansas City Life Insurance. He negotiated six withdrawals from the
IRA totaling not less than $39,300.00 in the aggregate; and 4) Mr.
Aleman negotiated multiple withdrawals from the vulnerable adult’s
PFCU savings account, totaling not less than $78,781.37. These
transactions, totaling approximately $150,000.00 in the aggregate,
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
5/5/2022
Aleman, Hector A. Jr.
8/14/1981
On or about November 3, 2018, HECTOR ALEMAN JR. (date of birth
08/14/1981) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while
employed at Pima Federal Credit Union (PFCU), Mr. Aleman used the
vulnerable adult’s identifying information to apply for a personal loan.
The loan check was processed and deposited into Mr. Aleman’s bank
account at PFCU. These transactions, totaling not less than $3,500.00
in the aggregate, were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/5/2022
Page 12 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Alexander, Damon Demond
6/2/1987
On or about December 2, 2021, DAMON DEMOND ALEXANDER
(date of birth: 06/02/1987) neglected a vulnerable adult by depriving
him of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, while
acting as a paid caregiver, Mr. Alexander failed to provide adequate
supervision, bathing, and other services, which caused the vulnerable
adult to suffer from presence of dried feces on their legs, hands, and
mouth. Such conduct constitutes neglect pursuant to A.R.S. § 46-451
(A)(9).
Neglect
6/12/2023
Ali, Hiis A .
1/9/2001
On or about May 31, 2020, HIIS A. ALI (date of birth 01/09/2001)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, while working as a paid caregiver at
the group home where the vulnerable adult resided, Mr. Ali spat at the
vulnerable adult, pushed the vulnerable adult down, repeatedly
slapped, punched and kicked the vulnerable adult in the face, head
and back, dragged the vulnerable adult by one arm down the hallway,
repeatedly striking the vulnerable adult’s head, and struck the
vulnerable adult in the face with a broom. As a result of Mr. Ali’s
abuse, the vulnerable adult suffered injuries and bleeding to the nose
and multiple contusions and abrasions to the eyes, nose, face, neck,
and shoulders. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
9/1/2022
Ali, Janette Kathleen
10/22/1973
Between approximately March 18 and December 1, 2022, JANETTE
KATHLEEN ALI (date of birth 10/22/1973) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Ali made withdrawal transactions from the
vulnerable adult’s account in the approximate aggregate sum of
$10,600.00 for purposes that did not benefit the vulnerable adult. This
occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(6).
Exploitation of Resources
4/4/2024
Page 13 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Allcock, Kenneth Lee
12/23/1969
Between approximately October and November 2018, KENNETH LEE
ALLCOCK (date of birth 12/23/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Allcock caused not less than six transactions
and two overdraft fee charges, totaling not less than $850.24 in the
aggregate, to be negotiated for himself from the vulnerable adult’s
checking account at Bank of America for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/16/2019
Allcock, Kenneth Lee
12/23/1969
Between approximately October and November 2018, KENNETH LEE
ALLCOCK (date of birth 12/23/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Allcock caused not less than six transactions
and two overdraft fee charges, totaling not less than $850.24 in the
aggregate, to be negotiated for himself from the vulnerable adult’s
checking account at Bank of America for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/16/2019
Allen, Carlton Probyn
8/5/2002
On or about August 21, 2023, CARLTON PROBYN ALLEN (date of
birth 08/05/2002) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Mr. Allen left the vulnerable adult at the home,
unsupervised, which resulted in the vulnerable adult leaving the home
unaccompanied. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(9).
Neglect
5/23/2024
Page 14 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Alley, Patricia
10/2/1961
On or about February 13, 2017, PATRICIA ALLEY (date of birth
10/02/1961) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
Ms. Alley left the vulnerable adult alone and on the floor for several
hours when she knew that the vulnerable adult required around-the-
clock care. As a result of Ms. Alley’s negligence, the vulnerable adult
experienced unnecessary and extraordinary pain. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/26/2017
Almada-Gonzalez, Paola
3/1/1984
On or about March 4, 2016, PAOLA GONZALEZ (date of birth
03/01/1984) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a certified nursing assistant at the nursing care
institution at which the vulnerable adult resided, Ms. Gonzalez failed to
follow the vulnerable adult’s care plan, which required the use of a
Hoyer lift with a two-person assist in order to transfer the vulnerable
adult. As a result of Ms. Gonzalez’s negligence, the vulnerable adult
sustained a fracture to the left lower leg. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/13/2017
Almana, Suzan
1/1/2000
On or about January 25, 2022, SUZAN ALMANA (date of birth
01/01/2000) neglected a vulnerable adult by depriving the vulnerable
adult of supervision or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while acting as a paid caregiver at a group home for persons with
disabilities, Ms. Almana abandoned her shift, leaving the vulnerable
adult without supervision. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(8).
Neglect
7/13/2022
Almana, Suzan
1/1/2000
On or about January 25, 2022, SUZAN ALMANA (date of birth
01/01/2000) neglected a vulnerable adult by depriving the vulnerable
adult of supervision or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while acting as a paid caregiver at a group home for persons with
disabilities, Ms. Almana abandoned her shift, leaving the vulnerable
adult without supervision. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(8).
Neglect
7/13/2022
Page 15 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Almana, Suzan
1/1/2000
On or about January 25, 2022, SUZAN ALMANA (date of birth
01/01/2000) neglected a vulnerable adult by depriving the vulnerable
adult of supervision or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while acting as a paid caregiver at a group home for persons with
disabilities, Ms. Almana abandoned her shift, leaving the vulnerable
adult without supervision. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(8).
Neglect
7/13/2022
Almanzar, Julio Florentino
3/12/1981
On or about September 30, 2017, JULIO FLORENTINO ALMANZAR
(date of birth 03/12/1981) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, while
acting as the full-time caregiver and live-in boyfriend of the vulnerable
adult, Mr. Almanzar choked, kicked, and beat the vulnerable adult with
his fists, causing two black eyes, multiple bruises to the left leg and
both arms and a bump to the back of the vulnerable adult’s head.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/12/2018
Alquarelles, Francisco
12/1/1993
On or about October 13, 2014, FRANCISCO ALQUARELLES (date of
birth 12/01/1993) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the day program which the vulnerable adult attended, Mr.
Alquarelles slammed the vulnerable adult to the floor after provoking
the vulnerable adult to strike him, causing the vulnerable adult to
sustain a bruise and contusion on his forehead. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/27/2016
Alt, Christopher
10/27/1970
On or about January 26, 2019, CHRISTOPHER ALT (date of birth
10/27/1970) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Alt slapped the vulnerable adult on
the right cheek with an open hand while the vulnerable adult’s hands
and chest were restrained in a hospital bed. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/2/2020
Page 16 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Altamirano, Elizabeth Ann
9/30/1975
On or about October 5, 2023, ELIZABETH ANN ALTAMIRANO (date
of birth 09/30/1975) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while employed as a caregiver for the vulnerable adult,
Ms. Altamirano used a debit card belonging to the vulnerable adult to
purchase gift cards totaling approximately $300.00, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/18/2024
Altmaier, Jeff Dean
12/20/1966
Between approximately March 29, 2018 and January 7, 2019, JEFF
DEAN ALTMAIER (date of birth 12/20/1966) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as a trustee for the beneift of
the vulnerable adult, Mr. Altmaier misused no less than $14,694.86
from the vulnerable adult’s Desert Schools Credit Union checking
account for purposes that did not benefit the vulnerable adult. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/19/2019
Alvarez, Alex Joseph
10/8/1991
During September 2019, ALEX JOSEPH ALVAREZ (date of birth
10/08/1991) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
or persons other than the vulnerable adult. Specifically, while
employed at the assisted living facility at which the vulnerable adult
resided, Mr. Alvarez made unauthorized debit transactions totaling
approximately $4,800.00 in the aggregate from the vulnerable adult’s
JPMorgan Chase Bank account for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/20/2020
Page 17 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Alvarez, Diana P.
9/21/1969
Between approximately November 3, 2017 and October 31, 2018,
DIANA P. ALVAREZ (date of birth 09/21/1969) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult's
representative payee for Social Security purposes, Ms. Alvarez made
withdrawals, totaling not less than $5,640.00 in the aggregate, from the
vulnerable adult’s Tucson Federal Credit Union savings account.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/30/2019
Alvarez, Kayla N.
8/19/1995
On or about June 15, 2018, KAYLA N. ALVAREZ (date of birth
08/19/1995) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a paid caregiver for the vulnerable adult, Ms. Alvarez
tried to change the vulnerable adult’s diaper, during which time the
vulnerable adult resisted and suffered injuries, including a hematoma
on the vulnerable adult’s forehead, and bruising to his/her face,
shoulder, and arms. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
12/30/2018
Alvarez, Rebecca R.
3/12/1993
On or about September 1, 2017, REBECCA R. ALVAREZ (date of
birth 03/12/1983) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as a caregiver at the group home at which the vulnerable adult
resided, Ms. Alvarez took $20.00 in cash from the vulnerable adult as a
loan, which she refused to repay, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/4/2018
Page 18 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Alvarez, Ysamar
9/14/1990
From approximately January 2014 through March 2014, YSAMAR
ALVAREZ (date of birth 09/14/1990) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caretaker for the vulnerable adult,
Ms. Alvarez wrote checks to herself from a bank account owned by the
vulnerable adult and his wife (who was also a vulnerable adult). Ms.
Alvarez forged the vulnerable adult’s wife’s signature on the checks.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/10/2015
Alvarez, Ysamar
9/14/1990
From approximately January 2014 through March 2014, YSAMAR
ALVAREZ (date of birth 09/14/1990) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caretaker for the vulnerable adult,
Ms. Alvarez wrote checks to herself from a bank account owned by the
vulnerable adult and her husband (who was also a vulnerable adult).
Ms. Alvarez forged the vulnerable adult’s signature on the checks.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/10/2015
Amaranto, Marilou Bermillo
5/26/1956
On or about January 25, 2024, MARILOU BERMILLO AMARANTO
(date of birth 5/26/1956) abused a vulnerable adult by causing injury
through her negligent acts or omissions. Specifically, Ms. Amaranto
failed to properly supervise the vulnerable adult and ensure that the
vulnerable adult did not ambulate without the use of a walker, which
resulted in the vulnerable adult falling and sustaining a broken femur.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/9/2024
Page 19 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Amaranto, Marilou Bermillo
5/26/1956
On or about January 25, 2024, MARILOU BERMILLO AMARANTO
(date of birth 5/26/1956) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health. Specifically, Ms. Amaranto failed
to properly supervise the vulnerable adult and ensure that the
vulnerable adult did not ambulate without the use of a walker, which
resulted in the vulnerable adult falling and sustaining a broken femur.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
9/9/2024
Amick, Mark D.
3/27/1980
On and prior to June 17, 2019, MARK AMICK (date of birth 3/27/1980)
caused injury to a vulnerable adult through his negligent acts or
omissions. Specifically, while acting as a paid caregiver and as the
agent under a Medical Power of Attorney, Mr. Amick regularly failed to
change the vulnerable adult's disposable briefs in a timely manner,
resulting in the vulnerable adult lying in urine for long periods of time,
thus allowing the vulnerable adult to live in unsanitary conditions. On at
least one occasion, Mr. Amick provided the vulnerable adult with water
instead of the prescribed morphine to treat the vulnerable adult's
chronic pain. Mr. Amick also failed to provide overall basic proper
caregiving to the vulnerable adult. As a result of Mr. Amick’s actions,
the vulnerable adult suffered unnecessary pain and injuries in the form
of multiple severe pressure wounds on various body parts, and
sustained rashes to the face, back, and private areas. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/22/2019
Amlek, Almina
2/18/1993
On or about January 25, 2022, ALMINA AMLEK (date of birth
02/18/1993) neglected a vulnerable adult by depriving the vulnerable
adult of supervision or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while acting as a paid caregiver at a group home for persons with
disabilities, Ms. Amlek abandoned her shift, leaving the vulnerable
adult without supervision. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(8).
Neglect
7/13/2022
Page 20 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Amlek, Almina
2/18/1993
On or about January 25, 2022, ALMINA AMLEK (date of birth
02/18/1993) neglected a vulnerable adult by depriving the vulnerable
adult of supervision or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while acting as a paid caregiver at a group home for persons with
disabilities, Ms. Amlek abandoned her shift, leaving the vulnerable
adult without supervision. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(8).
Neglect
7/13/2022
Amlek, Almina
2/18/1993
On or about January 25, 2022, ALMINA AMLEK (date of birth
02/18/1993) neglected a vulnerable adult by depriving the vulnerable
adult of supervision or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while acting as a paid caregiver at a group home for persons with
disabilities, Ms. Amlek abandoned her shift, leaving the vulnerable
adult without supervision. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(8).
Neglect
7/13/2022
Amos, Vanessa
2/28/1982
On or about June 11, 2013, VANESSA AMOS (date of birth
02/28/1982) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver for the vulnerable adult, Ms. Amos caused
the vulnerable adult to fall when she attempted to transfer the
vulnerable adult without using the PAL lift which was required by the
vulnerable adult’s care plan, which resulted in the vulnerable adult
sustaining an inoperable pelvic fracture. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
12/31/2014
Page 21 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Amy, Walter B.
12/6/1951
During May 2020, WALTER AMY (date of birth 12/06/1951) used a
vulnerable adult’s resources for the benefit of persons other than the
vulnerable adult. Specifically, Mr. Amy made transactions from the
vulnerable adult's JPMorgan Chase Bank account for purposes that
did not benefit the vulnerable adult, though believed by Mr. Amy to be
with the clear blessing and in line with the preferences of the
vulnerable adult. Mr. Amy believed that he had the vulnerable adult's
permission to make those transactions, but at the time of the
transactions, the vulnerable adult's medical conditions rendered her
unable to again confirm assent and approval for such financial
decisions. Such conduct goes against A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/1/2021
Anau, Loata Vaimoana
3/4/1970
Between approximately January 2011 and April 2014, LOATA
VAIMOANA ANAU (date of birth 03/04/1970) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as an-home caregiver for
the vulnerable adult, Ms. Anau caused checks totaling approximately
$385,000.00 in the aggregate to be written to herself from the
vulnerable adult’s accounts at JPMorgan Chase Bank. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/26/2017
Anders, Leila
7/2/1973
On or about December 30, 2017, LEILA ANDERS (date of birth
07/02/1973) intentionally inflicted physical harm on a vulnerable adult.
Specifically, Ms. Anders slapped the vulnerable adult. Such conduct is
prohibited by A.R.S. § 46-451(A)(1)(a).
Abuse
12/7/2018
Andersen, Vanessa D.
12/5/1985
On or about November 5, 2018, VANESSA ANDERSEN (date of birth
12/05/1985) caused injury to a vulnerable adult through a negligent
act. Specifically, the vulnerable adult suffered an injured leg when Ms.
Anderson transferred the vulnerable adult by herself. Such conduct is
prohibited by A.R.S. § 46-451(A)(1)(b).
Abuse
7/16/2019
Page 22 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Anderson, Brenda
2/9/1958
Between approximately September and December 2021, BRENDA
ANDERSON (date of birth 02/09/1958) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Anderson used approximately $2,000.00 in
funds belonging to the vulnerable adult for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/26/2022
Anderson, Daniel Silas
3/27/1960
Between approximately February and June 2018, DANIEL SILAS
ANDERSON (date of birth 03/27/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Anderson made ATM withdrawals and debit
card transactions totaling approximately $2,100.00 in the aggregate
from the vulnerable adult’s JPMorgan Chase Bank account. This was
done without the vulnerable adult’s informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/30/2018
Anderson, Lottie
6/30/1942
On or about January 8, 2013, LOTTIE ANDERSON (date of birth
06/30/1942) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as
paid, in-home caregiver for the vulnerable adult, Ms. Anderson
grabbed and pulled the vulnerable adult’s hair, dragging the vulnerable
adult to the ground, placing her hand on the vulnerable adult’s mouth
and cutting the vulnerable adult’s face with her fingernails, causing the
vulnerable adult to sustain scratches on the face and to experience
pain. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
7/6/2016
Page 23 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Anderson, Natordia
1/24/1979
On or about September 29, 2023, NATORDIA T. ANDERSON (date of
birth 01/24/1979) abused a vulnerable adult by causing injury through
her negligent acts or omissions. Specifically, while acting as the
vulnerable adult’s paid caregiver, Ms. Anderson squeezed the
vulnerable adult’s chin and jaw to cause the vulnerable adult’s mouth
to open in order to administer the vulnerable adult’s medications,
causing bruising. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
5/16/2024
Anderson, Takeya
11/10/1986
On or about October 10, 2020, TAKEYA ANDERSON (date of birth
11/10/1986) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a paid caregiver at the facility in which the vulnerable
adult resided, Ms. Anderson failed to wait for supervision and
assistance with transferring the vulnerable adult from the bathroom to
a wheelchair. As a result of Ms. Anderson’s negligent acts or
omissions, the vulnerable adult fell and fractured her femur. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
3/3/2022
Anderson, Takeya
11/10/1986
On or about October 10, 2020, TAKEYA ANDERSON (date of birth
11/10/1986) neglected a vulnerable adult through the deprivation of
food, water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain the vulnerable adult's
minimum physical or mental health. Specifically, while acting as a paid
caregiver at the facility in which the vulnerable adult resided, Ms.
Anderson failed to wait for supervision and assistance with transferring
the vulnerable adult from the bathroom to a wheelchair, which caused
the vulnerable adult to fall and fracture her femur. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
3/3/2022
Page 24 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Anderson, Taneka Gwenda
5/24/1985
Between approximately June and November 2016, TANEKA
GWENDA ANDERSON (date of birth 05/24/1985) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the guardian and the
representative payee for the vulnerable adult for Social Security
purposes, Ms. Anderson used approximately $600.00 of the vulnerable
adult’s funds to purchase gym memberships and to pay cell phone
bills, without the vulnerable adult’s knowledge or informed consent,
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/26/2017
Anderson, Wanda M.
8/23/1958
In May 2013, WANDA ANDERSON (date of birth 08/23/1958)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Anderson
wrote or caused to be written to herself at least three checks from the
vulnerable adult’s investment account, totaling at least $2,080.00 in the
aggregate, and then used those funds without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/22/2018
Andrada, Kristine
11/9/1986
Between approximately May 12 and June 4, 2014, KRISTINE
ANDRADA (date of birth 11/09/1986) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver for the vulnerable adult,
Ms. Andrada caused two checks, totaling $220 in the aggregate, to be
written from the vulnerable adult’s account at Wells Fargo Bank, and
used those funds without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/4/2015
Page 25 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Andrade, Martin Arnulfo
Olivas
4/2/1988
Between approximately May and August 2021, MARTIN ARNULFO
OLIVAS ANDRADE (date of birth 04/02/1988) abused a vulnerable
adult through the intentional infliction of physical harm. Specifically, Mr.
Andrade slapped, with an open hand, the buttocks of the vulnerable
adult. He also pushed and kicked the vulnerable adult. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/17/2022
Andronic, Raquel Monique
2/3/1995
Between approximately September 8 and September 13, 2023,
RAQUEL MONIQUE ANDRONIC (date of birth 02/03/1995) exploited a
vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while working as a paid caregiver for the vulnerable adult,
Ms. Andronic made unauthorized debit purchases from the vulnerable
adult’s bank account in the total amount of approximately $800.00 for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/12/2024
Angel, Kelly Lyn
8/24/1968
On or about December 29, 2022, KELLY LYN ANGEL (date of birth
08/24/1968) improperly used a vulnerable adult's resources for the
advantage of himself. Specifically, Mr. Angel obtained title to the
vulnerable adult's real property in exchange for little or no
consideration. The property was formerly the family home of Mr. Angel
that was owned by his mother and transferred to the vulnerable adult
by beneficiary deed upon the death of Mr. Kelly's mother. The
conveyance of the vulnerable adult's real property was made for
purposes that did not benefit the vulnerable adult and without the
vulnerable adult's voluntary, informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/22/2024
Page 26 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Antiquera Erickson, Rowena
Anandaarma Julia
7/5/1960
On or about October 4, 2020, ROWENA ANANDAARMA JULIA
ANTIQUERA ERICKSON (date of birth 07/05/1960), while acting as
the owner of the assisted living home at which a vulnerable adult
resided, failed to provide the vulnerable adult with supervision as Ms.
Erickson wore headphones and stayed on the second floor of the
home while the vulnerable adult was on the first floor. As a result, Ms.
Erickson would have been unable to hear the vulnerable adult if she
needed assistance. Such conduct is prohibited per A.R.S. § 46-451(A)
(7).
Neglect
9/17/2021
Antiquera Erickson, Rowena
Anandaarma Julia
7/5/1960
On or about October 4, 2020, ROWENA ANANDAARMA JULIA
ANTIQUERA ERICKSON (date of birth 07/05/1960), while acting as
the owner of the assisted living home at which a vulnerable adult
resided, failed to provide the vulnerable adult with supervision as Ms.
Erickson wore headphones and stayed on the second floor of the
home while the vulnerable adult was on the first floor. As a result, Ms.
Erickson would have been unable to hear the vulnerable adult if she
needed assistance. Such conduct is prohibited per A.R.S. § 46-451(A)
(7).
Neglect
9/17/2021
Antiquera Erickson, Rowena
Anandaarma Julia
7/5/1960
On or about October 4, 2020, ROWENA ANANDAARMA JULIA
ANTIQUERA ERICKSON (date of birth 07/05/1960), while acting as
the owner of the assisted living home at which a vulnerable adult
resided, failed to provide the vulnerable adult with supervision as Ms.
Erickson wore headphones and stayed on the second floor of the
home while the vulnerable adult was on the first floor. As a result, Ms.
Erickson would have been unable to hear the vulnerable adult if she
needed assistance. Such conduct is prohibited per A.R.S. § 46-451(A)
(7).
Neglect
9/17/2021
Page 27 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Antiquera Erickson, Rowena
Anandaarma Julia
7/5/1960
On or about October 4, 2020, ROWENA ANANDAARMA JULIA
ANTIQUERA ERICKSON (date of birth 07/05/1960), while acting as
the owner of the assisted living home at which a vulnerable adult
resided, failed to provide the vulnerable adult with supervision as Ms.
Erickson wore headphones and stayed on the second floor of the
home while the vulnerable adult was on the first floor. As a result, Ms.
Erickson would have been unable to hear the vulnerable adult if she
needed assistance. Such conduct is prohibited per A.R.S. § 46-451(A)
(7).
Neglect
9/17/2021
Antiquera Erickson, Rowena
Anandaarma Julia
7/5/1960
On or about October 4, 2020, ROWENA ANANDAARMA JULIA
ANTIQUERA ERICKSON (date of birth 07/05/1960), while acting as
the owner of the assisted living home at which a vulnerable adult
resided, failed to provide the vulnerable adult with supervision as Ms.
Erickson wore headphones and stayed on the second floor of the
home while the vulnerable adult was on the first floor. As a result, Ms.
Erickson would have been unable to hear the vulnerable adult if she
needed assistance. Such conduct is prohibited per A.R.S. § 46-451(A)
(7).
Neglect
9/17/2021
Antiquera Erickson, Rowena
Anandaarma Julia
7/5/1960
On or about October 4, 2020, ROWENA ANANDAARMA JULIA
ANTIQUERA ERICKSON (date of birth 07/05/1960), while acting as
the owner of the assisted living home at which a vulnerable adult
resided, failed to provide the vulnerable adult with supervision as Ms.
Erickson wore headphones and stayed on the second floor of the
home while the vulnerable adult was on the first floor. As a result, Ms.
Erickson would have been unable to hear the vulnerable adult if she
needed assistance. Such conduct is prohibited per A.R.S. § 46-451(A)
(7).
Neglect
9/17/2021
Page 28 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Antonen, Terry Lee
12/25/1956
On or about December 6, 2017, TERRY LEE ANTONEN (date of birth
12/25/1956) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Antonen
transported the vulnerable adult to Desert Financial Credit Union and
had the vulnerable adult make out a cashier’s check to Mr. Antonen in
the amount of $8,000.00, for purposes that did not benefit the
vulnerable adult. The transaction was made when the vulnerable adult
was unable to understand the impact of this transaction. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/7/2019
Antonick, Charles Steven
1/7/1961
Between approximately October 1, 2018 and January 28, 2019,
CHARLES STEVEN ANTONICK (date of birth 01/07/1961) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while jointly named with the
vulnerable adult on a BBVA Compass Bank account into which he
made little or no deposits, Mr. Antonick made withdrawals, used the
debit credit card for purchases and incurred bank fees, totaling not less
than $2,929.51 in the aggregate. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/31/2019
Antonie, Niles Ray
3/1/1997
On or about May 21, 2020, NILES RAY ANTONIE (date of birth
03/01/1997) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
paid caregiver for the vulnerable adult who had behavioral issues, Mr.
Antonie became angry and pushed the vulnerable adult to the ground.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/25/2021
Page 29 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Anzivino, Mark
3/31/1966
Between approximately April 2008 and June 2011, MARK ANZIVINO
(date of birth 03/31/1966) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself or persons other than the vulnerable adult.
Specifically, Mr. Anzivino made withdrawal and debit transactions from
the vulnerable adult’s JPMorgan Chase Bank account(s) totaling
approximately $200,000.00 in the aggregate. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/3/2017
Apolinar, Ronnie Harley
9/25/1978
Between December 2011 and October 2012, RONNIE APOLINAR
(date of birth 09/25/1978) exploited a vulnerable adult by improperly or
illegally using the resources of a vulnerable adult for the profit or
advantage of himself and besides the vulnerable adult, without the
knowledge or informed consent of the vulnerable adult. Specifically,
while acting as the vulnerable adult’s agent under a Power of Attorney,
Mr. Apolinar made personal transactions from the vulnerable adult’s
bank accounts for his own benefit. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/8/2015
Aposhian, Rosalind Marie
6/13/1975
On or about March 8, 2019, ROSALIND MARIE APOSHIAN (date of
birth 06/13/1975) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Aposhian obtained the vulnerable adult’s vehicle and had the
vulnerable adult sign title over to her for $2.00. At the time, the vehicle
had a value of not less than $5,875.00. As such, the vehicle was sold
to Ms. Aposhian for far less than fair market value. This transaction
was performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
1/13/2020
Page 30 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Applegate, Tamara Marie
10/12/1958
On or about June 14, 2018, TAMARA MARIE APPLEGATE (date of
birth 10/12/1958) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Applegate forged a check payable to herself from the vulnerable
adult’s Wells Fargo Bank checking account in the amount of $250.00.
This transaction was performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2018
Appoh, Stephen Stafford
2/22/1980
Between approximately August 14, 2017 and December 9, 2019,
STEPHEN STAFFORD APPOH (date of birth 02/22/1980) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Appoh used the vulnerable
adult’s JPMorgan Chase and Discover Bank cards, wrote checks and
made transfers via Zelle to himself from the vulnerable adult’s checking
accounts with JPMorgan Chase and Bank of America, and purchased
three vehicles with the vulnerable adult’s resources, totaling not less
than $114,371.72 in the aggregate. These transactions were made
without the vulnerable adult’s knowledge or informed consent, for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/8/2021
Araiza, Michelle
9/27/1989
Between approximately July and August 2018, MICHELLE ARAIZA
(date of birth 09/27/1989) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a joint owner of a bank account with the
vulnerable adult into which she made little or no deposits, Ms. Araiza
made withdrawal and debit transactions totaling approximately
$1,500.00 from that account, without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/8/2019
Page 31 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Arangure, Carla R.
1/31/1963
On or about January 14, 2012, CARLA ARANGURE (date of birth
01/31/1963) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms.
Arangure executed a Bill of Sale to purchase a 2004 Kia Spectra from
the vulnerable adult for $2,800.00 in monthly installment payments of
$100.00 to start February 1, 2012, and later defaulted on those
installment payments in the amount of approximately $2,200.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/22/2017
Arbogast, Malina C.
12/29/1978
On or about November 11, 2019, MILENA C. ARBOGAST (date of
birth 12/29/1978) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Arbogast
grabbed the vulnerable adult and slapped the vulnerable adult in the
head. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
4/27/2021
Arbogast, Milena Consuelo
12/29/1978
Between approximately January 3, 2018 and December 10, 2021,
MILENA CONSUELO ARBOGAST (date of birth 12/29/1978) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Arbogast directed the vulnerable
adult’s Social Security funds into an account to which the vulnerable
adult had no access and was not identified as an owner. Then, Ms.
Arbogast used funds from that account for her own benefit and other
purposes that did not benefit the vulnerable adult. These transactions
occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(6).
Exploitation of Resources
6/27/2024
Page 32 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Arcena, Demetrio
10/5/1958
On or about July 6, 2013, DEMETRIO “ELVIS” ARCENA (date of birth
10/05/1958) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the assisted living facility at which the
vulnerable adult resided, Mr. Arcena allowed the vulnerable adult to
wander away from the assisted living facility and to be found laying on
the sidewalk by a neighbor. The vulnerable adult suffered scrapes on
her head and arms as a result of this incident. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/8/2015
Arellano, Evely
2/15/1982
Between January 2008 and November 2008, EVELY ARELLANO
(date of birth 02/15/1982) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a caregiver at the assisted living facility at
which the vulnerable adult resided, Ms. Arellano caused numerous
checks to be written from the vulnerable adult’s account at Bank of
America to herself. These transactions were made without the
vulnerable adult’s knowledge or informed consent, and were not made
for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/6/2015
Arellano, Rosa
12/22/1963
Between January 2008 and November 2008, ROSA ARELLANO (date
of birth 12/22/1963) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a caregiver at the assisted living facility at
which the vulnerable adult resided, Ms. Arellano caused numerous
checks to be written from the vulnerable adult’s account at Bank of
America to herself. These transactions were made without the
vulnerable adult’s knowledge or informed consent, and were not made
for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/6/2015
Page 33 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Arellano, Sheila Marie
9/28/1969
On or before January 19, 2022, SHEILA MARIE ARELLANO (date of
birth 09/28/1969) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health. Specifically, Ms. Arellano failed to
supervise the vulnerable adult and failed to provide services necessary
to maintain the vulnerable adult's minimum physical and mental health.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
10/16/2023
Argueza, Edward
3/10/1953
Between approximately June and August 2019, EDWARD ARGUEZA
(date of birth 03/10/1953) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself or persons other than the vulnerable adult.
Specifically, Mr. Argueza caused or allowed withdrawal and debit
transactions to be made from the vulnerable adult’s Bank of America
account. These transactions, totaling approximately $2,300.00 in the
aggregate, were made without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
5/8/2020
Arias, Bertha
12/16/1963
Between approximately January and May 2016, BERTHA ARIAS (date
of birth 12/16/1963) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Arias took possession of a motor vehicle belonging to the vulnerable
adult, transferred title to a third party, and retained the $2,500
proceeds of that transaction, without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/12/2017
Page 34 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Arington, Niles
12/8/1953
From approximately May 8, 2014 until approximately July 2, 2014,
NILES ARINGTON (date of birth 12/08/1953) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Arington made unauthorized
transactions totaling not less than $344.71 by using the vulnerable
adult’s ATM/debit card. These transactions were not for the benefit of
the vulnerable adult, and were made without the vulnerable adult’s
knowledge or informed consent. In addition, Mr. Arington wrote checks
totaling not less than $3,140.00 from the vulnerable adult’s bank
account, and used the funds from those checks for his own purposes,
which did not benefit the vulnerable adult, and which were written
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/1/2015
Armendariz, Cecilia
10/3/1987
Between July 4 and August 23, 2014, CECILIA ARMENDARIZ (date of
birth 10/03/1987) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Armendariz caused approximately 20 checks from the vulnerable
adult’s checking account at Wells Fargo Bank, totaling approximately
$4,800.00 in the aggregate, to be altered from another payee (which
was her employer) to herself, without the vulnerable adult’s knowledge
or informed consent. Ms. Armendariz then negotiated and cashed
those checks for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/5/2016
Page 35 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Armenta, Marcella Marie
12/14/1981
On or about December 30, 2015, MARCELLA MARIE ARMENTA
(date of birth 12/14/1981) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Armenta caused $161.77 to be withdrawn from the vulnerable adult’s
Bank of America account. This transaction was performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/19/2017
Arnold, Kimberly K.
1/8/1970
On and prior to December 26, 2016, KIMBERLY ARNOLD (date of
birth 01/08/1970) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while residing with the vulnerable adult and being the vulnerable
adult’s de facto caregiver, Ms. Arnold failed to provide appropriate care
for the vulnerable adult and failed to seek appropriate medical
attention for the vulnerable adult. As a result of Ms. Arnold’s
negligence, the vulnerable adult suffered injuries in the form of mouth
ulcerations and decubitus ulcers, as well as malnourishment and
dehydration. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
10/6/2017
Arredondo, Rafael
8/23/1987
On or about April 17, 2016, RAFAEL ARREDONDO (date of birth
08/23/1987) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Arredondo
physically restrained the vulnerable adult, covered the vulnerable adult
with lighter fluid, and set the vulnerable adult on fire, causing the
vulnerable adult to suffer severe burns all over her body. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/4/2017
Page 36 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Arriaga, Gerardo Jr.
7/1/1988
On or about April 25, 2023, GERARDO ARRIAGA JR. (date of birth
07/01/1988) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain minimum
physical or mental health. Specifically, while employed as a caregiver
to the vulnerable adult, Mr. Arriaga consumed alcohol while on duty
and then drove a motor vehicle with the vulnerable adult as a
passenger. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(9).
Neglect
11/22/2023
Arrowwood, Mark
10/18/1961
On or about November 12, 2020, MARK ARROWWOOD (date of birth
10/18/1961) sexually assaulted a vulnerable adult. Specifically, after
engaging in an argument with the vulnerable adult, Mr. Arrowwood
forced his penis into the vulnerable adult's rectum and vagina. The
vulnerable adult sustained vaginal tears, bruises, and lacerations to
her left arm and was hospitalized for five days. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
8/29/2022
Arroyo, Alejandrina M.
8/31/1976
Between May 12 and June 8, 2015, ALEJANDRINA M. ARROYO
(date of birth 08/31/1976) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Arroyo caused no less than six (6) checks, totaling no
less than $1,342.00 in the aggregate, to be written from the vulnerable
adult’s checking account at Wells Fargo Bank without the vulnerable
adult’s knowledge or informed consent. Ms. Arroyo then negotiated
and cashed those checks for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/11/2016
Page 37 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Asbe, D'Ann Rae
7/19/1994
Between approximately October 3, 2020 and January 14, 2021, D'ANN
RAE ASBE (date of birth 07/19/1974) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Asbe made charges totaling $2,935.37 from the
vulnerable adult’s Comerica Bank checking account that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/21/2021
Asbury, Robert Lee
3/17/1967
In October 2017, ROBERT LEE ASBURY (date of birth 03/17/1967)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Asbury
caused at least three ATM withdrawals in the aggregate amount of
$650.00 to be made from the vulnerable adult’s checking account,
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/30/2018
Assaf, Lubna
12/31/1970
Between approximately March 1, 2020 and July 1, 2021, LUBNA
ASSAF aka LISA ASSAF (date of birth 12/31/1970) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating, or
other services necessary to maintain the vulnerable adult’s minimum
physical or mental health. Specifically, Ms. Assaf deprived the
vulnerable adult of medication and medical services. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
8/5/2024
Astorga-Mexia, Maria C.
9/13/1957
Between approximately August and October 2016, MARIA ASTORGA-
MEXIA (date of birth 09/13/1957) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Astorga-Mexia withdrew at least $400.00 cash
from the vulnerable adult’s Chase Bank checking account without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/16/2018
Page 38 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Atmore, Joshua Dmarkis
Avondre
12/3/1995
On or about October 18, 2021, JOSHUA DMARKIS AVONDRE
ATMORE (date of birth 12/03/1995) abused a vulnerable adult through
the intentional infliction of physical harm. Specifically, while acting as a
paid caregiver for the vulnerable adult, Mr. Atmore pushed the
vulnerable adult into a wall and hit the vulnerable adult near his face.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/7/2023
Aughey, Robert
9/30/1963
Between approximately December 20, 2019 and July 31, 2020,
ROBERT AUGHEY (date of birth 09/30/1963) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Aughey negotiated numerous ATM
withdrawals and transactions from the vulnerable adult’s financial
accounts in an amount totaling approximately $20,765.90 without the
vulnerable adult’s knowledge or informed consent and for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/6/2021
Avalos, Sergio A.
7/12/1960
Between approximately October 14 and December 28, 2016, SERGIO
A. AVALOS (date of birth 07/12/1960) improperly used a vulnerable
adult’s resources for the profit or advantage of himself and persons
other than the vulnerable adult. Specifically, Mr. Avalos withdrew
funds exceeding $3,500.00 in the aggregate from a bank account
which he held jointly with the vulnerable adult. However, he was
unable to prove that he contributed to that account. Mr. Avalos
contended that he did not intend to improperly use the vulnerable
adult's funds. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/18/2018
Avila, Ricardo
3/7/1963
On or about November 7, 2013, Ricardo Avila, also known as Ricardo
Hernandez Avila (date of birth 03/07/1963), intentionally inflicted
physical harm on a vulnerable adult. Specifically, Mr. Avila struck the
vulnerable adult with a belt in an attempt to redirect the vulnerable
adult's aggressive behavior against his mother. This caused the
vulnerable adult to sustain bruises on his back.
Abuse
8/31/2015
Page 39 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Avis, Timothy Raymond
2/17/1965
On or about September 1, 2015, TIMOTHY RAYMOND AVIS (date of
birth 02/17/1965) sexually assaulted a vulnerable adult while he lived
at the vulnerable adult’s residence as the vulnerable adult’s mother’s
live-in boyfriend. Specifically, while the vulnerable adult’s mother was
sleeping, Mr. Avis committed sexual assault against the vulnerable
adult, by penetrating her vagina digitally, forcing the vulnerable adult to
allow him to perform oral sex on her, forcing the vulnerable adult to
perform oral sex on him and performing vaginal penile penetration,
though the vulnerable adult tried to escape Mr. Avis. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
4/25/2016
Ayala Reyes, Belarmino
11/1/1954
On or about September 2, 2023, BELARMINO AYALA REYES (date of
birth 11/01/1954) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Reyes punched the
vulnerable adult in the left side of the vulnerable adult’s head. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/21/2023
Ayala, Abigail Marian
3/18/1985
Between approximately February and April 2023, ABIGAIL MARIAN
AYALA (date of birth 03/18/1985) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, Ms. Ayala left the vulnerable adult alone at
home for extended periods of time when she went out of town and the
vulnerable adult was unable to conduct their own activities of daily
living, including obtaining food and taking prescribed medications. As a
result of Ms. Ayala’s abuse, the vulnerable adult suffered injuries in the
form of hypernatremia, sepsis, abnormal levels of hormones in
specimens from other organs, system and tissues-elevated cardiac
enzymes, and dehydration. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(b).
Abuse
8/8/2024
Ayala, Abigail Marian
3/18/1985
Between approximately 2018 and 2023, ABIGAIL MARIAN AYALA
(date of birth 03/18/1985) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Ayala used funds belonging to the vulnerable adult for
purposes that did not benefit the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/8/2024
Page 40 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ayala, Abigail Marian
3/18/1985
Between approximately February and April 2023, ABIGAIL MARIAN
AYALA (date of birth 03/18/1985) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating or other services
necessary to maintain the vulnerable adult’s minimum physical or
mental health. Specifically, Ms. Ayala used a lock and chain to keep
the vulnerable adult from accessing nutritious food in the refrigerator of
their home when Ms. Ayala left the vulnerable adult alone at home for
extended periods of time when she went out of town. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
8/8/2024
Ayala, Kolette J.
2/16/1989
Between approximately March 27 and March 29, 2013, KOLETTE
AYALA aka KOLETTE ROMERO (date of birth 02/16/1989) exploited a
vulnerable adult by illegally and/or improperly using the vulnerable
adult’s resources for her own profit or advantage, and for the profit or
advantage of others. Specifically, Ms. Ayala/Romero gained access to
a credit card belonging to the vulnerable adult, and made transactions
in excess of $3,000.00 with that credit card, all without the knowledge
or informed consent of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/8/2015
Ayala, Ruben Adrian
11/17/1983
Between approximately 2018 and 2023, RUBEN ADRIAN AYALA
(date of birth 11/17/1983) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Ayala used funds belonging to the vulnerable adult for
purposes that did not benefit the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/29/2024
Page 41 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Azbill, Audrey Michelle
8/10/1980
During April 2023, AUDREY MICHELLE AZBILL (date of birth
08/10/1980) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Azbill
used a debit card belonging to the vulnerable adult to make purchases
and withdrawals totaling approximately $217.00, without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/13/2024
Azbill, Rodney Lee
6/9/1973
During April 2023, RODNEY LEE AZBILL (date of birth 06/09/1973)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Azbill used a
debit card belonging to the vulnerable adult to make purchases and
withdrawals, without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
7/1/2024
Bacon, Eugene C .
3/14/1978
On or about January 9, 2020, EUGENE C. BACON (date of birth
03/14/1978) neglected a vulnerable adult through the deprivation of
food, water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain a vulnerable adult's
minimum physical or mental health. Specifically, Mr. Bacon, who was
a paid caregiver for the vulnerable adult, failed to follow the vulnerable
adult’s ISP care plan by failing to provide constant 1:1 supervision to
the vulnerable adult when the vulnerable adult was out in the
community, thereby putting the vulnerable adult’s health and safety at
risk. Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(7).
Neglect
10/23/2020
Page 42 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bader, Jaidee Marina Nicole
8/28/1956
Between approximately May 2016 and April 2017, Jaidee Marina
Nicole Bader (date of birth 08/28/1956) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, Ms. Bader used some of the vulnerable
adult’s financial resources for purposes which did not directly benefit
the vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)
(4).
Exploitation of Resources
4/17/2018
Bahige, Aganze Samuel
12/5/1997
On or about March 25, 2021, AGANZE SAMUEL BAHIGE (date of
birth 12/05/1997) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health. Specifically, while employed as a
caregiver at the group home where the vulnerable adult resided, Mr.
Bahige departed from the group home where he was employed and
left the vulnerable adult unattended and unsupervised for
approximately two hours in the middle of the night. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/27/2023
Bailey Jr, Joseph
4/2/1952
Between approximately November 16, 2021 and October 31, 2022,
JOSEPH BAILEY JR (date of birth 04/02/1952) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of persons other than the vulnerable adult.
Specifically, Mr. Bailey cashed checks from the vulnerable adult’s
bank account, totaling approximately $25,850.00, for purposes that did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/29/2024
Bailey, Joseph
8/18/1974
Between approximately January 3, 2020 and May 29, 2020, JOSEPH
BAILEY (date of birth 08/18/1974) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Bailey withdrew funds totaling not less than
$41,723.26 in the aggregate from the vulnerable adult’s bank account.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/25/2021
Page 43 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Baize, Laurie Anne
1/30/1965
Between approximately August 24, 2023 and August 29, 2023,
LAURIE ANNE BAIZE (date of birth 01/30/1965) abused a vulnerable
adult through the intentional infliction of physical harm. Specifically,
while employed as a paid caregiver to the vulnerable adult, Ms. Baize
slapped the vulnerable adult and assisted in physically restraining the
vulnerable adult. Such conduct constitutes abuse under A.R.S. § 46-
451(A)(1)(a).
Abuse
6/13/2024
Baker , Darrion
1/18/2002
On or about March 11, 2021, DARRION BAKER (date of birth
01/18/2002) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while employed as a caregiver at a group home for developmentally
disabled individuals and while assisting the vulnerable adult with
showering, Mr. Baker failed to monitor the water temperature, which
caused the vulnerable adult to sustain second degree thermal burns to
the head, face and neck. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
5/25/2023
Baker, Amanda J.
5/10/1984
On or about February 18, 2020, AMANDA J. BAKER (date of birth
05/10/1984) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, after the
vulnerable adult spit at Ms. Baker’s face during an argument, Ms.
Baker punched the vulnerable adult in the face, causing the vulnerable
adult to sustain a forehead contusion. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/8/2020
Baker, Debra
7/18/1956
Between approximately May and September 2015, DEBRA BAKER
(date of birth 07/18/1956) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, Ms. Baker caused debit and withdrawal transactions
totaling approximately $4,800.00 in the aggregate to be made from the
vulnerable adult’s JPMorgan Chase Bank account. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/14/2017
Page 44 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Banez, Roman
3/12/1968
On or about September 26, 2019, ROMAN BANEZ (date of birth
03/12/1968) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Banez
punched the vulnerable adult in the face. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/5/2020
Bangle, Michelle
2/21/1968
Between approximately January 2015 and June 2016, MICHELLE
BANGLE (date of birth 02/21/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as an agent under a Power of Attorney
for the benefit of the vulnerable adult, Ms. Bangle made check, wire
transfer and withdrawal transactions totaling approximately
$278,500.00 in the aggregate from the vulnerable adult’s JPMorgan
Chase Bank accounts, all without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/15/2017
Banks , John Raymond Jr.
9/1/1971
Between approximately February and March 2020, JOHN BANKS JR.
(date of birth 09/01/1971) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s financial resources for the profit
or advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Banks made three ATM withdrawals, totaling $680.00,
from the vulnerable adult’s Bank of America checking account. Mr.
Banks did this for purposes that did not benefit the vulnerable adult.
These actions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/18/2020
Page 45 of 795
Arizona Adult Protective Services Registry
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Banks, Wendy
2/22/1965
Between approximately January and April 2015, WENDY BANKS
(date of birth 02/22/1965) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s legal guardian, Ms.
Banks made approximately 16 transactions, totaling approximately
$2,744.00 in the aggregate, from the vulnerable adult’s account at
Wells Fargo Bank, and used the funds for the benefit of persons other
than the vulnerable adult, without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/10/2017
Baqseh, Mike B.
6/16/1978
During September 2019, MIKE B. BAQSEH (date of birth 06/16/1978)
improperly used resources from a vulnerable adult for the profit or
advantage of persons other than the vulnerable adult. Specifically, he
requested a loan, and accepted loan proceeds without ensuring there
was complete documentation of the transaction, or witnesses to the
transaction. The loan was paid back in-full, with accrued interest. Mr.
Baqseh's acceptance of monies in checks written from the vulnerable
adult's account at Wells Fargo Bank for purposes that did not directly
benefit the vulnerable adult is conduct prohibited by A.R.S. § 46-451
(A)(5).
Exploitation of Resources
7/21/2021
Barahona, Jose Mario
1/25/1947
Between approximately December 8 and December 9, 2023, JOSE
MARIO BARAHONA (date of birth 01/24/1947) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, supervision, cooling, heating, or other
services necessary to maintain the vulnerable adult’s minimum
physical or mental health. Specifically, while acting as a paid caregiver
at the care home at which the vulnerable adult resided, Mr. Barahona
failed to complete required wellness checks on the vulnerable adult,
which resulted in the vulnerable adult laying face down on the floor for
approximately seven and a half hours, overnight. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
5/6/2024
Page 46 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Barham, Kimberlee Jean
6/8/1977
Between approximately December 2019 and May 2020, KIMBERLEE
JEAN BARHAM (date of birth 06/08/1977) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Barham made unauthorized withdrawals and
debit purchases totaling approximately $20,000.00 in the aggregate
from the vulnerable adult’s National Bank of Arizona checking account.
These transactions were performed for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/8/2021
Barham, Kimberlee Jean
6/8/1977
Between approximately February 27, 2020 and May 15, 2020,
KIMBERLEE JEAN BARHAM (date of birth 06/08/1977) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Barham made unauthorized
withdrawals and debit card purchases totaling not less than $17,554.75
in the aggregate from the vulnerable adult’s National Bank of Arizona
checking account, held jointly with the vulnerable adult’s spouse.
These transactions were performed for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/10/2021
Barkus, Bobbi Ann
6/3/1955
On August 27, 2020, BOBBI ANN BARKUS (date of birth 06/03/1955)
intentionally inflicted physical harm on a vulnerable adult. Specifically,
Ms. Barkus grabbed both of the vulnerable adult’s wrists and squeezed
them before a caregiver intervened. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(a).
Abuse
5/12/2021
Barkus, Bobbi Ann
6/3/1955
Between approximately January 16 and October 21, 2020, BOBBI
ANN BARKUS (date of birth 06/03/1955) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, Ms. Barkus made transactions from the
vulnerable adult’s Chase and BBVA bank accounts for purposes that
did not benefit the vulnerable adult. Such conduct is prohibited by
A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/12/2021
Page 47 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Barlow, Jayme Tisha
9/19/1992
On or about August 23, 2018, JAYME TISHA BARLOW (date of birth
09/19/1992) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as the vulnerable adult’s caregiver, Ms. Barlow had the
vulnerable adult write her a check in the amount of $240.00 from the
vulnerable adult’s Bank of the West checking account. This transaction
was made without the vulnerable adult’s informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/2/2019
Barnett, Dashonda Monique
8/16/1995
On or about April 9, 2020, DASHONDA BARNETT (date of birth
04/15/1996) neglected a vulnerable adult through the deprivation of
food, water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain a vulnerable adult's
minimum physical or mental health. Specifically, Ms. Barnett, who was
a paid caregiver for the vulnerable adult, failed to follow the vulnerable
adult’s ISP care plan by failing to provide adequate supervision to the
vulnerable adult when the vulnerable adult was out in the community,
thereby putting the vulnerable adult’s health and safety at risk. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
9/1/2020
Barnett, Dashonda Monique
8/16/1995
On or about April 9, 2020, DASHONDA BARNETT (date of birth
04/15/1996) neglected a vulnerable adult through the deprivation of
food, water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain a vulnerable adult's
minimum physical or mental health. Specifically, Ms. Barnett, who was
a paid caregiver for the vulnerable adult, failed to follow the vulnerable
adult’s ISP care plan when she left the vulnerable adult unattended
and unsupervised in a vehicle parked in a business parking lot, putting
the vulnerable adult’s health and safety at risk. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
9/1/2020
Page 48 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Barnett, Dashonda Monique
8/16/1995
On or about April 9, 2020, DASHONDA BARNETT (date of birth
04/15/1996) neglected a vulnerable adult through the deprivation of
food, water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain a vulnerable adult's
minimum physical or mental health. Specifically, Ms. Barnett, who was
a paid caregiver for the vulnerable adult, failed to follow the vulnerable
adult’s ISP care plan by failing to provide adequate supervision to the
vulnerable adult when the vulnerable adult was out in the community,
thereby putting the vulnerable adult’s health and safety at risk. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
9/1/2020
Barnum, Theresa C .
7/15/1992
Between approximately June and July 2019, THERESA C. BARNUM
(date of birth 07/15/1992) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Barnum completed not less than five transactions into
her personal bank account from the vulnerable adult’s Navy Federal
Credit Union savings account totaling not less than $8,767.00 in the
aggregate, for purposes that did not benefit the vulnerable adult.
These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/3/2020
Barraza, Maricela E.
1/14/1987
Between approximately June 17 and July 29, 2016, MARICELA
ESCOBOZA BARRAZA (date of birth 01/14/1987) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself or persons other than
the vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Barraza used the vulnerable adult’s Wells Fargo
Visa credit card to make unauthorized transactions totaling
approximately $8,600.00 in the aggregate. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/31/2018
Page 49 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Barrick, Roger Jason
3/31/1965
On or about September 19, 2023, ROGER JASON BARRICK (date of
birth 03/31/1965) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult's resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, Mr.
Barrick wrote two checks payable to himself in the sum of $4,000.00
from the vulnerable adult's bank account for purposes that did not
benefit the vulnerable adult. This occurred without the vulnerable
adult's knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/6/2024
Barron , Angelina S.
9/10/1947
Between approximately March and June 2020, ANGELINA S.
BARRON (date of birth 09/10/1947) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Barron initiated no less than 55 transactions,
including ATM withdrawals, Lyft purchases and point of sale
purchases, totaling $12,201.45 in the aggregate from the vulnerable
adult’s Arizona Federal Credit Union account for purposes that did not
benefit the vulnerable adult. These transactions were made without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/8/2021
Barrow, Kathleen
3/16/1964
Between December 5, 2012 and January 25, 2013, KATHLEEN
BARROW (date of birth 03/16/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Barrow caused the vulnerable adult to issue no
less than 20 checks, totaling not less than $3,694.00, to her from the
vulnerable adult’s checking account at Bank of America. These
transactions were not for the benefit of the vulnerable adult, and were
made without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/8/2015
Page 50 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Barrows, Richard E.
12/23/1965
Between approximately March 1, 2019 and June 25, 2020, RICHARD
E. BARROWS (date of birth 12/23/1965) sexually abused a vulnerable
adult. Specifically, Mr. Barrows engaged in sexual contact by placing
the vulnerable adult’s thumb in his mouth, touching the vulnerable
adult’s breast, grabbing the vulnerable adult’s vaginal area, and
touching the vulnerable adult’s body with his penis. In addition, on
numerous occasions Richard Barrows exposed his penis to and
masturbated in the presence of the vulnerable adult. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
11/22/2021
Barry, John Michael
11/7/1955
Between approximately April 16 and May 18, 2022, JOHN MICHAEL
BARRY (date of birth 11/07/1955) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain the vulnerable adult’s minimum physical or
mental health. Specifically, while acting as a paid caregiver for the
vulnerable adult, Mr. Barry failed to keep the vulnerable adult clean
and safe. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(9).
Neglect
10/12/2023
Bass, Nathan Michael
4/10/1991
Between approximately September and October 2017, NATHAN
MICHAEL BASS (date of birth 04/10/1991) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Bass caused approximately $1,300.00 in the
aggregate to be paid to himself and others from the vulnerable adult’s
Bank of America account, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
8/1/2018
Page 51 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bassett, Scott L.
4/11/1962
From approximately September 2013 until approximately May 2014,
SCOTT BASSETT (date of birth 04/11/1962) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as an agent/attorney-in-fact
under a Power of Attorney, Mr. Bassett made numerous unauthorized
transactions from the vulnerable adult’s account at JP Morgan Chase
Bank. These transactions were not for the benefit of the vulnerable
adult, and were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/17/2015
Bauer, Richard
10/24/1959
On or about May 17, 2014, RICHARD BAUER (date of birth
10/24/1959) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Bauer
illegally or improperly caused funds to be transferred to himself from
the vulnerable adult’s bank account in the amount of $32,355.76
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/8/2018
Bauerelen, Julian D.
11/16/1996
Between approximately September and December 2021, JULIAN D
BAUERELEN (date of birth 11/16/1996) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Bauerelen made approximately 61 payment
transactions, totaling approximately $7,600.00 in the aggregate, to
himself from the vulnerable adult’s Wells Fargo Bank checking account
for purposes that did not benefit the vulnerable adult. This occurred
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/1/2022
Page 52 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Baugh, Melissa Elaine
1/16/1979
Between approximately July 13, 2020 and December 15, 2020,
MELISSA ELAINE BAUGH (date of birth 01/16/1979) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Baugh made transactions from
the vulnerable adult’s credit union account totaling over $8,000 for
purposes that did not benefit the vulnerable adult, and created a
negative balance, thus causing overdraft fees and monthly bills to not
be paid due to insufficient funds. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/4/2022
Baugh, Melissa Elaine
1/16/1979
Between approximately July 13, 2020 and December 15, 2020,
MELISSA ELAINE BAUGH (date of birth 01/16/1979) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Baugh made transactions from
the vulnerable adult’s credit union account totaling over $8,000 for
purposes that did not benefit the vulnerable adult, and created a
negative balance, thus causing overdraft fees and monthly bills to not
be paid due to insufficient funds. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/4/2022
Baugh, Melissa Elaine
1/16/1979
On or about January 26, 2021, MELISSA ELAINE BAUGH (date of
birth 01/16/1979) neglected a vulnerable adult by depriving her of food,
water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain the minimum physical
or mental health of the vulnerable adult. Specifically, Ms. Baugh failed
to adequately monitor or check the vulnerable adult’s glucose levels or
ensure that the vulnerable adult’s insulin medication was adequately
administered. As a result of Ms. Baugh’s neglect, the vulnerable adult
suffered injuries in the form of dangerously high levels of glucose
which caused the vulnerable adult to be taken to the hospital for
treatment of acute hyperglycemia, accelerated hypertension, and atrial
fibulation. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(8).
Neglect
4/4/2022
Page 53 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Baugh, Melissa Elaine
1/16/1979
Between approximately May 1, 2020 and March 1, 2021, MELISSA
ELAINE BAUGH (date of birth 01/16/1979) neglected a vulnerable
adult by depriving him of food, water, medication, medical services,
shelter, supervision, cooling, heating or other services necessary to
maintain the minimum physical or mental health of the vulnerable
adult. Specifically, Ms. Baugh failed to make medical appointments for
the vulnerable adult pursuant to referrals by the vulnerable adult’s
physician for hematology and neurology. Both referrals were closed
because Ms. Baugh failed to schedule the appointments. Ms. Baugh
also failed to utilize case management for the vulnerable adult, refused
to pick up the vulnerable adult to take him home after discharge by his
medical provider, failed to set appointments for psychiatric services for
the vulnerable adult, and failed to provide appropriate sanitary living
conditions for the vulnerable adult. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(8).
Neglect
4/4/2022
Bay, Vale N.
3/27/1982
On or about October 14, 2013, VALE N. BAY (date of birth
03/27/1982) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as caregiver at the assisted living facility where the vulnerable adult
resided, Ms. Bay obtained the vulnerable adult’s credit card and used
that credit card to make three purchases totaling approximately $94.38
in the aggregate. Ms. Bay made the transactions without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/26/2016
Beach, Michael Robert
10/25/1960
On or about August 6, 2023, MICHAEL ROBERT BEACH (date of birth
10/25/1960) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Beach
obtained and negotiated a $5,000.00 check from the vulnerable adult’s
bank account that was not signed by the vulnerable adult, for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/4/2024
Page 54 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bear, Robert James
1/1/1967
Between approximately August 2013 and October 2013, ROBERT
JAMES BEAR (date of birth 01/01/1967) exploited a vulnerable adult
by illegally and/or improperly using the vulnerable adult’s resources for
his own profit or advantage, and for the profit or advantage of others.
Specifically, Mr. Bear gained access to an ATM/debit card belonging to
the vulnerable adult, and made transactions in excess of $9,000.00
with that ATM/debit card, all without the knowledge or informed
consent of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2014
Beattie, William Jacob
6/23/2000
On or about June 17, 2022, WILLIAM JACOB BEATTIE (date of birth
06/23/2000) unreasonably confined a vulnerable adult. Specifically,
Mr. Beattie caused the vulnerable adult to enter into a bathroom with
him, locked the door, and then touched the vulnerable adult’s breast
and digitally penetrated the vulnerable adult’s vagina. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
3/11/2024
Beattie, William Jacob
6/23/2000
On or about June 17, 2022, WILLIAM JACOB BEATTIE (date of birth
06/23/2000) sexually abused and/or sexually assaulted a vulnerable
adult. Specifically, Mr. Beattie caused the vulnerable adult to enter
into a bathroom with him, locked the door, and then touched the
vulnerable adult’s breast and digitally penetrated the vulnerable adult’s
vagina. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(d).
Sexual Abuse/Assault
3/11/2024
Beaudot, Dee Anne
9/21/1970
Between approximately August 2017 and January 2018, DEE ANNE
BEAUDOT (date of birth 09/21/1970) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Beaudot caused approximately $5,600.00 in
debit card transactions and ATM withdrawals to be made from the
vulnerable adult’s JPMorgan Chase Bank account, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/4/2018
Page 55 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Becerra, Christopher Beau
9/7/1993
On or about September 28, 2020, CHRISTOPHER BEAU BECERRA
(date of birth 09/07/1993) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Becerra left the group home
unattended without any supervision for approximately six hours, which
left the vulnerable adult without any supervision. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
2/9/2021
Becerra, Christopher Beau
9/7/1993
On or about September 28, 2020, CHRISTOPHER BEAU BECERRA
(date of birth 09/07/1993) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Becerra left the group home
unattended without any supervision for approximately six hours, which
left the vulnerable adult without any supervision. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
2/9/2021
Becerra, Christopher Beau
9/7/1993
On or about September 28, 2020, CHRISTOPHER BEAU BECERRA
(date of birth 09/07/1993) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Becerra left the group home
unattended without any supervision for approximately six hours, which
left the vulnerable adult without any supervision. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
2/9/2021
Page 56 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Beck, Samantha Jo
11/14/1991
On and prior to January 14, 2018, SAMANTHA JO BECK (date of birth
11/14/1991) neglected a vulnerable adult by engaging in a pattern of
conduct without the vulnerable adult's informed consent resulting in
deprivation of shelter or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while working as a paid caregiver at the group home in which the
vulnerable adult resided, Ms. Beck fell asleep and failed to perform
regular bed checks of the vulnerable adult. As a result, the vulnerable
adult was forced to sleep in his own urine, and was found shivering
and cold in the morning. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
7/13/2018
Bee, Linda Patricia
4/24/1954
In September and October 2019, LINDA PATRICIA BEE (date of birth
04/24/1954) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself.
Specifically, while acting as the vulnerable adult's agent pursuant to a
Power of Attorney and handling the vulnerable adult’s finances, Ms.
Bee caused at least two bank transfers to be made from the vulnerable
adult’s JPMorgan Chase Bank account totaling at least $4,050.00 in
the aggregate. These transactions were made without the vulnerable
adult’s knowledge or informed consent for the benefit of Ms. Bee.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
5/17/2021
Begay, Renee Ann
9/27/1976
Between approximately June 2022 and March 2023, RENEE ANN
BEGAY (date of birth 09/27/1976) made transactions and withdrawals
from a vulnerable adult's account for purposes that did not benefit the
vulnerable adult. Such conduct is in violation of A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/15/2024
Page 57 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bejarano, Monica Q.
9/6/1973
Between approximately April 4, 2020 and May 18, 2020, MONICA Q.
BEJARANO (date of birth 09/06/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Bejarano made unauthorized bank card
purchases and withdrawals and incurred fees totaling not less than
$824.75 in the aggregate from the vulnerable adult’s Vantage West
Credit Union account. These transactions were performed for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/13/2021
Belford, Cynthia K.
10/8/1970
On or about March 14, 2016, CYNTHIA BELFORD (date of birth
10/08/1970) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, acting as the
internal coordinator for the group home at which the vulnerable adult
resided, Ms. Belford cashed a check in the amount of $50.00 which
represented funds belonging to the vulnerable adult. This transaction
was performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/15/2017
Belford, Cynthia K.
10/8/1970
Between approximately February and March 2016, CYNTHIA
BELFORD (date of birth 10/08/1970) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, acting as the internal coordinator for the group
home at which the vulnerable adult resided, Ms. Belford cashed two (2)
checks in the aggregate amount of $400.00 which represented funds
belonging to the vulnerable adult. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/15/2017
Page 58 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Belford, Cynthia K.
10/8/1970
On or about March 4, 2016, CYNTHIA BELFORD (date of birth
10/08/1970) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, acting as the
internal coordinator for the group home at which the vulnerable adult
resided, Ms. Belford cashed a check in the amount of $100.00 which
represented funds belonging to the vulnerable adult. This transaction
was performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/15/2017
Belford, Cynthia K.
10/8/1970
Between approximately March and April 2016, CYNTHIA BELFORD
(date of birth 10/08/1970) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, acting as the internal coordinator for the group home at
which the vulnerable adult resided, Ms. Belford cashed two (2) checks
in the aggregate amount of $130.00 which represented funds
belonging to the vulnerable adult. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/15/2017
Belford, Cynthia K.
10/8/1970
On or about April 4, 2016, CYNTHIA BELFORD (date of birth
10/08/1970) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, acting as the
internal coordinator for the group home at which the vulnerable adult
resided, Ms. Belford cashed a check in the amount of $70.00 which
represented funds belonging to the vulnerable adult. This transaction
was performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/15/2017
Page 59 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Belford, Cynthia K.
10/8/1970
Between approximately February and April 2016, CYNTHIA BELFORD
(date of birth 10/08/1970) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, acting as the internal coordinator for the group home at
which the vulnerable adult resided, Ms. Belford cashed three (3)
checks in the aggregate amount of $747.00 which represented funds
belonging to the vulnerable adult. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/15/2017
Belford, Cynthia K.
10/8/1970
On or about April 4, 2016, CYNTHIA BELFORD (date of birth
10/08/1970) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, acting as the
internal coordinator for the group home at which the vulnerable adult
resided, Ms. Belford cashed a check in the amount of $140.00 which
represented funds belonging to the vulnerable adult. This transaction
was performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/15/2017
Belford, Cynthia K.
10/8/1970
Between approximately March and April 2016, CYNTHIA BELFORD
(date of birth 10/08/1970) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, acting as the internal coordinator for the group home at
which the vulnerable adult resided, Ms. Belford cashed two (2) checks
in the aggregate amount of $120.00 which represented funds
belonging to the vulnerable adult. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/15/2017
Page 60 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Belford, Cynthia K.
10/8/1970
On or about March 25, 2016, CYNTHIA BELFORD (date of birth
10/08/1970) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, acting as the
internal coordinator for the group home at which the vulnerable adult
resided, Ms. Belford cashed a check in the amount of $200.00 which
represented funds belonging to the vulnerable adult. This transaction
was performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/15/2017
Belile, Raymond Paul
11/14/1956
On or about September 22, 2019, RAYMOND PAUL BELILE (date of
birth 11/14/1956) sexually abused or sexually assaulted a vulnerable
adult. Specifically, while employed as a caregiver to the vulnerable
adult, Mr. Belile touched the vulnerable adult in a sexually
inappropriate manner by touching the vulnerable adult’s penis with his
ungloved hands. The vulnerable adult was heard screaming “why are
you molesting me? Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Abuse
6/29/2020
Bell, Korey
3/24/1986
Between approximately December 6, 2013 and January 7, 2015,
KOREY BELL (date of birth 03/24/1986) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Bell caused transactions totaling approximately
$44,000.00 in the aggregate to be made from the vulnerable adult’s
bank accounts. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/2/2016
Page 61 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bell, Michelle Lynn
5/26/1968
On or about January 6, 2023, MICHELLE LYNN BELL (date of birth
05/26/1968) neglected a vulnerable adult by depriving the vulnerable
adult of supervision, food, water, medication, medical services, or other
services necessary to maintain the vulnerable adult’s minimum
physical or mental health. Specifically, while working as a paid
caregiver at the assisted living facility where the vulnerable adult
resided, Ms. Bell failed to prevent the vulnerable adult from leaving the
facility, unaccompanied. The vulnerable adult was found
approximately 1/4 mile away from the facility in freezing conditions and
suffering from frostbite and other wounds. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
6/17/2024
Bell, Rhonda
11/9/1964
Between approximately December 6, 2013 and January 7, 2015,
RHONDA BELL (date of birth 11/09/1964) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Bell caused transactions totaling approximately
$65,000.00 in the aggregate to be made from the vulnerable adult’s
bank accounts. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/2/2016
Bellous, Brien L.
2/25/1963
Between approximately February 2013 and February 2014, BRIEN
BELLOUS (date of birth 02/25/1963) exploited vulnerable adults by
illegally or improperly using the vulnerable adults’ resources for the
profit or advantage of himself and persons other than the vulnerable
adults. Specifically, while acting as a co-trustee of a trust held for the
benefit of the vulnerable adults, Mr. Bellous made transactions, totaling
approximately $613,000.00 in the aggregate, from the vulnerable
adults’ bank and investment accounts for his own benefit, without the
vulnerable adults’ knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/30/2017
Page 62 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bellous, Brien L.
2/25/1963
Between approximately February 2013 and February 2014, BRIEN
BELLOUS (date of birth 02/25/1963) exploited vulnerable adults by
illegally or improperly using the vulnerable adults’ resources for the
profit or advantage of himself and persons other than the vulnerable
adults. Specifically, while acting as a co-trustee of a trust held for the
benefit of the vulnerable adults, Mr. Bellous made transactions, totaling
approximately $613,000.00 in the aggregate, from the vulnerable
adults’ bank and investment accounts for his own benefit, without the
vulnerable adults’ knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/5/2017
Bencomo, Ashley Kasha
2/10/1993
Between approximately December 2019 and January 2020, ASHLEY
KASHA BENCOMO (date of birth 02/10/1993) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while employed as a caregiver for the
vulnerable adult, Ms. Bencomo made debit, withdrawal and transfer
transactions from the vulnerable adult’s funds held at JPMorgan Chase
Bank for the benefit of persons other than the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/26/2021
Benedum, Jordan
10/8/1993
Between approximately September 2015 and January 2016, JORDAN
BENEDUM (date of birth 10/08/1993) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Benedum caused more than $2,500.00 in
transactions to be made from the vulnerable adult’s bank account(s).
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/31/2017
Page 63 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Benner, Julie Suzanne
5/26/1962
Between approximately September 2, 2022 and September 13, 2022,
JULIE SUZANNE BENNER (date of birth 05/26/1962) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Benner used the vulnerable
adult’s Amazon account to make purchases, totaling approximately
$1200.00. These purchases were made without the vulnerable adult’s
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
7/17/2023
Bennett, Iris Shevonne
2/25/1979
On or about January 16, 2020, IRIS SHEVONNE BENNETT (date of
birth 02/25/1979) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while working as a Practical Nurse and caregiver to the vulnerable
adult, Ms. Bennett failed to follow the facility’s protocol in verifying the
vulnerable adult’s medication. As a result, Ms. Bennett improperly
administered medication to the vulnerable adult, causing the
vulnerable adult to become lethargic and to fall twice. Ms. Bennett’s
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/25/2020
Bennett, John Eugene
2/17/1952
Between approximately November 2016 and May 2017, JOHN
EUGENE BENNETT (date of birth 02/17/1952) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Bennett made transactions from the
vulnerable adult’s credit cards and bank account in the approximate
amount of at least $12,700.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/11/2018
Page 64 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bennett, Stacy Jo
11/22/1959
Between approximately February and April 2019, STACY JO
BENNETT (date of birth 11/22/1959) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a joint owner with the vulnerable
adult of a JPMorgan Chase Bank account into which she made little or
no deposits, Ms. Bennett made transactions totaling not less than
$3,114.00 from that account for her own benefit. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
10/4/2019
Bennett, William Howard
4/9/1990
On or about August 2 and 3, 2017, WILLIAM HOWARD BENNETT
(date of birth 04/09/1990) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult or the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Bennett accompanied the
vulnerable adult to an ATM and demanded cash, totaling not less than
$800.00, from the vulnerable adult’s BBVA Compass Bank account(s).
While at the ATM, Mr. Bennett observed the vulnerable adult entering
the bank PIN number in order to access the vulnerable adult’s account.
When funds were not yet available to be drawn from the account, Mr.
Bennett took possession of the vulnerable adult’s bank cards. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/22/2018
Bentley, Natasha Elizabeth
7/17/1985
Between approximately November 13, 2023 and February 5, 2024,
NATASHA ELIZABETH BENTLEY (date of birth 07/17/1985) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Bentley made unauthorized
withdrawals and transfers from the vulnerable adult’s bank accounts in
the amount of approximately $24,000.00 for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/9/2024
Page 65 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Benton, Marie Begaye
6/19/1943
On or about August 26, 2023, MARIE BEGAYE BENTON (date of birth
06/19/1943) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Benton pushed and repeatedly
kicked the vulnerable adult. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
2/8/2024
Benton, Tamiko
2/8/1974
On or about July 1, 2013, TAMIKO BENTON (date of birth 02/08/1974)
abused a vulnerable adult by causing injury to the vulnerable adult
through her negligent acts or omissions. Specifically, while acting as a
caregiver at the nursing care institution at which the vulnerable adult
resided, Ms. Benton attempted to transfer the vulnerable adult by
herself, despite the fact that written orders required that the vulnerable
adult was a two-person transfer with a Hoyer lift. As a result of Ms.
Benton’s negligence, the vulnerable adult sustained a right femur
fracture; the vulnerable adult later died due to complications from that
injury. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
5/16/2016
Berggren, Garrett Alexander
6/18/1999
Between approximately May 30, 2023 and September 26, 2023,
GARRETT ALEXANDER BERGGREN (date of birth 06/18/1999)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while serving as
the vulnerable adult’s agent under a power of attorney, Mr. Berggren
made withdrawals from the vulnerable adult’s IRA in the approximate
aggregate sum of $23,000.00 for purposes that did not benefit the
vulnerable adult. These withdrawal transactions were made without the
vulnerable adult’s voluntary, informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46- 451(A)(6).
Exploitation of Resources
3/28/2024
Bernal, Joe N.
11/20/1960
During approximately December 2021, JOE N. BERNAL (date of birth
11/20/1960) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while employed as a job coach at the
day program which the vulnerable adult attended, Mr. Bernal
intentionally pushed the head of the vulnerable adult forward with an
open hand, causing the vulnerable adult to strike her head on the
table. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
6/17/2024
Page 66 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bernal, Joe N.
11/20/1960
Between approximately December 1 and December 14, 2021, JOE N.
BERNAL (date of birth 11/20/1960) sexually abused and/or sexually
assaulted a vulnerable adult. Specifically, while employed as a job
coach assigned to the vulnerable adult, Mr. Bernal rubbed his buttocks
in a sexual manner against the vulnerable adult’s crotch without the
vulnerable adult’s consent. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
6/17/2024
Bernal, Juan Pablo
9/27/1980
Between approximately May 2015 and March 2016, JUAN PABLO
BERNAL (date of birth 09/27/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s
representative payee for Social Security benefits, Mr. Bernal used the
vulnerable adult’s debit and/or credit card to make purchases and/or
obtain cash back in amounts exceeding $3,000.00 in the aggregate
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/6/2017
Bernal, Juan Pablo
9/27/1980
Between approximately January and March 2016, JUAN PABLO
BERNAL (date of birth 09/27/1980) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult’s
informed consent, which resulted in deprivation of shelter or other
services necessary to maintain minimum physical or mental health.
Specifically, while acting as the vulnerable adult’s representative payee
for Social Security purposes, Mr. Bernal was supposed to ensure the
vulnerable adult’s basic necessities were paid for and provided.
However, he failed to do so, which resulted in the vulnerable adult
living without those basic necessities, including water, electricity, food,
and medication. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(6).
Neglect
6/6/2017
Page 67 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bernal, Linda Sue
1/26/1965
During May 2020, LINDA SUE BERNAL (date of birth 01/26/1965)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while employed
as a caregiver at the assisted living facility at which the vulnerable
adult resided, Ms. Bernal caused checks totaling approximately
$300.00 to be written to her from the vulnerable adult’s account at
JPMorgan Chase Bank for the benefit of herself and persons other
than the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/16/2021
Bernal-Acuna, Valeria
2/19/1993
On or about March 21, 2014, VALERIA BERNAL-ACUNA (date of birth
02/19/1993) abused a vulnerable adult by intentionally inflicting
physical harm to the vulnerable adult. Specifically, while acting as a
caregiver at a group home at which the vulnerable adult resided, Ms.
Bernal-Acuna hit, slapped and grabbed the vulnerable adult roughly
while in the waiting room of the emergency department at Tucson
Medical Center, while the vulnerable adult was waiting to be treated for
a broken clavicle. As a result, the vulnerable adult suffered
unnecessary pain. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
7/7/2016
Bernard, Lynn M.
9/12/1966
Between approximately January 1, 2023 and April 30, 2023 LYNN M.
BERNARD (date of birth 09/12/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Bernard withdrew approximately $1,000.00
from the vulnerable adult’s Mohave Community Credit Union account
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/3/2023
Page 68 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bernhard, Tiffany Marie
9/16/1985
Between approximately July 2016 and July 2017, TIFFANY MARIE
BERNHARD (date of birth 09/16/1985) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Bernhard depleted in excess of $10,600 from
the vulnerable adult’s checking account, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/2/2018
Berrellez, Rebecca
2/26/1973
Between approximately February 2014 and January 2015, REBECCA
BERRELLEZ (date of birth: 02/26/1973) improperly used the
resources of a vulnerable adult for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms.
Berrellez accepted gifts from the vulnerable adult of inappropriate
monetary value. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/25/2017
Berstler, Angela Marie
12/3/1982
Between approximately November 7 and November 8, 2022, ANGELA
MARIE BERSTLER (date of birth 12/03/1982) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Berstler used the vulnerable adult’s
debit card to make unauthorized debit and withdrawal transactions that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/4/2024
Bertram, Daniel
3/6/1942
On or about June 18, 2010, DANIEL BERTRAM (date of birth
03/06/1942) sexually assaulted a vulnerable adult. Specifically, while
transporting a vulnerable adult to her day program, Mr. Bertram
touched the vulnerable adult’s breast with his hand. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
7/19/2016
Bertram, Daniel
3/6/1942
On or about June 18, 2010, DANIEL BERTRAM (date of birth
03/06/1942) sexually assaulted a vulnerable adult. Specifically, while
transporting a vulnerable adult to her day program, Mr. Bertram
touched the vulnerable adult’s breast with his hand. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
8/15/2016
Page 69 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Biamushinga, Gloria
5/31/1992
On or about April 10, 2020, GLORIA K. BIAMUSHINGA (date of birth
05/31/1992) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while employed as
a caregiver at the assisted living home at which the vulnerable adult
resided, Ms. Biamushinga struck the vulnerable adult multiple times in
the head. As a result, the vulnerable adult suffered bruising. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/14/2020
Bice, Leslie A.
8/23/1947
Between approximately October 1, 2019 and June 4, 2020, LESLIE
BICE (date of birth 08/23/1947) improperly used a vulnerable adult’s
resources by making purchases, withdrawals and transfers from the
vulnerable adult’s account without the vulnerable adult’s knowledge or
informed consent for purposes that did not benefit the vulnerable adult.
Such conduct is prohibited pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
11/18/2021
Billingsley, Richard Paul
7/12/1956
Between approximately September and December 2017, RICHARD
PAUL BILLINGSLEY (date of birth 07/12/1956) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, before and while acting as an agent
pursuant to a Power of Attorney granted by the vulnerable adult, Mr.
Billingsley made electronic bank transfers from the vulnerable adult’s
checking account to a checking account not belonging to the
vulnerable adult, and made withdrawals and otherwise misused
monies, totaling not less than $12,400.00 in the aggregate, from the
vulnerable adult’s Wells Fargo Bank accounts. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/23/2018
Bishop, Garrett Landers
8/29/1965
On or about September 13, 2023, GARRETT LANDERS BISHOP
(date of birth 08/29/1965) abused a vulnerable adult through the
intentional infliction of physical harm. Specifically, Mr. Bishop slapped
the vulnerable adult with an open hand. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/13/2024
Page 70 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bishop, Rebecca Marie
10/22/1976
Between approximately June 1 and July 1, 2020, REBECCA MARIE
BISHOP (date of birth 10/22/1976) financially exploited a vulnerable
adult by illegally or improperly using the vulnerable adult's resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Rebecca Bishop negotiated checks from the
vulnerable adult's account totaling approximately $10,000.00 for
purposes that did not benefit the vulnerable adult and without the
vulnerable adult's knowledge or informed consent. Ms. Bishop also
used the vulnerable adult as a co-signer on a vehicle loan application
without the vulnerable adult's knowledge or informed consent and for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/8/2021
Bishop, Richard William
12/8/1948
On or about November 21, 2017, RICHARD WILLIAM BISHOP (date
of birth 12/08/1948) intentionally inflicted physical harm on a vulnerable
adult. Specifically, Mr. Bishop struck the vulnerable adult’s face, which
lacerated the vulnerable adult’s lip, causing bleeding and bruising.
Such conduct is prohibited by A.R.S. § 46-451(A)(1)(a).
Abuse
9/17/2018
Black, Philip Adam
2/19/1966
Between approximately October 29, 2021 and March 26, 2023, PHILIP
ADAM BLACK (date of birth 02/19/1966) abused a vulnerable adult by
causing injury through his negligent acts or omissions. Specifically, Mr.
Black failed to seek medical assistance for the vulnerable adult’s
severe bedsores, which caused sepsis. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/16/2023
Blackhawk, Tonkha Christian
12/10/1963
Between approximately March and October 2020, TONKHA
CHRISTIAN BLACKHAWK (date of birth 12/10/1963) sexually abused
and/or sexually assaulted a vulnerable adult. Specifically, on multiple
occasions Mr. Blackhawk touched the vulnerable adult’s breasts and
vaginal areas, and also engaged in sexual intercourse with the
vulnerable adult. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(d).
Abuse
5/19/2021
Page 71 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Blackhawk, Tonkha Christian
12/10/1963
Between approximately January 1, 2020 and January 11, 2021,
TONKHA BLACKHAWK (date of birth 12/10/1963) neglected a
vulnerable adult by depriving him of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain minimum physical or mental health to the
vulnerable adult. Specifically, Mr. Blackhawk failed to provide adequate
food, water, shelter, and medical care to the vulnerable adult, who was
in his care. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(7).
Neglect
7/20/2021
Blair, James
3/22/1952
Between approximately January and July 2015, JAMES BLAIR (date
of birth 03/22/1952) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Blair caused not less than 13 checks, totaling not less
than $6,500.00 in the aggregate, to be written to himself from the
vulnerable adult’s checking account, and used the funds for purposes
which did not benefit the vulnerable adult, without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/7/2017
Blake, Alcet L.
6/5/1975
Between approximately October 13 and October 15, 2019, ALCET
BLAKE (date of birth 06/05/1975) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, cooling, heating or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as the vulnerable adult’s caregiver at the
group home in which the vulnerable adult resided, Ms. Blake witnessed
the vulnerable adult’s fall, but failed to seek medical attention for the
vulnerable adult for nearly three days, which caused the vulnerable
adult to experience unnecessary pain due to an untreated displaced
hip fracture. Such conduct constitutes neglect pursuant to A.R.S. § 46
-451(A)(7).
Neglect
1/31/2020
Page 72 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Blake, Robert Wesley
2/13/1971
On or about February 6, 2020, ROBERT WESLEY BLAKE (date of
birth 02/13/1971) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Blake shoved
the vulnerable adult, causing the vulnerable adult to fall into a bathtub.
Mr. Blake then grabbed the vulnerable adult by both wrists, violently
jerking the vulnerable adult out of the bathtub. As a result of Mr.
Blake's actions, the vulnerable adult suffered from back pain and
bruises to both wrists. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
6/29/2020
Blake, Robert Wesley
2/13/1971
Between approximately June 2019 and March 2020, ROBERT
WESLEY BLAKE (date of birth 02/13/1971) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while jointly named with the vulnerable
adult on a National Bank of Arizona savings account into which he
made no deposits, Mr. Blake made withdrawals totaling not less than
$2,291.22 in the aggregate, for purposes that did not benefit the
vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/29/2020
Blakemore, Tiffany M.
11/21/1985
Between approximately February and June 2019, TIFFANY
BLAKEMORE (date of birth 11/21/1985) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Blakemore caused approximately $13,500.00
in ATM withdrawal and debit transactions to be made from the
vulnerable adult’s Wells Fargo Bank account. These transactions were
made without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/13/2020
Page 73 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Blankenship, Canah Lynn
6/12/1981
Between approximately July 14, 2022 and July 28, 2022, CANAH
LYNN BLANKENSHIP (date of birth 06/12/1981) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Blankenship caused seven
checks, totaling $2,326.00 in the aggregate, to be issued from the
vulnerable adult’s bank account and used those checks for purposes
that did not benefit the vulnerable adult. These transactions were
performed without the vulnerable adult’s knowledge or consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/1/2022
Block, Donald A.
4/1/1980
Between approximately August 2020 and November 2021, DONALD
A. BLOCK (date of birth 04/01/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Block made not less than 89 transactions
totaling not less than $6,330.39 in the aggregate from the vulnerable
adult’s Wells Fargo Bank checking account. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
3/3/2022
Bodanza, Joseph Hasmen
4/2/1989
On or about April 15, 2023, JOSEPH BODANZA (date of birth
04/02/1989) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Bodanza engaged in a physical
altercation with the vulnerable adult, causing the vulnerable adult to
sustain a broken bone in a wrist. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/9/2024
Page 74 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Boe Maldonado, Elba Marie
1/18/1984
Between approximately November 26, 2013 to September 4, 2014,
ELBA MARIE BOE MALDONADO (date of birth 01/18/1984) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Maldonado forged ten checks
drawn on the vulnerable adult’s bank account, some made out to
herself and some to an apartment complex for rent which she owed, in
the approximate amount of $18,530.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/13/2017
Boers, Teresa Lynn
1/18/1959
On or about September 15, 2022, TERESA LYNN BOERS (date of
birth 01/18/1959) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, while serving as the vulnerable
adult’s behavioral health technician, Ms. Boers slapped the vulnerable
adult after the vulnerable adult smacked Ms. Boers during a toileting
activity. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
3/30/2023
Boettcher, Carla
9/27/1975
Between approximately September 2013 and January 2014, CARLA
BOETTCHER (date of birth 09/27/1975) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Boettcher caused transactions totaling
approximately $8,500.00 in the aggregate to be made from the
vulnerable adult’s bank account, and used the funds for purposes
which did not benefit the vulnerable adult, without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/19/2017
Page 75 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bogucki, Bruce
9/10/1954
On or about June 28, 2015, BRUCE BOGUCKI (date of birth
09/10/1954) abused a vulnerable adult by causing injury through his
negligent acts or omissions. Specifically, as the
owner/operator/manager of the assisted living facility in which the
vulnerable adult resided, Mr. Bogucki failed to timely contact
emergency medical services and/or seek medical treatment after the
vulnerable adult was noncompliant with his diabetic and other
medications. As a result, the vulnerable adult called 911 himself, and
was transported to the hospital where he was admitted with conditions
including acute kidney injury, lactic acidosis, and uncontrolled
diabetes. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
9/19/2017
Bogucki, Bruce
9/10/1954
Between approximately May 23 and June 28, 2015, BRUCE
BOGUCKI (date of birth 09/10/1954) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of proper shelter or other
services necessary to maintain the vulnerable adult’s minimum mental
and physical health. Specifically, as the owner/operator/manager of
the assisted living facility in which the vulnerable adult resided, Mr.
Bogucki failed to ensure the vulnerable adult had proper medications
available, appropriate hygiene, sanitary living conditions, proper
medical services, and to ensure the vulnerable adult received timely
emergency help after the vulnerable adult had fallen and/or required
medical treatment. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
9/19/2017
Page 76 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bogucki, Joy Brillantes
12/6/1973
Between approximately July 27, 2015 and August 10, 2015, JOY
BOGUCKI (date of birth 12/06/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the owner of the assisted living
facility at which the vulnerable adult resided, Ms. Bogucki coerced the
vulnerable adult into signing a power of attorney form that allowed Ms.
Bogucki to make ATM withdrawals from the vulnerable adult’s bank
account totaling in the amount of $2,951.12, without the vulnerable
adult’s knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/15/2016
Bohager, Shannon
12/30/1975
Between approximately November 2018 and May 2019, SHANNON
BOHAGER (date of birth 12/30/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Bohager caused not less than 98 debit
transactions and money transfers, totaling not less than $13,339.41 in
the aggregate, to be withdrawn from the vulnerable adult’s checking
account at OneAZ Credit Union for purposes that did not benefit the
vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/1/2020
Page 77 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bojan-Peters, Lisa Leeann
3/8/1972
Between approximately November 25, 2016 and September 5, 2017,
LISA LEEANN BOJAN-PETERS (date of birth 03/08/1972) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while employed at the nursing care
institution in which the vulnerable adult resided, Ms. Bojan-Peters
made not less than 11 transfers, totaling approximately $3,200.00 in
the aggregate, from the vulnerable adult’s Bank of America checking
account into a Paypal account she created. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
4/16/2018
Bojan-Peters, Lisa Leeann
3/8/1972
Between approximately July 1 and October 15, 2017, LISA LEEANN
BOJAN-PETERS (date of birth 03/08/1972) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while employed at the long term care
facility where the vulnerable adult was living, Ms. Bojan-Peters took
the vulnerable adult’s debit card and made numerous purchases in
excess of $12,000.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/17/2018
Bolivar, Simon
7/23/1973
Between approximately December 2017 and March 2018, SIMON
BOLIVAR (date of birth 07/23/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Mr. Bolivar made debit transactions totaling
approximately $1,300.00 in the aggregate from the vulnerable adult’s
Wells Fargo Bank account. These transactions were made without the
vulnerable adult’s informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/12/2018
Page 78 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Boomer, Geraldine Josephine
3/2/1942
On or before December 4, 2019, GERALDINE JOSEPHINE BOOMER
(date of birth 03/02/1942) abused a vulnerable adult by unreasonably
confining the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Ms.
Boomer used a couch and chairs to block each end of a hallway while
the vulnerable adult was in the middle, thereby restricting the
vulnerable adult’s ability to move toward either end of the hallway.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
3/24/2021
Boone-Scott, Lisa M.
6/23/1964
From approximately May 29, 2012 through approximately August 1,
2012, LISA BOONE-SCOTT (date of birth 06/23/1964) exploited a
vulnerable adult by illegally and/or improperly using the vulnerable
adult’s resources for her own profit or advantage. Specifically, Ms.
Boone-Scott made withdrawals and ATM/debit card transactions from
the vulnerable adult’s checking account, and also wrote not less than
two (2) checks from the vulnerable adult’s checkbook and used those
funds for purposes that did not benefit the vulnerable adult, all without
the vulnerable adult’s informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/4/2014
Borbor, David T.
7/15/1972
On or about November 29, 2017, DAVID T. BORBOR (date of birth
07/15/1972) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Mr.
Borbor intentionally struck the vulnerable adult in the genitals when the
vulnerable adult refused to sit in a chair during a shower, and scrubbed
the vulnerable adult’s genitals roughly, causing the vulnerable adult to
cry out in pain. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
7/16/2018
Page 79 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Borchers, Jeremiah
Johnathan
5/29/1982
Between approximately August 2017 and January 2018, JEREMIAH
JOHNATHAN BORCHERS (date of birth 05/29/1982) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
caregiver, agent pursuant to a Power of Attorney, and representative
payee for the vulnerable adult’s Social Security benefits, Mr. Borchers
made numerous transactions, totaling approximately $10,000.00 in the
aggregate, from the vulnerable adult’s checking account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/18/2018
Borchers, Jeremiah
Johnathan
5/29/1982
Between approximately June 2017 and January 2018, JEREMIAH
JOHNATHAN BORCHERS (date of birth 05/29/1982) neglected a
vulnerable adult by engaging in a pattern of conduct without the
vulnerable adult's informed consent resulting in deprivation of shelter
or other services necessary to maintain the vulnerable adult’s
minimum mental and physical health. Specifically, while acting as the
vulnerable adult’s caregiver, Mr. Borchers caused the vulnerable adult
to reside in conditions that were hazardous to his health, which
included a lack of running water in the home, and failed to
appropriately oversee the vulnerable adult’s medical needs, which
included a lack of appropriate medication dispensation, and lack of
necessary medical care. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
6/18/2018
Page 80 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bordner, Aaron Michael
12/14/1981
Between approximately March and April 2018, AARON MICHAEL
BORDNER (date of birth 12/14/1981) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Bordner made ATM withdrawals totaling
approximately $839.00 in the aggregate from the vulnerable adult’s
Fidelity Investments account. This was done without the vulnerable
adult’s informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/15/2018
Borkowski, Pauline
10/25/1973
On or about October 16, 2020, PAULINE BORKOWSKI (date of birth
10/25/1973) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult's resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms.
Borkowski stole approximately 27 Hydrocodone pills that were
prescribed for the vulnerable adult, thereby depriving the vulnerable
adult of their prescribed medication. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/28/2021
Borsenik, Joel
7/26/1973
Between December 5, 2007 and January 19, 2010, JOEL BORSENIK
(DOB: 07/26/1973) exploited a vulnerable adult by illegally and/or
improperly using the vulnerable adult or her resources for another’s
profit or advantage. Specifically, Mr. Borsenik abused his power of
attorney to use the vulnerable adult’s money for his own profit or
advantage. Such conduct constitutes exploitation under A.R.S. § 46-
451(A) (2009).
Exploitation of Resources
7/16/2018
Bounds, Clifford Bradley
5/5/1966
On or about March 15, 2019, CLIFFORD BRADLEY BOUNDS (date of
birth 05/05/1966) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Bounds struck
the vulnerable adult in the head, causing the vulnerable adult to
sustain physical injury. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
3/26/2021
Page 81 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Boutin, Daniel J.
7/26/1980
Between approximately September 12 and September 30, 2016,
DANIEL J. BOUTIN (date of birth 07/26/1980) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while the vulnerable adult was
hospitalized or in a rehabilitation facility, Mr. Boutin used the
vulnerable adult’s debit card to withdraw cash and to make purchases
in excess of $3,500 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/2/2018
Boyd, Sue Ann
8/14/1955
Between approximately July 27, 2012 and January 3, 2013, SUE ANN
BOYD (date of birth 08/14/1955) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as an agent under a power of attorney
for the vulnerable adult, Ms. Boyd gained access to bank accounts and
to a credit card belonging to the vulnerable adult to make transactions
totaling not less than $29,025.75 in the aggregate. These transactions
were made without the vulnerable adult’s knowledge or informed
consent, and were not made for the benefit of the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
1/11/2016
Boyer, Christopher Allan
5/31/1967
Between approximately August 2018 and February 2019,
CHRISTOPHER ALLAN BOYER (date of birth 05/31/1967) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself or persons other than
the vulnerable adult. Specifically, while acting as an agent for the
vulnerable adult under a Power of Attorney, Mr. Boyer caused or
allowed withdrawal and debit transactions to be made and fees to be
incurred from the vulnerable adult’s Bank of America account. These
transactions, totaling approximately $5,200.00 in the aggregate, were
made without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/17/2020
Page 82 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bradley, Earl
4/21/1947
Between approximately October 2013 and September 2015, EARL
BRADLEY (date of birth 04/21/1947), while acting as the vulnerable
adult’s agent under a Power of Attorney, improperly, but not intending
to take advantage of the vulnerable adult, used funds belonging to
the vulnerable adult for purposes which did not benefit the vulnerable
adult, without the vulnerable adult’s informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/16/2017
Bradley, Lesley
10/23/1976
Between approximately January 26 and August 2, 2018, LESLEY
BRADLEY (date of birth 10/23/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working at a behavioral health home for
adults, Ms. Bradley used the vulnerable adult’s Electronic Benefit
Transfer card to make purchases in excess of $650.00 in the
aggregate without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
2/19/2019
Bradley, Lesley
10/23/1976
Between approximately January 26 and August 2, 2018, LESLEY
BRADLEY (date of birth 10/23/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working for a behavioral health home for
adults where the vulnerable adult resided, Ms. Bradley used the
vulnerable adult’s Electronic Benefit Transfer card onto which
Supplemental Nutrition Assistance Program benefits were deposited to
make purchases in excess of $2,400.00 in the aggregate without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/19/2019
Page 83 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bradley, Roberta Ray
4/20/1977
Between approximately May and August 2018, ROBERTA RAY
BRADLEY (date of birth 04/20/1977) improperly used a vulnerable
adult’s resources for the profit or advantage of herself and persons
other than the vulnerable adult. Specifically, while acting as the joint
owner with the vulnerable adult of a bank account into which she made
little or no deposits, Ms. Bradley made debit, ATM and transfer
transactions in excess of her net contributions to that account for
purposes which did not benefit the vulnerable adult. Ms. Bradley was
not aware that it was improper for her to use the funds. Such conduct
is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/27/2019
Bradshaw, Jeffery P.
8/7/1971
On or about October 19, 2012, JEFFREY P. BRADSHAW (date of
birth 08/07/1971) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as
in-home caregiver for the vulnerable adult, Mr. Bradshaw kneed the
vulnerable adult in the groin for refusing to put on a sweater, causing
the vulnerable adult to experience bruising and pain. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/15/2016
Brady, Jermy Alex Cawayne
1/11/1998
On or about January 15, 2020, JERMY ALEX CAWAYNE BRADY
(date of birth 01/11/1998) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, while
employed as a paid caregiver at the group home at which the
vulnerable adult resided, Mr. Brady engaged in a physical altercation
with the vulnerable adult, during which he grabbed the vulnerable adult
by the neck and threw the vulnerable adult to the ground. As a result,
the vulnerable adult sustained bruising and scratches to the neck and
cuts and scrapes to the hands, arms, elbows and shoulder. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/27/2020
Brammer, Charles Leopold
7/25/1955
On or about October 29, 2021, CHARLES LEOPOLD BRAMMER
(date of birth 07/25/1955) abused a vulnerable adult through the
intentional infliction of physical harm. Specifically, while employed as
a nursing assistant at the assisted living facility in which the vulnerable
adult resided, Mr. Brammer slapped the vulnerable adult on the head.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/6/2023
Page 84 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brandon, Michael Dwayne
3/16/1967
On or about August 6, 2016, MICHAEL DWAYNE BRANDON (date of
birth 03/16/1967) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Brandon
intentionally struck the vulnerable adult, causing physical injuries
including bruising and swelling on the vulnerable adult’s chin and jaw.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/14/2017
Braser, Debbra A.
1/4/1965
Between approximately June 2 and July 7, 2018, DEBBRA A.
BRASER (date of birth 08/23/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Braser made withdrawals totaling in excess of
$2,000.00 from the vulnerable adult’s account at Tucson Federal
Credit Union. These transactions were made without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2018
Bravo, Margaret
3/13/1966
Between approximately February 1, 2015 and July 7, 2015,
MARGARET BRAVO (date of birth 03/13/1966) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as caretaker at the assisted
living facility at which the vulnerable adult resided, Ms. Bravo coerced
the vulnerable adult into signing checks that allowed Ms. Bravo to
make transactions from the vulnerable adult’s bank account, without
the vulnerable adult’s knowledge or informed consent, and which were
not made for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/7/2016
Page 85 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bray Galindo, Jeanette
4/19/1991
Between approximately June 2020 and February 2021, JEANNETTE
BRAY GALINDO aka JEANNETTE BRAY (date of birth 04/19/1991)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while employed
as a caregiver for the vulnerable adult, Ms. Bray Galindo used the
vulnerable adult’s debit and credit cards to make ATM withdrawals and
purchases totaling approximately $25,000.00 for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/19/2022
Bray Galindo, Jeanette
4/19/1991
Between approximately June 2020 and February 2021, JEANNETTE
BRAY GALINDO aka JEANNETTE BRAY (date of birth 04/19/1991)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while employed
as a caregiver for the vulnerable adult, Ms. Bray Galindo used the
vulnerable adult’s debit and credit cards to make ATM withdrawals and
purchases totaling approximately $25,000.00 for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/19/2022
Brennan, Michael
5/1/1997
On or about February 5, 2018, MICHAEL BRENNAN (date of birth
05/01/1997) neglected a vulnerable adult by engaging in a pattern of
conduct without the vulnerable adult's informed consent resulting in
deprivation of medical services necessary to maintain the vulnerable
adult’s minimum mental and physical health. Specifically, while acting
as a paid caregiver for the vulnerable adult, Mr. Brennan witnessed the
vulnerable adult fall to the floor and suffer a head wound, but did not
call for emergency services and instead allowed the vulnerable adult to
remain on the floor for at least two hours without treatment. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
9/24/2018
Page 86 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brent, Marcus
12/15/1967
Between approximately January 2014 and February 2015, MARCUS
BRENT (date of birth 12/15/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Brent caused the vulnerable adult to transfer
title to her motor vehicle to him without compensating the vulnerable
adult, for purposes which did not benefit the vulnerable adult, without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/13/2017
Bretoi, Roseanna Marie
4/9/1978
Between approximately May and August 2019, ROSEANNA MARIE
BRETOI (date of birth 04/09/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as the guardian for the vulnerable adult
as well as the vulnerable adult’s representative payee for Social
Security purposes, Ms. Bretoi caused or allowed numerous debit
transactions to be made from the Direct Express account into which
the vulnerable adult’s Social Security income was deposited. These
transactions, totaling approximately $3,000.00 in the aggregate, were
made without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/13/2020
Brewer, Roger Dale Jr.
11/4/1992
On or about April 21, 2017, ROGER DALE BREWER, JR. (date of
birth 11/04/1992) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver at the group home in which the vulnerable adult resided, Mr.
Brewer hit the vulnerable adult, causing a large bruise to the
vulnerable adult’s arm. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
11/2/2017
Page 87 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brigham, Bruce R.
3/5/1934
On or about July 23, 2020, BRUCE R. BRIGHAM (date of birth
03/05/1934) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
or persons other than the vulnerable adult. Specifically, while acting as
an agent for the vulnerable adult under a power of attorney with Wells
Fargo Bank, Mr. Brigham made an unauthorized withdrawal
transaction in the amount of $8,703.09 from the vulnerable adult’s
checking account for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
11/2/2020
Bright, Timothy Andrew
8/11/1988
Between approximately August 9, 2016 and August 12, 2016,
TIMOTHY ANDREW BRIGHT aka ANDY BRIGHT (date of birth
08/11/1988) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Bright
used the vulnerable adult’s debit and/or credit card to withdraw funds
from the vulnerable adult’s Wells Fargo bank account without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2017
Brisendine, Aimee L.
3/27/1975
On or between approximately July 30 and August 2, 2018, AIMEE L.
BRISENDINE (date of birth 03/27/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Brisendine accepted not less than $1052.00 in the
aggregate from the vulnerable adult for the purposes of the vulnerable
adult’s boarding and care and then abandoned the vulnerable adult.
Ms. Brisendine kept the funds she was paid to take care of the
vulnerable adult without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/28/2018
Page 88 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brisendine, Aimee L.
3/27/1975
On or between approximately July 30 and August 2, 2018, AIMEE L.
BRISENDINE (date of birth 03/27/1975) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while acting as the paid caregiver for the
vulnerable adult, Ms. Brisendine caused the vulnerable adult to reside
in conditions that were hazardous to the vulnerable adult’s health,
which included leaving the vulnerable adult for a number of days
without providing medication, adequate food or drink, supervision and
attendant care. The facility where the vulnerable adult resided was
warm, filled with flies and garbage and the smell of urine and feces,
and the vulnerable adult was unclean. When contacted by emergency
responders, the vulnerable adult was suicidal and had mucus coming
out of both eyes. Ms. Brisendine's conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(b).
Abuse
4/3/2019
Brisendine, Aimee L.
3/27/1975
On or between approximately July 30 and August 2, 2018, AIMEE L.
BRISENDINE (date of birth 03/27/1975) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while acting as the paid caregiver for the
vulnerable adult, Ms. Brisendine caused the vulnerable adult to reside
in conditions that were hazardous to the vulnerable adult’s health
which included leaving the vulnerable adult for a number of days
without providing medication, adequate food or drink, supervision and
attendant care. The facility where the vulnerable adult resided was
warm, filled with flies and garbage and the smell of urine and feces,
and the vulnerable adult was unclean. When contacted by emergency
responders, the vulnerable adult had pus coming out of both eyes and
required hospitalization to stabilize the vulnerable adult’s blood
pressure. Ms. Brisendine's conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
4/3/2019
Page 89 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brisendine, Aimee L.
3/27/1975
Between approximately July 30 and August 2, 2018, AIMEE L.
BRISENDINE (date of birth 03/27/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Brisendine accepted not less than $2000.00 in the
aggregate from the vulnerable adult for the purposes of the vulnerable
adult’s boarding and care and then abandoned the vulnerable adult.
Ms. Brisendine kept the funds she was paid to take care of the
vulnerable adult without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
4/3/2019
Brisendine, Aimee L.
3/27/1975
On or between approximately July 30 and August 2, 2018, AIMEE L.
BRISENDINE (date of birth 03/27/1975) neglected a vulnerable adult
by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of shelter or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, while acting as a paid caregiver for the
vulnerable adult, Ms. Brisendine left the vulnerable adult abandoned
and unattended for a number of days in a care home, in unsanitary
conditions, without medication, adequate food or drink or adequate
cooling. Ms. Brisendine caused the vulnerable adult to reside in
conditions that were hazardous to the vulnerable adult’s health, which
included the facility being warm, filled with flies and garbage and the
smell of urine and feces. The vulnerable adult was found to be
unclean with mucus coming from both eyes and was suicidal. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
4/3/2019
Page 90 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brisendine, Aimee L.
3/27/1975
On or between approximately July 30 and August 2, 2018, AIMEE L.
BRISENDINE (date of birth 03/27/1975) neglected a vulnerable adult
by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of shelter or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, while acting as a paid caregiver for the
vulnerable adult, Ms. Brisendine left the vulnerable adult abandoned
and unattended for a number of days in a care home, in unsanitary
conditions, without medication, adequate food or drink or adequate
cooling. Ms. Brisendine caused the vulnerable adult to reside in
conditions that were hazardous to the vulnerable adult’s health, which
included the facility being warm, filled with flies and garbage and the
smell of urine and feces. The vulnerable adult was found to be
unclean with pus coming from both eyes, was dehydrated and
malnourished. Such conduct constitutes neglect pursuant to A.R.S. §
46-451(A)(6).
Neglect
4/3/2019
Brock, Sloane L.
4/28/1994
Between approximately November 12, 2018 and January 3, 2019,
SLOANE L. BROCK (date of birth 04/28/1994), while a paid caregiver
to a vulnerable adult, neglected to provide the vulnerable adult with his
prescribed medication and to change the vulnerable adult’s briefs often
enough to avoid the vulnerable adult’s skin to break down and have
worsening sacral pressure wounds. Such conduct is prohibited by
A.R.S. § 46-451(A)(6).
Neglect
5/2/2019
Brooks, Ashley Jennifer
10/4/1949
Between approximately October 2018 and February 2019, ASHLEY
JENNIFER BROOKS (date of birth 10/04/1949) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a joint owner with the
vulnerable adult of a Wells Fargo Bank account into which she made
little or no deposits, Ms. Brooks made withdrawal, debit and electronic
fund transfer transactions totaling approximately $884.50 from that
account. These transactions were performed without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/3/2019
Page 91 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brooks, James Dale
2/22/1952
On or about October 20, 2016, JAMES DALE BROOKS (date of birth
02/22/1952) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a trained, paid caregiver for the vulnerable adult, Mr.
Brooks caused the vulnerable adult to reside in conditions that were
hazardous to her health by failing to implement a pest control program
when the home was known to be infested with cockroaches, failed to
reposition the vulnerable adult to prevent the exacerbation of
bedsores, failed to regularly change and launder the vulnerable adult’s
briefs, clothing and bedding, and failed to call for assistance when the
client needed medical attention and was in crisis. As a result of Mr.
Brooks’ negligence, the vulnerable adult suffered injuries in the form of
bedsores, severe dehydration and protein malnutrition, urinary tract
infection, sepsis and hypotension, which contributed to the vulnerable
adult’s death on October 24, 2016. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
2/28/2018
Brooks, Lanae
2/20/1995
Between approximately September 1 and October 15, 2016, LANAE
BROOKS (date of birth 02/20/1995) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while acting as the manager at the assisted
living facility at which the vulnerable adult resided, Ms. Brooks failed to
provide or to seek medical treatment for the vulnerable adult’s left hip
fracture, malnutrition, dehydration and renal failure, and allowed the
vulnerable adult to sustain not less than four (4) pressure sores on the
foot, back and hip. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(b).
Abuse
11/21/2017
Page 92 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Broughton, Donna Marie
2/14/1967
Between approximately March 27 and August 9, 2022, DONNA MARIE
BROUGHTON (date of birth 02/14/1967) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Broughton used the vulnerable adult’s funds in
the approximate aggregate sum of $1,000.00 to satisfy her own
personal wireless phone service obligations. These transactions were
made without the vulnerable adult’s knowing, voluntary, informed
consent and for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
1/8/2024
Brown, Alonti Sheree
12/13/2001
Between approximately January 1 and January 10, 2023, ALONTI
SHEREE BROWN (date of birth 12/13/2001) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Brown accepted payments by check
in the approximate aggregate amount of $3,000.00 from the vulnerable
adult for provision of care while Ms. Brown was being paid for the
same care by her employing agency. The funds obtained by Ms.
Brown were for purposes that did not benefit the vulnerable adult. This
occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(6).
Exploitation of Resources
2/29/2024
Brown, Beverly Joyce
8/28/1952
On or about May 27, 2021, BEVERLY JOYCE BROWN (date of birth
8/28/1952) took a vulnerable adult to two (2) banks where the
vulnerable adult held accounts and facilitated withdrawals from each
account. Ms. Brown improperly transferred the funds into her own
bank account for purposes that did not benefit the vulnerable adult.
Ms. Brown asserts that she planned to use the funds for the benefit of
the vulnerable adult.
Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/17/2022
Page 93 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brown, Charles William
1/29/1963
On or about April 12, 2016, CHARLES WILLIAM BROWN (date of birth
01/29/1963) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while living in the
vulnerable adult’s home and providing caregiving assistance to the
vulnerable adult, Mr. Brown intentionally struck the vulnerable adult,
causing the vulnerable adult physical harm, including contusions to the
vulnerable adult’s face and left hand. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/25/2017
Brown, Elijah
3/29/1962
Between approximately April 2013 and August 2014, ELIJAH BROWN
(date of birth 03/29/1962) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as an agent of the landlord of the property at
which the vulnerable adult resided, Mr. Brown overcharged the
vulnerable adult rent totaling approximately $10,000.00 in the
aggregate. These actions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/3/2017
Brown, George E. IV
5/27/1992
Between approximately July 5 and August 10, 2016, GEORGE E.
BROWN IV (date of birth 05/27/1992) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Brown caused at least 23 checks to be written
to himself from the vulnerable adult’s checking account in excess of
$6,000.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/2/2018
Page 94 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brown, Jorge
6/1/1966
Between approximately August and December 2017, JORGE BROWN
aka GEORGE BROWN (date of birth 06/01/1966) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as a joint owner with the
vulnerable adult of a bank account into which he made little or no
deposits, Mr. Brown made withdrawal, transfer and debit transactions
totaling approximately $34,500.00 from the vulnerable adult’s
JPMorgan Chase Bank checking account. These transactions were
made without the vulnerable adult’s informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/29/2018
Brown, Kristina M.
7/29/1976
Between approximately February 6 and February 17, 2021, KRISTINA
BROWN (date of birth 07/29/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver to a vulnerable adult,
Ms. Brown stole pain medication from the vulnerable adult for
purposes that did not benefit the vulnerable adult. These actions left
the vulnerable adult in pain. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/8/2021
Brown, Randy Garfield
1/25/1956
On or about March 11, 2022, RANDY GARFIELD BROWN (date of
birth 01/25/1956) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Brown grabbed the
vulnerable adult from behind and held the vulnerable adult with his arm
around the vulnerable adult in a restrictive and harmful manner. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/30/2023
Page 95 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brown-Alba, Kaylah Marie
1/26/1989
Between approximately October 2019 and October 2020, KAYLAH
MARIE ALBA (date of birth 01/26/1989) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult's resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Alba made transactions totaling approximately
$2,300.00 from the vulnerable adult's Wells Fargo Bank account for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult's knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-45l(A)(5).
Exploitation of Resources
5/26/2021
Brownlee, Zina
9/28/1966
Between approximately September 13 and November 6, 2019, ZINA
BROWNLEE (date of birth 09/28/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Brownlee made no less than 72 withdrawals
totaling no less than $8,717.44 in the aggregate from the vulnerable
adult’s checking account for purposes which did not benefit the
vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/23/2020
Brownson, Tyanie
5/15/2000
On or about March 10, 2020, TYANIE BROWNSON (date of birth
05/15/2000) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult for the profit or advantage of herself and persons
other than the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Ms.
Brownson recorded a video of the vulnerable adult while the vulnerable
adult was in a soiled diaper, and then posted the video on social
media. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Vulnerable
Adult
7/21/2020
Page 96 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Brozek, Candace Marie
8/22/1981
On or about August 5, 2018, CANDACE MARIE BROZEK (date of
birth 08/22/1981) caused injury to a vulnerable adult through her
negligent acts or omissions. Specifically, while acting as a caregiver at
the assisted living facility at which the vulnerable adult resided, the
vulnerable adult's leg hit a wall and sustained a skin tear while Ms.
Brozek was changing his brief. Such conduct is prohibited by A.R.S. §
46-451(A)(1)(b).
Abuse
2/14/2019
Bruner, Howard Douglas
6/19/1948
On or about July 13, 2019, HOWARD DOUGLAS BRUNER aka DOUG
BRUNER (date of birth 06/19/1948) abused a vulnerable adult by
intentionally inflicting physical harm on the vulnerable adult.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Bruner pushed the vulnerable
adult’s head back, forcibly administered medication into the vulnerable
adult’s mouth and poured water down the vulnerable adult’s throat
while making derogatory comments to the vulnerable adult. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/7/2020
Bruseau, Derek Chad
3/2/1986
Between approximately May 24, 2023 and August 23, 2023, DEREK
CHAD BRUSEAU (date of birth 03/02/1986) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as a joint owner with the
vulnerable adult of a bank account into which he made little or no
deposits, Mr. Bruseau made debit transactions totaling approximately
$6,000.00 from that account for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/24/2024
Brusiter, Kiesha
2/23/1989
On or about March 23, 2018, KIESHA (KATIE) BRUSITER (date of
birth 02/23/1989) intentionally inflicted physical harm on a vulnerable
adult. Specifically, Ms. Brusiter entered the vulnerable adult’s
bedroom and struck the vulnerable adult in the face. Such conduct is
prohibited by A.R.S. § 46-451(A)(1)(a).
Abuse
9/10/2018
Page 97 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bryant, Jazmine Maree
10/11/1992
Between approximately May 3 and May 22, 2021, JAZMINE MAREE
BRYANT (date of birth 10/11/1992) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while employed as a caregiver for the vulnerable
adult, Ms. Bryant wrote checks totaling approximately $7,600.00 to
herself from the vulnerable adult’s bank account and negotiated those
checks without the vulnerable adult’s knowledge or informed consent
and for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
10/16/2023
Buhr, Heather
2/14/1985
On or about February 28, 2018, HEATHER BUHR (date of birth
2/14/1985) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
performing services to the vulnerable adult as a paid caregiver, Ms.
Buhr caused at least one check in the amount of at least $13,000.00 to
be written to herself from the vulnerable adult’s checking account
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2018
Buitimea, Pamela Michelle
4/5/1966
Between approximately June 26, 2019 and March 3, 2020, PAMELA
MICHELLE BUITIMEA (date of birth 04/05/1966) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Buitimea made unauthorized
ATM withdrawals and purchases totaling approximately $14,000.00
from the vulnerable adult's bank account, for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/5/2021
Page 98 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bunch, Daniel Wayne
2/26/1987
Between approximately November 13, 2015 and April 11, 2016,
DANIEL WAYNE BUNCH (date of birth 02/26/1987) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
caregiver, Mr. Bunch stole the vulnerable adult’s pre-signed checks,
and cashed 11 of them totaling $3,200.00, without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/28/2017
Bunch, Krysta Dawn
3/14/1989
Between approximately November 13, 2015 and April 11, 2016,
KRYSTA DAWN BUNCH (date of birth 03/14/1989) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while her husband was acting as the
vulnerable adult’s caregiver, he stole the vulnerable adult’s pre-signed
checks, and Ms. Bunch negotiated 12 of them totaling $8,550.00,
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/28/2017
Buonavolonta, James Albert
11/3/1961
In May 2018, JAMES ALBERT BUONAVOLONTA (date of birth
11/03/1961) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr.
Buonavolonta caused a check in the amount of $7,500.00 to be written
to himself and a cash withdrawal in the amount of $2,500.00 to be
made from the vulnerable adult’s accounts at Wells Fargo Bank. This
was done without the vulnerable adult’s informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/7/2018
Page 99 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Buot, Samuel L.
4/23/1965
Between approximately October 23, 2020 and August 16, 2021,
SAMUEL BUOT (date of birth 04/23/1965) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Buot improperly used the vulnerable adult’s
funds and made purchases and withdrawals totaling no less than
$150,000.00 in the aggregate, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/18/2022
Burch, Stephen
1/23/1993
Between approximately July 10 and July 24, 2013, STEPHEN BURCH
(date of birth 01/23/1993) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Burch caused two (2) checks, totaling $3,300.00 in the
aggregate, to be written from the vulnerable adult’s checking account,
and cashed those checks, all without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/20/2016
Burciaga, Ramon
3/27/1959
On or about April 23, 2012, RAMON BURCIAGA (date of birth
03/27/1959) abused a vulnerable adult by intentionally inflicting
corporal punishment after Mr. Burciaga attempted to separate the
vulnerable adult from his wife after the vulnerable adult initiated a
physical altercation. This caused bruising on the vulnerable adult's left
forearm and left outer thigh. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
8/29/2016
Burgess, Gary Antony
1/7/1961
Between approximately July and December 2017, GARY ANTONY
BURGESS (date of birth 01/07/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Burgess conducted debit card transactions
totaling more than $9,400.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/12/2018
Page 100 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Burks, Robert Ray
5/14/1973
Between approximately April 1 and September 30, 2023, ROBERT
RAY BURKS (date of birth 05/14/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Burks obtained checks payable to the
vulnerable adult and cashed those checks for purposes that did not
benefit the vulnerable adult. This occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/13/2024
Burrows, Josefina C.
5/10/1968
On or about June 27, 2018, JOSEFINA C. BURROWS (date of birth
05/10/1958) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a paid caregiver at a group home where the vulnerable
adult resided, Ms. Burrows dropped the vulnerable adult during an
attempt to transfer the vulnerable adult to the toilet, causing a skin tear
to the vulnerable adult’s buttocks. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/9/2018
Burruel Lopez, Luis Roberto
12/31/1965
Between approximately February and June 2015, LUIS ROBERTO
BURRUEL (date of birth 12/31/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Burruel made numerous transactions in
Mexico, totaling not less than $1,800.00 in the aggregate, from the
vulnerable adult’s ATM/debit card which was linked to her Wells Fargo
Bank account. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/11/2016
Page 101 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Burt, Timothy Wayne
7/9/1980
Between approximately March 2019 and July 2019, TIMOTHY
WAYNE BURT (date of birth 07/09/1980) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s representative
payee for Social Security purposes, Mr. Burt caused not less than 70
transactions totaling approximately $2,520.34 in the aggregate and 11
additional transactions of overdraft fees of $279.50 to be withdrawn
from the vulnerable adult’s Chase Bank checking account for purposes
that did not benefit the vulnerable adult. These transactions were
made without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
11/13/2019
Burton, Catarina Mercedes
7/22/1995
Between approximately June and November 2018, CATARINA
MERCEDES BURTON (date of birth 07/22/1995) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Burton caused debit card
transactions totaling approximately $1,350.00 in the aggregate to be
made from the vulnerable adult’s Wells Fargo Bank account without
the vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/28/2019
Burton, Netra
1/20/1976
Between approximately July 2018 and September 2018, NETRA
BURTON (date of birth 01/20/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Burton made not less than 34 transactions
from fast food restaurants (totaling $196.11) and a purchase in the
amount of $40.36 at K-Momo Clothing from the vulnerable adult’s
JPMorgan Chase Bank for a total of not less than $236.47 in the
aggregate, for purposes that did not benefit the vulnerable adult.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/5/2019
Page 102 of 795
Arizona Adult Protective Services Registry
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Burton-Outcalt, Bethanne
7/6/1965
Between approximately August 2018 and March 2019, BETHANNE
BURTON OUTCALT (date of birth 07/06/1965) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a trustee of a living trust
for the benefit of the vulnerable adult, Ms. Outcalt caused more than
$100,000 in withdrawals to be made and fees to be incurred from the
trust’s checking and savings account, and also caused rental income
which was supposed to be paid for the benefit of the vulnerable adult,
totaling more than $20,000 in the aggregate, to be deposited directly
into her own personal bank account. These transactions were made
for purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/26/2019
Bush, Sherrie Ann
8/30/1964
Between approximately May 2015 and October 2015, SHERRIE ANN
BUSH (date of birth 08/30/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Bush illegally or improperly transferred funds
totaling approximately $6,400.00 in the aggregate from the vulnerable
adult’s bank accounts to her own accounts without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/13/2017
Buso, Josephine M.
9/11/1959
Between approximately March 26, 2021 and September 20, 2021,
JOSEPHINE BUSO (date of birth 09/11/1959) improperly used a
vulnerable adult's resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, Ms. Buso used the
vulnerable adult’s credit card information to make purchases that did
not benefit the vulnerable adult. Such conduct is prohibited pursuant
to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/23/2022
Page 103 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Bussey, Emory Paul Jr.
11/8/1973
On or about February 19, 2023, EMORY PAUL BUSSEY JR. (date of
birth 11/08/1973) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Bussey punched and
strangled the vulnerable adult, causing the vulnerable adult to lose
consciousness and to suffer injuries in the form of bruising and red
marks on the neck. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
2/29/2024
Bustamante, Anahy
12/30/1999
Between approximately May and July 2019, ANAHY BUSTAMANTE
(date of birth 12/30/1999) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Bustamante made multiple unauthorized ATM
withdrawals, totaling $2,777.85, from the vulnerable adult’s American
Southwest Credit Union regular shares account. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/15/2021
Buster, Angela
11/6/1964
Between approximately February and March 2014, ANGELA BUSTER
(date of birth 11/06/64) sexually abused a vulnerable adult.
Specifically, Ms. Buster removed the vulnerable adult’s fecal
management system (rectal tube) and placed it into the vulnerable
adult’s vagina. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(d).
Abuse
2/10/2017
Bustos, Thomas A.
2/9/1965
On or about July 11, 2021, THOMAS A. BUSTOS (date of birth
02/09/1965) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Bustos
engaged in a physical altercation with a vulnerable adult where he
shoved the vulnerable adult. His actions caused a scratch to the
vulnerable adult’s right forearm. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/27/2022
Page 104 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Butcher, Jennifer Michelle
10/10/1981
Between approximately November 1 and December 19, 2021,
JENNIFER MICHELLE BUTCHER (date of birth 10/10/1981) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself or persons other than
the vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Butcher caused multiple checks to be written to
herself from the vulnerable adult’s checking account, totaling
approximately $3,000.00, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/19/2022
Butler, Megan A.
4/28/1989
Between August and September 2015, MEGAN BUTLER (date of birth
04/28/1989) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a caregiver at the nursing care institution in which the vulnerable
adult resided, Ms. Butler took jewelry belonging to the vulnerable adult,
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/10/2017
Buttitta, Blair Louis
1/2/1968
Between approximately March 18 and May 21, 2021, BLAIR LOUIS
BUTTITTA (date of birth 01/02/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Buttitta accessed the vulnerable adult’s bank
account and made debit transactions totaling approximately $850.00
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
10/30/2023
Page 105 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Butts, Isaac
11/9/1949
Between approximately February 8 and May 8, 2018, ISAAC BUTTS
(date of birth 11/09/1949) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while performing yard services to the vulnerable adult, Mr.
Butts caused at least nine checks totaling more than $31,000 in the
aggregate to be written to himself from the vulnerable adult’s checking
account without the vulnerable adult’s knowledge or informed consent,
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2018
Buzila, Mircea
5/24/1971
Between approximately March 27 and April 2, 2014, MIRCEA BUZILA
(date of birth 05/24/1971) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as the manager of the care facility in which
the vulnerable adult resided, Mr. Buzila caused more than $49,000 to
be withdrawn from the vulnerable adult’s JP Morgan Chase Bank
account(s). These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/6/2017
Bwogi, Kennedy
8/14/1983
On or about July 27, 2020, KENNEDY BWOGI (date of birth
08/14/1983) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, while
acting as a paid caregiver for a vulnerable adult who required line of
sight supervision at all times, Mr. Bwogi left the vulnerable adult
unsupervised. A Division of Developmental Disabilities (DDD) nurse
visited the vulnerable adult’s home and there was no adult present to
supervise the vulnerable adult. Mr. Bwogi was the person responsible
for supervising the vulnerable adult on that date. According to Mr.
Bwogi, he left the home to run an errand. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
9/15/2021
Page 106 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Byrd , Janet Lea
2/25/1958
Between approximately August and September 2022, JANET LEA
BYRD (date of birth 02/25/1958) improperly used a vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Byrd made transactions from
the vulnerable adult’s Desert Financial Credit Union bank accounts for
purposes that did not benefit the vulnerable adult. Ms. Byrd alleged
that she believed that she was allowed to make those transactions,
based on her role as the vulnerable adult's agent under a Power of
Attorney. However, the transactions were made from trust proceeds,
and the trust document did not authorize those transactions to be
made. Such conduct is prohibired by A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/6/2023
Cabrera, Leonel Gustavo
12/31/1986
Between approximately December 8 and December 9, 2023, LEONEL
GUSTAVO CABRERA (date of birth 12/31/1986) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating, or
other services necessary to maintain the vulnerable adult’s minimum
physical or mental health. Specifically, while acting as a paid caregiver
at the care home at which the vulnerable adult resided, Mr. Cabrera
failed to complete required wellness checks on the vulnerable adult,
which resulted in the vulnerable adult lying face down on the floor for
approximately seven and a half hours, overnight. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
5/13/2024
Cabrera, Miguel Angel
9/29/1968
Between approximately January 30 and February 6, 2017, MIGUEL
ANGEL CABRERA RIOS aka MIGUEL CABRERA (date of birth
09/29/1968) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while acting
as a joint owner with the vulnerable adult of a bank account into which
he deposited little or no funds, Mr. Rios withdrew $4,200 in the
aggregate from the account without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/27/2018
Page 107 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cadieux, Kortney Dawn
8/27/1975
Between approximately December 2022 and February 2023,
KORTNEY DAWN CADIEUX (date of birth 08/27/1975) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Cadieux made or caused debit
transactions totaling approximately $1,900.00 to be made from the
vulnerable adult’s bank account without the vulnerable adult’s
knowledge or informed consent and for purposes that did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/30/2024
Cain, Robert Jr.
12/29/1965
Between approximately April and December 2016, ROBERT CAIN JR.
(date of birth 12/29/1965) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Cain used approximately $11,000.00 in funds
belonging to the vulnerable adult without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/13/2017
Cain, Robert Jr.
12/29/1965
Between approximately April and December 2016, ROBERT CAIN JR.
(date of birth 12/29/1965) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Cain used approximately $11,000.00 in funds
belonging to the vulnerable adult without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/13/2017
Calandra, William J.
2/27/1956
On or about April 20, 2019, WILLIAM J CALANDRA (date of birth
02/27/1956) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Calandra physically assaulted the
vulnerable adult. As a result of Mr. Calandra’s abuse, the vulnerable
adult suffered injuries in the form of a laceration to her scalp requiring
stitches, multiple bruises, and a lump on her spine. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/21/2020
Page 108 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Caley, David
10/2/1932
On or about October 29, 2015, DAVID CALEY (date of birth
10/02/1932) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Caley punched
the vulnerable adult in the face, causing bruising to the vulnerable
adult’s face and a scratch on the vulnerable adult’s nose. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/15/2016
Calihan, Michael
3/5/1962
Between approximately October 18, 2012 and November 13, 2012,
MICHAEL CALIHAN (date of birth 03/05/1962) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, as former caregiver at the group home
where the vulnerable adult resided, Mr. Calihan coerced the vulnerable
adult into loaning him money through four handwritten “promissory
notes” in the approximate amount of $7,000.00 in the aggregate,
without the vulnerable adult’s knowledge or informed consent, and not
for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/12/2016
Call, Mindy Kay
11/13/1952
Between approximately October 2019 and May 2020, MINDY KAY
CALL (date of birth 11/13/1952) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Call caused not less than 20 transfers to be made
from the vulnerable adult’s Desert Financial savings account to her
own account(s), totaling not less than $42,369.67 in the aggregate.
These transactions were made without the vulnerable adult’s
knowledge or informed consent, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/24/2020
Page 109 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Camacho, Jose Francisco
2/18/1994
Between approximately June 27, 2023 and January 16, 2024, JOSE
FRANCISCO CAMACHO (date of birth 02/18/1994) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
paid caregiver and agent under a power of attorney, Mr. Camacho
made purchase and withdrawal transactions from the vulnerable
adult’s bank account. These transactions occurred without the
vulnerable adult’s voluntary, informed consent, and for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/29/2024
Camara Barros, Victor Levy
12/26/2002
On or about September 28, 2021, VICTOR LEVY CAMARA BARROS
(date of birth 12/26/2002) abused a vulnerable adult through the
intentional infliction of physical harm. Specifically, Mr. Barros punched
the vulnerable adult multiple times with a closed fist. As a result, the
vulnerable adult sustained facial fractures, lacerations and contusions.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/7/2023
Camara, Desiree
3/23/1985
On and before July 13, 2016, DESIREE CAMARA (date of birth
03/23/1985) improperly used a vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a manager of the group home at
which the vulnerable adult resided, Ms. Camara held $122.16 in funds
belonging to the vulnerable adult in her personal handbag. She has
alleged that the handbag containing the funds was stolen. According
to Ms. Camara, the vulnerable adult's funds were reimbursed from Ms.
Camara's final paycheck from the group home. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/21/2017
Page 110 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Camara, Desiree
3/23/1985
On and before July 11, 2016, DESIREE CAMARA (date of birth
03/23/1985) improperly used a vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a manager of the group home at
which the vulnerable adult resided, Ms. Camara held $300.00 in funds
belonging to the vulnerable adult in her personal handbag. She has
alleged that the handbag containing the funds was stolen. According
to Ms. Camara, the vulnerable adult's funds were reimbursed from Ms.
Camara's final paycheck from the group home. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/21/2017
Camara, Desiree
3/23/1985
On and before July 11, 2016, DESIREE CAMARA (date of birth
03/23/1985) improperly used a vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a manager of the group home at
which the vulnerable adult resided, Ms. Camara held $350.00 in funds
belonging to the vulnerable adult in her personal handbag. She has
alleged that the handbag containing the funds was stolen. According
to Ms. Camara, the vulnerable adult's funds were reimbursed from Ms.
Camara's final paycheck from the group home. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/21/2017
Cambaliza, Eliseo Waren
7/5/1958
On or prior to February 28, 2014, ELISEO W. CAMBALIZA (date of
birth 03/05/58) sexually abused or assaulted a vulnerable adult.
Specifically, while acting as a paid caregiver for a vulnerable adult, Mr.
Cambaliza engaged in sexual activities including intercourse with the
vulnerable adult, who did not have the capability to provide consent.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
6/8/2017
Page 111 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Camp, Ashley Marie
9/30/1988
On or about April 19, 2017, ASHLEY MARIE CAMP (date of birth
09/03/1988) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a paid caregiver for the vulnerable adult, Ms. Camp used the
vulnerable adult’s credit card to make three transactions, totaling
approximately $46.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/2/2018
Campa-Rios, Avigail
12/21/1991
Between approximately September 1, 2021 and April 25, 2022,
AVIGAIL CAMPA RIOS (date of birth 12/21/1991) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while employed as a caregiver for the
vulnerable adult, Ms. Campa Rios used a National Bank of Arizona
debit card belonging to the vulnerable adult to make transactions and
ATM withdrawals totaling approximately $8,500.00 for purposes that
did not benefit the vulnerable adult. This occurred without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/12/2024
Campbell, Ronald Wayne II
2/6/1963
On or about August 3, 2017, RONALD WAYNE CAMPBELL II (date of
birth 02/06/1963) intentionally inflicted physical harm on a vulnerable
adult. Specifically, Mr. Campbell bit the vulnerable adult’s finger,
causing the vulnerable adult to experience pain and drawing blood
under the vulnerable adult’s fingernail. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(a).
Abuse
6/13/2018
Page 112 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Canez, Desiree Ann
9/8/1968
Between approximately August 2021 and September 2022, DESIREE
ANN CANEZ (date of birth 09/08/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Canez made unauthorized purchases and
withdrawals from the vulnerable adult’s Bank of America checking
accounts, totaling approximately $6,000.00, for purposes that did not
benefit the vulnerable adult. This occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/16/2023
Canning, Steven D .
12/6/1954
Between approximately June 3 and August 15, 2019, STEVEN D.
CANNING (date of birth 12/06/1954) improperly used a vulnerable
adult’s resources for the advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Canning made withdrawals from
the vulnerable adult’s accounts that did not benefit the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/12/2021
Capilla, Flor Lisa
4/19/2001
Between approximately July and September 2022, FLOR LISA
CAPILLA (date of birth 04/19/2001) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Capilla obtained the vulnerable adult’s
Washington Federal Bank checking account information and made
numerous unauthorized purchases, withdrawals, and transfer
transactions, totaling approximately $27,000.00, for purposes that did
not benefit the vulnerable adult. This occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/6/2023
Page 113 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Capitini, Elizabeth Ann
1/14/1975
On or about August 21, 2012, ELIZABETH ANN CAPITINI (date of
birth 01/14/1975) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while employed as a Certified Nursing Assistant at the nursing care
institution in which the vulnerable adult resided, Ms. Capitini left the
vulnerable adult unattended in a restroom. When the vulnerable adult
attempted to stand without Ms. Capitini’s assistance or supervision, the
vulnerable adult fell to the floor, and sustained a fractured wrist. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
7/6/2017
Caples, Deborah Colleen
8/7/1956
Between approximately October 21 and November 26, 2019,
DEBORAH COLLEEN CAPLES (date of birth 08/07/1956) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Caples caused the vulnerable
adult to make withdrawals against the vulnerable adult’s Home Equity
Line of Credit (HELOC) at JPMorgan Chase Bank and to give the
money to her. Additionally, the vulnerable adult incurred interest on
that account. These withdrawals, totaling not less than $8,000.00 in
the aggregate, were made without the vulnerable adult’s knowledge or
informed consent, for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
10/28/2020
Carbajal, Catherine Ann
10/28/1979
On or about September 22, 2021, CATHERINE ANN CARBAJAL (date
of birth 10/28/1979) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while employed as a caregiver at the assisted living facility
in which the vulnerable adult resided, Ms. Carbajal took a check that
belonged to the vulnerable adult, altered the check to make it payable
to her, and then negotiated the check, retaining the proceeds. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
10/30/2023
Page 114 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Carbonaro, Margaret A.
9/26/1946
On or about January 6, 2018, MARGARET MANN CARBONARO
(date of birth 09/26/1946) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, Ms.
Carbonaro slapped the vulnerable adult on the face. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/27/2018
Cardella, Angelo J.
3/25/1970
Between approximately October 5, 2020 and January 18, 2021,
ANGELO J. CARDELLA (date of birth 03/25/1970) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Cardella took possession of a
bank card from the vulnerable adult's bank account that did not belong
to him and made transactions and forged three checks totaling not less
than $5,997.00 in the aggregate for purposes that did not benefit the
vulnerable adult. These transactions were made without the vulnerable
adult's knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.RS. § 46-451(A)(5).
Exploitation of Resources
7/20/2021
Cardini, Leon
4/22/1963
Between approximately October 2020 and January 2021, LEON
CARDINI (date of birth 04/22/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Cardini wrote at least six unauthorized checks
and made at least four unauthorized electronic transactions, totaling
not less than $127,692.94 in the aggregate, from the vulnerable adult’s
checking account at Wells Fargo Bank for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/5/2021
Page 115 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cardona, Imelda R.
5/13/1971
Between approximately April 2016 and August 2017, IMELDA R.
CARDONA (date of birth 05/13/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Cardona wrote checks totaling at least
$22,000.00 from the vulnerable adult’s checking account to herself and
to her family members for caregiving services that were never
delivered. Ms. Cardona also accepted cash payments totaling more
than $5,600.00 from the vulnerable adult, and caused the vulnerable
adult to purchase a vehicle for $8,000.00 that was registered in the
name of Ms. Cardona’s family member. These transactions were
made without the vulnerable adult’s knowledge or informed consent,
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/13/2018
Cardona, Imelda R.
5/13/1971
Between approximately April 2016 and August 2017, IMELDA R.
CARDONA (date of birth 05/13/1971) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of shelter or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, while being paid to provide caregiving
services to the vulnerable adult, Ms. Cardona caused the vulnerable
adult to reside in conditions that were hazardous to his health. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
7/13/2018
Carlin, Michael Edward
9/21/1956
Between approximately November 4 and December 18, 2021,
MICHAEL EDWARD CARLIN (date of birth 09/21/1956) improperly
used a vulnerable adult’s resources in the amount of $109.87 for
purposes that did not benefit the vulnerable adult. Such conduct is
prohibited pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/28/2022
Page 116 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Carovillano, Christina
Elizabeth
2/26/1962
Between approximately December 2017 and March 2018, CHRISTINA
ELIZABETH CAROVILLANO (date of birth 02/26/1962) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Carovillano stole personal
property, valued between $4,000 and $25,000 in the aggregate, from
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/11/2018
Carpenter, John Joseph
10/31/1969
Between approximately December 2018 and March 2019, JOHN
JOSEPH CARPENTER (date of birth 10/31/1969) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Carpenter caused not less than
100 transactions and 12 overdraft charges, totaling not less than
$6,182.78 in the aggregate, to be made from the vulnerable adult’s
checking account at Wells Fargo Bank for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/5/2019
Carpenter, Rivers
1/24/1953
Between approximately April and October 2010, RIVERS
CARPENTER (date of birth 01/24/1953) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Carpenter transferred funds from the
vulnerable adult’s bank accounts into her checking account in the
aggregate amount of approximately $3,500.00. This was done without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/31/2017
Page 117 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Carpenter, William L. Jr
4/12/1947
Between approximately April and October 2010, WILLIAM L.
CARPENTER (date of birth 04/12/1947) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Carpenter transferred funds from the vulnerable
adult’s bank accounts into his checking account in the aggregate
amount of approximately $3,500.00. This was done without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/31/2017
Carranza, Maria Theresa
4/20/1970
On or about July 30, 2019, MARIA THERESA CARRANZA (date of
birth 04/20/1970) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Carranza
yanked and pulled the vulnerable adult’s hair, causing the vulnerable
adult’s head to go back and forth while the vulnerable adult was seated
in a wheelchair receiving dialysis treatment. As a result of Ms.
Carranza's actions, the vulnerable adult yelled out and suffered injuries
in the form of pain. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
12/24/2019
Carrasco, Fernanda
5/24/1994
On or about June 28, 2015, FERNANDA CARRASCO (date of birth
05/24/1994) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as caregiver at the group home where the vulnerable adult resided,
Ms. Carrasco added a pair of pants to a group of items the vulnerable
adult was purchasing on a group day trip, costing approximately
$45.00, without the vulnerable adult’s knowledge or informed consent,
and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/9/2016
Page 118 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Carrasco, Jeanna Dawn
3/28/1960
Between approximately January 30 and December 28, 2020,
JEANNA DAWN CARRASCO (date of birth 03/28/1960) improperly
used a vulnerable adult’s resources for the profit or advantage of
persons other than the vulnerable adult. Specifically, while acting as
a caregiver to the vulnerable adult, Ms. Carrasco made debit
transactions from the vulnerable adult’s Great Western Bank
checking account that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct is prohibited by A.R.S. § 46-
451(A)(5).
Exploitation of Resources
9/20/2021
Carrera, Ericka Nate
3/30/1979
On or about January 23, 2018, ERICKA NATE CARRERA (date of
birth 03/30/1979) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as the owner of an assisted living facility at which the vulnerable
adult resided, Ms. Carrera failed to return payments totaling $583.00
that had been prepaid by or on behalf of the vulnerable adult. This
was done without the vulnerable adult’s informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/2/2018
Carrera, Ericka Nate
3/30/1979
On or about November 15, 2017, ERICKA NATE CARRERA (date of
birth 03/30/1979) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as the owner of an assisted living facility at which the vulnerable
adult resided, Ms. Carrera failed to return payments totaling $527.56
that had been prepaid by or on behalf of the vulnerable adult. This
was done without the vulnerable adult’s informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/2/2018
Page 119 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Carrera, Ericka Nate
3/30/1979
Between approximately April and June 2019, ERICKA NATE
CARRERA (date of birth 03/30/1979) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the owner of an assisted living
facility at which the vulnerable adult resided, Ms. Carrera made debit
and withdrawal transactions totaling approximately $11,000.00 in the
aggregate from the vulnerable adult’s Bank of America accounts. This
was done without the vulnerable adult’s informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/13/2020
Carridice, Mavis
5/13/1948
Between approximately June 1, 2011 and July 31, 2013, MAVIS
CARRIDICE (date of birth 05/13/1948) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver for the vulnerable adult,
Ms. Carridice coerced the vulnerable adult into writing checks payable
to her in amounts in excess of her agreed compensation, amounting to
approximately $54,000.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/30/2016
Carrillo, Gail Elaine
12/1/1955
Between approximately January and April 2017, GAIL ELAINE
CARRILLO (date of birth 12/01/1955) improperly used a vulnerable
adult’s resources for her own purposes. Specifically, while acting as
the vulnerable adult’s representative payee for Social Security benefit
purposes, Ms. Carrillo made debit transactions from the vulnerable
adult’s bank account for purposes which did not benefit the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/14/2018
Page 120 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Carrillo, Geraldine
3/22/1994
On or about June 30, 2021, GERALDINE CARRILLO (date of birth
03/22/1994) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as a caregiver at the assisted living facility in which the
vulnerable adult resided, Ms. Carrillo took three rings belonging to the
vulnerable adult and sold them at a pawn shop without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
10/16/2023
Carrillo, Joanna Marie
9/5/1988
In and prior to June 2021, JOANNA MARIE CARRILLO (date of birth
09/05/1988) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Carrillo
made unauthorized withdrawal transactions from the vulnerable adult’s
bank accounts and used those funds for purposes that did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/12/2024
Carrillo, Lisa Marie
9/24/1976
Between approximately May 2016 and January 2017, LISA MARIE
CARRILLO (date of birth 09/24/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s
representative payee for Social Security purposes, Ms. Carrillo caused
debit and withdrawal transactions totaling approximately $6,300.00 to
be made from the vulnerable adult’s funds held at Comerica Bank
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/8/2018
Carrillo, Rogelio Jr.
1/1/1980
On or about August 15, 2023, ROGELIO CARRILLO, JR. (date of birth
01/01/1980) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Carrillo Jr. physically assaulted the
vulnerable adult. As a result, the vulnerable adult suffered injuries
which included periorbital contusion of the right eye, ecchymosis of the
right arm, and contusions on both arms. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/1/2024
Page 121 of 795
Arizona Adult Protective Services Registry
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Carroll, Jacqueline
7/28/1959
In May 2014, JACQUELINE CARROLL (date of birth 07/28/1959)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Carroll
caused two (2) checks totaling approximately $50,000.00 in the
aggregate to be written from the vulnerable adult’s checking account at
Bank of America. These checks were written without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/11/2016
Carroll, James Robert
11/22/1963
Between approximately March 15 and March 20, 2016, JAMES
ROBERT CARROLL (date of birth 11/22/1963) abused a vulnerable
adult by unreasonably confining the vulnerable adult. Specifically,
while knowing that the vulnerable adult would be unable to exit the
room without assistance, Mr. Carroll kept the vulnerable adult in a
closed room without any supervision and without food or other
necessities, until the vulnerable adult struggled to crawl to a window
and to yell for help. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
7/18/2017
Carroll, James Robert
11/22/1963
Between approximately December 2013 and April 2016, JAMES
ROBERT CARROLL (date of birth 11/22/1963) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as a joint account holder on
a Wells Fargo Bank account with the vulnerable adult, but while not
depositing any of his own funds into that account, Mr. Carroll made
numerous withdrawal and debit transactions, totaling more than
$58,000.00 in the aggregate. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/18/2017
Page 122 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Carter, Akhiem B H
4/20/1970
Between approximately April 30 and December 1, 2016, AKHIEM B H
CARTER AKA AKHIEM BAY (date of birth 04/20/1970) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Mr. Carter withdrew cash and made
credit card charges on the vulnerable adult’s accounts with Chase
Bank in an amount totaling approximately $8,100.00, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/9/2018
Carter, Joel
4/19/1960
On or about March 9, 2018, JOEL STEVEN CARTER (date of birth
04/19/1960) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while arguing in
the vulnerable adult’s home, Mr. Carter pushed the vulnerable adult.
As a result of Mr. Carter’s abuse, the vulnerable abuse suffered
injuries in the form of a bump on the back of his head. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/26/2021
Carter, Martha E.
10/13/1952
On or about April 26, 2010, MARTHA CARTER (date of birth
10/13/1952) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a registered nurse at the nursing care institution at
which the vulnerable adult resided, Ms. Carter failed to administer
medication that had been ordered for the vulnerable adult. As a result
of Ms. Carter’s negligent omission, the vulnerable adult suffered
severe shaking, a drop in oxygen saturation, and tachycardia, requiring
hospitalization. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
1/24/2017
Page 123 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Carty, Patrick
3/31/1987
In October 2015, PATRICK CARTY (date of birth 03/31/1987)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Carty caused
$360.00 in withdrawal transactions to be made from the vulnerable
adult’s bank account(s). These transactions were performed without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/22/2017
Casarez, Perla
12/5/1974
On or about October 3, 2022, PERLA M. CASAREZ (date of birth
12/05/1974) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as a caregiver for the vulnerable adult, Ms. Casarez used a
credit card belonging to the vulnerable adult to purchase jewelry online
totaling approximately $151.00, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/16/2023
Casey , Jonathan
4/30/1992
On or about July 27, 2023, JONATHAN CASEY (date of birth
04/30/1992) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Casey grabbed the vulnerable adult
on the vulnerable adult’s arms and shoulders, causing bruises. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/22/2023
Casey, Timothy John
1/15/1955
On or about March 26, 2016, TIMOTHY JOHN CASEY (date of birth
01/15/1955) caused injury to a vulnerable adult through a negligent
act. While the vulnerable adult was being physically aggressive with
and verbally abusive toward his caregiver, Mr. Casey attempted to
intervene and assist the caregiver. In the process the vulnerable adult
was injured. Such conduct is proscribed by A.R.S. § 46-451(A)(1)(b).
Abuse
11/21/2017
Page 124 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Casey-Ryberg, Jolyn
7/19/1961
On or about October 19, 2019, JOLYN CASEY-RYBERG (date of birth
7/19/1961) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Casey-Ryberg grabbed and
squeezed the vulnerable adult’s face, which caused bruising to the left
side of the vulnerable adult’s face. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/28/2020
Castle, Tracey D.
7/21/1970
Between approximately March 9, 2012 and May 6, 2013, TRACEY
CASTLE (date of birth 07/21/1970) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Castle made debit card and check withdrawals
from the vulnerable adult’s bank account in the amount of
approximately $6,041.05 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/15/2016
Castro , Mercedes
2/4/1963
On or about January 23, 2022, MERCEDES CASTRO (date of birth
02/04/1963) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult's minimum physical or mental health. Specifically,
while employed as a paid caregiver, Ms. Castro failed to report that
during a two person transfer of the vulnerable adult, the vulnerable
adult’s leg got stuck in a bed rail, which caused the vulnerable adult to
sustain an injury. As a result of this failure to report, the vulnerable
adult did not receive needed medication or medical services until three
days after the incident, when it was discovered that the vulnerable
adult had a fractured tibia. Such conduct constitutes neglect pursuant
to A.R.S. § 46-451(A)(9).
Neglect
6/22/2023
Page 125 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Catuna, Valer
4/2/1968
On or about October 21, 2020, VALER CATUNA (date of birth
04/02/1968) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at an assisted living facility, Mr. Catuna repeatedly punched
the vulnerable adult in the abdomen. As a result of Mr. Catuna’s
actions, the vulnerable adult suffered injuries which resulted in death.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/27/2023
Cavazos, Mariah
3/2/1991
On or about February 9, 2014, MARIAH CAVAZOS (date of birth
03/02/1991) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Cavazos
caused not less than two checks, totaling approximately $175.00 in the
aggregate, to be written from the vulnerable adult’s checking account
at Wells Fargo Bank for purposes that did not benefit the vulnerable
adult. These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/13/2015
Cave, Tatiana
6/2/1974
Between approximately May 2 and May 10, 2022, TATIANA CAVE
(date of birth 06/02/1974) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Cave made electronic fund transfer transactions
totaling approximately $3,000.00 from the vulnerable adult’s CitiBank
checking account for purposes that did not benefit the vulnerable adult.
These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/23/2023
Page 126 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cecchet, Raeann Marie
1/22/1954
On or about February 2, 2021, RAEANN MARIE CECCHET (date of
birth 01/22/1954) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while employed as a caregiver for the vulnerable adult, Ms. Cecchet
failed to follow proper procedures while using a Hoyer lift to transfer
the vulnerable adult. As a result of Ms. Cecchet’s negligence, the
Hoyer lift hit the vulnerable adult on their head and the vulnerable adult
suffered injuries. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
10/13/2022
Cecil, Kaitlyn Marie
8/6/2002
Between approximately March 17 and April 12, 2018, KAITLYN MARIE
CECIL (date of birth 08/06/2002) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Cecil utilized the vulnerable adult’s JPMorgan
Chase Bank debit card to make purchases with cash advances and to
make ATM withdrawals, totaling approximately $1,000.00 in the
aggregate. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/27/2018
Cedars, Gina K.
10/23/1961
Between approximately June 1 and October 31, 2016, GINA K.
CEDARS aka GINA K. LONG (date of birth 10/23/1961) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a power of attorney, Ms. Cedars made debit transactions
and withdrawals from the vulnerable adult’s Wells Fargo checking
account in excess of $4,700.00 in the aggregate without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/2/2018
Page 127 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cervantes, Tiarra Alyssa
1/10/1993
Between approximately June and July 2021, TIARRA ALYSSA
CERVANTES aka TIARRA ALYSSA HUDNALL (date of birth
01/10/1993) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while serving
as a paid caregiver for the vulnerable adult, Ms. Cervantes completed
approximately 12 Cash App transactions, transferring approximately
$9,200 in the aggregate from the vulnerable adult’s Wells Fargo Bank
checking account to her own personal account, for purposes that did
not benefit the vulnerable adult. This occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/12/2023
Cervera, Jorge Alexi
4/12/1999
On or about January 23, 2023, JORGE ALEXI CERVERA (date of birth
04/12/1999) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain minimum
physical or mental health. Specifically, while employed as the only
caregiver of the vulnerable adult overnight, Mr. Cervera failed to
provide the supervision necessary for the vulnerable adult’s minimum
physical health. As a result of Mr. Cervera’s neglect, the vulnerable
adult suffered injuries including a bump on the vulnerable adult’s
forehead, right swollen black eye, left jaw and mouth red and swollen,
scratches on both wrists, scratches on both inner biceps, bruising on
the vulnerable adult’s hips, rug burns on both of the vulnerable adults
legs and knee caps, bruising and scratches on both of the vulnerable
adult’s calves and ankles, and rug burns on both of the vulnerable
adult’s buttocks. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(9).
Neglect
11/22/2023
Chacon, Brenda
10/26/1958
On or about October 15, 2016, BRENDA CHACON (date of birth
10/26/1958) caused injury to a vulnerable adult by a negligent act.
Specifically, the vulnerable adult sustained a bruise on the top of her
left hand during a physical altercation with Ms. Chacon while Ms.
Chacon attempted to restrain the vulnerable adult. Such conduct
violates A.R.S. § 46-451(A)(1)(b).
Abuse
12/1/2017
Page 128 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Chacon, Jorge
11/11/1958
On or about June 15, 2021, JORGE CHACON (date of birth
11/11/1958) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Mr. Chacon put the vulnerable adult in a
headlock and walked the vulnerable adult towards an exit of the
building, while the vulnerable adult was still in the headlock. These
actions restricted the vulnerable adult’s bodily movements. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
3/31/2022
Chairez, Tomas
7/7/1975
On or about July 8, 2014, TOMAS CHAIREZ (date of birth 07/07/1975)
abused a vulnerable adult by intentionally inflicting physical harm upon
the vulnerable adult. Specifically, Mr. Chairez punched the vulnerable
adult in the face, causing the vulnerable adult to suffer bleeding from
the nose and pain. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
4/22/2016
Chance, Belinda
2/4/1977
Between approximately March and June 2017, BELINDA CHANCE
(date of birth 02/04/1977) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Chance used the vulnerable adult’s True Link prepaid
debit card to make purchases totaling approximately $980.00 in the
aggregate. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/9/2018
Chandler, Rosiland K.
3/28/1954
Between approximately August 1, 2013 and January 31, 2014,
ROSILAND CHANDLER (date of birth 03/28/1954) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as caregiver for the
vulnerable adult, Ms. Chandler coerced the vulnerable adult into
signing a power of attorney document that allowed Ms. Chandler to
withdraw money from the vulnerable adult’s bank account disguised as
“gifts” and “bonuses” in the amount of approximately $52,770.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/15/2016
Page 129 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Chandler, Victoria Evelyn
9/1/1998
On or about November 1, 2020, VICTORIA EVELYN CHANDLER
(date of birth 09/01/1988) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
physical or mental health to the vulnerable adult. Specifically, while
acting as a paid caregiver at a group home for persons with disabilities,
Ms. Chandler left the vulnerable adult unsupervised when she left the
group home to go to the store and locked the door from the outside.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
4/11/2022
Chandler, Victoria Evelyn
9/1/1998
On or about November 1, 2020, VICTORIA EVELYN CHANDLER
(date of birth 09/01/1988) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
physical or mental health to the vulnerable adult. Specifically, while
acting as a paid caregiver at a group home for persons with disabilities,
Ms. Chandler left the vulnerable adult unsupervised when she left the
group home to go to the store and locked the door from the outside.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
4/11/2022
Chandler, Victoria Evelyn
9/1/1998
On or about November 1, 2020, VICTORIA EVELYN CHANDLER
(date of birth 09/01/1988) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
physical or mental health to the vulnerable adult. Specifically, while
acting as a paid caregiver at a group home for persons with disabilities,
Ms. Chandler left the vulnerable adult unsupervised when she left the
group home to go to the store and locked the door from the outside.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
4/11/2022
Page 130 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Chapa, Lupe
1/13/1957
In or around January 2015, LUPE CHAPA (date of birth 01/13/1957)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
the representative payee of the vulnerable adult for Social Security
purposes, Ms. Chapa allowed a third party to make debit card
transactions from the vulnerable adult’s bank account for purposes
which did not benefit the vulnerable adult, without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/1/2017
Chapple, Audrianna Renee
4/6/1993
On or about November 5, 2017, AUDRIANNA RENEE CHAPPLE
(date of birth 04/06/1993) caused injury to a vulnerable adult through a
negligent act. Specifically, while Ms. Chapple was employed as a
caregiver at the group home at which the vulnerable adult resided,
residue from a "Hot Cheetos" snack which was on Ms. Chapple's
fingers came in contact with the vulnerable adult's mouth while Ms.
Chapple attempted to clean the vulnerable adult's mouth, which
caused the vulnerable adult to experience discomfort. Such conduct is
prohibited by A.R.S. § 46-451(A)(1)(a).
Abuse
6/18/2018
Charington, Rozanne
1/13/1946
On or about January 23, 2016, ROZANNE CHARINGTON (date of
birth 01/13/1946) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Charington
struck the vulnerable adult in the face with an open hand, causing the
vulnerable adult to sustain a wound on his face. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/29/2016
Chavez, Jaime Lee
1/21/1970
On or about June 4, 2020, JAMIE LEE CHAVEZ (date of birth
01/21/1970) neglected a vulnerable adult by depriving the vulnerable
adult of supervision or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while working as a paid caregiver at the group home at which the
vulnerable adult resided, Mr. Chavez left the group home during his
shift for approximately 45 minutes, which left the vulnerable adult
without adequate supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
2/9/2021
Page 131 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cheater, Amanda Louise
6/8/1980
Between approximately May and December 2019, AMANDA LOUISE
CHEATER (date of birth 06/08/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Cheater made or caused check transactions totaling more
than $25,000.00 in the aggregate to be made from the vulnerable
adult’s BBVA Compass accounts. These transactions were performed
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/3/2020
Chesley, Jonathan David
3/19/1979
On or about January 24, 2021, JONATHAN DAVID CHESLEY (date of
birth 03/19/1979) sexually abused and/or sexually assaulted a
vulnerable adult. Specifically, while employed as a caregiver at the
assisted living facility at which the vulnerable adult resided, Mr.
Chesley was found in the vulnerable adult’s room with his pants down,
while the vulnerable adult was naked from the waist down. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
2/6/2023
Chetelat, Nicholas Noel
3/27/1986
Between approximately July and September 2018, NICHOLAS NOEL
CHETELAT (date of birth 03/27/1986) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the joint owner with the vulnerable
adult of a bank account into which he made little or no deposits, Mr.
Chetelat caused withdrawal transactions totaling approximately
$5,500.00 to be made from that account. These transactions were
made without the vulnerable adult’s knowledge or informed consent,
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/7/2019
Chinchilla, Marco T.
5/4/1954
On or about January 13, 2021, MARCO T. CHINCHILLA (date of birth
05/04/1954) sexually abused a vulnerable adult. Specifically, while
employed as a school bus driver assistant assigned to the bus that the
vulnerable adult rode, Mr. Chinchilla touched the vulnerable adult’s
breasts and genital area. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
8/29/2024
Page 132 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Chomsaysangphet,
Khonesavanh Noy
4/2/1973
Between approximately October 22 and October 24, 2022,
KHONESAVANH NOY CHOMSAYSANGPHET (date of birth
04/02/1973) sexually abused and/or sexually assaulted a vulnerable
adult. Specifically, Mr. Chomsaysangphet vaginally penetrated the
vulnerable adult with his penis without the vulnerable adult’s consent.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
11/9/2023
Chrismer, Lynda
11/4/1970
Between approximately March 31 and July 3, 2019, LYNDA
CHRISMER a/k/a LYNDA CHRISMER-TANGEMAN (date of birth
11/04/1970) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
working as a caregiver to the vulnerable adult, Mr. Chrismer took a
check from the vulnerable adult’s Wells Fargo Bank account and then
cashed it for $6,000, made payable to herself. This transaction was
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/17/2019
Christian, Jesse O.
5/26/1985
On or about May 18, 2011, JESSE CHRISTIAN (date of birth
05/26/1985) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver in the group home in which the vulnerable adult resided, Mr.
Christian pinched the vulnerable adult’s chest multiple times, causing
the vulnerable adult to experience pain and bruising. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/24/2016
Christopher, Erika
8/21/1983
On or about April 21, 2012, ERIKA CHRISTOPHER née GOTTFRIED
(date of birth 08/21/1983) abused a vulnerable adult by negligent acts
or omissions which caused injury to the vulnerable adult. Specifically,
while acting as a caregiver at a skilled nursing facility at which the
vulnerable adult resided, Ms. Christopher took the vulnerable adult
outside and left the vulnerable adult in the courtyard. This caused the
vulnerable adult to sustain third degree burns, hyperthermia and heat
stroke. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
9/21/2015
Page 133 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Chuculate, Nancy Lynn
7/26/1975
Between approximately May 11 and June 12, 2023, NANCY LYNN
CHUCULATE (date of birth 07/26/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Chuculate made unauthorized debit
transactions totaling approximately $2,100.00 from the vulnerable
adult’s bank account for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
4/1/2024
Chuol, Cosmos M.
1/1/1980
On or about May 16, 2020, COSMOS M. CHUOL (date of birth
01/01/1980), while working as a staff member at the group home
where the vulnerable adult resided, abused a vulnerable adult by
intentionally inflicting physical harm on the vulnerable adult.
Specifically, Mr. Chuol failed to follow protocol and procedures to de-
escalate a situation when the vulnerable adult exhibited behaviors, and
punched the vulnerable adult in the back, near the left shoulder blade,
and in the ribs/hip area, and placed the vulnerable adult in a choke
hold. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
6/16/2021
Cicchini, Courtney Kay
12/11/1987
On or about December 14, 2018, COURTNEY KAY CICCHINI (date of
birth 12/11/1987) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Cicchini admitted to taking four Oxycodone tablets from a vulnerable
adult, who resided at the Haven of Camp Verde, for Ms. Cicchini’s
personal use. The theft of the medication was conducted without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/5/2019
Page 134 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Clancy, Kathleen
3/9/1976
Between approximately September 22, 2022 and October 13, 2022,
KATHLEEN CLANCY (date of birth 03/09/1976) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Clancy obtained access to the
vulnerable adult’s bank account information and used this information
to negotiate two separate fraudulent transactions for her personal
benefit. These transactions, totaling approximately $307.10, were
made without
the vulnerable adult’s voluntary, informed consent, and for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/13/2023
Claps, Giuliana
1/13/1972
Between approximately September and November 2016, GIULIANA
CLAPS (date of birth 01/13/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as an agent pursuant to a Power of
Attorney granted by the vulnerable adult, Ms. Claps made withdrawals,
purchases and ATM transactions, totaling not less than $8,500.00 in
the aggregate, from the vulnerable adult’s JP Morgan Chase Bank and
Delta Community Credit Union accounts. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/9/2018
Clark-Goyette, Mary Ann
3/22/1965
On or about November 19, 2022, MARY ANN CLARK-GOYETTE
(date of birth 03/22/1965) abused a vulnerable adult through the
intentional infliction of physical harm. Specifically, while working as a
paid caregiver at an assisted living facility, Ms. Clark-Goyette struck
the vulnerable adult in the head several times with her hand and an
unidentified object, shoved the vulnerable adult into a chair, and
stomped on the vulnerable adult’s bare feet. As a result, the vulnerable
adult suffered injuries in the form of bruising to the face and arms, and
was diagnosed with a concussion. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/17/2023
Page 135 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Clarke, Benetta
1/5/1989
On or about July 6, 2016, BENETTA CLARKE (date of birth
01/05/1989) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a medication technician at the nursing facility at which
the vulnerable adult resided, Ms. Clarke negligently delegated her
duties to provide medication to the vulnerable adult to another staff
member at the facility. As a result, the vulnerable adult was given too
many sedatives, which caused the vulnerable adult to suffer altered
mental status, to fall out of bed and to fracture his left hip. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
2/23/2018
Clarke, Jason Omar
9/1/1999
On or about September 15, 2020, JASON OMAR CLARKE (date of
birth 09/01/1999) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, while working as manager and
caregiver at a DDD group home in which the vulnerable adult resided,
Mr. Clarke used vulgar language against a vulnerable adult and struck
the vulnerable adult in the back of the head with his hand. Another
employee of the DDD group home witnessed Mr. Clarke abuse the
vulnerable adult and had to step in to prevent further abuse by Mr.
Clarke. After the DDD group home investigated this abuse incident,
Mr. Clarke’s employment was terminated on September 17, 2019.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/24/2022
Claus, Patricia
1/2/1960
Between approximately July 5, 2011 and June 5, 2012, PATRICIA
CLAUS (date of birth 01/02/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as caretaker for the vulnerable adult,
Ms. Claus coerced the vulnerable adult into signing a power of attorney
document that allowed Ms. Claus to withdraw funds from the
vulnerable adult’s bank account through debit card transactions
amounting to approximately $4,700.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/24/2016
Page 136 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Clause, Jan Marie
1/15/1952
Between approximately September 2017 and August 2018, JAN
MARIE CLAUSE (date of birth 01/15/1952) improperly used a
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Clause used
credit and debit cards belonging to the vulnerable adult to make
charges for purposes which did not benefit the vulnerable adult. Such
conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/31/2019
Clayton, Samantha Leigh
3/22/1992
On or about September 1, 2016, SAMANTHA LEIGH CLAYTON (date
of birth 03/22/1992) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Clayton obtained a credit card belonging to the
vulnerable adult and made charges to that account, for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/29/2018
Clement , Okezie Chijindu
7/2/1958
On or about September 14, 2021, OKEZIE CHIJINDU CLEMENT (date
of birth 07/02/1958) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while employed as a registered nurse at the skilled nursing facility at
which the vulnerable adult resided, Mr. Clement crushed the
vulnerable adult’s prescribed oral medications, placed the crushed
medication into a syringe, and then inserted the medication into the
vulnerable adult’s PICC/TPN line. As a result of Mr. Clement’s
negligence, the vulnerable adult suffered cardiac arrest and died. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
1/5/2023
Page 137 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cleveland, Jennifer Lynn
4/29/1975
Between approximately December 26, 2022 and May 19, 2023,
JENNIFER LYNN CLEVELAND (date of birth 04/29/1975) abused a
vulnerable adult by causing injury through her negligent acts or
omissions. Specifically, Ms. Cleveland refused in-home-care, failed to
provide adequate personal hygiene care, refused to obtain and provide
prescribed medications, refused family assistance, and refused to take
the vulnerable adult out of the home for medical treatment. As a result,
the vulnerable adult suffered from multiple lower extremity wounds with
MRSA, hypokalemia, normocytic anemia, moderate to severe protein
calorie malnutrition, septic shock, deconditioning/debilitation, and a
significant UTI. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
10/12/2023
Cleveland, Jennifer Lynn
4/29/1975
Between approximately December 26, 2022 and May 19, 2023,
JENNIFER LYNN CLEVELAND (date of birth 04/29/1975) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating, or
other services necessary to maintain minimum physical or mental
health.. Specifically, Ms. Cleveland refused in-home-care, failed to
provide adequate personal hygiene care, refused to obtain and provide
prescribed medications, refused family assistance, and refused to take
the vulnerable adult out of the home for medical treatment. As a result,
the vulnerable adult suffered from multiple lower extremity wounds with
MRSA, hypokalemia, normocytic anemia, moderate to severe protein
calorie malnutrition, septic shock, deconditioning/debilitation, and a
significant UTI. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(9).
Neglect
10/12/2023
Clevinger, Christopher Allen
12/18/1994
Between approximately May 1 and May 26, 2020, CHRISTOPHER
ALLEN CLEVINGER (date of birth 12/18/1994) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Clevinger used the vulnerable adult’s
ATM/debit card to make withdrawals and debit card transactions
totaling approximately $950.00 in the aggregate for purposes which did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/29/2022
Page 138 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Clift, Amy Jean
7/9/1966
Between approximately August 2 and September 25, 2023, AMY
JEAN CLIFT (date of birth 07/09/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Clift made multiple debit and transfer
transactions, totaling approximately $14,000.00, using the vulnerable
adult’s debit card while the vulnerable adult was residing in an assisted
living facility. The transactions were made for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/11/2024
Clifton, Sandra Lee
2/28/1959
Between approximately February and September 2020, SANDRA LEE
CLIFTON (date of birth 02/28/1959) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
power of attorney, Ms. Clifton made unauthorized debit and withdrawal
transactions totaling at least $7,000.00 in the aggregate from the
vulnerable adult’s account at Bank of America for the benefit of
persons other than the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/29/2021
Cline, Krista Marie
1/28/1978
Between approximately January 2016 and April 2017, KRISTA MARIE
CLINE (date of birth 01/28/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a professional trustee for a special
needs trust to benefit the vulnerable adult, Ms. Cline transferred
approximately $30,000.00 in funds for the benefit of the vulnerable
adult to her own account, without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/24/2019
Page 139 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Clouse, Lynnette Ann
2/18/1974
On or about December 6, 2019, LYNNETTE ANN CLOUSE (date of
birth 02/18/1974) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Clouse struck
the vulnerable adult in the back of the neck with a metal pipe, after Ms.
Clouse demanded money and the vulnerable adult told her there was
no money in the vulnerable adult’s possession. As a result of the
abuse, the vulnerable adult suffered injuries in the form of contusions
and abrasions on the neck, for which the vulnerable adult required
hospital emergency evaluation and treatment. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/20/2020
Cochran, Neva
10/23/1948
Between December 2011 and February 2013, NEVA “GAY”
COCHRAN (date of birth 10/23/1948) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as an agent pursuant to a Power of
Attorney granted to her by the vulnerable adult, Ms. Cochran wrote and
caused to be written numerous checks totaling approximately
$60,000.00 in the aggregate from the vulnerable adult’s checking
account at JP Morgan Chase Bank to Ms. Cochran and her son.
These transactions were made without the vulnerable adult’s
knowledge or informed consent, and were not made for the benefit of
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/19/2015
Cody, Loma Linda
8/3/1965
On or about January 5, 2023, LOMA LINDA CODY (date of birth
08/03/1965) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while acting as a paid caregiver at the
group home in which the vulnerable adult resided, Ms. Cody spanked
the vulnerable adult on the buttocks with an open hand. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/8/2024
Page 140 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Coffel, Roberta Ann
1/27/1954
Between approximately January 2015 and May 2018, ROBERTA ANN
COFFEL aka ROBIN COFFEL (date of birth 01/27/1954) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the representative
payee for the vulnerable adult’s Social Security funds, Ms. Coffel
disbursed monies to herself using a Direct Express Card from the
vulnerable adult’s account with Comerica Bank, totaling not less than
$44,280.00 in the aggregate. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/30/2019
Cole, Dennis Wayne
10/1/1973
On or about May 28, 2013, DENNIS WAYNE COLE (date of birth
10/01/1973) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver in the adult group home in which the vulnerable adult
resided, Mr. Cole punched the vulnerable adult near his right eye,
causing the vulnerable adult to sustain bruising. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/4/2015
Cole, Richard A.
1/24/1967
Between approximately December 2012 and April 2013, RICHARD
COLE (date of birth 01/24/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver at the nursing care
institution in which the vulnerable adult resided, Mr. Cole wrote not
less than nine checks, totaling approximately $1,485.00 in the
aggregate, to himself from the vulnerable adult’s checking account,
without the vulnerable adult’s knowledge or informed consent, and
used the funds received for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/29/2016
Page 141 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Coleman, Donna Marie
4/4/1956
Between approximately August 1 and September 15, 2013, DONNA
MARIE COLEMAN (date of birth 04/04/1956) improperly used a
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
an agent pursuant to a Power of Attorney granted by the vulnerable
adult, Ms. Coleman caused $2,490.00 to be deducted from the
vulnerable adult’s Bank of the West account. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/21/2017
Coleman, Lacey Lavelle
9/4/1982
Between approximately September 2017 and August 2019, LACEY
LAVELLE COLEMAN (date of birth 09/04/1982) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Coleman was appointed as the
vulnerable adult's conservator and used the vulnerable adult’s debit
card to make personal purchases and cash withdrawals for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/27/2020
Collins, Allen D.
3/18/1951
On or about May 5, 2012, ALLEN COLLINS (date of birth 03/18/1951)
abused a vulnerable adult by intentionally inflicting physical harm to the
vulnerable adult. Specifically, Mr. Collins struck the vulnerable adult in
the face with his hand, resulting in the vulnerable adult sustaining a
laceration to her lip. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
10/5/2015
Collins, Arlys K.
10/17/1944
Between November of 2009 and April of 2010, ARLYS COLLINS
(DOB: 10/17/1944) abused a vulnerable adult by using chopsticks to
force food and medications down the vulnerable adult’s throat, which
caused the vulnerable to experience pain. Ms. Collins’ actions
constitute abuse pursuant to A.R.S. 46-451(A) (2009).
Abuse
7/25/2017
Page 142 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Collins, Arlys K.
10/17/1944
Between December of 2005 and April of 2010, ARLYS COLLINS
(DOB: 10/17/1944) neglected a vulnerable adult by engaging in a
pattern of conduct, without the vulnerable adult’s informed consent,
that resulted in the deprivation of services necessary to maintain
minimum physical or mental health. Specifically, on several occasions,
ARLYS COLLINS failed to change the vulnerable adult’s diapers in a
timely manner and used constrictive diapers which resulted in the
vulnerable adult experiencing dermatitis and erythema. In addition, on
several occasions, ARLYS COLLINS left the vulnerable adult
unattended and failed to take custody of the vulnerable adult when
other caregivers attempted to return the vulnerable adult to Ms. Collins’
care. Ms. Collins also failed to provide the vulnerable adult with
adequate dental care which caused the vulnerable adult to suffer
swollen and bleeding gums.
Neglect
7/25/2017
Collins, Kevyn Lynard Jr
3/30/1993
On or about March 7, 2020, KEVYN LYNARD COLLINS, JR (date of
birth 03/30/1993) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Collins swung a chain with
a padlock attached on the end at the vulnerable adult, striking the
vulnerable adult on or near the shoulder. As a result of Mr. Collins’s
abuse, the vulnerable adult suffered harm and pain. Mr. Collins later
entered a guilty plea to Disorderly Conduct – DV in Tucson City Court.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/11/2022
Collins, Rebecca Ann
3/24/1980
Between approximately May 2015 and April 2016, REBECCA ANN
COLLINS (date of birth 03/24/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s paid
caregiver, Ms. Collins caused more than 50 checks, totaling more than
$47,500.00 in the aggregate, to be written to herself from the
vulnerable adult’s accounts at Bank of America and Ameriprise
Financial without the vulnerable adult’s informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/7/2018
Page 143 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Collins, Susan Ann
1/6/1947
On or about March 8, 2024, SUSAN A. COLLINS (date of birth
01/06/1947) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s court-appointed guardian and as the
vulnerable adult’s representative payee for Social Security benefit
purposes, Ms. Collins made at least two debit transactions using
approximately $1,000.00 in funds belonging to the vulnerable adult.
These transactions were made without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/25/2024
Coltey, George Edward
2/22/1945
Between May 1, 2013 and July 28, 2013, GEORGE EDWARD
COLTEY (date of birth 02/22/1945) sexually abused a vulnerable adult.
Specifically, while driving the vulnerable adult from his residence to his
place of employment, Mr. Coltey touched the vulnerable adult’s penis.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
1/13/2017
Comacho, Jose Francisco
2/18/1994
Between approximately June 2023 and February 2024, JOSE
FRANCISCO CAMACHO (date of birth 02/18/1994) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
paid caregiver and agent under a power of attorney, Mr. Camacho
made purchase and withdrawal transactions in the approximate sum of
$6,000.00 from the vulnerable adult’s bank account. These
transactions occurred without the vulnerable adult’s voluntary,
informed consent, and for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
8/5/2024
Page 144 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Combs , Casey Lynn
11/9/1979
Between approximately March and August 2017, CASEY LYNN
COMBS (date of birth 11/09/1979) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver at the group home at
which the vulnerable adult resided, Ms. Combs used approximately
$95.00 of the vulnerable adult’s funds without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/10/2018
Comer, Richard
4/7/1973
Between approximately October 2017 and July 7, 2018, Richard
Comer (date of birth 04/07/1973) engaged in a pattern of conduct
without the vulnerable adult’s informed consent resulting in deprivation
of food, medication, medical services, or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as the vulnerable adult’s sole caregiver, Mr.
Comer deprived the vulnerable adult of proper nutrition and medical
care, which caused her death on July 7, 2018 from severe dehydration
and marasmus, in violation of A.R.S. § 46-451(A)(6).
Neglect
12/29/2020
Compton, Gary
8/21/1956
On or about August 10, 2018, GARY COMPTON (date of birth
08/21/1956) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Compton
intentionally covered the vulnerable adult’s nose and mouth, impeding
the vulnerable adult’s ability to breathe. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/11/2019
Conant, Tanya
5/24/1981
On or about April 15, 2016, TANYA CONANT (date of birth
05/24/1981) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Ms. Conant left the vulnerable adult on her side on a bed
and walked to the other side of the bedroom, resulting in the
vulnerable adult falling from the bed to the floor and sustaining head
injuries. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
5/26/2017
Page 145 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Conkey, Jordan
9/14/1986
On or about March 30, 2016, JORDAN CONKEY (date of birth
09/14/1986) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s caregiver, Mr. Conkey removed $900.00 in
cash from the vulnerable adult’s funds, which were in a locked box in
the medication room of the group home in which the vulnerable adult
resided. This was performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/24/2017
Connell, Jamie Sue
5/5/1962
From approximately June 1, 2011 until approximately December 30,
2011, JAMIE SUE CONNELL (date of birth 05/05/1962) exploited a
vulnerable adult by illegally and/or improperly using the vulnerable
adult’s resources for her own profit or advantage. Specifically, Ms.
Connell used an ATM/debit card linked to the vulnerable adult’s bank
account, and used those funds for purposes that did not benefit the
vulnerable adult, all without the vulnerable adult’s informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
1/29/2015
Conner, Jamita Denise
5/13/1990
Between approximately November 2023 and February 2024, JAMITA
DENISE CONNER (date of birth 05/13/1990) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Conner paid her own bills with funds
from the vulnerable adult’s bank account and transferred funds from
the vulnerable adult’s bank account to her own Cash App accounts.
These transactions, totaling approximately $8,356.00, were made
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/9/2024
Page 146 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Constanzo, Cindy
11/29/1968
From approximately October 2013 until approximately December 2013,
CINDY CONSTANZO (date of birth 11/29/1968) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Constanzo caused the vulnerable
adult to write no less than four (4) checks, totaling no less than
$4,375.00 in the aggregate, to herself from the vulnerable adult’s bank
account. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/7/2016
Contreras, Maria
6/15/1964
On or about July 13, 2016, MARIA CONTRERAS (date of birth
06/15/1964) caused injury to a vulnerable adult through a negligent
omission. Specifically, while working as a medication technician at the
nursing facility at which the vulnerable adult resided, Ms. Contreras
was working with a trainee to dispense medication to other residents at
the facility. Although Ms. Contreras had instructed the trainee not to
dispense any medications directly to any of the residents, the trainee
dispensed medication to the vulnerable adult which was not prescribed
for the vulnerable adult while Ms. Contreras was tending to another
resident. Such conduct is prohibited by A.R.S. § 46-451(A)(1)(b).
Abuse
10/18/2018
Contreras, Monica Rose
1/26/1979
Between approximately November 2013 and May 2016, MONICA
ROSE CONTRERAS (date of birth 01/26/1979) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Contreras made withdrawal and
debit transactions totaling more than $40,000.00 in the aggregate from
the vulnerable adult’s account at Bank of America, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/13/2018
Page 147 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Conway, Jerry
2/2/1978
Between approximately February 3 and February 5, 2020, JERRY
CONWAY (date of birth 02/02/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Conway caused not less than 17 transfers to be
made from the vulnerable adult’s JPMorgan Chase Bank checking
account to himself, totaling not less than $715.00 in the aggregate.
These transactions were made without the vulnerable adult’s
knowledge or informed consent, and for purposes that did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/24/2020
Conway, Tatyana Malon
2/20/1998
In February 2020, TATYANA MALON CONWAY (date of birth
02/20/1998) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a paid caregiver for the vulnerable adult, Ms. Conway made
transactions totaling approximately $340.00 from the vulnerable adult’s
USAA credit card account, without the vulnerable adult’s consent and
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/29/2020
Cook , Dustin Todd
6/24/1988
On or about January 3, 2022, DUSTIN TODD COOK (date of birth
06/24/1988) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Cook
made unauthorized withdrawals, totaling not less than $1,100.00 in the
aggregate, from the vulnerable adult’s bank account for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/26/2022
Page 148 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cook, Adam Michael
1/23/1985
During the month of January 2019, ADAM MICHAEL COOK (date of
birth 01/23/1985) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
acting as a joint owner of a bank account with the vulnerable adult into
which he made little or no deposits, Mr. Cook made withdrawal and
debit transactions totaling approximately $9,300.00 from that account,
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/21/2019
Cooper, Charles B.
9/13/1943
From approximately August 2013 until approximately November 2013,
CHARLES COOPER (date of birth 09/13/1943) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Cooper caused not less than nine
(9) checks, totaling not less than $4,750.00 in the aggregate, to be
written to himself from the vulnerable adult’s checking account at Bank
of America for purposes that did not benefit the vulnerable adult.
These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/16/2015
Cooper, Lula Denise
11/23/1970
On or between November 29, 2011 and January 4, 2012, LULA
DENISE COOPER aka LULA DENISE BROWN (date of birth
11/23/1970) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, Ms. Cooper used
the vulnerable adult’s debit card, forged two checks from the
vulnerable adult’s bank account, and used her food stamp benefit card
to purchase groceries for herself, without the vulnerable adult’s
knowledge or permission. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/29/2015
Page 149 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cordell, Shannon E.
2/10/1970
Between approximately June 27, 2020 and May 18, 2021, SHANNON
E. CORDELL (date of birth 02/10/1970) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult's resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Cordell used the vulnerable adult's bank and
credit accounts to make cash withdrawals and purchases totaling not
less than $15,721.28 in the aggregate for purposes that did not benefit
the vulnerable adult and without the vulnerable adult's knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.RS. § 46-451(A)(5).
Exploitation of Resources
10/25/2021
Cordova, Ana Celia
12/27/1973
Between approximately August and December 2017, ANA CELIA
CORDOVA (date of birth 12/27/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Cordova utilized the vulnerable adult’s debit
card to make several ATM withdrawals and debit card transactions,
totaling not less than $3,574.36 in the aggregate, while the vulnerable
adult was living in Mexico. These transactions were performed without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/7/2019
Cordova, Martha L.
8/10/1960
On or about June 9, 2020, MARTHA L. CORDOVA (date of birth
08/10/1960) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while employed as
a paid caregiver at the nursing care institution at which the vulnerable
adult resided, Ms. Cordova punched the vulnerable adult in the left
thigh while changing the vulnerable adult’s diaper. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/21/2021
Page 150 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Corley, Jewell Felton Jr.
7/3/1954
On or about September 16, 2021, JEWELL FELTON CORLEY JR.
(date of birth 07/03/1954) abused a vulnerable adult through the
intentional infliction of physical harm. Specifically, while serving as the
vulnerable adult’s paid caregiver, Mr. Corley shoved the vulnerable
adult into his bedroom and slapped the vulnerable adult twice. As a
result of Mr. Corley’s abuse, the vulnerable adult sustained injuries in
the form of a single faint bruise on the right side of his abdomen and
three faint bruises on his left side. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/24/2023
Corna, Lauren
1/8/1961
Between approximately October 3 and October 31, 2019, LAUREN
ANN CORNA (date of birth 01/08/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Corna wrote checks, made purchases and
made ATM withdrawals from the vulnerable adult’s Wells Fargo Bank
account(s), totaling not less than $4,976.53 in the aggregate. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
5/21/2021
Cornell, Logan Dean
8/20/2004
On or about January 16, 2022, LOGAN DEAN CORNELL (date of birth
08/20/2004) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Cornell hit the vulnerable adult in the
face and head with his fist. As a result of the abuse, the vulnerable
adult suffered acute bilateral nasal bone fractures and an acute
fracture of the nasal septum. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
6/12/2023
Page 151 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Corniciuc, Cristian
11/12/1983
Between approximately October 1 and October 9, 2012, CRISTIAN
CORNICIUC (date of birth 11/12/1983) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Corniciuc made not less than six (6) ATM/debit
card transactions, totaling not less than $3,000.00 in the aggregate,
from the vulnerable adult’s JP Morgan Chase Bank checking account.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/31/2016
Coronado, Beatrice
6/22/1982
Between approximately July 10 and July 14, 2013, BEATRICE
CORONADO (date of birth 06/22/1982), exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for Ms.
Coronado’s profit or advantage and/or persons other than the
vulnerable adult. Specifically, while employed at the nursing care
institution at which the vulnerable adult resided, Ms. Coronado stole
the vulnerable adult’s credit and debit cards, and used them to make
purchases totaling $161.91. This was performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/27/2017
Coronado, Rebecca E.
7/19/1984
Between approximately April 27 and June 12, 2018, REBECCA E.
CORONADO (date of birth 07/19/1984) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Coronado wrote checks to herself, totaling not
less than $16,373.00 in the aggregate, from the vulnerable adult’s
JPMorgan Chase Bank account. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/4/2019
Page 152 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Corral, Manuel
12/22/1961
On or about February 14, 2020, MANUEL CORRAL (date of birth
12/22/1961) sexually abused and/or sexually assaulted a vulnerable
adult. Specifically, while employed as a caregiver at the assisted living
facility at which the vulnerable adult resided, Mr. Corral engaged in
vaginal, anal and oral sexual contact with the vulnerable adult, without
the vulnerable adult’s consent. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
12/30/2020
Corral, Manuel
12/22/1961
On or about February 16, 2012, MANUEL CORRAL (date of birth
12/22/1961) sexually abused or sexually assaulted a vulnerable adult.
Specifically, while working as a paid caregiver for the vulnerable adult,
Mr. Corral inserted his penis into the vulnerable adult’s mouth, without
the vulnerable adult’s consent. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
8/15/2024
Cortese, Jamie Lynn
5/7/1985
Between approximately July 2015 and January 2016, JAMIE LYNN
CORTESE (date of birth 05/07/1985) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Cortese illegally or improperly used the
vulnerable adult’s credit card for purchases totaling approximately
$10,000.00 in the aggregate without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/6/2017
Cortez, Christina
5/23/1968
Between approximately October 2014 and February 2016, CHRISTINA
CORTEZ (date of birth 05/23/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Cortez caused approximately $11,000.00 in the
aggregate to be withdrawn and otherwise debited and deducted from
the vulnerable adult’s accounts at JPMorgan Chase Bank, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/10/2017
Page 153 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Costanzo, Destinee R.
4/25/1993
Between approximately September 4, 2012 and September 10, 2012,
DESTINEE COSTANZO (date of birth 04/25/1993) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Costanzo stole a blank check
from the vulnerable adult while visiting in the vulnerable adult’s group
home and withdrew funds from the vulnerable adult’s bank account
amounting to approximately $1,200.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/13/2016
Cota Quijada, Rodrigo Alonso
1/22/2001
Between approximately July 19 and August 14, 2020, RODRIGO
ALONSO COTA QUIJADA (date of birth 01/22/2001) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Quijada used the vulnerable
adult’s ATM/debit card to make withdrawals totaling not less than
$2,700.00 in the aggregate for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/22/2022
Cottrell, Chad Andrew
9/11/1988
On or about July 18, 2020, CHAD ANDREW COTTRELL (date of birth
09/11/1988) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Cottrell
violently pushed, pulled, dragged, bound the vulnerable adult and
repeatedly hit the vulnerable adult in the face and head. Mr. Cottrell
also put a loaded gun into the vulnerable adult’s mouth and threatened
to kill the vulnerable adult and the vulnerable adult’s family. As a result
of Mr. Cottrell’s abuse, the vulnerable adult suffered injuries in the form
of humeral fractures to both shoulders, dislocation of the right shoulder
joint, contusions to the arms, legs, back, face and head, hair loss and
emotional distress. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
8/3/2021
Page 154 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Couch, Richard George
3/16/1980
On or about October 27, 2023, RICHARD GEORGE COUCH (date of
birth 03/16/1980) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Couch hit the vulnerable
adult with a ceramic mug and struck the vulnerable adult with his
hands. As a result of this incident, the vulnerable adult suffered
bruising on their right arm and lacerations above their right eye. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/15/2024
Cousins, Tamara A.
6/29/1961
Between approximately June 1, 2012 and December 31, 2012,
TAMARA COUSINS (date of birth 06/29/1961) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Cousins gained unauthorized
access to the vulnerable adult’s bank account and made transactions
amounting to approximately $680.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/2/2016
Cowart, James Barrington Jr.
10/30/1964
Between approximately April 2019 and March 2020, JAMES
BARRINGTON COWART JR. (date of birth 10/30/1964) improperly
used a vulnerable adult’s resources for the profit or advantage of
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s agent under a power of attorney, Mr. Cowart
made cash withdrawals and debit purchases from the vulnerable
adult’s account at Desert Financial Credit Union, without the vulnerable
adult’s consent. Mr. Cowart claimed that these transactions were a
loan to him from the vulnerable adult. Such conduct is prohibited by
A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/14/2020
Cox, David D.
10/16/1978
On or about August 15, 2020, DAVID D. COX (date of birth
10/16/1978) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Cox slapped
the vulnerable adult on the left cheek with an open hand. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/21/2021
Page 155 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Crain, Stephen Mark
7/25/1959
Between approximately September 15, 2016 and March 13, 2017,
STEPHEN MARK CRAIN aka STEVE CRAIN (date of birth
07/25/1959) improperly used a vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
power of attorney, Mr. Crain allowed a third party to use an ATM/debit
card linked to the vulnerable adult's Wells Fargo bank account for the
intended purpose of providing care to the vulnerable adult. However,
the third party withdrew cash and/or made purchases in excess of
$5,500 from the bank account without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/9/2018
Crandall, Diva O.
6/26/1930
Between approximately August 27, 2021 and November 18, 2021,
DIVA O CRANDALL (date of birth 06/26/1930) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Crandall made transactions and
forged checks from the vulnerable adult’s bank account in the total
amount of not less than $1,705.96 for the profit or advantage of herself
and persons other than the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/7/2022
Crawford, Katherine Anne
3/18/1975
Between approximately March 2018 and July 2019, KATHERINE
ANNE CRAWFORD (date of birth 03/18/1975) improperly used a
vulnerable adult’s resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, while acting as the
vulnerable adult’s agent under a power of attorney, Ms. Crawford
made or caused unauthorized transactions to be made from the
vulnerable adult’s bank and credit card accounts which did not benefit
the vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)
(5).
Exploitation of Resources
2/11/2021
Page 156 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Crawley, James
6/4/1966
On or about November 15, 2013, JAMES CRAWLEY (date of birth
06/24/1966) abused a vulnerable adult by committing acts of sexual
assault against the vulnerable adult. Specifically, Mr. Crawley
engaged in sexual contact, including sexual intercourse, with the
vulnerable adult, and without the consent of the vulnerable adult. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
4/10/2015
Crea, Samantha Elaine
8/13/1982
Between approximately December 2022 and September 2023,
SAMANTHA ELAINE CREA (date of birth 08/13/1982) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a paid caregiver for
the vulnerable adult, Ms. Crea made unaccounted transfers and debit
transactions from the vulnerable adult’s bank account for purposes that
did not benefit the vulnerable adult. This occurred without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/22/2024
Crespo, Miriam N.
1/10/1962
Between approximately December 29, 2010 and August 13, 2012,
MIRIAM CRESPO (date of birth 01/10/1962) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Crespo improperly or illegally
obtained funds from the vulnerable adult’s bank accounts and trust
account in excess of $85,000. This was done without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/25/2017
Crim, Paula Ruth
6/13/1986
On or about September 14, 2023, PAULA RUTH CRIM (date of birth
02/20/1959) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while employed as a caregiver in an assisted living facility, Ms. Crim
allowed the vulnerable adult to fall during a toileting transfer with which
Ms. Crim was assisting, which caused a cut to the vulnerable adult’s
head. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
1/22/2024
Page 157 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cristo, Jocelyn
10/17/1982
Between approximately April and June 2019, JOCELYN CRISTO (date
of birth 10/17/1982) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as the joint owner with the vulnerable adult of
a bank account into which she made little or no deposits, Ms. Cristo
made multiple withdrawal and debit transactions, totaling
approximately $5,600.00 in the aggregate, from the vulnerable adult’s
BBVA Compass bank account. These transactions were made without
the vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/27/2019
Croney, Karhman Sol
2/20/1974
Between approximately August 2021 and June 2022, KARHMAN SOL
CRONEY (date of birth 02/20/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Croney made unauthorized debit, withdrawal,
transfer and purchase transactions totaling approximately $23,000.00
from the vulnerable adult’s bank account for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/8/2024
Crosby, Jalean Marie
6/22/1978
Between approximately July and August 2017, JALEAN MARIE
CROSBY (date of birth 06/22/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Crosby made debit and withdrawal transactions
from the vulnerable adult’s bank account totaling approximately
$28,000.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/6/2018
Page 158 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cross, Nicole
2/7/1970
In January 2020, July 2020, and August 2020, NICOLE CROSS (date
of birth 02/07/1970) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Cross caused six checks, totaling $7,835.00 in the
aggregate, to be written to herself or businesses from the vulnerable
adult’s Chase Bank checking account for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46- 451(A)(5).
Exploitation of Resources
2/26/2021
Crosta, Robert
7/12/1954
Between approximately April 2016 and January 2017, ROBERT
CROSTA (date of birth 07/12/1954) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Crosta made ATM/debit card transactions
totaling approximately $3,100.00 in the aggregate from the vulnerable
adult’s JPMorgan Chase Bank account, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/8/2017
Crowley, Connie Lynn
7/29/1965
Between approximately March and April 2020, CONNIE LYNN
CROWLEY (date of birth 07/29/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Crowley failed to account for or return net
settlement proceeds totaling $27,604.06 that she held on behalf of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/12/2021
Page 159 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Crumrine, Chelsea L.
10/25/1991
Between approximately November and December 2015, CHELSEA
CRUMRINE (date of birth 10/25/1991) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Crumrine made withdrawal and debit
transactions from the vulnerable adult’s JPMorgan Chase Bank
account(s) totaling approximately $4,200.00 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2017
Cruz, Diana Marie
5/22/1958
On or about August 20, 2019, DIANA MARIE CRUZ (date of birth
05/22/1958) caused injury to a vulnerable adult through her negligent
acts or omissions. Specifically, while working as a medical transport
driver, Ms. Cruz failed to make sure the wheelchair lift on the van was
at the appropriate level to remove the vulnerable adult, who was in a
wheelchair, safely from the vehicle or to use proper transport protocol
in pushing the vulnerable adult onto the van lift. As a result, the
vulnerable adult fell from the van platform to the ground level. Due to
Ms. Cruz's negligence, the vulnerable adult required emergency
medical attention and was hospitalized for injuries in the form of
contusions, acute blood loss, and fractures of the femur, tibia plateau
and pubic rami. Ms. Cruz’s conduct is prohibited by A.R.S. § 46-451
(A)(1)(b).
Abuse
6/22/2020
Cruz, George Alejandro
2/16/1961
Between approximately February 8, 2023 and May 8, 2023, GEORGE
ALEJANDRO CRUZ (date of birth 02/16/1961) abused a vulnerable
adult by causing injury through his negligent acts or omissions.
Specifically, Mr. Cruz failed to seek medical attention for the vulnerable
adult’s bed sores and gangrene infected feet for months prior to her
being admitted to the hospital. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/12/2023
Page 160 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cruz, George Alejandro
2/16/1961
Between approximately February 8, 2023 and May 8, 2023, GEORGE
ALEJANDRO CRUZ (date of birth 02/16/1961) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, supervision, cooling, heating, or other
services necessary to maintain minimum physical or mental health.
Specifically, Mr. Cruz failed to seek medical attention for the vulnerable
adult’s bed sores and gangrene infected feet for months prior to her
being admitted to the hospital. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
10/12/2023
Cuellar Terrones, Montserrat
8/11/1990
Between approximately April and June 2018, MONTSERRAT
CUELLAR aka MONTSERRAT CUELLAR TERRONES (date of birth
08/11/1990) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s agent pursuant to a Power of Attorney, Ms.
Cuellar caused funds totaling $3,189.00 to be transferred from the
vulnerable adult’s JPMorgan Chase Bank account. This was done
without the vulnerable adult’s informed consent and for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/23/2018
Cuff, Laurie Jeanne
12/19/1966
Between approximately March 19 and October 1, 2022, LAURIE
JEANNE CUFF (date of birth 12/19/1966) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Cuff obtained access to the vulnerable adult’s
checking account and made withdrawals through Zelle in the
approximate sum of $76,000.00 from the vulnerable adult’s checking
account. These transactions occurred without the vulnerable adult’s
voluntary, informed consent, and for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/24/2024
Page 161 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cummings , Robert C.
1/5/1956
Between approximately September 27, 2022 and October 21, 2022,
ROBERT C. CUMMINGS (date of birth 01/05/1956) abused a
vulnerable adult by unreasonably confining the vulnerable adult.
Specifically, while acting as the primary caregiver for the vulnerable
adult, Mr. Cummings had locks installed on doors and windows in the
vulnerable adult’s residence and used them to confine the vulnerable
adult’s movements. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
1/29/2024
Cummings , Robert C.
1/5/1956
Between approximately September 30, 2022 and October 19, 2022,
ROBERT C. CUMMINGS (date of birth 01/05/1956) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
caregiver, Mr. Cummings used the vulnerable adult’s debit and/or ATM
card to make withdrawals and transactions which totaled
approximately $8,000.00 in the aggregate. This was done without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/29/2024
Cummiskey, Morgan
12/3/1998
Between approximately January 1, 2011 and December 31, 2011,
MORGAN CUMMISKEY (date of birth 12/03/1998) sexually assaulted
a vulnerable adult while he lived in her residence. Specifically, Mr.
Cummiskey touched the vulnerable adult’s breasts, and penetrated her
vagina digitally and with his penis. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
5/6/2016
Page 162 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cunningham, Ricky
12/13/1956
Between June 2013 and August 2014, RICKY CUNNINGHAM (date of
birth 12/13/1956) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
acting as an agent pursuant to a Power of Attorney granted to him by
the vulnerable adult, Mr. Cunningham made withdrawals and other
debit transactions totaling approximately $36,000.00 from the
vulnerable adult’s account at National Bank of Arizona. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, and were not made for the benefit of the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
11/13/2015
Curley, Gene
8/1/1953
On or about April 24, 2014, GENE CURLEY (date of birth 08/01/1953)
sexually assaulted a vulnerable adult. Specifically, Mr. Curley
forcefully kissed on the lips and hugged the vulnerable adult. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
10/17/2016
Curry, Constance Denise
2/8/1987
On or about May 22, 2018, CONSTANCE DENISE CURRY (date of
birth 02/08/1987) sexually abused and/or sexually assaulted a
vulnerable adult. Specifically, while employed as a caregiver at the
group home at which the vulnerable adult resided, Ms. Curry engaged
in sexual intercourse with the vulnerable adult. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
11/30/2018
Curtis, Brian Wayne
9/26/1961
Between approximately April 20, 2009 and July 31, 2010, BRIAN
WAYNE CURTIS (date of birth 09/26/1961) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Curtis made numerous transactions
from the vulnerable adult’s checking account without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/15/2016
Page 163 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Curtis, Cabot David
3/4/1994
On or about December 20, 2023, CABOT DAVID CURTIS (date of
birth 03/04/1994) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while employed
as a paid caregiver at the behavioral treatment center where the
vulnerable adult was receiving mental health treatment, Mr. Curtis
encouraged the vulnerable adult to send him nude pictures of the
vulnerable adult for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Vulnerable
Adult
5/2/2024
Curtis, Cabot David
3/4/1994
On or about November 20, 2023, CABOT DAVID CURTIS (date of
birth 03/04/1994) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
Mr. Curtis encouraged the vulnerable adult to send him nude pictures
of the vulnerable adult, which caused the vulnerable adult mental
distress, and which deprived the vulnerable adult of adequate
supervision necessary for the vulnerable adult’s minimum mental
health. Such conduct constitutes neglect pursuant to A.R.S. § 46-451
(A)(9).
Neglect
5/2/2024
Cushman, Deborah A.
2/15/1954
Between approximately January 2016 and July 2017, DEBORAH A.
CUSHMAN (date of birth 02/15/1954) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Cushman made transfer, check and bank fee
transactions from the vulnerable adult’s AEA Federal Credit Union
account(s) without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/23/2018
Page 164 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Cvitkovich, Patricia Mae
7/29/1964
Between approximately November and December 2017, PATRICIA
MAE CVITKOVICH (date of birth 07/29/1964) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a medication technician
in the assisted living facility in which the vulnerable adult resided, Ms.
Cvitkovich took morphine pills belonging to the vulnerable adult without
the vulnerable adult’s informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/8/2018
Czech, Kerry Lee
4/6/1960
Between approximately July 2022 and March 2023, KERRY LEE
CZECH (date of birth 04/06/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a joint account holder with the
vulnerable adult of a JPMorgan Chase Bank account into which she
made little or no deposits, Ms. Czech made withdrawals totaling
approximately $20,000.00 from that account for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/11/2024
D'Amico, Linda Ann
12/27/1963
Between approximately November 2016 and September 2018, LINDA
ANN D’AMICO (date of birth 12/27/1963) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. D’Amico caused approximately 30 checks,
totaling approximately $11,950.00 in the aggregate, to be written from
the vulnerable adult’s account at JPMorgan Chase Bank for her own
benefit and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/18/2021
Dakins, Jesse A.
12/26/1975
On or about May 13, 2018, JESSE A. DAKINS (date of birth
12/26/1975) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Dakins used a
knife to stab the vulnerable adult multiple times, which caused the
vulnerable adult’s death. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
7/19/2021
Page 165 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Damian, Victoria
8/11/1970
Between approximately February and November 2015, VICTORIA
DAMIAN (date of birth 08/11/1970) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Damian caused transactions totaling
approximately $3,400.00 in the aggregate to be made from the
vulnerable adult’s bank account, and used the funds for purposes
which did not benefit the vulnerable adult, without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2017
Dancer, Stervaunte
2/6/1995
Between approximately November 20, 2015 and December 8, 2015,
STERVAUNTE DANCER (date of birth: 02/06/1995) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Dancer illegally or improperly
wrote checks to himself from the vulnerable adult’s checking account
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/3/2017
Daniels, Alvin
4/14/1977
On or about July 12, 2018, ALVIN DANIELS (date of birth 04/14/1977)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, while working as a job coach at a
DDD worksite where the vulnerable adult was working, Mr. Daniels
struck the vulnerable adult on the left shoulder and arm, causing the
vulnerable to experience pain. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/9/2018
Daniels, Gregory
8/31/1983
On or about November 8, 2019, GREGORY DANIELS (date of birth
08/31/1983) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, Mr.
Daniels failed to provide adequate supervision to the vulnerable adult
which resulted in the vulnerable adult committing acts that were
hazardous to his health, including swallowing four AA batteries. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
8/18/2020
Page 166 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Dansby , Robert R. Jr.
12/24/1992
On or about July 27, 2014, ROBERT DANSBY (date of birth
12/24/1992) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver in the group home in which the vulnerable adult resided, Mr.
Dansby hit the vulnerable adult with a radio electrical cord, causing the
vulnerable adult to sustain bruises and marks on the thighs, upper left
chest, neck, left calf, and back, and causing the vulnerable adult to
experience pain. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
5/6/2016
Darragh, Theresa
12/15/1978
During the month of February 2014, THERESA DARRAGH (date of
birth 12/15/1978) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as the vulnerable adult’s representative payee, Ms. Darragh
caused more than $400.00 to be withdrawn from the vulnerable adult’s
First Convenience Bank account. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/15/2017
Darragh, Theresa
12/15/1978
Between approximately January 17 and April 26, 2017, THERESA
DARRAGH (date of birth 12/15/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver at the assisted living
facility at which the vulnerable adult resided, Ms. Darragh took a locket
belonging to the vulnerable adult. This was done without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/26/2017
Page 167 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Darragh, Theresa
12/15/1978
Between approximately January 17 and April 26, 2017, THERESA
DARRAGH (date of birth 12/15/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver at the assisted living
facility at which the vulnerable adult resided, Ms. Darragh took a
pendant belonging to the vulnerable adult. This was done without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/26/2017
Datingaling, Josefina
5/21/1957
On or about March 20, 2015, JOSEFINA DATINGALING (date of birth
05/21/1957) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as
manager at the assisted living facility in which the vulnerable adult
resided, Ms. Datingaling struck the vulnerable adult on the right hand
with a shower head, causing the vulnerable adult to sustain a
laceration on the right hand and to experience pain. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/6/2016
Daugherty, Steven Keith
10/28/1987
On or about May 21, 2023, STEVEN KEITH DAUGHERTY (date of
birth 10/28/1987) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Daugherty struck the
vulnerable adult multiple times with his hand. As a result of this
incident, the vulnerable adult sustained injuries in the form of bruising
on the arms, face, and back. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
6/13/2024
Davidson, Kelly Rae
1/3/1972
Between approximately September 28, 2019 and May 23, 2020,
KELLY RAE DAVIDSON (date of birth 01/03/1972) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while working as a caregiver for the
vulnerable adult, Ms. Davidson borrowed approximately $37,000.00
from the vulnerable adult, which she failed to repay. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/22/2022
Page 168 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Davilacampodonico, Nicholas
L.
11/18/1982
On or about April 27, 2019, NICHOLAS L. DAVILACAMPODONICO
(date of birth 11/18/1982) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, Mr.
Davilacampodonico pushed the vulnerable adult, causing the
vulnerable adult to fall to the ground. As a result of Mr.
Davilacampodonico's actions, the vulnerable adult suffered injuries in
the form of pain, redness and swelling to the left knee. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/20/2019
Davis, Anthony C.
8/14/1966
Between approximately October 15 and November 15, 2017,
ANTHONY DAVIS (date of birth 08/14/1966) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Davis made purchases and cash
withdrawals from the vulnerable adult’s bank account totaling more
than $5,700.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/23/2018
Davis, Jerone
7/6/1963
Between approximately March 2017 and February 2018, JERONE T.
DAVIS (date of birth 07/06/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while operating a care home in which the
vulnerable adult lived, Mr. Davis accepted an advanced payment of not
less than $21,600.00 for one year of future care and then closed the
care home so that the vulnerable adult did not receive the care paid for
in advance or a return of the monies paid. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/24/2018
Page 169 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $19,800.00 for six
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $18,000.00 for 12
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $18,600.00 for six
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Page 170 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $25,200.00 for 12
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $28,800.00 for 12
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $16,000.00 for eight
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Page 171 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $16,200.00 for six
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $21,000.00 for six
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $13,200.00 for six
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Page 172 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $25,470.00 for 12
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Davis, Jerone
7/6/1963
Between approximately April and May 2017, JERONE DAVIS (date of
birth 07/06/1963) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
operating a care home in which the vulnerable adult lived, Mr. Davis
accepted an advanced payment of not less than $31,000.00 for 12
months of future care and then closed the care home so that the
vulnerable adult did not receive the care paid for in advance or a return
of the monies paid. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/12/2023
Davis, John Henry
2/20/1961
On or about January 28, 2019, JOHN HENRY DAVIS (date of birth
02/20/1961) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while transferring the vulnerable adult into a wheelchair, shower and
bed, Mr. Davis handled the vulnerable adult with unnecessary
roughness when grabbing the vulnerable adult by the arms. As a
result, the vulnerable adult suffered no less than four skin tears to the
left upper arm and bleeding and bruising to both arms. Mr. Davis’s
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/15/2019
Page 173 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Davis, John Henry
2/20/1961
Between approximately November 28, 2018 and January 28, 2019,
JOHN HENRY DAVIS (date of birth 02/20/1961) neglected a
vulnerable adult by adult by engaging in a pattern of conduct without
the vulnerable adult's informed consent resulting in deprivation of food,
shelter, water, medication, medical services, cooling, heating or other
services necessary to maintain the vulnerable adult’s minimum mental
and physical health. Specifically, while acting as the vulnerable adult's
agent under a medical power of attorney, Mr. Davis refused to continue
to provide the vulnerable adult with pain medication other than Tylenol
for her pain and refused to supplement the vulnerable adult’s water
with a thickening agent to prevent choking as recommended by
medical professionals. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
11/15/2019
Davis, Katherine
3/24/1967
On or about January 11, 2016, KATHERINE DAVIS (date of birth
03/24/1967) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Davis pushed
the vulnerable adult, causing the vulnerable adult to fall against a wall
and then to the floor, and causing the vulnerable adult to sustain
bruising to the pelvic area and to the left hip. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/5/2017
Davis, Michael
11/15/1950
On or about November 18, 2016, MICHAEL DAVIS (date of birth
11/15/1950) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Davis struck
the vulnerable adult in the face with a stick, causing the vulnerable
adult to sustain swelling to his left cheek. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/24/2017
Page 174 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Davis, Retasha Reshea
11/18/1993
On or about July 27, 2018, RETASHA RESHEA DAVIS (date of birth
11/18/1993) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver for the vulnerable adult, Ms. Davis failed to
provide adequate supervision, failed to discover that the vulnerable
adult left the memory care clinic through an emergency exit door and
failed to conduct a search for the vulnerable adult when Ms. Davis
found the emergency exit door open. As a result, the vulnerable adult
when found was dehydrated and suffered a fall resulting in a skin tear
to the left shin. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
1/4/2019
Davis, Rosie L.
9/27/1959
Between approximately January and April 2017, ROSIE L. DAVIS
(date of birth 09/27/1959) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically,Ms. Davis caused not less than 23 checks to be written to
herself from the vulnerable adult’s checking account at Arizona Federal
Credit Union, totaling not less than $18,000.00 in the aggregate.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/28/2018
Davis, Shannon
4/1/1985
Between approximately February 9 and March 23, 2022, SHANNON
MARIE DAVIS (date of birth 04/01/1985) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Davis wrote two checks in the aggregate sum of
$4,425.00 from the vulnerable adult’s checking account without the
vulnerable adult’s voluntary, informed consent, and for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/17/2024
Page 175 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Davis, Shauniece Deyvonne
12/3/1976
On or about November 30, 2017, SHAUNIECE DEYVONNE DAVIS
(date of birth 12/03/1976) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, while
providing caregiving services at the group home where the vulnerable
adult resided, Ms. Davis hit the vulnerable adult on the forehead. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/18/2018
Davis, Shellray Renee
5/1/1990
Between approximately July and October 2018, SHELLRAY RENEE
DAVIS (date of birth 05/01/1990) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Davis made approximately $3,100.00 in debit
card transactions from the vulnerable adult’s Bank of America account
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/8/2019
Davis, William
9/3/1972
In and prior to September 2016, WILLIAM DAVIS (date of birth
09/03/1972) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
or persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s guardian, Mr. Davis made debit and withdrawal
transactions from a JPMorgan Chase Bank account belonging to the
vulnerable adult without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/30/2017
Dawes-Curtis, Hallie
5/21/1965
Between approximately April 20, 2009 and July 31, 2010, HALLIE
DAWES-CURTIS (date of birth 05/21/1965) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Ms. Dawes-Curtis made numerous
transactions from the vulnerable adult’s checking account without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/15/2016
Page 176 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Daywhea, Rebecca
3/4/1985
On or about March 31, 2016, REBECCA DAYWHEA (date of birth
03/04/1985) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Ms.
Daywhea intentionally struck the vulnerable adult in the back, then
grabbed and pushed the vulnerable adult, causing the vulnerable adult
to stumble and fall. As a result of Ms. Daywhea’s conduct, the
vulnerable adult sustained an injury to the left hand. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/30/2017
De Alatorre, Davona Laverne
9/15/1963
Between approximately April 20 and May 1, 2020, DAVONA
LAVERNE DE ALATORRE (date of birth 09/15/1963) abused a
vulnerable adult by intentionally inflicting physical harm on the
vulnerable adult. Specifically, while employed as a paid caregiver at
the care facility at which the vulnerable adult resided, Ms. De Alatorre
struck the vulnerable adult in the head. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/24/2021
De Maris, Kathy Rachelle
4/13/1958
During December 2023, KATHY RACHELLE DE MARIS (date of birth
04/13/1958) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a joint owner with the vulnerable adult of a bank account into which
she made little or no deposits, Ms. De Maris caused three
unauthorized transfers totaling $11,500.00 in the aggregate to be
made from that bank account for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/16/2024
De Villa, Hernani Bondoc
9/21/1966
On or about August 17, 2016, HERNANI BONDOC DE VILLA (date of
birth 09/21/1966) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
paid caregiver at the assisted living facility in which the vulnerable
adult resided, Mr. De Villa grabbed and shook the vulnerable adult
causing the vulnerable adult to sustain injuries including red marks to
the upper arms. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
6/18/2018
Page 177 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
De Vota Catacutan, Ma
Teresa
5/17/1972
Between approximately July 22, 2018 and July 25, 2018, MaTeresa De
Vota Catacutan (date of birth 05/17/1972) caused injury to a vulnerable
adult through her negligent acts or omissions. Specifically, while
acting as a caregiver in an assisted living home where the vulnerable
adult resided, Ms. Catacutan reported that the air conditioning unit
broke down to the home’s owner, but failed to call 911 or seek other
help for the vulnerable adult, thereby allowing the vulnerable adult to
remain in conditions that were hazardous to the vulnerable adult’s
health for approximately four (4) days. Such conduct is in violation of
A.R.S. §46-451(A)(1)(b).
Abuse
2/19/2019
De Vota Catacutan, Ma
Teresa
5/17/1972
Between approximately July 22, 2018 and July 25, 2018, MaTeresa De
Vota Catacutan (date of birth 05/17/1972) caused injury to a vulnerable
adult through her negligent acts or omissions. Specifically, while
acting as a caregiver in an assisted living home where the vulnerable
adult resided, Ms. Catacutan reported that the air conditioning unit
broke down to the home’s owner, but failed to call 911 or seek other
help for the vulnerable adult, thereby allowing the vulnerable adult to
remain in conditions that were hazardous to the vulnerable adult’s
health for approximately four (4) days. Such conduct is in violation of
A.R.S. §46-451(A)(1)(b).
Abuse
2/19/2019
De Vota Catacutan, Ma
Teresa
5/17/1972
Between approximately July 22, 2018 and July 25, 2018, MaTeresa De
Vota Catacutan (date of birth 05/17/1972) caused injury to a vulnerable
adult through her negligent acts or omissions. Specifically, while
acting as a caregiver in an assisted living home where the vulnerable
adult resided, Ms. Catacutan reported that the air conditioning unit
broke down to the home’s owner, but failed to call 911 or seek other
help for the vulnerable adult, thereby allowing the vulnerable adult to
remain in conditions that were hazardous to the vulnerable adult’s
health for approximately four (4) days. Such conduct is in violation of
A.R.S. §46-451(A)(1)(b).
Abuse
2/19/2019
Page 178 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
De Vota Catacutan, Ma
Teresa
5/17/1972
Between approximately July 22, 2018 and July 25, 2018, MaTeresa De
Vota Catacutan (date of birth 05/17/1972) caused injury to a vulnerable
adult through her negligent acts or omissions. Specifically, while
acting as a caregiver in an assisted living home where the vulnerable
adult resided, Ms. Catacutan reported that the air conditioning unit
broke down to the home’s owner, but failed to call 911 or seek other
help for the vulnerable adult, thereby allowing the vulnerable adult to
remain in conditions that were hazardous to the vulnerable adult’s
health for approximately four (4) days. Such conduct is in violation of
A.R.S. §46-451(A)(1)(b).
Abuse
2/19/2019
De Vota Catacutan, Ma
Teresa
5/17/1972
Between approximately July 22, 2018 and July 25, 2018, MaTeresa De
Vota Catacutan (date of birth 05/17/1972) caused injury to a vulnerable
adult through her negligent acts or omissions. Specifically, while
acting as a caregiver in an assisted living home where the vulnerable
adult resided, Ms. Catacutan reported that the air conditioning unit
broke down to the home’s owner, but failed to call 911 or seek other
help for the vulnerable adult, thereby allowing the vulnerable adult to
remain in conditions that were hazardous to the vulnerable adult’s
health for approximately four (4) days. Such conduct is in violation of
A.R.S. §46-451(A)(1)(b).
Abuse
2/19/2019
Delaney, Scott E.
3/6/1964
On or about September 9, 2015, SCOTT DELANEY (date of birth
03/06/1964) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Delaney
pushed the vulnerable adult against a wall, causing the vulnerable
adult to sustain abrasions to the left forearm and a bump on the head.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/4/2017
Page 179 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
DeLeo, Joseph Jr
7/1/1963
Between approximately December 21 and December 22, 2015,
JOSEPH DeLEO, JR (date of birth 07/01/1963) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as an agent pursuant to a
Durable General Financial Power of Attorney granted by the vulnerable
adult, Mr. DeLeo made ATM withdrawals and card purchase for cash,
totaling not less than $3218.45 in the aggregate, from the vulnerable
adult’s Chase Bank trust account. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/2/2018
Delgado Lazaro, Eliseo
6/20/1992
Between approximately May 16 and August 16, 2018, ELISEO
DELGADO LAZARO (date of birth 06/20/1992) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while working as a program supervisor
at the group home where the vulnerable adult resided and being
responsible for handling the vulnerable adult's money, Mr. Lazaro used
the vulnerable adult's funds to pay his own personal expenses in an
amount totaling not less than $1291.44 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/6/2018
Delong-Liles, Paige Marie
1/6/1999
During March 2018, PAIGE MARIE DELONG-LILES (date of birth
01/06/1999) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s paid caregiver, Ms. Delong-Liles made debit
transactions totaling approximately $330.00 in the aggregate from the
vulnerable adult’s account at Bank of America without the vulnerable
adult’s informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/7/2018
Page 180 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
DeMarco, Diane
12/3/1959
On or about September 26, 2019, DIANE DeMARCO (date of birth
12/03/1959) unintentionally caused a vulnerable adult's wounds to
worsen to the point of infection when she failed to timely seek medical
attention for the vulnerable adult. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(b).
Abuse
2/23/2021
DeMarco, Sarah C.
9/23/1955
Between approximately November 18, 2016 and August 8, 2017,
SARAH C. DeMARCO (date of birth 09/23/1955) neglected a
vulnerable adult by engaging in a pattern of conduct without the
vulnerable adult's informed consent resulting in deprivation of
medication, medical and dental services, shelter or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, as custodial parent, caregiver and/or de
facto guardian of the vulnerable adult, Ms. DeMarco failed to provide
the vulnerable adult with reasonable supervision or an appointed legal
guardian, needed medical and dental care and necessary medication.
Furthermore, Ms. DeMarco caused the vulnerable adult’s health care
coverage and other social services and benefits to be canceled or
lapse by failing to apply or re-apply for them on or before the date on
which the vulnerable adult reached the age of eighteen years. Also,
Ms. DeMarco deprived the vulnerable adult of shelter when she
abandoned the vulnerable adult on or about August 8, 2017. Ms.
DeMarco’s conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(6).
Neglect
3/8/2019
DeMasseo, Jennifer Lynne
6/8/1984
Between approximately July 16, 2019 and January 15, 2020,
JENNIFER LYNNE DEMASSEO (date of birth 06/08/1984) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. DeMasseo used funds from the vulnerable adult's
Desert Financial Credit Union account, totaling approximately
$77,000.00 in the aggregate, for purposes that did not benefit the
vulnerable adult. These transactions were made without the vulnerable
adult's knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/16/2021
Page 181 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Demicell, Melissa Nicole
7/6/1976
Between approximately February and May 2019, MELISSA NICOLE
DEMICELL (date of birth 07/06/1976) improperly used a vulnerable
adult’s resources for her own advantage. Specifically, while acting as
a caregiver for the vulnerable adult as well as an agent for the
vulnerable adult under a power of attorney, Ms. Demicell allowed the
vulnerable adult to sign a quit claim deed by which the vulnerable adult
transferred real property to Ms. Demicell for no consideration. Such
conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/13/2020
Dempsey, Alyssia Whitney
3/25/1997
Between approximately March 17 and April 8, 2020, ALYSSIA
WHITNEY DEMPSEY (date of birth 03/25/1997) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult's resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Dempsey facilitated bank transactions and
accepted approximately $10,000 of the vulnerable adult’s money,
which she used for purposes that did not benefit the vulnerable adult.
During this time, Ms. Dempsey knew or should have known that the
vulnerable adult was unable to make appropriate financial decisions.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
2/18/2022
Dennis, Larry
3/3/1973
On or about October 20, 2012, LARRY DENNIS (date of birth
03/03/1973) sexually assaulted a vulnerable adult by performing oral
sex on the vulnerable adult. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(d).
Abuse
8/31/2016
Denton, Jessie
9/5/1995
In December 2015, JESSIE DENTON (date of birth 09/05/1995)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while providing
caregiving services to the vulnerable adult, Ms. Denton conducted
transactions totaling approximately $147.00 in the aggregate using the
vulnerable adult’s credit card, without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/15/2017
Page 182 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Denton, Jessie
9/5/1995
Between approximately October and December 2015, JESSIE
DENTON (date of birth 09/05/1995) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while providing in-home caregiving services to the
vulnerable adult, Ms. Denton conducted numerous transactions using
the vulnerable adult’s credit card, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/30/2017
Deon, James Howard
12/22/1976
Between approximately February 1, 2022 and May 7, 2022, JAMES H.
DEON (date of birth 12/22/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Deon used the vulnerable adult’s debit card to
make transactions and purchases, totaling not less than $6,974.65 in
the aggregate, for purposes which did not benefit the vulnerable adult.
This was done without the vulnerable adult’s knowledge or consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
9/29/2022
Depoyster-Draven, Erik
James
6/24/1978
On or about April 14, 2020, ERIK JAMES DEPOYSTER-DRAVEN
(date of birth 06/24/1978) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, while
employed as a caregiver, Mr. Depoyster-Draven hit the vulnerable
adult’s arm with his open hand and then hit the vulnerable adult’s
wheelchair tray, causing the tray to strike the vulnerable adult in the
face. As a result, the vulnerable adult suffered pain and injury to the
arm and chin. Such conduct constitutes abuse pursuant to A.R.S. § 46
-451(A)(1)(a).
Abuse
7/8/2021
Page 183 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Deppen, Desiree Maria
6/11/1972
On or about February 2, 2020, DESIREE MARIA DEPPEN (date of
birth 06/11/1972) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
paid caregiver at the assisted living facility at which the vulnerable
adult resided, Ms. Deppen grabbed the vulnerable adult’s arms tightly
while attempting to roll over the vulnerable adult. As a result, the
vulnerable adult sustained injuries to the forearm, neck and lip. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/18/2020
DePriest, Keith
7/11/1959
On or about April 11, 2018, KEITH DEPRIEST (date of birth
07/11/1959) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. DePriest
attacked the vulnerable adult with a broom, causing the broom to
break, and hit the vulnerable adult with a towel, causing bruising to the
vulnerable adult’s lower back. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/15/2018
DeVinney, Monty L. Jr
12/17/1963
Between approximately August and September 2017, MONTY L. DE
VINNEY JR. (date of birth 12/17/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. De Vinney made ATM and debit card
transactions and incurred fees totaling approximately $1,000.00 in the
aggregate from the vulnerable adult’s Desert Schools Federal Credit
Union account, without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/17/2018
Page 184 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Devlin, Colleen Denise
8/3/1950
Between approximately January 2013 and November 2017, COLLEEN
DENISE DEVLIN (date of birth 08/03/1950) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the trustee of a trust held
for the benefit of the vulnerable adult, Ms. Devlin transferred a property
owned by the trust and valued at approximately $161,000 to herself,
and made check, debit and other withdrawal transactions for her own
benefit, and not for the benefit of the vulnerable adult, from the
vulnerable adult’s bank accounts, totaling approximately $269,000 in
the aggregate. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/21/2018
Diaz, Richard
9/11/1969
On or about January 16, 2018, RICHARD DIAZ (date of birth
09/11/1969) improperly used a vulnerable adult’s resources for the
profit or advantage of persons other than the vulnerable adult.
Specifically, Mr. Diaz caused the vulnerable adult to transfer real
property owned by the vulnerable adult to Mr. Diaz via a quit claim
deed. Mr. Diaz believed in good faith, and based on the vulnerable
adult's request, that he was acting in accordance with the vulnerable
adult's wishes. Such conduct is prohibited by A.R.S. § 46-451 et seq..
Exploitation of Resources
4/2/2019
Dim, Gracy
10/31/1974
On or about May 10, 2018, GRACY DIM (date of birth 10/31/1974)
abused a vulnerable adult by causing injury to the vulnerable adult
through her negligent acts or omissions. Specifically, while acting as a
caregiver at the assisted living facility at which the vulnerable adult
resided, Ms. Dim grabbed and yanked hard on the vulnerable adult’s
arm while attempting to assist the vulnerable adult to stand. As a
result, the vulnerable adult suffered bruising to the left arm. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/30/2018
Page 185 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Dimas, Daniel
9/23/1951
On or about October 14, 2010, DANIEL DIMAS (date of birth
09/23/1951) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult, and by unreasonably
confining the vulnerable adult. Specifically, while acting as a caregiver
in the home in which the vulnerable adult resided, Mr. Dimas threw the
vulnerable adult to the ground, hit the vulnerable adult, stuffed a towel
down the vulnerable adult’s throat, and refused to let the vulnerable
adult out of the bedroom, causing the vulnerable adult large bruises on
the right forehead, chest, right bicep and left tricep, and to experience
pain. The vulnerable adult escaped seven (7) hours after the initial
attack. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a) and (c).
Abuse
5/16/2016
Dippold, Nancy
12/20/1948
Between approximately July and September 2017, NANCY LEE
DIPPOLD (date of birth 12/20/1948) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while the vulnerable adult recovered at a hospital
and other facilities from injuries sustained in a fall, Ms. Dippold
improperly caused at least five checks totaling more than $1,000.00 in
the aggregate to be written to herself from the vulnerable adult’s
checking account without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/1/2018
Dittert, Eric
4/3/1954
On or about June 6, 2022, ERIC RICHARD DITTERT (date of birth
04/03/1954) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Dittert pressed his closed fist against
the vulnerable adult’s arm very hard, pushed pills into the vulnerable
adult’s mouth, smashed pills into the vulnerable adult’s mouth with a
cupped hand, poked the vulnerable adult’s shoulder with his index
finger, and poured water into the vulnerable adult’s mouth, which
caused the vulnerable adult to choke and gag. As a result of Mr.
Dittert’s abuse, the vulnerable adult suffered from a laceration to the
right side of the mouth and bruising on the left shoulder. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/3/2023
Page 186 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Dittmer, Mignon
6/26/1970
On or about February 4, 2015, MIGNON DITTMER (date of birth
06/26/1970) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while knowing that the vulnerable adult
would be unable to exit the room without assistance, Ms. Dittmer
pushed the vulnerable adult in his wheelchair into a dark room, closed
the door, and kept the vulnerable adult in that room while the
vulnerable adult yelled to be let out of that room. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
2/23/2016
Dixon, Travion
12/26/1996
On or about July 1, 2020, TRAVION DIXON (date of birth 12/26/1996)
abused a vulnerable adult by the intentional infliction of physical harm.
Specifically, while employed as a caregiver at the vulnerable adult’s
developmental group home, Mr. Dixon slapped the vulnerable adult
and aggressively grabbed the back of the vulnerable adult’s shirt. The
vulnerable adult suffered pain to the affected area. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/10/2021
Dleil, Mohamed
1/1/1978
On or about November 30, 2020, MOHAMED DLEIL (date of birth
01/01/1978), while employed as a caregiver in a group home, failed to
properly supervise a vulnerable adult, allowing the vulnerable adult to
leave the group home without Mr. Dleil's knowledge, which placed the
vulnerable adult at risk of serious injury. Such conduct is prohibited by
A.R.S. § 46-451(A)(7).
Neglect
8/26/2021
Dobos, Kimberly A.
1/5/1958
Between approximately August and September 2019, KIMBERLY
ANNE DOBOS (date of birth 01/05/1958) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Dobos made purchases using the vulnerable
adult’s Wells Fargo Bank credit card. These transactions, totaling
approximately $11,500.00 in the aggregate, were made without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/27/2020
Page 187 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Dominguez, Adrian Esteban
9/19/1983
Between approximately May and July 2019, ADRIAN ESTEBAN
DOMINGUEZ (date of birth 09/09/1983) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself or persons other than the vulnerable
adult. Specifically, Mr. Dominguez caused or allowed debit
transactions totaling approximately $925.00 in the aggregate to be
made from the vulnerable adult’s Vantage West Credit Union account.
These transactions were made without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/31/2020
Dominianni, Jeffrey F.
9/22/1951
Between approximately February and July 2019, JEFFREY FORSTER
DOMINIANNI (date of birth 09/22/1951) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself or persons other than the vulnerable
adult. Specifically, Mr. Dominianni caused approximately $4,800.00 in
withdrawals to be made from the vulnerable adult’s account at
JPMorgan Chase Bank, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
12/16/2019
Doner, Shawn
4/25/1972
On or about August 6, 2012, SHAWN KENNETH DONER (date of birth
04/25/1972) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Doner grabbed
the vulnerable adult by the throat and pushed her, causing the
vulnerable adult’s head to strike a headboard, causing injury to the
vulnerable adult’s head. Mr. Doner’s actions constitute abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
3/6/2015
Page 188 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Donovan, Ryan Keefe
8/7/1984
Between approximately November and December 2022, RYAN
KEEFE DONOVAN (date of birth 08/07/1984) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Donovan conducted numerous
unauthorized transactions using the vulnerable adult’s Wells Fargo
Bank checking account debit card. These unauthorized transactions
totaled approximately $53,000.00 and included sports betting, ATM
withdrawals, and online and in-person purchases. These transactions
did not benefit the vulnerable adult and occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/20/2023
Dorgan, Michael
3/4/1982
On or about October 18, 2018, MICHAEL DORGAN (date of birth
03/04/1982) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while acting as a caregiver, Mr. Dorgan
unreasonably confined a vulnerable adult by leaving her unattended in
a locked bedroom in an otherwise empty house, restricting the
vulnerable adult’s ability to remove herself from the room without
assistance. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(c).
Abuse
2/5/2019
Doughty, Michael F.
11/7/1973
Between approximately December 2017 and April 2018, MICHAEL F.
DOUGHTY (date of birth 11/7/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as agent under a Power of Attorney for
the vulnerable adult, Mr. Doughty made multiple withdrawals, made
automatic payments and incurred fees against the vulnerable adult’s
Bank of America checking account, totaling not less than $9,695.15 in
the aggregate. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. During this timeframe, Mr.
Doughty deposited $1,870.12 into this account, thereby resulting in a
total misuse of funds of $7,825.03. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/24/2019
Page 189 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Douillard, Keith David
11/14/1975
On and prior to March 27, 2023, KEITH DAVID DOUILLARD (date of
birth 11/14/1975) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
Mr. Douillard failed to ensure that the vulnerable adult had adequate
care and necessary medical attention for open wounds. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
5/30/2024
Draper, Jeannie Rose
6/26/1971
Between approximately October 5 and October 24, 2022, JEANNIE R.
DRAPER
(date of birth 06/26/1971) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a paid caregiver for the vulnerable adult,
Ms. Draper made out two checks from the vulnerable adult’s
checkbook to herself as advance payment for home care services for
the vulnerable adult, but did not provide those services to the
vulnerable adult. Those checks, totaling approximately $2,200.00,
were made out to Ms. Draper without the vulnerable adult’s knowledge
and informed consent and did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
11/16/2023
Draughan, Kimberly
6/23/1970
Between approximately May 2015 and April 2017, KIMBERLY A. D.
DRAUGHAN aka KIM A. DRAUGHAN (date of birth 06/23/1970)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Draughan
controlled the vulnerable adult’s checking account where the
vulnerable adult’s Social Security and other benefits were deposited,
and improperly used those funds in an amount in excess of $14,000.00
in the aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/25/2018
Page 190 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Dressler, Michael
9/20/1968
On or about November and December 2013, MICHAEL DAVID
DRESSLER (DOB: 09/20/1968) sexually abused a vulnerable adult.
Specifically, Mr. Dressler sexually abused the vulnerable adult, his step
daughter, on at least three separate occasions. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
7/10/2015
Driscoll, Patrick
3/28/1991
On or about March 7, 2018, PATRICK ROBERT DRISCOLL (date of
birth 03/28/1991) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for his own profit or advantage.
Specifically, while acting as the vulnerable adult’s agent under a Power
of Attorney, Mr. Driscoll withdrew the sum of $234,910.19 from a
JPMorgan Chase Bank account that he held jointly with the vulnerable
adult but into which he made little to no deposits, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/26/2020
Du Bois, Marsha
3/23/1946
Between approximately April and July 2015, MARSHA DU BOIS (date
of birth 03/23/1946) improperly used a vulnerable adult’s resources for
the profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Du Bois made debit and other withdrawal
transactions from the vulnerable adult’s bank account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Ms. Du Bois has made deposits and other payments
to the vulnerable adult in an effort to repay the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/26/2017
Page 191 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Duarte Guillen, Juanita
12/28/1963
Between approximately December 8, 2018 and January 9, 2019,
JUANITA DUARTE GUILLEN (DOB: 12/28/1963) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. During the relevant timeframe, Ms. Guillen
caused debit transactions totaling not less than $2,000 to be made
from the vulnerable adult’s Wells Fargo Bank checking account for
purposes that did not benefit the vulnerable adult. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(4).
Exploitation of Resources
11/27/2019
Duchnowski, Eleanor
5/21/1962
Between approximately June 2019 and January 2020, ELEANOR
DUCHNOWSKI (date of birth 05/21/1962) used a vulnerable adult’s
resources for persons other than the vulnerable adult. Specifically,
while acting as the vulnerable adult’s agent under a power of attorney,
Ms. Duchnowski made debit/withdrawal transactions from the
vulnerable adult’s bank accounts for purposes that did not benefit the
vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/20/2021
Dumes, Scott
9/11/1992
Between approximately December 20, 2020 and March 10, 2021,
SCOTT MITCHELL DUMES (date of birth 09/11/1992) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Dumes made transactions
totaling approximately $1,685.00 in the aggregate from the vulnerable
adult’s checking account. These transactions were performed without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/6/2023
Page 192 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Dunbar, Alana Rae
5/14/1976
Between approximately January 2020 and January 2022, ALANA RAE
DUNBAR (date of birth 05/14/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s representative
payee for Social Security purposes, Ms. Dunbar made withdrawals,
purchases, and transfer transactions totaling approximately $16,000.00
from the vulnerable adult’s JPMorgan Chase Bank checking account
for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/13/2023
Duncan, Martha
10/9/1949
Between approximately January and July 2018, MARTHA FRANCES
DUNCAN (date of birth 10/09/1949) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Duncan caused debit transactions totaling
more than $7,000.00 to be made from the vulnerable adult’s BMO
Harris Bank account. These transactions were made without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/28/2018
Dupree, Barbara S.
1/21/1939
On or about December 12, 2011, BARBARA DUPREE (date of birth
01/21/1939) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Dupree
caused a check in the amount of $10,000.00 to be written to herself
from the vulnerable adult’s BBVA Compass Bank checking account,
and negotiated and deposited the check. This transaction was
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/12/2016
Page 193 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Duran , Manual L. III
9/13/1980
Between approximately March 12 and March 20, 2018, MANUEL
DURAN III (date of birth 09/13/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Duran caused not less than 15 withdrawals,
totaling not less than $2,443.36 in the aggregate, to be made from the
vulnerable adult’s checking account at Chase Bank for purposes that
did not benefit the vulnerable adult. These transactions were made
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. §46-451(A)(4).
Exploitation of Resources
3/12/2019
Durazo - Larranaga, Aileen
8/7/1998
Between approximately June 18 and November 20, 2018, AILEEN
DURAZO-LARRANAGA (date of birth 08/07/1998) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Durazo-Larranaga used the
vulnerable adult’s bank card to make cash withdrawals, bank transfers
and purchases, totaling not less than $23,348.13 in the aggregate, for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(5).
Exploitation of Resources
3/9/2020
Durbin , Denise Michelle
1/30/2005
Between approximately March 5 and March 6, 2023, DENISE DURBIN
(date of birth 01/30/2005) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health. Specifically, while living with the
vulnerable adult, Ms. Durbin found the vulnerable adult on the floor in
the hallway after she had fallen and hurt her foot. Ms. Durbin failed to
take the vulnerable adult to a medical provider after the fall. As a
result of this failure to seek medical attention, the vulnerable adult did
not receive needed medication or medical services until the following
day, when it was discovered that the vulnerable adult had a trimalleolar
ankle fracture, which required surgery. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
6/29/2023
Page 194 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Durbin , Theresa
2/13/2003
Between approximately March 5, 2023 and March 6, 2023, THERESA
DURBIN (date of birth 02/13/2003) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain minimum physical or mental health.
Specifically, while living with the vulnerable adult, Ms. Durbin found the
vulnerable adult on the floor in the hallway after she had fallen and hurt
her foot. Ms. Durbin failed to take the vulnerable adult to a medical
provider after the fall. As a result of this failure to seek medical
attention, the vulnerable adult did not receive needed medication or
medical services until the following day, when it was discovered that
the vulnerable adult had a trimalleolar ankle fracture, which required
surgery. Such conduct constitutes neglect pursuant to A.R.S. § 46-451
(A)(9).
Neglect
11/27/2023
Durbin, Robert K. Jr.
8/8/1954
On or about May 23, 2020, ROBERT K. DURBIN, JR. (date of birth
08/08/1954) sexually abused and/or sexually assaulted a vulnerable
adult. Specifically, while employed at the assisted living facility at
which the vulnerable adult resided, Mr. Durbin engaged in sexual
contact with the vulnerable adult, who was unable to consent to such
contact. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(d).
Abuse
2/26/2021
Duru, Deborah Nneoma
11/28/1976
On or about September 25, 2023, DEBORAH NNEOMA DURU (date
of birth
11/28/1976) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Duru hit the vulnerable adult on the
top of the head. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
6/13/2024
Dusabe, Mariam
1/1/1994
On or about July 27, 2016, MARIAM DUSABE (date of birth
01/01/1994) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Ms.
Dusabe punched, pushed and grabbed the vulnerable adult by the
neck. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
2/1/2018
Page 195 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Eastep, Meridith Anne
12/29/1969
Between approximately June and September 2023, MERIDITH ANNE
EASTEP (date of birth 12/29/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Eastep made purchase transactions using the
vulnerable adult’s funds in the approximate sum of $3,000.00 without
the vulnerable adult’s knowing, voluntary, informed consent, and for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/12/2024
Easter , Brian Patrick
8/9/1967
On or about February 25, 2022, BRIAN PATRICK EASTER (date of
birth 08/09/1967) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Easter caused blunt force
trauma to the vulnerable adult’s head. As a result, the vulnerable adult
suffered injuries to the left arm, and bruising on the left eye and face
with possible swelling. These injuries led to the vulnerable adult’s
death. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
9/9/2024
Edelen, Radric J.
3/24/1995
On or about September 1, 2019, RADRIC JAMES-EDWARD EDELEN
(date of birth 03/24/1995) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, while
working as a caregiver at the group home at which the vulnerable adult
resided, Mr. Edelen struck the vulnerable adult with a chair, causing
bruising and pain. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
10/20/2020
Edwards, Jennie Lee
8/29/1965
On or about October 4, 2023, JENNIE LEE EDWARDS (date of birth
08/29/1965) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Edwards hit the vulnerable adult on
the left side of the vulnerable adult’s head with a cellular phone,
causing a laceration to the vulnerable adult’s forehead. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/2/2024
Page 196 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Edwards, Lydia
3/20/1961
In July 2018, LYDIA T. EDWARDS (date of birth 03/20/1961) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while operating the boarding home
at which the vulnerable adult resided, Ms. Edwards caused
transactions totaling approximately $340.00 to be made from the
vulnerable adult’s account at National Bank of Arizona. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/11/2019
Edwards, Melvin
11/16/1963
On or about May 3, 2020, MELVIN M. EDWARDS (date of birth
11/16/1963) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Edwards
slapped the vulnerable adult in the face with his hand. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/23/2021
Edwards, Perry
7/20/1981
On or about July 21, 2018, PERRY H. EDWARDS (date of birth
07/20/1981) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Edwards
withdrew $800.00 from a bank account owned by the vulnerable adult,
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/17/2018
Edwards, William T.
6/25/1960
Between approximately August and October 2017, WILLIAM
EDWARDS (date of birth 06/25/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Edwards used the vulnerable adult’s debit card
to make transactions totaling approximately $1,300.00 in the aggregate
from the vulnerable adult’s Wells Fargo Bank checking account,
without the vulnerable adult’s informed consent and for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/12/2018
Page 197 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Eisner, Carolyn D.
6/10/1959
Between approximately November 2013 and December 2014,
CAROLYN EISNER (date of birth 06/10/1959) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the representative payee
for the vulnerable adult’s Social Security benefits, Ms. Eisner caused
approximately $10,866.00 in the aggregate to be transferred from the
vulnerable adult’s checking account to a separate checking account
owned solely by Ms. Eisner. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/18/2017
Ekkert, Gary T.
9/1/1960
During January 2020, GARY THOMAS EKKERT (date of birth
09/01/1960) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s agent under a power of attorney, Mr. Ekkert
made withdrawal transactions totaling at least $700.00 in the
aggregate from the vulnerable adult’s account at JPMorgan Chase
Bank for the benefit of himself and persons other than the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
4/6/2021
Elam, Melinda
1/4/1952
Between approximately April and August 2015, MELINDA ELAM (date
of birth 01/04/1952) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a Power
of Attorney, Ms. Elam made numerous transactions from the
vulnerable adult’s account at Bank of America, and used the funds for
the benefit of persons other than the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/31/2017
Page 198 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Elias, Jacqueline
11/22/1993
On or about December 27, 2022, JACQUELINE ELIAS (date of birth
11/22/1993) neglected a vulnerable adult by depriving her of food,
water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain the vulnerable adult’s
minimum physical or mental health. Specifically, while serving as the
vulnerable adult’s paid caregiver, Ms. Elias abandoned her shift,
leaving the vulnerable adult naked and uncovered, without food and
beverage, and laying in her own urine and feces. Ms. Elias’s actions
left the vulnerable adult in conditions hazardous to the physical and
mental health of the vulnerable adult. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
8/17/2023
Elizalde, Brenda
2/20/1992
On or about September 14, 2014, BRENDA ELIZALDE (date of birth
02/20/1992) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at a group home at which the vulnerable
adult resided, Ms. Elizalde left a hot curling iron in the bathroom. The
vulnerable adult touched the curling iron with her wrist, and as a result,
the vulnerable adult suffered second-degree burns to her wrist. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/8/2015
Elliot, Louise
8/3/1967
Between approximately July 15 and September 10, 2020, LOUISE
ELLIOT (date of birth 08/03/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Elliott made nine cash withdrawals totaling
$440 and caused $611.57 in overdraft fees to be deducted from the
vulnerable adult’s First National Bank of Texas/First Convenience
Bank checking account for purposes that did not benefit the vulnerable
adult. These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/8/2020
Page 199 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ellis, Dale Everett Sr.
4/14/1952
Between approximately March 30 and April 17, 2017, DALE EVERETT
ELLIS, SR. (date of birth 04/14/1952) improperly used a vulnerable
adult’s resources. Specifically, while acting jointly with the vulnerable
adult as owners of a bank account into which only the vulnerable
adult's funds were deposited, Mr. Ellis withdrew $50,000 and deposited
those funds into an account titled in his name only, in an effort to plan
for the vulnerable adult's long term care. Such violates A.R.S. § 46-
451(A)(4).
Exploitation of Resources
12/14/2017
Elster, Keith W.
8/28/1955
Between approximately October 6, 2016 and May 5, 2017, KEITH W.
ELSTER (date of birth 08/28/1955) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while managing the vulnerable adult’s finances, Mr.
Elster transferred in excess of $32,000 from the vulnerable adult’s sole
bank account into his sole bank account, and used some or all of these
funds for purposes which did not benefit the vulnerable adult and
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/23/2018
Emeline, Yiyen
1/1/1990
Between approximately May and July 2017, YIYEN AYUNI EMELINE
(date of birth 01/01/1990) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while working as the manager of the group home at which
the vulnerable adult resided, Ms. Emeline made ATM and debit card
transactions totaling approximately $900.00 in the aggregate from the
vulnerable adult’s Wells Fargo Bank account, without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/27/2018
Page 200 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Emerson, Kristen L.
7/1/1990
On or about August 24, 2020, KRISTEN LYNNE EMERSON (date of
birth 07/01/1990) abused a vulnerable adult by unreasonably confining
the vulnerable adult. Specifically, while working as a caregiver at the
skilled nursing facility at which the vulnerable adult resided, Ms.
Emerson physically restrained the vulnerable adult on the floor for
approximately 19 minutes, without legal justification. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
9/1/2022
Emmanouilidis, Cheryl Ann
8/26/1955
On or about December 8, 2021, CHERYL EMMANOUILIDIS (date of
birth 08/26/1955) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Emmanouilidis withdrew the entire balance of the vulnerable adult’s
bank account, totaling not less than $71,216.10, and then closed the
vulnerable adult’s bank account. This was done without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/9/2022
Encarnacion, Rogelio A. III
10/12/1966
On or about June 30, 2017, ROGELIO A ENCARNACION III (date of
birth 10/22/1966) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a transport driver at the day program which the
vulnerable adult resided, Mr. Encarnacion negligently caused the
vulnerable adult to sustain a fractured hip. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/27/2018
Page 201 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Encinas, Santana
3/28/1995
Between approximately September 14 and September 16, 2020,
SANTANA ESTRELLA GABRIELLA ENCINAS (date of birth
03/28/1995) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a paid caregiver, Ms. Encinas fraudulently requested a refund of
money paid by the vulnerable adult for furniture ordered for the
vulnerable adult and Ms. Encinas received a cash refund from the
merchant totaling $2,538.69 due to the cancellation. The refunded
amount was never given to the vulnerable adult, who was still
expecting to receive the furniture on backorder. These transactions
were performed for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
6/29/2021
Enriquez, Irma
1/3/1968
Between approximately January 2015 and October 2015, IRMA
ENRIQUEZ (date of birth 01/03/1968) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of shelter or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, while acting as a paid caregiver for the
vulnerable adult, Ms. Enriquez failed to take measures to prevent the
vulnerable adult from wandering away from home on multiple
occasions. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(6).
Neglect
4/18/2017
Eppinger, Kymberly
4/25/1965
Between approximately November 2014 and October 2015,
KYMBERLY LOUISE EPPINGER (date of birth 04/25/1965) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself or persons other than
the vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Eppinger caused checks totaling approximately
$20,000.00 in the aggregate to be written from funds belonging to the
vulnerable adult to herself and to other members of her family, all
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/17/2018
Page 202 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Erhard, Elizabeth
4/18/1967
Between approximately October 20, 2013 and November 15, 2013,
ELIZABETH ERHARD (date of birth 04/18/1967) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while added as an account holder on
the vulnerable adult’s bank account and safe deposit box, Ms. Erhard
drafted forged checks on the vulnerable adult’s bank account and
removed items from the vulnerable adult’s safe deposit box and home,
without the vulnerable adult’s knowledge or informed consent, and not
for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/31/2016
Erickson, Kandy S.
10/16/1988
On or about August 19, 2020, KANDY ERICKSON (date of birth
10/16/1988) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Erickson
stole and wrote a check from the vulnerable adult’s bank account to
herself, totaling not less than $350.00 in the aggregate. She then
deposited the check into her own bank account. This was performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/21/2022
Erickson, Randy Allen
11/27/1976
On or about December 20, 2021, RANDY ALLEN ERICKSON (date of
birth 11/27/1976) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
while the vulnerable adult was in Mr. Erickson’s care, he encouraged
the vulnerable adult to use cannabis and to expose her breasts to him,
which caused the vulnerable adult to become distraught, and which
deprived the vulnerable adult of appropriate supervision necessary for
the vulnerable adult’s minimum mental health. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(9).
Neglect
3/18/2024
Page 203 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Erickson, Randy Allen
11/27/1976
On or about December 20, 2021, RANDY ALLEN ERICKSON (date of
birth 11/27/1976) sexually abused a vulnerable adult. Specifically, Mr.
Erickson directed the vulnerable adult to expose her breasts to him
and touched her breast. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
3/18/2024
Erwin, Janet
6/22/1953
Between approximately May 2015 and January 2016, JANET ERWIN
(date of birth 06/22/1953) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a joint owner with the vulnerable adult of a
bank account into which she deposited little or no funds, Ms. Erwin
made check and other debit/withdrawal transactions totaling
approximately $20,000.00 in the aggregate from that account. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/21/2018
Escobedo , Ivan
12/21/2000
On or about October 25, 2022, IVAN ESCOBEDO (date of birth
12/21/2000) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr.
Escobedo stole and pawned the vulnerable adult’s gold necklace for
$500.00 for purposes that did not benefit the vulnerable adult. This
occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(6).
Exploitation of Resources
9/16/2024
Espino, James K.
1/2/1962
Between approximately July 4 and September 4, 2017, JAMES KEVIN
ESPINO (date of birth 01/02/1962) sexually assaulted a vulnerable
adult. Specifically, Mr. Espino engaged in non-consensual sexual acts
with the vulnerable adult, including penetration of the vulnerable adult’s
vagina with his penis and finger, as well as showering with the
vulnerable adult. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(d).
Abuse
8/27/2018
Page 204 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Espinoza Urrutia, Victor
1/19/1964
In March 2017, VICTOR ESPINOZA URRUTIA (date of birth
01/19/1964) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Urrutia
caused the vulnerable adult to execute a Quit Claim Deed by which the
vulnerable adult’s real property was transferred to Mr. Urrutia. This
transaction was performed without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/12/2019
Espinoza, Gilberto
5/9/1984
On or about April 13, 2014, GILBERTO ESPINOZA (date of birth
05/09/1984) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while living with
the vulnerable adult, Mr. Espinoza struck the vulnerable adult with his
hand and a shoe on three occasions, causing the vulnerable adult to
experience bruising on the back, abdomen, hip, buttocks and upper
thigh, and pain. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
5/31/2016
Espinoza, Sonia Y.
11/9/1989
Between approximately February 1 and February 29, 2020, SONIA
YVETTE ESPINOZA (date of birth 11/09/1989) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while employed as a paid caregiver
providing in-home care to the vulnerable adult, Ms. Espinoza took
possession of the vulnerable adult’s washer and dryer without
providing the agreed-upon payment of $250.00 to the vulnerable adult.
This transaction was against the policies and procedures of Ms.
Espinoza’s employment and was made without the vulnerable adult’s
knowledge or informed consent, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/13/2020
Page 205 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Esposito, Wende Kay
1/22/1967
On or about December 3, 2022, WENDE KAY ESPOSITO (date of
birth 01/22/1967) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
employed as a caregiver for the vulnerable adult, Ms. Esposito caused
the vulnerable adult to prepay her approximately $1,500.00 for
services she was to render to the vulnerable adult, however, Ms.
Esposito failed to provide the services. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/2/2024
Esqueda, Georgina
3/22/1984
On or about April 5, 2018, GEORGINA HELEN ESQUEDA (date of
birth 03/22/1984) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as the manager of the group home at which the vulnerable adult
resided, Ms. Esqueda retained and failed to return $96.00 in funds
belonging to the vulnerable adult, without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/27/2018
Esqueda, Georgina
3/22/1984
On or about April 5, 2018, GEORGINA HELEN ESQUEDA (date of
birth 03/22/1984) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as the manager of the group home at which the vulnerable adult
resided, Ms. Esqueda retained and failed to return $591.00 in funds
belonging to the vulnerable adult, without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/27/2018
Page 206 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Esqueda, Georgina
3/22/1984
On or about April 5, 2018, GEORGINA HELEN ESQUEDA (date of
birth 03/22/1984) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as the manager of the group home at which the vulnerable adult
resided, Ms. Esqueda retained and failed to return $50.00 in funds
belonging to the vulnerable adult, without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/27/2018
Esquivel, Davina Desiree
7/14/1989
Between approximately October 2020 and May 2021, DAVINA D.
ESQUIVEL (date of birth 07/14/1992) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Esquivel made several transactions totaling not
less than $26,574.34 in the aggregate from the vulnerable adult’s bank
account for purposes that did not benefit the vulnerable adult. This
occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(5).
Exploitation of Resources
6/16/2022
Estrada, Evangelina
7/24/1963
Between approximately July 2016 and March 2017, EVANGELINA M.
ESTRADA (date of birth 07/24/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s caregiver, Ms.
Estrada wrote checks on the vulnerable adult’s checking accounts in
excess of $10,000.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/12/2018
Estrada, Gabriel Jr.
9/27/1975
On or about September 18, 2018, GABRIEL ESTRADA, JR. (date of
birth 9/27/1975) abused a vulnerable adult by unreasonable
confinement. Specifically, Mr. Estrada locked the vulnerable adult in a
storage room at a commercial storage facility to keep the vulnerable
adult from wandering outside. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
3/6/2019
Page 207 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Estrada, Staci Jo
8/7/1973
Between approximately April 15, 2020 and August 10, 2020, STACI JO
ESTRADA (date of birth 08/07/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Estrada made unauthorized withdrawals and
purchases totaling not less than $4,443.11 in the aggregate from the
vulnerable adult’s JPMorgan Chase Bank account, held jointly with the
vulnerable adult but funded solely by the vulnerable adult’s social
security benefits. These transactions were performed for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/23/2021
Estrada, Victoria
7/1/1972
Between approximately June and November 2017, VICTORIA
ESTRADA (date of birth 07/01/1972) improperly used a vulnerable
adult’s resources for the profit or advantage of herself and persons
other than the vulnerable adult. Specifically, while acting as the
representative payee for the vulnerable adult for Social Security
benefits purposes, Ms. Estrada made withdrawal and debit purchases
from the vulnerable adult’s JPMorgan Chase Bank checking account
without the vulnerable adult’s knowledge and for purposes which did
not benefit the vulnerable adult. Such conduct is prohibited by A.R.S.
§ 46-451(A)(4).
Exploitation of Resources
6/13/2018
Estudillo, Stephan P.
6/20/1987
During August 2019, STEPHAN PAUL ESTUDILLO (date of birth
06/20/1987) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
or persons other than the vulnerable adult. Specifically, Mr. Estudillo
caused at least three checks, totaling $2,032.00 in the aggregate, to
be written to himself and others from the vulnerable adult’s JPMorgan
Chase Bank account for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
5/5/2020
Page 208 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Evans, Angela
6/19/1964
On or about March 16, 2017, ANGELA MICHELLE EVANS (date of
birth 06/19/1964) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while visiting the
vulnerable adult in a group home in which the vulnerable adult resided,
Ms. Evans put her forearm across the vulnerable adult’s neck and
pinned the vulnerable adult against the wall with her body, causing the
vulnerable adult to cry. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
1/24/2018
Everett, Susan R.
5/25/1962
On or about March 6, 2023, SUSAN R. EVERETT (date of birth
05/25/1962) abused a vulnerable adult through the intentional infliction
of physical harm and unreasonable confinement. Specifically, Ms.
Everett hit the vulnerable adult and then confined the vulnerable adult
by depriving the vulnerable adult of the vulnerable adult’s wheelchair
and closing the vulnerable adult into a bedroom. Such conduct
constitutes abuse pursuant to both A.R.S. § 46-451(A)(1)(a) and
A.R.S. § 46-451(A)(1)(c).
Abuse
12/7/2023
Evon, Jay Michaels
2/24/2000
On or about November 14, 2023, JAY MICHAELS EVON (date of birth
02/24/2000) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Evon
withdrew $100.00 from the vulnerable adult’s bank account for
purposes that did not benefit the vulnerable adult. This occurred
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/8/2024
Ewer, Deanna
12/1/1986
Between approximately October and December 2014, DEANNA
CHRISTINE EWER (date of birth 12/01/86) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a manager at the group
home at which the vulnerable adult resided, Ms. Ewer used monies
totaling $221.00 from the vulnerable adult’s trust fund, without the
vulnerable adult’s knowledge or informed consent, for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/22/2017
Page 209 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ewer, Deanna
12/1/1986
Between approximately October and December 2014, DEANNA
CHRISTINE EWER (date of birth 12/01/86) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a manager at the group
home at which the vulnerable adult resided, Ms. Ewer used monies
totaling $100.00 from the vulnerable adult’s funds, without the
vulnerable adult’s knowledge or informed consent, for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/6/2017
Ewer, Deanna
12/1/1986
Between approximately October and December 2014, DEANNA
CHRISTINE EWER (date of birth 12/01/86) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a manager at the group
home at which the vulnerable adult resided, Ms. Ewer used monies
totaling $850.00 from the vulnerable adult’s funds, without the
vulnerable adult’s knowledge or informed consent, for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/6/2017
Page 210 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fabrique, Adoracion
5/16/1959
Between appoximately July 12 and July 13, 2019, ADORACION
FABRIQUE (date of birth 05/16/1959) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medication,
medical services, shelter, supervision, cooling, heating or other
services necessary to maintain a vulnerable adult's minimum physical
or mental health. Specifically, while acting as the group home
manager and caregiver to the vulnerable adult, Ms. Fabrique failed to
relocate the vulnerable adult when the air conditioning in the group
home stopped working on July 12, 2019, thereby causing the
vulnerable adult to reside in conditions that were hazardous to the
vulnerable adult’s health. Ms. Fabrique also failed to obtain timely
emergency medical care for the vulnerable adult when the vulnerable
adult had a fever and became dehydrated. The vulnerable adult was
eventually hospitalized, placed on life support and died on July 28,
2019 due to complications from environmental hyperthermia. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
7/10/2020
Faison, Michael Douglas
11/17/1952
From approximately March 31, 2023 until April 12, 2023, MICHAEL
DOUGLAS FAISON (date of birth 11/17/1952) abused a vulnerable
adult by causing injury to the vulnerable adult through his negligent
acts or omissions. Specifically, Mr. Faison refused to permit the
vulnerable adult to be discharged to a skilled nursing facility, which
resulted in severe injury to the vulnerable adult. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/9/2024
Faison, Michael Douglas
11/17/1952
Between approximately March 31, 2023 until April 12, 2023, MICHAEL
DOUGLAS FAISON (date of birth 11/17/1952) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, supervision, cooling, heating, or other
services necessary to maintain minimum physical or mental health.
Specifically, Mr. Faison deprived the vulnerable adult of necessary
medical services by refusing to permit the vulnerable adult to be
discharged to a skilled nursing facility and by failing to provide
necessary medical services to the vulnerable adult while she was in his
care. Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(9).
Neglect
9/9/2024
Page 211 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fancher, Philip
7/16/1973
Between approximately July 2015 and July 2017, PHILLIP RICHARD
FANCHER (date of birth 07/16/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Mr. Fancher made debit transactions from the
vulnerable adult’s account at Wells Fargo Bank without the vulnerable
adult’s informed consent and for purposes which did not benefit the
vulnerable adult. Additionally, Mr. Fancher improperly retained
proceeds totaling approximately $107,000.00 from the sale of the
vulnerable adult’s residence without the vulnerable adult’s informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/7/2018
Fanya, Eric
5/19/1981
On or about August 22, 2013, ERIC FANYA AKA ERIC NJOTEH
WENJA (date of birth 05/19/1981) abused a vulnerable adult by
intentionally inflicting physical harm upon the vulnerable adult.
Specifically, while acting as a practical nurse in the rehabilitation
facility in which the vulnerable adult resided, Mr. Fanya administered
two false injections to the vulnerable adult to force the vulnerable adult
to calm down, causing the vulnerable adult to experience pain. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/15/2016
Faraci, April
3/16/1982
Between approximately May and June 2015, APRIL FARACI (date of
birth 03/16/1982) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as a caregiver at the adult care facility at which the vulnerable
adult resided, Ms. Faraci used the vulnerable adult’s Discover card to
make at least two transactions, totaling approximately $130.00 in the
aggregate, for her own benefit, without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/14/2017
Page 212 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Farence, William Scott
8/17/1957
Between approximately February and April 2023, WILLIAM SCOTT
FARENCE (date of birth 08/17/1957) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while serving as the vulnerable adult’s agent
pursuant to a power of attorney, Mr. Farence made debit and
withdrawal transactions totaling approximately $4,700.00 from the
vulnerable adult’s checking account for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s voluntary, informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/25/2024
Farmer, Danielle Lee
11/9/1983
Between approximately September 13, 2021 and December 31, 2021,
DANIELLE LEE FARMER (date of birth 11/09/1983) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Farmer made several Facebook
Pay transactions from the vulnerable adult’s account to herself for not
less than $1,930.50 in the aggregate. These transactions were
performed without the vulnerable adult’s knowledge or consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/17/2022
Farquer, Michael
12/2/1957
On or about August 22, 2019, MICHAEL ANTHONY FARQUER (date
of birth 12/02/1957) unreasonably confined a vulnerable adult.
Specifically, while working at a day treatment program that the
vulnerable adult attended, Mr. Farquer and two coworkers placed a
plastic garbage bag over the vulnerable adult’s head while joking
around with the vulnerable adult and thereby restricted the vulnerable
adult's ability to move and possibly breathe. Such conduct is
prohibited pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
9/28/2020
Page 213 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Farris, Jamie
4/29/1969
Between approximately December 2017 and August 2018, JAMIE
MARIE FARRIS (date of birth 04/29/1969) improperly used a
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s agent under a Power of Attorney, Ms. Farris
made withdrawals, debit transactions and credit card transactions from
the vulnerable adult’s bank and credit card accounts; however, Ms.
Farris did not retain sufficient documentation to demonstrate that all of
these transactions were performed for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/18/2019
Fausto, Emiliano
9/6/1945
On or about April 22, 2023, EMILIANO FAUSTO aka FAUSTO
EMILIANO LOPEZ (date of birth 09/06/1945) sexually abused and/or
sexually assaulted a vulnerable adult. Specifically, Mr. Fausto touched
the vulnerable adult’s breasts and vaginal area without the vulnerable
adult’s consent. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(d).
Sexual Abuse/Assault
9/18/2023
Favela, Devon
7/7/1994
Between approximately January 1 and May 8, 2020, DEVON JOSEPH
FAVELA (date of birth 07/07/1994) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Favela caused not less than 55 transactions
totaling not less than $4,868.14 in the aggregate to be made from the
vulnerable adult’s Academy Bank checking account for purposes that
did not benefit the vulnerable adult. These transactions were made
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/3/2020
Faz, Cladis
9/17/1991
Between approximately October 11 and October 26, 2022, CLADIS
FAZ (date of birth 09/17/1991) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Faz made unauthorized withdrawal/transfer
transactions from funds belonging to the vulnerable adult for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/6/2024
Page 214 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fearce, Erika
12/21/1992
On or about November 20, 2019, ERIKA ADAISHA LEE FEARCE
(date of birth 12/21/1992) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically, Ms.
Fearce failed to obtain emergency medical treatment for the vulnerable
adult when she observed that the vulnerable adult suffered an injury
and was bleeding. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(7).
Neglect
8/21/2020
Feeney, Michael T.
11/3/1952
On or about January 9, 2020, MICHAEL TIMOTHY FEENEY (date of
birth 11/03/1952) neglected a vulnerable adult through the deprivation
of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain a vulnerable
adult's minimum physical or mental health. Specifically, Mr. Feeney,
who was a paid caregiver for the vulnerable adult, left the vulnerable
adult unattended and unsupervised, causing the vulnerable adult to
wander out alone into the community and putting his health and safety
at risk. Such conduct constitutes neglect pursuant to A.R.S. § 46-451
(A)(7).
Neglect
9/10/2020
Fekadu, Ameha D.
7/13/1988
On or about July 11, 2011, AMEHA DANIEL FEKADU (date of birth
07/13/1988) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Mr. Fekadu left medication for another group home
resident unattended in the kitchen, which the vulnerable adult ingested.
As a result of Mr. Fekadu’s negligence, the vulnerable adult was
admitted to a local hospital with mild hyperammonemia. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
3/29/2016
Page 215 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Felix Avilez, Rosalia
9/5/1974
On or about June 1, 2020, ROSALIA FELIX AVILEZ (date of birth
09/05/1974) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
or persons other than the vulnerable adult. Specifically, while acting as
a paid caregiver for the vulnerable adult, Ms. Avilez made an ATM
withdrawal and a Walmart purchase with cash back, totaling
approximately $700.00 in the aggregate, from the vulnerable adult’s
JPMorgan Chase Bank account. These transactions were performed
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/21/2020
Fender, Scott
4/14/1965
Between approximately September and November 2019, SCOTT
FENDER (date of birth 04/14/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Fender made ATM withdrawal transactions
totaling approximately $6,000.00 in the aggregate from the vulnerable
adult’s account at Wells Fargo Bank for purposes that did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/23/2020
Fenton, Lurline
10/5/1961
On or about November 2, 2021, LURLINE FENTON A.K.A. JENNY
FENTON (date of birth 10/05/1961) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating or other services
necessary to maintain the vulnerable adult's minimum physical or
mental health. Specifically, while acting as a paid caregiver for the
vulnerable adult, Ms. Fenton failed to respond promptly to the
vulnerable adult's medical emergency when she was sleeping during
her shift. As a result of Ms. Fenton’s negligence, the vulnerable adult
laid on the floor unassisted for over an hour suffering from a forehead
laceration and scalp hematoma. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(8).
Neglect
7/21/2022
Page 216 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ferguson, Erick
8/15/1983
On or about December 16, 2020, ERICK FERGUSON (date of birth
08/15/1983) intentionally inflicted physical harm on a vulnerable adult.
Specifically, Mr. Ferguson was unnecessarily rough when he pulled the
vulnerable adult from her wheelchair and threw her onto the bed. As a
result of Mr. Ferguson’s actions, she landed forcefully on an area in
which she had a pressure ulcer and cried out in pain. Such conduct is
prohibited by A.R.S. § 46-451(A)(1)(a).
Abuse
12/27/2021
Ferguson, Paula
11/17/1936
On or about August 23, 2017, PAULA JEAN FERGUSON (date of birth
11/17/1936) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while a joint
owner of the vulnerable adult’s bank account, and without making
significant contributions or deposits to the account, Ms. Ferguson
transferred funds totaling $5,000.00 from the vulnerable adult’s
checking account to Ms. Ferguson’s individual checking account. This
transaction was performed without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/4/2018
Fernandez, Henry
12/21/1946
Between approximately August and October 2016, HENRY
FERNANDEZ (date of birth 12/21/1946) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Ms. Fernandez made or caused to be made
withdrawal and debit transactions from the vulnerable adult’s Wells
Fargo Bank accounts totaling approximately $9,000.00 in the
aggregate. These bank transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/14/2017
Page 217 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fernandez, Pamela G.
10/9/1951
Between approximately August and October 2016, PAMELA
FERNANDEZ (date of birth 10/09/1951) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Fernandez made or caused to be made
withdrawal and debit transactions from the vulnerable adult’s Wells
Fargo Bank accounts totaling approximately $9,000.00 in the
aggregate. These bank transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/14/2017
Ferrando, Andrew A.
4/3/1967
Between approximately July and September 2019, ANDREW
FERRANDO (date of birth 04/03/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself or persons other than the vulnerable
adult. Specifically, Mr. Ferrando made multiple debit transactions,
totaling approximately $114.00 in the aggregate, from the vulnerable
adult’s BBVA Compass bank account. These transactions were made
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/24/2019
Ferrell, Charleen
5/27/1956
On or about March 15, 2018, CHARLEEN ANN FERRELL (date of
birth 05/27/1956) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a certified nursing assistant at the skilled nursing facility
at which the vulnerable adult resided, Ms. Ferrell attempted to transfer
the vulnerable adult to a bed by herself, which resulted in the
vulnerable adult falling and sustaining a head injury and a skin tear to
the lower right extremity. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
10/12/2018
Page 218 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ferris , Christina
3/23/1988
During February 2021, CHRISTINA MARIE FERRIS (date of birth
03/23/1988) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as a caregiver for the vulnerable adult, Ms. Ferris made
unauthorized transactions and withdrawals totaling approximately
$660.00 from the vulnerable adult's bank account for purposes that did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/8/2024
Fetter, Zachary
6/5/1992
Between approximately February 3 and 4, 2022, ZACHARY KURT
FETTERS (date of birth 06/05/1992), exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Fetters withdrew $169.00 from the vulnerable
adult’s TrueLink account for purposes that did not benefit the
vulnerable adult and without the vulnerable adult’s knowledge or
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(6).
Exploitation of Resources
10/12/2023
Fiaccabino, Mischel M.
12/2/1967
From approximately October 22, 2018 until approximately March 4,
2019, MISCHEL MARIE FIACCABINO (DOB: 12/02/1967) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Mischel Fiaccabino transferred
money from the vulnerable adult’s bank account at Bank of America to
her own bank accounts for purposes that did not benefit the vulnerable
adult. These transactions were performed without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/5/2019
Page 219 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Field, Tiffany
12/29/1992
On or about February 13, 2019, TIFFANY ROSE FIELD (date of birth
12/29/1992) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as the caregiver for the vulnerable adult, Ms. Field failed
to check on the vulnerable adult as specified in the vulnerable adult’s
individualized service plan. As a result of Ms. Field’s negligence, the
vulnerable adult eloped from the staffed residential home where they
resided, walked into traffic on a busy street and was hit by a car, which
resulted in the vulnerable adult sustaining two broken legs, a fractured
rib, bruises on both arms and lacerations all over the face and lips.
Ms. Field’s conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
9/5/2019
Figueroa, Javier
10/16/1966
Between approximately April and December 2014, JAVIER
FIGUEROA (date of birth 10/16/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, he used approximately $82.95 of the vulnerable
adult’s funds without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/10/2017
Finch, Annette
12/21/1960
On or about September 12, 2023, ANNETTE FINCH (date of birth
12/21/1960) emotionally abused a vulnerable adult. Specifically, while
working at the group home where the vulnerable adult resided, Ms.
Finch pushed the vulnerable adult in a wheelchair into the vulnerable
adult’s room against the vulnerable adult’s will, while yelling profanities
at the vulnerable adult. Ms. Finch then engaged in a pattern of
repeatedly yelling at the vulnerable adult each time the vulnerable
adult attempted to leave the room. Such conduct constitutes emotional
abuse pursuant to A.R.S. § 46-451(A)(5).
Emotional Abuse
4/18/2024
Page 220 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Finch, Misty R.
4/30/1989
On or about October 28, 2017, MISTY ROSE FINCH (date of birth
04/30/1989) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a medical technician at the assisted living facility in
which the vulnerable adult resided, Ms. Finch used improper restraint
techniques and directed other staff to also use improper techniques to
restrain the vulnerable adult. As a result, the vulnerable adult
sustained bruising. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(b).
Abuse
7/12/2018
Finley, Sonja
6/29/1956
Between approximately May 2013 and January 2014, SONJA FINLEY
aka SONJA VANCE (date of birth 06/29/1956) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Ms. Finley/Vance made debit card
transactions and transfers, totaling approximately $22,000.00 in the
aggregate, from the vulnerable adult’s bank account, and used the
funds for purposes which did not benefit the vulnerable adult, without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/10/2017
Finnigsmier, David
7/4/1959
Between approximately June 13 and July 5, 2017, DAVID
FINNIGSMIER (date of birth 07/04/1959) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while the vulnerable adult was in a nursing home,
Mr. Finnigsmier improperly used the vulnerable adult’s funds in an
amount exceeding $12,000.00 in the aggregate without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/25/2018
Page 221 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fisher, Randy
12/20/1963
On and before November 22, 2021, RANDY FISHER (date of birth
12/20/1963) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, while
acting as the primary caregiver for the vulnerable adult, Mr. Fisher
failed to provide the vulnerable adult with the assistance necessary to
maintain adequate hygiene and sanitary living conditions. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
6/30/2022
Fisher, Sandra
12/17/1975
On or about November 7, 2017, SANDRA FISHER (date of birth
12/17/1975) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
certified nursing assistant at the skilled nursing facility in which the
vulnerable adult resided, Ms. Fisher kicked the vulnerable adult’s leg
while the vulnerable adult was lying on the floor. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/30/2018
Fisher, Sarah A.
11/30/1956
Between approximately January and July 2017, SARAH ALICE
FISHER (date of birth 11/30/1956) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Fisher caused approximately 25 checks to be
written to herself on the vulnerable adult’s checking account, totaling
more than $3,800.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/15/2018
Fishman, Alan J.
8/16/1960
On or about October 2, 2020, ALAN J. FISHMAN (date of birth
08/16/1960) caused injury to a vulnerable adult through his negligent
acts. Specifically, while working as a caregiver at the group home
where the vulnerable adult resided, Mr. Fishman failed to follow proper
de-escalation techniques when the vulnerable adult exhibited
behaviors. Such conduct is prohibited pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
6/23/2021
Page 222 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fitzpatrick, Lendia
12/11/1980
Between approximately March and August 2018, LENDIA LATOYA
FITZPATRICK (date of birth 12/11/1980) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the manager of the group home at
which the vulnerable adult resided, Ms. Fitzpatrick made approximately
20 ATM withdrawals, totaling more than $3,900.00 in the aggregate,
from the vulnerable adult’s JPMorgan Chase Bank account. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2018
Flannery, Robin
5/18/1986
Between approximately September and November 2013, ROBIN
AMOR FLANNERY (date of birth 05/18/1986) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Flannery made check, ATM and debit card
withdrawal transactions totaling approximately $3,800.00 in the
aggregate from the vulnerable adult’s checking account, and used
those funds for purposes which did not benefit the vulnerable adult,
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/14/2017
Flores, Arianna
11/15/1993
Between approximately November 13, 2015 and December 29, 2015,
ARIANNA FLORES (date of birth 11/15/1993) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Flores made numerous long distance calls from
the vulnerable adult’s telephone at the expense of the vulnerable adult.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/31/2016
Page 223 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Flores, Guadalupe Duron
12/10/1943
On and prior to August 23, 2012, GUADALUPE FLORES (date of birth
12/10/19430) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Mr. Flores kept the vulnerable adult
chained to a trailer in the backyard of his home. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
2/23/2016
Flores, Lanette
7/11/1997
On or about December 05, 2018, LANETTE FLORES SALCEDA (date
of birth 07/11/1997) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Salceda, who provided housekeeping services for the
vulnerable adult, took $70.00 cash from the vulnerable adult’s house
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/5/2019
Flowers, Jeremy Lee
12/11/1970
On or about May 8, 2023, JEREMY LEE FLOWERS (date of birth
12/11/1970) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Flowers hit the vulnerable adult with
a 1x4 inch piece of wood multiple times, causing orbital, rib, and spinal
fractures and bruising for which the vulnerable adult was hospitalized.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/28/2023
Floyd, Wayne
11/5/1952
On or about May 7, 2015, E. WAYNE FLOYD (date of birth
11/05/1952) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver and transporting the vulnerable adult to a
day facility, Mr. Floyd failed to properly secure the braking mechanism
on the vulnerable adult’s wheelchair, and while Mr. Floyd was
distracted by another client of the facility, the vulnerable adult’s
wheelchair rolled off a ledge resulting in serious and permanent
injuries to the vulnerable adult. As a result of Mr. Floyd’s negligence,
the vulnerable adult suffered several injuries and the permanent loss of
some teeth. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
6/26/2017
Page 224 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Flynn, Karen
4/23/1950
From approximately January 2013 until approximately August 2013,
KAREN FLYNN (date of birth 04/23/1950) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Flynn made numerous withdrawal transactions,
totaling at least $1,500.00 in the aggregate, from the vulnerable adult’s
ATM/debit card linked to the vulnerable adult’s bank account for
purposes which did not benefit the vulnerable adult. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/26/2016
Fonguacha, Beltus Njem
1/8/1992
On or about April 12, 2021, BELTUS NJEM FONGUACHA (date of
birth 01/08/1992) deprived a vulnerable adult of supervision or other
services necessary to maintain the vulnerable adult's minimum mental
and physical health. Specifically, while employed as a caregiver at a
behavioral health residential facility, Mr. Fonguacha fled to outside the
facility, leaving it unsupervised when another resident began exhibiting
aggressive and violent behaviors. Mr. Fonguacha did not believe that
he was properly trained to handle the situation, and feared for his own
safety. After the incident, Mr. Fonguacha received training on positive
behavior supports and emergency physical intervention techniques.
Such conduct is prohibited by A.R.S. § 46-451(A)(9).
Neglect
9/7/2023
Ford, Candace S.
9/4/1996
On or about May 6, 2017, CANDACE SHANELL FORD (date of birth
09/04/1996) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home where the vulnerable adult resided, Ms.
Ford sat on the vulnerable adult’s chest and struck the vulnerable adult
in the nose, causing the vulnerable adult’s nose to bleed. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/16/2018
Page 225 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ford, Garrett
2/11/1987
Between approximately September 30, 2016 and January 6, 2017,
GARRETT C. FORD (date of birth 02/11/1987) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Ford withdrew or accessed
approximately $898.00 from the vulnerable adult’s bank account
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/16/2018
Ford, Tiarra
11/22/1970
Between approximately June and July 2016, TIARRA FORD (date of
birth 11/22/1970) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as a joint owner of a bank account with the vulnerable adult into
which only the vulnerable adult made deposits, Ms. Ford made
withdrawal and other debit transactions from that account totaling
approximately $2,000.00 in the aggregate without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/30/2018
Fore, Andrew
11/20/1962
Between approximately August 6 and December 15, 2016, ANDREW
L. FORE (date of birth 11/20/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
power of attorney, Mr. Fore made purchases and cash withdrawals
from the vulnerable adult’s Desert Schools Credit Union accounts in
excess of $6,400.00 in the aggregate without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/2/2018
Page 226 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Forry, Timothy Harold
11/7/1963
On or about July 4, 2022, TIMOTHY HAROLD FORRY (date of birth
11/07/1963) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Forry choked and hit the vulnerable
adult with his fists on the left side of the vulnerable adult’s face. As a
result of Mr. Forry’s abuse, the vulnerable adult suffered injuries in the
form of facial fractures. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
9/14/2023
Foti, Kimberly Mae
3/19/1969
Between approximately March 29, 2019 and May 8, 2020, KIMBERLY
MAE FOTI
a/k/a KIMBERLY MAE ACUNA (date of birth 03/19/1959) improperly
used a vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Foti made debits, withdrawals, and other transactions from the
vulnerable adult’s bank accounts. These transactions were made
without the vulnerable adult’s voluntary, informed consent, and for
purposes that did not benefit the vulnerable adult. Such conduct is
prohibited by A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/26/2024
Fowler, Breanne Samiya
10/25/1995
During June 2022, BREANNE SAMIYA FOWLER (date of birth
10/25/1995) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and/or persons other than the vulnerable adult. Specifically, while
serving as the vulnerable adult’s paid caregiver, Ms. Fowler
fraudulently initiated approximately seven Zelle transactions, totaling
approximately $19,000.00, from the vulnerable adult’s JPMorgan
Chase Bank checking account for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/30/2023
Fox, Mussia Cinco
5/14/1959
On or about October 17, 2022, MUSSIA CINCO FOX (date of birth
05/14/1959) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Fox slapped the vulnerable adult on
the right forearm. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
4/1/2024
Page 227 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fraijo, Arleen
3/9/1953
Between approximately March 2009 and June 2013, ARLEEN FRAIJO
(date of birth 03/09/1953) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, Ms. Fraijo opened multiple credit card accounts in the
name of the vulnerable adult, and made transactions from those
accounts without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/26/2017
Francis, Alexia Christen
Kaleikaumaka
10/14/1998
On or about March 9, 2022, ALEXIA CHRISTEN KALEIKAUMAKA
FRANCIS (date of birth 10/14/1998) abused a vulnerable adult through
the intentional infliction of physical harm. Specifically, while employed
as a paid caregiver, Ms. Francis pulled the vulnerable adult’s
sweatshirt hood from behind, applying pressure to the vulnerable
adult’s throat for approximately ten seconds. She then slapped the top
of the vulnerable adult’s head and pushed it back against the chair in
which the vulnerable adult was sitting. Such conduct constitutes abuse
under A.R.S. § 46-451(A)(1)(a).
Abuse
3/7/2024
Francis, Christopher
1/2/1993
Between January 1, 2014 and March 1, 2014, CHRISTOPHER
FRANCIS (date of birth 01/02/1993) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Francis wrote checks from the vulnerable
adult’s bank account to his friend. These funds were used for Mr.
Francis’s own benefit, and not for the benefit of the vulnerable adult,
and without the vulnerable adult’s informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/10/2015
Francisco, Gerald
12/12/1977
On or about June 21, 2019, GERALD FRANCISCO (date of birth
12/12/1977) sexually abused a vulnerable adult. Specifically, Mr.
Francisco inappropriately put his hands on the vulnerable adult’s groin
and squeezed the vulnerable adult’s genitals. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
1/24/2020
Page 228 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Franzen, Kaylee
4/4/1995
Between approximately September 2015 and January 2016, KAYLEE
FRANZEN (date of birth 04/04/1995) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Franzen used the vulnerable adult’s credit card
to make purchases totaling approximately $3,200.00 in the aggregate.
These transactions were made without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/2/2018
Freeland, Ardrene
6/13/1975
Between approximately May 2021 and October 2021, ARDRENE
FREELAND (date of birth 06/13/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Freeland made withdrawals and transactions
from the vulnerable adult’s checking account totaling approximately
$53,000.00 in the aggregate. The transactions were made without the
vulnerable adult’s consent and were for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/1/2022
Frey, Dorothy
7/22/1952
Between approximately June 1, 2015 and September 30, 2015,
DOROTHY FREY (date of birth 07/22/1952) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as in-home caregiver for the
vulnerable adult, Ms. Frey coerced the vulnerable adult into signing a
power of attorney document that allowed her to open three credit cards
in the vulnerable adult’s name and make transactions with those credit
cards in the approximate amount of $1,600.00 in the aggregate,
without the vulnerable adult’s knowledge or informed consent, and not
for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/2/2016
Page 229 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Frey, Rebecca
3/30/1957
Between approximately December 2016 and August 2018, REBECCA
L. FREY (date of birth 03/30/1957) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Frey, who was the direct payee of the
vulnerable adult’s monthly benefit funds, failed to pay the vulnerable
adult’s room and board at a DDD Adult Developmental Home, totaling
not less than $9,690.86 in the aggregate. These benefit funds were
deposited in Ms. Frey’s Direct Express bank account and used for
purposes that did not benefit the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2018
Frias, John R.
10/1/1990
On or about June 28, 2009, JOHN FRIAS (date of birth 10/01/1990)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, while acting as a caregiver in a
group home in which the vulnerable adult resided, Mr. Frias hit and
kicked the vulnerable adult, and struck the vulnerable adult’s head
against a wall, causing the vulnerable adult to feel pain. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/7/2015
Friend, Mary J.
1/22/1972
Between approximately June and July 2019, MARY JENNIFER
FRIEND (date of birth 01/22/1972) improperly used or allowed a
vulnerable adult’s resources to be used for the profit or advantage of
persons other than the vulnerable adult. Specifically, while acting as
an appointed fiduciary for the vulnerable adult, Ms. Friend allowed
withdrawal and debit transactions to be made from the vulnerable
adult’s Wells Fargo Bank account, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)
(5).
Exploitation of Resources
8/28/2020
Page 230 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fry, Einar R.
2/8/1980
Between approximately January 2009 and April 2012, EINAR FRY
(date of birth 02/08/1980) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Fry made transactions and transfers, totaling
approximately $193,000.00 in the aggregate, from the vulnerable
adult’s annuity and credit card accounts, and used the funds for
purposes which did not benefit the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/27/2017
Fuentes, Alejandro
Emmanuel
5/18/1991
On or about September 9, 2023, ALEJANDRO EMMANUEL
FUENTES (date of birth 05/18/1991) abused a vulnerable adult
through the intentional infliction of physical harm. Specifically, while
employed as a caregiver for the vulnerable adult, Mr. Fuentes struck
the vulnerable adult in the face with a pillow, causing the vulnerable
adult to experience distress. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
4/1/2024
Fuller , Kenna Dawn
12/4/1969
Between approximately April 22 and July 9, 2023, KENNA DAWN
FULLER (date of birth 12/04/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Fuller obtained access to the vulnerable adult’s
debit card and made purchases and withdrawals in the approximate
sum of $1,800.00 from the vulnerable adult’s bank account. These
transactions occurred without the vulnerable adult’s voluntary,
informed consent, and for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
8/19/2024
Page 231 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fuller, Kenna
12/4/1969
Between approximately September 7 and September 19, 2017,
KENNA DAWN FULLER (date of birth 12/04/1969) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Fuller wrote checks and incurred
bank fees against the vulnerable adult’s Wells Fargo Bank account(s),
totaling not less than $305.00 in the aggregate. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/18/2018
Fuller, Michael David
7/17/1956
During February 2024, MICHAEL DAVID FULLER (date of birth
07/17/1956) sexually abused or sexually assaulted a vulnerable adult.
Specifically, Mr. Fuller digitally penetrated the vulnerable adult’s vulva
without her consent. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
9/12/2024
Fullerton, Michael
8/11/1958
On or about October 17, 2018, MICHAEL CHRIS FULLERTON (date
of birth 08/11/1958) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as the court-appointed guardian and
conservator of the vulnerable adult, Mr. Fullerton caused a check in the
amount of $6,000.00 to be written to himself from the vulnerable
adult’s Wells Fargo Bank account, and then cashed that check. This
was done without the vulnerable adult’s informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/25/2019
Page 232 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fulton, Dorian Lee
8/15/1963
On or about July 12, 2016, DORIAN LEE FULTON (date of birth
08/15/1963) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Mr.
Fulton engaged in a physical altercation with the vulnerable adult,
during which he punched the vulnerable adult in the forehead. As a
result of Mr. Fulton’s intentional actions, the vulnerable adult sustained
a bump on the forehead, and suffered pain. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/29/2018
Fulton, Kaselle
6/23/1991
On or about December 13, 2021, KASELLE FULTON (date of birth
06/23/1991) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Fulton
took at least seven pills that were prescribed to the vulnerable adult
without the vulnerable adult’s knowledge or consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/11/2022
Fults, Juanita
4/23/1977
Between approximately December 13, 2017 and October 11, 2019,
JUANITA MARIE FULTS (date of birth 04/23/1977) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as representative payee
of the vulnerable adult’s Social Security disability benefits and the
vulnerable adult's agent under a Power of Attorney, Ms. Fults made
purchases using the vulnerable adult’s Social Security debit card from
Direct Express and/or Comerica Bank. These purchases, totaling not
less than $10,009.45 in the aggregate, were made without the
vulnerable adult’s knowledge or informed consent, for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/30/2020
Page 233 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Fults, Juanita
4/23/1977
Between approximately October 28, 2019 and September 17, 2020,
JUANITA MARIE FULTS (date of birth 04/23/1977) neglected a
vulnerable adult through the deprivation of food, water, medication,
medical services, shelter, supervision, cooling, heating or other
services necessary to maintain the vulnerable adult's minimum
physical or mental health. Specifically, Ms. Fults failed to provide
adequate supervision to the vulnerable adult, which allowed the
vulnerable adult to wander away from the residence unsupervised,
unprotected and at risk of danger in the community. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
5/21/2021
Fuston, Denise
3/25/1970
On or about January 4, 2016, DENISE FUSTON (date of birth
03/25/1970) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a wound care nurse at the hospital into which the
vulnerable adult had been admitted, Ms. Fuston pulled a bed sheet out
from under the vulnerable adult while using excessive force, causing
the vulnerable adult’s pre-existing wound to bleed profusely. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
8/29/2017
Gaglia, Kimberly
3/15/1972
Between approximately May 2017 and February 2018, KIMBERLY
GAGLIA (date of birth 03/15/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Gaglia made debit and ATM withdrawal
transactions totaling approximately $6,000.00 from the vulnerable
adult’s account at JPMorgan Chase Bank for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/18/2018
Page 234 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gaie, Jaynawee
4/6/1997
On or about December 19, 2019, JAYNAWEE GAIE (date of birth
04/06/1997) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while employed as
a paid caregiver at the group home at which the vulnerable adult
resided, Ms. Gaie grabbed and pulled the vulnerable adult by the
sweatshirt that the vulnerable adult was wearing, dragged the
vulnerable adult on a carpeted floor, and slapped the vulnerable adult
in the face. As a result, the vulnerable adult sustained injuries in the
form of bruising to the arms, legs and back. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/8/2021
Galedo, Rolando Moscoso
4/11/1956
On or about November 9, 2020, ROLANDO MOSCOSO GALEDO aka
DOUGLAS GALEDO (date of birth 04/11/1956) abused a vulnerable
adult by causing injury to the vulnerable adult through his negligent
acts or omissions. Specifically, while working as a paid caregiver, Mr.
Galedo aggressively pushed the vulnerable adult downhill in a
wheelchair to an awaiting transport van. When the vulnerable adult
and transport driver asked him to stop pushing the wheelchair, Mr.
Galedo pushed the wheelchair even faster and the vulnerable adult’s
foot became caught under the wheel of the wheelchair. As a result of
Mr. Galedo's negligence, the vulnerable adult suffered a right leg
fracture. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
9/3/2021
Gallagher, Megan
8/21/1984
Between approximately July 5 and August 27, 2018, MEGAN
GALLAGHER (date of birth 8/21/1984) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Gallagher used the vulnerable adult’s debit
card to make purchases and cash withdrawals in the amount of
$257.95 in the aggregate without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/15/2019
Page 235 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gallardo, Andrew
9/16/1988
In or around January 2015, ANDREW GALLARDO (date of birth
09/16/1988) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Gallardo
made debit card transactions from the vulnerable adult’s bank account
for purposes which did not benefit the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/1/2017
Gallego Rodriguez, Aaron
8/11/1970
On or about May 9, 2018, AARON GALLEGO RODRIGUEZ (date of
birth 08/11/1970) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Rodriguez
struck the vulnerable adult with closed fists and with an iron. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/25/2019
Gallego Rodriguez, Aaron
8/11/1970
On or about May 9, 2018, AARON GALLEGO RODRIGUEZ (date of
birth 08/11/1970) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, Mr.
Rodriguez took the vulnerable adult’s ATM/debit card and then caused
a $1,000.00 withdrawal to be made from the vulnerable adult’s account
at JPMorgan Chase Bank. This was done without the vulnerable
adult’s informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/25/2019
Gallegos, Jaclyn
10/8/1981
Between approximately May and August 2018, JACLYN GALLEGOS
(date of birth 10/08/1981) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Gallegos made numerous debit and ATM withdrawal
transactions, totaling more than $27,000.00 in the aggregate, from the
vulnerable adult’s JPMorgan Chase Bank account. These transactions
were made without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
5/1/2020
Page 236 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Galvan, Rhonda Marie
6/13/1972
Between approximately December 2016 and February 2017, RHONDA
GALVAN (date of birth 06/13/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting or purporting to act as the vulnerable
adult’s agent under a Power of Attorney, Ms. Galvan negotiated at
least three Social Security checks, totaling at least $3,537.00, made
payable to the vulnerable adult, and used those funds without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/29/2018
Gamble, Cynthia G.
12/15/1950
On or about November 28, 2023, CYNTHIA G. GAMBLE (date of birth
02/15/1950) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while acting as a paid caregiver, Ms.
Gamble hit the vulnerable adult in the face with her hand. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/3/2024
Gamble, Kenny R. Jr
1/1/1993
Between approximately June and August 2017, KENNY RAY
GAMBLE JR. (date of birth 01/01/1993) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Gamble used the vulnerable adult’s American
Southwest Credit Union checking account debit card to make
purchases, totaling approximately $1,400.00 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/18/2018
Page 237 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Garcia Gonzalez, Brenda
Rosiles
10/16/1978
Between approximately October 2021 and February 2022, BRENDA
ROSILES GARCIA GONZALEZ (date of birth 10/16/1978) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while employed as a caregiver for the
vulnerable adult, Ms. Garcia Gonzalez used a debit card belonging to
the vulnerable adult to make debit and withdrawal transactions totaling
approximately $71,000.00, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
8/29/2024
Garcia, Angela Christine
10/30/1966
Between approximately April 1, 2010 and July 31, 2011, ANGELA C.
GARCIA (date of birth 10/30/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as an in-home caregiver for the
vulnerable adult and entrusted with the vulnerable adult's debit card to
purchase groceries for the vulnerable adult, Ms. Garcia used the
vulnerable adult’s debit card for her own personal expenses in the
approximate amount of $990.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/29/2016
Garcia, Angelina
7/4/1934
Between approximately July 2013 and May 2014, ANGELINA GARCIA
(date of birth 07/04/1934) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as an agent under the vulnerable adult’s
Power of Attorney, Ms. Garcia made approximately 24 transactions,
totaling approximately $250,000.00 in the aggregate, from the
vulnerable adult’s checking account, without the vulnerable adult’s
knowledge or informed consent, for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/21/2016
Page 238 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Garcia, Brian Michael
Montelblanco
6/13/1986
On or about September 24, 2023, BRIAN MICHAEL MONTEBLANCO
GARCIA (date of birth 06/13/1986) abused a vulnerable adult by
causing injury to the vulnerable adult through his negligent acts or
omissions. Specifically, while employed as a caregiver in an assisted
living facility, Mr. Garcia failed to ensure that the leg rests on the
vulnerable adult’s wheelchair were positioned properly and then
pushed the vulnerable adult in the wheelchair at an unsafe speed. The
vulnerable adult fell from the wheelchair to the floor, which caused the
vulnerable adult hand and head pain. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
2/8/2024
Garcia, Jeanette
11/28/1961
Between approximately March and May 2013, JEANETTE GARCIA
(date of birth 11/28/1961) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Ms. Garcia made approximately 13 withdrawals, totaling
approximately $2,800.00 in the aggregate, from the vulnerable adult’s
account at National Bank of Arizona, and used the funds for the benefit
of persons other than the vulnerable adult, without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/10/2017
Garcia, Lisa
10/10/1953
On or about March 17, 2020, LISA GARCIA aka MARIA JIMENEZ de
LISA GARCIA (date of birth 10/10/1953) neglected a vulnerable adult
by depriving the vulnerable adult of supervision necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as a paid caregiver at the assisted living
home at which the vulnerable adult resided, Ms. Garcia left a house
key in the front door of the residence, which allowed the vulnerable
adult to leave the residence unsupervised for approximately five hours.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
10/1/2020
Page 239 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Garcia, Maria
12/1/1963
On or about August 29, 2017, MARIA M. GARCIA (date of birth
12/01/1963) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while acting as a caregiver at the
assisted living facility in which the vulnerable adult resided, Ms. Garcia
used the belt affixed to the vulnerable adult's wheelchair to restrain the
vulnerable adult’s waist to a wheelchair, which restricted the vulnerable
adult’s willful movements. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
7/23/2018
Garcia, Martha
6/20/1971
On or about May 29, 2018, MARTHA GARCIA (date of birth
06/20/1971) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s agent under a Power of Attorney, Ms. Garcia
caused a $1,481.86 debit to be made from the vulnerable adult’s Wells
Fargo Bank account to pay a debt owed by Ms. Garcia. This was done
without the vulnerable adult’s informed consent and for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/23/2018
Garcia, Melissa
7/30/1961
Between approximately January and May 2018, MELISSA SUE
GARCIA (date of birth 07/30/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while jointly named with the vulnerable adult on a
bank account into which she made little or no deposits, Ms. Garcia
conducted no less than ten transactions from the vulnerable adult’s
Wells Fargo Bank checking account and incurred bank fees, totaling
not less than $2,372.70 in the aggregate. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/21/2018
Page 240 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Garcia, Ricardo Castillo
3/7/1987
Between January 1 and December 31, 2010, RICARDO CASTILLO
GARCIA (date of birth 03/07/1987) sexually assaulted a vulnerable
adult. Specifically, while acting as a caregiver for the vulnerable adult,
Mr. Garcia touched the vulnerable adult’s penis, and caused the
vulnerable adult to touch and masturbate his penis. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
5/16/2016
Garcia, Rizza
6/19/1971
Between approximately February and March 2015, RIZZA GARCIA
(date of birth 06/19/1971) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as an agent pursuant to a Power of Attorney
granted by the vulnerable adult and as a joint owner of JPMorgan
Chase checking and savings accounts with the vulnerable adult, into
which she made little or no deposits, Ms. Garcia made transfers,
totaling not less than $13,300.00 in the aggregate, from those joint
accounts into her own personal account at JPMorgan Chase Bank.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/17/2018
Garcia-Ortega, Eva Janeen
2/22/1991
On or about April 29, 2016, EVA JANEEN GARCIA-ORTEGA (date of
birth 02/22/1991) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Ms. Garcia-Ortega failed to provide adequate
supervision to the vulnerable adult for approximately 45 minutes while
the vulnerable adult was in the bathroom. As a result, the vulnerable
adult drowned to death in the bathtub. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/18/2018
Page 241 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gardella, Emelia
11/19/1990
On or about January 14, 2018, EMELIA ROSE GARDELLA (date of
birth 11/19/1990) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver in a group home where the vulnerable adult resided, Ms.
Gardella retaliated against the vulnerable adult, after the vulnerable
adult pulled her hair, by pushing the vulnerable adult in the back,
pulling her hair and striking the vulnerable adult on top of her head 3-4
times. As a result, the vulnerable adult experienced pain. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/21/2018
Garibay Acedo, Olga
9/15/1992
On or about November 20, 2019, OLGA GARIBAY (date of birth
09/15/1998) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Garibay
wrote a check for $300.00 to another individual from the vulnerable
adult’s Foothills Bank account for purposes that did not benefit the
vulnerable adult. This transaction was made without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/29/2020
Garmon, Kipp
8/11/1993
On or about January 16, 2021, KIPP GARMON (date of birth
08/11/1993) abused a vulnerable adult through the intentional infliction
of physical harm and unreasonable confinement. Specifically, while
employed as a behavioral technician at the behavioral health facility
where the vulnerable adult resided, Mr. Garmon became upset at the
vulnerable adult, threw a cup of water on the vulnerable adult,
improperly pulled and pushed the vulnerable adult into a seclusion
room, forcefully shut the door which hit the vulnerable adult causing
bruises, and locked the door so the vulnerable adult was confined.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1).
Abuse
2/17/2022
Page 242 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Garner , Nicole Elyese
10/24/1978
Between approximately November 2019 and September 2020,
NICOLE ELYESE GARNER fka NICOLE ELYESE GABBARD (date of
birth 10/24/1978) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, Ms.
Gabbard opened an unauthorized Capital One credit card account in
the vulnerable adult’s name, and then made unauthorized transactions
on that account and also using the vulnerable adult’s bank accounts at
Wells Fargo Bank and Desert Financial Credit Union. Those
transactions, totaling approximately $25,000.00 in the aggregate, were
made for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/16/2021
Garrett, Cierra
9/7/1988
On or about May 15, 2011, CIERRA GARRETT (date of birth
09/07/1988) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
working as an in-home caregiver for the vulnerable adult, Ms. Garrett
forged at least one check, in the amount of $950.00, from the checking
account of the vulnerable adult, and negotiated that check without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/15/2016
Garza, Natalia Varquez
10/2/1966
On or about October 11, 2023, NATALIA VARQUEZ GARZA (date of
birth 10/02/1966) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
Ms. Garza caused the vulnerable adult to sustain a bruise under the
chin while she was attempting to remove the vulnerable adult’s
dentures. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
3/25/2024
Page 243 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gastelum, Margaret A.
5/20/1959
Between approximately January 3 and November 18, 2017,
MARGARET A. GASTELUM (date of birth 05/20/1959) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a caregiver to the
vulnerable adult, Ms. Gastelum wrote checks, made electronic
payments, made debit credit card purchases and incurred bank fees,
totaling not less than $35,086.30, from the vulnerable adult’s Bank of
the West bank account(s). Additionally, Ms. Gastelum opened
accounts using the vulnerable adult’s name and social security number
and made charges to these accounts, as well as other accounts in the
vulnerable adult’s name, totaling not less than $10,623.15. Also, Ms.
Gastelum took possession of the vulnerable adult's Mercedes vehicle.
These transactions, totaling not less than $45,709.45 in the aggregate,
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/22/2019
Gaxiola, Maria De Jesus
4/24/1985
Between approximately October 1, 2020 and July 30, 2021, MARIA DE
JESUS GAXIOLA (date of birth 04/24/1985) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Gaxiola used the vulnerable adult’s
monthly Social Security benefit, totaling approximately $10,000.00 in
the aggregate, for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
12/30/2021
Page 244 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gaylor, Linda
10/10/1959
Between approximately January 5 and January 7, 2021, LINDA
GAYLOR (date of birth 10/10/1959) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Gaylor made at least five unauthorized debit
card transactions totaling not less than $225.22 from the vulnerable
adult’s bank accounts for purposes that did not benefit the vulnerable
adult. These transactions were performed without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/8/2021
Geach, Anne C.
12/7/1960
On or about June 24, 2013, ANNE GEACH (date of birth 12/07/1960)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Geach
accompanied the vulnerable adult to a Bank of America branch
location and caused the vulnerable adult to withdraw $4,800.00 from
the vulnerable adult’s checking account. Ms. Geach then kept the
withdrawn funds. This transaction was performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/28/2017
Geach, Patrick Jay
9/22/1964
On or about June 24, 2013, PATRICK GEACH (date of birth
09/22/1964) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Geach
accompanied the vulnerable adult to a Bank of America branch
location and caused the vulnerable adult to withdraw $4,800.00 from
the vulnerable adult’s checking account. Mr. Geach then kept the
withdrawn funds. This transaction was performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/28/2017
Page 245 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gebremariam, Gezahegn
12/11/1948
On or about July 14, 2016, GEZAHEGN GEBREMARIAM (date of birth
12/11/1948) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
paid caregiver at the group home at which the vulnerable adult resided,
Mr. Gebremariam slapped the vulnerable adult across the right cheek.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/1/2018
Gebru, Ketema
6/18/1988
On or about August 30, 2011, KETEMA F. GEBRU (date of birth
06/18/1988) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver at a group home at which the vulnerable adult resided, Mr.
Gebru struck the vulnerable adult in the back and arm with a metal
broom, causing the vulnerable adult to sustain bruises and scratch
marks on his back and arm. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
4/13/2015
George, Dwight Richard
7/16/1954
Between approximately July 2022 and January 2023, DWIGHT
RICHARD GEORGE (date of birth 07/16/1954) abused a vulnerable
adult by causing injury to the vulnerable adult through his negligent
acts or omissions. Specifically, Mr. George allowed the vulnerable
adult to reside in an environment with an infestation of bed bugs and
with feces, urine and rotting food throughout the home. As a result,
the vulnerable adult sustained fatal injuries. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/27/2023
George, Dwight Richard
7/16/1954
Between approximately October 2022 and January 2023, DWIGHT
RICHARD GEORGE (date of birth 07/16/1954) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. George made or caused debit
transactions totaling approximately $1,100.00 to be made from the
vulnerable adult’s bank account without the vulnerable adult’s
knowledge or informed consent and for purposes that did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/27/2023
Page 246 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
George, Elain Ivy
10/20/1955
Between approximately December 2022 and January 2023, ELAIN IVY
GEORGE (date of birth 10/20/1955) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. George used a debit card belonging to the
vulnerable adult to make purchases and ATM withdrawals totaling
approximately $4,267.00, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
9/16/2024
George, Maxine
6/6/1978
Between approximately October 1, 2012 and October 2, 2012,
MAXINE GEORGE (date of birth 06/06/1978) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the representative payee
of the vulnerable adult, Ms. George conducted unauthorized ATM
withdrawals in the aggregate amount of $129.00 from the vulnerable
adult’s bank account, without the vulnerable adult’s knowledge or
informed consent, and not for the benefit of the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/15/2016
Giannecchini, Deborah A.
3/10/1974
Between approximately December 2011 and May 2017, DEBORAH A.
GIANNECCHINI (date of birth 03/10/1974) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as an agent pursuant to a Power of
Attorney granted by the vulnerable adult, Ms. Giannecchini made
electronic bank transfers, wrote checks and made credit charges,
totaling not less than $73,000.00 in the aggregate, from the vulnerable
adult’s Bank of America and Star One Credit Union checking accounts.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/29/2018
Page 247 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gibbons, Stacee Lee
1/11/1963
Between approximately July 2019 and January 2022, STACEE LEE
GIBBONS (date of birth 01/11/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
power of attorney, Ms. Gibbons used the vulnerable adult's Wells
Fargo Bank checking accounts to make unauthorized ATM
withdrawals, to write checks, and to make purchases, totaling
approximately $120,000.00, for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/24/2023
Gibbs, Lena Kerley
6/15/1954
On or about January 2, 2024, LENA KERLEY GIBBS (date of birth
06/15/1954) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a hospice provider for the vulnerable adult, Ms.
Gibbs failed to use a two-person transfer to move the vulnerable adult,
placing a towel over the vulnerable adult’s face and causing the
vulnerable adult to experience distress, and then leaving the
vulnerable adult alone on the floor for several minutes. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
6/24/2024
Gilb, Gail G.
8/30/1948
On or about July 13, 2018, GAIL GILB (date of birth 08/30/1948)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, Ms. Gilb slapped the vulnerable
adult on the face and leg. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
10/26/2018
Page 248 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gilbert, William
9/19/1966
Between approximately January and November 2017, WILLIAM
GILBERT (date of birth 09/19/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as an agent pursuant to a Power of
Attorney granted by the vulnerable adult, Mr. Gilbert made transactions
totaling more than $850,000.00 in the aggregate from funds belonging
to a trust set up to benefit the vulnerable adult. Those funds were
used for Mr. Gilbert’s personal and business purposes. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/17/2018
Gilbert-Seibel, Susan Rae
2/19/1960
Between approximately April and July 2015, SUSAN RAE GILBERT-
SEIBEL (date of birth 02/19/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Gilbert-Seibel misappropriated funds and
property totaling at least $38,000.00 in the aggregate belonging to the
vulnerable adult without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/13/2017
Gill, Troy
12/9/1975
Between approximately August 1, 2021 and March 1, 2023, TROY
MIRANDA GILL (date of birth 12/09/1975) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Gill cashed the vulnerable adult’s Social
Security checks and used them for purposes which did not benefit the
vulnerable adult. As a result, the vulnerable adult accrued a past due
balance of approximately $5000.00 to the vulnerable adult’s skilled
nursing facility due to missed payments. These actions were
performed without the vulnerable adult’s knowledge or consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/24/2023
Page 249 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gilliam, Adelina Garcia
5/20/1970
On or about September 27, 2019, ADELINA GARCIA GILLIAM (date
of birth 05/20/1970) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
paid caregiver at the assisted living home at which the vulnerable adult
resided, Ms. Gilliam grabbed and pulled the vulnerable adult’s clothing,
struck the vulnerable adult on the back of the head or neck, and
pushed the vulnerable adult onto a bed. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/1/2020
Gilliam, Kimbriona
5/16/1991
Between approximately July and October 2021, KIMBRIONA
TWIONEE GILLIAM (date of birth 05/16/1991) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other
than the vulnerable adult. Specifically, Ms. Gilliam made multiple
transactions from the
vulnerable adult’s bank account in the approximate sum $4,800.00
without the vulnerable adult’s voluntary, informed consent, and for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/11/2023
Gillum, Jennifer Sue
11/21/1965
On or about August 23, 2019, JENNIFER GILLUM (date of birth
11/21/1965) neglected a vulnerable adult by engaging in a pattern of
conduct without the person’s informed consent resulting in the
deprivation of food, water, medication, medical services, shelter,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, Ms.
Gillum failed to keep the vulnerable adult safe from another resident
who she was aware would touch the vulnerable adult inappropriately
and act inappropriately with other residents. As a result of Ms.
Gillum’s negligence, the vulnerable adult suffered injuries in the form of
being touched inappropriately in her private areas and being
undressed by another resident. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
3/23/2021
Page 250 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gillum, Taquila R.
12/13/1981
On or about July 17, 2013, TAQUILA R. GILLUM (date of birth
12/13/1981) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while acting as a Certified Nursing
Assistant at the nursing care institution where the vulnerable adult
resided, Ms. Gillum tied the vulnerable adult’s sleeves together in an
attempt to restrain the vulnerable adult. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
7/28/2016
Gilson, Jill
5/15/1967
On or about February 24, 2017, JILL GILSON (date of birth:
05/15/1967) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while employed as
a licensed practical nurse at the assisted living facility at which the
vulnerable adult resided, Ms. Gilson told the vulnerable adult to “shut
up,” pulled the vulnerable adult’s hair and pushed the vulnerable
adult’s back into a pillow, and then called the vulnerable adult “Satan”
as she left the room. As a result of Ms. Gilson’s actions, the
vulnerable adult suffered physical pain and discomfort. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/8/2017
Gittens, Alanna Renee
9/25/1979
Between approximately July 10 and December 15, 2017, ALANNA
RENEE GITTENS aka ALANNA RENEE GIPSON (date of birth
09/25/1979) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as a caregiver at an assisted living facility where the
vulnerable adult resided, Ms. Gittens made branch and/or ATM cash
withdrawals and cash back purchases from the vulnerable adult’s
Wells Fargo Bank checking account and incurred bank fees, totaling
not less than $5,862.56 in the aggregate. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/16/2018
Page 251 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gittens, Alanna Renee
9/25/1979
Between approximately October 16 and December 21, 2017, ALANNA
RENEE GITTENS aka ALANNA RENEE GIPSON (date of birth
09/25/1979) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as a caregiver at an assisted living facility where the
vulnerable adult resided, Ms. Gittens used the vulnerable adult’s JP
Morgan Chase Bank debit card to make ATM cash withdrawals and
credit card purchases and incurred overdraft and returned check bank
fees, totaling not less than $1,226.04 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/16/2018
Glass, Latisha
7/8/1986
On or about October 27, 2010, LATISHA GLASS (date of birth
07/08/1986) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, while acting as a
caregiver for the vulnerable adult, Ms. Glass stole a television
belonging to the vulnerable adult, without the vulnerable adult’s
knowledge or consent. Such conduct constitutes exploitation pursuant
to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/10/2015
Glover, Timothy
6/26/1987
Between approximately May 2017 and January 2018, TIMOTHY
GLOVER (date of birth 06/26/1987) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Glover made withdrawal and debit transactions
totaling approximately $3,700.00 in the aggregate from the vulnerable
adult’s Wells Fargo Bank checking account, without the vulnerable
adult’s informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/12/2018
Page 252 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gobble, Joan
8/15/1945
Between approximately July 2012 and May 2016, JOAN GOBBLE
(date of birth 08/15/1945) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a Power
of Attorney, Ms. Gobble made withdrawal and debit transactions from
the vulnerable adult’s Wells Fargo Bank account(s) totaling
approximately $234,000.00 in the aggregate. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/14/2017
Gober, Molly M.
8/19/1988
Between approximately November 2012 and December 2013, MOLLY
GOBER (date of birth 08/19/1988) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Gober transferred the title to the vulnerable
adult’s vehicle and then sold that vehicle, keeping the entirety of the
funds received for her own use and benefit. Additionally, Ms. Gober
removed a refrigerator which had been purchased by the vulnerable
adult from the vulnerable adult’s home, and caused the refrigerator to
be moved to Ms. Gober’s home in Texas. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/16/2016
Page 253 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Godinez-Lopez, Angel Adan
11/26/1980
Between approximately August 12, 2019 and September 14, 2020,
ANGEL ADAN GODINEZ-LOPEZ (date of birth 11/26/1980) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Godinez-Lopez manipulated the
vulnerable adult into making withdrawals from his savings account. In
addition, Mr. Godinez-Lopez took possession of the vulnerable adult’s
bank card and made transactions for purposes that did not benefit the
vulnerable adult. These transactions, totaling $83,800.41 in the
aggregate, were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/2/2021
Godoy, Leonor
12/5/1964
Between approximately February 24, 2016, and March 19, 2016,
LEONOR GODOY (date of birth: 12/05/1964) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Godoy used funds from the
vulnerable adult’s bank account without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/3/2017
Gomez, Samantha Michelle
10/8/1985
On or about January 28, 2023, SAMANTHA M. GOMEZ (date of birth
10/08/1985) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult's minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Ms. Gomez failed to complete required safety checks on
the vulnerable adult. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(9).
Neglect
7/29/2024
Page 254 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gomez, Samantha Michelle
10/8/1985
On or about January 28, 2023, SAMANTHA M. GOMEZ (date of birth
10/08/1985) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult's minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Ms. Gomez failed to complete required safety checks on
the vulnerable adult. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(9).
Neglect
7/29/2024
Gomez, Samantha Michelle
On or about January 28, 2023, SAMANTHA M. GOMEZ (date of birth
10/08/1985) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain minimum
physical or mental health. Specifically, while employed as a caregiver
at the group home where the vulnerable adult resided, Ms. Gomez
failed to complete safety checks on the vulnerable adult. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
7/29/2024
Gomez, Samantha Michelle
10/8/1985
On or about January 28, 2023, SAMANTHA M. GOMEZ (date of birth
10/08/1985) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult's minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Ms. Gomez failed to complete required safety checks on
the vulnerable adult. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(9).
Neglect
7/29/2024
Page 255 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gomez, Sylvia
2/16/1967
Between approximately November 28, 2019 and February 15, 2020,
SYLVIA GOMEZ (date of birth 02/16/1967) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Gomez made withdrawals and debit
transactions from the vulnerable adult’s First Convenience Bank
account, totaling not less than $5,332.85 in the aggregate, for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(5).
Exploitation of Resources
5/29/2020
Gonder, Jatai Rashaad
2/18/1982
Between approximately February and May 2017, JATAI RASHAAD
GONDER (date of birth 02/18/1982) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Gonder accessed funds from the vulnerable
adult’s bank accounts exceeding $3,000.00 in the aggregate, without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/1/2018
Gonella-Pounds, Theresa
Ann
10/12/1978
Between approximately June 24, 2018 and December 31, 2019,
THERESA ANN GONELLA POUNDS (date of birth 10/12/1978)
improperly used a vulnerable adult’s resources for the profit or
advantage of persons other than the vulnerable adult. Specifically, Ms.
Pounds opened two credit card accounts under the vulnerable adult’s
name and social security number and made charges on those cards
for purposes that did not directly benefit the vulnerable adult. Ms.
Pounds believed she had the vulnerable adult's permission to make
these transactions. Such conduct is prohibited by A.R.S. § 46-451(A)
(5).
Exploitation of Resources
8/13/2020
Page 256 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gonella-Pounds, Theresa
Ann
10/12/1978
Between approximately April 1, 2018 and December 31, 2019,
THERESA ANN GONELLA POUNDS (date of birth 10/12/1978)
improperly used a vulnerable adult’s resources for the profit or
advantage of persons other than the vulnerable adult. Specifically, Ms.
Pounds opened five credit card accounts under the vulnerable adult’s
name and social security number and made charges on those cards
for purposes that did not directly benefit the vulnerable adult. Ms.
Pounds believed she had the vulnerable adult's permission to make
these transactions. Such conduct is prohibited by A.R.S. § 46-451(A)
(5).
Exploitation of Resources
8/13/2020
Gonzales, Angelita
4/30/1933
Between approximately July 22, 2014 and June 4, 2015, ANGELITA
GONZALES (date of birth 04/30/1933) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of shelter or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, while acting as the legal guardian of the
vulnerable adult, Ms. Gonzales caused the vulnerable adult to reside in
conditions that were hazardous to her health, which included active
cockroach infestations. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
5/16/2016
Gonzales, Irene Marie
11/8/1981
Between approximately June 30 and September 14, 2021, IRENE
MARIE GONZALES (date of birth 11/08/1981) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Gonzales used the vulnerable
adult’s debit card to conduct numerous debit transactions and ATM
withdrawals totaling approximately $23,000 from the vulnerable adult’s
bank account for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
5/26/2022
Page 257 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gonzales, Kimberly
9/16/1967
Between approximately October 2013 and June 2015, KIMBERLY
GONZALES (date of birth 09/16/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Gonzales took control, title, use or
management of the vulnerable adult’s property with a value of more
than $25,000 without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/2/2017
Gonzales, Lucio Ishmael
6/5/1960
Between approximately August 11 and October 1, 2021, LUCIO
ISHMAEL GONZALES (date of birth 06/05/1960) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Gonzales made approximately 65
debit card/check transactions using the vulnerable adult’s account for
food, hotels, cash, and personal items for purposes that did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/11/2023
Gonzales, Marie C.
12/29/1971
In or about May 2013, MARIE C. GONZALES (date of birth
12/29/1971) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms.
Gonzales caused more than $7,200.00 in the aggregate to be
transferred from the vulnerable adult’s Bank of America bank accounts
into her bank account. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/10/2017
Page 258 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gonzales, Mark
11/4/1966
Between approximately May and October 2013, MARK GONZALES
(date of birth 11/04/1966) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as the representative payee of the vulnerable
adult for Social Security purposes, Mr. Gonzales caused transactions
to be made from the vulnerable adult’s checking account, totaling
approximately $500.00 in the aggregate, and used the funds for
purposes which did not benefit the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/31/2017
Gonzales, Michael
6/3/1968
Between approximately October 2013 and June 2015, MICHAEL
JOSEPH GONZALES aka MIKE JOSEPH GONZALES (date of birth
06/03/1968) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s agent under a Power of Attorney, Mr.
Gonzales took control, title, use or management of the vulnerable
adult’s property with a value of more than $25,000 without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/2/2017
Gonzales, Robert
3/12/1952
Between approximately May and November 2017, ROBERT
GONZALES (date of birth 03/12/1952) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Gonzales made withdrawal and debit
transactions totaling approximately $350.00 in the aggregate from the
vulnerable adult’s Wells Fargo Bank checking account, without the
vulnerable adult’s informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/30/2018
Page 259 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gonzales, Sheri Irene
4/21/1972
Between approximately April and October 2020, SHERI IRENE
GONZALES (date of birth 04/21/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while serving as manager of SHARC, an
organization serving as a representative payee for Social Security
benefits, Ms. Gonzales caused a check in the amount of $1,200.00 to
be written to herself from the vulnerable adult’s Wells Fargo Bank
checking account, closed the vulnerable adult’s Wells Fargo Bank
checking account and received a cashier’s check in the amount of
$546.13 but did not return those funds to the vulnerable adult, and
charged the vulnerable adult at least $42.00 in unexplained fees.
These transactions, totaling approximately $1,800.00 in the aggregate,
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(6).
Exploitation of Resources
10/27/2022
Gonzales, Sheri Irene
4/21/1972
On or about June 25, 2020, SHERI IRENE GONZALES (date of birth
04/21/1972) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed by the company providing representative payee services to
the vulnerable adult for Social Security benefit purposes, Ms. Gonzales
caused a check in the amount of $1,200.00 to be written to herself
from the vulnerable adult’s representative payee account and
negotiated that check. This transaction was performed without the
vulnerable adult’s consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/29/2024
Page 260 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gonzales, Shirley
2/2/1955
From approximately October 8, 2007 through May 27, 2011, SHIRLEY
GONZALES (date of birth 02/02/1955) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the caregiver of the vulnerable
adult, Ms. Gonzales used approximately $917,271.71 of the vulnerable
adult’s funds for her own benefit, and not for the benefit of the
vulnerable adult, without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
5/19/2015
Gonzalez, Amber
2/7/1984
On or about July 4, 2020, AMBER LOUISE GONZALEZ (date of birth
02/07/1984) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, Ms. Gonzalez
made at least two debit transactions totaling approximately $2,000.00
in the aggregate at Walmart using the vulnerable adult’s
unemployment insurance debit card for purposes that did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
11/17/2020
Gonzalez, Brenda Rosiles
Garcia
10/16/1978
Between approximately January 2021 and April 2022, BRENDA
ROSILES GARCIA GONZALEZ (date of birth 10/16/1978) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while employed as a caregiver at the
care facility in which the vulnerable adult resided, Ms. Garcia Gonzalez
used a debit card belonging to the vulnerable adult to make debit and
withdrawal transactions totaling approximately $27,000.00, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/25/2024
Page 261 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gonzalez, Daval
1/6/1980
On or about March 6, 2017, DAVAL JOHN GONZALEZ (date of birth
01/06/1980) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while the
vulnerable adult was in bed sleeping, Mr. Gonzalez entered his room
and began to strike him in the head with his fist. Mr. Gonzalez
continued to punch the vulnerable adult with his fist and struck him
with a broomstick handle, causing the vulnerable adult to sustain
injuries to his mouth, contusions and abrasions to his face, head and
neck, a left eye contusion and welts to the torso. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/4/2018
Gonzalez, Eloy Veronica
1/22/1976
On or about May 21, 2021, ELOY VERONICA GONZALEZ (date of
birth 01/22/1976) intentionally inflicted physical harm on a vulnerable
adult. Specifically, while employed as a paid caregiver at a behavioral
health facility, Ms. Gonzalez grabbed the vulnerable adult and pushed
the vulnerable adult to the floor, causing the vulnerable adult to sustain
a bruise to the back of their head. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(a).
Abuse
11/16/2023
Gonzalez, Juan Ovidio Jr.
11/12/1972
Between approximately May 5 and June 4, 2018, JUAN OVIDIO
GONZALEZ JR. aka JOHN GONZALEZ JR. (date of birth 11/12/1972)
abused a vulnerable adult by causing injury to the vulnerable adult
through his negligent acts or omissions. Specifically, Mr. Gonzalez
failed to seek out professional services or notify the client’s primary
care physician of the vulnerable adult’s skin breakdown. The
vulnerable adult was admitted to the hospital and was found to have
an elevated fever, left foot/heel and leg ulcer, and acute kidney injury.
Per the vulnerable adult’s service plan, the vulnerable adult’s medical
professional was to be notified if the vulnerable adult did not take in
water for a period of three days, which was not done. After
hospitalization, there was a definite contrast in the wounds from
developing to healing and rehydration as the vulnerable adult was
cared for in the group home compared to the hospital. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
4/2/2019
Page 262 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gonzalez, Juan Ovidio Jr.
11/12/1972
Between approximately May 5 and June 4, 2018, JUAN OVIDIO
GONZALEZ JR. aka JUAN GONZALEZ JR. (date of birth 11/12/1972)
neglected a vulnerable adult by engaging in a pattern of conduct
without the vulnerable adult’s informed consent, resulting in deprivation
of food, water, medication, medical services, shelter, cooling, heating
or other services necessary to maintain minimum physical or mental
health to the vulnerable adult. Specifically, Mr. Gonzalez observed skin
breakdown on the vulnerable adult on May 5, 2018, and documented it
getting progressively worse, yet did not seek professional services or
notify the client’s primary care physician until the client had to go to the
hospital on an emergency basis. The vulnerable adult was admitted to
the hospital and was found to have an elevated fever, left foot/heel and
leg ulcer, and acute kidney injury. These injuries show clear evidence
that proper care was not being provided to the vulnerable adult,
leading to hospitalization. Further, per the client’s service plan, the
client’s medical professional was to be notified if the vulnerable adult
did not take in water for a period of three days, which was not done.
After hospitalization, there was a definite contrast in the wounds from
developing to healing and rehydration as the vulnerable adult was
cared for in the group home compared to the hospital. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
4/2/2019
Gonzalez, Kelly Rae
12/11/1980
Between approximately February 2013 and April 2014, KELLY
GONZALEZ aka KELLY JOHNSTON (date of birth 12/11/1980)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Gonzalez
used the vulnerable adult’s ATM/debit card to make transactions
totaling more than $132,000 in the aggregate from the vulnerable
adult’s bank accounts, all without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
1/27/2017
Page 263 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gonzalez, Mary L.
6/27/1959
On or about April 28, 2013, MARY GONZALEZ (date of birth
06/27/1959) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a paid caregiver for the vulnerable adult, Ms. Gonzalez forged a
check from the vulnerable adult’s checking account at Bank of America
in the amount of $989.40, and that check was posted against the
vulnerable adult’s account on or about May 21, 2013. This was done
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/26/2017
Gonzalez-Hernandez, Liliana
Janeth
4/21/1982
On or about September 1, 2018, LILIANA JANETH GONZALEZ
HERNANDEZ (date of birth 04/21/1982) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Hernandez negotiated a check made out to
herself from the vulnerable adult’s JP Morgan Chase Bank account,
totaling not less than $150.00 in the aggregate. This transaction was
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
2/21/2019
Gonzalez-Romero, Monica
6/12/1975
On or about April 1, 2022, MONICA LIZA GONZALEZ ROMERO (date
of birth 06/12/1975) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health. Specifically, while employed as a
caregiver at the group home where the vulnerable adult resided, Ms.
Romero fell asleep for approximately 45 minutes, leaving the
vulnerable adult unsupervised. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
10/30/2023
Page 264 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Goodale, Stephanie
11/12/1980
Between approximately November 2017 and May 2018, STEPHANIE
LYNN GOODALE (date of birth 11/12/1980) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Ms. Goodale caused withdrawal,
debit and check transactions totaling approximately $48,000.00 in the
aggregate to be made from bank accounts owned by the vulnerable
adult, for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/28/2019
Goodall, Kelsey
7/10/1993
On or about June 19, 2016, KELSEY GOODALL (date of birth
07/10/1993) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Ms. Goodall failed to seek medical treatment for
approximately nine hours for the vulnerable adult, who was
complaining of significant pain. As a result of Ms. Goodall’s
negligence, the vulnerable adult experienced unnecessary and
extraordinary pain. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(b).
Abuse
10/31/2017
Goodloe, Mary
5/25/1954
On or about March 17, 2017, MARY KATHERINE GOODLOE (date of
birth 05/25/1954) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a registered nurse for the vulnerable adult, Ms.
Goodloe administered prescription medication to the vulnerable adult
that was not prescribed for the vulnerable adult. As a result of Ms.
Goodloe’s negligence, the vulnerable adult became groggy and
lethargic and slept for nearly two days. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
12/8/2017
Page 265 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Goodrich, Harold Thomas
10/27/1942
On or about March 14, 2014, HAROLD THOMAS GOODRICH (date of
birth: 10/27/1942) improperly used a vulnerable adult’s resources for
the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Goodrich obtained title to the
vulnerable adult’s mobile home without providing adequate
consideration. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/31/2017
Goodwin, Jackie
3/30/1973
Prior to July 14, 2018, JACKIE GOODWIN (date of birth 03/30/1973)
abused a vulnerable adult by causing injury to the vulnerable adult
through her negligent acts or omissions. Specifically, while the
vulnerable adult was residing with Ms. Goodwin, she failed to provide
adequate food, medication, and caregiving services causing the
vulnerable adult to suffer injuries including decubitis ulcers,
malnourishment, and medication withdrawal, for which the vulnerable
adult was hospitalized. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
11/21/2018
Goodwin, Jackie
3/30/1973
Prior to July 14, 2018, JACKIE GOODWIN (date of birth 03/30/1973)
neglected a vulnerable adult by engaging in a pattern of conduct
without the vulnerable adult's informed consent, resulting in deprivation
of food, medication, medical services, or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while the vulnerable adult resided with Ms. Goodwin, she
failed to provide adequate food, medication, and caregiving services
resulting in the vulnerable adult being covered in feces and suffering
from anemia, decubitis ulcers, malnourishment, and medication
withdrawal, for which the vulnerable adult was hospitalized. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
11/21/2018
Page 266 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gordon, Carolyn Fay
8/3/1964
Between approximately December 1, 2023 and January 31, 2024,
CAROLYN FAY
GORDON (date of birth 08/03/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Gordon made debit transactions using the
funds in the vulnerable adult’s checking account in the approximate
sum of $1,400.00 without the vulnerable adult’s knowing, voluntary,
informed consent, and for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
6/27/2024
Gordon, Reynard
7/14/1949
In June 2016, REYNARD GORDON (date of birth 07/14/1949)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Gordon
caused not less than two checks, totaling not less than $24,900.00 in
the aggregate, to be written from the vulnerable adult’s account at
Cochise Credit Union to a third person, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/2/2018
Gosbin, Lorraine M.
10/25/1957
Between approximately October 6 and October 20, 2017, LORRAINE
MAY GOSBIN (date of birth 10/25/1957) abused a vulnerable adult by
intentionally inflicting physical harm on the vulnerable adult.
Specifically, Ms. Gosbin improperly administered Haldol, an anti-
psychotic medication, to the vulnerable adult on at least several
occasions when the vulnerable adult was not prescribed that
medication. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
3/29/2018
Page 267 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Goss, Nicohle Elaine
10/30/1990
On or about June 29, 2020, NICOHLE ELAINE GOSS (date of birth
10/30/1990) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Goss
stole a gold bracelet from the vulnerable adult for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/25/2022
Gould, Paula
8/25/1948
Between approximately July 28, 2011 and March 28, 2012, PAULA
GOULD (date of birth 08/25/1948) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as agent under a power of attorney
document, Ms. Gould made transactions from the vulnerable adult’s
bank account in the form of debit transactions and Internet transfers in
the approximate amount of $84,000.00 in the aggregate. Ms. Gould
also transferred title to a vehicle jointly held with the vulnerable adult to
her name only, later selling the vehicle and retaining the profits in the
approximate amount of $10,000.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/14/2016
Gowin, Brenda
5/12/1972
Between approximately November 1, 2017 and January 25, 2018,
BRENDA ANN GOWIN (date of birth 05/12/1972) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Gowin forged 19 of the
vulnerable adult’s checks totaling more than $3,000.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/5/2018
Page 268 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Grace, Abram
12/4/1978
On or about May 10, 2019, ABRAM JOSHUA GRACE (date of birth
12/04/1978) sexually abused and/or sexually assaulted a vulnerable
adult. Specifically, while employed as a caregiver at a day program
which the vulnerable adult attended, Mr. Grace engaged in sexual
contact with the vulnerable adult, including touching her vaginal area
under her clothing with his hand. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
11/15/2019
Grace, Miranda Ravyn
11/29/1991
On or about July 4, 2023, MIRANDA RAVYN GRACE (date of birth
11/29/1991) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Ms. Grace departed from the home and left the
vulnerable adult unattended. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
3/28/2024
Grace, Miranda Ravyn
11/29/1991
On or about July 4, 2023, MIRANDA RAVYN GRACE (date of birth
11/29/1991) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Ms. Grace departed from the home and left the
vulnerable adult unattended. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
3/28/2024
Grace, Miranda Ravyn
11/29/1991
On or about July 4, 2023, MIRANDA RAVYN GRACE (date of birth
11/29/1991) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Ms. Grace departed from the home and left the
vulnerable adult unattended. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
4/4/2024
Page 269 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Graf, Christina
7/23/1963
Between approximately January 1, 2016 and June 15, 2018,
CHRISTINA LYNN GRAF (date of birth 07/23/1963) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Graf negotiated transactions
totaling approximately $20,025.00 from the vulnerable adult’s Navy
Federal Credit Union (NFCU) account to pay a Capital One credit card
account not belonging to the vulnerable adult; negotiated ATM
withdrawals totaling approximately $102,042.00 from the vulnerable
adult’s bank accounts at NFCU, National Bank of America and
Comerica Bank; and negotiated debits totaling approximately
$151,710.53 from the vulnerable adult’s bank accounts at NFCU,
National Bank of America and Comerica Bank for purposes that did not
benefit the vulnerable adult. These transactions, totaling
approximately $273,777.57 in the aggregate, were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/20/2021
Graham, Lauri
12/17/1959
On or about March 3, 2015, LAURI GRAHAM (date of birth
12/17/1959) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a caregiver for the vulnerable adult, Ms. Graham withdrew funds in
the approximate amount of $500.00 in the aggregate with a debit card
from the vulnerable adult’s bank account and kept the funds for herself
rather than pay the vulnerable adult’s rent as requested, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/7/2017
Page 270 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Grams, Janet Joyce
1/18/1950
Between approximately January 11 and March 16, 2021, JANET
JOYCE GRAMS
(date of birth 01/18/1950) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a joint owner with the vulnerable adult of a
bank account into which she made little or no deposits, Ms. Grams
wrote and cashed checks totaling approximately $9,000.00 to herself
from that account without the vulnerable adult’s voluntary, informed
consent, and for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
12/21/2023
Granado, David
12/4/1962
Between approximately May and October 2021, DAVID B GRANADO
(date of birth 12/04/1962) improperly used a vulnerable adult’s
resources for the advantage of persons other than the vulnerable adult.
Specifically, while acting as a joint owner with the vulnerable adult of a
bank account into which he made little or no deposits, and while
believing that he was acting under the authority of a power of attorney
document, Mr. Granado made ATM withdrawals and other debit
transactions from the joint bank account without being able to account
that such withdrawals and transations were made to benefit the
vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)(6).
Exploitation of Resources
10/16/2023
Granados, Ray
5/1/1942
On or about September 21, 2012, RAY GRANADOS (date of birth
05/01/1942) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while transporting the vulnerable adult in a wheelchair to a dialysis
appointment, Mr. Granados recklessly pushed the wheelchair into the
side of a van, causing the vulnerable adult to sustain an injury to his
right leg. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
1/22/2015
Page 271 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Grant, Bennetta
11/18/1979
On or about July 13, 2020, BENNETTA QUEENIE PARIS GRANT
(date of birth 11/18/1979), while working as a paid caregiver at the
group home in which the vulnerable adult resided, attempted to
transfer the vulnerable adult by herself, when such a transfer required
two persons, and the vulnerable adult fell and suffered a leg injury.
Such conduct is prohibited pursuant to A.R.S. § 46-45l(A)(l)(b).
Abuse
7/22/2021
Grant, Joshua
8/6/1998
On or about January 28, 2014, JOSHUA LEE GRANT (date of birth
08/06/1998) sexually assaulted a vulnerable adult while attending
school with the vulnerable adult. Specifically, Mr. Grant touched the
vulnerable adult’s breasts and vagina without consent. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
5/6/2016
Gratz, Alexis T.
11/20/1996
On or about April 10, 2016, ALEXIS GRATZ (date of birth 11/20/1996)
caused injury to a vulnerable adult through a negligent act.
Specifically, while acting as a caregiver at the group home at which the
vulnerable adult resided, Ms. Gratz left the vulnerable adult on her side
on a bed and walked to the other side of the bedroom to get gloves,
resulting in the vulnerable adult falling from the bed to the floor and
sustaining a minor head injury. Such conduct is prohibited by A.R.S. §
46-451(A)(1)(b).
Abuse
12/1/2017
Graves, Joelle
2/10/1987
Between approximately October 11, 2016, and February 16, 2017,
JOELLE GRAVES (date of birth 02/10/1987) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, after resigning as the vulnerable adult’s
agent under a Power of Attorney, Ms. Graves improperly accessed the
vulnerable adult’s bank accounts to make purchases totaling
approximately $6,848.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/8/2017
Page 272 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Greaves, Dannetta
8/6/1985
On or about May 25, 2018, DANNETTA GREAVES (date of birth
08/06/1985) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as the morning caregiver of an assisted living facility
where the vulnerable adult resided, Ms. Greaves failed to use a Hoyer
lift to assist in lifting the vulnerable adult out of bed. Instead, she
engaged in a physical altercation with the vulnerable adult that caused
the vulnerable adult to fall to the floor and sustain a cut on the
vulnerable adult’s forehead. Ms. Greaves then left the vulnerable adult
on the floor and turned the bed on its side, leaving the client unable to
get up or return to bed. The vulnerable adult was found by another
caregiver on the floor later in the morning. As a result of Ms. Greaves’
negligence, the vulnerable adult suffered injuries in the form of a cut to
the forehead. Such conduct constitutes abuse pursuant to A.R.S. § 46
-451(A)(1)(b).
Abuse
9/7/2018
Green, Benjamin
7/21/1979
Between approximately May 1, 2019 and April 19, 2021, BENJAMIN
GREEN (date of birth 07/21/1979) improperly used a vulnerable adult’s
resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult's
agent pursuant to a power of attorney, Mr. Green made transactions
that were for the benefit of persons other than the vulnerable adult and
without the vulnerable adult's knowledge or informed consent. Such
conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/6/2023
Green, Faron Leonard II
12/8/1989
On or about October 27, 2022, FARON LEONARD GREEN II (date of
birth 12/08/1989) abused a vulnerable adult by causing injury to the
vulnerable adult through negligent acts or omissions. Specifically, while
employed as a house manager at the group home in which the
vulnerable adult resided, Mr. Green failed to communicate to
supervisors that the vulnerable adult had received medical treatment
and been prescribed an antibiotic for an infection. The infection
worsened during the delay in treatment and the vulnerable adult
required an additional emergency department visit. Such conduct
constitutes abuse under A.R.S. § 46-451(A)(1)(b).
Abuse
10/16/2023
Page 273 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Green, Tammy Michelle
6/5/1970
Between approximately May 18 and June 5, 2018, TAMMY MICHELLE
GREEN (date of birth 07/01/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working for the vulnerable adult as a paid
driver, Ms. Green took possession of the vulnerable adult’s vehicle for
her own purposes, refusing to return it. Her retained possession of the
vehicle was without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/6/2018
Greene, Diana L.
11/17/1971
Between approximately February and December 2020, DIANA L.
GREENE (date of birth 11/17/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult's agent
pursuant to a Power of Attorney, Ms. Greene wrote checks, made ATM
withdrawals, made purchases and incurred bank fees, totaling not less
than $31,523.72 in the aggregate, from the vulnerable adult’s
JPMorgan Chase Bank and Washington Federal Bank accounts.
These transactions were made without the vulnerable adult’s
knowledge or informed consent, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/19/2021
Page 274 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Greene, Diana L.
11/17/1971
Between approximately July 1, 2019 and February 24, 2020, DIANA L.
GREENE (date of birth 11/17/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Greene influenced the vulnerable adult to sign
checks made payable to herself or to her pet grooming business and
made credit card purchases, cash withdrawals and other banking
transactions, totaling not less than $96,629.81 in the aggregate from
the vulnerable adult's resources. These transactions were made
without the vulnerable adult’s knowledge or informed consent, for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/3/2021
Greene, John
5/5/1973
Between approximately December 2018 and February 2019, JOHN L.
GREENE (date of birth 05/05/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Greene intercepted at least four checks totaling
approximately $1,050.00 in the aggregate that were made payable to
the vulnerable adult, and then cashed or deposited those checks into
his own account. These transactions were made for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/15/2019
Greene, John
4/24/1985
On or about May 20, 2020, JOHN LAMAR GREEN (date of birth
04/24/1985) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as the vulnerable adult’s in-home caregiver, Mr. Green
failed to supervise the vulnerable adult, who obtained a steak knife and
attempted to commit suicide, resulting in scratches on the neck. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
2/26/2021
Page 275 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Greenrod, James Royce II
6/2/1970
Between approximately July 12, 2023 and March 16, 2024, JAMES
ROYCE GREENROD (date of birth 06/02/1970) neglected a vulnerable
adult by depriving the vulnerable adult of supervision, food, water,
medication, medical services, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
Mr. Greenrod failed to ensure that the vulnerable adult received
needed food and medical care, and other services, which left the
vulnerable adult with untreated intellectual disabilities, UTI, tinea
corporis, seborrheic dermatitis, onychomycosis of toenails, pediculosis
capitus, severe dental caries, scoliosis, seizures, and malnourishment.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
7/8/2024
Greenrod, Penny Ann
11/1/1965
Between approximately July 12, 2023 and March 16, 2024, PENNY
ANN GREENROD (date of birth 11/01/1965) neglected a vulnerable
adult by depriving the vulnerable adult of supervision, food, water,
medication, medical services, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
Ms. Greenrod failed to ensure that the vulnerable adult received
needed food and medical care, and other services, which left the
vulnerable adult with untreated intellectual disabilities, UTI, tinea
corporis, seborrheic dermatitis, onychomycosis of toenails, pediculosis
capitus, severe dental caries, scoliosis, seizures, and malnourishment.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
7/8/2024
Greenwell, Carrie
8/18/1957
Between approximately November 2013 and March 2014, CARRIE
GREENWELL (date of birth 08/18/1957) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as an agent pursuant to a Power of
Attorney granted by the vulnerable adult, Ms. Greenwell caused more
than $1,500.00 in transactions to be made from the vulnerable adult’s
bank account(s). These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/31/2017
Page 276 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Greenwell, Wanda
3/18/1957
On or about March 27, 2016, WANDA GREENWELL (date of birth
03/18/1957) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Ms. Greenwell pushed the vulnerable adult and caused
the vulnerable adult to fall against a wall, damaging the wall and
causing scratches to the vulnerable adult’s back. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/12/2017
Griego, Michael Angel A.
10/3/1950
On or about February 16, 2014, MICHAEL GRIEGO (date of birth
10/03/1950) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver at the home in which the vulnerable adult resided, Mr. Griego
threatened the vulnerable adult with a knife and punched the
vulnerable adult in the face several times, causing bruising on the right
side of the jaw, right upper arm, right chest, left upper arm and pain.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/23/2016
Griffin, Shelley A.
4/26/1969
Between approximately July 1, 2017 and October 31, 2017, SHELLEY
ANN GRIFFIN (date of birth 04/26/1969) improperly used resources
from a bank account jointly held with a vulnerable adult. Ms. Griffin
made withdrawals and debit card transactions from this joint account
for amounts greater than what she had deposited into the account.
These transactions were performed without the vulnerable adult’s
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/30/2018
Grimes, Nina
1/25/1973
On or about March 19, 2020, NINA MARIE GRIMES (date of birth
01/25/1973) unreasonably confined a vulnerable adult. Specifically,
while working as a caregiver at the group home at which the vulnerable
adult resided, Ms. Grimes was involved in a physical confrontation with
the vulnerable adult, during which Ms. Grimes performed an improper
restraint to subdue the vulnerable adult. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(c).
Abuse
2/16/2021
Page 277 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Grimsley, Ganette L.
11/25/1989
On or about November 28, 2016, GANETTE L. GRIMSLEY (date of
birth 11/25/1989) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Grimsley
slapped the vulnerable adult multiple times, causing redness and
bruising to the vulnerable adult’s upper arm and thigh. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/9/2018
Gritsadanuruk, Nongluk
1/1/1963
Between approximately November 1, 2020 and March 4, 2021,
NONGLUK GRITSADANURUK (date of birth 01/01/1963) abused a
vulnerable adult by unreasonably confining the vulnerable adult.
Specifically, Ms. Gritsadanuruk locked the vulnerable adult in a garage
as punishment. Ms. Gritsadanuruk placed a rod holding the door
closed so that the vulnerable adult could not escape, had the
vulnerable adult sleep on a small piece of foam and restricted food,
causing the vulnerable adult to eat dog food. There was no heating in
the garage, and at times the temperature fell below freezing. As a
result of Ms. Gritsadanuruk’s abuse, the vulnerable adult’s ability to
move was restricted and the vulnerable adult suffered from anemia
and significant weight loss. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(c).
Abuse
12/23/2021
Gritsadanuruk, Nongluk
1/1/1963
Between approximately November 1, 2020 and March 4, 2021,
NONGLUK GRITSADANURUK (date of birth 01/01/1963) neglected a
vulnerable adult through the deprivation of food, water, medication,
medical services, shelter, supervision, cooling, heating or other
services necessary to maintain a vulnerable adult's minimum physical
or mental health. Specifically, Ms. Gritsadanuruk confined the
vulnerable adult to a garage without heat, when the temperature
dropped below freezing, and failed to provide food to the vulnerable
adult, causing the vulnerable adult to eat dog food. As a result of Ms.
Gritsadanuruk’s actions, the vulnerable adult suffered from anemia,
significant weight loss and his health and safety were placed at risk of
physical injury or harm. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(8).
Neglect
12/23/2021
Page 278 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Groves, Daniel Edward
1/18/1953
On or about October 27, 2023, DANIEL EDWARD GROVES (date of
birth 01/18/1953) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Groves slammed a door
onto the vulnerable adult’s hand, causing the vulnerable adult to
sustain injuries. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
8/19/2024
Guadalupe Pacheco Carrillo,
Johnny
7/19/1988
On or about April 13, 2016, JOHNNY CARRILLO (date of birth
07/19/1988) intentionally inflicted physical harm on a vulnerable adult.
Specifically, while working as a caregiver at the day program which the
vulnerable adult attended, and while attempting to control the
vulnerable adult's behavioral outburst, Mr. Carrillo placed his hands on
the vulnerable adult’s throat, causing the vulnerable adult to
experience neck pain. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
6/9/2017
Guereca, Antonio
3/11/2001
Between March 1, 2013 and September 20, 2013, ANTONIO
GUERECA (date of birth 03/11/2001) sexually assaulted a vulnerable
adult. Specifically, Mr. Guereca touched the vulnerable adult’s
breasts, had penis-to-buttocks contact with the vulnerable adult,
touched her vagina, and caused the vulnerable adult to touch his
penis. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(d).
Abuse
4/15/2016
Guerra, America
10/19/2001
Between approximately January 2021 through January 2023,
AMERICA ADILENE GUERRA (date of birth 10/19/2001) abused a
vulnerable adult by causing injury to the vulnerable adult through her
negligent acts and/or omissions. Specifically, while receiving
compensation for serving as the vulnerable adult’s caregiver, Ms.
Guerra failed to provide the necessary care to the vulnerable adult,
inclusive of repeated failures to provide the vulnerable adult with an
appropriate wheelchair or shower setup to facilitate his movement and
hygiene needs, failing to clean the vulnerable adult’s sores, and failing
to provide assistance in repositioning the vulnerable adult. As a result
of Ms. Guerra’s abuse, the vulnerable adult suffered multiple severe
pressure sores causing significant daily pain and requiring extensive
treatment. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
8/10/2023
Page 279 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Guerra, America
10/19/2001
Between approximately January 2021 through January 2023,
AMERICA ADILENE GUERRA (date of birth 10/19/2001) neglected a
vulnerable adult by depriving him of food, water, medication, medical
services, shelter, supervision, cooling, heating or other services
necessary for the vulnerable adult to maintain minimum physical or
mental health. Specifically, while receiving compensation for serving as
the vulnerable adult’s caregiver, Ms. Guerra failed to provide
necessary care to the vulnerable adult, inclusive of repeated failures to
provide the vulnerable adult with an appropriate wheelchair or shower
setup to facilitate his movement and hygiene needs, failures to clean
the vulnerable adult’s sores, and failures to provide assistance in
repositioning the vulnerable adult. As a result of Ms. Guerra’s neglect,
the vulnerable adult suffered multiple severe pressure sores causing
significant daily pain and requiring extensive treatment. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
8/10/2023
Guerra, Angelica
7/31/1979
Between approximately January 2021 and January 2023, ANGELICA
GUERRA (date of birth 07/31/1979) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts and/or
omissions. Specifically, while serving as a caregiver to the vulnerable
adult, Ms. Guerra failed to provide the necessary care to the vulnerable
adult, inclusive of failing to provide the vulnerable adult with an
appropriate wheelchair or shower setup to facilitate his movement and
hygiene needs, failing to clean the vulnerable adult’s sores, and failing
to provide assistance in repositioning the vulnerable adult. As a result
of Ms. Guerra’s abuse, the vulnerable adult suffered multiple severe
pressure sores causing the vulnerable adult to experience significant
pain and discomfort. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
8/10/2023
Page 280 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Guerra, Angelica
7/31/1979
Between approximately January 2021 and January 2023, ANGELICA
GUERRA (date of birth 07/31/1979) neglected a vulnerable adult by
depriving him of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary for the
vulnerable adult to maintain minimum physical or mental health.
Specifically, while serving as a caregiver to the vulnerable adult, Ms.
Guerra failed to provide the necessary care to the vulnerable adult,
inclusive of failing to provide the vulnerable adult with an appropriate
wheelchair or shower setup to facilitate his movement and hygiene
needs, failing to clean the vulnerable adult’s sores, and failing to
provide assistance in repositioning the vulnerable adult. As a result of
Ms. Guerra’s neglect, the vulnerable adult suffered multiple severe
pressure sores causing the vulnerable adult to experience significant
pain and discomfort. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(9).
Neglect
8/10/2023
Guerrero, Rebecca
1/3/1987
Between approximately August 2016 and August 2017, REBECCA
SHARLEY GUERRERO (date of birth 01/03/1987) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Guerrero wrote checks and
made cash withdrawals from the vulnerable adult’s Wells Fargo Bank
checking account, and used the vulnerable adult’s credit cards. These
transactions totaled not less than $17,000.00 in the aggregate and
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/26/2018
Page 281 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Guevara, Eloisa
11/4/1981
On or about September 29, 2017, ELOISA G. GUEVARA (date of birth
11/04/1981) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
providing caregiving services to the vulnerable adult, Ms. Guevara took
$320.00 in cash from the vulnerable adult as a loan, which she refused
to repay, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
5/11/2018
Guiakam, Pierre C.
5/24/1990
On or about April 12, 2021, PIERRE C NUADJIM GUIAKAM (date of
birth 05/24/1990) deprived a vulnerable adult of supervisioh or other
services necessary to maintain the vulnerable adult’s minimum mental
and physical health. Specifically, while employed as a caregiver at a
behavioral health residential facility, Mr. Guiakam fled to outside the
facility, leaving it unsupervised when another resident began exhibiting
aggressive and violent behaviors. Mr. Guiakam did not beleive that he
was properly trained to handle the situation, and feared for his own
safety. Such conduct is prohibited by A.R.S. § 46-451(A)(9).
Neglect
9/7/2023
Guillory, Dylen
1/22/1993
On or about July 29, 2014, DYLEN GUILLORY (date of birth
01/22/1993) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Guillory struck
the vulnerable adult on the arms and face, causing the vulnerable adult
to sustain multiple bruises. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
1/31/2017
Page 282 of 795
Arizona Adult Protective Services Registry
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Guite, Sandra
7/16/1955
Between approximately August and September 2017, SANDRA LEIGH
GUITE (date of birth 07/16/1955) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as an agent pursuant to a Power of
Attorney granted by the vulnerable adult, Ms. Guite used funds from
the vulnerable adult’s checking account, totaling approximately
$12,000.00, in the form of ATM withdrawals, debit card transactions,
and electronic and branch withdrawals. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/8/2018
Gulley, Bercha
11/8/1959
Between February 21 and February 23, 2019, BERCHA ANNE
GULLEY (date of birth 11/08/1959), while acting as the vulnerable
adult's primary caregiver, failed to seek proper medical attention for the
vulnerable adult after the vulnerable adult fell and injured her arm and
ribs. Due to the delay in treatment, the vulnerable adult suffered pain
and swelling. Such conduct is prohibited by A.R.S. § 46-451(A)(1)(b).
Abuse
9/11/2019
Gunderson, Tiffany
1/1/1990
Between approximately May and October 2019, TIFFANY LYNN
GUNDERSON (date of birth 01/01/1990) improperly used a vulnerable
adult’s resources for the profit or advantage of herself or persons other
than the vulnerable adult. Specifically, Ms. Gunderson made or
allowed debit and withdrawal transactions to be made from accounts
belonging to the vulnerable adult for purposes that did not benefit the
vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/7/2020
Gunderson, Tiffany
1/1/1990
Between approximately March and October 2019, TIFFANY LYNN
GUNDERSON (date of birth 01/01/1990) improperly used a vulnerable
adult’s resources for the profit or advantage of herself or persons other
than the vulnerable adult. Specifically, Ms. Gunderson made or
allowed debit and withdrawal transactions to be made from accounts
belonging to the vulnerable adult, including accounts that she held
jointly with the vulnerable adult but into which she made little or no
deposits, for purposes that did not benefit the vulnerable adult. Such
conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/7/2020
Page 283 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Gurule, Toni
12/24/1980
On or about September 1, 2023, TONI MARIE GURULE (date of birth
12/24/1980) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Gurule
completed one CashApp transaction transferring $500.00 to herself out
of the vulnerable adult’s bank account for purposes that did not benefit
the vulnerable adult. This transaction occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/29/2024
Gutierrez , Sonia
4/20/1979
Between approximately April 28 and July 18, 2022, SONIA
GUTIERREZ (date of birth 04/20/1979) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Gutierrez caused the vulnerable adult to withdraw funds
from two separate banking accounts, and to collect those funds from
the vulnerable adult in addition to being paid for her services as a
caregiver. These transactions, totaling approximately $15,540.00 in
the aggregate, were made without the vulnerable adult’s informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
10/12/2023
Gutierrez, Denise
12/29/1981
Between approximately March 7 and April 12, 2018, DENISE MARIE
GUTIERREZ (date of birth 12/29/1981) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Gutierrez gained possession of the vulnerable
adult’s bank card and conducted cash back purchases and made ATM
cash withdrawals, totaling not less than $1,304.85 in the aggregate,
from the vulnerable adult’s JPMorgan Chase Bank account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/17/2018
Page 284 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Guy, Rebecca
3/16/1995
Between approximately November 2019 and November 2020,
REBECCA A. GUY (date of birth 03/16/1995) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Guy opened accounts in the
vulnerable adult's name and charged $5,092.44 to a Macy’s credit card
in the vulnerable adult’s name, $563.22 to a Nordstrom’s credit card in
the vulnerable adult’s name, $2,940.88 to a T- Mobile account in the
vulnerable adult’s name, $443 to Avis in the client’s name, $215.79 to
a Verizon account in the vulnerable adult’s name, and withdrew
$47,107.98 from the vulnerable adult’s checking account at Wells
Fargo Bank. Therse transactions, totaling not less than $61,232.43 in
the aggregate, were made without the vulnerable adult’s knowledge or
informed consent and were not for the vulnerable adult’s benefit. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/3/2021
Guynn, Nancy
2/27/1950
Between October and November 2013, NANCY GUYNN (date of birth
02/27/1950) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s agent under a Power of Attorney, Ms. Guynn
made debit card transactions and wrote checks totaling approximately
$9,200.00 in the aggregate from the vulnerable adult’s bank account,
and used the funds for purposes which did not benefit the vulnerable
adult, without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
1/23/2017
Page 285 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Guzman, Cassandra Alicia
6/1/1986
On or about October 3, 2023, CASSANDRA ALICIA GUZMAN (date of
birth 06/01/1986) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
employed as a caregiver at the care facility where the vulnerable
resided, Ms.Tellez removed cash in the amount of $530.00 from the
vulnerable adult’s wallet without the vulnerable adult’s voluntary,
informed consent, and for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
6/27/2024
Hackler, Steven R.
6/29/1944
Between approximately January 1, 2014 and March 29, 2017,
STEVEN ROBERT HACKLER (date of birth 06/29/1944) improperly
used a vulnerable adult’s resources for purposes that did not benefit
the vulnerable adult. Specifically, while acting under a Power of
Attorney, Mr. Hackler transferred ownership of the vulnerable adult’s
real property for less than fair market value. Mr. Hackler believed that
it was proper for him to make this transfer even though the vulnerable
lacked the capacity to approve the transaction. Such conduct is
prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/5/2018
Haddis, Yordanos
1/7/1995
On or about September 11, 2018, YORDANOS HADDIS (date of birth
01/07/1995) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Haddis pulled the vulnerable adult’s
hair numerous times. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
5/21/2020
Hall , Nyila R.
12/31/1983
On or about January 28, 2022, NYILA R. HALL (date of birth
12/31/1983) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the day program which the vulnerable adult attended, Ms.
Hall slapped the vulnerable adult with an open hand. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/13/2023
Page 286 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hall, Dejah Marie Lond
4/14/1990
During February 2023, DEJAH MARIE LOND HALL (date of birth
04/14/1990)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Hall wrote
and cashed a check payable to herself from the vulnerable adult’s
Wells Fargo Bank account and transferred funds from that account to
her own bank account. These transactions, totaling approximately
$1,615.00, were made without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
8/29/2024
Hall, Gabrielle
10/11/1989
During December 2021, GABRIELLE RENE HALL (date of birth
10/11/1989) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Hall
made unauthorized credit card and debit card transactions from
accounts belonging to the vulnerable adult and also took cash
belonging to the vulnerable adult. These transactions, totaling
approximately $1,700.00 in the aggregate, were made without the
vulnerable adult’s informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/12/2023
Hall, Peter Haakon
10/12/1960
On or about November 8, 2023, PETER HALL (date of birth
10/12/1960) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Hall pushed the vulnerable adult two
times. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
3/28/2024
Page 287 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hall, Reginald Marshall II
12/18/1982
On or about June 10, 2017, REGINALD MARSHALL HALL, II (date of
birth 12/18/1982) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while living with the vulnerable adult, Mr. Hall left the vulnerable adult
alone on the floor for at least several days after the vulnerable adult
fell, instead of calling for emergency help, which caused the vulnerable
adult to suffer injuries including severe dehydration, malnourishment,
pressure sores, and damage to internal organs. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
12/12/2017
Hall, Rosie
6/14/1961
On or about May 22, 2017, ROSIE MARIE HALL (date of birth
06/14/1961) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while arrested and confined in jail, Ms. Hall failed to advise authorities
that the vulnerable adult for whom she was caregiver in her home
would be left without adequate care. During Ms. Hall’s absence, the
vulnerable adult fell and was left on the floor for at least several days
without medical care and appropriate treatment, and which caused the
vulnerable adult to suffer injuries including severe dehydration,
malnourishment, pressure sores, and damage to internal organs.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
12/12/2017
Hammond, Charles
8/12/1943
Between approximately July 1 and August 12, 2017, CHARLES M.
HAMMOND (date of birth 08/12/1943) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Hammond withdrew more than $30,000.00 in
the aggregate from the vulnerable adult’s checking account without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/30/2018
Page 288 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hammond, Kiyana Renee
1/17/1992
On or about August 22, 2021, KIYANA RENEE HAMMOND (date of
birth 01/17/1992) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Hammond
transmitted sexually suggestive photos of the vulnerable adult to a
social media group forum. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Vulnerable
Adult
9/29/2022
Hampton, Tiffany
12/12/1978
On or about April 20, 2021, TIFFANY MICHELLE HAMPTON (date of
birth 12/12/1978) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, while employed as a caregiver
to the vulnerable adult, Ms. Hampton struck the vulnerable adult with a
broom. As a result, the vulnerable adult suffered injuries on his
shoulder. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
3/18/2024
Hanc, Ana
8/23/1961
On or about July 7, 2018, ANA HANC (date of birth 08/23/1961)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as a
paid caregiver for the vulnerable adult, Ms. Hanc took the vulnerable
adult’s American Express credit card and made a purchase at Sam’s
Club. This transaction was made without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2018
Hankins, Andrew
10/25/1989
On and prior to January 30, 2017, ANDREW HANKINS (date of birth
10/25/1989) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while residing with the vulnerable adult, Mr. Hankins allowed the
vulnerable adult to reside in deplorable and unsafe conditions,
including dog feces, hair and dirt covering the floors, and feces, blood
and food covering the vulnerable adult’s mattress. As a result of these
conditions, the vulnerable adult sustained numerous pressure sores,
was caked in feces and maggots, and was deconditioned and
dehydrated. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
10/26/2017
Page 289 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hankins, Christopher
8/12/1982
On and prior to January 30, 2017, CHRISTOPHER HANKINS (date of
birth 08/12/1982) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while residing with the vulnerable adult, Mr. Hankins allowed the
vulnerable adult to reside in deplorable and unsafe conditions,
including dog feces, hair and dirt covering the floors, and feces, blood
and food covering the vulnerable adult’s mattress. As a result of these
conditions, the vulnerable adult sustained numerous pressure sores,
was caked in feces and maggots, and was deconditioned and
dehydrated. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
10/26/2017
Hankins, Mitzi
3/2/1967
On or about February 6, 2023, MITZI KAY HANKINS (date of birth
03/02/1967) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while acting as the vulnerable adult’s
paid caregiver, Ms. Hankins grabbed the vulnerable adult by the
vulnerable adult’s shirt collar and shook the vulnerable adult. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/28/2023
Hanks Cragin, Terry L.
6/4/1953
Between approximately June and August 2018, TERRY L. HANKS
CRAGIN (date of birth 06/04/1953) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s caregiver, Ms.
Cragin made branch and ATM cash withdrawals, used the vulnerable
adult’s debit/credit card and incurred bank fees, totaling not less than
$5,363.40 in the aggregate, from the vulnerable adult’s Wells Fargo
Bank account. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/28/2018
Page 290 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hanna, Hany N.
4/24/1961
On and prior to June 11, 2019, HANY NASSIF HANNA (date of birth
04/14/1961) engaged in a pattern of conduct without the vulnerable
adult's informed consent resulting in deprivation of services necessary
to maintain the vulnerable adult’s health. Specifically, while acting as
the vulnerable adult’s caregiver and owner of the assisted living home
in which the vulnerable adult resided, Mr. Hanna caused the vulnerable
adult to reside in unhealthy conditions. Such conduct is prohibited by
A.R.S. § 46-451(A)(6).
Neglect
11/27/2019
Hannah, Kimberly
6/6/1967
Between approximately February 1 and September 30, 2020,
KIMBERLY S. HANNAH (date of birth 06/06/1967) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the representative
payee for the vulnerable adult’s disability benefits, Ms. Hannah failed
to pay for the vulnerable adult’s share of room and board associated
with the vulnerable adult’s placement, causing the vulnerable adult to
be in arrears in the amount of not less than $1,913.24 in the
aggregate. Furthermore, Ms. Hannah did not provide funds to buy
needed medications and clothing. Ms. Hannah’s failure to make these
transactions and provide payment was without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/30/2020
Page 291 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hannah, Kimberly
6/6/1967
Between approximately February 1 and September 30, 2020,
KIMBERLY S. HANNAH (date of birth 06/06/1967) neglected a
vulnerable adult through the deprivation of food, water, medication,
medical services, shelter, supervision, cooling, heating or other
services necessary to maintain a vulnerable adult's minimum physical
or mental health. Specifically, while acting as the court-appointed legal
guardian and representative payee for the vulnerable adult’s disability
benefits, Ms. Hannah failed to provide for the vulnerable adult’s share
of room and board costs associated with the vulnerable adult’s
placement, causing the vulnerable adult to be in arrears in the amount
of not less than $1,913.24 in the aggregate. Furthermore, Ms. Hannah
did not provide funds to buy needed medications, clothing and other
personal necessities, thereby placing the vulnerable adult’s health and
safety at risk. Such conduct constitutes neglect pursuant to A.R.S. §
46-451(A)(7).
Neglect
12/30/2020
Hannah, Mark
3/23/1957
On or about November 25, 2016, MARK ALLEN HANNAH (date of
birth 03/23/1957) abused a vulnerable adult by the intentional infliction
of physical harm. Specifically, while acting as a caregiver in the group
home at which the vulnerable adult resided, Mr. Hannah slapped the
vulnerable adult’s chest area with an open hand to stop the vulnerable
adult from crying. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
2/23/2018
Hannah, Tari
10/4/1976
On or about June 19, 2017, TARI KAREEMA HANNAH (date of birth
10/04/1976) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the group home in which the vulnerable
adult resided, Ms. Hannah engaged in a physical confrontation with the
vulnerable adult, who was wheelchair bound, which resulted in the
vulnerable adult being scratched on the face. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/29/2018
Page 292 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hanson, Derek R.
9/9/1966
Between approximately January and September 2018, DEREK REED
HANSON (date of birth 09/09/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Hanson used the vulnerable adult’s credit cards
to make transactions totaling approximately $7,400.00 for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2019
Hardin, Sandea L.
8/10/1986
Between approximately April 1, 2015 and August 1, 2015, SHANDEA
HARDIN (date of birth 08/10/1986) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as in-home caregiver for the vulnerable
adult, Ms. Hardin made withdrawals from the vulnerable adult’s bank
account through checks and debit card transactions in the approximate
amount of $3,200.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/6/2016
Hardy, Angelique Yvonne
6/21/2002
Between approximately December 29, 2021 and January 1, 2022,
ANGELIQUE YVONNE HARDY (date of birth 06/21/2002) abused a
vulnerable adult by unreasonably confining the vulnerable adult.
Specifically, while working as a caregiver at the group home at which
the vulnerable adult resided, Ms. Hardy restricted the vulnerable
adult’s movement by placing a couch in front of the vulnerable adult’s
bedroom door. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(c).
Abuse
4/22/2024
Page 293 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Harnage, Robert
4/18/1958
Between approximately November 2015 and May 2017, ROBERT
LAYTON HARNAGE (date of birth 04/18/1958) improperly used a
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, after being hired
by the vulnerable adult to complete repairs to the vulnerable adult’s
bathroom, Mr. Harnage accepted cash payments from the vulnerable
adult. According to Mr. Harnage he was unable to complete the work
due to his own medical issues. Such conduct is prohibited by A.R.S. §
46-451(A)(4).
Exploitation of Resources
9/17/2018
Harralson, Marcy S.
9/7/1968
Between approximately December 2017 and October 2018, MARCY S.
HARRALSON (date of birth 09/07/1968) exploited a vulnerable adult
by improperly using the vulnerable adult’s financial resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the agent for the vulnerable adult
under a Power of Attorney, Ms. Harralson made recurring charges and
other purchase transactions from the vulnerable adult’s Wells Fargo
Bank account, which caused overdraft fees on several occasions.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/4/2019
Harrington, Donovan
4/8/1999
On or about October 3, 2022, DONOVAN HARRINGTON (date of birth
04/08/1999) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr.
Harrington used the vulnerable adult’s debit card for purposes that did
not benefit the vulnerable adult. This occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/29/2024
Page 294 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Harris, Lisa
5/9/1972
Between approximately May 10, 2021 and December 14, 2021, LISA
HARRIS (date of birth 05/09/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Harris made several transactions on the
vulnerable adult’s debit card linked to the vulnerable adult’s bank
account, totaling not less than $19,707.25 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/25/2022
Harris, Steven James
5/12/1950
During August 2021, STEVEN JAMES HARRIS (date of birth
05/12/1950) sexually assaulted a vulnerable adult. Specifically, Mr.
Harris inserted his fingers into the vulnerable adult’s vagina, touched
the vulnerable adult’s breasts and nipples with his mouth, and caused
the vulnerable adult to touch his penis. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
2/29/2024
Harris, Wyatt Lee
12/2/1980
Between approximately January 3, 2022 and May 9, 2022, WYATT
LEE HARRIS (date of birth 12/02/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while the vulnerable adult was receiving medical
care in a hospital and rehabilitation facility, Mr. Harris accessed the
vulnerable adult’s bank account and made several transfers of monies
to himself via Cash App and used the vulnerable adult’s debit card to
cause several other transactions. These transfers and transactions
totaled approximately $3,956.34 in the aggregate and were performed
without the vulnerable adult’s knowledge or consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/16/2023
Page 295 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hart, Julene
3/20/1958
Between approximately February and April 2016, JULENE HART (date
of birth 03/20/1958) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s representative payee
for Social Security purposes, Ms. Hart caused transactions to be made
from the vulnerable adult’s checking account, totaling approximately
$720.00 in the aggregate, and used the funds for purposes which did
not benefit the vulnerable adult, without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/19/2017
Hart, Shelby
12/3/1990
On or about October 3, 2012, SHELBY HART (date of birth
12/03/1990) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, Ms. Hart
pinched and twisted the vulnerable adult’s left breast, causing the
vulnerable adult to sustain bruising on the top of her left breast. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/16/2015
Hart, Tamara
1/4/1963
Prior to July 16, 2016, Tamara Lee Hart (date of birth 01/04/1963)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s caregiver, Ms. Hart took $50.00 in cash from the
vulnerable adult, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/2/2018
Hartnett, Colby R.
7/27/1974
On or about April 30, 2017, COLBY HARTNETT (date of birth
07/27/1974) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Hartnett
dragged the vulnerable adult off a couch by the feet, pulled the
vulnerable adult’s hair and struck the vulnerable adult with both open
hands and closed fists. As a result of Mr. Hartnett’s actions, the
vulnerable adult sustained injuries to the stomach, head and shoulder.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/22/2018
Page 296 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hauck, Robert
8/21/1950
Between approximately September and December 2013, ROBERT
HAUCK (date of birth 08/21/1950) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the agent under a Power of
Attorney granted by the vulnerable adult, Mr. Hauck caused
transactions to be made from the vulnerable adult’s checking account,
totaling approximately $3,000.00 in the aggregate, and used the funds
for purposes which did not benefit the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/25/2017
Hayes, Emma
3/24/1950
Between approximately August 30, 2010 to September 30, 2010,
EMMA MALAZARTE HAYES (date of birth 03/24/1950) abused a
vulnerable adult by causing injury to the vulnerable adult through her
negligent acts or omissions. Specifically, while acting as Assisted
Living Facility Manager and Registered Nurse at the group home
where the vulnerable adult resided, Ms. Hayes failed to adequately
feed, move, bathe and provide adequate bedding for the vulnerable
adult. As a result of Ms. Hayes’ negligence, the vulnerable adult
sustained dehydration, edema or swelling and blistering because of
fluid build-up in the legs, yeast infection on the breasts and vagina,
and skin breakdown on the buttocks. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/9/2016
Hayes, Paulette
4/1/1975
From approximately December 2018 to March 2019, PAULETTE
HAYES (date of birth 04/01/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while entrusted by the vulnerable adult to manage
the vulnerable adult’s finances, Ms. Hayes made transactions
amounting to not less than $1,576.76 in the aggregate from the
vulnerable adult’s Wells Fargo checking account for purposes that did
not benefit the vulnerable adult. These transactions were made without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/5/2019
Page 297 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Haynes, Jodi N.
6/30/1968
Between approximately March 4 and March 17, 2021, JODI NELL
HAYNES (date of birth 06/30/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Haynes wrote herself three checks from the
vulnerable adult’s Bank of America checking account checkbook,
totaling approximately $300.00, for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/23/2023
Hays, Alea M.
10/29/1983
Between approximately April and June 2017, ALEA MICHELLE HAYS
(date of birth 10/29/1983) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Hays caused the vulnerable adult to write checks to
her and others totaling more than $1,400.00 in the aggregate, without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/11/2018
Hays, Brandon
3/21/1980
Between approximately April and June 2017, BRANDON WALTER
HAYS (date of birth 03/21/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Hays caused two or more checks to be written
on the vulnerable adult’s checking account which were payable to him
or others in the amount of $800.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/11/2018
Page 298 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Heaton, Brian August
12/25/1974
Between approximately July 2021 and January 2023, BRIAN AUGUST
HEATON (date of birth 12/25/1974) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Mr. Heaton made transactions totaling
approximately $12,000.00 from the vulnerable adult’s bank account for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/22/2024
Heck, Tracy
3/16/1970
Between approximately December 2011 and October 2012, TRACY
HECK (date of birth 03/16/1970) improperly used a vulnerable adult's
resources for the profit or advantage of herself or persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Ms. Heck made debit and withdrawal
transactions from a JPMorgan Chase Bank account belonging to the
vulnerable adult for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
9/13/2017
Hecker , Susan
3/14/1951
Between approximately June 2021 and January 2023, SUSAN K.
HECKER (date of birth 03/14/1951) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s court-
appointed guardian and as the vulnerable adult’s representative payee
for Social Security benefit purposes, Ms. Hecker made debit and
withdrawal transactions totaling approximately $13,000.00 in the
aggregate from the vulnerable adult’s funds and used it for purposes
that did not benefit the vulnerable adult. This was done without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/17/2023
Page 299 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hegge-Carlson, Michelle
5/15/1969
On or about August 3, 2023, MICHELLE HEGGE-CARLSON (date of
birth 05/15/1969) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Ms. Hegge-Carlson punched
the vulnerable adult with a closed fist. As a result of Ms. Hegge-
Carlson’s abuse, the vulnerable adult suffered injuries in the form of
bruising. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
4/15/2024
Heiden , Vicki Lynn
9/5/1958
Between approximately October 2019 and March 2023, VICKI LYNN
HEIDEN (date of birth 09/05/1958) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while serving as the vulnerable adult’s
representative payee for Social Security benefit purposes, improperly
used the vulnerable adult’s Social Security benefits for purposes that
did not benefit the vulnerable adult. This occurred without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/29/2023
Heinsen, Tamara L.
7/31/1987
Between approximately September 26 and December 28, 2017,
TAMARA L. HEINSEN (date of birth 07/31/1987) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Heinsen forged 12 of the
vulnerable adult’s checks, 10 of which she cashed for more than
$2,700.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/2/2018
Page 300 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Helton, Karin
6/14/1965
Between approximately October 24 and December 29, 2017, KARIN
HELTON (date of birth 06/14/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Helton made transactions with the vulnerable
adult’s credit/debit card at USAA Bank totaling more than $9,000.00 in
the aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/26/2018
Hendershot, Michelle M.
10/11/1973
Between approximately August 3 and September 13, 2019,
MICHELLE M. HENDERSHOT (date of birth 10/11/1973) neglected a
vulnerable adult through the deprivation of food, water, medication,
medical services, shelter, supervision, cooling, heating or other
services necessary to maintain a vulnerable adult's minimum physical
or mental health. Specifically, while acting as the legal guardian of the
vulnerable adult, Ms. Hendershot left the vulnerable adult
unsupervised and alone so that the vulnerable adult was unsafe, found
wandering in the desert, left without medication, adequate food and
water, adequate cooling, and found to be without proper clothing and
hygiene. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(7).
Neglect
3/16/2020
Page 301 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Henderson, Autumn K.
4/13/1994
Between approximately November 5 and November 9, 2017, AUTUMN
KRISTINE HENDERSON (date of birth 04/13/1994) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while helping the vulnerable adult
with errands, Ms. Henderson made ATM cash withdrawals and
incurred ATM fees using the vulnerable adult’s Direct Express debit
card, totaling not less than $1,613.64. Also, Ms. Henderson $800.00
in payment for housekeeping, travel pay and health care services to be
performed for the vulnerable adult, none of which she provided. These
transactions, totaling not less than $2,413.64 in the aggregate, were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/26/2018
Henderson, Crystal
8/18/1987
Between approximately December 2017 and May 2018, CRYSTAL
SIMONE HENDERSON (date of birth 8/18/1987) abused a vulnerable
adult by causing injury to the vulnerable adult through her negligent
acts or omissions. Specifically, while acting as a caregiver to the
vulnerable adult, Ms. Henderson failed to provide adequate care, food
and liquids to the vulnerable adult. As a result of Ms. Henderson’s
negligence, the vulnerable adult was admitted to a local hospital with
multiple pressure sores, severe dehydration, and kidney failure
secondary to poor oral intake. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/27/2018
Page 302 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Henderson, Leonard
5/9/1956
On or about April 2, 2014, LEONARD LEE HENDERSON (date of birth
05/09/1956) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Mr.
Henderson used unreasonable physical force on the vulnerable adult
by repeatedly striking the vulnerable adult about the face, head, neck,
chest and torso and pressing his forearm across the throat of the
vulnerable adult choking him while trying to control the vulnerable
adult’s behavior. As a result of Mr. Henderson’s intentional actions,
the vulnerable adult suffered injuries in the form of bruises and
contusions on his head, face, arms, neck, chest, leg and abdomen.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/26/2017
Hendricks, Kurt Jerome
8/8/1966
Between approximately May 1 and May 9, 2023, KURT JEROME
HENDRICKS (date of birth 08/08/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as a joint account owner with the
vulnerable adult of a bank account into which he made little or no
deposits, Mr. Hendricks made multiple debit and withdrawal
transactions from that account, for purposes that did not benefit the
vulnerable adult and without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/12/2024
Page 303 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hendrix , Susan M.
12/16/1963
Between approximately August and September 2018, SUSAN M
HENDRIX aka SUSAN PENDY (date of birth 12/16/1963) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
purported agent under a Power of Attorney, Ms. Hendrix caused the
vulnerable adult’s home to be sold, and then distributed the funds
resulting from that sale to the vulnerable adult’s grandson and to the
vulnerable adult’s former neighbor. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
5/24/2019
Hendrix, Gwendolyn D.
8/1/1963
On or about June 29, 2018, GWENDOLYN DENISE HENDRIX (date
of birth 08/01/1963) was working as a licensed practical nurse at the
skilled nursing facility at which a vulnerable adult resided. The
vulnerable adult was engaged in a behavioral episode, which included
the vulnerable adult throwing himself onto the floor near the doorway
of his room, which is where Ms. Hendrix found him. In an effort to
move the vulnerable adult away from the doorway and closer to his
bed, Ms. Hendrix pulled the vulnerable adult on the floor by the ankles
for a distance of less than ten feet. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(a).
Abuse
8/27/2019
Hendrix, Roy Carl
10/9/1958
Between approximately November 2021 and February 2022, ROY
CARL HENDRIX (date of birth 10/09/1958) sexually abused and/or
sexually assaulted a vulnerable adult. Specifically, while employed as
a paid caregiver at the group home in which the vulnerable adult
resided, Mr. Hendrix engaged in various sexual acts with the
vulnerable adult. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(d).
Sexual Abuse/Assault
12/7/2023
Page 304 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Henry, John
3/27/1951
Between approximately December 9, 2015 and February 10, 2016,
JOHN HENRY (date of birth 03/27/1951) abused a vulnerable adult by
causing injury to the vulnerable adult through his negligent acts or
omissions. Specifically, while acting as a caregiver for the vulnerable
adult, Mr. Henry failed to obtain necessary medical care for the
vulnerable adult. As a result of Mr. Henry’s negligence, the vulnerable
adult sustained iron deficiency anemia with early satiety, multiple stage
I and II pressure ulcers in buttocks and sacrum with multiple infected
skin tears of lower extremity, pubic rami fractures, electrolyte
imbalance, dehydration, severe protein calorie malnourishment, mild
right pleural effusion, moderate mitral regurgitation and mild tricuspid
regurgitation, diverticulosis and onychocryptosis; the vulnerable adult
later died due to failure to thrive on February 15, 2016. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
1/13/2017
Henry, Lisa Michelle
5/22/1972
Between approximately February 2022 and September 2022, LISA
MICHELLE HENRY (date of birth 05/22/1972) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Henry used the vulnerable adult’s
debit card to make several transactions for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/11/2024
Hentrel, Eunice
6/10/1967
Between approximately June 3 and June 6, 2017, EUNICE RENE
HENTREL (date of birth 06/10/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Hentrel made withdrawal and debit
transactions totaling approximately $372.00 in the aggregate from the
vulnerable adult’s account at First National Bank, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/13/2018
Page 305 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Heritage, Lilliana
4/19/1999
Between approximately June 28 and July 14, 2021, LILIANA E.
HERITAGE (date of birth 04/19/1999) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working as a nursing assistant at a senior
living facility, Ms. Heritage improperly used a vulnerable adult’s debit
card to make or allow others to make several unauthorized
transactions totaling approximately $2,956.07 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/30/2023
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while the owner/manager and registered nurse
of an assisted living home, Ms. Hermann caused a vulnerable adult to
reside in conditions that were hazardous to the vulnerable adult's
health by failing to provide adequate cooling in the home when the air
conditioning unit broke down in the home and was not working for
approximately four (4) days. This negligence caused the vulnerable
adult to be hospitalized for dehydration and heat exhaustion. Ms.
Hermann’s conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
5/2/2019
Page 306 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while the owner/manager and registered nurse
of an assisted living home, Ms. Hermann caused a vulnerable adult to
reside in conditions that were hazardous to the vulnerable adult's
health by failing to provide adequate cooling in the home when the air
conditioning unit broke down in the home and was not working for
approximately four days. This negligence caused the vulnerable adult
to be hospitalized for dehydration and heat exhaustion. Ms.
Hermann’s conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
5/2/2019
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while the owner/manager and registered nurse
of an assisted living home, Ms. Hermann caused a vulnerable adult to
reside in conditions that were hazardous to the vulnerable adult's
health by failing to provide adequate cooling in the home when the air
conditioning unit broke down in the home and was not working for
approximately four (4) days. This negligence caused the vulnerable
adult to be hospitalized for dehydration and heat exhaustion. Ms.
Hermann’s conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
5/2/2019
Page 307 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
To request this document in an ADA accessible format or for further information about this report, contact 602-542-4446 or [email protected].
To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medical
service, shelter, and cooling, heating or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while the owner/manager and registered nurse of an
assisted living home where the vulnerable adult resided, Ms. Hermann
caused the vulnerable adult to reside in conditions that were
hazardous to the vulnerable adult's health which included allowing the
vulnerable adult to reside in a home where the air conditioning unit was
not working for at least 3-4 days, causing the inside temperature of the
home to reach above 95 degrees, and even get as high as 102.6,
when help arrived. On or about July 25, 2018, the vulnerable adult
was taken to the hospital where it was determined that the vulnerable
adult was suffering from dehydration and heat exhaustion. Ms.
Hermann’s conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(6).
Neglect
5/2/2019
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medical
service, shelter, and cooling, heating or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while the owner/manager and registered nurse of an
assisted living home where the vulnerable adult resided, Ms. Hermann
caused the vulnerable adult to reside in conditions that were
hazardous to the vulnerable adult's health which included allowing the
vulnerable adult to reside in a home where the air conditioning unit was
not working for at least 3-4 days, causing the inside temperature of the
home to reach above 95 degrees, and even get as high as 102.6,
when help arrived. On or about July 25, 2018, the vulnerable adult
was taken to the hospital where it was determined that the vulnerable
adult was suffering from dehydration and heat exhaustion. Ms.
Hermann’s conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(6).
Neglect
5/2/2019
Page 308 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medical
service, shelter, and cooling, heating or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while the owner/manager and registered nurse of an
assisted living home where the vulnerable adult resided, Ms. Hermann
caused the vulnerable adult to reside in conditions that were
hazardous to the vulnerable adult's health which included allowing the
vulnerable adult to reside in a home where the air conditioning unit was
not working for at least 3-4 days, causing the inside temperature of the
home to reach above 95 degrees, and even get as high as 102.6,
when help arrived. On or about July 25, 2018, the vulnerable adult
was taken to the hospital where it was determined that the vulnerable
adult was suffering from dehydration and heat exhaustion. Ms.
Hermann’s conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(6).
Neglect
5/2/2019
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medical
service, shelter, and cooling, heating or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while the owner/manager and registered nurse of an
assisted living home where the vulnerable adult resided, Ms. Hermann
caused the vulnerable adult to reside in conditions that were
hazardous to the vulnerable adult's health which included allowing the
vulnerable adult to reside in a home where the air conditioning unit was
not working for at least 3-4 days. On or about July 25, 2018, when the
City of Tucson condemned the home, the vulnerable adult was moved
to a new home with the help of law enforcement and emergency
services. Ms. Hermann’s conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
5/2/2019
Page 309 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medical
service, shelter, and cooling, heating or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while the owner/manager and registered nurse of an
assisted living home where the vulnerable adult resided, Ms. Hermann
caused the vulnerable adult to reside in conditions that were
hazardous to the vulnerable adult's health which included allowing the
vulnerable adult to reside in a home where the air conditioning unit was
not working for at least 3-4 days, causing the inside temperature of the
home to reach above 95 degrees, and even get as high as 102.6,
when help arrived. Ms. Hermann failed to move the vulnerable adult to
a safer environment, even though she had adequate resources to do
so. She also failed to contact the vulnerable adult’s family or service
providers. On or about July 25, 2018, the vulnerable adult was moved
to a new home with the help of law enforcement and emergency
services. Ms. Hermann’s conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
5/2/2019
Page 310 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medical
service, shelter, and cooling, heating or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while the owner/manager and registered nurse of an
assisted living home where the vulnerable adult resided, Ms. Hermann
caused the vulnerable adult to reside in conditions that were
hazardous to the vulnerable adult's health which included allowing the
vulnerable adult to resided in a home where the air conditioning unit
was not working for at least 3-4 days, causing the inside temperature
of the home to reach above 95 degrees, and even get as high as
102.6, when help arrived. Ms. Hermann failed to move the vulnerable
adult to a safer environment, even though she had adequate resources
to do so. She also failed to contact the vulnerable adult’s family or
service providers. On or about July 25, 2018, when the City of Tucson
condemned the home, the vulnerable adult was moved to a new home
with the help of law enforcement and emergency services. Ms.
Hermann’s conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(6).
Neglect
5/2/2019
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while the owner/manager and registered nurse
of an assisted living home, Ms. Hermann caused a vulnerable adult to
reside in conditions that were hazardous to the vulnerable adult's
health by failing to provide adequate cooling in the home when the air
conditioning unit broke down in the home and was not working for
approximately four (4) days. This negligence caused the vulnerable
adult to be hospitalized for dehydration and heat exhaustion and
placed on advanced life support with a temperature of 104 degrees.
Ms. Hermann conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
6/1/2019
Page 311 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while the owner/manager and registered nurse
of an assisted living home, Ms. Hermann caused a vulnerable adult to
reside in conditions that were hazardous to the vulnerable adult's
health by failing to provide adequate cooling in the home when the air
conditioning unit broke down in the home and was not working for
approximately four days. This negligence caused the vulnerable adult
to be hospitalized for dehydration and heat exhaustion. Ms.
Hermann’s conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
6/1/2019
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medical
service, shelter, and cooling, heating or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while the owner/manager and registered nurse of an
assisted living home where the vulnerable adult resided, Ms. Hermann
caused the vulnerable adult to reside in conditions that were
hazardous to the vulnerable adult's health which included allowing the
vulnerable adult to reside in a home where the air conditioning unit was
not working for at least 3-4 days, causing the inside temperature of the
home to reach above 95 degrees, and even get as high as 102.6,
when help arrived. On or about July 25, 2018, the vulnerable adult
was taken to the hospital where it was determined that the vulnerable
adult was suffering from dehydration and heat exhaustion. Ms.
Hermann’s conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(6).
Neglect
6/1/2019
Page 312 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hermann, Cynthia
6/28/1947
Between approximately July 22 and July 25, 2018, CYNTHIA P.
HERMANN (date of birth 06/28/1947) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medical
service, shelter, and cooling, heating or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while the owner/manager and registered nurse of an
assisted living home, where the vulnerable adult resided, Ms. Hermann
caused the vulnerable adult to reside in conditions that were
hazardous to the vulnerable adult's health which included allowing the
vulnerable adult to resided in a home where the air conditioning unit
was not working for at least 3-4 days, causing the inside temperature
of the home to reach above 95 degrees, and even get as high as
102.6, when help arrived. On or about July 25, 2018, the vulnerable
adult was taken to the hospital where it was determined that the
vulnerable adult was suffering from dehydration, heat exhaustion and
had a temperature of 104 degrees. The vulnerable adult required
advanced life support. Ms. Hermann’s conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
6/1/2019
Hernandez Vargas, Oscar
Miguel
4/17/1967
On or about December 31, 2012, OSCAR MIGUEL HERNANDEZ
VARGAS aka OSCAR HERNANDEZ (date of birth 04/17/1967)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s agent under a Power of Attorney, Mr. Vargas
aka Hernandez negotiated two checks totaling $100.00 on the
vulnerable adult’s checking account without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/6/2017
Page 313 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hernandez, Albert
4/6/1975
Between approximately November 8 and December 12, 2016,
ALBERT N. HERNANDEZ (date of birth 04/06/1975) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Hernandez made cash
withdrawals and received cash back from credit/debit card purchases
from the vulnerable adult’s Wells Fargo Bank account, totaling not less
than $580.00 in the aggregate. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/25/2018
Hernandez, Alta
9/29/1967
Between approximately March and July 2018, ALTA LYNN
HERNANDEZ (date of birth 09/29/1967) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Hernandez caused transfers totaling
approximately $4,200.00 in the aggregate to be made to herself from
the vulnerable adult’s Wells Fargo Bank account. This was done
without the vulnerable adult’s informed consent and for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/11/2018
Hernandez, Benjamin
2/18/1964
On March 11, 2020, BENJAMIN HERNANDEZ (date of birth
02/18/1964) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, Mr.
Hernandez failed to provide adequate supervision of the vulnerable
adult, which resulted in the vulnerable adult wandering away from his
group home alone in public, and was later found face down and
unresponsive on a sidewalk. Mr. Hernandez failed to immediately
notify authorities when he discovered the vulnerable adult was missing.
The vulnerable adult was found by a neighbor and taken to a local
hospital as a “John Doe.” The vulnerable adult was found with bruising
and skin abrasions on both arms and was soiled with urine. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
8/13/2020
Page 314 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hernandez, Daniella
12/4/1990
Between approximately August 2017 and April 2018, DANIELLA
BRIANNA HERNANDEZ (date of birth 12/04/1990) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
caregiver, Ms. Hernandez caused at least 27 checks, totaling
approximately $11,500.00 in the aggregate, to be written to herself and
others from the vulnerable adult’s US Bank account. This was done
without the vulnerable adult’s informed consent and for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/23/2018
Hernandez, Desiree D.
5/12/1979
Between approximately June 2, 2022 and August 26, 2022, DESIREE
D. HERNANDEZ aka DESIREE HIGUERA (date of birth 05/12/1979)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, after offering to
assist with the vulnerable adult’s care and finance management, Ms.
Hernandez used the vulnerable adult’s funds for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/18/2023
Hernandez, Eva
7/23/1967
On or about October 31, 2022, EVA ELIZABETH HERNANDEZ (date
of birth 07/23/1967) abused a vulnerable adult by causing injury
through her negligent acts or omissions. Specifically, Ms. Hernandez
failed to lock the wheels of a wheelchair prior to leaving the vulnerable
adult unattended in the wheelchair. The wheelchair rolled down an
inclined driveway and the vulnerable adult fell face forward into the
road, resulting in fractures on the vulnerable adult’s frontal lobe and
facial fractures, among other injuries. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
3/9/2023
Page 315 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hernandez, Jessie
3/23/1993
On or about February 20, 2023, JESSIE RYAN HERNANDEZ (date of
birth 03/23/1993) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as a paid caregiver for the vulnerable adult,
Mr. Hernandez lowered the vulnerable adult’s supplemental oxygen
flow to a level below that which had been prescribed for the vulnerable
adult. Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(9).
Neglect
1/11/2024
Hernandez, Luis R.
7/10/1963
On or about October 28, 2018, LUIS RICHARD HERNANDEZ (date of
birth 07/10/1963) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Hernandez pushed the
vulnerable adult to the floor. As a result of Mr. Hernandez’s abuse, the
vulnerable adult suffered head and knee pain, requiring emergency
transport to Banner Thunderbird Hospital. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/19/2019
Hernandez, Marion
3/20/1956
From approximately October 2014 until approximately April 2015,
MARION CICOLELLO aka MARION HERNANDEZ (date of birth
03/20/1956) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as an in-home caregiver for the vulnerable adult, Ms. Cicolello aka
Hernandez caused not less than seven (7) checks, totaling not less
than $3,600.00 in the aggregate, to be written to herself from the
vulnerable adult’s bank account for purposes which did not benefit the
vulnerable adult. These transactions were performed without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/9/2016
Page 316 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hernandez, Molly
6/13/1969
Between approximately October 2017 and March 2018, MOLLY J.
HERNANDEZ (date of birth 06/13/1969) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Hernandez caused approximately 69 checks,
totaling approximately $22,362.00 in the aggregate, to be written to
herself from the vulnerable adult’s JPMorgan Chase Bank account,
and used the funds from those checks for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/15/2018
Hernandez, Molly
6/13/1969
Between approximately October 2017 and March 2018, MOLLY J.
HERNANDEZ (date of birth 06/13/1969) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Hernandez caused approximately 69 checks,
totaling approximately $22,362.00 in the aggregate, to be written to
herself from the vulnerable adult’s JPMorgan Chase Bank account,
and used the funds from those checks for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/15/2018
Hernandez, Susan
4/7/1964
During January 2017, SUSAN HERNANDEZ (date of birth 04/07/1964)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Hernandez
made transactions totaling approximately $1,300.00 in the aggregate
from the vulnerable adult’s Bank of America account, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/2/2017
Page 317 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hernandez, Victor III
12/23/1996
Between approximately January and February 2016, VICTOR
HERNANDEZ III (date of birth 12/23/1996) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself or persons other than the vulnerable
adult. Specifically, Mr. Hernandez caused no less than three checks,
totaling no less than $640.00 in the aggregate, to be written to himself
from the vulnerable adult’s JPMorgan Chase Bank checking account,
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/30/2017
Herrera, Frederick Anthony
1/7/1960
On or about May 1, 2017, FREDERICK ANTHONY HERRERA aka
FREDRICK ANTHONY HERRERA (date of birth 01/07/1960) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Mr. Herrera withdrew approximately
$39,000.00 from the vulnerable adult’s accounts at JPMorgan Chase
Bank to purchase a vehicle for himself, for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/28/2019
Herrera, Victor
8/12/1983
On or about March 12, 2017, VICTOR HERRERA (date of birth
08/12/1983) caused injury to a vulnerable adult through his negligent
acts or omissions. Specifically, while working as a certified nursing
assistant in a locked, long-term care facility where the vulnerable adult
resided, Mr. Herrera was attempting to change the vulnerable adult's
brief. The vulnerable adult began acting confrontational toward Mr.
Herrera, resisting his efforts to provide patient care. Rather than
withdrawing from what was becoming a physical confrontation, Mr.
Herrera continued his efforts to provide patient care, which resulted in
the vulnerable adult becoming injured. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(b).
Abuse
3/6/2018
Page 318 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Herrewig, Dale
11/24/1956
On or about October 4, 2018, DALE ROBERT HERREWIG (date of
birth 11/24/1956) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Herrewig
punched the vulnerable adult on the side of the face and attempted to
throw the vulnerable adult down a flight of stairs, then grabbed a large
metal pipe with a butcher-style knife attached and threatened the
vulnerable adult. As a result, the vulnerable adult suffered bruising on
the arm and marks on the neck and chest. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/19/2019
Hess, Kathryn Louise
3/1/1981
On or about November 16, 2015, KATHRYN HESS (date of birth
03/01/1981) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a caregiver for the vulnerable adult, Ms. Hess caused at least one
check in the amount of $800.00 to be written from the vulnerable
adult’s Wells Fargo Bank checking account, without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/7/2016
Hess, Kathryn Louise
3/1/1981
Between September and December 2015, KATHRYN HESS (date of
birth 03/01/1981) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as a caregiver at the nursing care institution at which the
vulnerable adult resided, Ms. Hess stole credit cards belonging to the
vulnerable adult and made transactions from those credit card
accounts, using the funds for purposes which did not benefit the
vulnerable adult, without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
1/17/2017
Page 319 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hess, Kathryn Louise
3/1/1981
Between approximately November 27, 2015 and November 30, 2015,
KATHRYN LOUISE HESS (date of birth 03/01/1981) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Hess caused $700.00 to be withdrawn from the
vulnerable adult’s Vantage West Credit Union account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/26/2017
Hewitt, Patricia J.
7/2/1959
During September 2019, PATRICIA JEAN HEWITT (date of birth
07/02/1959) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, Ms. Hewitt
caused or allowed numerous withdrawal and debit transactions to be
made and fees to be incurred from the vulnerable adult’s accounts at
Comerica Bank and Wells Fargo Bank. These transactions and fees,
totaling more than $3,300.00 in the aggregate, were made and
incurred without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/31/2019
Hewitt, Robert
2/21/1956
Between approximately January and June 2020, ROBERT HEWITT
(date of birth 2/21/1956) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
minimum physical or mental health to the vulnerable adult.
Specifically, Mr. Hewitt withheld the client’s psychotropic and/or
psychological medications which in turn resulted in the client
experiencing a severe psychosis and requiring in-patient mental health
treatment and stabilization then resulting in the need for long term
mental health group home placement. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
10/6/2020
Page 320 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hibdon, Eric R.
8/8/1979
On or about June 1, 2020, ERIC RAY HIBDON (date of birth
08/08/1979) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Hibdon
negotiated an online transfer from the vulnerable adult’s JP Morgan
Chase Bank checking account to his personal JP Morgan Chase Bank
savings account in an amount totaling not less than $24,000.00 in the
aggregate for purposes that did not benefit the vulnerable adult. This
transaction was made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/12/2022
Hicks, Michael
6/27/1963
On or about October 2, 2011, MICHAEL HICKS (date of birth
06/27/1963) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Hicks
caused a check to be written to himself from the vulnerable adult’s
checking account at Bank of America, in the amount of $680.00, and
used the funds from that check for purposes that did not benefit the
vulnerable adult. This transaction was made without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/27/2015
Higuera , Christian P.
12/30/1978
Between approximately June 2, 2022 and August 26, 2022,
CHRISTIAN PAUL HIGUERA (date of birth 12/30/1978) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, after offering to assist with the
vulnerable adult’s care and finance management, Mr. Higuera used
the vulnerable adult’s funds for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/18/2023
Page 321 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hill, Brooke Adelle
7/17/1992
Between approximately December 23, 2021 and April 13, 2022,
BROOKE ADELLE MELISA HILL (date of birth 07/17/1992) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Hill forged or altered five checks
in the aggregate sum of $1,010.00 payable to herself without the
vulnerable adult’s voluntary, informed consent, and for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/25/2024
Hill, Meoshia
1/7/1987
On or about August 29, 2016, MEOSHIA LASHYIA HILL (date of birth
01/07/1987) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the manager of the group home at which the vulnerable adult
resided, Ms. Hill retained and failed to return $72.00 belonging to the
vulnerable adult upon resigning her position at the group home, without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/26/2017
Hill, Meoshia
1/7/1987
On or about August 29, 2016, MEOSHIA LASHYIA HILL (date of birth
01/07/1987) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the manager of the group home at which the vulnerable adult
resided, Ms. Hill retained and failed to return $171.00 belonging to the
vulnerable adult upon resigning her position at the group home, without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/26/2017
Page 322 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hillis, Elizabeth A.
12/30/1992
Between approximately December 9 and December 22, 2020,
ELIZABETH A. HILLIS (aka HILLS) (date of birth 12/30/1992) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Hillis made bank transfers and
made purchases using the vulnerable adult’s debit card from a First
Convenience Bank checking account, totaling $2,431.09, and made
charges using the vulnerable adult’s SNAP EBT card, totaling $546.97,
for a total of not less than $2,978.06 in the aggregate. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
5/26/2021
Hills, Millard
1/4/1961
On and prior to August 10, 2012, MILLARD HILLS (date of birth
01/04/1961) sexually abused a vulnerable adult while she received
respite care at his residence. Specifically, Mr. Hills touched the
vulnerable adult’s breasts and genitals and masturbated in front of her.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
12/29/2015
Hines, David
1/19/1959
Between approximately July 1, 2019 and June 27, 2020, DAVID
LESLIE HINES (date of birth 01/19/1959) improperly negotiated ATM
withdrawals and purchases from the vulnerable adult’s bank accounts
that did nnot benefit the vulnerable adult. Such conduct is prohibited
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/14/2022
Hodge, Hollie Kay
2/26/1984
Between approximately July 2022 and February 2023, HOLLIE KAY
HODGE (date of birth 02/26/1984) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Hodge used the vulnerable adult’s Social
Security income for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
4/1/2024
Page 323 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hoff, Laura B.
11/18/1960
Between approximately October 3, 2016 and January 30, 2017,
LAURA HOFF (date of birth 11/18/1960) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s financial
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Hoff illegally or improperly used
not less than $29,021.03 from the vulnerable adult’s bank account for
purposes that did not benefit the vulnerable adult, including gambling
at casinos for her own purposes. These transactions were made
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/25/2021
Hoff, Shawn
4/30/1985
On or about June 10, 2015, and between approximately October 12
and October 15, 2015, SHAWN M. HOFF (date of birth 04/30/1985)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while acting as
in-home caregiver for the vulnerable adult, Mr. Hoff transferred funds
from a joint account held with the vulnerable adult into his personal
account in the approximate amount of $28,000.00 in the aggregate,
and forged two checks from the vulnerable adult’s trust account in the
approximate amount of $5,500.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/2/2016
Hoffend, Mary Ann
6/4/1951
On or about January 20, 2015, MARY ANN HOFFEND (date of birth
06/04/1951) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the nursing care institution at which the
vulnerable adult resided, Ms. Hoffend substituted a non-prescribed
medication for the vulnerable adult in place of the prescribed
medication on more than one occasion. As a result of Ms. Atuatasi’s
negligence, the vulnerable adult sustained illness and breast pain.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
2/15/2017
Page 324 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hoffman, Alan
8/12/1955
Between approximately January 2015 and July 2019, ALAN K
HOFFMAN (date of birth 08/12/1955) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a power of attorney, Mr. Hoffman made transactions from
funds belonging to the vulnerable adult for the benefit of persons other
than the vulnerable adult. Such conduct is prohibited by A.R.S. § 46-
451(A)(5).
Exploitation of Resources
3/23/2021
Hoffman, Julia D.
9/26/1933
Between approximately January 2 and November 3, 2020, JULIA
DUNCAN HOFFMAN (date of birth 09/26/1933) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult's resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Hoffman made transactions totaling
not less than $64,240.05 in the aggregate from the vulnerable adult's
Wells Fargo Bank account for purposes that did not benefit the
vulnerable adult. These transactions were made without the vulnerable
adult's knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.RS. § 46-451(A)(5).
Exploitation of Resources
10/5/2021
Hoffman, Richard
2/24/1945
Between approximately January 1 and January 11, 2018, RICHARD
LEE HOFFMAN (date of birth 02/24/1945) neglected a vulnerable adult
by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medication,
medical services, shelter, or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while acting as the vulnerable adult’s caregiver, Mr. Hoffman caused
the vulnerable adult to reside in conditions that were hazardous to her
health, which included lack of running water, extreme hoarding
conditions, and bags of feces throughout the home. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
6/25/2018
Page 325 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hogan, Janice
5/6/1945
Between approximately September and December 2019, JANICE L.
HOGAN (date of birth 05/06/1945) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Hogan made not less than 17 bank
transactions totaling not less than $478.08 in the aggregate from the
vulnerable adult’s BBVA Compass Bank checking account for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(5).
Exploitation of Resources
6/10/2020
Hogue, Tammy
5/27/1968
From approximately January 1, 2014 until approximately March 10,
2014, TAMMY HOGUE (date of birth 05/27/1968) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while entrusted with the vulnerable
adult’s ATM/debit card that was linked to the vulnerable adult’s
checking account, Ms. Hogue made unauthorized transactions totaling
not less than $597.10 for various online gaming websites by using the
vulnerable adult’s ATM/debit card to pay for those transactions. This
was not for the benefit of the vulnerable adult, and was without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/29/2015
Holborow, Hollie
5/14/1989
Between December 2011 and January 2013, HOLLIE HOLBOROW
(date of birth 05/14/1989) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Holborow used checks and made debit card
transactions, totaling approximately $25,000 in the aggregate, from the
vulnerable adult’s checking account at Wells Fargo Bank for purposes
that did not benefit the vulnerable adult. These transactions were
made without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/6/2015
Page 326 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Holborow, Hollie
5/14/1989
Between December 2011 and January 2013, HOLLIE HOLBOROW
(date of birth 05/14/1989) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Holborow used checks and made debit card
transactions, totaling approximately $25,000 in the aggregate, from the
vulnerable adult’s checking account at Wells Fargo Bank for purposes
that did not benefit the vulnerable adult. These transactions were
made without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/6/2015
Holderman, Lori A.
6/8/1964
Between approximately October 3, 2013 and August 24, 2016, LORI
ANN HOLDERMAN (date of birth 06/08/1964) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as an agent pursuant to a
Power of Attorney granted by the vulnerable adult, Ms. Holderman
wrote checks, made ATM withdrawals and used the vulnerable adult’s
debit and credit cards with JPMorgan Chase Bank to pay her own bills,
make purchases and withdraw cash, totaling not less than $139,280.78
in the aggregate. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/10/2018
Page 327 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Holick, Beth
2/4/1951
Between approximately December 21, 2018 and December 17, 2019,
BETH HOLICK (date of birth 02/04/1951) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Holick negotiated transactions from the
vulnerable adult’s Wells Fargo Bank checking account in an amount
totaling not less than $39,061.91; negotiated phone payments from the
vulnerable adult's Wells Fargo Bank checking account to Wells Fargo
Bank Visa accounts in an amount totaling not less than $45,190.71;
fraudulently opened four credit cards; negotiated transactions from
VISA #2844 in an amount totaling not less than $23,482.46; negotiated
transactions from VISA #3317 in an amount totaling not less than
$12,404.56; negotiated transactions from VISA #6974 in an amount
totaling not less than $17,045.55; and negotiated transactions from
Capital One credit card account #6653 in an amount totaling not less
than $6,391.40 in the aggregate, for purposes that did not benefit the
vulnerable adult. These transactions, totaling $143,576.59, were made
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/7/2021
Holt, Susan
5/16/1951
Between approximately January 2015 and October 2016, SUSAN
JANE HOLT (date of birth 05/16/1951) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while named as a joint owner with the vulnerable
adult on a bank account into which she made little or no deposits, Ms.
Holt wrote not less than 73 checks, totaling not less than $49,850.00 in
the aggregate to herself or to cash, and then cashed those checks.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/25/2018
Page 328 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Holterman, Jazmyne
Montana
5/24/1988
Between approximately March 19, 2020 and May 27, 2020, JAZMYNE
MONTANA HOLTERMAN (date of birth 05/24/1998) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while working as a paid caregiver,
Ms. Holterman made unauthorized transactions totaling approximately
$2,000.00 from the vulnerable adult's checking and savings accounts,
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/25/2021
Holterman, Jazmyne
Montana
5/24/1988
Between approximately March 19, 2020 and May 27, 2020, JAZMYNE
MONTANA HOLTERMAN (date of birth 05/24/1998) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while working as a paid caregiver,
Ms. Holterman made unauthorized transactions totaling approximately
$2,000.00 from the vulnerable adult's checking and savings accounts,
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/25/2021
Hopkins, Craig
11/4/1956
On or about January 27, 2016, CRAIG ALLEN HOPKINS (date of birth
11/04/1956) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Hopkins
intentionally struck the vulnerable adult, causing physical injury
including a blackened left eye, a laceration to the bridge of the
vulnerable adult’s nose, and bruising. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/18/2017
Hordouan, Petru
3/3/1949
Between September 4, 2010 through September 9, 2010, PETRU
HORDOUAN (date of birth 03/03/1949) sexually assaulted a
vulnerable adult while he acted as her caregiver in the assisted living
home in which she resided. Specifically, Mr. Hordouan raped the
vulnerable adult through penile contact with her vagina, resulting in a
DNA match through external vaginal swab. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
5/31/2016
Page 329 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Horga, Nicolae
4/30/1967
On or about March 19, 2021, NICOLAE HORGA (date of birth
04/30/1967) sexually assaulted a vulnerable adult. Specifically, while
acting as a caregiver for the vulnerable adult, Mr. Horga placed his
penis in the mouth of a vulnerable adult without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
6/30/2022
Horton, Chris
9/1/1999
On or about January 5, 2018, CHRIS HORTON (date of birth
09/01/1999) sexually assaulted a vulnerable adult. Specifically, Mr.
Horton caused the vulnerable adult to touch his penis, and used his
hand and fingers to fondle the vulnerable adult’s vaginal area. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
7/17/2018
Hotchkiss, Daniel
7/31/1978
In September 2015, DANIEL HOTCHKISS (date of birth 07/31/1978)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while acting as a
caregiver for the vulnerable adult, Mr. Hotchkiss caused not less than 2
checks, totaling approximately $570.00 in the aggregate, to be written
to himself from the vulnerable adult’s checking account, without the
vulnerable adult’s knowledge or informed consent, for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/23/2016
Houchins, Dawn D.
9/12/1965
Between approximately July 24, 2014 and September 14, 2015,
DAWN HOUCHINS (date of birth 09/12/1965) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Houchins pawned guns and jewelry
belonging to the vulnerable adult, drafted checks drawn on the
vulnerable adult’s bank account, and charged the vulnerable adult’s
credit card, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. The credit card
and check transactions amount to approximately $189,050.75 in the
aggregate. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
6/14/2016
Page 330 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Houghton, Tina F.
12/17/1968
Between approximately August and December 2016, TINA FAY
HOUGHTON (date of birth 12/17/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Houghton caused at least 46 debit transactions
to be negotiated on the vulnerable adult’s bank accounts in the
approximate amount of $2,790.00 in the aggregate without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/16/2018
Houser, Angela
10/2/1968
On or about March 11, 2019, ANGELA HOUSER (date of birth
10/02/1968) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while acting as a paid caregiver, Ms.
Houser dragged a vulnerable adult along the floor before abruptly
placing the vulnerable adult onto a sectional sofa. As a result of Ms.
Houser’s abuse, the vulnerable adult experienced injury, bruising, pain
and stress. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
8/15/2019
Houston, Robert
10/19/1995
On or about January 8, 2016, ROBERT HOUSTON (date of birth
10/19/1995) abused a vulnerable adult by sexually assaulting a
vulnerable adult. Specifically, Mr. Houston engaged in non-consensual
sexual intercourse with the vulnerable adult, by placing his penis into
the rectum of the vulnerable adult. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
11/13/2017
Howard, Gwen Elaine
12/31/1959
Between approximately March 2021 and June 2021, GWEN ELAINE
HOWARD (date of birth 12/31/1959) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Howard made withdrawals from the vulnerable
adult’s bank account for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
7/8/2024
Page 331 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Howard, John
2/2/1973
Between approximately October 24, 2013 and November 13, 2013,
JOHN HOWARD (date of birth 02/02/1973) exploited a vulnerable
adult by illegally and/or improperly using the vulnerable adult's
resources for his own profit or advantage, and for the profit or
advantage of others. Specifically, Mr. Howard caused no fewer than
six (6) checks from the vulnerable adult's checking account at Bank of
America, totaling not less than $10,600.00 in the aggregate, to be
endorsed to himself, and he used the funds from those checks for the
benefit of others besides the vulnerable adult, all without the
knowledge or informed consent of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/7/2016
Howard, Sabina
1/18/1993
Between approximately February 1 and February 5, 2020, SABINA
LEE HOWARD (date of birth 01/18/1993) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working as a caregiver at the nursing facility
where the vulnerable adult resided, Ms. Howard took possession of the
vulnerable adult’s debit card and used it to make not less than seven
purchases, totaling not less than $181.27. These transactions were
made without the vulnerable adult’s knowledge or informed consent,
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/28/2020
Howard, Samiya Ebony
Eunique
12/9/2001
On or about May 12, 2023, SAMIYA EBONY EUNIQUE HOWARD
(date of birth 12/09/2001) abused a vulnerable adult by causing injury
to the vulnerable adult through her negligent acts or omissions.
Specifically, while acting as a paid caregiver at the group home in
which the vulnerable adult resided, Ms. Howard failed to ensure that
the vulnerable adult and the vulnerable adult’s wheelchair were
properly secured before being transported in a vehicle. As a result, the
vulnerable adult sustained a head injury when the wheelchair in which
he was seated tipped while the vehicle was in motion. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/23/2024
Page 332 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hudson, Dejuan
8/10/1977
On or about May 19, 2021, DEJUAN J HUDSON (date of birth
08/10/1977) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while employed as
a caregiver at a day program for developmentally disabled individuals,
Mr. Hudson grabbed the vulnerable adult by the chest and tackled the
vulnerable adult to the ground. As a result, the vulnerable adult
sustained injuries in the form of pain and bruising to the chest. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/13/2023
Hudson-Funk, Susan Marie
5/5/1966
Between approximately April 5 and May 5, 2023, SUSAN MARIE
HUDSON FUNK (date of birth 05/05/1966) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Funk made debit and withdrawal transactions
totaling approximately $15,000.00 from a bank account held for the
benefit of the vulnerable adult without the vulnerable adult’s permission
or knowledge and for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
1/4/2024
Huerta, Ramona
3/28/1964
From approximately March 12, 2013 until approximately March 25,
2013, RAMONA HUERTA (date of birth 03/28/1964) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Huerta made unauthorized transactions totaling
not less than $1,040.00 by using the vulnerable adult’s ATM/debit
card. These transactions were not for the benefit of the vulnerable
adult, and were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/29/2015
Page 333 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Huey, Deonna
12/23/1983
On or about May 4, 2014, DEONNA HUEY (date of birth 12/23/1983)
abused a vulnerable adult by causing injury to the vulnerable adult
through her negligent acts or omissions. Specifically, while acting as a
caregiver at a nursing care institution at which the vulnerable adult
resided, Ms. Huey failed to put the footrests up and to apply the brake
on the vulnerable adult’s wheelchair. As a result, the vulnerable adult
fell out of her wheelchair and suffered bruises and lacerations to her
face and hands, as well as a vertebrae fracture. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
7/29/2015
Huff , James Leroy Jr.
8/31/1981
On or about May 26, 2020, JAMES LEROY HUFF, JR. (date of birth
08/31/1981) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, during a verbal
argument with the vulnerable adult, Mr. Huff became physically
abusive by grabbing the vulnerable adult by the hair and throwing the
vulnerable adult into a wall. Additionally, Mr. Huff punched the
vulnerable adult repeatedly in the face with a closed fist. As a result of
Mr. Huff’s abuse, the vulnerable adult was taken to the hospital where
injuries to the head and face were confirmed, including a fracture to
the left orbital socket, severe bruising and a concussion. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/30/2021
Huff, Jon M.
10/15/1994
Between approximately December 2011 and March 2012, JON
MICHAEL HUFF (date of birth 10/15/1994) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while living with the vulnerable adult, Mr. Huff stole
the vulnerable adult’s debit card and made transactions totaling
approximately $1,300.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2016
Page 334 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hughes, Deborah
1/22/1975
Between approximately May 2016 and May 2017, DEBORAH V.
HUGHES (date of birth 01/22/1975) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
representative payee for the vulnerable adult’s Social Security
benefits, Ms. Hughes used the vulnerable adult’s funds for purposes
which did not benefit the vulnerable adult. Such conduct is prohibited
by A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/3/2018
Hughes, Edith
11/3/1972
Between approximately February 2014 and April 2014, EDITH
HUGHES (date of birth 11/03/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Hughes made numerous transactions from the
vulnerable adult’s banking and investment accounts without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/5/2016
Hughes, James
7/15/1974
Between approximately February 2014 and April 2014, JAMES
HUGHES (date of birth 07/15/1974) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Hughes made numerous transactions from the
vulnerable adult’s banking and investment accounts without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/5/2016
Page 335 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hughes, Michael Trent
9/11/1963
Between approximately May 5, 2022 and May 5, 2023, MICHAEL
TRENT HUGHES (date of birth 09/11/1963) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a power of attorney, Mr. Hughes made withdrawal and
purchase transactions totaling approximately $17,900.00 from the
vulnerable adult’s checking account without the vulnerable adult’s
knowledge or consent, and for the benefit of persons other than the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/11/2024
Hughes, Michael Trent
9/11/1963
Between approximately November 2022 and April 2023, MICHAEL
TRENT HUGHES (date of birth 09/11/1963) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, supervision, cooling, heating, or other
services necessary to maintain the vulnerable adult’s minimum
physical or mental health. Specifically, while serving as the vulnerable
adult’s agent under a power of attorney, Mr. Hughes failed to complete
necessary paperwork to ensure continuation of medical coverage such
that the vulnerable adult could continue to receive needed medical
services and prescriptions. Such conduct constitutes neglect pursuant
to A.R.S. § 46-451(A)(9).
Neglect
1/11/2024
Hulse, Shannyn L.
5/22/2002
On or about October 5, 2020, SHANNYN HULSE (date of birth
05/22/2002) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Hulse
completed not less than three transactions, totaling not less than
$350.00 in the aggregate, from the vulnerable adult’s Wells Fargo
Bank checking account for purposes that did not benefit the vulnerable
adult. These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/20/2021
Page 336 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Humphrey, Margarita
9/13/1989
On or about December 4, 2019, MARGARITA DANIELLE HUMPHREY
(date of birth 09/13/1989) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically, Ms.
Humphrey, who was a paid caregiver for the vulnerable adult, failed to
follow the vulnerable adult’s Individualized Service Plan and the
facility’s policies and procedures by failing to provide adequate
supervision to the vulnerable adult when the vulnerable adult was out
in the community. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(7).
Neglect
8/28/2020
Hussey, Douglas
12/3/1988
On January 22, 2019, between 1:00 p.m. and 2:30 p.m., DOUGLAS
BRIAN HUSSEY (date of birth 12/03/1988) neglected a vulnerable
adult when he failed to seek medical care for the vulnerable adult.
Specifically, while acting as the paid caregiver for the vulnerable adult,
DOUGLAS BRIAN HUSSEY failed to obtain medical care for the
vulnerable adult when the vulnerable adult was discovered to have
suffered a left eye injury with the appearance of a "black eye." The
time and cause of the injury is not known as the vulnerable adult is
non-communicative. Such conduct is prohibited by A.R.S. § 46-451(A)
(6).
Neglect
12/17/2019
Hutchinson, Diana
5/4/1952
Between approximately January 10 and January 12, 2013, DIANA
LYNN HUTCHINSON (date of birth 05/04/1952) abused a vulnerable
adult by causing injury to the vulnerable adult through her negligent
acts or omissions. Specifically, Ms. Hutchinson failed to provide or
obtain immediate and reasonable assistance to the vulnerable adult by
leaving her on the floor for approximately one to two days, which
resulted in the vulnerable adult sustaining several round contusions on
the vulnerable adult’s back as well as a baseball-sized decubitus ulcer
to the vulnerable adult’s buttocks. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/12/2017
Page 337 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Hutton, Carrie
10/11/1958
Between approximately January and July 2022, CARRIE HUTTON
(date of birth 10/11/1958) improperly used a vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Hutton made unauthorized debit
transactions from the vulnerable adult’s JPMorgan Chase Bank
checking account for purposes which did not benefit the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(6).
Exploitation of Resources
10/26/2023
Hutton, Donald J.
5/26/1955
Between approximately June 15 and November 16, 2017, DONALD J.
HUTTON (date of birth 05/26/1955) illegally or improperly used a
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while acting as
the power of attorney for the vulnerable adult, and trustee of the
vulnerable adult’s family trust, Mr. Hutton used in excess of $5,500.00
of trust funds in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct violates A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/3/2018
Ibeh, Fanny C.
5/27/1973
On or about December 16, 2019, FANNY C. IBEH (date of birth
05/27/1973), while working as a caregiver, failed to follow reporting
protocols after Ms. Ibeh accidentally tripped and struck the vulnerable
adult while loading the vulnerable adult into the transport van. As a
result of FANNY C. IBEH's actions, immediate medical care was not
provided to the vulnerable adult who suffered injuries. Such conduct is
prohibited by A.R.S. § 46-451(A)(7).
Abuse
8/27/2021
Ibeh, Fanny C.
5/27/1973
On or about December 16, 2019, FANNY C. IBEH (date of birth
05/27/1973), while working as a caregiver, failed to follow reporting
protocols after Ms. Ibeh accidentally tripped and struck the vulnerable
adult while loading the vulnerable adult into the transport van. As a
result of FANNY C. IBEH's actions, immediate medical care was not
provided to the vulnerable adult who suffered injuries. Such conduct is
prohibited by A.R.S. § 46-451(A)(7).
Neglect
8/27/2021
Page 338 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Illanas, Nolan Anthony
3/8/1998
On or about March 30, 2023, NOLAN ANTHONY ILLANAS (date of
birth 03/08/1998) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, Mr.
Illanas made online transfers totaling approximately $175.00 to his
Cash App account from the vulnerable adult’s account at Fidelity
Investments, without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
3/18/2024
Iman, Donna J.
1/21/1967
Between approximately March 1, 2010 and June 30, 2013, DONNA
IMAN (date of birth 01/21/1967) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Iman coerced the vulnerable adult into giving her
approximately $2,181,872.00 in the aggregate through checks and
debit transactions allegedly to treat various fictitious medical
conditions, with which Ms. Iman made transactions without the
vulnerable adult’s knowledge or informed consent including real estate,
vehicle and personal property purchases, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/15/2016
Infante, Daniel
1/30/1950
On or about January 3, 2015, DANIEL INFANTE (date of birth
01/30/1950) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Mr.
Infante struck the vulnerable adult in the head, legs and chest with the
handle of a mop, causing the vulnerable adult to experience pain.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/2/2016
Page 339 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Infield, Nola
4/29/1972
On or about June 17, 2020, NOLA A. INFIELD (date of birth
04/29/1972) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while employed as a caregiver at the
assisted living home at which the vulnerable adult resided, Ms. Infield
forcibly held the vulnerable adult's hands and arms while another
caregiver attempted to cut the vulnerable adult’s fingernails. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
5/3/2021
Ingram, Natasha N.
4/9/1990
On or about April 24, 2017, NATASHA INGRAM (date of birth
04/09/1990) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Ms.
Ingram engaged in a physical altercation with the vulnerable adult,
during which she punched the vulnerable adult in the face and
slammed the vulnerable adult’s face against a vehicle window. As a
result of Ms. Ingram’s intentional actions, the vulnerable adult suffered
two black eyes, swelling in both eyes and across the bridge of the
nose, and bleeding from the nose. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/26/2017
Ingram, Talesha
5/24/1995
Between approximately June and December 2017, TALESHA
INGRAM (date of birth 05/24/1995) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Ingram made withdrawal and debit transactions
totaling approximately $3,900.00 in the aggregate from the vulnerable
adult’s Comerica Bank checking account, without the vulnerable
adult’s informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/18/2018
Page 340 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Iniguez, Magdalena
10/29/1972
From approximately March 31, 2013 until approximately April 23, 2013,
MAGDALENA “MAGGIE” RASCON aka MAGDALENA “Maggie”
INIGUEZ (date of birth 10/29/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Rascon caused not less than three (3) checks,
totaling not less than $15,488.00 in the aggregate, to be written to
herself from the vulnerable adult’s checking account at Bank of
America for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/25/2015
Inkoramutima, Afande
4/1/1999
On or about December 12, 2022, AFANDE INKORAMUTIMA (date of
birth 04/01/1999) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult's minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Mr. Inkoramutima failed to adequately supervise the
vulnerable adult, which allowed the vulnerable adult to leave the home,
unaccompanied. Law enforcement found the vulnerable adult
unresponsive outside of a convenience store, and the vulnerable adult
was pronounced dead shortly thereafter. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
12/21/2023
Iriqui, Maria De La Luz
3/13/1980
On or about May 2, 2022, MARIA DE LA LUZ IRIQUI aka MARIA DE
LA LUZ IRIQUI ROMERO (date of birth 03/13/1980) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Ms. Iriqui transferred the home
owned by the vulnerable adult and their spouse to a third party via a
quit claim deed for no consideration. This transaction was performed
without the vulnerable adult’s consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/1/2024
Page 341 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Iriqui, Maria De La Luz
3/13/1980
On or about May 2, 2022, MARIA DE LA LUZ IRIQUI aka MARIA DE
LA LUZ IRIQUI ROMERO (date of birth 03/13/1980) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Ms. Iriqui transferred the home
owned by the vulnerable adult and their spouse to a third party via a
quit claim deed for no consideration. This transaction was performed
without the vulnerable adult’s consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/1/2024
Itter, Misty
2/4/1983
Between approximately January and April 2019, MISTY MORNING
ITTER (date of birth 02/04/1983) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Itter used the vulnerable adult’s ATM card to
make cash withdrawals from the vulnerable adult’s National Bank of
Arizona checking account that caused transaction fees, insufficient
funds fees and an overdraft service fee that totaled over $2,500 in the
aggregate for purposes which did not benefit the vulnerable adult.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/26/2019
Jackson , Henry Jr.
2/8/1970
In September 2016, HENRY JACKSON JR. (date of birth 02/08/1970)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself or
persons other than the vulnerable adult. Specifically, Mr. Jackson took
a credit card belonging to the vulnerable adult and made purchase and
cash advance transactions totaling approximately $4,800.00 in the
aggregate with that credit card, all without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/30/2017
Page 342 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jackson , Michael Israel
9/20/1997
On or about August 7, 2022, MICHAEL ISRAEL JACKSON (date of
birth 09/20/1997) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
while working as a caregiver at a group home, Mr. Jackson used a
company vehicle without permission from the company and
transported the vulnerable adult to an unauthorized location. While at
the unauthorized location, Mr. Jackson went into a building and left the
vulnerable adult in a running vehicle without supervision for
approximately fifteen minutes. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
3/27/2023
Jackson, Cameron
4/22/1987
On or about November 29, 2017, CAMERON M. JACKSON (date of
birth 04/22/1987) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while providing caregiving services at the group home where the
vulnerable adult lived, Mr. Jackson failed to provide appropriate
supervision to the vulnerable adult, which allowed the vulnerable adult
to escape from the group home and to get hit by a vehicle, causing
injuries including abdominal pain. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
7/13/2018
Jackson, Carmen
6/11/1958
Between approximately April and May 2019, CARMEN JACKSON f/k/a
CARMEN ROMO (date of birth 06/11/1958) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
guardian and representative payee for Social Security purposes, Ms.
Jackson made withdrawals and debit card purchases totaling in excess
of $700.00 from funds belonging to the vulnerable adult, for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/11/2019
Page 343 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jackson, Daniel L.
11/26/1967
Between approximately September and October 2010, DANIEL
JACKSON (date of birth 11/26/1967) improperly used a vulnerable
adult’s resources for the profit or advantage of himself and persons
other than the vulnerable adult. Specifically, Mr. Jackson wrote checks
totaling approximately $2,600.00 to himself and others from the
vulnerable adult’s accounts at Wells Fargo Bank, without the
vulnerable adult’s informed consent. Mr. Jackson was unaware that
his use of the vulnerable adult's resources was improper. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/7/2017
Jackson, Deano James
6/6/1962
Between approximately August 5 and August 28, 2023, DEANO
JAMES JACKSON (date of birth 06/06/1962) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Jackson made unauthorized ATM
cash withdrawals using the vulnerable adult’s TruWest bank card for
purposes that did not benefit the vulnerable adult. These cash
withdrawals occurred without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/3/2024
Jackson, Diamond Lynn
12/11/1996
Between approximately April 23 and April 27, 2017, DIAMOND LYNN
JACKSON (date of birth 12/11/1996) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working as a caregiver for the vulnerable
adult, Ms. Jackson wrote checks from the vulnerable adult’s bank
account to herself and took cash from the vulnerable adult, amounting
in all to approximately $6,100.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/15/2018
Page 344 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jackson, Diamond Lynn
12/11/1996
Between approximately March and April 2017, DIAMOND LYNN
JACKSON (date of birth 12/11/1996) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working as a caregiver for the vulnerable
adult, Ms. Jackson made numerous transactions, totaling
approximately $2,800.00 in the aggregate, to be made from the
vulnerable adult’s credit card accounts without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/15/2018
Jackson, Diamond Lynn
12/11/1996
Between approximately March and April 2017, DIAMOND LYNN
JACKSON (date of birth 12/11/1996) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working as a caregiver for the vulnerable
adult, Ms. Jackson caused a check in the amount of $800.00 to be
written to herself from the vulnerable adult’s bank account, and
negotiated that check without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/15/2018
Jackson, Eric W.
5/27/1963
Between approximately February 2011 and March 2012, ERIC W.
JACKSON (date of birth 05/27/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Jackson coerced the vulnerable adult into
signing a document granting him agency under power of attorney and
withdrew funds from the vulnerable adult’s bank accounts in the
approximate amount of $63,000.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/27/2017
Page 345 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jackson, James Earl
9/29/1964
Between approximately December 2022 and June 2023, JAMES EARL
JACKSON (date of birth 09/29/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Jackson made transactions totaling
approximately $200,000.00 from the vulnerable adult’s bank account
for purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/26/2024
Jackson, Lynetta Jean
10/12/1968
Between approximately February 13 and November 3, 2023,
LYNETTA JEAN JACKSON (date of birth 10/12/1968) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
representative payee for Social Security benefit purposes, Ms. Jackson
made multiple withdrawals, purchases, and funds transfers, totaling
approximately $15,000.00, from the vulnerable adult’s bank account,
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/18/2024
Jacobs, Christopher
8/14/1977
On or about April 4, 2021, CHRISTOPHER JACOBS (date of birth
08/14/1977) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while serving as a paid caregiver for the
vulnerable adult, Mr. Jacobs used a belt to hit the legs of the
vulnerable adult. As a result of Mr. Jacobs’ actions, the vulnerable
adult suffered injuries in the form of bruising on the thigh areas on both
legs which resembled the design of the belt. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/2/2023
Jacobs, Melissa Jean
3/20/1984
On or about March 29, 2021, MELISSA JACOBS (date of birth
03/20/1984) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as the vulnerable adult’s caregiver, Ms. Jacobs transferred
the vulnerable adult to a shower using a “bear hug” hold, an
inappropriate hold, and failed to wait for assistance prior to transferring
the client. As a result of Ms. Jacob’s negligence, the vulnerable adult
suffered injuries in the form of three broken ribs. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/23/2022
Page 346 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jacoby, Soli
5/4/1968
On or about January 3, 2023, SOLIE JACOBY (date of birth
05/04/1968) abused a vulnerable adult by causing injury through her
negligent acts or omissions. Specifically, while employed as a direct
care worker to the vulnerable adult, Ms. Jacoby failed to adequately
secure the vulnerable adult in the van she was driving, causing the
vulnerable adult to fall and to sustain injuries to her knee and palm.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/22/2023
Jacoby, Soli
5/4/1968
On or about January 3, 2023, SOLIE JACOBY (date of birth
05/04/1968) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain minimum
physical or mental health. Specifically, while employed as a direct care
worker to the vulnerable adult, Ms. Jacoby failed to adequately secure
the vulnerable adult in the van she was driving, causing the vulnerable
adult to fall and to sustain injuries to her knee and palm. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/22/2023
Jakupovic, Azra
5/5/1984
Between approximately July 15 and December 15, 2022, AZRA
JAKUPOVIC (date of birth 05/05/1984) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Jakupovic made debit and withdrawal
transactions totaling approximately $7,700.00 from the vulnerable
adult's bank account for purposes that did not benefit the vulnerable
adult. This occurred without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/9/2024
Jalloh, Mariama
4/10/1960
On or about February 8, 2018, MARIAMA JALLOH (date of birth
04/10/1960) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver at the group home where the vulnerable adult resided, Ms.
Jalloh intentionally and repeatedly struck the vulnerable adult with a
cord and with a plastic spoon. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/17/2018
Page 347 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
James, Stephanie
6/26/1965
On or about August 24, 2020, STEPHANIE JAMES (date of birth
06/26/1965) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while working as a caregiver at the
skilled nursing facility at which the vulnerable adult resided, Ms. James
physically restrained the vulnerable adult on the floor for approximately
19 minutes, without legal justification. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(c). Received AP's letter explaining
the incident, included copy of court dismissal ME. Received package
from Community Legal Services regarding AP's request for exception
for Central Registry to Fingerprint Board.
Abuse
9/1/2022
Jameson, Shirley
7/28/1953
Between approximately February 1, 2011 and March 1, 2014,
SHIRLEY JAMESON (date of birth 07/28/1953) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the legal guardian of the
vulnerable adult, Ms. Jameson used approximately $9,022.46 of the
vulnerable adult’s funds without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/7/2016
Jankowski, Matthew
2/5/1981
On or about December 18, 2014, MATTHEW JANKOWSKI (date of
birth 02/05/1981) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Jankowski
intentionally struck the vulnerable adult, causing physical injuries
including a bloody nose and a black eye. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/27/2017
Janowiak, Jacob N.
7/9/1986
Between approximately September 2020 and February 2023, JACOB
NATHANIAL JANOWIAK (date of birth 07/09/1986) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Mr. Janowiak made several
transactions from the vulnerable adult’s bank account for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/26/2024
Page 348 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jantz, Eric
9/8/1971
Between approximately January 1 and July 31, 2018, ERIC WAYNE
JANTZ (date of birth 09/08/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Jantz made ATM cash withdrawals, debit card
purchases and incurred bank fees, totaling not less than $7,525.75 in
the aggregate, from the vulnerable adult’s Wells Fargo Bank account.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/17/2018
Jantz, Eric
9/8/1971
Between approximately August 1 and December 31, 2018, ERIC
WAYNE JANTZ (date of birth 09/08/1971) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Jantz made ATM cash withdrawals, debit card
purchases and incurred bank fees, totaling not less than $42,726.00 in
the aggregate, from the vulnerable adult’s Wells Fargo Bank accounts.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/19/2019
Jantz, Eric
9/8/1971
Between approximately January 1 and January 31, 2019, ERIC
WAYNE JANTZ (date of birth 09/08/1971) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Jantz made ATM cash withdrawals, debit card
purchases, and incurred bank fees, totaling not less than $1,275.47 in
the aggregate, from the vulnerable adult’s Wells Fargo Bank account
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/21/2019
Page 349 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jara, Maria
2/17/1970
On or about August 17, 2015, MARIA JARA (date of birth 02/17/1970)
abused a vulnerable adult while she acted as the vulnerable adult’s in-
home caregiver. Specifically, Ms. Jara had inappropriate sexual
contact with the vulnerable adult with the belief she was acting on the
vulnerable adult's wishes. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Abuse
11/8/2016
Jarvis, Tina
12/10/1966
On or about December 16, 2018, TINA MARIE JARVIS (date of birth
12/10/1966), while acting as the caregiver for a vulnerable adult, failed
to properly handle the vulnerable adult's behavior which resulted in
bruising to both of the vulnerable adult's arms. Such conduct is
prohibited pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/5/2019
Jaurigue, Samuel Jr
6/10/1986
On or about May 4, 2013, SAMUEL GUTIERREZ JAURIGUE (date of
birth 06/10/1986) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, Mr. Jaurigue hit
the vulnerable adult on the head several times with the claw side of a
hammer, causing the vulnerable adult to sustain a one-centimeter
depressed skull fracture, subdural hematoma on the left side and three
scalp lacerations. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
1/4/2017
Javier, Eric Coralde
10/18/1965
Approximately one to three months prior to July 7, 2023, ERIC
CORALDE JAVIER (date of birth 10/18/1965) sexually abused a
vulnerable adult by exposing his penis to the vulnerable adult and
compelling her to stroke his penis. He then placed his penis in the
vulnerable adult's mouth, forcing oral copulation. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
7/8/2024
Jeffers, Chantel
12/16/1980
On or about March 9, 2022, CHANTAL JUNEKE JEFFERS (date of
birth 12/16/1980) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while employed as a Behavioral Health Technician at the assisted
living facility in which the vulnerable adult resided, Ms. Jeffers hit the
vulnerable adult on the right side of the vulnerable adult’s head with a
cellular phone while attempting to protect herself from being struck by
the vulnerable adult, causing a laceration to the vulnerable adult’s
scalp. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
1/22/2024
Page 350 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jeffrey, Jean
5/22/1961
Between approximately December 2017 and March 2018, JEAN
LOUISE JEFFREY (date of birth 05/22/1961) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s co-
guardian, Ms. Jeffrey made debit, withdrawal and cash back
transactions totaling more than $1,800.00 in the aggregate from the
vulnerable adult’s JPMorgan Chase Bank account. This was done
without the vulnerable adult’s informed consent and for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/23/2018
Jegede, Obed K.
8/30/1963
On or about February 28, 2014, OBED JEGEDE (date of birth
08/30/1963) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a habilitation technician at the facility at which the
vulnerable adult resided, Mr. Jegede used excessive force to
administer medication to the vulnerable adult. As a result, the
vulnerable adult experienced discomfort. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/12/2017
Jenkins, Michael W.
10/30/1964
In May 2018, MICHAEL WAYNE JENKINS (date of birth 10/30/1964)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Jenkins
made ATM withdrawal and debit card transactions totaling
approximately $1,000.00 in the aggregate from the vulnerable adult’s
Bank of America account. This was done without the vulnerable
adult’s informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/30/2018
Page 351 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jenkins, Stephanie M.
6/11/1976
Between approximately July and August 2016, STEPHANIE MARIE
JENKINS (date of birth 06/11/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Jenkins made transactions totaling approximately $8,100.00
in the aggregate using the vulnerable adult’s credit card without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/26/2017
Jenks, Richard Lee
3/27/1997
On or about March 4, 2022, RICHARD LEE JENKS (date of birth
03/23/1997) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while working as a paid caregiver at a
group home for persons with disabilities, Mr. Jenks dragged a
vulnerable adult across the floor by their arm, suddenly released the
vulnerable adult’s arm, causing the vulnerable adult to fall backwards,
dropped shoes on the vulnerable adult’s head, and pushed on the
vulnerable adult’s face and head in an aggressive manner. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/1/2022
Jennifer, Kramer
3/7/1973
On or about July 28, 2020, JENNIFER KRAMER (date of birth
03/07/1973) deprived a vulnerable adult of supervision necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the assisted living
home at which the vulnerable adult resided, Ms. Kramer left the
vulnerable adult unattended while she assisted another resident with
bathing. During that time, the vulnerable adult wandered away from
the assisted living home. Such conduct is prohibited by A.R.S. § 46-
451(A)(7).
Neglect
2/26/2021
Page 352 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jensen, Barbara
9/13/1958
Between approximately December 12, 2018 and May 14, 2019,
BARBARA ANN JENSEN (date of birth 09/13/1958) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and person other than
the vulnerable adult. Specifically, Ms. Jensen wrote three checks,
totaling $1,976.97, from the vulnerable adult’s Wells Fargo checking
account for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/20/2020
Jensen, David Edwin
5/23/1951
On or about April 2, 2023, DAVID EDWIN JENSEN (date of birth
05/23/1951) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Jensen used a physical object to
strike the vulnerable adult in the head, causing the vulnerable adult to
sustain a scalp laceration. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
10/16/2023
Jensen, Denny
7/22/1964
On or about June 8, 2016, DENNY RAE JENSEN (date of birth
07/22/1964) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as the de facto caregiver for the vulnerable adult, Mr.
Jensen failed to obtain necessary medical assistance for the
vulnerable adult. As a result of Mr. Jensen’s negligence, the
vulnerable adult sustained prolonged exposure to environmental heat,
which caused the vulnerable adult’s death. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
1/11/2018
Jensen, John N.
1/1/1968
Between approximately September and December 2017, JOHN NELS
JENSEN (date of birth 01/01/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Jensen caused approximately $3,200.00 in
ATM withdrawal transactions to be made from the vulnerable adult’s
JPMorgan Chase Bank account, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/27/2018
Page 353 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jett, Amanda
9/10/1980
On or about October 23, 2017, AMANDA RAE JETT (date of birth
09/10/1980) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a direct care staff member at the day treatment and
training program which the vulnerable adult attended, Ms. Jett utilized
prohibited techniques to physically hold and restrain the vulnerable
adult by grabbing the vulnerable adult by her ankles and dragging the
vulnerable adult across the floor. As a result of Ms. Jett’s negligence,
the vulnerable adult sustained bruises on both arms and her right leg,
and scrapes on her right elbow. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/1/2018
Jewkes, Tara
5/26/1962
On or about February 12, 2018, TARA MICHELLE JEWKES (date of
birth 05/26/1962) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Jewkes pulled
the vulnerable adult off of a bed by the hair, slapped and punched the
vulnerable adult in the face and body, then dragged the vulnerable
adult by the left leg and used a stun gun/taser multiple times on the
vulnerable adult’s torso. As a result, the vulnerable adult suffered
contusions to the face and scalp, bruising on the chest wall and both
forearms and fractures of the spine and shoulder. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/25/2018
Jobert, Holly Evelyn
9/14/1980
Between approximately April 1, 2020 and June 23, 2020, HOLLY
EVELYN JOBERT (date of birth 09/14/1980) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Jobert used the vulnerable adult’s
debit card to make debit transactions totaling approximately $3,000.00
for purposes that did not benefit the vulnerable adult. This occurred
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/22/2024
Page 354 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Johns, Gina
6/16/1963
Between approximately December 2017 and March 2018, GINA K.
JOHNS (date of birth 06/16/1963) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while acting as the owner of an adult
developmental home in which the vulnerable adult resided, Ms. Johns
failed to take adequate precautions to protect the vulnerable adult from
being sexually assaulted by another individual in the home. As a
result, the vulnerable adult was sexually assaulted on several
occasions. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
11/9/2018
Johnson, Connie Lee
8/18/1952
Between approximately November 2023 and February 2024, CONNIE
LEE JOHNSON (date of birth 08/18/1952) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while serving as the vulnerable adult’s agent under
a power of attorney and as a joint owner with the vulnerable adult of a
bank account into which she made little or no deposits, Ms. Johnson
made purchases, withdrawals, and transfers totaling approximately
$944,740.00 from the joint bank account, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/29/2024
Johnson, David G.
7/25/1958
Between approximately June 22 and July 11, 2018, DAVID G.
JOHNSON (date of birth 07/25/1958) improperly used a vulnerable
adult’s resources for the profit or advantage of himself and persons
other than the vulnerable adult by borrowing in excess of $1,800.00
from the vulnerable adult's checking account without the vulnerable
adult's knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Mr. Johnson intended to repay the funds
he borrowed, and did repay $120.00 of the amount borrowed on July
16, 2018. The account was closed on or about July 18, 2018. Such
conduct is improper pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/21/2019
Page 355 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Johnson, Derrick M.
3/8/1990
On or about January 19, 2017, DERRICK JOHNSON (date of birth
03/08/1990) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while
employed as a caregiver at the assisted living facility in which the
vulnerable adult resided, Mr. Johnson used the vulnerable adult’s
credit card to make transactions without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/1/2017
Johnson, Dontavis Izell
1/30/1995
On or about September 13, 2022, DONTAVIS IZELL JOHNSON (date
of birth 01/30/1995) abused a vulnerable adult through the intentional
infliction of physical harm and by unreasonably confining the
vulnerable adult. Specifically, while employed as a caregiver at a group
home for developmentally disabled individuals, Mr. Johnson restrained
the vulnerable adult’s arms behind their back and pushed the
vulnerable adult against a wall. Mr. Johnson then pushed and struck
the vulnerable adult, causing the vulnerable adult to fall to the floor,
and Mr. Johnson continued to strike the vulnerable adult with a closed
fist. As a result, the vulnerable adult sustained injuries including facial
fractures. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a) and A.R.S. § 46-451(A)(1)(c).
Abuse
10/19/2023
Johnson, Elizabeth
2/7/1966
Between approximately May 2021 and April 2022, ELIZABETH
FRANCES JOHNSON (date of birth 02/07/1966) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Johnson used the vulnerable adult’s
Bank of the West debit card to make transactions totaling
approximately $14,700.00 for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/3/2023
Page 356 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Johnson, John
4/29/1974
Between approximately May 2021 and April 2022, JOHN MICHAEL
JOHNSON (date of birth 04/29/1974) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Johnson used the vulnerable adult’s Bank of the
West debit card to make transactions totaling approximately
$14,700.00 for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
7/24/2023
Johnson, Julie Anne
7/3/1957
On or about October 28, 2023, JULIE ANNE JOHNSON (date of birth
07/03/1957) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver, and while assisting with administering
medicine, Ms. Johnson administered incorrect medication to the
vulnerable adult, which caused the vulnerable adult to have
dangerously high blood pressure and require a blood pressure
lowering medication. Such conduct constitutes abuse under A.R.S. §
46-451(A)(9).
Neglect
5/30/2024
Johnson, Justine M.
7/2/1989
Between approximately November 2 and December 16, 2013,
JUSTINE JOHNSON (date of birth 07/02/1989) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Johnson forged 15 checks, totaling $1,015 in the
aggregate, to herself from the vulnerable adult’s account at Hughes
Federal Credit Union, and used those funds without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/11/2016
Page 357 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Johnson, Norma Jean
On or about September 12, 2023, NORMA JEAN JOHNSON (date of
birth 04/22/1955) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
Ms. Johnson left the vulnerable adult alone at a grocery store without
supervision. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(9).
Neglect
6/27/2024
Johnson, Sarah Marie
12/30/1980
On or about December 27, 2022, SARAH MARIE JOHNSON (date of
birth 12/30/1980) abused a vulnerable adult through unreasonable
confinement. Specifically, Ms. Johnson tied a nightgown outside the
vulnerable adult’s room to prevent the vulnerable adult from leaving
the room, confining the vulnerable adult to the room. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
7/1/2024
Johnson, Sean M.
11/19/1969
Between approximately April and July 2019, SEAN MICHAEL
JOHNSON (date of birth 11/19/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself or persons other than the vulnerable
adult. Specifically, Mr. Johnson caused or allowed withdrawals to be
made from the vulnerable adult’s Vantage West Credit Union account.
These transactions, totaling approximately $940.00 in the aggregate,
were made without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
2/7/2020
Johnson, Sierra Chardee
11/21/1996
On or about June 13, 2020, SIERRA CHARDEE JOHNSON (date of
birth 11/21/1996) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Johnson stole approximately $100.00 from the vulnerable adult for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/23/2021
Page 358 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Johnson, Sierra Chardee
11/21/1996
Between approximately November and December 2022, SIERRA
CHARDEE JOHNSON (date of birth 11/21/1996) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while employed as a caregiver at the
skilled nursing facility at which the vulnerable adult resided, Ms.
Johnson took the vulnerable adult’s cell phone and used it for
purposes that did not benefit the vulnerable adult. This was done
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/24/2023
Johnson, Sierra Chardee
11/21/1996
On or about January 26, 2021, SIERRA CHARDEE JOHNSON (date
of birth 11/21/1996) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while employed as a caregiver at the skilled nursing facility
at which the vulnerable adult resided, Ms. Johnson took the vulnerable
adult’s Bank of America debit card and used it to make a transaction
with EOS Fitness in the amount of $84.98. This transaction was made
without the vulnerable adult’s knowledge or informed consent and did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/24/2023
Johnson, Teresa D.
4/17/1967
Between approximately May and June 2019, TERESA DAWN
JOHNSON (date of birth 04/17/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Johnson caused or allowed ATM withdrawals
and debit card transactions to be made from the vulnerable adult’s
Vantage West Credit Union account. These transactions, totaling
approximately $1,100.00 in the aggregate, were made without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/20/2020
Page 359 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Johnson, Troy
5/23/1970
Between approximately February 7, 2020 and May 6, 2020, TROY
JAMES JOHNSON (date of birth 05/23/1970) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult's resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Johnson obtained the vulnerable
adult’s debit card information and used that information to make
transactions totaling approximately $2400.00 in the aggregate, for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult's knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(5).
Exploitation of Resources
6/8/2021
Jones, Cynthia
1/13/1979
Between approximately June and September 2016, CYNTHIA L.
JONES (date of birth 01/13/1979) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s caregiver, Ms.
Jones made purchases and cash withdrawals from the vulnerable adult
’s Wells Fargo Bank accounts in excess of $4,000.00 in the aggregate,
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/9/2018
Jones, Darlene K.
7/13/1959
Between approximately January 13, 2019 and June 24, 2020,
DARLENE K. JONES (date of birth 07/13/1959) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Jones wrote checks, made
unauthorized bank card purchases, chargebacks, ATM withdrawals,
and Zelle transfers, and incurred bank fees totaling not less than
$4,322.00 in the aggregate from the vulnerable adult’s Bank of
America accounts. These transactions were performed for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/8/2021
Page 360 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jones, Jamal H.
8/17/1976
Between March and July 2017, JAMAAL H. JONES (date of birth
08/17/1976) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Jones
used approximately $870.00 of the vulnerable adult’s funds, without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/29/2018
Jones, Johnny L.
12/21/1965
On or about May 13, 2014, JOHNNY LEON JONES (date of birth
12/21/1965) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, Mr. Jones
dragged the vulnerable adult along the floor from her bed to the
kitchen area of her home, causing the vulnerable adult to sustain
multiple skin tears on her arms and legs. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/19/2015
Jones, Kelley
12/8/1963
Between approximately August 17 and November 2, 2016, KELLEY
JONES (date of birth 12/08/1963) improperly used a vulnerable adult’s
resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, while acting as a caregiver to the
vulnerable adult, Ms. Jones submitted receipts to the Division of
Developmental Disabilities seeking reimbursement for items purchased
for the vulnerable adult. The vulnerable adult did not receive the
items. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/12/2018
Jones, Lori A.
12/23/1972
Between approximately August 21 and November 20, 2020, LORI A.
JONES (date of birth 12/23/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Jones utilized approximately $3,602.48 of the
vulnerable adult’s social security income for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/18/2021
Page 361 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jones, Maxwell
10/22/1991
On or about July 31, 2015, MAXWELL JONES (date of birth
10/22/1991) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Mr. Jones yelled at the vulnerable adult and grabbed the
vulnerable adult’s upper arms, pushing the vulnerable adult down the
hallway to the bedroom. As a result of Mr. Jones’ negligence, the
vulnerable adult sustained bruising on the upper right arm. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/20/2016
Jones, Richard L.
2/8/1970
Between approximately December 16, 2019 and March 4, 2020,
RICHARD L. JONES (date of birth 02/08/1970) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Jones initiated not less than nine
point of sale transactions totaling $2,716.38 in the aggregate from the
vulnerable adult’s American Express credit card accounts for purposes
that did not benefit the vulnerable adult. These transactions were
made without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
9/3/2021
Jones, William Scott
5/9/1961
Between approximately May 26 and August 16, 2018, WILLIAM
SCOTT JONES (date of birth 05/09/1961) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Jones negotiated a check made out to the
vulnerable adult and deposited the check into an account at Charles
Schwab without the vulnerable adult’s permission. Mr. Jones, who
was jointly named on the Charles Schwab account with the vulnerable
adult but never made any of his own deposits into this account,
conducted debit and withdrawal transactions totaling not less than
$6,546.63 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/11/2019
Page 362 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jordan, Dinah L.
5/28/1969
On or about September 5, 2021, DINAH L. JORDAN (date of birth
05/28/1969) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while employed as a caregiver at the
group home where the vulnerable adult resided, Ms. Jordan took the
vulnerable adult on an outing and stopped at a location where she left
the vulnerable adult unattended in a parked vehicle for approximately
one hour and twenty minutes. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
7/11/2024
Jordan, Dinah L.
5/28/1969
On or about September 5, 2021, DINAH L. JORDAN (date of birth
05/28/1969) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Ms. Jordan took the vulnerable adult on an outing and
stopped at a location where she left the vulnerable adult unattended in
a parked vehicle for approximately one hour and twenty minutes. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
7/11/2024
Jordan, Hailey Nicole
3/28/2002
On or about October 11, 2023, HAILEY NICOLE JORDAN (date of
birth
03/28/2002) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while acting as a paid caregiver at the
care facility in which the vulnerable adult resided, Ms. Jordan pushed
and struck the vulnerable adult, causing the vulnerable adult to fall.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/23/2024
Page 363 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Jordan, Jaycee
9/3/1997
On or about August 22, 2019, JAYCEE KENDELL JORDAN (date of
birth 09/03/1997) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working at a
day treatment program that the vulnerable adult attended, Mr. Jordan
placed and held a plastic garbage bag over the vulnerable adult’s head
with two other co-workers. As a result of Mr. Jordan’s abuse, the
vulnerable adult’s ability to breathe and move was restricted. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
On or about August 22, 2019, JAYCEE KENDELL JORDAN (date of
birth 09/03/1997) abused a vulnerable adult by unreasonably confining
the vulnerable adult. Specifically, while working at a day treatment
program that the vulnerable adult attended, Mr. Jordan placed a plastic
garbage bag over the vulnerable adult’s head with two other co-
workers at the facility. As a result of Mr. Jordan’s abuse, the
vulnerable adult’s ability to move and breathe was restricted. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
7/28/2020
Joseph, Miguel
7/29/1972
On or about April 29, 2017, JOSEPH MIGUEL (date of birth
07/29/1972) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver at the group home in which the vulnerable adult resided, Mr.
Miguel pushed the vulnerable adult while engaged in a physical
altercation with the vulnerable adult, which resulted in the vulnerable
adult falling to the floor and sustaining a laceration on his head, which
required stitches. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
4/27/2018
Page 364 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Julian, Connie
2/12/1959
Between approximately September and October 2019, CONNIE
JULIAN (date of birth 2/12/1959) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit of advantage of herself and persons other than the vulnerable
adult. Specifically, while jointly named with the vulnerable adult on a
Wells Fargo Bank account in which she made no known deposits, Ms.
Julian caused not less than 31 transactions, totaling not less than
$1,522.53 in the aggregate, fto be made rom the vulnerable adult’s
Wells Fargo Preferred Checking account for purposes that did not
benefit the vulnerable adult. These transactions were made without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/1/2020
Justin , Joseph Gary
8/24/1977
Between approximately November 4, 2021 and July 20, 2022,
JOSEPH GARY
JUSTIN (date of birth 08/24/1977) exploited a vulnerable adult by
illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Justin made debit and withdrawal transactions totaling
approximately $7,300.00 from the vulnerable adult’s checking account
for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s voluntary,
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/28/2023
Kabba, Haja
5/27/1998
On or about February 23, 2022, HAJA KABBA (date of birth
05/27/1998) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Kabba, while employed as a
caregiver at the group home in which the vulnerable adult resided,
grabbed the vulnerable adult’s lower arms and pushed her backwards
until she fell. Ms. Kabba also swatted the vulnerable adult’s hand.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/1/2023
Page 365 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
To request this document in an ADA accessible format or for further information about this report, contact 602-542-4446 or [email protected].
To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kaczmarek, Eleonora
2/23/1962
Between approximately May 15 and June 11, 2018, ELEONORA
KACZMAREK (date of birth 02/23/1962) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while the owner of an assisted living facility at
which the vulnerable adult resided, Ms. Kaczmarek administered
medication to the vulnerable adult that was prescribed to another client
at a different facility. The medication was double the dosage
prescribed for the vulnerable adult, causing the vulnerable adult to be
hospitalized for low blood pressure, dehydration and dizziness. Ms.
Kaczmarek’s conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
3/18/2019
Kagoma, Eddie
5/26/1998
On or about July 8, 2022, EDDIE KAGOMA (date of birth 05/26/1998)
neglected a vulnerable adult by depriving him of food, water,
medication, medical services, shelter, supervision, cooling, heating or
other services necessary to maintain the vulnerable adult’s minimum
physical or mental health. Specifically, while acting as the vulnerable
adult’s paid caregiver, Mr. Kagoma failed to adequately supervise the
vulnerable adult, who is under 1:1 supervision. As a result, the
vulnerable adult broke a window and escaped from the group home.
The vulnerable adult wandered to a nearby home and grabbed a toy
from a neighbor’s child. The neighbor called the police and the police
drew a gun on the vulnerable adult. Mr. Kagoma’s failure to supervise
the vulnerable adult placed the vulnerable adult in danger. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
7/24/2023
Kalil, Joseph Michael Sr
5/18/1955
In November 2016, JOSEPH MICHAEL KALIL SR. (date of birth
05/18/1955) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while acting
as the agent under a Power of Attorney for the benefit of the
vulnerable adult, Mr. Kalil moved approximately $350,000.00 in funds
belonging to the vulnerable adult into an account owned only by Mr.
Kalil and his wife, and then caused checks totaling approximately
$15,000.00 to be written from that account for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/11/2018
Page 366 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kalil, Reba J.
6/16/1955
Between approximately October 2016 and January 2018, REBA JO
KALIL (date of birth 06/16/1955) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Kalil caused checks to be written to a business
owned by Ms. Kalil and made at least one cash withdrawal, totaling
more than $225,000.00 in the aggregate, from funds legally belonging
to and owned by the vulnerable adult. Those funds were used for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/11/2018
Kaloustian, Catherine M.
6/12/1964
Between approximately July 2017 and September 2018, CATHERINE
MARIE KALOUSTIAN (date of birth 06/12/1964) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Ms. Kaloustian made bank transfers,
endorsed the vulnerable adult’s checks, used the vulnerable adult’s
Chase Bank debit and AARP Chase Bank credit cards, and incurred
bank fees, from the vulnerable adult’s Chase Bank savings, checking,
and credit card accounts, and sold the vulnerable adult’s property,
totaling not less than $67,984.00 in the aggregate. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/31/2018
Kamali, Ida Usanase
6/25/1995
On or about May 15, 2021, IDA KAMALI (date of birth 06/24/1995)
neglected a vulnerable adult by depriving the vulnerable adult of food,
water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain minimum physical or
mental health to the vulnerable adult. Specifically, Ms. Kamali
abandoned her shift as the vulnerable adult’s paid caregiver, leaving
the vulnerable adult alone for approximately 30 minutes, without
access to the bathroom and without the ability to recognize an
emergency or to evacuate in the case of an emergency. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
6/16/2022
Page 367 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kamara, Alhaji M.
1/25/1980
On or about May 20, 2014, ALAHJI M. KAMARA (date of birth
01/25/1980) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver in the group home in which the vulnerable adult resided, Mr.
Kamara hit and kicked the vulnerable adult on the back, stomach and
back of the head, causing the vulnerable adult bruising on the
forehead, cheek and back, and to experience pain. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/9/2016
Kamara, Isatu
2/6/1988
On or about December 3, 2019, ISATU KAMARA (date of birth
02/06/1988) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
paid caregiver at the memory care facility at which the vulnerable adult
resided, Ms. Kamara intentionally pushed the vulnerable adult. After
the incident, the vulnerable adult was observed with a skin tear on the
rear upper arm. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
7/15/2020
Kambari, Dan
1/1/1997
On or about September 22, 2019, DAN KAMBARI (date of birth
01/01/1997) neglected a vulnerable adult by depriving the vulnerable
adult of supervision and other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while acting as a paid caregiver at the group home at which the
vulnerable adult resided, Mr. Kambari failed to provide consistent one-
on-one supervision of the vulnerable adult as directed in the vulnerable
adult’s Individual Service Plan, resulting in the vulnerable adult leaving
the group home through the garage door undetected and
unsupervised, placing the vulnerable adult in danger and making it
necessary to alert local law enforcement in order to find the vulnerable
adult. Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(7).
Neglect
5/29/2020
Page 368 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kane, Tim
10/23/1971
Between approximately December 1 and December 31, 2016,
TIMOTHY JAMES KANE (date of birth 10/23/1971) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a power of attorney, Mr. Kane made debit transactions
and withdrawals from the vulnerable adult’s checking account in
excess of $1,300.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/12/2018
Karisik , Omer
1/1/1960
On or prior to December 4, 2019, OMER KARISIK (date of birth
01/01/1960) sexually abused and/or sexually assaulted a vulnerable
adult. Specifically, Mr. Karisik undressed the vulnerable adult, forced
his genitals into the vulnerable adult’s mouth, touched the vulnerable
adult’s breasts and vaginal areas, and penetrated the vulnerable adult
vaginally and anally with his genitals. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
9/16/2021
Kast, Robert
12/27/1947
Between approximately August 2018 and March 2019, ROBERT
PHILLIPS KAST (date of birth 12/27/1947) sexually abused and/or
sexually assaulted a vulnerable adult. Specifically, Mr. Kast caused
the vulnerable adult to perform oral sex on him, and also performed
oral sex and digitally penetrated the vulnerable adult’s vaginal area on
multiple occasions. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Abuse
4/21/2020
Kasten, Christine
2/9/1948
Between approximately April 1, 2011 and November 15, 2015,
CHRISTINE KASTEN (date of birth: 02/09/1948) improperly used a
vulnerable adult’s resources for her own purposes. Specifically, Ms.
Kasten transferred funds from the vulnerable adult’s bank account to
her own account, and used those funds for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/17/2017
Page 369 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Katz, Allen A.
6/23/1961
Between approximately February and April 2020, ALLEN AVERY
KATZ (date of birth 06/23/1961) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Katz took and used the vulnerable adult’s
hydrocodone for purposes that did not benefit the vulnerable adult.
This was done without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(5).
Exploitation of Resources
5/17/2021
Kavu, Collins
11/28/1990
Between approximately December 30, 2017 and January 16, 2018,
COLLINS MAMBO KAVU (date of birth 11/28/1990) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Kavu stole and forged four of the
vulnerable adult’s checks, which he made payable to himself in the
amount of $730.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/25/2018
Kayiira, Barbara
3/15/1980
On or about July 26, 2020, BARBARA KAYIIRA (date of birth
03/15/1980) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, while
acting as a paid caregiver, Ms. Kayiira left the vulnerable adult, who
requires line of sight supervision at all times, unsupervised. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
8/5/2021
Page 370 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Keefe, Victoria
10/7/1993
On or about November 1, 2018, VICTORIA LYNNE KEEFE (date of
birth 10/07/1993) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as the caregiver for the vulnerable adult, Ms. Keefe
administered prescription medications to the vulnerable adult that were
not prescribed for the vulnerable adult. As a result of Ms. Keefe's
negligence, the vulnerable adult became unresponsive, and was
admitted into the Intensive Care Unit of a hospital for treatment for an
overdose of medication, beta blocker toxicity, altered mental status,
hypotension, bradycardia, toxic encephalopathy and acute renal
failure. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
3/28/2019
Keene, Melissa
12/9/1993
Between approximately October 3 and October 26, 2018, MELISSA
ANN KEENE (date of birth 12/09/1993) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Keene used the vulnerable adult’s debit card to
make purchases totaling not less than $3,304.13 in the aggregate from
the vulnerable adult’s checking account at Wells Fargo Bank for
purposes that did not benefit the vulnerable adult. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
5/2/2019
Keiser, David Anderson
2/13/1969
Between approximately December 16, 2022 and April 27, 2023,
DAVID ANDERSON KEISER (date of birth 02/13/1969) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Keiser used the vulnerable
adult’s funds to conduct purchase and withdrawal transactions totaling
approximately $5,500.00 for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46- 451(A)(6).
Exploitation of Resources
3/11/2024
Page 371 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Keller, Sheila
1/14/1976
Between approximately September 7, 2021 and November 2, 2021,
SHEILA KELLER (date of birth 01/14/1976) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Keller made several Facebook Pay
transfers from the vulnerable adult’s account to her own account for
not less than $100.00 in the aggregate. These transactions were
performed without the vulnerable adult’s knowledge or consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/1/2022
Kelly, Kevin S.
5/28/1984
Between approximately December 14, 2020 and April 12, 2021, KEVIN
S. KELLY (date of birth 05/28/1984) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Kelly used the vulnerable adult’s Wells Fargo
Bank account to make unauthorized transactions in the amount of
approximately $6,000.00 in the aggregate for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/3/2022
Kelly, Peter Joseph
10/13/1969
Between approximately August 1 and August 24, 2023, PETER
JOSEPH KELLY (date of birth 10/13/1969) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Kelly made withdrawals from the vulnerable
adult’s checking account without the vulnerable adult’s knowing,
voluntary, informed consent, and for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/24/2024
Page 372 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kendall, Daren
1/2/1967
On or about March 18, 2023, DAREN LEE KENDALL (date of birth
01/02/1967) abused a vulnerable adult by causing injury to the
vulnerable adult through negligent acts or omissions. Specifically, while
employed as a registered nurse at the home in which the vulnerable
adult resided, Mr. Kendall administered incorrect medication to the
vulnerable adult, which caused the vulnerable adult to have
dangerously low blood sugar and to require hospitalization and
intensive care. Such conduct constitutes abuse under A.R.S. § 46-451
(A)(1)(b).
Abuse
8/10/2023
Kendell, David Lee
10/10/1964
Between approximately June and September 2023, DAVID LEE
KENDELL (date of birth 10/10/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Kendell obtained the vulnerable adult’s Wells
Fargo Bank debit card and made purchases and cash withdrawals for
purposes that did not benefit the vulnerable adult. This occurred
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/15/2024
Kennedy, Edward Eugene III
8/19/1979
Between approximately June and December 2016, EDWARD
EUGENE KENNEDY III (date of birth 08/19/1979) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Kennedy used the vulnerable
adult’s ATM/debit card to make debit and withdrawal transactions,
totaling not less than $871.00 in the aggregate, from the vulnerable
adult’s Bank of America account. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/27/2018
Page 373 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kennedy, Stephen
6/27/1980
On or about July 22, 2013, STEPHEN KENNEDY (date of birth
06/27/1980) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while acting
as caregiver at the skilled nursing facility where the vulnerable adult
resided, Mr. Kennedy stole and forged a check drawn on the
vulnerable adult’s bank account in the approximate amount of
$1,500.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and not for the benefit of the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
1/31/2017
Kent, Bonnie G.
9/24/1942
Between approximately July 13, 2016 and January 3, 2017, BONNIE
G. KENT (date of birth 09/24/1942) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a power of attorney, Ms. Kent made transactions from the
vulnerable adult’s checking account, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)
(4).
Exploitation of Resources
4/9/2018
Kewasi Tsosie, Tamia
1/19/1998
Between approximately April and June 2017, TAMIA KEWASI TSOSIE
(date of birth 01/19/1998) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while employed as a caregiver in a group home where the
vulnerable adult resided, Ms. Tsosie used the vulnerable adult’s cell
phone for her own purposes including to send/receive emails, texts,
videos, and photos without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/24/2017
Page 374 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Khalil-Ebeid, Gail Elkhadr
1/5/1977
Between approximately July and August 2017, GAIL ELKHADR
KHALIL EBEID aka GAIL L. RORK (date of birth 01/05/1977) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a paid caregiver for
the vulnerable adult, Ms. Ebeid/Rork caused approximately 12 checks
totaling more than $8,400.00 in the aggregate to be written to herself
and others from the vulnerable adult’s checking account, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/12/2018
Khan , Kiran Mehmood
6/27/1984
Between approximately December 2016 and January 2022, KIRAN
MEHMOOD KHAN (date of birth 06/27/1984) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Khan made transactions using the
vulnerable adult’s credit cards for purposes that did not benefit the
vulnerable adult. Ms. Khan also obtained payments for services which
were either not provided, or for which she had already been paid by a
third-party. These transactions were made without the vulnerable adult
’s voluntary, informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/22/2024
Khan , Kiran Mehmood
6/27/1984
Between approximately December 2016 and January 2022, KIRAN
MEHMOOD KHAN (date of birth 06/27/1984) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Khan made transactions using the
vulnerable adult’s credit cards for purposes that did not benefit the
vulnerable adult. Ms. Khan also obtained payments for services which
were either not provided, or for which she had already been paid by a
third-party. These transactions were made without the vulnerable adult
’s voluntary, informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/22/2024
Page 375 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kimberlin, Michael
11/28/1962
Between approximately October 2017 and February 2018, MICHAEL
GRANT KIMBERLIN (date of birth 11/28/1962) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Kimberlin, the vulnerable adult’s
former landlord, received and failed to return payments, totaling
$1,050.00 in the aggregate, which he received from the vulnerable
adult’s Wells Fargo Bank account after the vulnerable adult was no
longer in possession of the previously leased premises. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/24/2019
Kimberly, Nichole M .
5/3/1987
From approximately May 19, 2014 until approximately July 21, 2014,
NICHOLE KIMBERLY (date of birth 05/03/1987) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the caretaker for the
vulnerable adult, Ms. Kimberly made ATM withdrawals and wrote
checks from the vulnerable adult’s bank accounts for her own benefit,
and not for the benefit of the vulnerable adult, without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/11/2016
King, Kimberly Ann
4/13/1961
On or about May 6, 2023, KIMBERLY ANN KING (date of birth
04/13/1961) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. King grabbed and twisted the
vulnerable adult’s arm before kicking the vulnerable adult in the
stomach. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
1/22/2024
Kintsel, John Lamonte III
11/25/1972
On or about July 12, 2021, JOHN L. KINTSEL III (date of birth
11/25/1972) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, during a domestic
violence dispute, Mr. Kintsel grabbed the vulnerable adult’s arm and
twisted it behind her back, causing the vulnerable adult to suffer a
dislocated elbow. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
5/23/2022
Page 376 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kirk, Neosha Nicole
12/15/1979
On or about September 12, 2020, NEOSHA NICOLE KIRK (date of
birth 12/15/1979) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Ms. Kirk left the vulnerable adult
unattended while in the bathroom, at which time the vulnerable adult
attempted to stand up without the required assistance of a caregiver
and fell into the shower. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(7).
Neglect
5/17/2021
Kiroko, James Kamande
1/7/1968
On or about May 15, 2022, JAMES KAMANDE KIROKO (date of birth
01/07/1968) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while acting as the vulnerable adult’s
paid caregiver, Mr. Kiroko slapped the vulnerable adult in the face,
knocking the vulnerable adult to the ground. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/7/2023
Klein, Margaret Catherine
2/14/1963
On or about August 29, 2019, MARGARET CATHERINE KLEIN (date
of birth 02/14/1963) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Ms. Klein struck the vulnerable
adult in the stomach and grabbed the vulnerable adult by the nose. As
a result of Ms. Klein’s abuse, the vulnerable adult suffered injuries in
the form of an abrasion to the left nares (nostril) and discoloration to
the nose and left arm. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
11/12/2020
Klein, Merry
12/17/1964
Between June 1, 2014 and July 3, 2014, MERRY KLEIN (date of birth
12/17/1964) neglected a vulnerable adult by engaging in a pattern of
conduct without the vulnerable adult's informed consent resulting in
deprivation of food, water, medication, medical services, shelter,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, Ms.
Klein caused the vulnerable adult to live in conditions that were
hazardous to her health. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
9/8/2015
Page 377 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kleinworth-Beaumier, Kristin
7/28/1974
On or about August 29, 2017, KRISTIN KLEINWORTH-BEAUMIER
(date of birth 07/28/1974) abused a vulnerable adult by causing injury
to the vulnerable adult through her negligent acts or omissions.
Specifically, while providing caregiving services at the group home in
which the vulnerable adult resided, Ms. Kleinworth-Beaumier placed a
bowl of hot stew in front of the vulnerable adult, who spilled it and
suffered second degree burns on both inner thighs when Ms.
Kleinworth-Beaumier failed to provide or to seek medical treatment.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
4/2/2018
Kneisley, James Oliver
5/8/1981
Between approximately March 2016 and October 2017, JAMES
OLIVER KNEISLEY (date of birth 05/08/1981) improperly used a
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Kneisley
transferred funds from the vulnerable adult’s bank account into his
personal bank account without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Mr. Kneisley subsequently repaid the funds to the
vulnerable adult through her attorney. Such conduct is improper
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/21/2019
Koepke, Kel P.
8/21/1972
Between approximately July 23, 2014 and October 21, 2014, KEL P.
KOEPKE (date of birth 08/21/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Koepke took the vulnerable adult to the
vulnerable adult’s bank requesting the bank account mailing address
be changed to his and then accessed the account and routing numbers
from a mailed statement, withdrawing the approximate amount of
$7,800.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and not for the benefit of the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
1/13/2017
Page 378 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Koepke, Kel P.
8/21/1972
Between approximately June 2, 2014 and August 1, 2014, KEL P.
KOEPKE (date of birth 08/21/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Koepke forged ten unauthorized checks drawn
on the vulnerable adult’s bank accounts amounting to approximately
$2,100.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and not for the benefit of the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
1/13/2017
Konrady, Dustin
9/1/1976
On or about July 10, 2019, DUSTIN KEITH KONRADY (date of birth
09/01/1976) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Konrady
grabbed the vulnerable adult’s shoulders, shook the vulnerable adult,
and struck the vulnerable adult in the face, causing the vulnerable
adult to sustain physical injuries in the form of scratches and bleeding.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/28/2020
Kortu, Dave
4/27/1966
On or about September 3, 2017, DAVE KORTU (date of birth
04/27/1966) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while providing caregiving services at the group home where the
vulnerable adult resided, the vulnerable adult attacked Mr. Kortu, who
responsively struck the vulnerable adult multiple times, causing the
vulnerable adult to sustain a fractured nose and two black eyes. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/25/2018
Page 379 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Korvah-Pewee, Sylvester
6/22/1979
On or about August 2, 2017, SYLVESTER KORVAH-PEWEE (date of
birth 06/22/1979) abused a vulnerable adult by unreasonably confining
the vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult at a day treatment program, Mr. Korvah-Pewee,
together with another caregiver, physically restrained the vulnerable
adult by grabbing, dragging, lifting, carrying, and twisting the
vulnerable adult’s legs around each other and the vulnerable adult’s
arm under his throat and then behind his back, forcing the vulnerable
adult to lay prone on the floor and forcing the vulnerable adult
downward, pressing the vulnerable adult’s face to the ground. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
5/17/2018
Kosednar, Tracy Lee
10/10/1969
Between approximately January and March 2019, TRACY LEE
KOSEDNAR (date of birth 10/10/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Kosednar spent not less than $11,014.00 of the
client’s funds for her own use, thereby placing the vulnerable adult in
jeopardy of eviction from the care facility at which the vulnerable adult
resided. These transactions were performed without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/30/2019
Kowal, Jerome Howard III
4/11/1975
Between approximately December 2018 and January 2019, JEROME
HOWARD KOWAL III (date of birth 04/11/1975) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Kowal caused approximately
$3,900.00 in ATM withdrawal, debit card transactions and credit card
transactions to be made from the vulnerable adult’s checking and
credit card accounts, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
4/19/2019
Page 380 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kowatsch, Veronika
12/30/1942
Between approximately April 14 and April 19, 2017, VERONIKA
KOWATSCH (date of birth 12/30/1942) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while acting as the caregiver for the vulnerable
adult, Ms. Kowatsch caused the vulnerable adult to reside in conditions
that were hazardous to his health which included failing to call 911 or
seeking other help after the vulnerable adult fell onto the floor, then
leaving him lying on the floor for five (5) days without changing him.
The vulnerable adult was found to be lying in feces and urine with
Stage 2 pressure sores, skin breakdowns and bed bugs. Ms.
Kowatsch’s conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
4/27/2018
Kowatsch, Veronika
12/30/1942
Between approximately April 14 and April 19, 2017, VERONIKA
KOWATSCH (date of birth 12/30/1942) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of shelter or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, while acting as the caregiver for the
vulnerable adult, Ms. Kowatsch caused the vulnerable adult to reside
in conditions that were hazardous to his health which included failing to
call 911 or seeking other help after the vulnerable adult fell onto the
floor, then leaving him lying on the floor for five (5) days without
changing him. The vulnerable adult was found to be lying in feces and
urine with Stage 2 pressure sores, skin breakdowns and bed bugs.
Ms. Kowatsch’s conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(6).
Neglect
4/27/2018
Page 381 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kozakowski, Berenice
7/6/1989
Between approximately April 7 and October 6, 2016, BERENICE
KOZAKOWSKI (date of birth 07/06/1989) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s
representative payee for Social Security benefits purposes, Ms.
Kozakowski used in excess of $5,200.00 of the vulnerable adult’s
funds without the vulnerable adult’s knowledge or informed consent,
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/6/2017
Kraft, William II
9/21/1976
Between approximately August 15 and November 11, 2018, WILLIAM
KRAFT II (date of birth 09/21/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
power of attorney, Mr. Kraft used the vulnerable adult’s funds in excess
of $22,000.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/21/2019
Krans, Rhoda Jane
7/13/1939
On or about February 22, 2024, RHODA JANE KRANS (date of birth
07/13/1939) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Krans hit the vulnerable adult on the
back of his head while pushing him in his wheelchair. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/18/2024
Page 382 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Krause, Jon
5/15/1947
Between approximately January 4, 2017 and October 11, 2017, JON
KRAUSE (date of birth 05/15/1947) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while helping the vulnerable adult with taking care
of bills, Mr. Krause wrote checks to himself or to businesses he owned
and made electronic payments for debts he owed, totaling not less
than $14,163.71, from the vulnerable adult’s JPMorgan Chase Bank
checking account. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/12/2018
Krepps, James Martin
9/18/1963
Between approximately January 4, 2019 and November 1, 2019,
JAMES MARTIN KREPPS (date of birth 09/18/1963) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Krepps transferred and used the
vulnerable adult's resources, totaling approximately $12,500.00, for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/16/2022
Kromah, Mohamed Deen
3/26/1999
On or about January 15, 2022, MOHAMED DEEN KROMAH (date of
birth 03/26/1999) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while employed as
a caregiver for developmentally disabled persons, Mr. Kromah
improperly restrained the vulnerable adult without cause, took the
vulnerable adult to the floor, and choked the vulnerable adult. As a
result, the vulnerable adult sustained bruising and injury to the
neck/throat. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
6/29/2023
Page 383 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kruger, Ann Marie
3/14/1969
Between approximately November 5, 2018 and January 25, 2019,
ANN MARIE KRUGER (date of birth 3/14/1969) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, as the vulnerable adult’s neighbor and
caretaker, Ms. Kruger caused no less than $5,673.93 of the vulnerable
adult’s personal funds to be withdrawn from the vulnerable adult’s
checking account at JP Morgan Chase. These transactions include no
less than ten (10) checks totaling no less than $3,840.00 written to
herself, no less than eight (8) debit transactions totaling no less than
$1,133.93, and no less than two (2) in-branch cash withdrawals
totaling no less than $700.00 to be withdrawn from the vulnerable
adult’s checking account at JP Morgan Chase. These transactions
were made without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/12/2019
Krzystek, Arthur
5/4/1978
On or about April 19, 2016, ARTHUR KRZYSTEK (date of birth
05/04/1978) caused injury to a vulnerable adult through a negligent
act. Specifically, while working as a caregiver at the group home at
which the vulnerable adult resided, Mr. Krzystek was at the medicine
closet when the vulnerable adult came up behind him and dug a bottle
of sunscreen into Mr. Krzystek's scalp, causing Mr. Krzystek to
experience intense pain. In response, Mr. Krzystek's elbow struck the
vulnerable adult near his stomach, causing the vulnerable adult to
experience pain. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
2/24/2017
Page 384 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kunzmann, Craig
8/11/1964
Between approximately February and March 2018, CRAIG D.
KUNZMANN (date of birth 08/11/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Kunzmann made approximately 13
transactions, totaling approximately $1,200.00 in the aggregate, from
the vulnerable adult’s Sun West Federal Credit Union account for her
own benefit, and not for the benefit of the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/26/2018
Kurz, Stefani
2/19/1974
Between approximately February and May 2016, STEFANI KURZ
(date of birth: 02/19/1974) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Kurz improperly or illegally used or accessed the
vulnerable adult’s debit and/or credit card for purchases and cash in
excess of $1500.00 in the aggregate while the vulnerable adult was
hospitalized on at least two separate occasions without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/6/2017
Kuyateh, Ibrahim
12/25/1979
Between approximately August 27, 2020 and September 11, 2020,
IBRAHIM KUYATEH (date of birth 12/25/1979) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult's resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while employed as a certified nursing
assistant and entrusted with taking care of the vulnerable adult, Mr.
Kuyateh stole the vulnerable adult's credit card and made purchases
totaling approximately $1,400.00 for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/28/2021
Page 385 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Kuyateh, Mickey
11/21/1978
On or about February 10, 2015, MICKEY KUYATEH (date of birth
11/21/1978) caused injury to a vulnerable adult through his negligent
acts. Specifically, while acting as a certified nursing assistant at the
skilled nursing facility at which the vulnerable adult resided, Mr.
Kuyateh attempted to change the vulnerable adult's soiled brief. The
vulnerable adult resisted Mr. Kuyateh's efforts. Mr. Kuyateh was afraid
of being written up if he did not change the vulnerable adult's brief so
he continued his efforts, following what he believed to be the facility's
policies. During the course of Mr. Kuyateh's efforts to change the
vulnerable adult's brief, the vulnerable adult continued to resist, and
was injured. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
2/24/2017
Lacarr, Gina Marie
8/18/1958
Between approximately April 1 and September 2, 2022, GINA MARIE
LACARR
a/k/a GINA MARIE MORRIS (date of birth 08/18/1958) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. LaCarr made unauthorized
withdrawals from the vulnerable adult’s bank account while the
vulnerable adult was residing in an assisted living facility. These
transactions, totaling approximately $24,000.00, were made without
the vulnerable adult’s voluntary, informed consent, and for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/22/2023
Lachman, Gertrude M.
2/26/1944
On or about July 16, 2019, GERTRUDE LACHMAN (date of birth
02/26/1944) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Ms. Lachman locked the front door of
the group home at which the vulnerable adult resided which prevented
entry/exit, while brandishing a firearm and discharging the firearm
several times, exposing the vulnerable adult to unjustifiable risk of
serious physical injury. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
11/20/2019
Page 386 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lachman, Gertrude M.
2/26/1944
On or about July 16, 2019, GERTRUDE LACHMAN (date of birth
02/26/1944) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Ms. Lachman locked the front door of
the group home in which the vulnerable adult resided which prevented
entry/exit, while brandishing a firearm and discharging the firearm
several times, exposing the vulnerable adult to unjustifiable risk of
serious physical injury. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
11/20/2019
Lachman, Gertrude M.
2/26/1944
On or about July 16, 2019, GERTRUDE LACHMAN (date of birth
02/26/1944) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Ms. Lachman locked the front door of
the group home in which the vulnerable adult resided which prevented
entry/exit, while brandishing a firearm and discharging the firearm
several times, exposing the vulnerable adult to unjustifiable risk of
serious physical injury. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
11/20/2019
Lachman, Gertrude M.
2/26/1944
On or about July 16, 2019, GERTRUDE LACHMAN (date of birth
02/26/1944) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Ms. Lachman locked the front door of
the group home in which the vulnerable adult resided which prevented
entry/exit, while brandishing a firearm and discharging the firearm
several times, exposing the vulnerable adult to unjustifiable risk of
serious physical injury. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
11/20/2019
Lachman, Gertrude M.
2/26/1944
On or about July 16, 2019, GERTRUDE LACHMAN (date of birth
02/26/1944) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Ms. Lachman locked the front door of
the group home in which the vulnerable adult resided which prevented
entry/exit, while brandishing a firearm and discharging the firearm
several times, exposing the vulnerable adult to unjustifiable risk of
serious physical injury. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
11/20/2019
Page 387 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Laggren, Mark Peter
6/1/1960
Between approximately January and February 2017, MARK PETER
LAGGREN (date of birth 06/01/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Laggren made numerous debit and withdrawal
transactions from the vulnerable adult’s Desert Schools Federal Credit
Union accounts, for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
3/15/2018
Lamay Bingham, Frances
5/15/1969
On or about June 13, 2018, FRANCES LAMAY BINGHAM (date of
birth 05/15/1969) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as the vulnerable adult’s agent under a Power of Attorney, Ms.
Bingham caused a check in the amount of $14,469.35 to be written
from the vulnerable adult’s BMO Harris Bank account, and used those
funds to purchase a recreational vehicle which was titled in Ms.
Bingham’s name. This was done without the vulnerable adult’s
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
12/7/2018
Lamie, David
11/5/1962
In September 2017, DAVID W. LAMIE (date of birth 11/05/1962)
improperly used a vulnerable adult’s resources. Specifically, Mr.
Lamie used the vulnerable adult’s debit card linked to the vulnerable
adult’s bank account where Social Security benefits and other funds
were deposited to make debit transactions in an amount in excess of
$180.00 in the aggregate for purposes which did not benefit the
vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/17/2018
Page 388 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Landa, Donald L.
3/18/1966
Between approximately March 2016 and April 2017, DONALD LANDA
(date of birth 03/18/1966) improperly used a vulnerable adult’s
resources. Specifically, while acting as a joint owner of bank accounts
into which he made little or no deposits, Mr. Landa made withdrawals
and other debit transactions from those accounts for purposes which
did not benefit the vulnerable adult. Mr. Landa believed that it was
proper for him to make those transactions. Once Mr. Landa was
informed by Adult Protective Services that it was improper, he returned
all of the funds to the vulnerable adult's account. Such conduct is
prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/16/2018
Landefeld, Susan
8/22/1960
On or about April 7, 2014, SUSAN LANDEFELD (date of birth
08/22/1960) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while engaged
in a physical altercation with her husband, Ms. Landefeld struck the
vulnerable adult on the left side of her face as she attempted to
intervene, causing the vulnerable adult to experience pain. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/11/2016
Landers, Brent Edwards
8/12/1964
Between approximately October 2017 and February 2018, BRENT
EDWARD LANDERS (date of birth 08/12/1964) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Landers used in excess of
$5,500.00 from the vulnerable adult’s bank account without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/23/2018
Landers, David Edwin
5/10/1956
On or about October 10, 2016, DAVID EDWIN LANDERS (date of birth
05/10/1956) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while living in the
vulnerable adult’s home and providing caregiving assistance, Mr.
Landers intentionally struck the vulnerable adult multiple times,
causing the vulnerable adult physical harm, including a left orbital
blowout fracture and numerous contusions to the vulnerable adult’s
body. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
7/14/2017
Page 389 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Landrum, Iona Lynette-Fay
3/5/1978
Between approximately October 8 and December 9, 2018, IONA
LYNETTE-FAY LANDRUM (date of birth 03/05/1978) did not provide
adequate supervision to a vulnerable adult which put the vulnerable
adult in danger of physical harm. While unsupervised, the vulnerable
adult eloped from his home and was found wandering miles away from
home and walking in traffic, without the ability to provide law
enforcement or hospital personnel his name and address. This
incident occurred during the time IONA LYNETTE-FAY LANDRUM
was taking steps to address the vulnerable adult's wandering issue.
Such conduct is prohibited by A.R.S. § 46-451(A)(6).
Neglect
5/28/2019
Lane, Julieanne M.
3/30/1966
Between approximately October 1, 2010 and May 31, 2011,
JULIEANNE LANE (date of birth 03/30/1966) exploited a vulnerable
adult by illegally and/or improperly using the vulnerable adult’s
resources for her own profit or advantage, and for the profit or
advantage of others. Specifically, Ms. Lane, while acting as a
caregiver for a vulnerable adult, caused numerous checks to be written
to herself from the vulnerable adult’s checking account at Bank of
America in amounts far greater than the amounts to which Ms. Lane
agreed to be paid as the vulnerable adult’s caregiver. The total
amount illegally and/or improperly taken from the vulnerable adult by
Ms. Lane totaled $28,130.00. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/30/2015
Page 390 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lanfor, David
1/10/1968
Between approximately July 2016 and April 2017, DAVID LANFOR
(date of birth 01/10/1968) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as the guardian/conservator for the vulnerable
adult, Mr. Lanfor sold the vulnerable adult’s mobile home without
accounting for the proceeds thereof. Additionally, Mr. Lanfor moved
approximately $11,000.00 from the vulnerable adult’s bank account
without accounting for how that money was spent or otherwise
maintained for the benefit of the vulnerable adult. Additionally, Mr.
Lanfor caused the vulnerable adult’s guardian/conservator estate to
become jointly and severally liable with him for a judgment exceeding
$14,000 due to his actions which were not in the best interests of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/8/2019
Langley, Diann Kay
3/15/1969
From approximately January 2019 to April 2019, DIANN KAY
LANGLEY (date of birth 03/15/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Langley caused not less than 26 debit card
purchases totaling not less than $1,403.30 in the aggregate to be
made from the vulnerable adult’s Bank of the West checking account
for purposes that did not benefit the vulnerable adult. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/22/2019
Page 391 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
LaPlante, Crystal E.
12/18/1972
Between approximately August 28, 2014 and November 26, 2014,
CRYSTAL LAPLANTE (date of birth 12/18/1972) neglected a
vulnerable adult by engaging in a pattern of conduct without the
vulnerable adult's informed consent resulting in deprivation of services
necessary to maintain the vulnerable adult’s minimum physical health.
Specifically, while acting as caregiver in the assisted living facility
where the vulnerable adult resided, Ms. LaPlante routinely failed to
change the vulnerable adult’s clothing allowing the vulnerable adult to
become soiled in feces and/or urine, and allowed feces and/or urine to
accumulate on the floor and in the trash can in the vulnerable adult’s
room. Such conduct constitutes neglect pursuant to A.R.S. § 46-451
(A)(6).
Neglect
7/13/2017
LaPlante, Crystal E.
12/18/1972
Between approximately July 28, 2014 and December 23, 2014,
CRYSTAL LAPLANTE (date of birth 12/18/1972) neglected a
vulnerable adult by engaging in a pattern of conduct without the
vulnerable adult's informed consent resulting in deprivation of services
necessary to maintain the vulnerable adult’s minimum physical health.
Specifically, Ms. LaPlante routinely failed to change the vulnerable
adult’s clothing, allowing the vulnerable adult to become soiled in feces
and/or urine. Ms. LaPlante also left the vulnerable adult unattended,
including an occasion where the vulnerable adult was found 45
minutes after falling backwards in a wheelchair outside in the heat, as
well as an occasion where the vulnerable adult was found outside
asleep with a cigarette having burned through two layers of clothing.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
7/13/2017
Lara de Heredia, Ma R.
4/17/1965
During February 2022, MA R LARA DE HEREDIA aka MARIA
HEREDIA (date of birth 04/17/1965) abused a vulnerable adult through
the intentional infliction of physical harm. Specifically, Ms. Heredia
struck the vulnerable adult’s left foot with a cleaning product bottle and
then elbowed the vulnerable adult on her left arm. As a result of Ms.
Heredia’s abuse, the vulnerable adult, who is non-verbal, made noises
indicating she was experiencing pain. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/8/2023
Page 392 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Larsen, Steven D.
1/16/1965
Between approximately May 27, 2012 and February 27, 2013,
STEVEN LARSEN (date of birth 01/16/1965) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while living with the vulnerable adult, Mr.
Larsen made unauthorized debit card transactions from the vulnerable
adult’s bank account amounting to approximately $4,500.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/2/2016
Larson, Calvin Wayne
5/11/1960
On or about October 21, 2020, CALVIN WAYNE LARSON (date of
birth 05/11/1960) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Larson was
unnecessarily rough when he grabbed and squeezed the vulnerable
adult’s forearms as he forced the vulnerable adult from a vehicle. Mr.
Larson also verbally berated the vulnerable adult. As a result of Mr.
Larson’s abuse, the vulnerable adult suffered emotional distress and
bruising and skin tears to the forearms and hands. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/10/2022
Larson, Marcella
4/19/1954
On or about November 9, 2009, MARCELLA LARSON (date of birth
04/19/1954) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
working as a caregiver for the vulnerable adult, Ms. Larson withdrew
not less than $300.00 from the vulnerable adult’s bank account without
the vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/27/2016
Page 393 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Larue, Carl Christopher
9/25/1971
In April 2019, CARL CHRISTOPHER LARUE (date of birth
09/25/1971) improperly used a vulnerable adult’s resources for the
profit or advantage of persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s representative payee
for Social Security purposes, Mr. Larue made ATM withdrawals from
the vulnerable adult’s account at JPMorgan Chase Bank for purposes
which did not benefit the vulnerable adult. Such conduct is prohibited
by A.R.S. § 46-451(A)(5).
Exploitation of Resources
11/2/2020
Last, David
12/30/1945
As of September 24, 2015, DAVID LAST (date of birth 12/30/1945)
caused injury to a vulnerable adult through his negligent omissions.
Specifically, Mr. Last failed to obtain necessary wound care for the
vulnerable adult. As a result, the vulnerable adult sustained left lower
extremity cellulitis and Stage IV decubitus ulcers. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
1/30/2017
Lauderdale, Cynthia Denise
8/12/1960
On and before April 19, 2017, CYNTHIA DENISE LAUDERDALE (date
of birth 08/12/1960) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Lauderdale used funds in the vulnerable adult’s Bank
of America checking account without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/1/2018
Laurence, Michael Bailey
7/12/1982
On or about March 8, 2017, MICHAEL BAILEY LAURENCE (date of
birth 07/12/1982) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Laurence
struck the vulnerable adult in the face, and choked the vulnerable
adult, causing injuries to the face and neck. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/16/2018
Page 394 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Laury, Sharetta Lakeisha
6/30/1986
Between approximately April and June 2020, SHARETTA LAKEISHA
LAURY (date of birth 06/30/1986) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Laury caused unauthorized transactions
totaling approximately $2,900.00 in the aggregate to be made from the
vulnerable adult’s Netspend debit account, and used those funds for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/13/2020
Lawrence, Crystal Anne
8/12/1969
Between approximately April and November 2017, CRYSTAL ANNE
LAWRENCE (date of birth 08/12/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Lawrence wrote checks to herself and made
withdrawal and debit transactions from the vulnerable adult’s National
Bank of Arizona accounts. These transactions, totaling more than
$8,600.00 in the aggregate, were made without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/24/2019
Lawrence, Rebecca Sue
7/3/1949
Between approximately December 31, 2019 and March 18, 2022,
REBECCA SUE LAWRENCE (date of birth 07/03/1949) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Lawrence made debit and
withdrawal transactions and caused bank fees to be incurred, in an
amount totaling approximately $23,000.00, from the vulnerable adult’s
account at JPMorgan Chase Bank for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/25/2022
Page 395 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lawrence, Rebecca Sue
7/3/1949
On and before March 18, 2022, REBECCA SUE LAWRENCE (date of
birth 07/03/1949) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as the vulnerable adult’s caregiver upon
whom the vulnerable adult relied for assistance with many of her
activities of daily living, Ms. Lawrence allowed the vulnerable adult to
live in unsanitary and unsafe conditions, including food scattered
throughout the kitchen and dining room floors, puddles of dried and
wet urine throughout the apartment, a mattress and pillows soaked in
urine, clothing piled onto the floor of the walk-in shower (rendering it
unusable), and a mattress that would not support the vulnerable adult.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
8/25/2022
Lazaro, Ernesto R.
5/7/1947
Sometime prior to July 24, 2015, ERNESTO LAZARO (date of birth
05/07/1947) sexually assaulted a vulnerable adult. Specifically, while
acting as a caregiver at the assisted living facility in which the
vulnerable adult resided, Mr. Lazaro touched the vulnerable adult’s
genitals. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(d).
Abuse
9/15/2017
Lazaro, Ernesto R.
5/7/1947
On or about May 26, 2016, ERNESTO LAZARO (date of birth
05/07/1947) sexually assaulted a vulnerable adult. Specifically, while
acting as a caregiver at the assisted living facility in which the
vulnerable adult resided, Mr. Lazaro touched the vulnerable adult’s
breast and forced the vulnerable adult to touch his penis. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
9/15/2017
Lazaro, Ernesto R.
5/7/1947
On or about November 10, 2012, ERNESTO LAZARO (date of birth
05/07/1947) sexually assaulted a vulnerable adult. Specifically, while
acting as a caregiver at the assisted living facility in which the
vulnerable adult resided, Mr. Lazaro touched the vulnerable adult’s
breast and attempted to kiss the vulnerable adult. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
9/15/2017
Page 396 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Le Levier, Brian Adam
12/2/1984
On or about March 30, 2010, BRIAN ADAM LE LEVIER (date of birth
12/02/1984) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Le Levier
struck the vulnerable adult in the face and on her body, causing
lacerations to the vulnerable adult’s face. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/21/2016
Leatimua, D'Zackery F.
12/8/1990
On or about March 7, 2020, D’ZACKERY F. LEATIMUA (date of birth
12/08/1990) neglected a vulnerable adult through the deprivation of
food, water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain a vulnerable adult's
minimum physical or mental health. Specifically, Mr. Leatimua, who
was a paid caregiver for the vulnerable adult and fell asleep while
caring for the vulnerable adult, failed to maintain 24/7 supervision for
the vulnerable adult as required pursuant to the vulnerable adult’s
DDD Individual Support Plan (ISP), thereby placing the vulnerable
adult’s health and safety at risk. As a result of Mr. Leatimua’s failure, a
loud crashing noise was heard coming from the vulnerable adult’s
bedroom and when Mr. Leatimua went into the bedroom a few minutes
later, the vulnerable adult was found on the floor surrounded by
several books. Mr. Leatimua then failed to check on the vulnerable
adult physically or visually for any injuries, knowing the vulnerable
adult was uncommunicative. Later that evening, when the vulnerable
adult was being assisted for undressing and shower, it was discovered
that the vulnerable adult’s right arm was bruised and swollen and x-
rays revealed it was fractured, requiring hospitalization and surgery to
place pins and rods to repair the vulnerable adult’s arm. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
11/24/2020
Page 397 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Leclere, Adenah
6/29/1963
Between approximately July 26 and October 10, 2018, ADENAH
LECLERE aka ADENAH LEWIS (date of birth 6/29/1963) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Leclere accessed the vulnerable
adult’s bank information and caused in excess of $3,500.00 to be
withdrawn from the vulnerable adult’s checking account without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/15/2019
Lee, Johnnie Jr.
9/3/1959
Between approximately January 1, 2011 and January 1, 2018,
JOHNNIE LEE, JR. (date of birth 09/03/1959) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as a the vulnerable adult’s
co-guardian and after he was no longer co-guardian, Mr. Lee
improperly and illegally allowed the vulnerable adult’s monthly pension
to be used in an amount in excess of approximately $36,000.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/1/2018
Lee, Judith
3/5/1943
On or about October 29, 2020, JUDITH E. LEE (date of birth
03/05/1943) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Lee
made an ATM withdrawal from the vulnerable adult’s Wells Fargo
Bank checking account, totaling not less than $500.00 in the
aggregate. This transaction was made without the vulnerable adult’s
knowledge or informed consent, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/13/2021
Page 398 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lee, Nicole R.
5/16/1972
On or about October 29, 2020, NICOLE R. LEE aka NICOLE R.
NICHOLS (date of birth 05/16/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Lee initiated a Zelle transfer to herself from the
vulnerable adult’s Wells Fargo Bank checking account, totaling not less
than $1000.00 in the aggregate. This transaction was made without
the vulnerable adult’s knowledge or informed consent, for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/27/2021
Lefler, D'Jay
6/23/1988
Between approximately December 2017 and August 2018, D’JAY
ANNE LEFLER (date of birth 03/24/1980) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the joint owner with the vulnerable
adult of a bank account into which she made little or no deposits, Ms.
Lefler made ATM withdrawals and debit card transactions totaling
more than $9,600.00 in the aggregate from the vulnerable adult’s
funds without the vulnerable adult’s informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/11/2018
Page 399 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lehman, James
10/11/1964
On or about March 22, 2019, JAMES J. LEHMAN (date of birth
10/11/1964) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as the caregiver for the vulnerable adult, Mr. Lehman left
the vulnerable adult unsupervised in a vehicle with the keys in the
ignition and the engine running, contrary to recommendations for the
vulnerable adult’s safety as specified by the vulnerable adult’s plan of
care. As a result of Mr. Lehman’s negligence, the vulnerable adult
exited the vehicle and entered a store unsupervised. Mr. Lehman
used improper prevention and support strategies to remove the
vulnerable adult from the store. These improper strategies included
but were not limited to holding the vulnerable adult by both wrists and
pulling the vulnerable adult from the store by using force; sitting on the
vulnerable adult’s chest and dragging the vulnerable adult on the
ground by his feet, which resulted in the vulnerable adult sustaining
injury to his head and a cut on a finger on his left hand. Mr. Lehman's
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
7/19/2019
Leka, Daniela
5/31/1966
Between approximately February 28 and March 7, 2019, DANIELA
LEKA (date of birth 05/31/1966) did not recognize the seriousness of
injuries sustained by a vulnerable adult who resided in an assisted
living facility she managed and therefore did not immediately seek
medical attention for him. Although she did call 911 upon recognizing
a decline in the vulnerable adult's condition, the failure to seek
immediate medical attention contributed to the vulnerable adult's
worsening condition and ultimate death. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(b).
Abuse
12/4/2019
Page 400 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Leonor, Dianne
11/2/1988
Between approximately March and April 2014, DIANNE M. LEONOR
aka DIANNE M. LIBRIA (date of birth 11/02/1988) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, having established a relationship as
a caregiver for the vulnerable adult, Ms. Leonor accepted and cashed
two of the vulnerable adult’s checks totaling $3,314.00, which
exceeded the value of the services she provided, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/12/2017
Leos-Velázquez, Kathy
2/15/1964
On or about October 29, 2019, KATHY LEOS-VELAZQUEZ (date of
birth 02/15/1964) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
cooling, heating or other services necessary to maintain the vulnerable
adult’s minimum mental and physical health. Specifically, while
residing with the vulnerable adult, Ms. Leos-Velazquez failed to
supervise the vulnerable adult by leaving the vulnerable adult alone at
home for longer than one day with a chain and padlock on the
refrigerator and no access to a telephone. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
7/31/2020
Lerma, Michael Anthony
9/17/1960
During November 2020, MICHAEL ANTHONY LERMA (date of birth
09/17/1960) sexually abused a vulnerable adult by illegally or
improperly manipulating the vulnerable adult to engage in oral sex with
him approximately 5-6 times and to engage in sexual intercourse with
him between 10-20 times. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Abuse
9/3/2021
Page 401 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Leroy, Mark
11/1/1956
Between approximately January 2018 and May 2018, MARK LEROY
(date of birth 11/01/1956) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Leroy conducted multiple transactions, totaling not
less than $3,336.93 in the aggregate, from the vulnerable adult’s
checking account at Wells Fargo Bank that did not benefit the
vulnerable adult. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/20/2018
Lester, Christie M.
9/8/1985
Between approximately August 29 and September 3, 2017, CHRISTIE
MARIE LESTER (date of birth 09/08/1985) improperly used a
vulnerable adult’s resources for purposes which did not benefit the
vulnerable adult. Specifically, while working as a caregiver for the
vulnerable adult who was a long-time personal friend, Christie Marie
Lester made money transfers from the vulnerable adult’s checking
account totaling $475.00. Ms. Lester believed that it was proper for
her to make these transactions. Such conduct is prohibited by A.R.S.
§ 46-451(A)(4).
Exploitation of Resources
9/25/2018
Letellier, Angela D.
3/25/1966
Between approximately January 4, 2020 and March 25, 2020,
ANGELA DARLENE LETELLIER (date of birth 03/25/1966) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Letellier utilized funds from the
vulnerable adult’s bank account totaling not less than $7,772.00 for the
profit or advantage of herself and persons other than the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
3/3/2022
Page 402 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Levitt, Greg
4/20/1949
From approximately June 2013 until approximately December 2013,
GREG LEVITT (date of birth 04/20/1949) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Levitt made approximately 49 withdrawals,
totaling approximately $4,260.00 in the aggregate, from the vulnerable
adult’s bank account for purposes which did not benefit the vulnerable
adult. These transactions were performed without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/2/2016
Leviyev, Avsholom
12/16/1992
On or about March 26, 2013, AVSHOLOM LEVIYEV (date of birth
12/16/1992) sexually assaulted a vulnerable adult while he acted as
the vulnerable adult’s caregiver. Specifically, Mr. Leviyev flicked the
end of the vulnerable adult’s penis repeatedly approximately five times
stating it was “fascinating” during changing the vulnerable adult’s
clothing. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(d).
Abuse
9/7/2018
Lewis, Barbara
8/4/1968
Between approximately January 20 and March 9, 2015, BARBARA G.
LEWIS (date of birth 08/04/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage to herself and persons other than the vulnerable
adult. Specifically, while employed as a caregiver for the vulnerable
adult, Ms. Lewis made debit card purchases at gas stations and
grocery stores, totaling not less than $1,679.45 in the aggregate, from
the vulnerable adult’s Wells Fargo checking account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/9/2018
Page 403 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lewis, Danielle A.
9/8/1965
Between approximately June 2013 and September 2014, DANIELLE
LEWIS (date of birth 09/08/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the sole representative payee of the
vulnerable adult’s social security payments, Ms. Lewis caused more
than $11,000.00 to be transferred from the vulnerable adult’s Wells
Fargo Bank account. These withdrawals were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/23/2017
Lewis, Doniell
10/23/1981
On or about August 6, 2018, DONIELL NICOLE LEWIS (date of birth
10/23/1981) improperly used a vulnerable adult for the advantage of
persons other than the vulnerable adult. Specifically, while working as
a caregiver at the group home at which the vulnerable adult resided,
Ms. Lewis recorded a video of the vulnerable adult while the vulnerable
adult was partially nude, and then posted the video on social media.
Ms. Lewis has expressed remorse for this incident. Such conduct is
prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Vulnerable
Adult
3/21/2019
Lewis, James
12/22/1959
Between approximately January 2013 and March 2014, JAMES
LEWIS (date of birth 12/22/1959) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as an agent pursuant to a Power of
Attorney granted by the vulnerable adult, Mr. Lewis caused more than
$106,000 to be withdrawn from the vulnerable adult’s Wells Fargo
Bank account. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/23/2017
Page 404 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lewis, Kai
3/14/1997
On or about June 19, 2017, KAI ELYSE LEWIS (date of birth
03/14/1997) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the group home in which the vulnerable
adult resided, Ms. Lewis failed to protect the vulnerable adult when
another caregiver engaged in a physical confrontation with the
vulnerable adult, who was wheelchair bound, in her presence, which
resulted in the vulnerable adult being scratched on the face. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/29/2018
Lewis, Paulette L.
8/21/1969
Between approximately February and April 2016, PAULETTE LEWIS
(date of birth 08/21/1969) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Lewis caused a credit card to be issued in the name of the vulnerable
adult but mailed to Ms. Lewis’s residence address. Ms. Lewis then
proceeded to make transactions totaling approximately $1,700.00 in
the aggregate with the credit card, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/4/2017
Lewis, Robert Woodall III
6/16/1982
On or about October 28, 2020, ROBERT WOODALL LEWIS, III (date
of birth 06/16/1982) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Lewis took valuable items including gold, coins,
jewelry, and safes from the vulnerable adult for purposes which did not
benefit the vulnerable adult. This was done without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/29/2022
Page 405 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lewis, Silvester III
4/24/1968
Between approximately February and April 2016, SILVESTER LEWIS
III (date of birth 04/24/1968) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself or persons other than the vulnerable adult.
Specifically, while acting as a caregiver for the vulnerable adult, Mr.
Lewis caused a credit card to be issued in the name of the vulnerable
adult but mailed to Mr. Lewis’s residence address. Mr. Lewis then
proceeded to make transactions totaling approximately $1,700.00 in
the aggregate with the credit card, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/29/2017
Leyva, Melinda M.
4/7/1989
On or about December 25, 2017, a vulnerable adult suffered injuries
when MELINDA M. LEYVA (date of birth 04/07/1989), at the direction
and size determined by the vulnerable adult's assigned nurse, placed
an external catheter on him that was too small in size. At the time, the
vulnerable adult was a patient in the rehabilitation center where Ms.
Leyva was employed as a Certified Nursing Assistant. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
12/24/2019
Libria, Rhay A.
8/3/1988
Between approximately May 1 and May 20, 2014, RHAY ARCHIE
LIBRIA (date of birth 08/03/1988) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, having established a relationship as a caregiver for
the vulnerable adult, Mr. Libria cashed two checks from the vulnerable
adult’s bank account totaling $7,000.00, which exceeded the value of
the services he provided, without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/8/2017
Page 406 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Liebhart, William J.
10/1/1958
Between approximately June 2011 and December 2012, WILLIAM J.
LIEBHART (date of birth 10/01/1958) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s guardian and
conservator, Mr. Liebhart used in excess of $192,000.00 of the
vulnerable adult’s funds without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/6/2017
Lindsay, Jennifer
7/22/1973
Between approximately March and August 2016, JENNIFER LINDSAY
(date of birth 07/22/1973) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Lindsay made ATM/debit card transactions totaling
approximately $4,300.00 in the aggregate from the vulnerable adult’s
Bank of America account, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
10/6/2017
Lindsey, Ruth
6/28/1963
On or about March 24, 2023, RUTH LINDSEY (date of birth
06/28/1963) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while acting as the court-appointed
temporary guardian for the vulnerable adult, Ms. Lindsey pushed the
vulnerable adult, which caused the vulnerable adult to fall and strike
his head on the floor. As a result, the vulnerable adult suffered a
hemorrhagic stroke. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
8/24/2023
Lira, Michael Paul Sr
2/23/1970
On or about April 6, 2023, MICHAEL PAUL LIRA SR. (date of birth
02/23/1970) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Lira dragged the vulnerable adult by
the arms across gravel and rocks, causing the vulnerable adult to
sustain cuts to the arms, head and mouth. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/12/2023
Page 407 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Little, Bryan Lawrence
10/21/1969
Between approximately June 2, 2020 and March 5, 2021, BRYAN
LAWRENCE LITTLE (date of birth 10/21/1969) improperly used a
vulnerable adult’s resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, Mr. Little used the
vulnerable adult's financial resources to make payments on his own
credit card and to make payments to himself and others. Such
conduct is prohibited by A.R.S. § 46-451(A)(6).
Exploitation of Resources
10/27/2022
Little, Bryan Lawrence
10/21/1969
Between approximately May 2, 2019 and May 14, 2021 BRYAN
LAWRENCE LITTLE (date of birth 10/21/1969) improperly used a
vulnerable adult's resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, Mr. Little made
transactions using resources belonging to the vulnerable adult to make
payments to himself or others. Such conduct is prohibited by A.RS. §
46-451(A)(6).
Exploitation of Resources
10/27/2022
Littleton, April Camelle
5/24/1980
Between approximately January 3 and February 13, 2017, APRIL
CAMELLE LITTLETON (date of birth 05/24/1980) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Littleton made ATM withdrawals
and debit card transactions totaling approximately $2,900.00 in the
aggregate from the vulnerable adult’s Bank of America checking
account. These transactions were performed without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/26/2017
Livingstone, Patricia
11/20/1964
On or about August 13, 2018, PATRICIA K. LIVINGSTONE (date of
birth 11/20/1964) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while on duty as a caregiver at the assisted living facility where the
vulnerable adult resided, Ms. Livingstone forced the vulnerable adult
out of bed by pulling the vulnerable adult by the wrists and arms,
causing swelling and bruising on both arms and hands, and back pain.
Ms. Livingstone's conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
1/30/2019
Page 408 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lizarrago, Viviana Diyanara
1/8/1985
Between approximately September 1 and September 26, 2022,
VIVIANA DIYANARA LIZARRAGO (date of birth 01/08/1985) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
paid caregiver, Ms. Lizarrago obtained the vulnerable adult’s
checkbook, forged the vulnerable adult’s signature on six checks made
out to “Cash,” and negotiated those checks, which totaled
approximately $930.00. This was done without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/6/2023
Locklear, Stephen M.
10/25/1996
On or about January 15, 2020, STEPHEN M LOCKLEAR (date of birth
10/25/1996) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as the assigned one-to-one caregiver for the vulnerable
adult at the day program which the vulnerable adult attended, Mr.
Locklear failed to remain in the required proximity of the vulnerable
adult for approximately one hour, during which time the vulnerable
adult was sexually assaulted by another individual at the day program.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
8/18/2020
Lockridge, Bree
10/1/1991
On or about August 10, 2013, BREE LOCKRIDGE (date of birth
10/01/1991) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms.
Lockridge took cash totaling not less than $75.00 from the vulnerable
adult, without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/27/2015
Lohnes, Ramona
2/19/1956
On or about November 8, 2012, RAMONA MARIE LOHNES (date of
birth 02/19/1956) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Lohnes
pushed the vulnerable adult, causing the vulnerable adult to fall to the
ground, and causing the vulnerable adult to sustain injuries. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/12/2017
Page 409 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lohnes, Ramona
2/19/1956
On and prior to July 7, 2012, RAMONA MARIE LOHNES (date of birth
02/19/1956) neglected a vulnerable adult by engaging in a pattern of
conduct without the vulnerable adult’s informed consent which resulted
in deprivation of shelter or other services necessary to maintain
minimum physical or mental health. Specifically, Ms. Lohnes allowed
the vulnerable adult to wander outdoors by himself when it was unsafe
for him to do so. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(6).
Neglect
5/12/2017
Long, Brandon
4/24/1982
Between approximately June 9, 2011 and June 24, 2011, BRANDON
LONG (date of birth 04/24/1982) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Long coerced the vulnerable adult into opening
a bank account with vulnerable adult’s bonds, and then stole and wrote
five checks drawn on the vulnerable adult’s bank account amounting to
approximately $7,600.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/15/2016
Long, Stephanie
2/12/1995
On or about July 29, 2022, STEPHANIE LONG (date of birth
02/12/1995) neglected a vulnerable adult by depriving her of the
requisite care and resources necessary to maintain the vulnerable
adult’s minimum level of physical and mental health. Specifically, while
acting as a direct caregiver for the vulnerable adult, Ms. Long left the
vulnerable adult unsupervised for a period of approximately twenty (20)
minutes. Such conduct constitutes neglect pursuant to A.R.S. § 46-451
(A)(9).
Neglect
7/6/2023
Lopez , Jessica Ann
5/4/1984
Between approximately October 12 and November 16, 2021, JESSICA
ANN LOPEZ (date of birth 05/04/1984) transferred approximately
$3,700.00 from a vulnerable adult’s bank account to herself for
purposes that did not benefit the vulnerable adult. Such conduct is
prohibited pursuant to A.R.S. § 46-451(A)(5). Ms. Lopez asserts that
she intends to repay the money that she spent from the vulnerable
adult's account.
Exploitation of Resources
1/12/2023
Page 410 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lopez, Annabel
1/18/1982
On or about July 13, 2016, ANNABEL LOPEZ (date of birth
01/18/1982) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while in training as a medication technician at the nursing facility at
which the vulnerable adult resided, Ms. Lopez provided the incorrect
medication to a vulnerable adult. As a result, the vulnerable adult
suffered altered mental status, which required hospitalization. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/17/2018
Lopez, Annette D.
7/13/1989
On or about April 10, 2020, ANNETTE D. LOPEZ (date of birth
07/13/1989) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s paid caregiver, Ms. Lopez made an unauthorized
debit transaction in the amount of $51.07 from the vulnerable adult’s
bank account. This transaction was performed without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/13/2020
Lopez, Annie
6/17/1952
On and before May 26, 2019, ANNIE LOPEZ (date of birth 06/17/1952)
abused a vulnerable adult by unreasonably confining the vulnerable
adult. Specifically, while acting as the vulnerable adult’s court-
appointed guardian, Ms. Lopez used a metal chain and padlock to
restrain the vulnerable adult’s ankle to a desk. Ms. Lopez engaged in
such conduct on many occasions. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
4/29/2020
Lopez, Anthony Carl
8/20/1979
Between approximately December 27, 2022 and June 30, 2023,
ANTHONY CARL
LOPEZ (date of birth 08/20/1979) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Lopez used the vulnerable adult’s debit card to
make transactions totaling at least $6,700.00 for purposes that did not
benefit the vulnerable adult. These transactions were made without the
vulnerable adult’s voluntary, informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/27/2023
Page 411 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lopez, Delia Mesa
8/25/1960
Between approximately December 31, 2023 and January 4, 2024,
DELIA LOPEZ (date of birth 08/25/1960) neglected a vulnerable adult
by depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain the vulnerable adult’s minimum physical or
mental health. Specifically, Ms. Lopez deprived the vulnerable adult of
adequate food, shelter, medications, and medical services. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
5/23/2024
Lopez, Dominique N.
3/4/1991
Between approximately May and September 2010, DOMINIQUE
LOPEZ (date of birth 03/04/1991) abused a vulnerable adult by
intentionally inflicting physical harm on the vulnerable adult.
Specifically, while working as a caregiver at the group home in which
the vulnerable adult resided, Mr. Lopez forced the vulnerable adult to
consume large quantities of hot sauce, which caused the vulnerable
adult to experience pain. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
6/22/2017
Lopez, Dominique N.
3/4/1991
Between approximately May and September 2010, DOMINIQUE
LOPEZ (date of birth 03/04/1991) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, water, medication,
medical service, shelter, and cooling, heating or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, while acting as a paid caregiver at the
group home in which the vulnerable adult resided, Mr. Lopez failed to
intervene on numerous occasions when other employees of the group
home engaged in abusive conduct against the vulnerable adult while in
the presence of Mr. Lopez. Such conduct constitutes neglect pursuant
to A.R.S. § 46-451(A)(6).
Neglect
6/22/2017
Page 412 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lopez, Irene
3/1/1979
On or about November 19, 2013, IRENE LOPEZ (date of birth
03/01/1979) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the nursing care institution at which the
vulnerable adult resided, Ms. Lopez attempted to transfer the
vulnerable adult by herself, despite the fact that written orders required
that the vulnerable adult was a two-person transfer with a Hoyer lift.
As a result of Ms. Lopez’ negligence, the vulnerable adult fell and
sustained a laceration to the head. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/10/2016
Lopez, Miguel Camou
11/26/1945
Since on or about June 13, 2018, MIGUEL CAMOU LOPEZ (date of
birth 11/26/1945) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for his own profit or advantage.
Specifically, while acting in a fiduciary capacity to an estate of which
the vulnerable adult was the sole beneficiary, Mr. Camou Lopez failed
to deliver to the vulnerable adult or to otherwise account for
approximately $6,000.00 from the sale of real property by the estate.
This was done without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(5).
Exploitation of Resources
11/29/2019
Lopez, Nissela C.
1/26/1994
In December 2018, NISSELA CORRALES LOPEZ (date of birth
01/26/1994) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s in-home caregiver, Ms. Lopez used or
allowed others to use the vulnerable adult’s debit card from an account
at Pima Federal Credit Union to make unauthorized transactions
totaling more than $5,700.00. These transactions were made without
the vulnerable adult’s informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/17/2019
Page 413 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lopez, Raul
7/31/1967
Between approximately December 14, 2017 and February 13, 2018,
RAUL LOPEZ (date of birth 07/31/1967) abused a vulnerable adult by
causing injury to the vulnerable adult through his negligent acts or
omissions. Specifically, Mr. Lopez, a licensed practical nurse and
owner of an Assisted Living Facility (“ALF”) where the vulnerable adult
lived, failed to obtain proper medical care for the vulnerable adult’s
pressure ulcers and gangrene for which the vulnerable adult did not
receive timely medical treatment and which contributed to the
vulnerable adult’s death. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
1/24/2019
Lopez, Raul
7/31/1967
Between approximately December 14, 2017 and February 13, 2018,
RAUL LOPEZ (date of birth 07/31/1967) neglected a vulnerable adult
by engaging in a pattern of conduct without the vulnerable adult's
informed consent, resulting in deprivation of food, medication, medical
services, or other services necessary to maintain the vulnerable adult’s
minimum mental and physical health. Specifically, Mr. Lopez, a
licensed practical nurse and owner of an Assisted Living Facility
(“ALF”) where the vulnerable adult lived, failed to report to the
vulnerable adult’s primary care physician or take any other action when
the vulnerable adult was suffering from pressure ulcers and gangrene
for which the vulnerable adult did not receive timely medical treatment
and which contributed to the vulnerable adult’s death. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
1/24/2019
Lopez-Espinoza, Ivette
Nataly
9/20/1991
Between approximately January 2014 and June 2015, IVETTE
NATALY LOPEZ-ESPINOZA (date of birth 09/20/1991) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Lopez-Espinoza caused
approximately 81 checks, totaling approximately $28,000.00 in the
aggregate, to be written to herself from the vulnerable adult’s checking
account, and used the funds for purposes which did not benefit the
vulnerable adult, without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
1/13/2017
Page 414 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lorah, Charlene
2/11/1967
Between May 17, 2013 and September 18, 2013, CHARLENE LORAH
(date of birth 02/11/1967) exploited a vulnerable adult by improperly or
illegally using the resources of a vulnerable adult for the profit or
advantage of herself and persons other than the vulnerable adult,
without the knowledge or informed consent of the vulnerable adult.
Specifically, while acting as the representative payee of the vulnerable
adult’s Social Security benefit payments, Ms. Lorah made numerous
transactions from the vulnerable adult’s Chase Bank checking account
for purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/11/2015
Lord, Teresa Lynn
10/24/1965
Between approximately January 15, 2020 and July 7, 2020, TERESA
L. LORD (date of birth 10/24/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Lord made five payments to her own home
loan, totaling not less than $24,558.43 in the aggregate, using the
vulnerable adult’s PNC Bank account funds. These transactions were
made without the vulnerable adult’s knowledge or informed consent,
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/8/2021
Lord, Teresa Lynn
10/24/1965
Between approximately September 2020 and October 2020, TERESA
LYNN LORD (date of birth 10/24/1965) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, or other services necessary to maintain
minimum physical or mental health to the vulnerable adult. Specifically
while living with the vulnerable adult, Ms. Lord caused the vulnerable
adult to be left home alone without supervision and safety, failed to
assist the vulnerable adult with medical needs concerning the
vulnerable adult’s cochlear implant causing the vulnerable adult to
have difficulty hearing, and failed to protect the vulnerable adult
against others staying in the home, which resulted in injuries to the
vulnerable adult. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(8).
Neglect
11/18/2021
Page 415 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lorenzen, Benet
5/24/1971
During the month of July 2016, BENET LEE LORENZEN (date of birth
05/24/1971) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a certified nursing assistant at the assisted living facility in which the
vulnerable adult resided, Ms. Lorenzen made withdrawal and other
debit transactions using the vulnerable adult’s ATM/debit card. Those
transactions totaled approximately $1,000.00 in the aggregate, and
were performed without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/6/2017
Lorette, Betty
9/18/1952
Between April 2007 and September 2012, BETTY JO LORETTE (date
of birth 09/18/1952) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of persons other than the vulnerable adult. Specifically, Ms.
Lorette, while acting in a position of trust and confidence for the
vulnerable adult, used funds from banking accounts belonging to or for
the benefit of the vulnerable adult for her own purposes, which did not
benefit the vulnerable adult, without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/5/2015
Lott, Bradley A.
2/22/1988
Between approximately August and September 2019, BRADLEY
ANDREW LOTT (date of birth 02/22/1988) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Lott made debit transactions totaling
approximately $920.00 in the aggregate from the vulnerable adult’s
account at Bank of America for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/29/2020
Page 416 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Loveall, Richard
7/15/1969
Between approximately July 2013 and August 2014, RICHARD
LOVEALL (date of birth 07/15/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself or persons other than the vulnerable
adult. Specifically, Mr. Loveall used an ATM card belonging to the
vulnerable adult to withdraw approximately $44,000.00 in the
aggregate from the vulnerable adult’s Bank of America account. This
was done without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/3/2017
Lowe, Lynda
9/14/1971
Between approximately January 2 and February 13, 2020, LYNDA
MICHELLE LOWE (date of birth 09/14/1971) neglected a vulnerable
adult through the deprivation of food, water, medication, medical
services, shelter, supervision, cooling, heating or other services
necessary to maintain a vulnerable adult's minimum physical or mental
health. Specifically, while acting as the vulnerable adult’s caregiver,
Ms. Lowe left the vulnerable adult lying in bed soaked with urine and
feces for long periods of time; failed to move or reposition the
vulnerable adult for extended periods of time; and deprived the
vulnerable adult of food, water and proper medication. As a result, the
vulnerable adult was malnourished, had severe rashes, open sores,
and acid burns to the legs, genital area, buttocks and lower back and
severe contractions, requiring the vulnerable adult to be hospitalized.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
5/13/2020
Lozano, Gustavo Morales
11/20/1975
Between approximately October and November 2020, GUSTAVO
MORALES LOZANO (date of birth 11/20/1975) sexually abused or
sexually assaulted a vulnerable adult. Specifically, Mr. Lozano touched
the vulnerable adult’s breasts and vaginal area over and under her
clothing and digitally penetrated the vulnerable adult’s vagina with his
fingers, all without the vulnerable adult’s consent. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
4/18/2024
Page 417 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Luchsinger , Edward Matthew
9/15/1969
Between approximately June 23, 2023 and September 25, 2023,
EDWARD MATTHEW LUCHSINGER (date of birth 09/15/1969)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while acting as a
joint holder with the vulnerable adult of a bank account into which he
made little or no deposits, Mr. Luchsinger made transfers from that
account to his own accounts in the approximate aggregate sum of
$11,000.00 for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/18/2024
Ludwig, Austin Donovan
5/28/1994
On or about September 27, 2020, AUSTIN DONOVAN LUDWIG (date
of birth 05/28/1994) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Ludwig grabbed the
vulnerable adult by the arms and threw the vulnerable adult on the
ground and struck the vulnerable adult in the face with his fist. As a
result of Mr. Ludwig’s abuse, the vulnerable adult suffered pain and
injuries including an injury above the left eye and bruising. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/3/2022
Lueck, Brendan Michael
1/21/2001
On or about August 13, 2023, BRENDAN MICHAEL LUECK (date of
birth 01/21/2001) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, while acting as a paid caregiver
at the assisted living facility where the vulnerable adult resided, Mr.
Lueck sprayed the vulnerable adult in the face with a chemical
cleaning spray. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
1/11/2024
Page 418 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lugo , Guadalupe
12/9/1967
On or about January 23, 2023, GUADALUPE LUGO (date of birth
12/09/1967) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult's minimum physical or mental health. Specifically,
while employed as a paid caregiver, Ms. Lugo failed to report that
during a two person transfer of the vulnerable adult, the vulnerable
adult’s leg got stuck in a bed rail, which caused the vulnerable adult to
sustain an injury. As a result of this failure to report, the vulnerable
adult did not receive needed medication or medical services until three
days after the incident, when it was discovered that the vulnerable
adult had a fractured tibia. Such conduct constitutes neglect pursuant
to A.R.S. § 46-451(A)(9).
Neglect
6/22/2023
Lugo, Jesse
11/12/1979
On or about February 7, 2020, JESSE LUGO (date of birth
11/12/1979) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Lugo
caused one check in the amount of $30,000 to be written to himself
from the vulnerable adult’s Wells Fargo checking account, forged the
signature of the vulnerable adult’s conservator and guardian, and
cashed the check without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
8/18/2020
Lujan, Tinna K.
11/24/1958
On or about March 23, 2014, TINNA KAY LUJAN (date of birth
11/24/1958) abused a vulnerable adult when she caused an injury by
her negligent acts or omissions. Specifically, Ms. Lujan removed the
vulnerable adult from the assisted living facility where he resided and
took him to live with her. When the vulnerable adult returned to the
assisted living facility, he was found to be dehydrated and suffering
from a urinary tract infection. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(b).
Abuse
6/10/2015
Page 419 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lujan, Tinna K.
11/24/1958
On or about March 26, 2014, TINNA KAY LUJAN (date of birth
11/24/1958) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Lujan
caused the vulnerable adult to sign a document making her the agent
under the vulnerable adult's power of attorney, added herself to the
vulnerable adult's bank accounts, changed the beneficiaries on those
accounts to her own children and wrote herself checks out of the
accounts. Ms. Lujan used the vulnerable adult’s funds for her own
benefit, and not for the benefit of the vulnerable adult, without the
vulnerable adult’s informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/10/2015
Luna, Bernardo
8/18/1972
On or about April 28, 2018, BERNARDO FLORES LUNA (date of birth
08/18/1972) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver for the vulnerable adult, Mr. Luna slapped the vulnerable
adult on the back of the head with an open hand. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/25/2019
Lupercio, Alondra Z.
12/19/1995
On or about October 10, 2018, ALONDRA LUPERCIO (date of birth
12/19/1995) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Lupercio
took the vulnerable adult’s debit card which she used to make
purchases and cash withdrawals totaling in excess of $1,500.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/6/2019
Page 420 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Luttrull, James C.
10/15/1957
Between approximately February and March 2020, JAMES CECIL
LUTTRULL (date of birth 10/15/1957) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Luttrull caused not less than 36 unauthorized
transactions, totaling not less than $4,409.25 in the aggregate, to be
made from the vulnerable adult’s Wells Fargo Bank account, for
purposes that did not benefit the vulnerable adult. These funds were
used without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
2/23/2021
Lutula , Basile Barbara
10/21/1985
Between approximately March 15 and March 16, 2022, BASILE
LUTULA (date of birth 10/21/1985), while being paid as a caregiver at
a group home for persons with disabilities, Mr. Lutula left a vulnerable
adult without supervision. Such conduct is prohibited pursuant to
A.R.S. § 46-451(A)(8).
Neglect
1/12/2023
Lutula, Basile Barbara
10/21/1985
Between approximately March 15 and March 16, 2022, BASILE
LUTULA (date of birth 10/21/1985), while being paid as a caregiver at
a group home for persons with disabilities, Mr. Lutula left a vulnerable
adult without supervision. Such conduct is prohibited pursuant to
A.R.S. § 46-451(A)(8).
Neglect
1/12/2023
Page 421 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Lyons, Michael A.
9/25/1975
On or about April 11, 2018, MICHAEL ANDREI LYONS (date of birth
09/25/1975) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Lyons punched
the vulnerable adult with a closed fist repeatedly to the face, back, side
and chest; repeatedly kicked the vulnerable adult in the arms, head
and chest; urinated on the vulnerable adult and put his hands around
and strangled the vulnerable adult’s neck. As a result, the vulnerable
adult suffered injuries in the form of bruising and abrasions, skin tears,
fractured ribs and a fractured clavicle. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
On or about April 11, 2018, MICHAEL ANDREI LYONS (date of birth
09/25/1975) abused a vulnerable adult by sexually assaulting the
vulnerable adult. Specifically, Mr. Lyons engaged in sexual intercourse
and sexual contact with the vulnerable adult when he had oral sexual
contact and digital/vaginal intercourse with the vulnerable adult. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
On or about April 11, 2018, MICHAEL ANDREI LYONS (date of birth
09/25/1975) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Mr. Lyons twisted the vulnerable adult’s
arm and prevented the vulnerable adult from using the phone to call for
help and from leaving. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
2/12/2019
Lytle, Amanda L.
3/5/1988
Between approximately November 2019 and March 2020, AMANDA
LYN LYTLE (date of birth 03/05/1988) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Lytle made transactions totaling not less than
$35,548.72 in the aggregate from the vulnerable adult’s JPMorgan
Chase Bank accounts for purposes that did not benefit the vulnerable
adult. These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/5/2021
Page 422 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Maakestad, Katherine
5/6/1977
Between approximately September and November 2019, KATHERINE
MAAKESTAD (date of birth 05/06/1977) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Maakestad made purchases that totaled
$622.13 from the vulnerable adult’s Washington Federal bank account
for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/2/2021
Mace, Brittany
7/23/1995
On or prior to May 14, 2018, BRITTANY MICHELLE MACE (date of
birth 07/23/1998) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
employed at the group home at which the vulnerable adult resided, Ms.
Mace took shoes belonging to the vulnerable adult. This was done
without the vulnerable adult’s informed consent and for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/20/2018
Machado, Bridget K.
8/14/1974
On and prior to January 11, 2019, BRIDGET KRISTINE MACHADO
(date of birth 08/14/1974) neglected a vulnerable adult by engaging in
a pattern of conduct without the vulnerable adult's informed consent
resulting in deprivation of medical services and other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, while residing with the vulnerable adult
and acting as the vulnerable adult’s de facto guardian, Ms. Machado
failed to seek needed mental health treatment for the vulnerable adult,
despite acknowledging that the vulnerable adult exhibited symptoms of
severe psychosis, and for which the vulnerable adult ultimately
required extended hospital treatment, court-ordered mental health
treatment and an application for the appointment of a guardian. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
1/22/2020
Page 423 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mackenzie, Joseph
2/24/1977
Between approximately August 25, 2015 and May 6, 2016, JOSEPH
PAUL MACKENZIE (date of birth 02/24/1977) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while the vulnerable adult was living in
an assisted living home (“ALH”), Mr. Mackenzie accessed and used
funds from the vulnerable adult’s checking account in excess of
$6,500.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/8/2017
Macklin, William
7/18/1962
On or about February 7, 2016, WILLIAM ARTHUR MACKLIN (date of
birth 07/18/1962) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Macklin
intentionally struck the vulnerable adult, causing the vulnerable adult
physical harm, including an abrasion on the inside of the vulnerable
adult’s lip. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
1/24/2018
MacLeod, Scott
12/10/1971
Between approximately July 1 and July 31, 2018, SCOTT A.
MacLEOD (date of birth 12/10/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. MacLeod made on-line transfers of money from
the vulnerable adult’s JPMorgan Chase Bank checking account to
himself, totaling not less than $7,700.00 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/4/2019
Page 424 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Madrid, Juliette
10/25/1999
On or about January 14, 2022, JULIETTE MADRID (date of birth
10/25/1999) abused a vulnerable adult by causing injury through her
negligent acts or omissions. Specifically, Ms. Madrid ran a bath for the
vulnerable adult and checked the temperature of the water with gloved
hands. Ms. Madrid submerged the vulnerable adult in the bath but
failed to re-check the temperature of the water without gloved hands.
As a result of Ms. Madrid’s negligence, the vulnerable adult suffered
injuries in the form of second degree burns on 40% of her body. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/15/2023
Madrigal, Margarita
9/17/1965
Between approximately February 29 and June 30, 2016, MARGARITA
GALAZ aka MARGARITA MADRIGAL (date of birth 09/17/1965)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Galaz made
withdrawals, purchases and ATM transactions and incurred fees,
totaling approximately $6,200.00 in the aggregate, from the vulnerable
adult’s Wells Fargo Bank checking account. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
4/16/2018
Mafuta, Tania
1/5/1974
On or about May 12, 2016, TANIA MAFUTA (date of birth 01/05/1974)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Mafuta
illegally and improperly caused the vulnerable adult to transfer her
interest in a residential property to a third party limited liability
company. This transaction was performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/23/2017
Page 425 of 795
Arizona Adult Protective Services Registry
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Magallanes, Herlinda Yadihra
5/13/1979
Between approximately January 17 and April 14, 2017, HERLINDA
ANDRADE aka LINDA MAGALLANES (date of birth 05/13/1979)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s private caregiver, Ms. Andrade caused the
vulnerable adult to write checks payable to Ms. Andrade for services
which were not performed and/or which exceeded the value of services
provided to the vulnerable adult, amounting to approximately
$7,080.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/18/2017
Magee, Rochelle C.
4/16/1982
On or about October 31, 2018, ROCHELLE C. MAGEE (date of birth
04/16/1982) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Magee
went into the vulnerable adult’s room and removed $25 from the
vulnerable adult’s wallet for purposes that did not benefit the
vulnerable adult. This was done without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. §46-451(A)(4).
Exploitation of Resources
3/12/2019
Mahoney, Michael
6/26/1951
Between approximately July 2013 and July 2014, MICHAEL
MAHONEY (date of birth 06/26/1951) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Mahoney caused checks totaling approximately
$47,550 in the aggregate to be written to him on the vulnerable adult’s
sole checking account, without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/15/2017
Page 426 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mahoney, Patrick
6/26/1951
Between approximately July 2013 and July 2014, PATRICK
MAHONEY (date of birth 06/26/1951) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Mahoney caused checks totaling approximately
$38,700 in the aggregate to be written to him on the vulnerable adult’s
sole checking account, without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/15/2017
Malanfant, Lawrence G.
9/12/1933
Between approximately April 30, 2009 through December 18, 2009,
LAWRENCE MALANFANT (date of birth 09/12/1933) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Malanfant coerced the
vulnerable adult into signing the vulnerable adult’s trust fund over to
him, in the approximate amount of $557,400.00 in the aggregate,
without the vulnerable adult’s knowledge or informed consent, and not
for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/3/2016
Maldonado, Colleen
6/13/1957
On May 17, 2012, COLLEEN MALDONADO (date of birth 06/13/1957)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
agent under a power of attorney document, Ms. Maldonado made a
transaction from the vulnerable adult’s bank account amounting to
$1,800.00 without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/4/2016
Page 427 of 795
Arizona Adult Protective Services Registry
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Malika, Jeannette T.
7/19/1979
On or about June 7, 2016, JEANNETTE MALIKA (date of birth
07/19/1979) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver for the vulnerable adult, Ms. Malika struck the vulnerable
adult in the head, causing the vulnerable adult to experience pain and
bruising. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
10/26/2017
Maller, Alan Timothy
9/9/1960
On or about January 23, 2024, ALAN TIMOTHY MALLER (date of birth
09/09/1960) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Mr. Maller locked the vulnerable adult in
his bedroom by tying a rope from one doorknob to another doorknob,
causing the vulnerable adult to be unable to leave the bedroom. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
7/29/2024
Malovic, Thomas J.
7/29/1952
Between approximately October 25 and November 21, 2019, THOMAS
J. MALOVIC (date of birth 07/29/1952) improperly used a vulnerable
adult’s resources for the profit or advantage of himself and persons
other than the vulnerable adult. Specifically, Mr. Malovic, who was an
employee at the assisted living home where the vulnerable adult
resided and believed he was honoring the vulnerable adult's wishes,
sold the vulnerable adult's car and withdrew money from the
vulnerable adult’s bank account, for purposes that did not benefit the
vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct is
prohibited pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/22/2020
Mambulu, Rethy E.
11/7/2000
On or about April 22, 2022, RETHY E. MAMBULU (date of birth
11/07/2000) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, while
employed at a group home for persons with disabilities, Mr. Mambulu
left his shift for approximately one hour, leaving the vulnerable adult
without adequate supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/3/2022
Page 428 of 795
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mambulu, Rethy E.
11/7/2000
On or about April 22, 2022, RETHY E. MAMBULU (date of birth
11/07/2000) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain the vulnerable
adult’s minimum mental and physical health. Specifically, while acting
as a paid caregiver at a group home for persons with developmental
disabilities, Mr. Mambulu left the home and the vulnerable adult
unattended for approximately one hour. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/30/2023
Mancini, Peter
3/4/1954
On or about July 6, 2010, PETER MANCINI (date of birth 03/04/1954)
abused a vulnerable adult by sexually abusing and/or sexually
assaulting the vulnerable adult. Specifically, Mr. Mancini touched the
vulnerable adult’s breasts and vaginal area, without the vulnerable
adult’s consent. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(d).
Abuse
12/1/2015
Mange, Francisco
10/2/1958
Between approximately September and December 2018, FRANCISCO
MANGE (date of birth 10/02/1958) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Mange caused not less than 30 banking
transactions, totaling not less than $1,449.14 in the aggregate, to be
withdrawn from the vulnerable adult’s checking account at Wells Fargo
Bank for purposes that did not benefit the vulnerable adult. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/8/2019
Mangiaracina, Rosa
3/7/1963
During February 2019, ROSA MANGIARACINA (date of birth
03/07/1963) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms.
Mangiaracina made debit card transactions totaling approximately
$361.00 from the vulnerable adult’s account at BBVA Compass Bank.
These transactions were made for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/15/2019
Page 429 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Manhollan, Vicki S.
2/16/1959
On or about January 9, 2020, VICKI S. MANHOLLAN (date of birth
02/16/1959), while working as a licensed practical nurse in a DDD care
facility, did not follow standard AED guidelines when called to assist a
vulnerable adult who was discovered not breathing on a waterbed.
Such conduct was neither intentional nor willful, however, is prohibited
pursuant to A.R.S. § 46-451(A)(7).
Abuse
4/29/2021
Manhollan, Vicki S.
2/16/1959
On or about January 9, 2020, VICKI S. MANHOLLAN (date of birth
02/16/1959), while working as a licensed practical nurse in a DDD care
facility, did not follow standard AED guidelines when called to assist a
vulnerable adult who was discovered not breathing on a waterbed.
Such conduct was neither intentional nor willful, however, is prohibited
pursuant to A.R.S. § 46-451(A)(7).
Neglect
4/29/2021
Manning, Kniel
9/14/1976
On or about May 8 and 9, 2021, KNEIL LAMONT MANNING (date of
birth 09/14/1976) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
the vulnerable adult's minimum physical or mental health. Specifically,
while acting as the vulnerable adult’s caregiver, Mr. Manning was not
present at the home, which allowed the vulnerable adult to wander and
to be located by law enforcement. The vulnerable adult was
transported to a crisis response center for their safety. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
4/4/2022
Manor, Brittney Marie
11/7/2002
On or about May 12, 2023, BRITTNEY MARIE MANOR (date of birth
11/07/2002) caused injury to a vulnerable adult through her negligent
acts or omissions. Specifically, while acting as a paid caregiver at the
group home in which the vulnerable adult resided, Ms. Manor failed to
ensure that the vulnerable adult's wheelchair was properly secured
before being transported in a vehicle. As a result, the vulnerable adult
sustained a minor head injury when the wheelchair in which he was
seated tipped while the vehicle was in motion. Such conduct is
prohibited by A.R.S. § 46-451(A)(1)(b).
Abuse
8/8/2024
Page 430 of 795
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Generated 9/17/2024
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Mansaray, Ibrahim
2/9/1979
On or about January 11, 2020, IBRAHIM MANSARAY (date of birth
02/09/1979) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver at the assisted living home in which the vulnerable adult
resided, Mr. Mansaray twisted the vulnerable adult’s arm, causing the
vulnerable adult to sustain a left wrist fracture. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/15/2020
Mar, Khin
6/15/1957
On and prior to December 31, 2014, KHIN MAR (date of birth
06/15/1957) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as the manager of an assisted living facility at which the
vulnerable adult resided, Ms. Mar failed to implement a pest control
program when the facility was known to be infested with bed bugs. As
a result of Ms. Mar’s negligence, the vulnerable adult suffered injuries
in the form of bug bites on her arms, hands and neck. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/27/2015
Marchacos, Jeffrey
7/2/1963
From approximately February 2016 until approximately July 2016,
JEFFREY MARCHACOS (date of birth 07/02/1963) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Marchacos caused no less than
24 checks, totaling not less than $6,325.00 in the aggregate, to be
written to himself from the vulnerable adult’s BBVA Compass Bank
account, without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/18/2017
Marcia, Myrna
5/19/1954
Between approximately November 20 and December 17, 2019,
MYRNA MARCIA (date of birth 05/19/1954) failed to provide adequate
supervision to a vulnerable adult , which caused the vulnerable adult to
need emergency intervention. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
1/22/2021
Marcos, Nolan Warren
10/19/1985
Between approximately August 22, 2019 and March 20, 2020, NOLAN
WARREN MARCOS (date of birth 10/19/1985) deprived a vulnerable
adult of services necessary to maintain the vulnerable adult's minimum
physical or mental health. Specifically, while working as a physician's
assistant in the capacity of a treater and medication prescriber in a
behavioral health clinic for substance abuse and psychological
Neglect
4/13/2023
Page 431 of 795
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Generated 9/17/2024
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services, Mr.
Marcos failed to meet the standard of care for the treatment of a
vulnerable
adult who was a psychiatric patient with addictions. Mr. Marcos failed
to
consider safer medications that were available to treat the vulnerable
adult's
symptoms, without exposing her to the risks of taking controlled
substances
and failed to consider how the medications he was prescribing affected
the
vulnerable adult's impulse control, mood instability and course of her
addictions. Mr. Marcos further failed to adequately document his care,
having clinical encounters for which he wrote no notes, made
inaccurate
entries, and prescribed and changed medications without any entries
into
the medical record. Mr. Marcos’ conduct resulted in a decision by the
Arizona Board of Physician Assistants finding that Mr. Marcos’ conduct
constituted unprofessional conduct pursuant to A.R.S. §§ 32-2501(18)
(j)
and (p). See Case No, PA-20-0021A. The Board determined that Mr.
Marcos exhibited poor boundaries in his role as treatment provider,
which
resulted in the imposition of a practice restriction requiring Mr. Marcos
to
have a female chaperone present at all times while examining or
treating all
female patients in all settings for a period of at least six months. As a
result
of Mr. Marcos' actions, the vulnerable adult's mental health
deteriorated and
her addictions increased and worsened causing the vulnerable adult's
health
and safety to be placed at risk of physical injury or harm. Such conduct
is
prohibited pursuant to A.R.S. § 46-451(A)(7).
Page 432 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Marcos, Nolan Warren
10/19/1985
Between approximately December 4, 2018 and May 9, 2019, NOLAN
WARREN MARCOS (date of birth 10/19/1985) deprived a vulnerable
adult of services necessary to maintain the vulnerable adult's minimum
physical or mental health. Specifically, while working as a physician's
assistant in the capacity of a treater and medication prescriber in a
behavioral health clinic for substance abuse and psychological
services, Mr.
Marcos failed to meet the standard of care for the treatment of a
vulnerable
adult who was a psychiatric patient with addictions. Mr. Marcos failed
to
monitor and control his prescribing of controlled substances to the
vulnerable adult, knowing that the vulnerable adult suffered from
substance
abuse and was combining alcohol with prescribed medication. Mr.
Marcos’
conduct resulted in a decision by the Arizona Board of Physician
Assistants
finding that Mr. Marcos’ conduct constituted unprofessional conduct
pursuant to A.R.S. §§ 32-2501(18)(j) and (p). The Board determined
that
Mr. Marcos exhibited poor boundaries in his role as treatment provider,
which resulted in the imposition of a practice restriction requiring Mr.
Marcos to have a female chaperone present at all times while
examining or
treating all female patients in all settings for a period of at least six
months.
As a result of Mr. Marcos' actions in this case, the vulnerable adult's
mental
health deteriorated. Such conduct is prohibited pursuant to A.R.S. §
46-
451(A)(7).
Neglect
4/13/2023
Page 433 of 795
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Generated 9/17/2024
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Marcos, Nolan Warren
10/19/1985
Between approximately April 24, 2018 and May 7, 2019, NOLAN
WARREN MARCOS (date of birth 10/19/1985) deprived a vulnerable
adult of services necessary to maintain the vulnerable adult's minimum
physical or mental health. Specifically, while working as a physician's
assistant in the capacity of a treater and medication prescriber in a
behavioral health clinic for substance abuse and psychological
services, Mr.
Marcos failed to meet the standard of care for the treatment of a
vulnerable
adult who was a psychiatric patient with addictions. Mr. Marcos failed
to
properly document his prescribing of controlled substances to the
vulnerable adult, knowing that the vulnerable adult suffered from
substance
abuse. He also failed to consider how the medications he was
prescribing
affected seizures that were occurring in the vulnerable adult. Mr.
Marcos’
conduct resulted in a decision by the Arizona Board of Physician
Assistants
finding that Mr. Marcos’ conduct constituted unprofessional conduct
pursuant to A.R.S. §§ 32-2501(18)(j) and (p). The Board determined
that
Mr. Marcos exhibited poor boundaries in his role as treatment provider,
which resulted in the imposition of a practice restriction requiring Mr.
Marcos to have a female chaperone present at all times while
examining or
treating all female patients in all settings for a period of at least six
months.
As a result of Mr. Marcos' actions in this case, the vulnerable adult's
mental
health deteriorated and the vulnerable adult also had more severe
anxiety
and mood problems and the consumption of controlled substances and
addictions increased and worsened causing the vulnerable adult's
health and
safety to be placed at risk of physical injury or harm. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7)
Neglect
4/13/2023
Page 434 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mariotto, Tina
5/26/1952
Between approximately March 8 and March 16, 2018, TINA L
MARIOTTO (date of birth 05/26/1951) abused a vulnerable adult by
intentionally inflicting physical harm on the vulnerable adult.
Specifically, while working as a caregiver for the vulnerable adult, Ms.
Mariotto struck the vulnerable adult’s face with her hand. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/18/2018
Mark, Efrain E.
4/4/1980
Between approximately June 4, 2013 and June 25, 2013, EFRAIN
ENRIQUE MARK (date of birth 04/04/1980) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Mark bid $8,400.00 to install an air
conditioning unit at the vulnerable adult’s home, for which the
vulnerable adult later paid him $15,600.00, without the vulnerable
adult’s knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/12/2016
Markel, Patricia
12/20/1944
On or about March 10, 2015, PATRICIA MARKEL (date of birth
12/20/1944) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while acting as a caregiver at the
nursing care institution in which the vulnerable adult resided, Ms.
Markel used a bungee cord to keep the vulnerable adult confined to his
room. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(c).
Abuse
10/6/2015
Marks, Doreen
8/18/1974
Between approximately May 2015 and May 2016, DOREEN MARKS
(date of birth 08/18/1974) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as a joint account holder of JPMorgan Chase
Bank accounts with the vulnerable adult, but not depositing any of her
own funds into those accounts, Ms. Marks made ATM/debit card
transactions totaling approximately $7,200.00 in the aggregate from
those accounts, all without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/8/2017
Page 435 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Marmol, Jaime Enrique
7/12/1962
On or about April 1, 2023, JAIME ENRIQUE MARMOL (date of birth
07/12/1962) sexually abused and/or sexually assaulted a vulnerable
adult. Specifically, while employed as a certified nursing assistant at a
skilled nursing facility, Mr. Marmol fondled the vulnerable adult’s
vagina and penetrated the vulnerable adult’s rectum without the
vulnerable adult’s consent. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
11/27/2023
Marmol, Jaime Enrique
7/12/1962
In approximately December 2022, JAIME ENRIQUE MARMOL (date of
birth 07/12/1962) sexually abused and/or sexually assaulted a
vulnerable adult. Specifically, while employed as a certified nursing
assistant at a skilled nursing facility, Mr. Marmol fondled the
vulnerable adult’s breasts without the vulnerable adult’s consent. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
11/27/2023
Marmol, Jaime Enrique
7/12/1962
On or about April 16, 2023, while employed as a certified nursing
assistant at a skilled nursing facility, JAIME ENRIQUE MARMOL (date
of birth 07/12/1962) inappropriately touched a vulnerable adult's
genitalia without the vulnerable adult’s consent. Such conduct is
prohibited by A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
2/5/2024
Marquardt, Pam
5/29/1965
Between approximately January 1 and September 21, 2018, PAMELA
MARQUARDT (date of birth 05/29/1965) improperly gained access to
and used a vulnerable adult’s resources for the benefit of herself and
persons other than the vulnerable adult. Such conduct is prohibited by
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/24/2019
Marquez, Fernando
8/6/2001
On or about March 11, 2021, FERNANDO MARQUEZ (date of birth
08/06/2001) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while employed as a caregiver at a group home for developmentally
disabled individuals and while assisting the vulnerable adult with
showering, Mr. Marquez failed to monitor the water temperature, which
caused the vulnerable adult to sustain second degree thermal burns to
the head, face and neck. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
5/6/2024
Page 436 of 795
Arizona Adult Protective Services Registry
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Marrufo, David Richard
3/19/1955
On or about September 15, 2014, DAVID MARRUFO (date of birth
08/04/1969) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Mr. Marrufo administered medications to the vulnerable
adult which were intended to be administered to another individual,
and for which the vulnerable adult was not prescribed. As a result of
Mr. Marrufo’s negligence, the vulnerable adult was admitted to the
intensive care unit at a local hospital with altered mental status and
hypotension. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
3/24/2016
Marshall, James
3/2/1952
Between approximately December 6, 2016 and August 3, 2017,
JAMES MARSHALL (date of birth 03/02/1952) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as an agent pursuant to a
Power of Attorney granted by the vulnerable adult, Mr. Marshall
caused not less than 52 transactions, totaling not less than $19,467.46
in the aggregate, to be conducted from the vulnerable adult’s
JPMorgan Chase Bank accounts. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/10/2018
Marshall, Jonathan
7/19/1973
Between approximately August 23, 2013 and November 5, 2014,
JONATHAN MARSHALL (date of birth 07/19/1973) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the agent under the
vulnerable adult’s Power of Attorney, Mr. Marshall appropriated the
profits of the sale of the vulnerable adult’s home and the vulnerable
adult’s retirement benefits, without the vulnerable adult’s knowledge or
informed consent, and not for the benefit of the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/11/2016
Page 437 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Marshall, Marquita
8/30/1984
On or about February 23, 2018, MARQUITA REVE MARSHALL (date
of birth 08/30/1984) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the manager of the group home in which
the vulnerable adult resided, Ms. Marshall used funds totaling
approximately $32.00 belonging to the vulnerable adult for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/11/2018
Marshall, Nicholas
8/15/1982
On or about October 2, 2013, NICHOLAS MARSHALL (date of birth
08/15/1982) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Marshall
forged not less than two (2) checks, totaling not less than $500 in the
aggregate, from the vulnerable adult’s checking account at Wells
Fargo Bank for purposes that did not benefit the vulnerable adult.
These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/6/2015
Marshall, Sharon G.
9/7/1965
Between approximately February and November 2016, SHARON G.
MARSHALL (date of birth 09/07/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Marshall made transfers from the vulnerable
adult’s checking account to her own personal account; made electronic
payments from the vulnerable adult’s bank account; made branch and
ATM cash withdrawals from the vulnerable adult’s bank account; used
the vulnerable adult’s credit cards and wrote checks from the
vulnerable adult’s bank accounts. These transactions totaling
approximately $93,000.00 in the aggregate were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/17/2018
Page 438 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mart, Joseph
1/5/1987
Between approximately October 28, 2013 and November 4, 2013,
JOSEPH MART (date of birth 01/05/1987) exploited a vulnerable adult
by illegally and/or improperly using the vulnerable adult’s resources for
his own profit or advantage, and for the profit or advantage of others.
Specifically, Mr. Mart caused no fewer than three (3) checks from the
vulnerable adult’s checking account at Bank of America, totaling not
less than $3,500.00 in the aggregate, to be endorsed to himself, and
he used the funds from those checks for the benefit of others besides
the vulnerable adult, all without the knowledge or informed consent of
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/28/2015
Martin, Clint
12/13/1969
Between approximately January and September 2019, CLINT LEE
MARTIN (date of birth 12/13/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Martin used the vulnerable adult’s ATM/debit
card to make cash withdrawals, bank transfers and purchases, totaling
not less than $10,379.50 in the aggregate, for purposes that did not
benefit the vulnerable adult. These transactions were made without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/1/2020
Martin, Jennifer L.
6/28/1984
Between approximately August 5, 2021 and December 9, 2021,
JENNIFER LEE MARTIN (date of birth 06/28/1984) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Martin made ATM withdrawals
totaling approximately $13,000.00 from the vulnerable adult’s bank
account for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/21/2022
Page 439 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Martin, Jesse
10/25/1970
In March and April 2019, JESSE RALPH MARTIN (date of birth
10/25/1970) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
or persons other than the vulnerable adult. Specifically, Mr. Martin
caused or allowed checks to be written to and negotiated by him from
the vulnerable adult’s First Interstate Bank account. These
transactions, totaling approximately $8,000.00 in the aggregate, were
made without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/31/2020
Martin, Mark
2/19/1977
Between approximately January 17 and January 19, 2018, MARK
THOMAS MARTIN (date of birth 02/19/1977) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Martin made purchases using the
vulnerable adult’s debit/credit card and other transactions from the
vulnerable adult’s Pima Federal Credit Union checking account and
incurred bank fees, totaling not less than $485.26 in the aggregate.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/7/2018
Martinez, Christina M.
2/21/1989
Between approximately June 18, 2018 and August 25, 2019,
CHRISTINA MARIE MARTINEZ (date of birth 02/21/1989) abused a
vulnerable adult by causing injury through her negligent acts or
omissions. Specifically, Ms. Martinez deprived the vulnerable adult of
medical attention for severe pressure ulcers. As a result of Ms.
Martinez's negligence, the vulnerable adult suffered injuries in the form
of a stage IV pressure ulcers on her entire low back/sacrum/coccyx,
requiring three surgeries for debridement, placement in a skilled
nursing facility, and hospice. Such conduct constitutes abuse pursuant
to A.R.S. § 46- 451(A)(1)(b).
Abuse
8/9/2021
Page 440 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Martinez, Christina M.
2/21/1989
Between approximately April 19, 2019 and October 30, 2019,
CHRISTINA MARIE MARTINEZ (date of birth 02/21/1989) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Martinez used the vulnerable
adult's social security number to open a credit card account in the
vulnerable adult’s name, and used the credit card for purposes that did
not benefit the vulnerable adult, leaving a balance owed of $2,393.37.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
8/9/2021
Martinez, Corine A.
8/15/1989
Between approximately April 19, 2021 and June 16, 2021, CORINE A.
MARTINEZ (date of birth 08/15/1989) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult's resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Martinez used the vulnerable adult's bank
account to make unauthorized withdrawals and purchases, and to write
checks, totaling not less than $14,000.00 in the aggregate for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
11/10/2021
Martinez, Cruz
9/14/1946
Between approximately December 2017 and July 2019, CRUZ
MOLINA MARTINEZ (date of birth 09/14/1946) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself or persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
guardian and representative payee for purposes of Social Security
benefits, Ms. Martinez made debit and withdrawal transactions totaling
approximately $10,500.00 in the aggregate from the vulnerable adult’s
Bank of America accounts, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
12/3/2019
Page 441 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Martinez, Daniel
9/26/1976
On or about October 20, 2016, DANIEL MARTINEZ (date of birth
09/26/1976) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Martinez struck
the vulnerable adult in the face, causing the vulnerable adult to sustain
a fracture of the nasal bone and other injuries to the orbital floor. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/2/2018
Martinez, Frances
3/7/1981
Between approximately November 4 and December 22, 2016,
FRANCES ANNE MARTINEZ (date of birth 03/07/1981) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while the vulnerable adult was
hospitalized and/or in a rehabilitation facility, Ms. Martinez used the
vulnerable adult’s ATM/debit card for cash withdrawals and purchases
totaling approximately $673.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/24/2017
Martinez, Graciela
9/27/1979
On or about May 17, 2020, GRACIELA HEIDI MARTINEZ (date of
birth 09/27/1979) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, Ms. Martinez left the vulnerable adult alone at home for at
least two hours, during which time the vulnerable adult fell to the floor
and remained there until being located by law enforcement and
transported to a hospital. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(7).
Neglect
11/17/2020
Martinez, Graciela Heidi
9/27/1979
On or about October 26, 2021, GRACIELA HEIDI MARTINEZ (date of
birth 09/27/1979) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Ms. Martinez tipped the
vulnerable adult’s wheelchair upside down with the vulnerable adult
strapped into it and left the vulnerable adult in the upside-down
position for approximately three hours. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/25/2024
Page 442 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Martinez, Jose A.
2/11/1970
Between approximately June and July 2019, JOSE A. MARTINEZ
(date of birth 02/11/1970) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Martinez requested and obtained money from the
vulnerable adult for his own personal usage and not for purposes that
benefited the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/26/2021
Martinez, Rosalia
9/11/1989
On or about September 10, 2018, ROSALIA MARTINEZ (date of birth
09/11/1989) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Martinez
used one of the vulnerable adult’s checks to transfer $3,000.00 from
the vulnerable adult’s bank account to a third party for purposes which
did not benefit the vulnerable adult. This was done without the
vulnerable adult’s knowledge or consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/13/2022
Martinez, Tena R.
10/24/1965
On or about August 24, 2020, TENA RAY MARTINEZ (date of birth
10/24/1965) unreasonably confined a vulnerable adult. Specifically,
while working as a caregiver at the skilled nursing facility at which the
vulnerable adult resided, Ms. Martinez used an unapproved method to
physically restrain the vulnerable adult after the vulnerable adult
engaged in a physical confrontation with included kicking another
vulnerable adult who was confined in a wheelchair. Ms. Martinez and
her coworkers believed they needed law enforcement intervention, and
she confined the vulnerable adult for the time it took for law
enforcement to arrive. Such conduct is prohibited by A.R.S. § 46-451
(A)(1)(c).
Abuse
1/12/2023
Page 443 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mascareno, Carmen
10/14/1992
On or about June 28, 2015, CARMEN MASCARENO (date of birth
10/14/1992) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a caregiver at the group home where the vulnerable adult resided,
Ms. Mascareno caused the vulnerable adult to pay for a pair of pants,
costing approximately $38.00, without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/29/2016
Massenburg, Magnolia
10/16/1955
On or about June 12, 2017, MAGNOLIA MASSENBURG (date of birth
10/16/1955) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver for the vulnerable adult, Ms. Massenburg
repeatedly pulled the vulnerable adult toward her while on a carpeted
surface while attempting to change the vulnerable adult’s brief. As a
result, the vulnerable adult sustained a large open abrasion on her
back. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
8/21/2018
Massengale, Margie
9/22/1947
On or prior to May 10, 2018, MARGIE MASSENGALE (date of birth
09/22/1947) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as the owner and caregiver of an assisted living facility at
which the vulnerable adult resided, Ms. Massengale failed to correctly
administer morphine and other medications to the vulnerable adult. As
a result of Ms. Massengale’s negligence, the vulnerable adult suffered
injuries in the form of acute encephalopathy, acute hypoxic respiratory
failure, and acute renal failure. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
2/28/2019
Page 444 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Masuch, Kristoffer Lee
9/19/1986
On or about March 21, 2015, KRISTOFFER LEE MASUCH (date of
birth 09/19/1986) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, Mr.
Masuch caused the vulnerable adult to sell the travel trailer in which
the vulnerable adult resided for less than fair market value, and then
convinced the vulnerable adult to pay him $325 from the proceeds of
that sale. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/24/2016
Mathews, Alice
11/25/1962
Between July 22, 2013 and July 18, 2014, ALICE MATHEWS (date of
birth 11/25/1962) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
working as a caregiver for the vulnerable adult, Ms. Mathews
overcharged for hourly wages and negotiated checks made out to
“cash” from the vulnerable adult’s bank account, totaling approximately
$32,000.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/20/2016
Mattes-Walker, Joshua M.
2/4/1998
During July 2019, JOSHUA MICHAEL MATTES-WALKER (date of
birth 02/04/1998) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself or persons other than the vulnerable adult. Specifically, while
acting as a paid caregiver for the vulnerable adult, Mr. Mattes-Walker
caused not less than three checks, totaling not less than $5,750.00 in
the aggregate, to be written to himself from the vulnerable adult’s bank
account. These transactions were performed without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/21/2020
Page 445 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mattingly, Martin D.
6/28/1975
On or about March 11, 2019, MARTIN DALE MATTINGLY (date of
birth 06/28/1975) abused a vulnerable adult, through the intentional
infliction of physical harm. Specifically, while acting as a caregiver at
the home where the vulnerable adult resided, Mr. Mattingly, stood over
the vulnerable adult who was sitting in her wheelchair and grabbed the
back of the vulnerable adult’s neck, wrapped his other hand around the
front of her neck, and shook her. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/5/2019
Mattly, Rhonda
3/2/1967
On or about January 27, 2023, RHONDA MARIE MATTLY (date of
birth 03/02/1967) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Mattly wrote a check to herself in the amount of $212,000.00 from the
vulnerable adult’s checking account, without the vulnerable adult’s
knowledge or informed consent and for purposes that did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/22/2023
Matus, Rene R.
10/28/1960
Between approximately September 13 and November 3, 2017, RENE
R. MATUS (date of birth 10/28/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Matus asked the vulnerable adult for money,
accepted two checks made payable to him from the vulnerable adult’s
Seattle Metropolitan Credit Union checking account, and cashed them.
These transactions, totaling not less than $17,000.00 in the
aggregate, were performed without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/26/2018
Page 446 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Maulidi, Djumapili Sabuni
5/2/1973
On or about November 1, 2022, DJUMAPILI SABUNI MAULIDI (date
of birth 05/02/1973) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health. Specifically, while employed as a
caregiver at the group home where the vulnerable adult resided, Mr.
Maulidi failed to adequately supervise the vulnerable adult, which
allowed him to leave the home, unaccompanied. The vulnerable adult
was found by emergency services away from the home and with a
forehead injury. Such conduct constitutes neglect pursuant to A.R.S. §
46-451(A)(9).
Neglect
11/27/2023
Mauterstock, Sandra
2/26/1966
Between approximately June and November 2020, SANDRA DEAN
MAUTERSTOCK (date of birth 02/26/1966) improperly used a
vulnerable adult’s resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, Ms. Mauterstock caused
checks to be written to her from the vulnerable adult’s account at AEA
Federal Credit Union, but was unable to show that such checks were
written for legitimate expenses benefitting the vulnerable adult. Such
conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/23/2021
Maxwell, Toya N.
11/10/1974
On or about July 4, 2020, TOYA NICOLE MAXWELL (date of birth
11/10/1974) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as a caregiver at a group home for developmentally disabled
individuals, Ms. Maxwell transported the vulnerable adult to a clothing
store and used her position of authority over the vulnerable adult to
cause the vulnerable adult to purchase items for her, for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/11/2023
Page 447 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
May, Shannon
5/13/1970
Between approximately April and June 2014, SHANNON MAY (date of
birth 05/13/1970) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as the manager at the group home at which the vulnerable adult
resided, Ms. May accessed funds totaling approximately $1,900.00 in
the aggregate from the vulnerable adult’s accounts at Wells Fargo
Bank, without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/6/2017
Maynes, Lilyanna Lizeth
7/23/1992
Between approximately May 1 and October 18, 2023, LILYANNA
LIZETH MAYNES (date of birth 07/23/1992) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while employed as a paid caregiver at a
day program for developmentally disabled individuals, Ms. Maynes
took cash from the vulnerable adult’s funds and did not accurately
document monies received from the vulnerable adult’s guardian which
were intended to be for the benefit of the vulnerable adult, resulting in
losses to those funds. Such conduct constitutes exploitation pursuant
to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/1/2024
Maynes, Lilyanna Lizeth
7/23/1992
Between approximately May 1, 2023 and October 18, 2023,
LILYANNA LIZETH MAYNES (date of birth 07/23/1992) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself or persons other than
the vulnerable adult. Specifically, while employed as a paid caregiver
at a day program for developmentally disabled individuals, Ms. Maynes
took cash belonging to the vulnerable adult and did not accurately
document monies received from the vulnerable adult’s guardian which
were intended to be for the benefit of the vulnerable adult, resulting in
losses to those funds. Such conduct constitutes exploitation pursuant
to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/30/2024
Page 448 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Maynes, Lilyanna Lizeth
7/23/1992
Between approximately October 1 and October 18, 2023, LILYANNA
LIZETH MAYNES (date of birth 07/23/1992) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while employed as a caregiver at a day
program attended by the vulnerable adult, Ms. Maynes took cash from
the vulnerable adult’s funds and petty cash which the program
allocated for the benefit of the vulnerable adult. Additionally, Ms.
Maynes did not accurately document monies received from a state
program into the vulnerable adult’s ledger at the day program, causing
the vulnerable adult to be deprived of the use of those monies. This
occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(6).
Exploitation of Resources
8/29/2024
Maynes, Lilyanna Lizeth
7/23/1992
Between approximately October 1 and October 18, 2023, LILYANNA
LIZETH MAYNES (date of birth 07/23/1992) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while employed as a caregiver at a day
program attended by the vulnerable adult, Ms. Maynes took cash from
the vulnerable adult’s funds, and petty cash which the program
allocated for the benefit of the vulnerable adult. Additionally, Ms.
Maynes did not accurately document monies received from a relative
of the vulnerable adult into the vulnerable adult’s ledger at the day
program, causing the vulnerable adult to be deprived of the use of
those monies. This occurred without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/29/2024
Page 449 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Maynes, Lilyanna Lizeth
7/23/1992
Between approximately May 1, 2023 and October 18, 2023,
LILYANNA LIZETH MAYNES (date of birth 07/23/1992) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while employed as a caregiver at a
day program attended by the vulnerable adult, Ms. Maynes took cash
from the vulnerable adult’s funds, and petty cash which the program
allocated for the benefit of the vulnerable adult. Additionally, Ms.
Maynes did not accurately document monies received from the
vulnerable adult’s guardian into the vulnerable adult’s ledger at the day
program, causing the vulnerable adult to be deprived of the use of
those monies. This occurred without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/29/2024
Maynes, Lilyanna Lizeth
7/23/1992
Between approximately May 1 and October 18, 2023, LILYANNA
LIZETH MAYNES (date of birth 07/26/1992) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while employed as a caregiver at a day
program attended by the vulnerable adult, Ms. Maynes took cash from
the vulnerable adult's funds and petty cash which the program
allocated for the benefit of the vulnerable adult. This occurred without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/9/2024
Maynes, Lilyanna Lizeth
7/23/1992
Between approximately May 1, 2023 and October 18, 2023,
LILYANNA LIZETH
MAYNES (date of birth 07/23/1992) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while employed as a caregiver at a day program
attended by the vulnerable adult, Ms. Maynes took cash from the
vulnerable adult’s funds and petty cash which the program allocated
for the benefit of the vulnerable adult. This occurred without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/12/2024
Page 450 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mazur, Genelle E.
2/1/1987
Between approximately March 30 and April 26, 2018, GENELLE E.
MAZUR (date of birth 02/01/1987) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting in a position of trust and confidence,
Ms. Mazur conducted over 11 bank transactions from the vulnerable
adult’s checking account with Wells Fargo Bank by making ATM cash
withdrawals, totaling not less than $1,870.00 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/6/2018
Mazza, Judith
11/6/1946
On or about September 25, 2018, JUDITH KAY MAZZA (date of birth
11/06/1946) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while serving as the
vulnerable adult's guardian, Ms. Mazza slapped the vulnerable adult
across the face, causing pain. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/7/2018
McCann, Susan M.
3/19/1962
On or about April 6, 2023, SUSAN M. McCANN (date of birth
03/19/1962) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. McCann intentionally struck the
vulnerable adult with a cane. As a result, the vulnerable adult suffered
a cut on the inside of the left bicep, an abrasion on the inside of the
right bicep, and a small cut to the right buttocks. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/22/2024
Page 451 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McCarbery, Tina Anna
8/25/1965
Between approximately April 18 and July 25, 2022, TINA ANNA
MCCARBERY (date of birth 08/25/1965) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while employed as a caregiver for the vulnerable
adult, Ms. McCarbery obtained funds on two separate occasions
totaling approximately $4,300.00 from the vulnerable adult. These
funds were obtained without the vulnerable adult’s voluntary, informed
consent, and for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
5/6/2024
McCarthy, Michele L.
11/30/1970
Between approximately August 2011 and October 2012, MICHELE
WHITE aka MICHELE McCARTHY (date of birth 11/30/1970) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while working as an assistant to the
vulnerable adult’s primary care physician, Ms. White caused
approximately 30 checks, totaling approximately $37,000.00 in the
aggregate, to be written to herself and others from the vulnerable
adult’s checking account at National Bank of Arizona. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/19/2016
Page 452 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McCaw, Jamie
3/30/1975
Between approximately July 2011 and September 2015, JAMIE
RENEE McCAW (date of birth 03/30/1975) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. McCaw conducted money transfers from the vulnerable
adult’s account(s) to her personal account, made branch and ATM
cash withdrawals, used the vulnerable adult’s credit cards and wrote
checks, totaling not less than $123,000.00 in the aggregate, from the
vulnerable adult’s Bank of America accounts. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/12/2018
McCaw, Jamie
3/30/1975
Between approximately July 2011 and September 2015, JAMIE
RENEE McCAW (date of birth 03/30/1975) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, medication or other
services necessary to maintain the vulnerable adult’s minimum mental
and physical health. Specifically, while acting as a paid caregiver for
the vulnerable adult, Ms. McCaw caused the vulnerable adult to reside
in unclean living conditions with no working refrigerator, freezer or
stove, failed to seek medical and dental treatment for the vulnerable
adult when needed, failed to provide adequate food and/or drink and
failed to assist the vulnerable adult with adequate grooming. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
6/12/2018
McClain, Corey T.
3/25/1995
On or about June 10, 2020, COREY THOMAS McCLAIN (date of birth
03/25/1995) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. McClain kicked
the vulnerable adult in the left leg, causing bruising. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/20/2020
Page 453 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McClain, Michael Angelo
5/18/1956
From approximately December 2010 through approximately February
2011, MICHAEL ANGELO McCLAIN (date of birth 05/18/1956)
exploited a vulnerable adult by illegally and/or improperly using the
vulnerable adult’s resources for his own profit or advantage.
Specifically, Mr. McClain, acting as the vulnerable adult’s agent under
a Power of Attorney, made unauthorized withdrawals totaling not less
than $5,000.00 from the vulnerable adult’s checking account, and used
those funds for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/14/2014
McCollum, Janet
2/1/1958
On or about July 14, 2014, JANET McCOLLUM (date of birth
02/01/1958) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms.
McCollum wrote two (2) checks to herself from the vulnerable adult’s
checking account at Wells Fargo Bank, each in the amount of $500.00,
and used the funds from those checks for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/1/2015
McCormack, Marsha Jean
3/2/1954
On or about December 20, 2023, MARSHA JEAN MCCORMACK
(date of birth 03/02/1954) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, Ms. McCormack deprived the vulnerable adult of their
prescribed medication when she possessed the vulnerable adult’s
medication but would not give it to the vulnerable adult or their
caretakers. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(9).
Neglect
7/18/2024
Page 454 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McCoy, Jeanette D.
9/11/1935
Between approximately December 2018 and February 2020,
JEANETTE DOROTHY McCOY (date of birth 09/11/1935) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
court-appointed guardian, Ms. McCoy made debit transactions and
ATM withdrawals totaling approximately $3,600.00 in the aggregate
from the vulnerable adult’s account at JPMorgan Chase Bank for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/29/2020
McCoy, Lonney
9/17/1976
Between approximately December 2016 and June 2017, LONNEY
EDWARDS McCOY (date of birth 09/17/1976) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney and as the vulnerable adult’s
representative payee for Social Security purposes, Mr. McCoy made
withdrawals, transfers and debit card transactions totaling more than
$3,000 in the aggregate from the vulnerable adult’s Wells Fargo Bank
checking account. These transactions were made without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/23/2021
Mccray, Andrea
8/16/1987
Between approximately June 27 and June 29, 2022, ANDREA
MCCRAY (date of birth 08/16/1987) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. McCray created a video of the vulnerable adult in a
vegetative state and shared the video on social media without the
vulnerable adult’s knowing, voluntary, or informed consent to the use
of his likeness while hospitalized in such a condition, and for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Vulnerable
Adult
1/22/2024
Page 455 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McCrea, Roy
5/1/1971
In or about January 2012, ROY EUGENE McCREA (date of birth
05/01/1971) improperly used a vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. McCrea obtained title to the vulnerable adult's
home without the vulnerable adult's informed consent. At the time of
the transaction, Mr. McCrea believed that the vulnerable adult was
giving informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/13/2017
McCrea, Vena
5/2/1972
In or about January 2012, VENA KEM McCREA (date of birth
05/02/1972) improperly used a vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. McCrea obtained title to the vulnerable adult's
home without the vulnerable adult's informed consent. At the time of
the transaction, Ms. McCrea believed that the vulnerable adult was
giving informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/13/2017
McCullough , Phillip Jr.
10/25/1987
On or about December 30, 2017, PHILLIP J. McCULLOUGH JR. (date
of birth 10/25/1987) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while providing caregiving services to the vulnerable adult,
Mr. McCullough took $160.00 in cash from the vulnerable adult,
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/27/2018
McCullough, Evelyn
12/19/1979
On or about September 22, 2018, EVELYN MARIE McCULLOUGH
(date of birth 12/19/1979) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, Ms.
McCullough physically assaulted the vulnerable adult, causing the
vulnerable adult to suffer injuries in the form of bruising on the hands
and scratches to the face and neck. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/7/2019
Page 456 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McCurry, Dena
9/16/1966
On or about November 14, 2013, DENA McCURRY (date of birth
09/16/1966) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the nursing care institution at which the
vulnerable adult resided, Ms. McCurry attempted to transfer the
vulnerable adult by herself, despite the fact that written orders required
that the vulnerable adult was a two-person transfer with a Hoyer lift.
As a result of Ms. McCurry’s negligence, the vulnerable adult sustained
a minor head injury, a facial laceration, a hand contusion and a
fractured metacarpal bone. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(b).
Abuse
3/24/2016
McDow, Keith D.
5/29/1952
On or about April 4, 2014, KEITH McDOW (date of birth 5/29/1952)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, while transporting the vulnerable
adult from the work program he attended, Mr. McDow punched the
vulnerable adult in the face, causing the vulnerable adult to sustain
bruising and swelling underneath his left eye, as well as other physical
injuries to the left side of his face. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/13/2017
McFadden, Shelly
9/30/1980
Between approximately January and March 2019, MICHELLE
McFADDEN (date of birth 09/30/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. McFadden made withdrawal and debit
transactions and incurred fees totaling approximately $2,350.00 from
the vulnerable adult’s account at One AZ Credit Union. These
transactions were made for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2019
Page 457 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McHaney, John Diaz
5/20/1953
Between approximately April 1 and August 31, 2022, JOHN DIAZ
McHANEY (date
of birth 05/20/1953) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while a joint account holder on the vulnerable adult’s
checking account, Mr. McHaney made withdrawal transactions in
excess of his contributions to the account without the vulnerable
adult’s voluntary, informed consent and for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/8/2024
McInnis, Edward J.
6/26/1931
Between approximately February 28 and March 3, 2018, EDWARD
JOSEPH MCINNIS (date of birth 06/26/1931) abused a vulnerable
adult by causing injury to the vulnerable adult through his negligent
acts or omissions. Specifically, while living with the vulnerable adult,
Mr. McInnis failed to provide the vulnerable adult with appropriate
medication, nourishment, and water, which resulted in the vulnerable
adult being malnourished, dehydrated and septic, and resulted in the
vulnerable adult’s death. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
9/26/2018
McIntosh, Evelyn A.
10/25/1952
On or about January 25, 2019, EVELYN ALIVIA McINTOSH (date of
birth 10/25/1952) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a manager of the assisted living facility at which the
vulnerable adult resided, Ms. McIntosh failed to ensure that the facility
was secure, and to keep the vulnerable adult, who was known by Ms.
McIntosh to have wandering propensities and had wandered from the
facility earlier that day, safe. As a result of Ms. McIntosh’s negligence,
the vulnerable adult wandered from the facility and was found dead the
next day, having drowned in a nearby canal. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/21/2019
Page 458 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McKay, Scott
11/2/1957
Between approximately February and April 2020, SCOTT B. McKAY
(date of birth 11/02/1957) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself or persons other than the vulnerable adult.
Specifically, while acting as a joint owner with the vulnerable adult of a
bank account into which he made little or no deposits, Mr. McKay
made withdrawals and/or transfers totaling at least $240,000.00 in the
aggregate from that account to other accounts that were not owned by
the vulnerable adult. These transactions were performed without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/8/2020
McKenzie-Morales, Ellis
5/1/1984
On or about December 24, 2017, ELLIS RAY McKENZIE-MORALES
(date of birth 05/01/1984) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, Mr.
McKenzie-Morales engaged in a physical altercation with the
vulnerable adult, during which he slapped the vulnerable adult’s right
cheek, and caused the vulnerable adult to suffer injuries in the form of
a hand print on the cheek, brain swelling, and scrapes, cuts and
abrasions on the stomach, breasts and arms. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/26/2018
McKenzie-Morales, Ellis
5/1/1984
On or about October 14, 2017, ELLIS RAY McKENZIE-MORALES
(date of birth 05/01/1984) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as a guardian and conservator of the
vulnerable adult, Mr. McKenzie-Morales caused a $500.00 check to be
written from the vulnerable adult’s checking account. This check was
written for Mr. McKenzie-Morales’ benefit, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/26/2018
Page 459 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McKinley, Sydney Sierra
Taylor
5/2/1975
Between approximately January 3, 2022 and September 22, 2023,
SYDNEY SIERRA TAYLOR MCKINLEY aka APRIL ADRIENNE
ADDISON (date of birth 05/02/1975) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain the vulnerable adult’s minimum physical or
mental health. Specifically, Ms. McKinley failed to take the vulnerable
adult to medical appointments necessary to obtain needed prescription
medications, failed to provide the vulnerable adult with adequate
shelter, and failed to provide the vulnerable adult with other services
necessary to maintain the vulnerable adult's minimum physical or
mental health. Such conduct constitutes neglect pursuant to A.R.S. §
46-451(A)(9).
Neglect
4/15/2024
McKinney, Terrance
5/6/1991
On or about February 24, 2012, TERRANCE McKINNEY (date of birth
05/06/1991) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while acting as a paid caregiver at the
group home at which the vulnerable adult resided, Mr. McKinney
placed a chair against the closed bedroom door of the vulnerable adult,
which kept the vulnerable adult from being able to exit his bedroom.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
7/18/2017
McLaws, Gary A.
3/4/1977
On or about October 3, 2018, GARY McLAWS (date of birth
03/04/1977) abused a vulnerable adult by intentionally inflicting
physical harm. Specifically, Mr. McLaws repeatedly punched, kicked
and head-butted the vulnerable adult. As a result of Mr. McLaws’
abuse, the vulnerable adult suffered injuries in the form of three
fractured ribs, loss of consciousness, and multiple bruises on the face
and chest. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
6/25/2019
McLeod, Rayneer T.
7/30/1968
On or about December 15, 2016, RAYNEER TAKEE McLEOD (date of
birth 07/30/1968) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. McLeod struck
the vulnerable adult in the face with a closed fist, causing the
vulnerable adult to suffer bruises, swelling, and redness to the left eye.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/12/2017
Page 460 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McNeal, Robin Lee
12/17/1955
Between approximately April 5, 2023 and August 17, 2023, ROBIN
LEE MCNEAL (date of birth 12/17/1955), repeatedly made derogatory
and demeaning remarks to the vulnerable adult. Appellant asserts that
she never intended to harm the vulnerable adult. Such conduct is in
violation of A.R.S. § 46-451(A)(1)(e) and A.R.S. § 46-451(A)(5).
Emotional Abuse
6/13/2024
McNeal, Robin Lee
12/17/1955
Between approximately April 5, 2023 and August 17, 2023, ROBIN
LEE MCNEAL (date of birth 12/17/1955), repeatedly made derogatory
and demeaning remarks to the vulnerable adult. Appellant asserts that
she never intended to harm the vulnerable adult. Such conduct is in
violation of A.R.S. § 46-451(A)(1)(e) and A.R.S. § 46-451(A)(5).
Emotional Abuse
6/13/2024
McNeil, Gloria
4/4/1956
On and before June 19, 2019, GLORIA RUTH MCNEIL (date of birth
04/04/1956) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, Ms.
McNeil deprived the vulnerable adult of medical services that resulted
in the vulnerable adult suffering unstageable, necrotic sores that led to
a bone infection. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(7).
Neglect
9/10/2020
McPherson, Albert Jr
7/18/1984
Between approximately May 19, 2015 and September 14, 2015,
ALBERT McPHERSON JR. (date of birth: 07/18/1984) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. McPherson transferred in excess
of $10,000.00 from the vulnerable adult’s bank account into his own
bank account without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/18/2017
Page 461 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McPherson, James Anthony
4/25/1989
On or about October 27, 2017, JAMES ANTHONY McPHERSON
(date of birth 04/25/1989) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, Mr.
McPherson pushed the vulnerable adult to the floor, causing the
vulnerable adult’s head to hit the tile floor, which caused the vulnerable
adult to sustain bruising to the arms and back, and a hematoma on the
right upper extremity. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
9/26/2018
McPherson, James Anthony
4/25/1989
On or about October 27, 2017, JAMES ANTHONY McPHERSON
(date of birth 04/25/1989) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, Mr.
McPherson struck the vulnerable adult in the face with a mop, and
then slammed the vulnerable adult’s face against a tile floor, causing
the vulnerable adult to sustain bruising to the face and a fracture to the
left orbital floor. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
9/26/2018
McReynolds, Angela
3/30/1980
Between approximately May and June 2018, ANGELA SUZANNE
McREYNOLDS (date of birth 03/30/1980) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the joint owner with the vulnerable
adult of a bank account into which she made little or no deposits, Ms.
McReynolds caused transfers to be made and bank fees to be incurred
from that account in an amount exceeding $1,900.00. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/21/2018
Page 462 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
McReynolds, Sheila W.
6/6/1966
On or about January 29, 2015, SHEILA McREYNOLDS (date of birth
06/06/1966) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Ms. McReynolds failed to perform required bed checks,
which resulted in the vulnerable adult sustaining blunt force trauma, a
hematoma and a fractured rib due to a fall. Thereafter, Ms.
McReynolds delayed seeking medical treatment for the vulnerable
adult once Ms. McReynolds became aware that such treatment was
needed. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
7/1/2017
Meadows, Allen
4/11/1989
Between approximately August and October 2021, ALLEN MICHAEL
MEADOWS (date of birth 04/11/1989) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Meadows used the vulnerable adult’s Desert
Financial Credit Union checking account to write himself checks,
totaling approximately $6,000.00, for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/16/2023
Meadows, Wayne
6/18/1969
Between approximately August and October 2021, WAYNE ALLEN
MEADOWS (date of birth 06/18/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Meadows used the vulnerable adult’s Desert
Financial Credit Union checking account to write himself checks,
totaling approximately $3,000.00, for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/16/2023
Page 463 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Medina, Joe Rudy
12/10/1963
Between approximately March and May 2015, JOE MEDINA (date of
birth 12/10/1963) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as the
vulnerable adult’s caregiver, Mr. Medina intentionally hit and/or
punched the vulnerable adult on more than one occasion, causing
injuries including one near the bridge of the nose by the left eye, which
left a scar, and knocking out a front tooth. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/14/2017
Medina, Liseth Y.
8/21/1976
Between approximately May 14, 2020 and June 26, 2020, LISETH
YADIRA MEDINA (date of birth 08/21/1976) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Medina cashed seven checks totaling $5,890.00
from the vulnerable adult’s checking account for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/23/2021
Medina, Quintanar Jorge
3/28/1980
Between approximately June and July 2018, JORGE QUINTANAR
MEDINA (date of birth 03/28/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s caregiver, Mr.
Medina made ATM withdrawal and debit purchases, totaling
approximately $2,400.00 in the aggregate, from the vulnerable adult’s
Wells Fargo Bank account. This was done without the vulnerable
adult’s informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/23/2018
Page 464 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Medrano Pesqueira, Nereyda
G.
2/3/1985
Between December 4, 2013 and April 28, 2014, NEREYDA G.
MEDRANO-PESQUEIRA (date of birth 02/03/1985) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, after being given authorization to
pay only the vulnerable adult’s bills and to purchase groceries and
toiletries for the vulnerable adult, Ms. Medrano-Pesqueira caused more
than $12,000.00 to be withdrawn from the vulnerable adult’s Bank of
America account. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/14/2017
Mefire, Ibrahim
7/1/1994
On or about April 23, 2021, Ibrahim Mefire (date of birth 07/01/1994)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, while employed as a caregiver at the
group home at which the vulnerable adult resided, Ibrahim Mefire
repeatedly flicked his fingers in the vulnerable adult’s face while yelling
at the vulnerable adult. Such conduct constitutes abuse pursuant to
A.R.S. § 46- 451(A)(1)(a).
Abuse
6/6/2024
Mehic, Ibro
7/3/1965
On or about January 6, 2012, IBRO MEHIC (date of birth 07/03/1965)
abused a vulnerable adult by intentionally inflicting physical harm upon
the vulnerable adult. Specifically, as father of the owner of the
assisted-living facility in which the vulnerable adult resided, Mr. Mehic
grabbed the vulnerable adult to make the vulnerable adult stand from a
chair, causing the vulnerable adult to experience red marks on the arm
and pain. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
5/2/2016
Page 465 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Meine, Kimberly Dawn
9/20/1973
On or about January 17, 2023, KIMBERLY DAWN MEINE (date of
birth 09/20/1973) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
acting as a joint owner with the vulnerable adult of a bank account into
which she made little or no deposits, Ms. Meine withdrew
approximately $8,000.00 from that account without the vulnerable
adult’s permission and for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
4/18/2024
Mejia, Andres
9/21/1979
Between approximately February and April 2017, ANDRES MEJIA
(date of birth 09/21/1979) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while handling the vulnerable adult’s finances, Mr. Mejia
made purchases and cash withdrawals from the vulnerable adult’s
Wells Fargo Bank accounts in excess of $2,800.00 in the aggregate,
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/4/2018
Mejia, Bernice
6/9/1964
Between March 5, 2014 and July 21, 2014, BERNICE MEJIA (date of
birth 06/09/1964) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Mejia wrote checks from the vulnerable adult’s bank account over
which she had a power of attorney. These funds were used for Ms.
Mejia’s own benefit, and not for the benefit of the vulnerable adult, and
without the vulnerable adult’s informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/29/2015
Page 466 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mejia, Iliana
2/14/1979
Between approximately August 2018 and March 2019, ILIANA MEJIA
(date of birth 02/14/1979) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a
financial power of attorney, Ms. Mejia spent $3,669.00 from the
vulnerable adult’s Academy Bank account for purposes that did not
benefit the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/22/2019
Melendez, Kerri L.
5/28/1977
Between approximately August 30, 2020 and September 15, 2021,
KERRI LYNN MELENDEZ (date of birth 05/28/1977) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Ms. Melendez used the vulnerable
adult’s funds, totaling approximately $4,600.00, for purposes that did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/3/2022
Melgoza, Maria Elena
5/25/1976
Between approximately July and November 2022, MARIA ELENA
MELGOZA (date of birth 05/25/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the joint owner with the vulnerable
adult of a bank account into which she made little or no deposits, Ms.
Melgoza made purchases and withdrawals totaling approximately
$4,140.00 from that account, without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/22/2024
Page 467 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mello, Rickey Dean
1/17/1970
On or about May 19, 2022, RICKEY DEAN MELLO (date of birth
01/17/1970)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while serving as
the vulnerable adult’s agent under a power of attorney, Mr. Mello used
his access to the vulnerable adult’s funds to purchase a luxury
automobile and watch for his own personal use. These transactions,
totaling in excess of $148,900.00, were made without the vulnerable
adult’s voluntary, informed consent, and for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/9/2023
Membrila, Jordan Allen
4/21/1996
On or about March 9, 2022 JORDAN ALLEN MEMBRILA (date of birth
04/21/1996) abused a vulnerable adult through unreasonable
confinement. Specifically, without legal justification, Mr. Membrila
placed the vulnerable adult on the floor and restrained the vulnerable
adult by holding his arms and placing his body weight on the
vulnerable adult. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(c).
Abuse
2/26/2024
Membrila, Michele Maria
10/18/1977
Between approximately March and July 2022, MICHELE MARIE
MEMBRILA (date of birth 10/18/1977) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Ms. Membrila made unauthorized transactions
utilizing the vulnerable adult’s Supplemental Nutrition Assistance
Program (SNAP) benefits. These transactions, totaling approximately
$50.00 in the aggregate, were made without the vulnerable adult’s
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
6/22/2023
Page 468 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mendez Gonzalez, Ivonne
6/24/1992
Between approximately October 7 and October 10, 2023, IVONNE
MENDEZ GONZALEZ (date of birth 06/24/1992) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while employed as a caregiver for the
vulnerable adult, Ms. Gonzalez used a debit/credit card belonging to
the vulnerable adult to make at least two purchases totaling
approximately $90.00, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
1/25/2024
Mendez, Coral
7/5/1972
On or about June 28, 2015, CORAL MENDEZ (date of birth
07/05/1972) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a caregiver at the group home where the vulnerable adult resided,
Ms. Mendez allowed two other caregivers to add two pairs of pants,
costing approximately $80.00 in the aggregate, to a group of items the
vulnerable adult was purchasing on a group day trip, while she was in
charge of the vulnerable adult’s spending money for the trip, without
the vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/23/2016
Mendivil, Joseph Michael
12/5/1965
Between approximately March 16, 2022 and May 31, 2022, JOSEPH
MICHAEL MENDIVIL (date of birth 12/05/1965) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Mendivil made unauthorized
withdrawal and transfer transactions from the vulnerable adult’s Navy
Federal Credit Union checking and savings accounts. These
transactions, totaling approximately $33,000.00 in the aggregate, were
made without the vulnerable adult’s informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/6/2023
Page 469 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Menendez, Byron
1/23/1949
On or before February 5, 2014, BYRON R. MENENDEZ (date of birth
01/23/1949) sexually assaulted a vulnerable adult. Specifically, Mr.
Menendez digitally penetrated the vulnerable adult’s vagina and
fondled the vulnerable adult’s breasts. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
2/24/2017
Menendez-Martinez, Byron R.
1/23/1949
On or about March 10, 2022, BYRON R. MENENDEZ MARTINEZ
(date of birth 01/23/1949) sexually abused and/or sexually assaulted a
vulnerable adult. Specifically, Mr. Menendez Martinez engaged in
sexual intercourse with the vulnerable adult, resulting in the vulnerable
adult’s pregnancy, without the vulnerable adult’s informed consent.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
10/19/2023
Merriner, Mickey R.
1/11/1959
Between approximately January 1, 2006 and October 16, 2017,
MICKEY RAY MERRINER (date of birth 01/11/1959) sexually abused
or sexually assaulted a vulnerable adult. Specifically, Mr. Merriner
engaged in sexual intercourse or oral sexual contact with the
vulnerable adult and engaged in sexual contact with the vulnerable
adult’s breasts and vagina or caused the vulnerable adult to engage in
sexual contact with his penis. Such conduct occurred without the
vulnerable adult’s consent and constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(d).
Abuse
9/28/2018
Mesa, Charlene
6/3/1972
Between approximately October and November 2015, CHARLENE
RENAE MESA (date of birth 06/03/1972) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Mesa used the vulnerable adult’s debit card to
withdraw funds from the vulnerable adult’s bank account in excess of
$3,500.00, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/14/2017
Page 470 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Metcalf, Glenn
12/2/1966
On or about August 19, 2018, GLENN METCALF (date of birth
12/02/1966) abused a vulnerable adult by the intentional infliction of
physical harm. Specifically, Mr. Metcalf physically assaulted the
vulnerable adult, causing scratches and bruising to the vulnerable
adult's neck, arms and legs. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
2/20/2019
Metlak, Rose
8/17/1974
Between approximately July 19 and August 27, 2019, ROSE ANN
MITLAK (date of birth 08/17/1974) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of shelter or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, Ms. Mitlak caused the vulnerable adult to
be in conditions that were harmful and hazardous to the vulnerable
adult’s health by having her dog, which bit the vulnerable adult on two
previous occasions and resulted in injuries requiring medical attention,
to be together in her home at the same time. This occurred after Ms.
Mitlak was specifically told by Animal Control and law enforcement that
it would be unsafe for the vulnerable adult and the dog to be at the
home together and that she needed to choose one or the other. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
5/5/2020
Metten, Andrew
10/26/1960
On or about July 21, 2022, ANDREW JOSEPH METTEN (date of birth
10/26/1960) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Metten turned on the gas stove and
started the cars in the garage, leaving the door into the house open,
while the vulnerable adult was asleep, putting the vulnerable adult at
risk of gas inhalation and death. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/9/2023
Page 471 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Metten, Andrew
10/26/1960
On or about July 21, 2022, ANDREW JOSEPH METTEN (date of birth
10/26/1960) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain minimum
physical or mental health to the vulnerable adult. Specifically, Mr.
Metten turned on the gas stove and started the cars in the garage,
leaving the door into the house open, while the vulnerable adult was
asleep, putting the vulnerable adult at risk of gas inhalation and death.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/9/2023
Metzger, Gladys
10/21/1941
On or about September 6, 2012, GLADYS METZGER (date of birth
10/21/1941) caused injury to a vulnerable adult through her negligent
acts. Specifically, while acting as a caregiver for the vulnerable adult,
Ms. Metzger tried to assist the vulnerable adult in bathing. While doing
so, the vulnerable adult slid off her bed to the floor and sustained a
bruise on her arm. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(b).
Abuse
8/9/2017
Meyers, Christal
10/19/1958
On or about October 20, 2017, CHRISTAL T. MEYERS (date of birth
10/19/1958) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while providing caregiving services at the adult developmental home
in which the vulnerable adult resided, Ms. Meyers left the vulnerable
adult alone on the commode and the vulnerable adult fell, causing
injuries. On the way to the hospital to treat the injuries from this fall,
Ms. Meyers did not secure the vulnerable adult in the wheelchair in the
transport vehicle, and when the vehicle stopped suddenly, the
vulnerable adult slid out of the wheelchair and sustained further
injuries, including a fractured right ankle. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/18/2018
Page 472 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Miceli, Katherine
12/11/1967
Between approximately March 2014 and October 2015, KATHERINE
MICELI (date of birth 12/11/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while named on a bank account with the vulnerable
adult and as agent under a Power of Attorney for the vulnerable adult,
Ms. Miceli made numerous transfers from the vulnerable adult’s Chase
Bank account to an account which did not belong to the vulnerable
adult. None of these electronic money transfers, totaling $103,325.60,
benefitted the vulnerable adult, and left the vulnerable adult without
money to pay for her own living expenses. Furthermore, Ms. Miceli,
who was responsible for paying the vulnerable adult’s expenses out of
the vulnerable adult’s Chase Bank account, failed to pay rent for the
vulnerable adult’s living expenses at the group home at which the
vulnerable adult resided, causing payments to be over $3,500 in
arrears. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/26/2017
Miedema-Hunt, Elizabeth
Marie
2/14/1990
Between approximately October 2020 and April 2021, ELIZABETH
MARIE MIEDEMA-HUNT (date of birth 02/14/1990) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Miedema-Hunt wrote numerous
checks to herself and made multiple debit and withdrawal transactions
from the vulnerable adult’s JPMorgan Chase Bank checking account,
totaling approximately $32,000.00 in the aggregate, for purposes that
did not benefit the vulnerable adult. This occurred without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/2/2023
Page 473 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mikeworth, Sarah
5/13/1989
On or about June 17, 2020, SARAH LEEANN MIKEWORTH (date of
birth 05/13/1989) abused a vulnerable adult by unreasonably confining
the vulnerable adult. Specifically, while employed as a caregiver at the
assisted living home at which the vulnerable adult resided, Ms.
Mikeworth forced the vulnerable adult down while attempting to cut the
vulnerable adult’s fingernails. As a result, the vulnerable adult suffered
extensive bruising to the hands, arms and chest, a bump on the head,
and the loss of a tooth. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
4/21/2022
Milbrandt, Anthony
9/16/1962
On and prior to March 24, 2013, ANTHONY SCOTT MILBRANDT
(date of birth 09/16/1962) neglected a vulnerable adult by engaging in
a pattern of conduct without the vulnerable adult’s informed consent
resulting in the deprivation of shelter and other services necessary to
maintain minimum physical and mental health. Specifically, Mr.
Milbrandt caused the vulnerable adult to reside in an abandoned
residence that had no food, water or electricity, and had
methamphetamine and other drug paraphernalia within the proximity of
the vulnerable adult. Mr. Milbrandt’s actions and inactions constitute
neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
4/13/2015
Miler, Amanda J.
2/9/1975
Between approximately October 2019 and January 2021, AMANDA J.
MILER (date of birth 02/09/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Miler made several unauthorized electronic
transactions, totaling not less than $39,008.00 in the aggregate, from
the vulnerable adult’s bank account for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/13/2021
Page 474 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Miller, Lee A.
1/28/1972
Between approximately July 3 and November 15, 2019, LEE MILLER
(date of birth 1/28/1972) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Miller made several purchases and withdrawals from
the vulnerable adult’s Bank of America accounts totaling over $8,900
in the aggregate for purposes that did not benefit the vulnerable adult.
These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/16/2020
Mills, Tracy A.
7/25/1968
Between approximately September and October 2020, TRACY ALLEN
MILLS (date of birth 07/25/1958) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s representative
payee for social security benefit purposes, Mr. Mills made several
unauthorized withdrawals from the vulnerable adult’s Wells Fargo
Bank checking account for purposes that did not benefit the vulnerable
adult. This occurred without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/22/2023
Minard, Terra
11/11/1974
Between approximately February 2010 and July 2014, TERRA
MINARD (date of birth 11/11/1974) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as an agent pursuant to a Power of
Attorney granted by the vulnerable adult, Ms. Minard caused more
than 500 transactions, totaling more than $97,000 in the aggregate, to
be made on the vulnerable adult’s Bank of the West account. These
transactions were performed without the vulnerable adult’s informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
4/24/2017
Page 475 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mindingall , Tahj Aldeen
Ahmed
5/17/2002
On or about December 26, 2022, TAHJ ALDEEN AHMED
MINDINGALL (date of birth 05/17/2002) abused a vulnerable adult
through the intentional infliction of physical harm. Specifically, while
serving as a paid caregiver, Mr. Mindingall punched the vulnerable
adult in the face while attempting to improperly restrain the vulnerable
adult. As a result, the vulnerable adult suffered injuries in the form of
bruising to the right eye. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
10/16/2023
Minnich, Brock
3/4/1967
On or about August 1, 2023, BROCK J. MINNICH (date of birth
03/04/1967) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Minnich slapped the vulnerable adult
on the left side of the vulnerable adult’s face, using an open hand.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/21/2023
Minter, Brenda Mae
6/26/1977
On or about July 1, 2019, BRENDA MAE MINTER (date of birth
06/26/1977) improperly used a vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while working as a manager at the group home at
which the vulnerable adult resided, Ms. Minter cashed a check on
behalf of the vulnerable adult, but used some of the funds for her own
purposes and not for the benefit of the vulnerable adult. Such conduct
is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
On or about July 2, 2019, BRENDA MAE MINTER (date of birth
06/26/1977) improperly used a vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while working as a manager at the group home at
which the vulnerable adult resided, Ms. Minter cashed a check on
behalf of the vulnerable adult, but used the funds for her own purposes
and not for the benefit of the vulnerable adult. Such conduct is
prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Page 476 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while working as a manager at the group home at
which the vulnerable adult resided, Ms. Minter used approximately
$1,400.00 of the vulnerable adult’s funds for her own purposes and not
for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Page 477 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Page 478 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Minter, Brenda Mae
6/26/1977
Between approximately January 2018 and September 2019, BRENDA
MAE MINTER (date of birth 06/26/1977) improperly managed and
used a vulnerable adult’s resources for the profit or advantage of
herself or persons other than the vulnerable adult. Specifically, while
working as a manager at the group home at which the vulnerable adult
resided, Ms. Minter managed and used some of the vulnerable adult’s
funds for her own purposes and not for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/10/2020
Page 479 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mireles, Tina
5/18/1971
On or about January 21, 2018, TINA MIRELES (date of birth
05/18/1971) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while acting as a caregiver at the
assisted living facility in which the vulnerable adult resided, Ms. Mireles
used a gait belt to restrain the vulnerable adult to a wheelchair, which
restricted the vulnerable adult’s willful movements. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
7/23/2018
Mitchell, Korban A.
11/12/1997
On or about August 7, 2018, KORBAN ALEX MITCHELL (date of birth
11/12/1997) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the day program that the vulnerable adult attended, Mr.
Mitchell kicked the vulnerable adult in the chest, slapped the
vulnerable adult repeatedly in the face and pushed the vulnerable adult
to the floor, causing the vulnerable adult’s head to hit the floor. The
vulnerable adult experienced pain and the vulnerable adult’s face had
red marks where slapped by Mr. Mitchell. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/31/2019
Mitchell, Victoria Liana
5/13/1969
On or about May 9, 2023, VICTORIA LIANA MITCHELL (date of birth
05/13/1969) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as a nurse at a skilled nursing facility, Ms. Mitchell stole
controlled prescription medication belonging to a vulnerable adult for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/16/2024
Mitchell, Victoria Liana
5/13/1969
On or about May 9, 2023, VICTORIA LIANA MITCHELL (date of birth
05/13/1969) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as a nurse at a skilled nursing facility, Ms. Mitchell stole
controlled prescription medication belonging to a vulnerable adult for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/16/2024
Page 480 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mix, Gary T. Sr
6/22/1954
Between approximately January and July 2016, GARY MIX (date of
birth 06/22/1954) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, Mr.
Mix used the vulnerable adult’s ATM/debit card linked to his account at
JPMorgan Chase Bank to make withdrawal and other debit
transactions totaling approximately $8,700.00 in the aggregate, without
the vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/15/2018
Moctezuma, Christine
7/8/1978
Between approximately October 2020 and June 2021, CHRISTINE L.
MOCTEZUMA (date of birth 07/08/1978) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Moctezuma made not less than 27 transactions
totaling not less than $6,515.00 in the aggregate from the vulnerable
adult’s Chase Bank checking account for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/30/2022
Moffatt, Leonard K.
12/31/1973
On or about February 21, 2020, LEONARD K. MOFFATT (date of birth
12/31/1973) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver to the vulnerable adult, Mr. Moffatt used improper de-
escalation techniques after the vulnerable adult became agitated at the
doctor’s office. Specifically, Mr. Moffatt pushed, shoved, kneed,
dragged, choked and punched the vulnerable adult repeatedly. As a
result of Mr. Moffatt’s abuse, the vulnerable adult was taken to an
urgent care facility where redness, scratches and bruising were noted
on the vulnerable adult’s neck and wrists. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/10/2020
Page 481 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mohamed, Muktar
3/8/1996
On or about March 10, 2018, MUKTAR ABDIQADIR MOHAMED (date
of birth 03/08/1996) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Mr.
Mohamed hit or punched the vulnerable adult on the left side of his
face, causing bruising and swelling to the vulnerable adult’s left eye.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/27/2018
Mohan, Denise R.
7/22/1952
Between approximately January 29, 2021 through July 12 2022,
DENISE MOHAN (date of birth 07/22/1952) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Mohan obtained access to the
vulnerable adult’s personal bank account and depleted the vulnerable
adult’s financial resources for Ms. Mohan’s personal benefit. Ms.
Mohan converted the sum of approximately $90,000.00 without the
vulnerable adult’s voluntary, informed consent, and for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/13/2023
Molden, Frederica
5/16/1966
Between approximately June 2015 and May 2017, FREDERICA G.
MOLDEN (date of birth 05/16/1966) improperly used a vulnerable
adult’s resources for the profit or advantage of herself or persons other
than the vulnerable adult. Specifically, while acting as the vulnerable
adult’s guardian, Ms. Molden used the vulnerable adult’s funds in
excess of $6,000.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/2/2018
Page 482 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Molina, Carol
11/24/1945
During September 2019, CAROL MOLINA (date of birth 11/24/1945)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, while acting as
the joint owner with the vulnerable adult of a National Bank of Arizona
account into which she made no deposits, Ms. Molina caused or
allowed at least three transactions to be made from that account.
These transactions, totaling approximately $800.00 in the aggregate,
were made without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
12/31/2019
Molina, James Anthony Jr.
12/23/1972
On or about May 22, 2012, JAMES ANTHONY MOLINA JR. (date of
birth 12/23/1972) abused a vulnerable adult through the intentional
infliction of physical harm upon the vulnerable adult. Specifically, while
the vulnerable adult was confined to a wheelchair, Mr. Molina struck
the vulnerable adult in the face with a broom handle, causing the
vulnerable adult to experience pain in his face. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/8/2015
Molina, James Anthony Jr.
12/23/1972
On or about May 22, 2012, JAMES ANTHONY MOLINA JR. (date of
birth 12/23/1972) abused a vulnerable adult through the intentional
infliction of physical harm upon the vulnerable adult. Specifically, while
the vulnerable adult was confined to a wheelchair, Mr. Molina struck
the vulnerable adult in the face with a broom handle, causing the
vulnerable adult to experience pain in his face. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Neglect
1/8/2015
Page 483 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Molina, Lisa Brooks
1/30/1965
Between approximately April 22 and September 22, 2023, LISA
BROOKS MOLINA (date of birth 01/30/1965) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Molina utilized the vulnerable adult’s
financial accounts by making point of sale purchases and transferring
funds via Zelle and CashApp, in a total amount of approximately
$69,000.00, for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
6/13/2024
Molina, Melinda Fay
7/26/1969
Between approximately January 4, 2021 and July 5, 2022, MELINDA
FAY MOLINA (date of birth 07/26/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Molina made numerous transactions from the
vulnerable adult's Bank of America checking account, totaling
approximately $19,000.00, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/22/2024
Mongeon, Mark
6/8/1966
On or about April 10, 2021, MARK T. MONGEON (date of birth
06/08/1966) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
paid caregiver at the group home at which the vulnerable adult resided,
Mr. Mongeon slapped the vulnerable adult on the back of the head
with an open hand, and then lifted up the couch upon which the
vulnerable adult was sitting, causing the vulnerable adult to fall on the
floor. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
1/5/2023
Page 484 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Monje, Ricardo
2/23/1987
On or about September 17, 2013, RICARDO MONJE (date of birth
02/23/1987) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Monje locked
the wheels of the vulnerable adult’s wheelchair and swung a glass
bottle toward the head of the vulnerable adult, striking the arm of the
vulnerable adult. As a result, the vulnerable adult sustained a bruised
wrist. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
1/27/2017
Montenegro, Vanessa
3/22/1984
Between approximately July 14 and December 22, 2020, VANESSA
MONTENEGRO (date of birth 03/22/1984) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Montenegro made debit transactions totaling
approximately $48,000.00 from the vulnerable adult’s Wells Fargo
Bank account without the vulnerable adult’s knowledge or consent and
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/6/2023
Monteverde, Peter
4/13/1950
On or about February 6, 2016, PETER ANTHONY MONTEVERDE
(date of birth 04/13/1950) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, while
working as an in-home caregiver for the vulnerable adult, Mr.
Monteverde struck the vulnerable adult across his bare chest and arm,
causing the vulnerable adult to sustain red welts to his chest and arm.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/2/2017
Montgomery, Tony J.
6/2/1989
Between approximately December 2017 and May 2018, TONY
JOSEPH MONTGOMERY (date of birth 06/02/1989) abused a
vulnerable adult by causing injury to the vulnerable adult through his
negligent acts or omissions. Specifically, while acting as a caregiver to
the vulnerable adult, Mr. Montgomery failed to provide adequate care,
food and liquids to the vulnerable adult. As a result of Mr.
Montgomery’s negligence, the vulnerable adult was admitted to a local
hospital with multiple pressure sores, severe dehydration, and kidney
failure secondary to poor oral intake. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/27/2018
Page 485 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Montijo, Maricella
11/27/1984
From approximately August 2014 until approximately October 2014,
MARICELLA MONTIJO (date of birth 11/27/1984) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Montijo stole jewelry belonging
to the vulnerable adult without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/24/2016
Mook, Nykeer Mook
7/11/2004
On or about June 1, 2023, NYKEER MOOK MOOK (date of birth
07/11/2004) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or
omissions. Specifically, while acting as a paid caregiver for the
vulnerable adult, Ms. Mook failed to protect the vulnerable adult from
being sexually assaulted by another person. As a result, the vulnerable
adult suffered from bruising and cuts in the vulnerable adult’s vaginal
area. Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
8/8/2024
Mook, Nykeer Mook
7/11/2004
On or about June 1, 2023, NYKEER MOOK MOOK (date of birth
07/11/2004) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as a paid caregiver for the vulnerable adult,
Ms. Mook failed to protect the vulnerable adult from being sexually
assaulted by another person. As a result, the vulnerable adult suffered
from bruising and cuts in the vulnerable adult’s vaginal areas. Such
conduct constitutes neglect pursuant to A.R.S.§ 46-451(A)(9).
Neglect
8/8/2024
Page 486 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Moore, Beverly A.
9/20/1951
On or about November 4, 2014, BEVERLY ANN MOORE (date of birth
09/20/1951) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while working as a caregiver at the
nursing care institution in which the vulnerable adult resided, Ms.
Moore tied a bedsheet from a rail outside the vulnerable adult’s
bedroom to the outer handle of the door to the vulnerable adult’s
bedroom, thereby keeping the vulnerable adult confined to the
bedroom. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(c).
Abuse
8/10/2017
Moore, Catherine L.
2/14/1975
Between approximately March 2013 and May 2017, CATHERINE
LYNN MOORE (date of birth 02/14/1975) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Moore transferred in excess of $100,000 from
the vulnerable adult’s investment account, without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/13/2018
Moore, Deenah L.
3/20/1970
Between approximately May 22, 2021 and July 6, 2021, DEENAH
MOORE (date of birth 03/20/1970) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s
representative payee for Social Security benefit purposes, Ms. Moore
made transfer transactions, totaling approximately $2,200.00 in the
aggregate, from the vulnerable adult’s Wells Fargo Bank account to
Ms. Moore’s own bank account. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/13/2022
Page 487 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Moore, Jason G.
3/25/1972
On or about November 17, 2017, JASON GLYNN MOORE (date of
birth 03/25/1972) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
acting as the vulnerable adult’s agent under a Power of Attorney, Mr.
Moore transferred $2,000.00 from the vulnerable adult’s savings
account into his own account, without the vulnerable adult’s informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/12/2018
Moore, Lynda D.
3/15/1949
Between approximately January 13, 2019 and March 31, 2020, LYNDA
DARLENE MOORE (date of birth 03/15/1949) improperly used a
vulnerable adult’s resources for the advantage of persons other than
the vulnerable adult. Specifically, Ms. Moore accepted checks and
funds withdrawn from the vulnerable adult’s investment account that
were not used for the vulnerable adult's benefit. Such conduct is
prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/12/2021
Morales, Trella Michelle
2/3/1981
Between approximately September 17, 2017 and August 19, 2019,
TRELLA MICHELLE MORALES (date of birth: 02/03/1981) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
legal guardian, Ms. Morales used the vulnerable adult’s social security
benefits, totaling not less than $11,100.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/9/2021
Morano Mendez, Perla Maria
4/16/1981
On or about August 27, 2022, PERLA MARIA MORANO MENDEZ
(date of birth 04/16/1981) abused a vulnerable adult through the
intentional infliction of physical harm. Specifically, Ms. Mendez
repeatedly kicked the vulnerable adult with force. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/18/2024
Page 488 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Morelos Cuautla, Maria
Teresa
10/13/1974
On or about November 5, 2016, MARIA TERESA MORELOS
CUAUTLA fka ERICA TERESA FLORES LARA (date of birth
10/13/1974) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s caregiver, Ms. Cuautla caused the vulnerable
adult to co-sign with her for a car loan in excess of $38,000.00, without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/9/2018
Moreno Beltran, Mireya
1/1/1982
Between approximately November 15, 2021 and January 7, 2022,
MIREYA MORENO BELTRAN (date of birth 01/01/1982) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating or
other services necessary to maintain the vulnerable adult’s minimum
mental and physical health. Specifically, Ms. Beltran failed to seek
medical services when the vulnerable adult sustained an injury to a
leg, and caused the vulnerable adult to live in unsanitary conditions
which were hazardous to the vulnerable adult’s health. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
1/26/2023
Moreno, Christina
9/27/1977
Between approximately November 19, 2022 and February 6, 2023,
CHRISTINA MORENO (date of birth 09/27/1977) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Moreno used approximately
$2,400.00 from the vulnerable adult’s account at Pima Federal Credit
Union to make purchases at various retailers, without the vulnerable
adult’s knowledge or informed consent and for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/27/2023
Page 489 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Moreno, Elisa
2/11/1945
From approximately July 2, 2013 through approximately July 14, 2013,
ELISA MORENO (date of birth 02/11/1945) abused a vulnerable adult
by intentionally inflicting physical harm to the vulnerable adult.
Specifically, while acting as a caregiver at a facility at which the
vulnerable adult resided, Ms. Moreno hit the vulnerable adult with her
hands and with a remote control, and twisted her toes. As a result, the
vulnerable adult suffered unnecessary pain and bruising. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/8/2015
Moreno, Gabriela Alejandra
1/11/1973
Between approximately January 23 and March 24, 2023, GABRIELA
ALEJANDRA MORENO (date of birth 01/11/1973) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Moreno made unauthorized
transactions using the vulnerable adult’s debit card for purposes that
did not benefit the vulnerable adult. These transactions occurred
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/16/2024
Morf, Terry Jean
11/18/1958
Between approximately December 2015 and February 2018, TERRY
JEAN MORF aka TERRY GRANT (date of birth 11/18/1958)
improperly used a vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Morf/Grant made check, debit and other withdrawal
transactions from the vulnerable adult’s bank accounts, totaling more
than $100,000 in the aggregate, for purposes which did not benefit the
vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/25/2018
Morgan, Jimena
2/6/2001
On or about May 16, 2023, JIMENA YOLANDA MORGAN (date of
birth 02/06/2001) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver at the behavioral health facility where
the vulnerable adult resided, Ms. Morgan failed to perform assigned
fifteen minute bed checks on the vulnerable adult, which resulted in the
vulnerable adult leaving the facility, unaccompanied. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
12/28/2023
Page 490 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Morganfield , Shaun Anthony
12/2/1989
Between approximately February and August 2022, SHAUN
ANTHONY MORGANFIELD (date of birth 12/02/1989) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Morganfield made approximately
23 debit, withdrawal and transfer transactions totaling approximately
$58,946.89 in the aggregate from the vulnerable adult’s Bank of
America bank account for purposes that did not benefit the vulnerable
adult. These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/25/2023
Morris, Dustin G.
2/24/1972
On or about September 21, 2018, DUSTIN GARY MORRIS (date of
birth 02/24/1972) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as the vulnerable adult’s primary care physician, Dr.
Morris prescribed medication to the vulnerable adult to which Dr.
Morris knew or should have known the vulnerable adult was allergic.
As a result, the vulnerable adult suffered welts and blisters on the
arms, and required hospitalization. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
1/30/2019
Morris, Lakiesha
9/30/1972
Between approximately May 10, 2021 and April 4, 2022, LAKEISHA
MARIE MORRIS (date of birth 09/30/1972) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Morris used the vulnerable adult’s funds to
make purchases and other transactions totaling at least $667,400.00
for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowing,
voluntary, informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/22/2023
Page 491 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Morris, Pamela
10/16/1990
Between approximately June and October 2015, PAMELA MORRIS
(date of birth 10/16/1990) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s representative payee
for Social Security purposes, Ms. Morris made debit and withdrawal
transactions from a JPMorgan Chase Bank account belonging to the
vulnerable adult without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
5/31/2017
Morrisette, Adrina
9/18/1981
On or about April 22, 2016, ADRINA LASHUN MORRISETTE (date of
birth 09/18/1981) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Morrisette
grabbed the vulnerable adult’s arm and caused the vulnerable adult to
hit herself on the head multiple times, and forcefully moved the
vulnerable adult’s head to check the tracheostomy tube. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/29/2018
Morrison, Krysten Elizabeth
12/23/1976
Between approximately September 2022 and March 2023, KRYSTEN
ELIZABETH MORRISON (date of birth 12/23/1976) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Morrison used a debit card
belonging to the vulnerable adult to make purchases and payments
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/6/2024
Morrison, Michael Anthony
7/12/1959
On or about October 28, 2023, MICHAEL ANTHONY MORRISON
(date of birth 07/12/1959) abused a vulnerable adult through the
intentional infliction of physical harm. Specifically, Mr. Morrison
slammed the vulnerable adult’s hand in a door, causing a two-inch cut
on the vulnerable adult’s hand. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/1/2024
Page 492 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mortensen, Michael A.
4/21/1976
Between approximately July and August 2015, MICHAEL ANDREW
MORTENSEN (date of birth 04/21/1976) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while he was the vulnerable adult’s roommate and
caregiver, he forged checks on the vulnerable adult’s bank account in
excess of $20,000 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/12/2017
Mortenson, Madalyne Emma
10/2/2000
Between approximately January 20 and December 19, 2022,
MADALYNE EMMA MORTENSON (date of birth 10/02/2000) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while employed as a caregiver for the
vulnerable adult, Ms. Mortenson used the vulnerable adult’s debit card
to make transactions totaling approximately $15,000.00 for purposes
that did not benefit the vulnerable adult. Ms. Mortenson also claimed
approximately $5,000.00 in pay for caregiving services that she did not
provide to the vulnerable adult. In total, Ms. Mortenson illegally or
improperly used approximately $20,000.00 of the vulnerable adult’s
funds for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/8/2024
Morton, George Maxwell
4/17/1968
On or about March 13, 2021, GEORGE MAXWELL MORTON (date of
birth 04/17/1968) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
minimum physical or mental health to the vulnerable adult. Specifically,
Mr. Morton left the vulnerable adult in a vehicle for approximately five
hours in a Walmart parking lot until a bystander noticed the vulnerable
adult’s calls for help and contacted first responders. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
12/19/2022
Page 493 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Moseley, Erik Sanborn
8/19/1963
Between approximately July 1 and August 31, 2023, ERIK SANBORN
MOSELEY (date of birth 08/19/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Moseley used the vulnerable adult’s ATM card
to withdraw approximately $9.400.00 from the vulnerable adult’s bank
account approximately for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
4/18/2024
Moser, Stephen A.
11/16/1960
On or about December 1, 2016, STEPHEN MOSER (date of birth
11/16/1960) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s agent under a Power of Attorney, Mr. Moser
withdrew $4,500.00 from the vulnerable adult’s Wells Fargo Bank
account. That transaction was performed without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/21/2017
Mosier, Debbie
1/1/1962
Between approximately February 1 and April 30, 2018, DEBBIE SUE
MOSIER (date of birth 01/01/1962) improperly used a vulnerable
adult’s resources for the profit or advantage of herself and persons
other than the vulnerable adult. These transactions, which did not
benefit the vulnerable adult, were performed when the vulnerable adult
lacked capacity to appreciate or consent to the use of his funds. Such
conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/17/2019
Mosier, Malcom
6/13/1959
Between approximately February 1 and April 30, 2018, MALCOM
ALLEN MOSIER (date of birth 06/13/1959) while acting pursuant to a
Power of Attorney for a vulnerable adult, improperly used the
vulnerable adult's resources for the profit or advantage of persons
other than the vulnerable adult. These transactions, which did not
benefit the vulnerable adult, were performed when the vulnerable adult
lacked capacity to appreciate or consent to the use of his funds. Such
conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/10/2019
Page 494 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mosley, Demi
5/21/1987
On or about May 5, 2020, DEMI MOSLEY (date of birth 05/21/1987)
neglected a vulnerable adult by depriving the vulnerable adult of food,
water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain the vulnerable adult's
minimum physical or mental health. Specifically, while working as a
paid caregiver at the group home at which the vulnerable adult resided,
Ms. Mosley left the vulnerable adult, who requires line of sight
supervision at all times, unsupervised during her shift. Such conduct
constitutes neglect pursuant to A.R.S. § 46- 451(A)(8).
Neglect
8/11/2021
Mosley, Demi
5/21/1987
On or about May 5, 2020, DEMI MOSLEY (date of birth 05/21/1987)
neglected a vulnerable adult by depriving the vulnerable adult of food,
water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain the vulnerable adult's
minimum physical or mental health. Specifically, while working as a
paid caregiver at the group home at which the vulnerable adult resided,
Ms. Mosley left the vulnerable adult, who requires close supervision
due to physical impairments, unsupervised during her shift. Such
conduct constitutes neglect pursuant to A.R.S. § 46- 451(A)(8).
Neglect
8/11/2021
Motonya, Ana
1/15/1957
Between approximately January and August 2017, ANA A. MONTOYA
(date of birth 01/15/1957) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as an agent pursuant to a Power of Attorney
granted by the vulnerable adult, Ms. Montoya caused not less than 290
transactions, totaling not less than $96,000.00 in the aggregate, to be
executed from the vulnerable adult’s savings and checking accounts at
Armed Forces Bank. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/1/2018
Page 495 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mowers, Jason L.
11/29/1975
Between approximately August 20, 2020 and May 26, 2021, JASON L.
MOWERS (date of birth 11/29/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Mowers caused the vulnerable adult to transfer
her home to him, and withdrew funds out of the vulnerable adult’s bank
accounts, totaling not less than $20,446.73 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/28/2022
Mowry, Chad E.
6/20/1975
Between approximately June 2020 and January 2021, CHAD E.
MOWRY (date of birth 06/20/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult's resources for the
profit or advantage of himself and/or persons other than the vulnerable
adult. Specifically, Mr. Mowry obtained the vulnerable adult's debit
card number and made unauthorized purchases from the vulnerable
adult's bank account totaling not less than $4,138.31 in the aggregate.
The funds were used for purposes that did not benefit the vulnerable
adult. These transactions were made without the vulnerable adult's
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/7/2022
Muhieldin, Muhieldin
4/30/1963
On or about November 7, 2011, MUHIELDIN MUHIELDIN (date of
birth 04/30/1963) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the adult group home at which the
vulnerable adult resided, Mr. Muhieldin left the vulnerable adult alone
in a bathroom, and the vulnerable adult stood in scalding water,
resulting in the vulnerable adult sustaining first- and second-degree
burns to his feet. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
4/25/2016
Page 496 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Muindi, Avelina Rose
12/19/1986
On or about September 20, 2019, AVELINA ROSE MUINDI aka
AUTUMN MUINDI (date of birth 12/19/1986) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, cooling, heating or other services necessary
to maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as a paid caregiver at the group home at
which the vulnerable adult resided, Ms. Muindi knowingly and
deliberately failed to follow physician orders when administering
medication to the vulnerable adult, resulting in the vulnerable adult
receiving prescribed medication approximately six hours earlier than
scheduled, thus creating an inability for the vulnerable adult to
maintain therapeutic levels of the prescribed medication. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
5/13/2020
Muindi, Avelina Rose
12/19/1986
On or about September 20, 2019, AVELINA ROSE MUINDI aka
AUTUMN MUINDI (date of birth 12/19/1986) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, cooling, heating or other services necessary
to maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as a paid caregiver at the group home at
which the vulnerable adult resided, Ms. Muindi knowingly and
deliberately failed to follow physician orders when administering
medication to the vulnerable adult, resulting in the vulnerable adult
receiving prescribed medication approximately six hours earlier than
scheduled, thus creating an inability for the vulnerable adult to
maintain therapeutic levels of the prescribed medication. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
5/13/2020
Muise, Kristen
11/10/1969
On and prior to April 6, 2016, KRISTEN MUISE (date of birth
11/10/1969) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Ms. Muise locked the vulnerable adult in
a small, dark room for approximately 11 hours every night/morning,
without access to food, water, and bathroom facilities. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
7/18/2017
Page 497 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Muise, Kristen
11/10/1969
Between March 2015 and April 2016, KRISTEN MUISE (date of birth
11/10/1969) neglected a vulnerable adult by engaging in a pattern of
conduct without the vulnerable adult’s informed consent, which
resulted in a deprivation of services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
Ms. Muise failed to make medical appointments with specialists to
whom the vulnerable adult’s primary care provider referred the
vulnerable adult. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(6).
Neglect
7/18/2017
Mulholland, Wanda
5/17/1952
Between approximately June 1, 2009 through November 30, 2010,
WANDA MULHOLLAND (date of birth 05/17/1952) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the manager of the
assisted living facility where the vulnerable adult resided, Ms.
Mulholland coerced the vulnerable adult into signing checks and
allowing Ms. Mulholland to enter her name and dollar amounts and to
withdraw funds from the vulnerable adult’s bank account in the
approximate amount of $39,000.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/29/2016
Mulkern, Kevin M.
7/25/1964
Between approximately September 24, 2010 and June 8, 2011, KEVIN
MULKERN (date of birth 07/25/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
durable power of attorney document, Mr. Mulkern transferred
approximately $100,214.00 in the aggregate from the vulnerable
adult’s trust account, with which Mr. Mulkern made transactions
without the vulnerable adult’s knowledge or informed consent, and not
for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/7/2016
Page 498 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mullen, Kathleen M.
8/17/1966
Between approximately October 10 and Ocober 15, 2019, KATHLEEN
M. MULLEN (date of birth 08/17/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Mullen changed a car title listed in both her
name and the vulnerable adult’s to only her name for purposes that did
not benefit the vulnerable adult. This transaction was made without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/1/2020
Mullins, Marilyn
5/12/1954
Between approximately December 2015 and June 2016, MARILYN
MULLINS (date of birth 05/12/1954) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Mullins caused or allowed approximately
$6,830.00 of the vulnerable adult’s funds to be used without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2017
Mullins, Richard C.
7/31/1949
Between approximately December 29, 2016 and March 2, 2017,
RICHARD C. MULLINS (date of birth 07/31/1949) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Mullins used the vulnerable
adult’s credit card for purchases totaling approximately $774.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/14/2017
Page 499 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mungarro, Jose
8/2/1963
On or about August 6, 2015, JOSE MUNGARRO (date of birth
08/02/1963) sexually abused a vulnerable adult while he acted as
caregiver at the facility where the vulnerable adult resided.
Specifically, Mr. Mungarro exposed his penis to the vulnerable adult.
The facility’s resident care coordinator opened the door to the
vulnerable adult’s room and walked in to witness Mr. Mungarro with his
pants down around his ankles standing by the bed where the
vulnerable adult was laying with the vulnerable adult’s pants down
around the ankles. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(d).
Abuse
5/2/2016
Munoz, Moses Morales II
1/4/1977
Between approximately September 2021 and March 2022, MOSES
MORALES MUNOZ II (date of birth 01/04/1977) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Munoz made several transactions,
totaling not less than $2,322.27 in the aggregate, from the vulnerable
adult’s bank account for purposes that did not benefit the vulnerable
adult. This occurred without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/16/2022
Muntean, Alin
9/18/1979
Between approximately August 16, 2014 and August 21, 2014, ALIN
MUNTEAN (date of birth 09/18/1979) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of medication necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as a caregiver and as the owner of the group
home in which the vulnerable adult resided, Mr. Muntean failed to
administer prescribed psychiatric medication to the vulnerable adult
during that time period. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
3/14/2016
Page 500 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Murenzi, Jackson
8/2/1986
On or about April 23, 2021, JACKSON MURENZI (date of birth
08/02/1986) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult.
Specifically, while employed as a caregiver at the group home in which
the vulnerable adult resided, Mr. Murenzi choked the vulnerable adult
and struck the vulnerable with a t-shirt and a spatula. As a result of Mr.
Murenzi’s actions, the vulnerable adult suffered injuries in the form of
scratches, abrasions, and bruising in multiple areas. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/6/2024
Murhula, Sophie
4/16/1997
On or about May 3, 2020, SOPHIE A. MURHULA (date of birth
04/16/1997), while working as a caregiver at a group home where the
vulnerable adult resided, failed to follow proper procedures and
techniques when the vulnerable adult exhibited behaviors. She
believed her actions were necessary to protect the vulnerable adult
from harming himself and/or others but the manner in which she
restrained the vulnerable adult is prohibited pursuant to A.R.S. § 46-
451(A)(1)(c).
Abuse
7/20/2021
Murillo, Christopher
3/26/1982
Between approximately November 26, 2016 and May 5, 2017,
Christopher Murillo (date of birth 03/26/1982) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Murillo improperly caused the
vulnerable adult to withdraw cash from the vulnerable adult’s bank
account in excess of $45,000 to pay for services which he never
performed or which were in excess of the value of services he
performed. He also forged and cashed three checks totaling $6,800
on the vulnerable adult’s checking account. These illegal and improper
acts were done without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
2/6/2018
Page 501 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Murphy, Callan Sean
4/3/1958
Between approximately January 17, 2012 and May 7, 2012, MURPHY,
CALLAN SEAN f/k/a McKENNA, TIMOTHY (date of birth 04/03/1958)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while acting as
the manager of the assisted living facility at which the vulnerable adult
resided, Mr. McKenna made transactions from the vulnerable adult's
bank account which were not made for the benefit of the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
4/4/2016
Murphy, Michael P.
4/25/1959
On and before October 24, 2021, MICHAEL PATRICK MURPHY (date
of birth 04/25/1959) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as the vulnerable adult’s caregiver upon
whom the vulnerable adult relied for assistance with many of her
activities of daily living, Mr. Murphy withheld the vulnerable adult’s
prescribed medications against the vulnerable adult’s will. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
9/1/2022
Murray, Michael A.
11/28/1961
Between approximately August and December 2021, MICHAEL
ALBERT MURRAY (date of birth 11/28/1961) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, supervision, cooling, heating, or other
services necessary to maintain minimum physical or mental health to
the vulnerable adult. Specifically, Mr. Murray failed to ensure that the
vulnerable adult had adequate supervision, medical care and
assistance, as well as safe and sanitary living conditions. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/21/2022
Page 502 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Murray- Kurtz, Melinda
2/1/1955
From approximately January 2018 until approximately February 2019,
MELINDA MURRAY KURTZ (date of birth 02/01/1955) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
representative payee for Social Security purposes, Ms. Murray Kurtz
made transactions from the Wells Fargo Bank account into which the
vulnerable adult’s monthly benefits were deposited that were not for
the vulnerable adult’s benefit, without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/27/2019
Murrieta, Nabor
2/20/1956
On or about May 11, 2015, NABOR MURRIETA (date of birth
02/20/1956) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while caring for the vulnerable adult as a significant other and paid
caregiver through the Arizona Long Term Care Services program, Mr.
Murrieta failed to perform his duties as a caregiver, resulting in the
vulnerable adult being found lying in a bed soiled with urine and stool
wearing a diaper holding multiple days’ worth of stool. As a result of
Mr. Murrieta’s negligence, the vulnerable adult was admitted to a local
hospital and diagnosed with E. Coli UTI, failure to thrive, and
dehydration. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
5/26/2017
Musafiri, John
1/1/2001
On or about October 16, 2022, JOHN MUSAFIRI (date of birth
01/01/2001) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Musafiri kicked the vulnerable adult,
causing the vulnerable adult to suffer injuries in the form of bruising on
the right arm, right eye, and the left side of the back. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/11/2024
Page 503 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mustain, Blanche
9/5/1931
Between approximately October 21, 2013 and July 24, 2014,
BLANCHE MUSTAIN (date of birth 09/05/1931) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, as the vulnerable adult’s friend and
former neighbor, Ms. Mustain coerced the vulnerable adult into signing
checks totaling $4,926.72 and deposited the checks into her personal
bank account indicating she was handling the vulnerable adult’s
finances, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/25/2016
Muthondu, Evanson Muchina
7/9/1986
On or about November 27, 2022, EVANSON MUCHINA MUTHONDU
(date of birth 07/09/1986) abused a vulnerable adult by causing injury
through his negligent acts or omissions. Specifically, while working as
a caregiver at the vulnerable adult’s group home, Mr. Muthondu failed
to complete required wellness checks on the vulnerable adult, which
resulted in the vulnerable adult suffering from prolonged seizure
activity without medical attention, vomiting, and subsequent
hospitalization. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
8/29/2024
Muthondu, Evanson Muchina
7/9/1986
On or about November 27, 2022, EVANSON MUCHINA MUTHONDU
(date of birth 07/09/1986) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
while working as a caregiver at the vulnerable adult’s care home, Mr.
Muthondu failed to complete required wellness checks on the
vulnerable adult, which resulted in the vulnerable adult suffering from
prolonged seizure activity without medical attention, vomiting, and
subsequent hospitalization. Such conduct constitutes neglect pursuant
to A.R.S. § 46-451(A)(9).
Neglect
8/29/2024
Page 504 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Mutshumu, Maria
9/10/1987
On or about December 18, 2015, MARIA MUTSHUMU (date of birth
09/10/1987) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the day program which the vulnerable
adult attended, Ms. Mutshumu, in violation of work place policy,
individually lifted the vulnerable adult onto a changing table then left
the vulnerable adult to obtain supplies at which time the vulnerable
adult fell to the floor. As a result of Ms. Mutshumu’s negligence, the
vulnerable adult sustained a cut on the upper left eye and bruise on the
back. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
12/12/2016
Myers Farrell, Sheila Renee
2/1/1972
On or about July 25, 2021, SHEILA RENEE MYERS-FARRELL also
known as SHEILA MYERS (date of birth 02/01/1972) abused a
vulnerable adult by intentionally inflicting physical harm on the
vulnerable adult and causing injury to the vulnerable adult through her
negligent acts or omissions. Specifically, Ms. Myers took the
vulnerable adult’s oxygen away from him for over three hours which
caused the vulnerable adult to suffer pain and to experience low levels
of oxygen. During the time that the vulnerable adult was deprived of
oxygen by Ms. Myers, the vulnerable adult flailed about and his skin
color changed. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a) and A.R.S. § 46-451(A)(1)(b).
Abuse
10/6/2022
Nance, Lyn Alissa
6/26/1965
On or about January 24, 2023, LYN ALISSA NANCE (date of birth
06/26/1965) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Nance pushed the vulnerable adult,
causing the vulnerable adult to stumble backwards and fall to the
ground. As a result of Ms. Nance’s action, the vulnerable adult suffered
shoulder injuries. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
12/28/2023
Page 505 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Napacia White, Areti Tova
3/11/1985
Between approximately January 1 and February 8, 2018, ARETI TOVA
NAPACIA WHITE (date of birth 03/11/1985) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while jointly named with the vulnerable
adult on a Bank of America bank account into which she made little or
no deposits, Ms. White made ATM cash withdrawals and incurred bank
fees, totaling not less than $1,082.00 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/28/2018
Narcho, Dion
5/5/1972
On or about January 6, 2015, DION LEE NARCHO (date of birth
05/05/1972) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Narcho
punched, kicked and choked the vulnerable adult with a shoelace,
causing the vulnerable adult to sustain bruising. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/27/2017
Nash, Gene
3/23/1970
Between approximately January 8 and January 22, 2017, GENE
PATRICK NASH (date of birth 03/23/1970) abused a vulnerable adult
by causing injury to the vulnerable adult through his negligent acts or
omissions. Specifically, while living with the vulnerable adult, Mr. Nash
left the vulnerable adult on the floor for approximately two weeks after
the vulnerable adult fell, instead of immediately calling for emergency
help, which caused the vulnerable adult to suffer injuries including
severe sepsis with septic shock, metabolic acidosis, acute kidney
injury superimposed on chronic kidney disease, atrial fibrillation,
debility, obtundation, and soft tissue infections. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
3/15/2018
Page 506 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Navarro Cabeza, Rafael
Alejandro
7/7/1996
On or about July 19, 2021, RAFAEL ALEJANDRO NAVARRO
CABEZA (date of birth 07/07/1996) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Cabeza cashed a $200 check made out to the
vulnerable adult and used the funds for purposes that did not benefit
the vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/24/2023
Navarro, Marisela
10/18/1979
Between approximately March 1, 2012 and August 31, 2014,
MARISELA NAVARRO (date of birth 10/18/1979) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as in-home caregiver for
the vulnerable adult, Ms. Navarro forged the vulnerable adult’s name
on checks drawn from the social security and pension income in the
vulnerable adult’s bank account. Ms. Navarro made transactions with
those funds without the vulnerable adult’s knowledge or informed
consent, and which were not made for the benefit of the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
5/3/2017
Neel, Sarah Ann
1/25/1976
Between approximately June 1 and December 30, 2023, SARAH ANN
NEEL aka SARAH ANN GIBBONS (date of birth 01/25/1976) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Neel used funds from the
vulnerable adult’s checking account through debit, withdrawal and
point of sale purchases, for a total of approximately $7,000.00, for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/24/2024
Page 507 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Neely, Emalee Louann
2/5/1993
Between approximately March and October 2023, EMALEE LOUANN
NEELY (date of birth 02/05/1993) improperly used the vulnerable
adult’s resources for the profit or advantage of herself and persons
other than the vulnerable adult. Specifically, Ms. Neely used the
vulnerable adult’s Sunwest Federal Credit Union checking account
through point-of-sale purchases, Cash App, and ATM withdrawals for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/11/2024
Neibergall, Kevin James
12/16/1969
Between approximately April 2021 and June 2021, KEVIN JAMES
NEIBERGALL (date of birth 12/16/1969) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s paid
caregiver, Mr. Neibergall took a portion of the vulnerable adult’s
prescription medicine and withheld it for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/7/2024
Neilson, Roxanna
4/28/1968
Between approximately January 3, 2017 and June 6, 2020, ROXANNA
L. NEILSON (date of birth 04/28/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Neilson made withdrawals and debit card
purchases from the vulnerable adult’s Bank of America account,
totaling not less than $31,355.15 in the aggregate. These transactions
were made without the vulnerable adult’s knowledge or informed
consent, for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/24/2021
Page 508 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Nellums, Danixa S.
9/25/1968
Between approximately September 25 and December 30, 2015,
DANIXA S. NELLUMS (date of birth: 09/25/1968) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Nellums forged the vulnerable
adult’s signature on checks made payable to herself, totaling
approximately $34,400.00 in the aggregate, and cashed them without
the vulnerable adult’s knowledge or informed consent, for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/10/2017
Nelson, David
4/10/1962
Between approximately March 1 and May 31, 2021, DAVID NELSON
(date of birth 04/10/1962) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
minimum physical or mental health of the vulnerable adult. Specifically,
Mr. Nelson failed to change the dressings of the wounds on the
vulnerable adult’s legs, clean the home, or ensure running water was
available in the home. As a result of Mr. Nelson’s neglect, the
vulnerable adult had no way to use the bathroom, wash dishes, or take
showers. Mr. Nelson also allowed dogs to defecate and urinate inside
the home which caused the vulnerable adult to live in an unhealthy and
unsanitary home and which contributed to the severity of ulcers on the
vulnerable adult’s legs and which resulted in maggots feeding on the
flesh of the vulnerable adult’s wounds. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
1/13/2022
Nelson, Jody Elane
6/27/1972
Between approximately June and December 2023, JODY ELANE
NELSON (date of birth 06/27/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Nelson made unauthorized withdrawals totaling
approximately $4,620.00 from the vulnerable adult’s bank account for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/22/2024
Page 509 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Nelson, Jody Elane
6/27/1972
Between approximately July 2023 and November 2023, JODY ELANE
NELSON (date of birth 06/27/1972) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, while acting as a caregiver, Ms. Nelson
failed to provide the vulnerable adult with their prescription medications
and failed to adequately feed the vulnerable adult. As a result, the
vulnerable adult was hospitalized. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
4/22/2024
Nelson, Patricia J.
10/12/1964
On or about June 21, 2011, PATRICIA NELSON (date of birth
10/12/1964) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, Ms. Nelson
covered the vulnerable adult’s mouth with her hand to quiet the
vulnerable adult, hit the vulnerable adult across the face with the back
of her hand, and held the vulnerable adult down on a bed, causing the
vulnerable adult to sustain bruises on the left eye, lip, throat, shoulders
and arms. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
8/15/2016
Nelson, Robert
3/25/1971
Between approximately July 24 and August 19, 2020, ROBERT
ALEXANDER NELSON (date of birth 03/25/1971) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the joint owner with
the vulnerable adult of a bank account into which he made little or no
deposits, Mr. Nelson transferred approximately $28,000.00 from that
account into his personal checking account for purposes that did not
benefit the vulnerable adult, and without the knowledge and informed
consent of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/14/2023
Page 510 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Nesbitt, Anna
7/11/1973
Between approximately September 2014 and September 2015, ANNA
MARIE NESBITT (date of birth 07/11/1973) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while assisting with the vulnerable
adult’s banking and acting as the vulnerable adult’s successor agent
under a Power of Attorney, Ms. Nesbitt allowed approximately
$17,000.00 of the vulnerable adult’s retirement pension funds to be
used without the vulnerable adult’s knowledge or informed consent,
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/8/2018
Nesbitt, Michael
1/31/1973
Between approximately September 2014 and September 2015,
MICHAEL ALEXANDER NESBITT (date of birth 01/31/1973) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Mr. Nesbitt allowed approximately
$17,000.00 of the vulnerable adult’s retirement pension funds to be
used without the vulnerable adult’s knowledge or informed consent,
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/8/2018
Newell, Richard Villanueva
12/25/1965
On or about September 28, 2021, RICHARD V. NEWELL (date of birth
12/25/1965) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Newell
withdrew $3,000.17 of the vulnerable adult’s funds for purposes that
did not benefit the vulnerable adult. This occurred without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/18/2022
Page 511 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Newland, Heidi
8/6/1985
Between approximately June and December 2018, HEIDI JOYCE
NEWLAND (date of birth 08/06/1985) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Newland forged checks, made on-line
purchases and payments and incurred bank fees, totaling not less than
$24,852.00 in the aggregate, from the vulnerable adult’s Wells Fargo
Bank account(s). These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/24/2019
Newman, Anthony
8/10/1964
Between approximately January 2015 and June 2017, ANTHONY
NEWMAN (date of birth 08/10/1964) improperly used a vulnerable
adult’s resources. Specifically, while acting as trustee of a trust of
which the vulnerable adult was a beneficiary during her lifetime, Mr.
Newman made transactions from a trust bank account for purposes
which did not benefit the vulnerable adult. Mr. Newman was unaware
that he was acting improperly and believed it was appropriate to make
these transactions based on the care being provided for the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/25/2018
Newman, Michael Paul
5/17/1967
Between approximately October 26, 2017 and March 16, 2020,
MICHAEL P. NEWMAN (date of birth 05/17/1967) improperly used a
vulnerable adult's resources for the benefit of persons other than the
vulnerable adult, including transferred a deed of the vulnerable adult’s
property to himself; secured a mortgage note under the vulnerable
adult’s name, and recorded the deed and the disclaimer deed of the
vulnerable adult’s property to include his name along with the
vulnerable adult as a joint tenant. Such
onduct is prohibited pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/30/2023
Page 512 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Newsom, Aaron
10/17/1983
On or about April 16, 2013, AARON NEWSOM (date of birth
10/17/1983) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the day program which the vulnerable adult attended, Mr.
Newsom wrestled the vulnerable adult to the floor after the vulnerable
adult struck Mr. Newsom in the face, causing scratches to the
vulnerable adult’s lower left shoulder blade. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/1/2016
Nguyen, Quyen
8/18/1969
Between approximately May 2014 and May 2016, QUYEN THI
NGUYEN (date of birth 08/18/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Nguyen caused not less than five checks,
totaling not less than $27,000, to be written to herself from accounts
belonging to the vulnerable adult, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/12/2017
Nichols, Diane
7/12/1956
Between approximately March and November 2015, DIANE NICHOLS
(date of birth 07/12/1956) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as an agent pursuant to a Power of Attorney
granted by the vulnerable adult, Ms. Nichols caused approximately
$9,000.00 to be withdrawn or otherwise debited from the vulnerable
adult’s National Bank of Arizona account. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/15/2017
Page 513 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Nielson, Holly Darlene
4/20/1981
Between approximately December 16, 2022 and April 27, 2023,
HOLLY DARLENE NIELSON (date of birth 04/20/1981) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Nielson used the vulnerable
adult’s funds to conduct purchase and withdrawal transactions totaling
approximately $5,500.00 for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46- 451(A)(6).
Exploitation of Resources
3/11/2024
Njang, Jerry
9/19/1988
On or about September 11, 2020, JERRY NJANG (date of birth
09/19/1988), a paid caregiver at the group home in which the
vulnerable adult resided, abused a vulnerable adult through his
negligent acts or omissions. Specifically, Mr. Njang left the office
medication cabinet unlocked and left to use the restroom, after which
the vulnerable adult walked into the office, grabbed the Clonazepam
medication from the unlocked cabinet, and later consumed 20 pills,
which caused an overdose. Clonazepam is a prescription medication
and is a dangerous drug when abused and can lead to or cause
dependence, addiction, overdose, and death. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
6/29/2021
Nogle, Karen
5/17/1966
Between approximately April 2018 and July 2019, KAREN SUE
NOGLE (date of birth 05/17/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s legal guardian
and representative payee for Social Security purposes, Ms. Nogle
made transactions totaling approximately $474.36 in the aggregate
from the vulnerable adult’s bank accounts for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/28/2020
Page 514 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Nokes, Douglas E.
2/7/1963
Between approximately February 2014 and May 2014, DOUGLAS
NOKES (date of birth 02/07/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Nokes gained access to an ATM/debit card
belonging to the vulnerable adult to make transactions totaling not less
than $351.84. These transactions were made without the vulnerable
adult’s knowledge or informed consent, and were not made for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/4/2015
Nordquist, Rhonda
2/10/1970
From approximately January 2019 until approximately February 2019,
RHONDA D. NORDQUIST (date of birth 02/10/1970) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Nordquist caused not less than
two ATM withdrawals, totaling not less than $600.00 in the aggregate,
to be made from the vulnerable adult’s checking and savings accounts
at Canyon State Credit Union for purposes that did not benefit the
vulnerable adult. These transactions were performed without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/30/2019
Noriega, Arturo Z.
9/19/1970
On or about June 12, 2018, ARTURO Z. NORIEGA (date of birth
09/19/1970) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the day program which the vulnerable adult attended, Mr.
Noriega intentionally slapped the vulnerable adult in the face. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/16/2019
Norris, Joy
6/28/1978
On and prior to November 24, 2014, JOY NORRIS (date of birth
06/28/1978) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as the primary caregiver for the vulnerable adult, Ms.
Norris used excessive force when providing the vulnerable adult with a
sponge bath, causing the vulnerable adult to experience pain. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
2/25/2016
Page 515 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Norris, Joy
6/28/1978
On and prior to November 25, 2014, JOY NORRIS (date of birth
06/28/1978) neglected a vulnerable adult by engaging in a pattern of
conduct without the vulnerable adult's informed consent resulting in
deprivation of medical care, food, medical services, shelter and other
services necessary to maintain the vulnerable adult’s minimum
physical health. Specifically, Ms. Norris failed to appropriate care for
the vulnerable adult, including failing to provide the vulnerable adult
with appropriate cleaning and food, and then compounded those
failures by failing to obtain appropriate medical care and medical
services when the vulnerable adult developed bed sores and became
malnourished as a result of Ms. Norris’s failures. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
2/25/2016
Norton, Gregory W.
1/23/1975
On or about November 2, 2019, GREGORY W. NORTON (date of
birth 01/23/1975) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at an assisted living facility at which the
vulnerable adult resided, Mr. Norton grabbed the vulnerable adult by
the wrists, causing bruising and swelling to the vulnerable adult’s right
wrist. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
4/13/2020
Norwood, Raphael
10/22/1963
Between approximately February 14, 2022 and April 4, 2022,
RAPHAEL NORWOOD (date of birth 10/22/1963) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as an agent pursuant to
a Power of Attorney granted by the vulnerable adult, Mr. Norwood
made several withdrawals, totaling approximately $4,382.00 in the
aggregate, from the vulnerable adult’s Bank of America bank account.
These transactions were performed without the vulnerable adult’s
knowledge or consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/9/2023
Page 516 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Nosa, Sheryll
2/10/1984
Between approximately October 22, 2022 and June 18, 2023,
SHERYLL V. NOSA (date of birth 02/10/1984) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Nosa used the vulnerable adult’s
debit card to make approximately $1,200.00 in debit transactions,
without the vulnerable adult’s knowledge or informed consent and for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/21/2023
Noss, Andre
9/10/1981
Between approximately October 2019 and May 2020, ANDRE NOSS
(date of birth 09/10/1981) improperly used a vulnerable adult’s
resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult's
representative payee for Social Security benefits purposes, Ms. Noss
made expenditures from the vulnerable adult's resources, but does not
have documentation to support that all of those expenditures were
made for the benefit of the vulnerable adult. Such conduct is
prohibited by A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/9/2023
Novak, Sanit
8/2/1961
Between approximately September 5, 2016 and February 13, 2017,
SANIT NOVAK (date of birth 08/02/1961) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Novak opened a credit card account in the
vulnerable adult’s name at Navy Federal Credit Union, to which he
made transactions totaling more than $15,000.00, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/9/2018
Page 517 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Nunes, Misty Dawn
10/17/1981
Between approximately December 2021 and December 2022, MISTY
DAWN NUNES (date of birth 10/17/1981) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult's agent under a
Power of Attorney, Ms. Nunes made several transactions from the
vulnerable adult’s bank account for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/13/2024
Nunez Martinez, Adelita
7/4/1970
Between approximately December 25, 2014 and January 26, 2015,
ADELITA NUNEZ MARTINEZ (date of birth 07/04/1970) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as an agent for the
vulnerable adult pursuant to a Power of Attorney, Ms. Martinez made
numerous ATM withdrawals and debit card transactions, totaling
approximately $2,384.00 in the aggregate, from the vulnerable adult’s
checking account, without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/23/2016
Nunez Ramirez, Ramona
Olivia
11/11/1975
Between approximately July 2020 and August 2020, RAMONA OLIVIA
NUNEZ RAMIREZ (date of birth 11/11/1975) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Nunez Ramirez manipulated the
vulnerable adult to transfer financial assets to Ms. Nunez Ramirez,
including two of the vulnerable adult’s properties, the vulnerable adult’s
IRA account, and the vulnerable adult’s life insurance/annuity. These
transactions totaled approximately $520,000.00 and were made for
purposes that did not benefit the vulnerable adult and instead
benefited Ms. Nunez Ramirez and persons other than the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
4/18/2022
Page 518 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Nymete, Francis
1/17/1955
On or about June 28, 2018, FRANCIS NYAMETE (date of birth
01/17/1955) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at a secure memory unit at an assisted
living facility (“ALF”) where the vulnerable adult resided, Mr. Nyamete
improperly left the memory unit and the ALF for an hour or more during
his night shift. During this time, the vulnerable adult wandered off from
the ALF grounds and later died of “probable environmental
hyperthermia.” Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
11/15/2018
O'Neal, Charlie J.
8/4/1978
Between approximately June and August 2019, CHARLIE JAY
O’NEAL (date of birth 08/04/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself or persons other than the vulnerable
adult. Specifically, Mr. O’Neal caused or allowed withdrawal and debit
transactions to be made from the vulnerable adult’s Wells Fargo Bank
account. These transactions, totaling approximately $3,200.00 in the
aggregate, were made without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
6/25/2020
O'Neal, Gay Lynn
5/14/1959
On or about March 16, 2022, GAY LYNN O’NEAL (date of birth
05/14/1959) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. O’Neal
improperly used approximately $1,300.00 in cash from the vulnerable
adult for purposes that did not benefit the vulnerable adult. This
occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
- 451(A)(6).
Exploitation of Resources
7/6/2023
Page 519 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Oates, Douglas George
10/4/1938
On or about May 1, 2023, DOUGLAS GEORGE OATES (date of birth
10/04/1938) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Oates struck the vulnerable adult
multiple times on the head with a hammer, causing the vulnerable
adult to suffer a scalp laceration. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/8/2024
Ocampo, Virginia
6/9/1966
On or about November 13, 2017, VIRGINIA G. OCAMPO (date of birth
06/09/1966) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver in a group home where the vulnerable adult resided, Ms.
Ocampo pulled the vulnerable adult’s hair when the vulnerable adult
tried to stand up from a wheelchair. As a result, the vulnerable adult
experienced pain. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(a).
Abuse
8/17/2018
Ochoa, Deborah Marlene
12/9/1957
On or about April 29, 2023, DEBRAH MARLENE OCHOA (date of birth
12/09/1957) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Ochoa struck the vulnerable adult’s
buttock with an open hand. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
12/7/2023
Ochoa, Pete E.
4/29/1970
Between approximately June 2018 and February 2019, PETE
EDWARD OCHOA (date of birth 04/29/1970) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself or persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney and as a trustee of a trust established
for the benefit of the vulnerable adult, Mr. Ochoa made debit and credit
card transactions from accounts owned by the vulnerable adult. These
transactions, totaling approximately $6,000.00 in the aggregate, were
not for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/1/2020
Page 520 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
OConnor, Arianna N.
5/26/1990
Between approximately December 17, 2020 and March 18, 2021,
ARIANNA NICOLE OCONNOR (date of birth 05/26/1990) improperly
used a vulnerable adult’s resources for the profit or advantage of
persons other than the vulnerable adult. Specifically, Ms. OConnor
used funds from the vulnerable adult’s bank accounts for the
advantage of persons other than the vulnerable adult. Such conduct is
prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/27/2022
Oeffling, Allan
1/31/1962
On or about October 18, 2010, ALLAN OEFFLING (date of birth
01/03/1962) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Oeffling
obtained the sum of $17,700.00 from the vulnerable adult in exchange
for a mobile home; however, Mr. Oeffling never delivered the mobile
home to the vulnerable adult, and never returned the money to the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/4/2017
Oehler, Debra Anne
6/5/1956
Between approximately October 16, 2022 and March 20, 2023,
DEBRA ANNE
OEHLER (date of birth 06/05/1956) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, Ms. Oehler wrote unauthorized checks
from the vulnerable adult’s checking account for purposes that did not
benefit the vulnerable adult. Such conduct is prohibited by A.R.S. § 46-
451(A)(6).
Exploitation of Resources
4/18/2024
Page 521 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Olajide, Charlett
9/19/1983
Between September 22 and December 18, 2015, ANGELA MARIE
OLAJIDE aka CHARLETT DELMARS (date of birth 09/09/1983)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s representative payee for social security benefits,
Ms. Olajide/Delmars caused more than $2,400.00 to be withdrawn
from the vulnerable adult’s JP Morgan Chase Bank account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/10/2017
Olive , Mardji Elizabeth
9/16/1959
Between approximately November 4 and November 14, 2016, MARDJI
ELIZABETH OLIVE aka M. ELSA OLIVE (date of birth 09/16/1959)
improperly used a vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Olive used $850 belonging to the vulnerable adult for
purposes which did not benefit the vulnerable adult. Those funds were
subsequently replaced by Ms. Olive. Such conduct is proscribed by
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/5/2018
Oliver, Carolyn
7/10/1963
On or about March 4, 2021, CAROLYN SUE OLIVER (date of birth
07/10/1963) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Oliver
made unauthorized purchases and an ATM withdrawal totaling not less
than $158.51 in the aggregate from the vulnerable adult’s Bank of
America account. These transactions were performed for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/12/2021
Page 522 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Oliver, Scott
4/22/1963
Between approximately December 2015 and March 2016, SCOTT C.
OLIVER (date of birth 04/22/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Mr. Oliver made multiple transfers from the
vulnerable adult’s Wells Fargo account to his Bank of America
accounts and also made purchases from the vulnerable adult’s
account which did not benefit the vulnerable adult. On January 19,
2016, Mr. Oliver transferred $25,000.00 to himself from the vulnerable
adult’s Ameritrade account. Further, although Mr. Oliver received the
vulnerable adult’s monthly social security checks, he failed to pay rent
for the vulnerable adult’s assisted living expenses, causing payments
to be over $26,000.00 in arrears. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/6/2018
Olmsted, Melody
5/6/1971
On or about May 20, 2016, MELODY OLMSTED (date of birth
05/06/1971) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Olmsted
punched the vulnerable adult in the head, causing the vulnerable adult
to sustain a cut on his nose. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
4/24/2017
Olvera, Christopher Anthony
1/26/1991
Between approximately July 1, 2022 and November 17, 2022,
CHRISTOPHER A. OLVERA (date of birth 01/26/1991) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while a joint account owner with the
vulnerable adult on a checking and savings account where Mr. Olvera
made little or no deposits, Mr. Olvera made approximately 200
transactions totaling approximately $5,878.29 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
5/1/2023
Page 523 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Olvera, David
6/30/1984
Between November 2011 and February 2012, DAVID OLVERA (date
of birth 06/30/1984) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Olvera caused the vulnerable adult to negotiate no
less than 14 checks, totaling not less than $8,272.08, to him from the
vulnerable adult’s checking account at JP Morgan Chase Bank. These
transactions were not for the benefit of the vulnerable adult, and were
made without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/1/2015
Olvera, Miguel
11/21/1962
Between approximately May 4, 2018 and June 29, 2018, MIGUEL
OLVERA (date of birth 11/21/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while named with the vulnerable adult as a joint
owner of a savings and checking account at Tucson Federal Credit
Union into which he made little or no deposits, Mr. Olvera made
withdrawals totaling not less than $11,261.03 in the aggregate from
those accounts. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/12/2019
Ondieki, Mellen Kwamboka
10/10/1954
On or about September 10, 2022, MELLEN KWAMBOKA ONDIEKI
(date of birth 10/10/1954) abused a vulnerable adult by causing injury
through her negligent acts or omissions. Specifically, while acting as a
paid caregiver, Ms. Ondieki moved the vulnerable adult’s walker away
from the vulnerable adult’s reach, which caused the vulnerable adult to
fall when attempting to get out of bed. The vulnerable adult suffered
injuries in the form of bruising on both arms. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
4/18/2024
Page 524 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Orcutt, Thomas Jefferson
1/5/1969
Between approximately January and April 2023, THOMAS
JEFFERSON ORCUTT (date of birth 01/05/1969) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while the vulnerable adult was
hospitalized, Mr. Orcutt utilized the vulnerable adult’s bank card to
make approximately $2,900.00 in debit and withdrawal transactions for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/1/2024
Orey, Nicole D.
6/28/1988
Between approximately September 22, 2022 and April 13, 2023,
NICOLE D. OREY
(date of birth 06/28/1988) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Orey used the vulnerable adult’s debit card to make
purchase and withdrawal transactions in the approximate sum of
$852.05 for herself and persons other than the vulnerable adult. Ms.
Orey also transferred the sum of $28,200.00 from the vulnerable
adult’s IRA to her personal bank account. These transactions, totaling
approximately $29,052.05, were made without the vulnerable adult’s
knowledge and informed consent and did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
5/6/2024
Page 525 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ori, Helen
5/23/1970
Between approximately November 2014 and July 2015, HELEN ORI
(date of birth 05/23/1970) improperly used a vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as an agent under a
Power of Attorney granted by the vulnerable adult, Ms. Ori made
numerous transactions, totaling not less than $11,000.00 in the
aggregate, from the vulnerable adult’s Wells Fargo Bank account.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. At the time the transactions were made, Ms. Ori
was unaware that it was improper for her to make those transactions.
Once Ms. Ori became aware of the impropriety of making those
transactions, she repaid all of the money which had been deducted
from the vulnerable adult's account. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/28/2016
Ormilla, Ma L.
11/28/1971
On or about September 15, 2023, MA L. ORMILLA (date of birth
11/28/1971) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Ormilla pinched the vulnerable adult
to coax the vulnerable adult into the shower, causing injuries to the
vulnerable adult’s leg and back. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/11/2024
Ormsby, Rosemary
11/12/1957
On or about June 27, 2018, ROSEMARY ORMSBY (date of birth
11/12/1957) caused injury to a vulnerable adult through a negligent act
or omission. Specifically, while acting as a caregiver at an assisted
living facility where the vulnerable adult resided, the vulnerable adult
sustained an abrasion on her forehead after she rolled over and hit her
head on a bed rail while Ms. Ormsby was dressing her. Such conduct
is prohibited by A.R.S. § 46-451(A)(1)(b).
Abuse
3/6/2019
Page 526 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ornelas, Paul
12/31/1972
From approximately August 6, 2012 through approximately December
18, 2012, PAUL ORNELAS (date of birth 12/31/1972) exploited a
vulnerable adult by illegally and/or improperly using the vulnerable
adult’s resources for his own profit or advantage. Specifically, Mr.
Ornelas used and allowed others to use an ATM/debit card linked to
the vulnerable adult’s bank accounts, and used those funds for
purposes that did not benefit the vulnerable adult, all without the
vulnerable adult’s informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2014
Ortega Gorman, Brenadin
Clara
12/5/1953
Between approximately December 2019 and December 2020,
BRENADIN CLARA ORTEGA GORMAN (date of birth 12/05/1953)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s caregiver and as the vulnerable adult’s agent
under a Power of Attorney, Ms. Gorman caused approximately
$25,000.00 to be paid from the vulnerable adult’s funds for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/12/2022
Ortega, Crystal
6/21/1984
On or about February 23, 2020, CRYSTAL ANNETTE ORTEGA (date
of birth 06/21/1984) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
the vulnerable adult's minimum physical or mental health. Specifically,
while acting as the caregiver responsible for one-on-one supervision of
the vulnerable adult, Ms. Ortega failed to provide supervision, which
allowed the vulnerable adult to ingest approximately 69 melatonin pills.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
6/18/2021
Ortega, Diego L.
6/24/1974
Between approximately January and April 2019, DIEGO LOPEZ
ORTEGA (date of birth 06/24/1974) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, Mr. Ortega made withdrawal and debit
transactions from the vulnerable adult’s account at JPMorgan Chase
Bank for purposes which did not benefit the vulnerable adult. Such
conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/18/2020
Page 527 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ortiz, Alise
1/15/1965
On or about April 25, 2022, ALISE ORTIZ (date of birth 01/15/1965)
abused a vulnerable adult through the intentional infliction of physical
harm. Specifically, Ms. Ortiz slapped the vulnerable adult with force.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a)
Abuse
4/8/2024
Ortiz, Cynthia R.
11/24/1965
Between approximately March 2016 and January 2017, CYNTHIA
RENAE ORTIZ (date of birth 11/24/1965) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Ortiz accessed and/or stole the vulnerable
adult’s financial information and some checks, which she used to make
numerous improper and illegal transactions on the vulnerable adult’s
bank accounts in an amount in excess of $7,800.00 in the aggregate,
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/27/2020
Ortiz, Israel I.
5/2/1996
Between approximately March and June 2018, ISRAEL ORTIZ (date of
birth 05/02/1996) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, Mr.
Ortiz caused withdrawal, debit and transfer transactions totaling
approximately $2,900.00 in the aggregate to be made from bank
accounts owned by the vulnerable adult and owned jointly by himself
and the vulnerable adult, but into which he made little to no deposits.
Those funds were used for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/5/2018
Ortiz, Joe
12/21/1949
On or about June 28, 2011, JOE ORTIZ (date of birth 12/21/1949)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, Mr. Ortiz struck and shoved the
vulnerable adult, causing the vulnerable adult to fall and to sustain
bruises to her arms, hand, knee, ankle, forehead and face. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/8/2015
Page 528 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ortiz, Laura Linda
5/2/1993
On or about February 13, 2023, LAURA LINDA ORTIZ (date of birth
05/02/1993) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Ortiz
forged the vulnerable adult’s signature on a check payable to Ms. Ortiz
in the amount of $1,250.00, and then cashed or deposited that check,
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/29/2024
Ortiz, Reanna R.
2/17/1990
On and before May 5, 2018, REANNA ROCHELLE ORTIZ (date of
birth 02/17/1990) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
working as a caregiver at the assisted living home at which the
vulnerable adult resided, Ms. Ortiz took medication belonging to the
vulnerable adult with the intent to deprive the vulnerable adult of that
medication. This was done without the vulnerable adult’s informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/19/2019
Ortiz, Rocio Delcarmen
11/29/1978
During February 2023, ROCIO DELCARMEN ORTIZ (date of birth
11/29/1978) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Ortiz slapped the vulnerable adult
on the face, shoulder, and back, causing the vulnerable adult to
sustain bruising. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
2/8/2024
Page 529 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Osburn, Derek G.
3/26/1994
Between approximately February 2019 and March 2020, DEREK
GLENN OSBURN (date of birth 03/26/1994) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself or persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
caregiver, Mr. Osburn caused unauthorized checks totaling
approximately $12,500.00 in the aggregate to be written from the
vulnerable adult’s bank accounts for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/13/2020
Oshilaja, Olusegun O.
11/17/1967
On or about January 8, 2016, OLUSEGUN OSHILAJA (date of birth
11/17/1967) engaged in a pattern of conduct without a vulnerable
adult's inferred consent resulting in a deprivation of medical services
needed by the vulnerable adult. Specifically, while acting as a
Licensed Practical Nurse at the skilled nursing facility at which the
vulnerable adult resided, Mr. Oshilaja failed to document his
assessment on the vulnerable adult after a controlled fall, and failed to
report it to management or the vulnerable adult’s primary nurse, which
resulted in a delay in treatment for the fracture suffered by the
vulnerable adult. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(6).
Abuse
5/3/2017
Oskins, James P.
2/20/1993
Between approximately February 14 and February 19, 2017, JAMES
PAUL OSKINS (date of birth 02/20/1993) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while employed by and providing care to the
vulnerable adult, Mr. Oskins wrote and executed two (2) checks to
himself, from a Desert Schools Federal Credit Union checking account
which the vulnerable adult used while residing in an assisted living
facility where Mr. Oskins worked. These checks totaled not less than
$500.00 in the aggregate. These transactions were performed without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/10/2018
Page 530 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Osuna, Marco Antonio Jr.
8/3/1994
Between approximately July and August 2016, MARCO ANTONIO
OSUNA, JR. (date of birth 08/03/1994) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Osuna used the vulnerable adult’s Visa credit
card from Wells Fargo Bank to make purchases totaling approximately
$2,300.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/26/2017
Osuna, Maria Velasquez
8/9/1961
Between approximately November 10, 2010 and July 9, 2012, MARIA
VELASQUEZ OSUNA (date of birth 08/09/1961) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as agent under a power of
attorney document, Ms. Osuna wrote five checks drawn on the
vulnerable adult’s bank account amounting to approximately $990.00
in the aggregate to pay a personal cell phone bill, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/12/2016
Otero, Jennifer
4/30/1981
On or about April 7, 2016, JENNIFER OTERO (date of birth
04/30/1981) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver and transport driver for the vulnerable adult,
Ms. Otero failed to properly secure the vulnerable adult’s wheelchair
into a transport van. As a result, the vulnerable adult’s wheelchair
tipped over while being transported in the van, causing the vulnerable
adult to sustain a laceration on the back left side of his head. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
2/10/2017
Page 531 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ott-Curry, Pamela
8/10/1964
Between approximately March 12 and October 9, 2020, PAMELA S.
OTT-CURRY (date of birth 08/10/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Ott-Curry, who was named on a Bank of
America account with the vulnerable adult as a payable on death
beneficiary but into which she made no deposits, made ATM cash
withdrawals and debit card transactions and incurred fees and charges
totaling not less than $14,497.72 in the aggregate from that account.
These transactions were made without the vulnerable adult’s
knowledge or informed consent, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/12/2021
Owen, Thomas Owen
2/18/1946
On or about December 17, 2012, THOMAS OWEN (date of birth
02/18/1946) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while acting
as successor to the personal representative of the vulnerable adult’s
estate, Mr. Owen withdrew funds in four transactions from the
vulnerable adult’s checking and savings accounts claiming an advance
on his inheritance in the amount of approximately $7,400.00 in the
aggregate, with which Mr. Owen made transactions without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/20/2016
Page 532 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Owens, Gary R.
2/6/1952
Between approximately February 1 and Apri1 30, 2018, GARY R.
OWENS (date of birth 02/06/1952) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while helping the vulnerable adult with managing
finances, Mr. Owens wrote checks to himself, totaling not less than
$9,621.34 in the aggregate, from the vulnerable adult’s Arizona
Federal Bank checking account. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/11/2018
Oyler, Sheri L.
2/18/1956
Between approximately November 1, 2018 and November 30, 2018,
SHERI LYNN OYLER (date of birth 02/18/1956) improperly used a
vulnerable adult’s resources. Specifically, while acting pursuant to a
power of attorney and jointly named on a bank account with the
vulnerable adult, Ms. Oyler made a withdrawal from the account for
the vulnerable adult, but failed to use the funds for the vulnerable
adult's housing or for the vulnerable adult's benefit. Such conduct is
prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/26/2019
Ozelieri-Ungar, Cacia
7/15/1963
Between approximately February 5 and February 15, 2019, CACIA
OZELIERI-UNGAR (date of birth 07/15/1963) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Ozelieri-Ungar intimidated and
threatened the vulnerable adult, forcing him to withdraw $22,500.00 in
cash from his checking account for purposes that did not benefit the
vulnerable adult. These transactions were made without the
vulnerable adult’s informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
11/1/2019
Pabro, Jerry A. Jr.
10/17/1972
On or about August 21, 2012, JERRY A. PABRO JR. (date of birth
10/17/1972) sexually assaulted a vulnerable adult. Specifically, Mr.
Pabro forced the vulnerable adult to perform oral sex on him. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
10/3/2016
Page 533 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pac, James L.
4/11/1938
On or about May 18, 2015, JAMES PAC (date of birth 04/11/1938)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, Mr. Pac choked the vulnerable adult
around the neck, causing the vulnerable adult to experience pain.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/6/2017
Pacheco Fuentes, Jorge A.
5/2/1964
Between approximately March and May 2018, JORGE ARMANDO
FUENTES-PACHECO (date of birth 05/02/1964) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Mr. Fuentes-Pacheco made ATM
withdrawal and debit card transactions totaling approximately
$3,000.00 in the aggregate from the vulnerable adult’s Pima Federal
Credit Union account. This was done without the vulnerable adult’s
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
11/21/2018
Padayao Cuaresma, ll,
Romarico
8/7/1958
On or about November 25, 2023, ROMARICO PADAYAO
CUARESMA II (date of birth 08/07/1958) sexually abused and/or
sexually assaulted a vulnerable adult. Specifically, while employed as
a caregiver for the vulnerable adult, Mr. Cuaresma kissed the breast of
the vulnerable adult while the vulnerable adult’s upper body was
undressed. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(d).
Sexual Abuse/Assault
6/27/2024
Padilla, Kellie
4/22/1980
On or about August 9, 2011 KELLIE ANN PADILLA (date of birth
04/22/1980) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a caregiver for the vulnerable adult, Ms. Padilla caused more than
$900.00 to be withdrawn from the vulnerable adult’s Bank of America
account. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/10/2017
Page 534 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Palacios, Luis
7/22/1968
Between approximately October 2017 and January 2018, LUIS
PALACIOS (date of birth 07/22/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Palacios utilized the vulnerable adult’s checking
account at JPMorgan Chase Bank to conduct multiple transactions,
totaling not less than $3,390.84 in the aggregate. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/15/2018
Pall, Beth
4/10/1959
Between approximately September 2015 and September 2016, BETH
PALL (date of birth 04/10/1959) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a Power
of Attorney, Ms. Pall made numerous debit transactions from the
vulnerable adult’s JPMorgan Chase Bank account, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/2/2017
Pallanes, Sylvia
11/23/1978
On or about March 19, 2014, SYLVIA PALLANES (date of birth:
11/23/1978) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s representative payee for Social Security
purposes, Ms. Pallanes improperly cashed the vulnerable adult’s
Social Security check in the amount of $24,325.99, without the
vulnerable adult's knowledge and informed consent, and used the
funds for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/15/2017
Page 535 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Palmer, David Wayne
9/17/1971
During March 2023, DAVID WAYNE PALMER (date of birth
09/17/1971) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Palmer
used the vulnerable adult’s debit card to obtain approximately $160.00
in cash for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/18/2024
Papp, Charles
2/13/1957
Between approximately July 23 and August 9, 2018, CHARLES E.
PAPP (date of birth 02/13/1957) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Papp made ATM cash withdrawals, totaling not
less than $2,940.00 in the aggregate, from the vulnerable adult’s
JPMorgan Chase Bank account. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/7/2018
Parker, Alexis
12/27/1991
Between approximately June 25 and September 15, 2017, ALEXIS
MARIE PARKER (date of birth 12/27/1991) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a paid caregiver for the
vulnerable adult, Ms. Parker stole and forged approximately 23 checks
totaling approximately $1,875.00 in the aggregate, which were written
to herself and others from the vulnerable adult’s checking account,
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/16/2018
Parker, Kimberly Marlene
8/6/1978
On or about January 10, 2019, KIMBERLY PARKER (date of birth
08/06/1978) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver to the vulnerable adult, Ms. Parker left the
vulnerable adult alone for an undetermined amount of time, resulting in
the vulnerable adult falling and fracturing her left hip. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
7/5/2019
Page 536 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Parker, Kimberly Marlene
8/6/1978
Between approximately January 7 and January 10, 2019, KIMBERLY
PARKER (date of birth 08/06/1978) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult’s
informed consent resulting in deprivation of food, water, or other
services necessary to maintain minimum physical or mental health to
the vulnerable adult. Specifically, while living with the vulnerable adult
as a caregiver, Ms. Parker deprived the vulnerable adult of water which
caused the vulnerable adult to become dehydrated and caused the
vulnerable adult to live in conditions that were hazardous to her health
as the vulnerable adult was discovered lying on the floor alone and
soaked in urine. Such conduct constitutes neglect pursuant to A.R.S. §
46-451(A)(6).
Neglect
7/5/2019
Parms, Salisa Natasia
2/20/1986
Between approximately October and December 2023, SALISA
NATASIA PARMS (date of birth 02/20/1986) improperly used a
vulnerable adult’s resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, while employed as a paid
caregiver, Ms. Parms caused debit transactions to be made from a
vulnerable adult’s funds for purposes which did not benefit the
vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/13/2024
Parnell, Glen Alan
6/24/1968
Between approximately February and June 2023, GLEN ALAN
PARNELL (date of birth 06/24/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Parnell made withdrawals totaling approximately
$7,400.00 from the vulnerable adult’s bank account for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/28/2023
Page 537 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Parr, Thomas De Witt
7/3/1949
On or about January 29, 2023, THOMAS DE WITT PARR (date of
birth 07/03/1949) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Parr struck the vulnerable
adult multiple times, pulled the vulnerable adult off a bed, and as the
vulnerable adult was on the floor, Mr. Parr attempted to restrain the
vulnerable adult’s ankles with twine. As a result of Mr. Parr’s abuse,
the vulnerable adult suffered injuries in the form of small bruises,
scrapes, and multiple red marks throughout his body. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/8/2023
Parra, Donaldo Jr
7/15/1974
Between approximately October and November 2018, DONALDO
PARRA JR. aka DONALD PARRA JR. (date of birth 07/15/1974)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself or
persons other than the vulnerable adult. Specifically, Mr. Parra caused
the vulnerable adult to pay approximately $54,000.00 in credit card and
check transactions to him and to his business, without consideration.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
6/29/2021
Parsel, Erika
5/11/1970
On or about June 12, 2019, ERIKA JOY PARSEL (date of birth
05/11/1970) caused injury to a vulnerable adult by a negligent,
unintentional act. Specifically, while on duty as a caregiver at the
vulnerable adult's home, she was transferring the vulnerable adult from
a motorized wheelchair to a shower chair and the vulnerable adult was
injured. Such conduct is improper pursuant to A.R.S. § 46-451(A)(1)
(b).
Abuse
8/24/2020
Page 538 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pasqualone, Tricia
12/26/1978
Between approximately February and March 2014, TRICIA
PASQUALONE (date of birth 12/26/1978) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Pasqualone caused no less than three (3)
checks, totaling no less than $109.00 in the aggregate, to be written to
herself from the vulnerable adult’s Bank of America checking account,
and cashed those checks. These transactions were performed without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/26/2017
Pates, Lillie
7/7/1976
Between approximately May 9, 2023 and May 22, 2023, LILLIE
PATES (date of birth 07/07/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Pates used the vulnerable adult’s DirectExpress
debit card to make purchases totaling approximately $1,480.00 for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/10/2023
Patni, Janar
7/13/1970
Between approximately August 2016 and July 2018, JANAR PATNI
(date of birth 07/13/1970) improperly used a vulnerable adult’s
resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, while acting as the court-appointed
guardian for the vulnerable adult, Ms. Patni used funds belonging to
the vulnerable adult for purposes which did not benefit the vulnerable
adult. Ms. Patni stated that she was unaware that her use of the
vulnerable adult's funds was improper. Such conduct is prohibited by
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/31/2019
Page 539 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Patterson , Darren
2/3/1987
On or about April 13, 2022, DARREN PATTERSON (date of birth
02/03/1987) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr.
Patterson caused a check in the amount of $13,796.34 to be issued
from the vulnerable adult’s bank account and used that check for
purposes that did not benefit the vulnerable adult. This transaction
was performed without the vulnerable adult’s knowledge or consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
12/1/2022
Patterson, Byron
4/9/1976
On or about May 22, 2022, BYRON LANE PATTERSON (date of birth
04/09/1976) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Patterson
punched, smacked and pushed the vulnerable adult, and grabbed the
vulnerable adult by the ears and by the throat, both with his hands and
with a belt. As a result, the vulnerable adult sustained injuries in the
form of fractures of nasal bones and a metacarpal. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/22/2022
Patterson, Trudy
4/5/1944
Between approximately August and December 2016, TRUDY
PATTERSON (date of birth 04/05/1944) improperly used a vulnerable
adult’s resources for the profit or advantage of herself and persons
other than the vulnerable adult. Specifically, while acting as the
vulnerable adult’s agent under a Power of Attorney, Ms. Patterson
made transfers and withdrawals from the vulnerable adult’s bank
account to her own bank account, which she believed the vulnerable
adult would have approved if the vulnerable adult had capacity to make
appropriate financial decisions. Such conduct is prohibited by A.R.S. §
46-451(A)(4).
Exploitation of Resources
5/14/2018
Page 540 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Payne, Tammy N.
1/4/1964
Between approximately December 2019 and February 2020, TAMMY
NOEL PAYNE (date of birth 01/04/1964) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Payne made debit transactions and ATM
withdrawals totaling approximately $3,300.00 in the aggregate from the
vulnerable adult’s account at JPMorgan Chase Bank for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/29/2020
Paz Ocampo, Claudia
6/16/1972
Between approximately September 1 and December 1, 2017,
CLAUDIA PAZ OCAMPO aka CHLOE OCAMPO (date of birth
06/16/1972) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s caregiver who was to pay the vulnerable
adult’s bills, Ms. Ocampo made at least seven offerings to a church,
totaling $581.00 in the aggregate, from the vulnerable adult’s funds
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/29/2018
Pearce, Nicole Kathleen
12/13/1980
Between approximately August 21 and September 15, 2019, NICOLE
KATHLEEN PEARCE aka NICOLE POLSON (date of birth
12/13/1980) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Pearce
caused bank transfers to be made from the vulnerable adult’s Wells
Fargo Bank account(s), wrote checks forging the joint deceased
account holder’s signature and impersonated the vulnerable adult to
make changes to the bank account(s) and gain administrative authority
on the accounts so that the vulnerable adult was no longer able to
access bank funds. These transactions, totaling not less than
$3,600.00 in the aggregate, were made without the vulnerable adult’s
knowledge or informed consent, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/1/2020
Page 541 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pearce, Tony
1/16/1971
Between approximately August 21 and September 15, 2019, TONY A.
PEARCE (date of birth 01/16/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Pearce made transfers of real and personal
property, caused money transfers to be made from the vulnerable adult
’s Wells Fargo Bank account(s), caused checks to be issued using the
deceased joint account holder’s signature and caused changes to the
vulnerable adult’s bank account(s) to gain administrative authority and
control on the accounts and monies so that the vulnerable adult was
no longer able to access bank funds. These transactions, totaling not
less than $3,600.00 in the aggregate, were made without the
vulnerable adult’s knowledge or informed consent, for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/21/2020
Pearson, Edwina
3/4/1978
Between approximately August 1, 2017 and March 4, 2019, EDWINA
S. PEARSON (date of birth 03/04/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the representative payee of the
vulnerable adult’s Social Security benefits, Ms. Pearson caused over
250 debit card transactions, totaling not less than $15,400 in the
aggregate, to be conducted from a checking account at Comerica
Bank, where the vulnerable adult’s Social Security income was
deposited. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/7/2019
Page 542 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pecos, Dedicacion
On or about January 4, 2022, DEDICACION PECO (date of birth
06/06/1947) abused a vulnerable adult in the form of sexual abuse.
Specifically, while employed as a caregiver at the group home where
the vulnerable adult resided, Mr. Peco touched the vulnerable adult’s
genital area over blankets and caused the vulnerable adult to touch
him in his genital area both over his clothes and after taking his penis
out of his pants. Mr. Peco then manipulated the vulnerable adult’s
hand to masturbate him. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
10/19/2023
Pederson, Jack
1/20/1953
Between approximately March 2, 2012 and July 1, 2013, JACK
PEDERSON (date of birth 01/20/1953) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the agent under the vulnerable
adult’s power of attorney, Mr. Pederson withdrew the net amount of not
less than $10,192 from the vulnerable adult’s accounts at Wells Fargo
Bank, and used those funds without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/15/2016
Pedroza, Carmen
12/9/1960
Between approximately March 3 and November 15, 2017, CARMEN
DENISE PEDROZA (date of birth 12/09/1960) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
court-appointed guardian, and representative payee for Social Security
benefits, Ms. Pedroza used funds from the vulnerable adult’s bank
account totaling at least $2,200.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/27/2018
Page 543 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pelham, Scott
1/12/1954
From approximately January 11, 2011 through April 5, 2013, SCOTT
PELHAM (date of birth 01/12/1954) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the caregiver of the vulnerable
adult, Mr. Pelham transferred $72,003 of the vulnerable adult’s funds
to his personal bank accounts, for his own benefit. The transfers did
not benefit the vulnerable adult, and were made without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/31/2015
Pelletier, Courtney
1/29/1977
On or prior to September 4, 2019, COURTNEY RENA PELLETIER
(date of birth 01/29/1977) abused a vulnerable adult by causing injury
to the vulnerable adult through her negligent acts or omissions.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Pelletier failed to feed the prescribed diet to the vulnerable adult. As a
result, the vulnerable adult was hospitalized with severely bleeding
stomach ulcers. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
12/17/2019
Pelletier, Courtney
1/29/1977
On and prior to September 4, 2019, COURTNEY RENA PELLETIER
(date of birth 01/29/1977) neglected a vulnerable adult by the
deprivation of food or other services necessary to maintain the
vulnerable adult's minimum physical or mental health. Specifically,
while acting as a caregiver for the vulnerable adult, Ms. Pelletier failed
to feed the prescribed diet to the vulnerable adult. As a result, the
vulnerable adult was hospitalized with severely bleeding stomach
ulcers. Such conduct constitutes neglect pursuant to A.R.S. § 46-451
(A)(7).
Neglect
12/17/2019
Page 544 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pena, April
7/2/1978
Between approximately July 31 and August 8, 2017, APRIL ANN
PENA (date of birth 07/02/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Pena failed to return an ATM/debit card to the
vulnerable adult and she used that card to withdraw cash from several
ATMs and made several purchases, totaling not less than $990.00 in
the aggregate. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/9/2018
Penton, Jaron Alexander
1/25/1996
On or about August 24, 2022, JARON ALEXANDER PENTON (date of
birth 01/25/1996) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, while employed as a caregiver
at the day program attended by the vulnerable adult, Mr. Penton
intentionally grabbed the vulnerable adult, pulled the vulnerable adult
to the floor, and dragged the vulnerable adult across the floor. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/9/2024
Peralta, Gloria Carmelina
5/8/1957
On or about November 24, 2023, GLORIA CARMELINA PERALTA
(date of birth 05/08/1957) sexually abused a vulnerable adult.
Specifically, while acting as a paid caregiver, Ms. Peralta
inappropriately handled a vulnerable adult’s breasts and made
inappropriate comments to the vulnerable adult. Such conduct
constitutes sexual abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
8/5/2024
Page 545 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Percy, Yvonne
7/4/1955
Between approximately June 2020 and November 2020, YVONNE
PERCY (date of birth 07/04/1955) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Percy caused overdraft fees to occur on the
vulnerable adult’s Wells Fargo Bank account in an amount totaling
$235.00; negotiated transactions from the vulnerable adult’s Wells
Fargo Bank account in an amount totaling not less than $60,507.00;
and negotiated withdrawals from the vulnerable adult’s Wells Fargo
Bank account in an amount totaling not less than $7,240.00. These
transactions, totaling $67,982.00, were made for the profit or
advantage of persons other than the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/12/2022
Perez, Abel
12/20/1978
Between approximately September 2016 and February 2017, ABEL
PEDRO PEREZ (date of birth 12/20/1978) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the guardian and the representative
payee for the vulnerable adult for Social Security purposes, Mr. Perez
transferred approximately $5,000.00 of the vulnerable adult’s funds to
his own account, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/26/2017
Perez, Juan Carlos
4/13/2002
On or about June 19, 2023, JUAN CARLOS PEREZ (date of birth
04/13/2002) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while employed as a caregiver at the
group home in which the vulnerable adult resided, Mr. Perez sprayed
the vulnerable adult in the face with water from a spray bottle to
compel the vulnerable adult to go to bed. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/29/2024
Page 546 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Perez, Rosemary
2/9/1965
Between approximately October 2010 and September 2011,
ROSEMARY PEREZ (date of birth 02/09/1965) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while employed by the client, Ms. Perez
forged checks drawn on the vulnerable adult’s bank account, with
which Ms. Perez made transactions without the vulnerable adult’s
knowledge or informed consent, and which were not made for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/14/2016
Perez, Timothy
1/8/1979
Between approximately December 27, 2016 and October 25, 2017,
TIMOTHY ANDREW PEREZ (date of birth 01/08/1979) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as an agent pursuant to
a Power of Attorney granted by the vulnerable adult and jointly named
with the vulnerable adult on National Bank of Arizona checking and
savings accounts, into which he made little or no deposits, Mr. Perez
made credit card purchases and wrote check(s), totaling not less than
$838.89, for purposes that did not benefit the vulnerable adult. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/11/2018
Perez, Yvonne
8/28/1964
On or about March 25, 2018, YVONNE MARIE PEREZ (date of birth
08/28/1964) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the care home where the vulnerable adult resided, Ms.
Perez grabbed the vulnerable adult by the shirt and punched the
vulnerable adult’s left jaw using her fist, causing the vulnerable adult to
sustain visible and documented bruising to the face, hand, buttock and
back. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
11/15/2018
Page 547 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Perkins, Debra Ann
9/5/1959
On or about August 20, 2014, DEBRA ANN PERKINS (date of birth
09/05/1959) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver in the group home in which the vulnerable adult resided, Ms.
Perkins pushed the vulnerable adult to the floor causing the vulnerable
adult’s head to hit a bookshelf, kicked the vulnerable adult, and hit the
vulnerable adult with a book, causing the vulnerable adult to
experience a contusion to the back of the head and pain. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/16/2016
Perry, Anne T.
11/7/1981
Between February and July 2009, ANNE PERRY (date of birth
11/07/1981) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Perry
made numerous withdrawal and debit transactions, totaling more than
$2,000.00 in the aggregate, from the vulnerable adult’s bank accounts
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/16/2016
Perry, Shanna
9/14/1978
From approximately October 1, 2012 through December 31, 2012,
SHANNA PERRY (date of birth 09/14/1978) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Perry took U.S. Treasury checks
payable to the vulnerable adult and totaling more than $2,000. Ms.
Perry then cashed the checks and diverted the funds for her own
benefit, and not for the benefit of the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/29/2015
Pesqueira, Teodoro C. Jr.
2/1/1964
On or about April 13, 2017, TEODORO C. PESQUEIRA JR. (date of
birth 02/01/1964) caused injury to a vulnerable adult through his
negligent acts or omissions. Specifically, while acting as a paid
caregiver for the vulnerable adult, Mr. Pesqueira left the vulnerable
adult alone in the bathroom for a few minutes and the vulnerable adult
fell, sustaining bruise injuries. Such conduct is a violation of A.R.S. §
46-451(A)(1)(b).
Abuse
1/25/2018
Page 548 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Peters, Dean
4/30/1942
On or about June 25, 2019, DEAN PETERS (date of birth 04/30/1942)
abused a vulnerable adult through the intentional infliction of physical
harm. Specifically, Mr. Peters hit the vulnerable adult on the mouth
with the back of his hand, causing the vulnerable adult’s mouth to
bleed. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
11/1/2019
Peterson, Andrew Douglas
3/1/1983
On or about March 18, 2023, ANDREW DOUGLAS PETERSON (date
of birth 03/01/1983) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Peterson threw the
vulnerable adult on the ground. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/9/2024
Pettes, Andrew
4/9/1985
On or about March 26, 2015, ANDREW PETTES (date of birth
04/09/1985) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver at the group home at which the vulnerable adult resided, Mr.
Pettes punched the vulnerable adult in the face and stomach, causing
the vulnerable adult to sustain a black eye, cuts on his knees and a
scratch on his left arm. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
1/13/2017
Petty, Joshua R.
8/26/1983
Between approximately June 11 and November 27, 2020, JOSHUA
RYEN PETTY (date of birth 08/26/1983) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
power of attorney, Mr. Petty initiated approximately 17 transactions,
including ATM withdrawals, online transfers, and merchant purchases,
for a total of approximately $6,000.00, from the vulnerable adult’s
checking account at Wells Fargo Bank, for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/13/2021
Page 549 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Phillimore, Elrik
2/16/1988
On or about November 19, 2014, ELRIK PHILLIMORE (date of birth
02/16/1988) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as caregiver at the nursing care institution in which the
vulnerable adult resided, Mr. Phillimore positioned the client on her
side on her bed while providing personal care duties to her. The
vulnerable adult fell off the bed and sustained a head injury. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
4/21/2016
Phillips, Alice M.
4/29/1957
Between approximately August 2018 and August 2019, ALICE M.
PHILLIPS (date of birth 04/29/1957) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Phillips misused no less than $83,743.67 from
a vulnerable adult’s bank account for purposes that did not benefit the
vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/13/2020
Philpott, Frederick Reginald
1/28/1948
On or about December 17, 2021, FREDERICK REGINALD PHILPOTT
(date of birth 01/28/1948) struck a vulnerable adult's right thigh with an
open hand, causing physical harm. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(a).
Abuse
4/18/2024
Pickett, Lynne
4/4/1936
On or about March 10, 2019, LYNNE M. PICKETT (date of birth
04/04/1936) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
pursuant to a Power of Attorney and jointly named with the vulnerable
adult on a Vantage West Credit Union checking account into which she
made little or no deposits, Ms. Pickett cashed one check in the amount
of $741.00. This transaction was performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/13/2019
Page 550 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pienu, Cecelia T.
6/26/1973
On or about May 11, 2020, CECILIA TUANWI PIENU (date of birth
06/26/1973) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Pienu struck the vulnerable adult in
the stomach with a closed fist. As a result of Ms. Pienu’s abuse, the
vulnerable adult fell to the ground. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/6/2021
Pierson, Alexandria Jordan
11/16/1990
Between approximately April 26 and May 7, 2023, ALEXANDRIA
JORDAN PIERSON (date of birth 11/16/1990) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Pierson made debit and withdrawal
transactions totaling approximately $7,600.00 from the vulnerable
adult’s checking account for purposes that did not benefit the
vulnerable adult. These transactions were made without the
vulnerable adult’s voluntary, informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/25/2024
Pigg Pyne-Schaffer, Clarence
Aaron
3/6/1996
On or about June 30, 3018, CLARENCE AARON PIGG PYNE-
SCHAFFER AKA CLARENCE PYNE (date of birth 03/06/1996)
abused a vulnerable adult through the intentional infliction of physical
harm. Specifically, Mr. Pyne punched and hit the vulnerable adult on
the face and head causing injuries, including cuts, abrasions, and
bruises to the vulnerable adult’s face and head. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/7/2018
Pigg Pyne-Schaffer, Clarence
Aaron
3/6/1996
Between approximately June 3 and June 9, 2018, CLARENCE
AARON PIGG PYNE-SCHAFFER AKA CLARENCE PYNE (date of
birth 03/06/1996) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, Mr.
Pyne made purchases and ATM withdrawals totaling in excess of
$1,300.00 in the aggregate from the vulnerable adult’s checking
account without the vulnerable adult’s knowledge or informed consent,
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/7/2018
Page 551 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pimienta-Barrios, Sumy P.
4/16/1994
On or about June 11, 2018, SUMY P. PIMIENTA-BARRIOS (date of
birth 04/16/1994) neglected a vulnerable adult by engaging in a pattern
of conduct without the vulnerable adult's informed consent resulting in
deprivation of medicine, medical services or other services necessary
to maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while working as the night caregiver to the vulnerable
adult, Ms. Pimenta-Barrios failed to monitor the vulnerable adult’s
condition through the night and to provide personal care due to being
intoxicated at work, resulting in the vulnerable adult becoming soiled in
bed, remaining unchanged, and being without any care or assistance
throughout the night. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
1/31/2019
Pinches, John
3/31/1961
On or about November 3, 2017, JOHN B. PINCHES (date of birth
03/31/1961) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Mr. Pinches used an electrical cord to tie the
vulnerable adult to his bed. As a result, the vulnerable adult’s
movements were restricted due to the unreasonable confinement.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
3/15/2018
Pinkerton, Dylan
9/18/1991
On or about October 14, 2021, DYLAN LEVI PINKERTON (date of
birth 09/18/1991) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Pinkerton pushed the
vulnerable adult, tackled the vulnerable adult and kicked or kneed the
vulnerable adult. As a result of Mr. Pinkerton’s abuse, the vulnerable
adult suffered from a contusion to the right anterior chest. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/15/2023
Pinon, Teresa
8/4/1963
Between approximately September and December 2017, TERESA
PINON (date of birth 09/10/1943) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Pinon accessed funds from the vulnerable
adult’s bank account in excess of $2,900.00 in the aggregate, without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/13/2018
Page 552 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pipino, Brandy L.
6/13/1976
On or about June 28, 2015, BRANDY PIPINO (date of birth
06/13/1976) abused a vulnerable adult by causing injury through her
negligent acts or omissions. Specifically, while acting as a caregiver
where the vulnerable adult resided, Ms. Pipino failed to timely contact
emergency services or seek medical treatment after the vulnerable
adult was noncompliant with his diabetic and other medications and
was found laying on the floor. As a result, the vulnerable adult called
911 by himself, and was transported to the hospital where he was
admitted with conditions including acute kidney injury, lactic acidosis,
and uncontrolled diabetes. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(b).
Abuse
9/19/2017
Pipino, Brandy L.
6/13/1976
Between approximately May 23 and June 28, 2015, BRANDY PIPINO
(date of birth 06/13/1976) neglected a vulnerable adult by engaging in
a pattern of conduct without the vulnerable adult's informed consent
resulting in deprivation of proper shelter or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as a caregiver employed at the assisted living
facility where the vulnerable adult resided, Ms. Pipino failed to ensure
the vulnerable adult had proper medications available, appropriate
hygiene, sanitary living conditions, proper medical services, and to
seek timely emergency help after the vulnerable adult had fallen and/or
was requiring medical treatment. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
9/19/2017
Pirie, Samara Dean
7/24/1968
On or about May 6, 2020, SAMARA DEAN PIRIE (date of birth
07/24/1968) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Pirie struck
the vulnerable adult with a closed fist in the face and chest, causing
contusions, lacerations and a fractured nose. As a result of the abuse,
paramedics were called and the vulnerable adult was taken to the
hospital for treatment. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
1/21/2021
Page 553 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pitlock, Kerry
7/5/1965
Between approximately May 2008 and June 2010, KERRY LYNN
PITLOCK (date of birth 07/05/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Pitlock used approximately $2,100.00 in funds
belonging to the vulnerable adult for purposes which did not benefit the
vulnerable adult, without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
5/12/2017
Pitta, Ebony
1/24/1982
Between approximately January 6 and January 30, 2020, EBONY
PITTA (date of birth 01/24/1982) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, cooling, heating or other services necessary to
maintain minimum physical or mental health to the vulnerable adult.
Specifically, Ms. Pitta did not provide the vulnerable adult with life
sustaining medications, supervision, or appropriate housing, which
resulted in the vulnerable adult becoming homeless and being
hospitalized. Such conduct constitutes neglect pursuant to A.R.S. § 46
-451(A)(7).
Neglect
6/22/2020
Pitta, Ebony
1/24/1982
On or about February 2, 2020, EBONY PITTA (date of birth
01/24/1982) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s financial resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Pitta made two ATM withdrawals, totaling $600.00, from the vulnerable
adult’s Bank of America checking account. Ms. Pitta did this for
purposes that did not benefit the vulnerable adult. These actions were
made without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
8/28/2020
Page 554 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pitts, Joyce M.
3/26/1959
On or about July 24, 2023, JOYCE MARIE PITTS (date of birth
03/26/1959) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a licensed nursing assistant (LNA) at the skilled
nursing facility where the vulnerable adult resided, Ms. Pitts refused to
change the vulnerable adult’s soiled brief before lunch and required
the vulnerable adult to eat lunch in a soiled brief. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
2/8/2024
Plume, Joseph
10/7/1979
On or about August 7, 2016, JOSEPH PLUME (date of birth
10/07/1979) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Plume forcibly
grabbed the vulnerable adult’s wrist and dragged the vulnerable adult
through a doorway. As a result of Mr. Plume’s conduct, the vulnerable
adult sustained a bump on the head and bruising. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/30/2017
Plumlee, Erin Celeste
7/26/1973
Between approximately May 2014 and November 2016, ERIN
CELESTE PLUMLEE aka CELESTE PLUMLEE (date of birth
07/26/1973) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the agent under a Power of Attorney for the benefit of the
vulnerable adult, Ms. Plumlee used in excess of $91,000.00 of the
vulnerable adult’s funds without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/12/2017
Page 555 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pope, Jared M.
12/13/1972
On or about March 7, 2022, JARED M. POPE (date of birth
12/13/1972) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Pope grabbed
the vulnerable adult by the hair, pulled the vulnerable adult to the floor
aggressively, and forcibly and repeatedly hit the vulnerable adult with
his hands while the vulnerable adult was on the floor. As a result of Mr.
Pope’s abuse, the vulnerable adult suffered bruise injuries. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/6/2023
Pope, Ronald
8/29/1989
Between August and October 2013, RONALD POPE (date of birth
08/29/1989) sexually assaulted a vulnerable adult while he acted as
her caregiver. Specifically, Mr. Pope kissed the vulnerable adult,
fondled her breasts, buttocks and vagina, and digitally penetrated her
vagina. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(d).
Abuse
3/29/2016
Popovich, Rebecca A.
2/26/1959
From approximately August through September 2017, REBECCA
POPOVICH (date of birth 02/26/1959) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while residing with the vulnerable adult, Ms.
Popovich stole at least 43 checks from the vulnerable adult and forged
them in the total amount of $889.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/23/2018
Porchas Guiriza, Marlene
Alejandra
2/26/1998
On or about October 24, 2022, MARLENE A. PORCHAS GUIRIZA
(date of birth 02/26/1998) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
Ms. Guiriza failed to ensure that the vulnerable adult received needed
medical attention after seeing the vulnerable adult fall and hit the
vulnerable adult’s head, which resulted in the vulnerable adult being
hospitalized for three days with a concussion and traumatic brain
injury. Such conduct constitutes neglect pursuant to A.R.S. § 46-451
(A)(9).
Neglect
4/8/2024
Page 556 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Porta, Jacel
3/19/1978
Between approximately July 1, 2013 through September 30, 2014,
JACEL PORTA (date of birth 03/19/1978) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Porta coerced the vulnerable adult into signing
a power of attorney document that allowed her to divert funds from the
vulnerable adult’s bank account, without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2016
Porta, Jacel
3/19/1978
Between approximately July 1, 2013 through September 30, 2014,
JACEL PORTA (date of birth 03/19/1978) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Porta coerced the vulnerable adult into signing
a power of attorney document that allowed her to divert funds from the
vulnerable adult’s bank account, without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/17/2016
Poscablo, Melissa L.
7/2/1980
Between approximately November 13, 2020 and December 5, 2020,
MELISSA L. POSCABLO (date of birth 07/02/1980) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Poscablo removed a wedding
and engagement ring from the vulnerable adult’s room at the care
facility at which the vulnerable adult resided, for purposes that did not
benefit the vulnerable adult. This action was made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.RS. § 46-451(A)(6).
Exploitation of Resources
12/29/2022
Page 557 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Poscablo, Melissa L.
7/2/1980
Between approximately November 13, 2020 and December 5, 2020,
MELISSA L. POSCABLO (date of birth 07/02/1980) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Poscablo removed a yellow gold
band from the vulnerable adult’s room at the care facility at which the
vulnerable adult resided, for purposes that did not benefit the
vulnerable adult. This action was made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.RS. § 46-451(A)(6).
Exploitation of Resources
12/29/2022
Poscablo, Melissa L.
7/2/1980
Between approximately November 13, 2020 and December 5, 2020,
MELISSA L. POSCABLO (date of birth 07/02/1980) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Poscablo removed a wedding
and engagement ring from the vulnerable adult’s room at the care
facility at which the vulnerable adult resided, for purposes that did not
benefit the vulnerable adult. This action was made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.RS. § 46-451(A)(6).
Exploitation of Resources
12/29/2022
Posey, Debra S.
10/5/1955
Between approximately December 21, 2020 and April 14, 2021,
DEBRA S. POSEY (date of birth 10/05/1955) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Posey made monthly car payments,
totaling not less than $1,125.30 in the aggregate, to her own creditor
using the vulnerable adult’s funds held at Wells Fargo Bank. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
9/3/2021
Page 558 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Potasky, Joni
6/17/1957
On or about June 27, 2012, JONI LYNN POTASKY (date of birth
06/17/1957) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while living with
and providing care for the vulnerable adult, Joni Potasky hit the
vulnerable adult on the face and body, causing the vulnerable adult
abrasions, bruising, swelling and to experience pain. The injuries
included a black right eye, lacerations on the cheek and right arm,
abrasions on the left arm, hip, back and back of the head. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/17/2016
Pour, Jerry
6/5/1967
On or about September 5, 2023, JERRY POUR (date of birth
06/05/1967) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while employed as a caregiver for the
vulnerable adult, Mr. Pour intentionally kicked the vulnerable adult
twice in the buttocks. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
6/17/2024
Powell, Eva M.
6/7/1994
Between approximately October and December 2017, EVA M.
POWELL (date of birth 06/07/1994) abused a vulnerable adult through
the intentional infliction of physical harm. Specifically, Ms. Powell used
her hand to strike the vulnerable adult in the back of the head,
arms/shoulder and back. As a result, the vulnerable adult suffered
shoulder soreness. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
4/19/2019
Powell, Jennifer
4/29/1985
Between approximately August 27, 2015 and October 6, 2015,
JENNIFER POWELL (date of birth 04/29/85) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as an in-home caregiver for
the vulnerable adult, Ms. Powell caused the vulnerable adult to write
checks to her in the aggregate sum of $680.00. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/14/2017
Page 559 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Powell, Kari Anne
4/27/1975
Between approximately September 8, 2022 and June 8, 2023, KARI
ANNE POWELL (date of birth 04/27/1975) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while purporting to act as the vulnerable adult’s
agent under a power of attorney, Ms. Powell made debit and
withdrawal transactions totaling approximately $9,800.00 from the
vulnerable adult’s bank account for purposes that did not benefit the
vulnerable adult, and without the vulnerable adult’s knowing, voluntary,
and informed consent. Such conduct constitutes exploitation pursuant
to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/30/2024
Powers, Robert
12/3/1957
On or about January 24, 2022, ROBERT DALE POWERS (date of
birth 12/03/1957) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health to the vulnerable adult. Specifically,
Mr. Powers failed to seek medical assistance when the vulnerable
adult was lying on the floor in their residence for approximately two
days, and in need of medical care. The vulnerable adult was
hospitalized and found to be severely malnourished and dehydrated.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
10/13/2022
Pratt, Ciera
11/19/1999
Between approximately October and December 2020, CIERA DEAN
PRATT (date of birth 11/19/1999) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while serving as a paid caregiver for the vulnerable
adult, Ms. Pratt accessed the vulnerable adult’s Wells Fargo Bank
checking account and made purchases totaling not less than
$3,905.72 in the aggregate. The funds were used for purposes that did
not benefit the vulnerable adult and the transactions were made
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/5/2023
Page 560 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pratt, Dina Grace
11/5/1963
Between approximately April and June 2023, DINA GRACE PRATT
(date of birth 11/05/1963) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Pratt used a debit card belonging to the vulnerable
adult to make purchases totaling approximately $325.00, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/27/2024
Pratt, Joshua Chilton
8/10/1987
Between approximately May and July 2023, JOSHUA CHILTON
PRATT (date of birth 08/10/1987) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Pratt used a debit card belonging to the
vulnerable adult to make withdrawals, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/1/2024
Pratt, Shannon Patrice
4/6/1997
Between approximately April 12, 2021 and April 14, 2021, SHANNON
PATRICE PRATT (date of birth 04/06/1997) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult's resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Pratt made unauthorized
transactions totaling approximately $1000.00 from the vulnerable
adult's bank account for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
5/2/2022
Page 561 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Preble, Evangeline Sarah
8/22/1990
On or about July 6, 2022, EVANGELINE SARAH PREBLE (date of
birth 08/22/1990) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health. Specifically, while acting as a paid
caregiver for the vulnerable adult, Ms. Preble failed to adequately
clean and care for the vulnerable adult, leaving the vulnerable adult
with unclean bedding, clothing, catheter, and failed to clean vomit off of
the vulnerable adult. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(9).
Neglect
9/11/2023
Preman, Eric S.
12/16/1961
Between approximately June 2017 and April 2019, ERIC SCOTT
PREMAN (date of birth 12/16/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s representative
payee for Social Security benefit purposes, Mr. Preman caused
approximately $7,700.00 in purchases, withdrawals and transfers to be
made from the vulnerable adult’s checking account at Cochise Credit
Union. In addition, on or about October 1, 2018, Mr. Preman caused a
$10,000 life insurance policy to be taken for the vulnerable adult,
naming Mr. Preman as the sole beneficiary. These transactions were
made without the vulnerable adult’s informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/2/2019
Prenovost, Stephen Leo
7/1/1951
On or about April 26, 2021, STEPHEN LEO PRENOVOST (date of
birth 07/01/1951) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Prenovost punched the
vulnerable adult in the face, causing the vulnerable adult to suffer
injuries in the form of black eyes and bruising on the face. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/8/2024
Page 562 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Prescott, Jonathan Thomas
8/6/1987
Between approximately February and March 2023, JONATHAN
THOMAS PRESCOTT (date of birth 08/06/1987) sexually abused or
sexually assaulted a vulnerable adult. Specifically, Mr. Prescott
engaged in sexual intercourse and other sexual contact with the
vulnerable adult, without the vulnerable adult’s consent. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
3/18/2024
Presnell, Timothy L.
7/9/1959
Between approximately June and July 2018, TIMOTHY LEE
PRESNELL (date of birth 07/09/1959) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Presnell conducted ATM debit card withdrawals
and ATM inquiries and incurred fees, totaling not less than $684.98 in
the aggregate, from the vulnerable adult’s National Bank of Arizona
checking account. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/30/2018
Preston, James M.
3/22/1961
Between approximately January 31, 2019 and April 30, 2019, JAMES
MICHAEL PRESTON (date of birth 03/22/1961) improperly used a
vulnerable adult’s resources. Specifically, while acting pursuant to a
Power of Attorney, Mr. Preston wrote checks to himself from the
vulnerable adult’s bank account for purposes which did not benefit the
vulnerable adult. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/11/2020
Price, Harry Steele IV
10/1/1962
Between approximately December 2021 and December 2023, HARRY
STEELE PRICE, IV (date of birth 10/01/1962) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Price made several transactions
from the vulnerable adult’s bank account for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/1/2024
Page 563 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Priebel, William
12/30/1948
Between approximately August 2010 and March 2011, WILLIAM
PRIEBEL (date of birth 12/30/1948) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Priebel caused numerous debit transactions,
totaling approximately $5,300.00 in the aggregate, to be made from
the vulnerable adult’s checking account, and used the funds for
purposes which did not benefit the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/19/2017
Prior, Dennis
3/13/1969
On or about June 15, 2021, DENNIS J PRIOR (date of birth
03/23/1969) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Prior hit and pushed the vulnerable
adult down a flight of stairs. The vulnerable adult sustained an injury to
her wrist and to her head as a result of Mr. Prior’s actions. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/13/2022
Procida, Mary
4/15/1967
On or about February 23, 2016, MARY PROCIDA (date of birth
04/15/1967) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a paid caregiver for the vulnerable adult, Ms. Procida caused the
vulnerable adult to co-sign for the purchase of a motor vehicle and to
pay $4,000 toward the purchase price of that vehicle, for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/23/2018
Pryor, Aimee
8/8/1986
On or about July 28, 2019, AIMEE LYNN PRYOR (date of birth
08/08/1986) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Pryor kicked,
punched, choked and spat at the vulnerable adult, to the point of the
vulnerable adult becoming dazed and losing consciousness. As a
result of Ms. Pryor’s abuse, the vulnerable adult was taken to the
hospital where redness and swelling were noted on the left cheek and
around the neck and contusions on the head, thorax, right upper arm,
left hand and neck. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
6/8/2021
Page 564 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Pulbratek, Shawna R.
4/27/1968
Between approximately September 1 and September 13, 2017,
SHAWNA RENE PULBRATEK (date of birth 04/27/1968) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Pulbratek used the vulnerable
adult’s debit/credit card to make cash withdrawals and purchases,
totaling approximately $650.00 in the aggregate, from the vulnerable
adult’s Direct Express account with Comerica Bank. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/7/2018
Purcell, Stephanie Lynn
Marie
7/26/1982
Between approximately February 2020 and May 2020, STEPHANIE
LYNN MARIE PURCELL (date of birth 07/26/1982) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Purcell made numerous
transfers from the vulnerable adult’s Bank of America checking
account, in an amount totaling not less than $5,611.00 in the
aggregate, into Ms. Purcell’s personal account. These transactions
were made without the vulnerable adult’s knowledge or informed
consent, and for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
3/31/2022
Page 565 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Purcell, Stephanie Lynn
Marie
7/26/1982
Between approximately February 2020 and May 2020, STEPHANIE
LYNN MARIE PURCELL (date of birth 07/26/1982) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Purcell made numerous
transfers from the vulnerable adult’s Bank of America checking
account, in an amount totaling not less than $5,611.00 in the
aggregate, into Ms. Purcell’s personal account. These transactions
were made without the vulnerable adult’s knowledge or informed
consent, and for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
3/31/2022
Purdy, Tamra Kay
8/10/1965
Between March 2012 and May 2012, TAMRA KAY PURDY (date of
birth 08/10/1965) exploited a vulnerable adult by illegally and/or
improperly using the vulnerable adult’s resources for her own profit or
advantage and for the profit or advantage of others besides the
vulnerable adult. Specifically, Ms. Purdy forged not less than four
checks from the vulnerable adult’s bank account, and caused the funds
from those checks to be used for purposes that did not benefit the
vulnerable adult, all without the vulnerable adult’s informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/31/2014
Purvis, Tamara S.
8/10/1980
On or about December 13 and December 18, 2017, TAMARA PURVIS
(date of birth 08/10/1980) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Purvis made two ATM transactions with the
vulnerable adult’s credit/debit card totaling more than $700.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/27/2018
Page 566 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Putman, Michele
4/7/1972
On or about December 31, 2014, MICHELE PUTMAN (date of birth
04/07/1972) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a licensed practical nurse at the skilled nursing facility
at which the vulnerable adult resided, Ms. Putman found the
vulnerable adult in respiratory distress and failed to take appropriate
actions, instead leaving the vulnerable adult alone in the room and
struggling to breathe. As a result of Ms. Putman’s negligence, the
vulnerable adult choked. Ms. Putman’s conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/4/2017
Pye, Lindsay N.
1/25/1983
Between approximately April and June 2014, LINDSAY PYE (date of
birth 01/25/1983) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Pye used the vulnerable adult’s ATM/debit card to make transactions
totaling more than $24,000 in the aggregate from the vulnerable adult’s
bank accounts, all without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
1/13/2017
Pyle, Andrew Doran
6/27/1979
Between approximately September 10, 2020 and May 10, 2021,
ANDREW D PYLE (date of birth 06/27/1979) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Pyle illegally or improperly used
$4,851.08 from the vulnerable adult’s Wells Fargo Bank checking
account ending 0516, $23,491.92 from the vulnerable adult’s Wells
Fargo Bank checking account ending 0265, and $2,169.08 from the
vulnerable adult’s JPMorgan Chase Bank credit card ending 0472. Mr.
Pyle illegally or improperly used a total sum of $30,512.08 of the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/18/2022
Page 567 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Quesada, Amelia Anita
7/1/1958
On or about January 5, 2023, Amelia Anita Quesada (date of birth
07/01/1958) improperly used a vulnerable adult’s resources for the
profit or advantage of persons other than the vulnerable adult.
Specifically, Amelia Anita Quesada accepted a check from the
vulnerable adult’s Chase bank checking account for purposes that did
not benefit the vulnerable adult. Such conduct is prohibited by A.R.S. §
46-451(A)(6).
Exploitation of Resources
8/1/2024
Quezada, Christopher
10/12/1951
Between approximately June and September 2015, CHRISTOPHER
QUEZADA (date of birth 10/12/1951) improperly used a vulnerable
adult’s resources for the profit or advantage of himself and persons
other than the vulnerable adult. Specifically, in an effort to protect the
resources of the vulnerable adult, Mr. Quezada caused more than
$140,000 to be withdrawn from the vulnerable adult’s Wells Fargo
Bank account. Mr. Quezada has returned the entire amount withdrawn
to the vulnerable adult. Such conduct constitutes exploitation pursuant
to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/2/2017
Quimayousie Brown, Karen
2/15/1954
Between approximately June 22 and October 26, 2018, KAREN
QUIMAYOUSIE BROWN (date of birth 02/15/1954) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Brown purchased a motorhome
using approximately $60,000.00 of the vulnerable adult's funds and
withdrew $20,000.00 from the vulnerable adult’s checking account,
totaling approximately $80,000.00 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/17/2019
Page 568 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Quinonez, Sally
6/7/1960
From approximately August 2008 until approximately August 2010,
SALLY QUINONEZ (date of birth 06/07/1960) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the representative payee
of the vulnerable adult’s social security disability insurance (SSDI)
payments, Ms. Quinonez used the vulnerable adult’s funds for her own
benefit, and not for the benefit of the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/13/2015
Quintana, Barbara
3/10/1957
On or about March 9, 2018, BARBARA QUINTANA (date of birth
03/10/1957) caused injury to a vulnerable adult through a negligent
act. Specifically, while working as a licensed practical nurse for the
vulnerable adult, Ms. Quintana administered approximately 10mL of an
unapproved food substance through the vulnerable adult’s G-tube,
resulting in an exacerbation of the vulnerable adult's gastrointestinal
and respiratory distress. Such conduct is prohibited by A.R.S. § 46-
451(A)(1)(b).
Abuse
10/3/2018
Quintero Bejarano, Monica
9/6/1973
On or about January 3, 2020, MONICA QUINTERO BEJARANO (date
of birth 09/06/1973) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically, Ms.
Bejarano, who was a paid caregiver for the vulnerable adult, left the
boarding home where the vulnerable adult resided, and locked the
outside door using a deadlock which could be unlocked only by using a
key from the outside. The vulnerable adult was left unsupervised,
without food and water, lying in a soiled brief with no ability to call for
help or way to get out in case of an emergency. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
10/20/2020
Page 569 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Quintero Bejarano, Monica
9/6/1973
On or about January 3, 2020, MONICA QUINTERO BEJARANO (date
of birth 09/06/1973) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically, Ms.
Bejarano, who was a paid caregiver for the vulnerable adult, left the
boarding home where the vulnerable adult resided, and locked the
outside door using a deadlock which could be unlocked only by using a
key from the outside. The vulnerable adult was left unsupervised,
without food and water, lying in a soiled brief with no ability to call for
help or way to get out in case of an emergency. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
10/20/2020
Quintero Bejarano, Monica
9/6/1973
On or about January 3, 2020, MONICA QUINTERO BEJARANO (date
of birth 09/06/1973) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically, Ms.
Bejarano, who was a paid caregiver for the vulnerable adult, left the
boarding home where the vulnerable adult resided, and locked the
outside door using a deadlock which could be unlocked only by using a
key from the outside. The vulnerable adult was left unsupervised,
without food and water, lying in a soiled brief with no ability to call for
help or way to get out in case of an emergency. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
10/20/2020
Page 570 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Quintero Bejarano, Monica
9/6/1973
On or about January 3, 2020, MONICA QUINTERO BEJARANO (date
of birth 09/06/1973) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically, Ms.
Bejarano, who was a paid caregiver for the vulnerable adult, left the
boarding home where the vulnerable adult resided, and locked the
outside door using a deadlock which could be unlocked only by using a
key from the outside. The vulnerable adult was left unsupervised,
without food and water, in a soiled brief with no ability to call for help or
way to get out in case of an emergency. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
11/2/2020
Railey, Griselda
2/26/1993
Between approximately January 2014 and February 2015, GRISELDA
RAILEY (date of birth 02/26/1993) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Railey caused checks to be written to herself
and other withdrawal transactions to be made from the vulnerable adult
’s checking account, and used the funds for purposes which did not
benefit the vulnerable adult, without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/13/2017
Ramberg, Richard Lynn II
10/31/1981
Between approximately October 7, 2021 and December 1, 2021,
RICHARD LYNN
RAMBERG II (date of birth 10/31/1981) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Ramberg obtained access to the vulnerable
adult’s bank account information and used this information to transfer
funds in excess of $123,740.00 out of the vulnerable adult’s bank
account. These transactions were made without the vulnerable adult’s
voluntary, informed consent, and for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/10/2023
Page 571 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ramblas, Maria L.
10/27/1969
On or about August 11, 2014, MARIA L. RAMBLAS (date of birth
10/27/1969) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as
legal guardian and caregiver in the home in which the vulnerable adult
resided, Ms. Ramblas hit the vulnerable adult on the head and ear with
a ceramic bowl, causing the vulnerable adult to sustain a bump on the
head and to experience pain. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/26/2016
Ramirez , Jesus Jr.
12/25/1986
Between approximately September 3, 2020 and May 3, 2022, JESUS
RAMIREZ JR. (date of birth 12/25/1986) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Ramirez made withdrawals and other
transactions using the funds in the vulnerable adult’s checking account
without the vulnerable adult’s knowing, voluntary, informed consent,
and for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/11/2024
Ramirez, Cristopher
7/5/1991
On or about October 17, 2019, CRISTOPHER RAMIREZ (date of birth
07/05/1991) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while working as a caregiver at an assisted living facility, Mr. Ramirez
failed to follow the facility's no restraint policy and grabbed the right
arm and right leg of the vulnerable adult, who became combative while
another caregiver was changing the vulnerable adult. As a result, the
vulnerable adult suffered injuries in the form of multiple skin tears and
lacerations to the right leg and extensive bruising from the right elbow
down to the hand. Due to Mr. Ramirez’s negligence, the vulnerable
adult required emergency medical attention and was hospitalized for
injuries the vulnerable adult suffered. CMr. Ramirez’s conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
4/23/2020
Page 572 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ramirez, Ennadena Maria
3/22/1957
Between approximately May 22 and June 13, 2017, ENNADENA
MARIA RAMIREZ (date of birth 03/22/1957) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Ramirez caused at least three
checks totaling approximately $650.00 in the aggregate, to be written
to herself from the vulnerable adult’s JPMorgan Chase Bank checking
account, without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/19/2018
Ramirez-Lick, Nastassia M.
5/3/1983
Between approximately January 8, 2019 and December 15, 2020,
NASTASSIA M. RAMIREZ-LICK (date of birth 05/03/1983) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Ramirez-Lick made unauthorized
transactions using the vulnerable adult's JPMorgan Chase Bank credit
cards totaling not less than $37,928.61 in the aggregate for purposes
that did not benefit the vulnerable adult. These transactions were
made without the vulnerable adult's knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.RS. § 46-45l(A)(5).
Exploitation of Resources
7/29/2021
Ramos Sellers, Becky
8/3/1958
Between approximately May 30 and November 3, 2013, BECKY
RAMOS SELLERS (date of birth 08/03/1958) improperly used a
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
the agent under a Power of Attorney for the benefit of the vulnerable
adult, Ms. Sellers made approximately 36 transactions, totaling
approximately $6,200.00 in the aggregate, from the vulnerable adult’s
accounts at JP Morgan Chase Bank, for purposes which did not benefit
the vulnerable adult. Ms. Sellers did not fully read the Power of
Attorney prior to acting, and therefore was not aware that her actions
were improper. Nevertheless, such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/3/2016
Page 573 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ramos Valenzuela, Juana
3/8/1944
Between approximately January 2021 and January 2023, JUANA
RAMOS
VALENZUELA (date of birth 03/08/1944) abused a vulnerable adult by
allowing injury to the vulnerable adult through her negligent acts and/or
omissions. Specifically, while receiving compensation for serving as
the vulnerable adult’s caregiver, Ms. Valenzuela failed to provide the
necessary care to the vulnerable adult, inclusive of failing to provide
the vulnerable adult with an appropriate wheelchair or shower setup to
facilitate his movement and hygiene needs, failing to clean the
vulnerable adult’s sores, and failing to provide assistance in
repositioning the vulnerable adult. As a result of Ms. Valenzuela’s
abuse, the vulnerable adult suffered multiple severe pressure sores
causing significant daily pain and requiring extensive treatment. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
8/10/2023
Ramos Valenzuela, Juana
3/8/1944
Between approximately January 2021 and January 2023, JUANA
RAMOS VALENZUELA (date of birth 03/08/1944) neglected a
vulnerable adult by depriving him of food, water, medication, medical
services, shelter supervision, cooling, heating or other services
necessary for the vulnerable adult to maintain minimum physical or
mental health. Specifically, while receiving compensation for serving as
the vulnerable adult’s caregiver, Ms. Valenzuela failed to provide the
necessary care to the vulnerable adult, inclusive of failing to provide
the vulnerable adult with an appropriate wheelchair or shower setup to
facilitate his movement and hygiene needs, failing to clean the
vulnerable adult’s sores, and failing to provide assistance in
repositioning the vulnerable adult. As a result of Ms. Valenzuela’s
neglect, the vulnerable adult suffered multiple severe pressure sores
causing significant daily pain and requiring extensive treatment. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
8/10/2023
Page 574 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ramos, Annetta M.
6/20/1959
On or about May 6, 2017, ANNETTA MARIA RAMOS (date of birth
06/20/1959) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while providing
caregiving services at the group home where the vulnerable adult
resided, Ms. Ramos was involved in an altercation with the vulnerable
adult, who she hit in the face, causing the vulnerable adult to sustain
injuries, including a bloody nose and scratches. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/23/2018
Ramos, Gisselle
7/13/2000
On or about April 20, 2020, GISSELLE ALEXANDRA RAMOS (date of
birth 07/13/2000) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while working as
a caregiver at the group home in which the vulnerable adult resided,
Ms. Ramos recorded a video of the vulnerable adult and posted the
video on social media. Such conduct constitutes exploitation pursuant
to A.R.S. § 46-451(A)(5).
Exploitation of Vulnerable
Adult
2/2/2021
Randle, Tracy L.
11/20/1967
From approximately May 2012 until approximately August 2012,
TRACY RANDLE (date of birth 11/20/1967) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Randle caused approximately 80
withdrawal/debit transactions, totaling approximately $7,550.76 in the
aggregate, to be conducted from the vulnerable adult’s account at
Bank of America, for purposes that did not benefit the vulnerable adult.
These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/16/2015
Page 575 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Randolph, Christy A.
10/18/1956
Between approximately February 21, 2017 and March 23, 2017,
CHRISTY A. RANDOLPH (date of birth 10/18/1956) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a paid caregiver for
the vulnerable adult, Ms. Randolph made transactions totaling not less
than $21,500.00 in the aggregate from the vulnerable adult’s Tucson
Federal Credit Union savings and checking accounts. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent or at a time when Ms. Randolph knew or should
have known that the vulnerable adult was unable to make appropriate
financial decisions, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/1/2018
Randolph, Harold
12/4/1948
Prior to July 14, 2018, HAROLD E. RANDOLPH aka RANDY
RANDOLPH (date of birth 12/04/1948) abused a vulnerable adult by
causing injury to the vulnerable adult through his negligent acts or
omissions. Specifically, while Mr. Randolph was de facto and/or paid
caregiving for the vulnerable adult, he failed to provide adequate food,
medication, and other caregiving and medical services, causing the
vulnerable adult to suffer injuries including decubitis ulcers,
malnourishment, and medication withdrawal, for which the vulnerable
adult was hospitalized. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
11/21/2018
Page 576 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Randolph, Harold
12/4/1948
Prior to July 14, 2018, HAROLD E. RANDOLPH aka RANDY
RANDOLPH (date of birth 12/04/1948) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, medication, medical
or other services necessary to maintain the vulnerable adult’s
minimum mental and physical health. Specifically, while living with the
vulnerable adult and acting as the de facto caregiver and/or paid
caregiver for the vulnerable adult, Mr. Randolph failed to provide
adequate food, medication, and caregiving services resulting in the
vulnerable adult being hospitalized with anemia, decubitis ulcers,
malnourishment, and medication withdrawal. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
11/21/2018
Rapisarda, Carmen Charles
2/13/1950
Between approximately April 3, 2023 and April 7, 2023, CARMEN
CHARLES
RAPISARDA (date of birth 02/13/1950) neglected a vulnerable adult by
depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
the vulnerable adult's minimum physical or mental health. Specifically,
while acting as the primary caregiver for the vulnerable adult, Mr.
Rapisarda left the vulnerable adult alone for four (4) days without
access to her prescribed medication, food preparation, or supervision
to ensure her safety. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(9).
Neglect
11/6/2023
Page 577 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rasmussen, Mark
2/14/1953
On or about January 20, 2020, MARK RASMUSSEN (date of birth
02/14/1953) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain the vulnerable
adult's minimum physical or mental health. Specifically, Mr.
Rasmussen failed to supervise the vulnerable adult, allowing the
vulnerable adult to leave the assisted living home at which the
vulnerable adult resided, unattended. The vulnerable adult fell after
leaving the home and had to be transported to the hospital where the
vulnerable adult received five stitches to the head. The vulnerable
adult was then given a cab ride to the airport, and the vulnerable adult
took a flight to Maryland. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(7).
Neglect
1/25/2021
Rasmussen, Violeta
4/5/1959
On or about January 20, 2020, VIOLETA RASMUSSEN (date of birth
04/05/1959) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain the vulnerable
adult's minimum physical or mental health. Specifically, Ms.
Rasmussen failed to supervise the vulnerable adult, allowing the
vulnerable adult to leave the assisted living home at which the
vulnerable adult resided, unattended. The vulnerable adult fell after
leaving the home and had to be transported to the hospital, where the
vulnerable adult received five stitches to the head. The vulnerable
adult was then given a cab ride to the airport, and the vulnerable adult
took a flight to Maryland. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(7).
Neglect
1/25/2021
Ratliff, Wendy
6/23/1968
On or about September 6, 2019, WENDY L. RATLIFF (date of birth
06/23/1968) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s caregiver, Ms. Ratliff forged and cashed at
least one check in the amount of $595.00 without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/29/2021
Page 578 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rauh, Cindy C.
4/19/1961
Between approximately November and December 2018, CINDY
CLAIR RAUH (date of birth 04/19/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Rauh took the vulnerable adult’s narcotic
medications without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/29/2019
Raybourn, Debra A.
1/28/1960
Between approximately January and May 2016, DEBRA ANN
RAYBOURN (date of birth 01/28/1960) improperly used a vulnerable
adult’s resources for the profit or advantage of herself and persons
other than the vulnerable adult. Specifically, Ms. Raybourn used the
vulnerable adult’s credit card to make purchases. These transactions
were made without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult,
even though Ms. Raybourn believed she was able to use the credit
card, based on prior permission. Such conduct constitutes a violation
of A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/5/2017
Reams, Alexander
1/28/1995
On or about December 4, 2015, ALEXANDER GLENN REAMS (date
of birth 01/28/1995) abused a vulnerable adult by committing an act of
sexual assault against the vulnerable adult. Specifically, while acting
as a caregiver for the vulnerable adult, Mr. Reams touched the
vulnerable adult’s breast. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Abuse
6/26/2017
Page 579 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Reed, Gabe D. III
11/21/1983
Between approximately September 24, 2012 and March 13, 2013,
GABE REED (date of birth 11/21/1983) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while living with the vulnerable adult, Mr. Reed
misused the vulnerable adult’s ATM card, stole cash and forged
checks. All of the foregoing transactions were made with social
security funds from the vulnerable adult’s bank account, totaling in the
amount of $1,920.00. Mr. Reed made the transactions without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/6/2016
Reeder, Sarah E.
7/13/1982
Between approximately May 1 and May 31, 2017, SARAH REEDER
(date of birth 07/13/1982) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Reeder obtained the vulnerable adult’s checkbook and caused
approximately nine (9) checks totaling approximately $5,000.00 in the
aggregate to be written from the vulnerable adult’s checking account to
herself and other third parties, for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/9/2018
Reeves, Abeba
4/24/1983
On or about March 22, 2012, ABEBA REEVES (date of birth
04/24/1983) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver in the group home in which the vulnerable adult resided, Ms.
Reeves grabbed the vulnerable adult’s elbow, causing fingernail
scratches and causing the vulnerable adult to experience pain. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/29/2016
Page 580 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Reid, Ronnie Lee
11/2/1964
Between approximately November 2022 and June 2023, RONNIE LEE
REID (date of birth 11/02/1964) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Reid withdrew and transferred funds from the
vulnerable adult’s bank account without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/8/2024
Reilly , Daniel Francis
9/1/1967
Between approximately April 14 and May 27, 2022, DANIEL FRANCIS
REILLY (date of birth 09/01/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Reilly cashed seven checks in the aggregate
sum of $6,533.00 from the vulnerable adult’s checking account without
the vulnerable adult’s voluntary, informed consent, and for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/4/2024
Reilly , Daniel Francis
9/1/1967
Between approximately April 14 and May 27, 2022, DANIEL FRANCIS
REILLY (date of birth 09/01/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Reilly cashed seven checks in the aggregate
sum of $6,533.00 from the vulnerable adult’s checking account without
the vulnerable adult’s voluntary, informed consent, and for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/22/2024
Page 581 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rembert, Damion L.
6/12/1973
Between approximately March 23, 2021 and April 27, 2021, DAMION
L. REMBERT (date of birth 06/12/1973) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Rembert wrote unauthorized checks from the
vulnerable adult’s checking account, totaling not less than $1,950.00 in
the aggregate. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/25/2021
Remi-Ololade-Adeoye,
Andrew
10/9/1976
On or about August 2, 2017, ANDREW REMI-OLOLADE-ADEOYE
(date of birth 10/09/1976) abused a vulnerable adult by unreasonably
confining the vulnerable adult. Specifically, while on duty as an
employee where the vulnerable adult attended a day treatment and
training Program, Mr. Remi-Ololade-Adeoye used excessive force and
prohibited techniques to restrain the vulnerable adult, causing injury.
Specifically, Mr. Remi-Ololade-Adeoye, along with another caregiver,
physically restrained the vulnerable adult by grabbing, dragging, lifting,
carrying, twisting the vulnerable adults legs around each other and the
vulnerable adult’s arm under his throat and then behind his back,
forcing the vulnerable adult to lay prone on the floor and forcing the
vulnerable adult downward, pressing the vulnerable adult’s face to the
ground. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(c).
Abuse
5/10/2018
Page 582 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Remington, Ryan
12/16/1989
On or about November 29, 2021, RYAN TAYLOR REMINGTON (date
of birth 12/16/1989) intentionally inflicted physical harm on a vulnerable
adult. Specifically, while employed as a police officer with Tucson
Police Department, Mr. Remington used a handgun to shoot a
vulnerable adult who was suspected of shoplifting from a retail store,
who had a knife in his hand and had threatened Mr. Remington and
another individual with that knife, and who was approaching the
entrance of another store while still holding the knife. Mr. Remington
believed that the vulnerable adult was advancing on an employee in
the store and that his actions were required to protect that employee
and others from serious physical injury. Such conduct is prohibited by
A.R.S. § 46-451(A)(1)(a).
Abuse
8/8/2022
Rentz, Timothy
5/5/1975
On or about April 9, 2017, TIMOTHY CARL RENTZ (date of birth
05/05/1975) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Rentz struck
the vulnerable adult in the face multiple times, causing the vulnerable
adult to sustain injuries to the neck, mouth and lip. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/6/2017
Resendiz, Jonni Jenice
10/26/1972
Between approximately December 2017 and July 2018, JONNI
JENICE RESENDIZ (date of birth 10/26/1972) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
fiduciary, Ms. Resendiz caused numerous transactions, totaling
approximately $28,000.00 in the aggregate, to be made from the
vulnerable adult’s accounts at JPMorgan Chase Bank. This was done
without the vulnerable adult’s informed consent and for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/7/2018
Page 583 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Reyes , Silvia
4/28/1982
Between approximately April and May 2023, SILVIA REYES (date of
birth 04/28/1982) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, while
employed as a caregiver for the vulnerable adult, Ms. Reyes received
Zelle transfers from the vulnerable adult’s Chase Bank account for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/18/2024
Reyes Alvarado, Jose Luis
6/12/1966
Between approximately July 18, 2021, and July 19, 2021, JOSE LUIS
REYES ALVARADO (date of birth 06/12/1966) left a vulnerable adult,
who required full-time care, home alone for several hours. Such
conduct is prohibited pursuant to A.R.S. § 46-451(A)(8).
Neglect
3/16/2023
Reyes, Matilda G.
12/2/1967
Between approximately August 28 and October 16, 2016, MATILDA
REYES (date of birth 12/02/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Reyes caused approximately 13 transactions
totaling approximately $3,200.00 in the aggregate to be made from the
vulnerable adult’s bank account. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/25/2017
Reyna, Laureen
6/28/1973
On or about October 18, 2020, LAUREEN REYNA (date of birth
06/28/1973) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the memory care facility at which the vulnerable adult
lived, Ms. Reyna struck the vulnerable adult on his hand with her hand,
as he was asking for help getting up from his bed. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/2/2022
Page 584 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Reynolds, Bradley Ross
8/10/1978
Between approximately December 2019 and February 2020,
BRADLEY ROSS REYNOLDS (date of birth 08/10/1978) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Reynolds fraudulently obtained
precious metal coins from the vulnerable adult, for purposes which did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/20/2024
Reynolds, Edward Nelson Jr.
4/24/1986
During the month of January 2023, EDWARD N. REYNOLDS (date of
birth 04/24/1986) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, Mr.
Reynolds opened a credit card account in the vulnerable adult’s name
and charged a balance of approximately $2,000.00, for purposes that
did not benefit the vulnerable adult. This occurred without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/22/2023
Reynoso, Cynthia Ann
9/6/1947
Between approximately April 2013 through July 2014, CYNTHIA
REYNOSO (date of birth 09/06/19647) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of medication and medical
services necessary to maintain the vulnerable adult’s minimum
physical health. Specifically, Ms. Reynoso failed to provide the
vulnerable adult with prescribed thyroid medication, obtain necessary
dental care for the vulnerable and take the vulnerable adult to
recommended doctor’s appointments, during the time period of April
2013 through July 2014. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(6).
Neglect
12/30/2016
Page 585 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rhodes, Brehann
1/19/1980
On or about April 20, 2015, BREHANN NICOLE RHODES (date of
birth 01/19/1980) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while employed as
a caregiver at the adult developmental home at which the vulnerable
adult resided, Ms. Rhodes intentionally slapped the vulnerable adult’s
buttocks, causing the vulnerable adult to sustain bruising and redness
on the buttocks. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
9/15/2017
Rhodes, Dianne Nadine
7/27/1982
Between approximately November 25, 2022 and January 11, 2023,
DIANNE RHODES (date of birth 07/27/1982) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Rhodes used the vulnerable adult’s
debit card to make withdrawals from the vulnerable adult’s checking
account totaling approximately $5,900.00 for purposes that did not
benefit the vulnerable adult. These transactions were made without the
vulnerable adult’s voluntary, informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/4/2024
Riccardi, Michael
7/21/1965
On or about September 29, 2022, MICHAEL RICCARDI (date of birth
07/21/1965) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Riccardi struck the vulnerable adult
with his hands and choked the vulnerable adult, causing the vulnerable
adult to sustain a fractured nose and bruising. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/19/2023
Page 586 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Richardson, Alfred III
6/1/1957
On or about September 14, 2018, ALFRED RICHARDSON III (date of
birth 06/01/1957) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while providing
paid caregiving services to the vulnerable adult, Mr. Richardson
grabbed the vulnerable adult’s arm, held the vulnerable adult in a
choke hold, forcefully grabbed the vulnerable adult’s wrists, forcefully
threw food at the vulnerable adult, pushed the vulnerable adult
backward, repeatedly shook and slammed the vulnerable adult’s body
into the back of a chair, and then grabbed the vulnerable adult’s wrist
and pushed the vulnerable adult, causing the vulnerable adult to fall
against a wall. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
1/7/2019
Richey, Deborah Lynn
1/9/1962
Between approximately August and October 2023, DEBORAH LYNN
RICHEY (date of birth 01/09/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Richey made unauthorized withdrawals totaling
approximately $5,900.00 from the vulnerable adult’s bank account for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/11/2024
Riddle, Shirley
8/31/1989
Between approximately September 1, 2017 and January 13, 2018,
SHIRLEY GRACE RIDDLE (date of birth 08/31/1989) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a paid caregiver, Ms.
Riddle used the vulnerable adult’s credit card, wrote checks, and made
cash withdrawals and cashback purchases from the vulnerable adult’s
JPMorgan Chase Bank savings and checking accounts, totaling not
less than $7,514.19 in the aggregate. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/15/2018
Page 587 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ring, Julie
9/6/1961
Between approximately December 22, 2017 and January 2, 2018,
JULIE RING (date of birth 09/06/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Ring made multiple purchases, totaling
approximately $1,400.00 in the aggregate, with the vulnerable adult’s
debit card. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/29/2018
Rios, Victoria
3/5/1978
On or about July 7, 2018, VICTORIA RIOS (date of birth 03/05/1978)
abused a vulnerable adult by causing injury to the vulnerable adult
through her negligent acts or omissions. Specifically, while acting as a
caregiver at an assisted living facility where the vulnerable adult
resided, Ms. Rios pushed, grabbed, and held the vulnerable adult in a
way which caused bruising to the vulnerable adult’s arms. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/1/2018
Rios, Victoria
3/5/1978
On or about July 7, 2018, VICTORIA RIOS (date of birth 03/05/1978)
abused a vulnerable adult by causing injury to the vulnerable adult
through her negligent acts or omissions. Specifically, while acting as a
caregiver at an assisted living facility where the vulnerable adult
resided, Ms. Rios pushed, grabbed, and held the vulnerable adult in a
way which caused bruising on the vulnerable adult’s arms. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/1/2018
Page 588 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ristich, Tammy C.
11/27/1967
Between approximately September 1, 2018 and February 28, 2019,
TAMMY CHRISTINE RISTICH (date of birth 11/27/1967) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, as the vulnerable adult’s agent
acting pursuant to a Power of Attorney, Ms. Ristich conducted money
transfers, made electronic payments, made branch and ATM
withdrawals, used the vulnerable adult’s credit cards and/or wrote
checks, totaling not less than $20,909.95 in the aggregate, from the
vulnerable adult’s Bank of America savings, checking and money
market accounts. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/12/2019
Ristich, Tammy C.
11/27/1967
Between approximately August and December 2019, TAMMY
RISTICH (date of birth 11/27/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Ristich negotiated transactions by charging
credit cards, paying utilities accounts and paying the monthly
payments charging a total in the amount of $12,476.13 from the
vulnerable adult’s Bank of America account for purposes that did not
benefit the vulnerable adult. These transactions were made without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
6/3/2020
Rittorno, Andrew M.
2/21/1978
During June 2020, ANDREW MICHAEL RITTORNO (date of birth
02/21/1978) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Rittorno
caused a $570.00 check to be written to himself and made or caused a
$600.00 withdrawal to be made from the vulnerable adult’s account at
JPMorgan Chase Bank for his own benefit and not for the benefit of
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/15/2021
Page 589 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rivera, Albert V.
9/10/1973
On or about July 18, 2011, ALBERT RIVERA (date of birth
09/10/1973) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the nursing care institution at which the
vulnerable adult resided, Mr. Rivera forcibly removed a call light button
from the vulnerable adult’s hand, causing the vulnerable adult to
sustain an injury and swelling to his right thumb. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
1/15/2016
Rivera, Dolores
7/26/1967
Between approximately June and August 2019, DOLORES E. RIVERA
(date of birth 07/26/1967) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a power
of attorney, Ms. Rivera caused transfers totaling approximately
$3,700.00 to be made from the vulnerable adult’s Alhambra Credit
Union account for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
4/21/2020
Rivera, Jonathan E.
11/24/1977
Between approximately January 28, 2014 and February 2, 2014,
JONATHAN ERIC RIVERA (date of birth 11/24/1977) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Mr. Rivera used the vulnerable adult’s American
Express credit card to make not less than 11 transactions, totaling not
less than $2,500.00 in the aggregate, at various retail stores. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, and were not made for the benefit of the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
11/27/2015
Page 590 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rivera, Mark A.
11/19/1970
Between approximately May 2017 and April 2018, MARK ANTHONY
RIVERA (date of birth 11/19/1970) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Mr. Rivera made debit transactions from the
vulnerable adult’s investment account at Prudential and also made
check transactions and withdrawals from the vulnerable adult’s
checking account at Vantage West Credit Union. These transactions,
totaling approximately $214,000.00 in the aggregate, were made
without the vulnerable adult’s informed consent and for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/26/2019
Rivera-Howard, Virginia
Carolyn
4/15/1957
Between approximately January and May 2019, VIRGINIA CAROLYN
RIVERA-HOWARD (date of birth 04/15/1957) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself or persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
caregiver with whom the vulnerable adult resided and to whom the
vulnerable adult had agreed to pay rent in the amount of $2,500.00 per
month, Ms. Rivera-Howard caused the vulnerable adult to pay in
excess of $11,000.00 more than the agreed rent amount during the
five month period, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
4/28/2020
Page 591 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Roach, Jacob O.
7/14/1982
Between approximately October 2016 and November 2018, JACOB
ON-LIU ROACH (date of birth 07/14/1982) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Roach opened an unauthorized bank account in
the vulnerable adult’s name, and then funded the account with
unauthorized transfers from the vulnerable adult’s checking account.
Mr. Roach then withdrew funds from that account via ATM transactions
and online payments. Additionally, Mr. Roach made at least three
unauthorized wire transfers from the vulnerable adult’s bank account.
These transactions, which totaled more than $650,000.00, were made
for purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/25/2019
Roanhorse, Bessie
8/29/1954
On or about October 8, 2019, BESSIE ROANHORSE (date of birth
08/29/1954) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while working as a CNA at a skilled nursing facility, Ms. Roanhorse
failed to follow the vulnerable adult’s care plan so that the vulnerable
adult could be safely lifted back to a wheelchair. As a result, the
vulnerable adult twisted her hip and knee, going down to the floor.
Due to Ms. Roanhorse’s negligence, the vulnerable adult required
emergency medical attention and was hospitalized for injuries the
vulnerable adult suffered in the form of an oblique fracture of the distal
aspect of left femur. Ms. Roanhorse’s conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
4/23/2020
Page 592 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Roberson, Aimee
11/12/1978
On or about November 12, 2013, AIMEE ROBERSON (date of birth
11/12/1978) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a caregiver for the vulnerable adult, Ms. Roberson caused the
vulnerable adult to obtain a $50,000 cashier’s check from JP Morgan
Chase Bank, which was used to partially fund a real estate transaction
for the benefit of Ms. Roberson. Additionally, Ms. Roberson caused
$158,858.00 to be transferred from the vulnerable adult’s investment
accounts at Vanguard to an escrow account for the benefit of Ms.
Roberson, involving the same real estate transaction. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/5/2016
Roberts, Megan
5/2/1981
From approximately February 2018 through approximately September
2018, MEGAN MARY ROBERTS (date of birth 05/02/1981) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the joint owner with
the vulnerable adult of a bank account into which she made little or no
deposits, Ms. Roberts made debit and withdrawal transactions totaling
approximately $9,200.00 in excess of the amounts she deposited into
that account. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/12/2019
Page 593 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Roberts, Melissa E.
3/12/1980
Between approximately July 1 and August 30, 2018, MELISSA E.
ROBERTS (date of birth 3/12/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s paid
caregiver, Ms. Roberts took a .357 black revolver and an AK-47 from
the vulnerable adult’s residence without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/15/2019
Roberts, Melissa E.
3/12/1980
Between approximately September 22 and October 16, 2018,
MELISSA E. ROBERTS (date of birth 3/12/1980) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
paid caregiver, Ms. Roberts took one of the vulnerable adult’s checks,
made it payable to herself and tried to cash it. She also charged
$198.22 on the vulnerable adult’s credit card without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/19/2019
Roberts, Melissa E.
3/12/1980
Between approximately June 1, 2018 and June 30, 2018, MELISSA E.
ROBERTS (date of birth 3/12/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s paid
caregiver, Ms. Roberts took one of the vulnerable adult’s checks,
made it payable to herself in the approximate amount of $365.00 from
the vulnerable adult’s checking account at Arizona Central Credit
Union, and cashed it for purposes that did not benefit the vulnerable
adult. This transaction was made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/25/2019
Page 594 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Robinson, Audrey L.
11/14/1966
Between approximately November 2019 and June 2020, AUDREY
LATRICE ROBINSON (date of birth 11/14/1966) improperly used a
vulnerable adult’s resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, Ms. Robinson caused
unauthorized debit and withdrawal transactions to be made from the
vulnerable adult’s bank account. Such conduct is prohibited by A.R.S.
§ 46-451(A)(5).
Exploitation of Resources
1/7/2021
Robinson, Darienne
12/11/1993
Between approximately October 2016 and February 2017, DARIENNE
ROBINSON (date of birth 12/11/1993) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Robinson made ATM/debit card transactions
totaling approximately $4,100.00 in the aggregate from the vulnerable
adult’s Union Bank account, without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/26/2017
Robinson, Dawn
9/28/1957
On or about December 31, 2014, DAWN ROBINSON (date of birth
09/28/1957) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a registered nurse at the skilled nursing facility at which
the vulnerable adult resided, Ms. Robinson learned that the vulnerable
adult was in respiratory distress and failed to take appropriate actions,
instead permitting the vulnerable adult to remain alone in the room and
struggling to breathe. As a result of Ms. Robinson’s negligence, the
vulnerable adult choked. Ms. Robinson’s conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/25/2017
Page 595 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Robinson, Edward
9/8/1962
On or about July 16, 2014, EDWARD ROBINSON (date of birth
09/08/1962) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr.
Robinson coerced the vulnerable adult into signing a document that
allowed Mr. Robinson to transfer ownership of the vulnerable adult’s
vehicle and obtain title to the vehicle, without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/31/2016
Robinson, Jackson R.
11/6/1992
On or about February 8, 2021, JACKSON ROZELL LOVETT
ROBINSON (date of birth 11/06/1992) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating or other services
necessary to maintain the vulnerable adult's minimum physical or
mental health. Specifically, while acting as the Group Home
Manager/Residential Coordinator for a group home serving Division of
Developmental Disabilities (“DDD”) members, Mr. Robinson failed to
ensure adequate staff coverage for the group home members. As a
result, the residents were left unsupervised. The vulnerable adult fell
when attempting to transfer into a wheelchair to go to the bathroom.
Another resident had to call 911 for assistance. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
11/10/2021
Robinson, Latricia
12/17/1969
Between approximately April and December 2019, LATRICIA MARIA
ROBINSON (date of birth 12/17/1969) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s
representative payee for supplemental security income purposes, Ms.
Robinson made debit and withdrawal transactions and incurred bank
fees totaling approximately $5,000.00 in the aggregate from the
vulnerable adult’s funds for her own purposes and not for the benefit of
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/9/2020
Page 596 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Robinson, Patricia
1/2/1976
Between approximately March 2020 and November 2020, PATRICIA
MARIE ROBINSON (date of birth 01/02/1976) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Robinson used the vulnerable
adult’s bank account information and made transactions totaling
approximately $15,900.00 and caused overdraft fees totaling
approximately $700.00 for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
4/4/2022
Robinson, Pauline
5/9/1953
On or about November 7, 2017, PAULINE LENORE ROBINSON (date
of birth 05/09/1953) abused a vulnerable adult by unreasonably
confining the vulnerable adult. Specifically, while telling the vulnerable
adult that he could no longer drive a vehicle and taking away the car
keys, Ms. Robinson held the vulnerable adult against the bathroom
sink and stood in a position which held and blocked the vulnerable
adult from leaving the room when he wanted to do so. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
8/31/2018
Robles Alvarado, Nicolas
10/1/1996
On or about October 24, 2022, NICOLAS ROBLES ALVARADO (date
of birth 10/01/1996) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
Mr. Alvarado failed to ensure that the vulnerable adult received needed
medical attention after falling and hitting his head, which resulted in the
vulnerable adult being hospitalized for three days with a concussion
and traumatic brain injury. Such conduct constitutes neglect pursuant
to A.R.S. § 46-451(A)(9).
Neglect
3/25/2024
Robles, Elissa
7/19/1967
On and prior to February 15, 2009, ELISSA ROBLES (date of birth
07/19/1967) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver in a group home in which the vulnerable adult resided, Ms.
Robles poked the vulnerable adult with thumbtacks all over his body,
causing the vulnerable adult to feel pain. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/22/2015
Page 597 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Robles, Manuel Jr.
8/20/1963
Between approximately May and July 2018, MANUEL ROBLES (date
of birth 08/20/1963) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as appointed Representative Payee for the
vulnerable adult’s Social Security funds, Mr. Robles made payments to
the Pima County Justice Courts, totaling not less than $25.00, from the
vulnerable adult’s Wells Fargo Bank checking account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2018
Robles, Sheryl
9/19/1969
Between approximately April and May 2018, SHERYL L. ROBLES
(date of birth 09/19/1969) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Robles made withdrawal and debit card transactions
totaling approximately $1,230.00 in the aggregate from the vulnerable
adult’s Wells Fargo Bank account. This was done without the
vulnerable adult’s informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/30/2018
Rocha, Carolina
3/9/1959
Between approximately July and August 2023, CAROLINA ROCHA
(date of birth 03/09/1959) emotionally abused a vulnerable adult by
engaging in a pattern of ridiculing, demeaning and making derogatory
remarks to the vulnerable adult. Specifically, while working as a paid
caregiver for the vulnerable adult, Ms. Rocha called the vulnerable
adult names and said demeaning things to the vulnerable adult. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(e).
Emotional Abuse
2/29/2024
Page 598 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rochelle, Matthew
4/28/1993
Between approximately September 2, 2015 and December 7, 2015,
MATTHEW D. ROCHELLE (date of birth 04/28/1993) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Rochelle used the vulnerable
adult’s debit card to make withdrawals and transactions amounting to
approximately $900.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/28/2016
Rodriguez , Rachel A.
8/5/1999
On or about September 7, 2022, RACHEL ANN MARIE RODRIGUEZ
(date of birth 08/05/1999) abused a vulnerable adult through the
intentional infliction of physical harm. Specifically, Ms. Rodriguez
grabbed the vulnerable adult’s hair, kicked and scratched the
vulnerable adult, and forcibly removed a suprapubic catheter from the
vulnerable adult. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
1/8/2024
Rodriguez, Charlie
1/3/1943
Between approximately July 2 and July 9, 2022, CHARLIE
RODRIGUEZ (date of birth 01/03/1943) neglected a vulnerable adult
by depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain minimum physical and/or mental health to the
vulnerable adult. Specifically, while acting as a caretaker for the
vulnerable adult, Mr. Rodriguez failed to administer the vulnerable
adult’s prescribed medications. Further, Mr. Rodriguez failed to
properly supervise the vulnerable adult, who was acting aggressively
toward Mr. Rodriguez’s dog, which resulted in the vulnerable adult
being bitten by the dog. Mr. Rodriguez did not seek medical attention
for the injuries sustained from the dog bite. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/17/2022
Page 599 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rodriguez, Christine D.
1/24/1986
From approximately February 28, 2019 until approximately March 24
2019, CHRISTINE DEANN RODRIGUEZ (date of birth 01/24/1986)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s caregiver, Ms. Rodriguez used the vulnerable
adult’s credit card, spending a total of approximately $646.71 from the
vulnerable adult’s Bank of America bank account for purposes that did
not benefit the vulnerable adult. These transactions were made without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/10/2019
Rodriguez, Mona Lisa
10/11/1982
Between approximately January and August 2017, MONA LISA
RODRIGUEZ (date of birth 10/11/1982) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver to the vulnerable adult,
Ms. Rodriguez caused numerous checks, totaling approximately
$51,000.00 in the aggregate, to be written from a Bank of the West
account of which the vulnerable adult was the sole lifetime beneficiary.
These checks were written for Ms. Rodriguez’ benefit, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/3/2020
Rodriguez, Orippa B.
9/4/1974
On or about August 14, 2010 ORIPPA B. RODRIGUEZ (date of birth
09/04/1974) caused injury to a vulnerable adult through a negligent
act. Specifically, while working as a caregiver at the placement where
the vulnerable adult resided, Ms. Rodriguez attempted to break up a
physical altercation between two residents, both of whom were
vulnerable adults. As she pulled the vulnerable adult away, she
inadvertently dragged him on the carpeted floor, causing minor rug
burns to the vulnerable adult's back. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
3/20/2017
Page 600 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rodriguez, Sally A.
4/12/1950
Between approximately July 5, 2019 and September 27, 2019, SALLY
RODRIGUEZ (date of birth 04/12/1950) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Rodriguez improperly obtained the vulnerable
adult’s checkbook and wrote out checks to herself from the vulnerable
adult’s Wells Fargo checking account, totaling not less than $1,060.00
in the aggregate. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/2/2022
Rodriguez, Sheree L.
6/5/1959
Between approximately April and May 2019, SHEREE L RODRIGUEZ
(date of birth 06/05/1959) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, Ms. Rodriguez caused or allowed multiple withdrawal and
debit transactions to be made and bank fees to be incurred from the
vulnerable adult’s account at Vantage West Credit Union. These
transactions and fees, totaling approximately $2,700.00 in the
aggregate, were made without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
12/27/2019
Rodriguez, Yolanda
2/7/1957
Between approximately November 2017 and February 2019,
YOLANDA RODRIGUEZ (date of birth 02/07/1957) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a vulnerable adult’s
representative payee, Ms. Rodriguez used the vulnerable adult’s SSI
payments for her own expenses and to send money to someone in
prison rather than to pay the vulnerable adult's share of cost to the
Division of Developmental Disabilities licensed group home in which
the vulnerable adult resided, resulting in the vulnerable adult accruing
an arrears balance of $5,383.70. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/21/2021
Page 601 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rodriquez , Priscillia
12/2/1973
On or about July 24, 2022, PRISCILLA AMY RODRIGUEZ (date of
birth 12/02/1973) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Ms. Rodriquez struck the
vulnerable adult while she was “disciplining” him. As a result of Ms.
Rodriquez’s abuse, the vulnerable adult suffered injuries in the form of
an abrasion on the left side of his face, near his eyebrow. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/22/2023
Rodriquez, Julio
10/16/1972
Between approximately May 17, 2012 and June 21, 2013, JULIO
CESAR RODRIGUEZ (date of birth 10/16/1972) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while the vulnerable adult resided in an
assisted living facility, Mr. Rodriguez coerced the vulnerable adult into
signing a document that allowed Mr. Rodriguez to withdraw funds from
the vulnerable adult’s bank account, and made transactions without the
vulnerable adult’s knowledge or informed consent, which were not
made for the benefit of the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/7/2016
Rogers, D'Andre Marcell
4/15/1996
On or about September 26, 2019, D'ANDRE MARCELL ROGERS
(date of birth 04/15/1996) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically,
while working as a paid caregiver in a medical group home for adults
with developmental disabilities, Mr. Rogers left the group home before
the end of his shift, leaving the vulnerable adult and group home
without the required supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
4/29/2020
Page 602 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rogers, D'Andre Marcell
4/15/1996
On or about September 26, 2019, D'ANDRE MARCELL ROGERS
(date of birth 04/15/1996) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically,
while working as a paid caregiver in a medical group home for adults
with developmental disabilities, Mr. Rogers left the group home before
the end of his shift, leaving the vulnerable adult and group home
without the required supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
4/29/2020
Rogers, D'Andre Marcell
4/15/1996
On or about September 26, 2019, D'ANDRE MARCELL ROGERS
(date of birth 04/15/1996) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically,
while working as a paid caregiver in a medical group home for adults
with developmental disabilities, Mr. Rogers left the group home before
the end of his shift, leaving the vulnerable adult and group home
without the required supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
4/29/2020
Rogers, D'Andre Marcell
4/15/1996
On or about September 26, 2019, D'ANDRE MARCELL ROGERS
(date of birth 04/15/1996) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically,
while working as a paid caregiver in a medical group home for adults
with developmental disabilities, Mr. Rogers left the group home before
the end of his shift, leaving the vulnerable adult and group home
without the required supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
4/29/2020
Page 603 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rogers, D'Andre Marcell
4/15/1996
On or about September 26, 2019, D'ANDRE MARCELL ROGERS
(date of birth 04/15/1996) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically,
while working as a paid caregiver in a medical group home for adults
with developmental disabilities, Mr. Rogers left the group home before
the end of his shift, leaving the vulnerable adult and group home
without the required supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
4/29/2020
Roggenbuck, Angel M.
1/24/1982
Between approximately January 3 and August 22, 2017, ANGEL M.
ROGGENBUCK (date of birth 01/24/1982) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, acting as the vulnerable adult’s representative
payee for Social Security purposes, Ms. Roggenbuck made withdrawal
and other debit transactions from the vulnerable adult’s Bank of
America account, totaling approximately $6,600.00 in the aggregate.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/5/2018
Rohlik, Dean
5/24/1960
Between approximately September 5, 2015 and October 28, 2015,
DEAN ROHLIK (date of birth: 05/24/1960) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Rohlik improperly or illegally obtained and
cashed a check payable to himself from one of the vulnerable adult’s
bank accounts and also transferred funds from another of the
vulnerable adult’s bank accounts into his own account, all without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/3/2017
Page 604 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rojas, Daniel
1/19/1995
Between approximately June 17, 2021 and July 23, 2021, DANIEL
ROJAS (date of birth 01/19/1995) sexually abused a vulnerable adult.
Specifically, while serving as a paid caregiver to the vulnerable adult,
Mr. Rojas engaged in an inappropriate sexual relationship with the
vulnerable adult wherein Mr. Rojas sent the vulnerable adult naked
photos and received naked photos of the vulnerable adult and
engaged in sexually explicit text messaging with the vulnerable adult.
Mr. Rojas also picked up the vulnerable adult from her group home
residence in his car and sexually abused the vulnerable adult by
receiving and giving oral sex and engaging in sexual intercourse with
the vulnerable adult. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
5/2/2022
Roland, Jacqueline Christine
5/23/1989
On or about December 27, 2022, JACQUELINE CHRISTINE ROLAND
(date of birth 05/23/1989) neglected a vulnerable adult by depriving the
vulnerable adult of supervision, food, water, medication, medical
services, or other services necessary to maintain minimum physical or
mental health. Specifically, while working as a paid caregiver at a
group home, Ms. Roland observed another worker tie a nightgown
outside the vulnerable adult’s room to prevent the vulnerable adult
from leaving the room, but did nothing to stop or report the other
worker’s actions. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(9).
Neglect
12/21/2023
Romanoski, Elizabeth Anne
9/24/1973
Between approximately November 1, 2022 and November 27, 2022,
ELIZABETH ANNE ROMANOSKI (date of birth 09/24/1973) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Romanoski made unauthorized
bank transfers and purchases with the vulnerable adult’s True Link
Debit Card. These transactions, totaling approximately $5,000.00 in
the aggregate, were made without the vulnerable adult’s informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
3/16/2023
Page 605 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Romero, Daisy
3/19/1995
On or about May 15, 2017, DAISY ROMERO (date of birth
03/19/1995) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the assisted living facility at which the vulnerable adult
resided, Ms. Romero flicked the vulnerable adult’s ears and repeatedly
poked the vulnerable adult to get a reaction. As a result of Ms.
Romero’s intentional actions, the vulnerable adult suffered pain and
discomfort. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
12/14/2017
Romero, Guillermo Jr.
4/15/1964
Between approximately January 29, 2021 and June 29, 2021,
GUILLERMO ROMERO JR. (date of birth 04/15/1964) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as an agent pursuant to
a Power of Attorney granted by the vulnerable adult, Mr. Romero
withdrew money from the vulnerable adult’s bank account totaling
$17,185.40 in the aggregate. These transactions were performed
without the vulnerable adult’s knowledge or consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/1/2022
Romero, Icella
6/3/1992
Between approximately April and July 2017, ICELLA ROMERO (date
of birth 06/03/1992) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a Power
of Attorney, Ms. Romero made numerous debit transactions from the
vulnerable adult’s JPMorgan Chase Bank account, for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/16/2018
Page 606 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Romero, Jessica
12/21/1964
Between approximately January 1 and June 20, 2015, JESSICA
ROMERO (date of birth: 12/21/64) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Romero used the vulnerable adult’s funds to
purchase online games in the amount of approximately $173.93. This
was done without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/14/2017
Romero, Lolita
3/13/1969
Between approximately April and July 2020, LOLITA ROMERO (date
of birth 03/13/1969) improperly used a vulnerable adult’s resources by
making withdrawals, purchases and payments using the vulnerable
adult's debit/credit card. As the vulnerable adult was hospitalized
when these transactions were made, the purpose of the transactions
did not benefit the vulnerable adult. Ms. Romero believed it was
proper for her to use the vulnerable adult's card and make these
transactions, as she had been making similar withdrawals, purchases
and payments using the vulnerable adult's card for some time before
the vulnerable adult's hospitalization. Such conduct is, however,
prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/27/2021
Romero, Margarita V.
2/14/1994
On or about August 30, 2021, MARGARITA VALENTINA ROMERO
(date of birth 02/14/1994) abused a vulnerable adult by causing injury
through her negligent acts or omissions. Specifically, while acting as a
caregiver at the assisted living facility at which the vulnerable adult
resided, Ms. Romero attempted to force the vulnerable adult to get out
of bed to be showered after the vulnerable adult had refused, and
either pulled the blanket off or grabbed the vulnerable adult’s arm. The
vulnerable adult suffered injuries in the form of a skin tear, bleeding,
and bruising to the left hand, which required first aid. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/20/2022
Page 607 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Romero, Robert Jr.
7/9/1974
On or about April 27, 2023, ROBERT ROMERO JR. (date of birth
07/09/1974) sexually abused and/or sexually assaulted a vulnerable
adult. Specifically, while employed as a behavioral health technician at
the behavioral health facility in which the vulnerable adult resided, Mr.
Romero digitally penetrated the vulnerable adult’s vagina, without the
vulnerable adult’s consent. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
10/30/2023
Romero, Robert Jr.
7/9/1974
On or about April 21, 2023, ROBERT ROMERO JR. (date of birth
07/09/1974) sexually abused and/or sexually assaulted a vulnerable
adult. Specifically, while employed as a behavioral health technician at
the behavioral health facility in which the vulnerable adult resided, Mr.
Romero caused the vulnerable adult to perform oral sex on him, and
then engaged in vaginal sexual intercourse with the vulnerable adult.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
10/30/2023
Romero, Steven I.
10/31/1964
On or about July 11, 2017, STEVEN ISAAC ROMERO (date of birth
10/31/1964) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Romero
engaged in an act of domestic violence against the vulnerable adult,
causing skin tears to the vulnerable adult’s forearms and a abrasion to
the vulnerable adult’s right knee. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
1/30/2018
Romero, Tiffany
4/25/1993
On or about June 20, 2013, TIFFANY ROMERO (date of birth
04/25/1993) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Romero struck
the vulnerable adult in the face, causing the vulnerable adult to sustain
a swollen and bloody lip. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
1/27/2017
Rone, Kendall
6/14/1989
On or about June 30, 2018, KENDALL O. RONE (date of birth
06/14/1989) caused injury to a vulnerable adult through his negligent
acts or omissions. Specifically, while acting as a paid caregiver at a
group home where the vulnerable adult resided, when the vulnerable
adult was aggressive, Mr. Rone restrained the vulnerable adult to
protect himself and others, causing ecchymosis on the vulnerable
adult’s upper arms. Such conduct is improper pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
3/15/2019
Page 608 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Roomes, Melvin
2/6/1959
Between approximately August 28, 2019 and November 16, 2020,
MELVIN HARRIS ROOMES (date of birth 02/06/1959) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Roomes applied for a Capital
One credit card using the vulnerable adult’s name and personal
information and used the card to make purchases and incur fees and
interest totaling approximately $17,000.00 for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/10/2022
Rosales, Dezarae D.
1/13/1989
Between approximately October 2016 and January 2017, DEZARAE
ROSALES (date of birth 01/13/1989) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s
representative payee for Social Security benefit purposes, Ms. Rosales
made debit and other withdrawal transactions totaling approximately
$2,100.00 in the aggregate from the vulnerable adult’s Direct Express
debit card account without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/13/2018
Rosario, Jane
2/11/1967
On and prior to July 17, 2018, JANE MARIE ROSARIO (date of birth
02/11/1967) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a paid caregiver for the vulnerable adult, Ms. Rosario
failed to obtain medical care or treatment for the vulnerable adult,
including necrotic abdominal and leg wounds. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
1/4/2019
Page 609 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rosas Flores, Diane D.
5/13/1962
Between approximately January 15, 2012, and April 16, 2012, Diane
D. Rosas Flores (date of birth 05/13/1962) improperly used the
resources of a vulnerable adult for her own personal advantage.
Specifically, while reportedly acting as the vulnerable adult's caregiver
since 2000 and agent under a Power of Attorney, Ms. Flores made
purchases of household items with the vulnerable adult's credit card
amounting to approximately $3,800.00 in the aggregate, without the
vulnerable adult's informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/14/2016
Rosbaugh, Dean
1/14/1971
Between approximately August and December 2018, DEAN
ROSBAUGH (date of birth 01/14/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Rosbaugh made approximately $600.00 in
withdrawal, transfer and debit card transactions from a trust bank
account of which the vulnerable adult was the beneficiary for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/28/2019
Rose, Billie J.
6/27/1964
Between approximately April 23 and June 3, 2020, BILLIE ROSE (date
of birth 06/27/1964) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Rose caused not less than 12 transactions, totaling
not less than $3,510.06 in the aggregate, to be used for herself from
the vulnerable adult’s checking account at JPMorgan Chase Bank for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Ms. Rose also removed $60,000 in firearms, three Fort Knox
safes valued at $9,800, and an AKC registered dog valued at $1,850.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
11/12/2020
Page 610 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ross, Destiny
7/8/1991
On or about December 5, 2022, DESTINY BREANA MICHELLE
ROSS (date of birth 07/08/1991) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while serving as the vulnerable adult’s paid
caregiver, Ms. Ross used the vulnerable adult’s debit card to purchase
food for her own consumption at a restaurant, totaling approximately
$14.00. This did not benefit the vulnerable adult and occurred without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/6/2023
Ross, Shawn E.
9/14/1993
Between approximately March 12 and June 7, 2020, SHAWN E.
ROSS (date of birth 09/14/1993) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as a joint owner with the vulnerable
adult on a Wells Fargo Bank account into which he made no deposits,
Mr. Ross withdrew funds from that account, totaling not less than
$1,740.00 in the aggregate. These transactions were made without
the vulnerable adult’s knowledge or informed consent, for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/24/2021
Rouzaud, Diane Louise
1/18/1959
On or about November 11, 2023, DIANE LOUISE ROUZAUD (date of
birth 01/18/1959) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Ms. Rouzaud struck the
vulnerable adult with a closed fist, causing the vulnerable adult to
sustain bruising. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
8/29/2024
Page 611 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rowe, Helen
8/29/1957
Between approximately September 1, 2015 and March 31, 2016,
HELEN Z. ROWE (date of birth 08/29/1957) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as agent for the vulnerable
adult under a power of attorney document, Ms. Rowe made
transactions from the vulnerable adult’s bank account amounting to
approximately $1,400.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/25/2016
Royle, Irene
2/21/1969
On or about October 20, 2018, IRENE LEONARDO ROYLE (date of
birth 02/21/1969) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a certified nursing assistant at the care center at which
the vulnerable adult resided, Ms. Royle attempted to transfer the
vulnerable adult by herself while using a Hoyer lift. As a result, the
vulnerable adult fell to the floor, causing the vulnerable adult to suffer
an acute comminuted nondisplaced intertrochanteric fracture of the left
femur, a laceration and hematoma of the left frontal scalp, and a
laceration of the left elbow. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(b).
Abuse
9/11/2019
Ruckman, Renita Jeannine
12/21/1964
Between approximately January 1, 2013 and September 30, 2013,
RENITA RUCKMAN (date of birth 12/21/1964) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as agent for the vulnerable
adult under a power of attorney document, Ms. Ruckman made
transactions from the vulnerable adult’s bank account amounting to
approximately $1,780.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/2/2016
Page 612 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ruhinda, John
5/5/1990
On or about November 1, 2021, JOHN RUKWIRA RUHINDA (date of
birth 05/05/1990) neglected a vulnerable adult through the deprivation
of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain the vulnerable
adult's minimum physical or mental health. Specifically, while acting as
a paid caregiver for the vulnerable adult, Mr. Ruhinda failed to provide
or seek medical attention after the vulnerable adult fell several times
during a 12-hour period of time, during which the vulnerable adult
suffered a fractured right hip. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
4/13/2023
Ruiz, Anita
2/29/1944
On or about February 5, 2015, ANITA RUIZ (date of birth 02/29/1944)
caused injury to a vulnerable adult through her negligent acts or
omissions. Specifically, while acting as a caregiver at the assisted
living facility at which the vulnerable adult resided, Ms. Ruiz engaged
in a verbal discussion with another caregiver. The other caregiver
pushed Ms. Ruiz, and in response, Ms. Ruiz pushed the other
caregiver. The other caregiver proceeded to physically attack Ms.
Ruiz, and the vulnerable adult became involved in the altercation,
which resulted in the vulnerable adult sustaining a fractured wrist.
Abuse
11/28/2016
Ruiz, Annuhar
9/22/1983
From approximately July 2, 2013 through approximately July 14, 2013,
ANNUHAR RUIZ (date of birth 09/22/1983) abused a vulnerable adult
by intentionally inflicting physical harm to the vulnerable adult.
Specifically, while acting as a caregiver at a facility at which the
vulnerable adult resided, Mr. Ruiz hit the vulnerable adult with his
hands and with a remote control, and twisted her toes. As a result, the
vulnerable adult suffered unnecessary pain and bruising. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/8/2015
Page 613 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ruiz, Miguel A. Jr.
1/31/1991
On or about March 22, 2021, MIGUEL A. RUIZ JR. (date of birth
01/31/1991) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain the vulnerable
adult's minimum physical or mental health. Specifically, while acting
as a paid caregiver to the vulnerable adult, Mr. Ruiz left the vulnerable
adult in a vehicle for three hours, with no supervision, water,
medications, or food. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(8).
Neglect
6/16/2022
Ruiz, Patricia A.
3/9/1962
Between approximately December 2016 and June 2017, PATRICIA
ANN RUIZ (date of birth 03/09/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Ruiz conducted transfers from the vulnerable
adult’s checking account to her personal account, totaling not less than
$10,000.00 in the aggregate. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/18/2018
Rumpza, Mark Gregory
12/4/1960
Between approximately January and July 2022, MARK GREGORY
RUMPZA (date of birth 12/04/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Rumpza wrote approximately fourteen checks to
himself from the vulnerable adult’s JP Morgan Chase Bank checking
account, totaling approximately $10,000.00, for purposes that did not
benefit the vulnerable adult. This occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/18/2023
Page 614 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Rushimisha, Alex
1/1/1988
On or about June 14, 2019, ALEX RUSHIMISHA (date of birth
01/01/1988) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while working as a Direct Support Professional providing caregiving
services to the vulnerable adult, Mr. Rushimisha failed to follow the
vulnerable adult’s Individual Support Plan or his employer’s directive to
provide welfare safety checks of the vulnerable adult every 1 ½ to 2
hours. As a result, the vulnerable adult, who had fallen out of bed, was
left without oxygen support and suffered injuries in the form of
contusions, abrasions and superficial lacerations to his right knee. Mr.
Rushimisha’s conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
5/29/2020
Russell, Byron
4/15/1957
In and prior to July 2014, BYRON RUSSELL (date of birth 04/15/1957)
abused a vulnerable adult by causing injury to the vulnerable adult
through his negligent acts or omissions. Specifically, while acting as
the vulnerable adult’s primary caregiver, Mr. Russell failed to seek
medical attention for open sores and wounds on the vulnerable adult’s
hip and ankle. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
2/24/2017
Russell, Byron
4/15/1957
Between approximately December 6, 2013 and January 7, 2015,
BYRON RUSSELL (date of birth 04/15/1957) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as an agent under a Power
of Attorney for the benefit of the vulnerable adult, Mr. Russell allowed
another individual to cause transactions totaling approximately
$65,000.00 in the aggregate to be made from the vulnerable adult’s
bank accounts. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/24/2017
Page 615 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Russell, Helen
4/29/1969
On or about June 24, 2015, HELEN RUSSELL (date of birth
04/29/1969), while acting as a caregiver at the group home in which
the vulnerable adult resided, knew or had reason to know that the
vulnerable adult was unreasonably confined to his bedroom. Such
conduct is proscribed by A.R.S. § 46-451(A)(1)(c).
Abuse
12/14/2017
Russell, Helen
4/29/1969
On or about June 24, 2015, HELEN RUSSELL (date of birth
04/29/1969), while acting as a caregiver at the group home in which
the vulnerable adult resided, knew or had reason to know that the
vulnerable adult was unreasonably confined to his bedroom. Such
conduct is proscribed by A.R.S. § 46-451(A)(1)(c).
Abuse
12/14/2017
Russell, Jeffrey D.
5/8/1989
On or about October 21, 2017, JEFFREY DAVID RUSSELL (date of
birth 05/08/1989) sexually assaulted a vulnerable adult. Specifically,
while at the vulnerable adult’s home, Mr. Russell caused the
vulnerable adult to engage in masturbatory contact with him and to
perform fellatio on him. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Abuse
5/17/2018
Ryan, Laceyanna Brenna
9/17/1991
Between approximately January and December 2017, LACEYANNA
BRENNAN RYAN aka LACEY RYAN (date of birth 09/17/1991)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Ryan caused
approximately $14,000.00 in check, debit card and ATM withdrawal
transactions to be made from the vulnerable adult’s Wells Fargo Bank
account, without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult.
Additionally, in February 2017, Ms. Ryan caused funds in the amount
of $64,519.32 belonging to the vulnerable adult to be paid into escrow
for Ms. Ryan’s benefit, and not for the benefit of the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/3/2018
Page 616 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ryan, Sheri L.
7/24/1964
Between approximately October 3, 2013 and March 14, 2015, SHERI
RYAN (date of birth 07/24/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
power of attorney document, Ms. Ryan made transactions from the
vulnerable adult’s bank account amounting to approximately
$178,442.76 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/25/2016
Rynish, Eric Eugene
6/30/1982
Between approximately December 9, 2022 and February 9, 2023,
ERIC EUGENE RYNISH (date of birth 06/30/1982) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Rynish made several
transactions, totaling approximately $9,9000.00, using the vulnerable
adult’s debit card for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
9/16/2024
Sabari, April M.
5/1/1978
Between approximately March 1 and July 13, 2018, APRIL M. SABARI
(date of birth 05/01/1978) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while named jointly on the vulnerable adult’s bank account
(s) as the payable-on-death beneficiary, Ms. Sabari made ATM cash
withdrawals from the vulnerable adult’s savings and checking accounts
with Wells Fargo Bank and conducted charges against the vulnerable
adult’s debit card associated with the checking account. These
transactions, totaling not less than $2209.50 in the aggregate, were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/8/2019
Page 617 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Saenz, Adriana
2/20/1984
Between approximately December 2014 and October 2016, ADRIANA
SAENZ aka ADRIANA ROBLES (date of birth 02/20/1984) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
caregiver, Ms. Saenz caused not less than 36 checks, totaling not less
than $21,800.00 in the aggregate, to be written from the vulnerable
adult’s JP Morgan Chase Bank checking account to herself or to
“cash,” and then negotiated those checks. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/9/2018
Saenz, Nicole L.
5/16/1975
Between approximately January and March 2020, NICOLE SAENZ
(date of birth 05/16/1975) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a Power
of Attorney, Ms. Saenz caused unauthorized transactions totaling
approximately $6,100.00 in the aggregate to be made from the
vulnerable adult’s Bank of America accounts, and used those funds for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/9/2020
Sahm, Michael
6/26/1965
Between approximately October 2016 and March 2017, MICHAEL
ALLEN SAHM (date of birth 06/26/1965) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, while acting as an agent pursuant to a
Power of Attorney granted by the vulnerable adult, Mr. Sahm made
transactions from the vulnerable adult’s bank accounts without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct is prohibited
by A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/6/2018
Page 618 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sahu, Anlean
8/14/1961
Between approximately January and May 2014, ANLEAN SAHU (date
of birth 08/14/1961) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a representative payee for the vulnerable
adult’s Social Security benefits, Ms. Sahu caused more than $2,100.00
in transactions to be made from the vulnerable adult’s bank account.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2017
Saigh, Linda A.
6/15/1975
Between approximately June 10, 2010 and June 25, 2010, LINDA
SAIGH (date of birth 06/15/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the Social Service Director of the
assisted living facility at which the vulnerable adult resided, Ms. Saigh
directed the improper writing of two personal checks drawn on the
vulnerable adult’s trust account in the aggregate amount of
$20,000.00, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/16/2016
Sainz, Randall F.
3/4/1964
Between approximately September 27, 2019 and December 18, 2019,
RANDALL F SAINZ (date of birth 03/04/1964) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Sainz stole and used the vulnerable
adult’s debit card to make multiple withdrawals and purchases totaling
$2,448.24 for the profit or advantage of himself and persons other than
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/11/2022
Page 619 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Salazar, Vianna I.
11/6/1986
On or about December 11, 2019, VIANNA I. SALAZAR (date of birth
11/06/1986) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at an assisted living facility where the vulnerable adult
resided, Ms. Salazar pushed and shoved the vulnerable adult, causing
the vulnerable adult to fall to the ground. Although the vulnerable adult
made complaints of pain to the thigh and low back, the vulnerable
adult was able to bear weight. Later that night, the vulnerable adult
was found on the floor with a red and swollen left knee. The
vulnerable adult was taken to the hospital, found to have a fractured
left femur and underwent surgery. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/21/2020
Saldana, Christina
12/20/1960
On or about April 9, 2015, CHRISTINA SALDANA (date of birth
12/20/1960) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a caregiver at the skilled nursing facility at which the vulnerable
adult resided, Ms. Saldana took a $50.00 gift card belonging to the
vulnerable adult and used it without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/23/2017
Salemi, Eleanor M.
12/20/1932
Between approximately October 18 and December 22, 2019,
ELEANOR M. SALEMI (date of birth 12/20/1932) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, or other services
necessary to maintain minimum physical or mental health.
Specifically, Ms. Salemi caused the vulnerable adult to live in
unsanitary conditions that were hazardous to his health and failed to
provide adequate food, water, supervision, and medical care, which
caused the vulnerable adult to become malnourished. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
1/22/2021
Page 620 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Salinas, Frances J.
12/14/1980
Between approximately January and March 2016, FRANCES
JOSEPHINE SALINAS (date of birth 12/14/1980) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Salinas accepted, negotiated
and cashed checks totaling $900.00 in the aggregate which were
written to the vulnerable adult without the vulnerable adult’s knowledge
or informed consent, and used those funds for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/16/2018
Salisbury, Joseph M.
12/21/1976
Between approximately December 1, 2018 and February 28, 2019,
JOSEPH MICHAEL SALISBURY (date of birth 12/21/1976) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult's
agent under a Power of Attorney, Mr. Salisbury made or caused
withdrawals and debit card purchases and wrote checks from the
vulnerable adult’s JPMorgan Chase checking account, totaling not less
than $26,994.21 in the aggregate. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/23/2019
Sallee, Jason
11/12/1974
Between approximately December 2017 and August 2018, JASON
JOHN SALLEE (date of birth 11/12/1974) improperly used a vulnerable
adult’s resources for the profit or advantage of himself and persons
other than the vulnerable adult. Specifically, while acting as the
vulnerable adult’s agent under a Power of Attorney, Mr. Sallee made
withdrawals, debit transactions and credit card transactions from the
vulnerable adult’s bank and credit card accounts; however, Mr. Sallee
did not retain sufficient documentation to demonstrate that all of these
transactions were performed for the benefit of the vulnerable adult.
Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/18/2019
Page 621 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Salt, Betty
7/25/1959
Between approximately February and May 2020, BETTY SALT (date
of birth 07/24/1959) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, Ms. Salt made or caused ATM withdrawals totaling
approximately $900.00 in the aggregate to be made from the
vulnerable adult’s Wells Fargo Bank accounts. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(5).
Exploitation of Resources
9/10/2020
Salvador, Vicente G.
1/3/1989
On or about June 28, 2009, VICENTE SALVADOR (date of birth
01/03/1989) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver in a group home in which the vulnerable adult resided, Mr.
Salvador hit and kicked the vulnerable adult, and struck the vulnerable
adult’s head against a wall, causing the vulnerable adult to feel pain.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/7/2015
Salvatierra, Erika Ann
5/23/1986
Between approximately March and October 2019, ERIKA ANN
SALVATIERRA aka ERIKA A. MARTINEZ (date of birth 05/23/1986)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, while acting as a
paid caregiver for the vulnerable adult, Ms. Salvatierra caused
unauthorized transactions totaling approximately $214,000.00 in the
aggregate to be made from the vulnerable adult’s bank and credit card
accounts, and used those funds for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/16/2023
Page 622 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Salvatierra, Erika Ann
5/23/1986
On or about July 26, 2019, ERIKA ANN SALVATIERRA aka ERIKA A.
MARTINEZ (date of birth 05/23/1986) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Salvatierra caused a check in the amount of $48,006.00 to
be written from the vulnerable adult’s account at National Bank of
Arizona and used the funds from that check for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/16/2023
Salyers, Tamara L.
5/31/1965
Between approximately June 2018 and December 2020, TAMARA
LYNN SALYERS (date of birth 05/31/1965) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
representative payee for Social Security purposes, Ms. Salyers made
debit, withdrawal and transfer transactions totaling at least
$150,000.00 in the aggregate from the vulnerable adult’s account at
Wells Fargo Bank for the benefit of herself and persons other than the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/24/2021
Sam, Sheldon K.
6/14/2001
On or about September 20, 2020, SHELDON KENDRICK SAM (date
of birth 06/14/2001) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Sam left the vulnerable adult
unattended while he slept while he was on duty during a day shift.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
12/11/2020
Page 623 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sam, Sheldon K.
6/14/2001
On or about September 20, 2020, SHELDON KENDRICK SAM (date
of birth 06/14/2001) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Sam left the vulnerable adult
unattended while he slept while he was on duty during a day shift.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
12/11/2020
Sam, Sheldon K.
6/14/2001
On or about September 20, 2020, SHELDON KENDRICK SAM (date
of birth 06/14/2001) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Sam left the vulnerable adult
unattended while he slept while he was on duty during a day shift.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
12/11/2020
Sanchez Rodriguez, Maria D.
4/15/1989
Between approximately January 23, 2021 and January 27, 2021,
MARIA D. SANCHEZ RODRIGUEZ (date of birth 04/15/1989)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Sanchez
wrote herself one check from the vulnerable adult’s checkbook, which
was linked to the vulnerable adut’s checking account, and made two
debit card transactions using the vulnerable adult’s debit card. These
transactions, totaling not less than $1,804.45 in the aggregate, were
made without the vulnerable adult’s knowledge or informed consent
and for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/31/2022
Page 624 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sanchez, Adela Ramirez
5/7/1946
Between approximately May 2023 and October 2023, ADELA
RAMIREZ SANCHEZ (date of birth 05/07/1946) exploited a vulnerable
adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Sanchez made several unauthorized withdrawals totaling
approximately $25,000.00 in the aggregate from the vulnerable adult’s
bank accounts for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
9/9/2024
Sanchez, Angel
6/23/1961
On or about August 11, 2014, ANGEL SANCHEZ (date of birth:
06/23/1961) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Mr. Sanchez
withdrew approximately $1,000.00 from the vulnerable adult’s
Washington Federal Checking Account without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/26/2017
Sanchez, Louis M.
10/14/1987
On or about October 3, 2017, LOUIS MICHAEL SANCHEZ (date of
birth 10/14/1987) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while on duty as an Arizona Mentor group home employee and acting
as a caregiver for the vulnerable adult, Mr. Sanchez failed to use a
seatbelt to properly secure the vulnerable adult while he was riding in a
van operated by Mr. Sanchez. When the van made an abrupt stop,
the vulnerable adult was ejected from his wheelchair, striking and
causing injuries to his face, right arm and both lower extremities. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
3/15/2018
Page 625 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sanchez, Melissa
11/15/1994
On or about November 6, 2016, MELISSA SANCHEZ (date of birth
11/15/1994) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Sanchez
grabbed the vulnerable adult by the arm and punched the vulnerable
adult in the head, causing the vulnerable adult to sustain a bruise on
the arm and a bump on the head. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/25/2017
Sanchez, Shannon
4/11/1996
On or about August 12, 2020, SHANNON M. SANCHEZ (date of birth
04/11/1996) neglected a vulnerable adult through the deprivation of
food, water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain a vulnerable adult's
minimum physical or mental health. Specifically, Ms. Sanchez, who
was a paid caregiver for the vulnerable adult, was transporting the
vulnerable adult in violation of employment work rules, policies, and
procedures, when she was found to be driving under the influence of
alcohol (DUI) and arrested after failing a breathalyzer and field sobriety
tests. As a result of Ms. Sanchez's intoxication, the vulnerable adult’s
health and safety were placed at risk of serious physical injury/harm.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
11/17/2020
Sanchez, Shannon
4/11/1996
On or about August 12, 2020, SHANNON M. SANCHEZ (date of birth
04/11/1996) neglected a vulnerable adult through the deprivation of
food, water, medication, medical services, shelter, supervision, cooling,
heating or other services necessary to maintain a vulnerable adult's
minimum physical or mental health. Specifically, Ms. Sanchez, who
was a paid caregiver for the vulnerable adult, was transporting the
vulnerable adult in violation of employment work rules, policies, and
procedures, when she was found to be driving under the influence of
alcohol (DUI) and arrested after failing a breathalyzer and field sobriety
tests. As a result of Ms. Sanchez's intoxication, the vulnerable adult’s
health and safety were placed at risk of serious physical injury/harm.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
11/17/2020
Page 626 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sanders, Anthony C.
12/7/1963
Between approximately March and July 2016, ANTHONY SANDERS
(date of birth 12/07/1963) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a Power
of Attorney, Mr. Sanders caused at least four checks to be negotiated
on the vulnerable adult’s bank accounts totaling at least $3,870.00 in
the aggregate without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/13/2017
Sanders, Donald R.
1/10/1978
On or about March 17, 2019, DONALD SANDERS (date of birth
01/10/1978) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
or persons other than the vulnerable adult. Specifically, Mr. Sanders
caused the vulnerable adult to sign a deed granting him ownership of
real property that was owned by the vulnerable adult, for no
consideration. This transaction was made without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/16/2019
Sanders, Janet
6/7/1961
Between approximately March 22, 2021 and March 31, 2022, JANET
LEE SANDERS (date of birth 06/07/1961) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Sanders made purchases and withdrawals
totaling approximately $22,000.00 from the vulnerable adult’s bank
account for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/8/2022
Page 627 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sanders, Nina A.
12/29/1981
In and prior to May 2012, NINA SANDERS (date of birth 12/29/1981)
abused a vulnerable adult by causing injury to the vulnerable adult
through her negligent acts or omissions. Specifically, while acting as a
caregiver for the vulnerable adult, Ms. Sanders failed to obtain
necessary medical care for the vulnerable adult. As a result of Ms.
Sanders’ negligence, the vulnerable adult sustained not less than three
(3) pressure ulcers on his buttocks and back. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/19/2017
Sandford, Matthew Mark
10/25/1984
Between approximately February 23 and April 19, 2023, MATTHEW
MARK SANDFORD (date of birth 10/25/1984) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Sandford made withdrawals and
other transactions totaling approximately $27,000.00 using the funds in
the vulnerable adult’s checking account without the vulnerable adult’s
voluntary, informed consent, and for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/22/2024
Sandoval, Elizabeth
6/22/1981
On or about August 29, 2012, ELIZABETH SANDOVAL (DOB
06/22/1981) abused a vulnerable adult by causing injury to the
vulnerable adult by a negligent act. Specifically, while acting as a
caregiver in the vulnerable adult’s apartment, Ms. Sandoval negligently
caused right forearm bruising and shoulder pain to the vulnerable adult
when she engaged in a struggle with the vulnerable adult and held her
down while trying to take a piece of candy away. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
8/31/2015
Sandoval, Gloria Jo
6/16/1963
Between approximately August 3 and August 15, 2020, GLORIA J.
SANDOVAL (date of birth 06/16/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Sandoval used the vulnerable adult’s debit card
to make withdrawals totaling not less than $3,083.93 in the aggregate
for purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/17/2021
Page 628 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sandoval, Miguel M.
11/1/1995
On or about January 23, 2021, MIGUEL MARIO SANDOVAL (date of
birth 11/01/1995) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Sandoval punched the
vulnerable adult multiple times in the head, neck and face with closed
fists. As a result of Mr. Sandoval’s abuse, the vulnerable adult suffered
injuries in the form of two black eyes, a large lump and bruising over
the left eye, bruising on the right side of the neck, and a laceration to
the back right side of the head. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
On or about January 23, 2021, MIGUEL MARIO SANDOVAL (date of
birth 11/01/1995) abused a vulnerable adult by unreasonably confining
the vulnerable adult. Specifically, Mr. Sandoval confined the vulnerable
adult in an apartment by the threat of violence. As a result, the
vulnerable adult was confined in the apartment for approximately one
hour. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(c).
Abuse
2/2/2023
Sands-Patterson, Tonya
1/28/1966
On or about July 19, 2018, TONYA M. SANDS-PATTERSON (date of
birth 01/28/1966) neglected a vulnerable adult by engaging in a pattern
of conduct without the vulnerable adult's informed consent resulting in
deprivation of shelter or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
as caregiver of the vulnerable adult, Ms. Sands-Patterson failed to
provide the vulnerable adult with reasonable medical care, causing the
vulnerable adult to be dehydrated, malnourished and having pressure
ulcers, and caused the vulnerable adult to reside in conditions that
were hazardous to her health, which included lice, scabies, and bug
infestations. Such conduct constitutes neglect pursuant to A.R.S. § 46
-451(A)(6).
Neglect
11/9/2018
Page 629 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sanfie, Norene Patricia
6/24/1947
Between approximately January 1, 2008 and May 31, 2011, NORENE
PATRICIA SANFIE (date of birth 06/24/1947) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a joint account holder on
behalf of her deceased husband with the vulnerable adult, Ms. Sanfie
made transactions for her personal use from the vulnerable adult’s
bank account in the approximate amount of $269,000.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/29/2016
Sanoe, Mawa
1/1/1975
On or about November 20, 2019, MAWA SANOE (date of birth
01/01/1975), while working as a caregiver in a memory care facility and
transporting a vulnerable adult from the restroom in a wheelchair,
failed to follow facility policies and procedures and caused physical
harm to the vulnerable adult. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/17/2021
Sanoe, Mawa
1/1/1975
Between approximately November 19 and November 24, 2019, MAWA
SANOE (date of birth 01/01/1975) while working as a caregiver in a
memory care facility, failed to follow procedures and proper techniques
when transferring a vulnerable adult to and from a wheelchair. As a
result of Ms. Sanoe's negligent acts, the vulnerable adult suffered pain,
and bruises and contusions to the legs, arms, hands, head and body.
Such conduct is prohibited by A.R.S. § 46-451(A)(1)(b).
Abuse
3/17/2021
Sanoe, Mawa
1/1/1975
Between approximately November 19 and November 24, 2019, MAWA
SANOE (date of birth 01/01/1975) while working as a caregiver in a
memory care facility, failed to follow procedures and proper techniques
when transferring a vulnerable adult to and from a wheelchair. As a
result of Ms. Sanoe's negligent acts, the vulnerable adult suffered pain,
and bruises and contusions to the legs, arms, hands, head and body.
Such conduct is prohibited by A.R.S. § 46-451(A)(1)(b).
Neglect
3/17/2021
Page 630 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sanoe, Mawa
1/1/1975
On or about November 20, 2019, MAWA SANOE (date of birth
01/01/1975), while working as a caregiver in a memory care facility and
transporting a vulnerable adult from the restroom in a wheelchair,
failed to follow facility policies and procedures and caused physical
harm to the vulnerable adult. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Neglect
3/17/2021
Santa Cruz, Alyssa
12/19/1998
Between approximately June and July 2022, ALYSSA SANTA CRUZ
(date of birth 12/19/1998) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while serving as a paid caregiver for the vulnerable adult,
Ms. Santa Cruz made several transactions totaling not less than
$599.26 in the aggregate from the vulnerable adult’s PNC Bank
checking account for purposes that did not benefit the vulnerable adult.
This occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(6).
Exploitation of Resources
11/17/2022
Santamour, Scott J.
8/11/1982
Between approximately December 3, 2012 and February 5, 2013,
SCOTT SANTAMOUR (date of birth 08/11/1982) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while employed at the banking
institution at which the vulnerable adult had an account, Mr.
Santamour forged and negotiated six unauthorized withdrawal checks
from the vulnerable adult’s account, totaling approximately $32,375.00.
Mr. Santamour made the transactions without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/24/2016
Page 631 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Santos, Antonio Fajardo
11/28/1957
On or about April 7, 2021, ANTONIO FAJARDO SANTOS (date of
birth 11/28/1957) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Santos punched the
vulnerable adult multiple times in the face, and placed a pillow over the
vulnerable adult’s mouth and nose while threatening to kill the
vulnerable adult. As a result of Mr. Santos’s abuse, the vulnerable
adult suffered injuries including bruising to both eyes and a
subconjunctival hemorrhage. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
4/22/2024
Sarinana, Lucia Adriana
5/30/1977
Between approximately May and August 2023, LUCIA ADRIANA
SARINANA (date of birth 05/30/1977) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Sarinana used the vulnerable adult’s debit card
to make unauthorized purchases and ATM withdrawals that did not
benefit the vulnerable adult, in the approximate aggregate amount of
$10,000.00. These transactions occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/8/2024
Sarkis, Michael L.
2/14/1968
Between approximately September 26 and September 28, 2018,
MICHAEL LAHOOD SARKIS (date of birth 2/14/1968) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Sarkis caused not less than
$820.40 in the aggregate to be withdrawn from the vulnerable adult’s
Chase Bank checking account for purposes that did not benefit the
vulnerable adult. These transactions were performed without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/28/2019
Page 632 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sasek, Steven Mark
12/1/1958
Between approximately April and May 2013, STEVEN MARK SASEK
(date of birth 12/01/1958) abused a vulnerable adult by causing injury
to the vulnerable adult through his negligent acts or omissions.
Specifically, Mr. Sasek removed the vulnerable adult from a group
home, but failed to provide or obtain appropriate medical care for the
vulnerable adult. As a result, the vulnerable adult sustained bed sores
on her buttocks, legs, and feet. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/11/2017
Savage, Brenda
12/12/1951
Between approximately November 29, 2012 and January 17, 2013,
BRENDA L. SAVAGE (date of birth 12/12/1951) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while living with the vulnerable adult,
Ms. Savage wrote at least three checks drawn on the vulnerable
adult’s bank account, forging the vulnerable adult’s name as payor.
Ms. Savage made these transactions without the vulnerable adult’s
knowledge or informed consent and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/14/2016
Sayee, Harrison
8/4/1987
On or about August 28, 2013, HARRISON SAYEE (date of birth
8/4/1987) abused a vulnerable adult by intentionally inflicting physical
harm upon the vulnerable adult. Specifically, while acting as a
caregiver in the group home in which the vulnerable adult resided, Mr.
Sayee punched the vulnerable adult in the face, causing the vulnerable
adult to experience pain and a black eye. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/22/2016
Scara, Elena
6/5/1959
Between approximately January and February 2024, ELENA SCARA
(date of birth 06/05/1959) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Scara caused the vulnerable adult to prepay her the
sum of $5,262.00 for services which were never provided, and only
returned $2,762.00 of that sum to the vulnerable adult, leaving a
balance of $2,500.00 owed to the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/16/2024
Page 633 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Scarboro, Toni R.
8/31/1962
Between approximately September and October 2019, TONI RAE
SCARBORO (date of birth 08/31/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as the joint owner with the vulnerable
adult of accounts at National Bank of Arizona into which she made little
or no deposits, Ms. Scarboro made more than $17,000.00 in debit and
withdrawal transactions from those accounts for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/10/2020
Scearce, Morgan
3/11/1992
On or about March 1, 2020, MORGAN LEE SCEARCE (date of birth
03/11/1992) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, while acting as a
paid caregiver for the vulnerable adult, Ms. Scearce caused a check in
the amount of $2,243.00 to be written to herself from the vulnerable
adult’s Wells Fargo Bank checking account for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
11/12/2020
Schada, Armon Jr.
5/26/1959
On or about March 18, 2024, ARMON SCHADA JR (date of birth
05/26/1959) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Schada intentionally pushed the
vulnerable adult. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
9/12/2024
Schaller, Michael
12/16/1939
On or about April 1, 2013, MICHAEL SCHALLER (date of birth
12/16/1939) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while knowing that the vulnerable adult
would be unable to exit the room without assistance, Mr. Schaller
locked the vulnerable adult in a bedroom depriving the vulnerable adult
of food, water and a bathroom and left the premises for an extended
period of time. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(c).
Abuse
4/22/2016
Page 634 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Scheel, Chris
3/29/1964
On or about November 7, 2013, CHRIS SCHEEL (date of birth
03/29/1964) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Mr. Scheel used a prohibited physical management
technique called “seated restraint” to restrain the vulnerable adult. As
a result of Mr. Scheel’s negligence, the vulnerable adult sustained
injuries on the right forearm including two superficial scratches which
later became bruises in the shape of four fingers. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
7/25/2016
Schenk, Alan Marc
8/24/1965
Between approximately September 25, 2020 and October 23, 2020,
MARC ALAN SCHENK (date of birth 08/24/1965) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Schenk used the vulnerable
adult’s debit card and withdrew money totaling not less than $3,360.00
in the aggregate from the vulnerable adult’s savings account for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(5).
Exploitation of Resources
9/10/2021
Schiermeyer, Christina
10/28/1981
On October 3, 2012 and October 13, 2012, CHRISTINA
SCHIERMEYER (date of birth 10/28/1981) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of persons other than the vulnerable adult.
Specifically, Ms. Schiermeyer wrote two checks from the vulnerable
adult’s bank account to herself for her own benefit or the benefit of
others, and not for the benefit of the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/29/2015
Page 635 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Schindler, Rick
12/29/1951
Between approximately October 3, 2016 and April 28, 2017, RICK V.
SCHINDLER (date of birth 12/29/1951) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while assisting with the vulnerable adult’s finances,
Mr. Schindler made debit and withdrawal transactions totaling
approximately $5,600.00 in the aggregate, from a joint bank account
which he owned with the vulnerable adult but into which he made no
deposits, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/12/2017
Schmidt, Kathleen Ruth
2/10/1960
On or about September 9, 2021, KATHLEEN RUTH SCHMIDT (date
of birth 02/10/1960) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health. Specifically, Ms. Schmidt failed to
change the vulnerable adult’s bandages, assist the vulnerable adult
with getting to the bathroom, provide the vulnerable adult with a means
to use the restroom, or provide the vulnerable adult with diapers,
resulting in the vulnerable adult being left in an unsanitary state. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
12/11/2023
Page 636 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Schmitt, Christine E.
7/28/1961
Between approximately January 2017 and March 2018, CHRISTINE E.
SCHMITT (date of birth 07/28/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while jointly named with the vulnerable adult on a
BMO Harris Bank account into which she made little or no deposits,
Ms. Schmitt wrote personal checks; made debit/credit card purchases,
electronic payments and cash withdrawals; and incurred NSF and
chargeback bank fees totaling not less than $19,685.99 in the
aggregate. Ms. Schmitt was also a joint account holder with the
vulnerable adult on a bank account with JPMorgan Chase Bank into
which she made little or no deposits, and withdrew $80,000.00 from
that account. Ms. Schmitt also used a JPMorgan Chase Bank credit
card belonging to the vulnerable adult, incurring a debt of $5,745.44 for
which she failed to make payments. Additionally, Ms. Schmitt took a
loan through TitleMax against the vulnerable adult’s car (Ms. Schmitt
was also named as an owner on the car title). The vulnerable adult’s
car was repossessed when Ms. Schmitt failed to make payments on
the $3,184.95 loan she owed. These transactions, totaling not less
than $108,616.38 in the aggregate, were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/28/2018
Schneider, Barbara
8/16/1949
From approximately June 21, 2014 until approximately July 23, 2014,
BARBARA SCHNEIDER (date of birth 08/16/1949) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, while acting as the power of attorney for
the vulnerable adult, Ms. Schneider made purchases from the
vulnerable adult’s bank accounts for her own benefit or the benefit of
others, and not for the benefit of the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/23/2015
Page 637 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Schoolman, Randy
2/12/1965
On or about July 24, 2019, RANDY P. SCHOOLMAN (date of birth
02/12/1965) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Schoolman
intentionally dropped a tub of books on the vulnerable adult’s hands.
As a result of Mr. Schoolman's actions, the vulnerable adult yelled out
and suffered injuries in the form of pain. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/27/2019
Schoolman, Stephanie
9/25/1970
Between approximately August 1, 2018 and August 7, 2019,
STEPHANIE LYNN SCHOOLMAN (date of birth 09/25/1970) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as representative payee
for the vulnerable adult for Social Security purposes, Ms. Schoolman
caused not less than 14 bank transactions totaling not less than
$9,918.00 in the aggregate to be made from the vulnerable adult’s
checking account at Wells Fargo Bank for purposes that did not benefit
the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/7/2020
Schrom, Leah
10/24/1974
On or about June 20, 2017, LEAH SCHROM (date of birth 10/24/1974)
intentionally inflicted physical harm on a vulnerable adult. Specifically,
Ms. Schrom used her flip-flop shoe to hit the vulnerable adult on the
thigh. She did so in an attempt to redirect the vulnerable adult from
hitting himself in the chest, where he had an implanted vagus nerve
stimulator. Such conduct is prohibited by A.R.S. § 46-451(A)(1)(a).
Abuse
3/2/2018
Schultz - Crain, Nellie
8/29/1964
Between approximately January 15 and October 21, 2016, NELLIE M.
CRAIN aka NELLIE SCHULTZ-CRAIN (date of birth 08/29/1964)
improperly used a vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, as a joint owner with the vulnerable adult of a Wells Fargo
Bank account into which Ms. Crain made little to no deposits, Ms.
Crain withdrew cash and made purchases in excess of $7,000 without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct is
prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/7/2018
Page 638 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Schultz, Carl Richard
2/9/1958
On or about November 1, 2021, CARL RICHARD SCHULTZ (date of
birth 02/09/1958) intentionally inflicted physical harm on a vulnerable
adult. Specifically, Mr. Schultz slapped the vulnerable adult with an
open hand two times. Such conduct is prohibited by A.R.S. § 46-451
(A)(1)(a).
Abuse
12/21/2023
Schultz, Kayli
12/17/1987
On or about January 26, 2016, KAYLI SCHULTZ (date of birth
12/17/1987) caused injury to a vulnerable adult by a negligent act.
Specifically, while acting as a caregiver at the facility at which the
vulnerable adult resided, Ms. Schultz made contact with the vulnerable
adult's face while trying to shield herself from being struck by the
vulnerable adult, which caused the vulnerable adult to experience a
minor amount of pain. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
11/29/2017
Schurkamp, Judith
5/8/1957
On or about November 2, 2019, JUDITH SHAW SCHURKAMP (date
of birth 05/08/1957) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically,
while working as a paid caregiver to the vulnerable adult, Ms.
Schurkamp left the vulnerable adult in a soiled brief saturated with
urine and dried feces. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(7).
Neglect
3/20/2020
Schurkamp, Judith
5/8/1957
On or about November 2, 2019, JUDITH SHAW SCHURKAMP (date
of birth 05/08/1957) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically,
while working as a paid caregiver to the vulnerable adult, Ms.
Schurkamp left the vulnerable adult in a soiled brief saturated with
urine. Such conduct constitutes neglect pursuant to A.R.S. § 46-451
(A)(7).
Neglect
3/20/2020
Page 639 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Schurkamp, Judith
5/8/1957
On or about November 2, 2019, JUDITH SHAW SCHURKAMP (date
of birth 05/08/1957) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically,
while working as a paid caregiver to the vulnerable adult, Ms.
Schurkamp left the vulnerable adult in a soiled brief saturated with
urine and dried feces, knowing the vulnerable adult was unable to care
for herself. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(7).
Neglect
3/20/2020
Schurkamp, Judith
5/8/1957
On or about November 2, 2019, JUDITH SHAW SCHURKAMP (date
of birth 05/08/1957) neglected a vulnerable adult through the
deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically,
while working as a paid caregiver to the vulnerable adult, Ms.
Schurkamp left the vulnerable adult in a soiled brief saturated with
urine, knowing that the vulnerable adult was unable to care for
themself. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(7).
Neglect
3/20/2020
Schwenkler, Michael D.
11/18/1965
Between approximately April and September 2019, MICHAEL D.
SCHWENKLER (date of birth 11/18/1965) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Schwenkler executed multiple transactions, in
the aggregate amount of $4,701.09, using the vulnerable adult's debit
card for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/9/2021
Page 640 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sciarrillo, Joanne
2/28/1979
Between approximately August and December 2017, JOANNE
ARLENE SCIARRILLO (date of birth 02/28/1979) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Sciarrillo caused approximately $100.00 in debit
card transactions to be made from the vulnerable adult’s JPMorgan
Chase Bank account, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
8/27/2018
Scott, Clairessa
4/1/1994
On or about July 27, 2018, CLAIRESSA B. SCOTT (date of birth
04/01/1994) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Scott pushed
the vulnerable adult, causing the vulnerable adult to fall. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/2/2018
Scott, Kahlia D.
11/20/1986
On or about August 22, 2014, KAHLIA DIOR SCOTT (date of birth
11/20/1986) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, Ms. Scott bound the vulnerable adult’s
wrists and legs, and locked the door to the vulnerable adult’s bedroom
from the outside to prevent the vulnerable adult from moving within the
room and within the residence. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
6/6/2017
Scott, Katie
12/11/1980
Between approximately August and October 2020, KATIE MAE
SCOTT (date of birth 12/11/1980) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working as a paid caregiver for the vulnerable
adult, Ms. Scott obtained the vulnerable adult’s debit card number and
then made transactions totaling approximately $2,100.00 in the
aggregate from the vulnerable adult’s account at Desert Financial
Credit Union for the benefit of persons other than the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
3/12/2021
Page 641 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Scritchfield, Lindy
2/2/1984
Between approximately December 27, 2017 and April 26, 2018, LINDY
SCRITCHFIELD (date of birth 02/02/1984) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Scritchfield misused not less than $9,025.00 in
the aggregate from the vulnerable adult’s Bank of America-Merrill
Lynch Cash Management account. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/12/2019
Sea, Kenneth L.
5/16/1979
Between approximately January and June 2019, KENNETH LAMONT
SEA (date of birth 05/16/1979) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult for his own advantage.
Specifically, while acting as a behavioral health treatment provider for
the vulnerable adult, Mr. Sea improperly engaged in sexual contact
with the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Vulnerable
Adult
11/15/2019
Seal, Michael Leroy
12/22/1950
Between approximately October 7, 2013 and May 21, 2014, MICHAEL
LEROY SEAL (date of birth 12/22/1950) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while the vulnerable adult was hospitalized and/or
in a skilled nursing facility, Mr. Seal used the vulnerable adult’s funds
in the approximate amount of $8,600.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/12/2017
Page 642 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Seaman, John
11/20/1955
Between approximately October and December 2018, JOHN J.
SEAMAN (date of birth 11/20/1955) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Mr. Seaman withdrew approximately $4,200.00
from the vulnerable adult’s JPMorgan Chase Bank account. These
transactions were made without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
6/14/2019
Searcy, Samuel William
4/17/1991
On or about October 14, 2023, SAMUEL WILLIAM SEARCY (date of
birth 04/17/1991) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Searcy grabbed the
vulnerable adult’s arms, pushed the vulnerable adult to the floor, and
wrapped his hands around the vulnerable adult’s neck, with pressure.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/13/2024
Searles, John
6/5/1956
Between approximately July 25 and August 16, 2016, JOHN R.
SEARLES (date of birth 06/05/1956) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Searles made purchases in excess of $25,000
with the vulnerable adult’s funds without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/23/2018
Sebitereko, Gentille
10/1/1992
On or about June 10, 2020, GENTILLE “Ishimwe” SEBITEREKO (date
of birth 10/01/1992) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult lived, Ms.
Sebitereko pushed the vulnerable adult and grabbed the vulnerable
adult’s right arm, causing the vulnerable adult to sustain a bruise on
her right arm. Such conduct constitutes abuse pursuant to A.R.S. § 46
-451(A)(1)(a).
Abuse
4/27/2021
Page 643 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Segrest, Timothy G.
7/19/1962
Between approximately December 12, 2020 and March 10, 2021,
TIMOTHY G. SEGREST (date of birth 07/19/1962) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Segrest made purchases,
banking transactions and Zelle payments, totaling not less than
$170,474.51 in the aggregate, to himself from the vulnerable adult’s
accounts for purposes that did not benefit the vulnerable adult. Mr.
Segrest was trustee of the vulnerable adult’s trust account and
depleted all of the vulnerable adult’s trust funds without the vulnerable
adult’s knowledge or consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/2/2021
Selden, John
9/19/1964
Between approximately March and May 2019, JOHN SAMUEL
SELDEN (date of birth 09/19/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself or persons other than the vulnerable
adult. Specifically, Mr. Selden caused or allowed multiple withdrawal,
debit and check transactions to be made from the vulnerable adult’s
account at Vantage West Credit Union. These transactions, totaling
approximately $4,100.00 in the aggregate, were made without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/9/2020
Semenza, Angie D.
5/31/1975
Between approximately February 1 and July 31, 2019, ANGIE D.
SEMENZA (date of birth 05/31/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Semenza used a debit card linked to the
vulnerable adult’s bank account to purchase items and to make ATM
withdrawals, in an amount totaling approximately $5,000.00 in the
aggregate. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
7/13/2021
Page 644 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sennett, Patricia
10/11/1946
From approximately August 2012 until approximately October 2012,
PATRICIA SENNETT (date of birth 10/11/1946) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
representative payee for the purpose of receiving the vulnerable
adult’s supplemental security income (SSI) benefits, Ms. Sennett made
not less than six (6) transactions, totaling not less than $130.00 in the
aggregate, from the vulnerable adult’s account at National Bank of
Arizona, for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/29/2016
Serna, Kristina Marie
1/8/1965
Between approximately August 2023 and November 2023, KRISTINA
MARIE SERNA (date of birth 01/08/1965) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Serna made debit transactions and
withdrawals from the vulnerable adult’s bank account for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/8/2024
Serna, Stephen D.
3/8/1949
On or about June 25, 2012, STEPHEN SERNA (date of birth
03/08/1949) exploited a vulnerable adult by illegally and/or improperly
using the vulnerable adult’s resources for his own profit or advantage.
Specifically, Mr. Serna stole a gold chain belonging to the vulnerable
adult, sold it at a pawnshop and used the funds received from that sale
for purposes that did not benefit the vulnerable adult, all without the
vulnerable adult’s informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/8/2015
Page 645 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Serra, Victor S.
2/26/1973
Between approximately April and December 2019, VICTOR S. SERRA
(date of birth 02/26/1973) improperly used a vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Serra withdrew and transferred
funds from the vulnerable adult’s bank accounts, used the vulnerable
adult’s credit card and incurred bank fees and charges without the
vulnerable adult’s knowledge or informed consent for purposes that did
not benefit the vulnerable adult. Such conduct is prohibited pursuant
to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/28/2021
Shapiro, Max
10/4/1984
On or about August 25, 2022, MAX SCHILLER SHAPIRO (date of birth
10/04/1984) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Shapiro used a crowbar to hit the
vulnerable adult on the head and left arm. As a result of Mr. Shapiro’s
abuse, the vulnerable adult suffered injuries in the form of blunt trauma
to the head requiring staples, and a possible broken arm. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/12/2023
Sharp, Anna
9/15/1981
Between approximately January 21 and October 21, 2020, ANNA
SHARP (date of birth 09/15/1981) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Sharp made transactions totaling not less than
$12,302.68 in the aggregate using the vulnerable adult's funds. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
12/19/2022
Page 646 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sharp, Stacey
2/23/1967
Between approximately April and November 2014, STACEY SHARP
(date of birth 02/23/1967) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Sharp used an ATM/debit card belonging to the vulnerable adult to
make debit and withdrawal transactions from the vulnerable adult’s
checking account, and used those funds for purposes which did not
benefit the vulnerable adult, without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/4/2017
Sharrar, Andrea
4/20/1982
Between approximately April and August 2019, ANDREA SHARRAR
(date of birth 04/20/1982) financially exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Sharrar completed ATM withdrawals and
negotiated transactions from the vulnerable adult’s Comerica Bank
account in an amount totaling not less than $2,765.47 in the aggregate
for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/28/2020
Sheldon, Amanda L.
12/12/1978
Between approximately September 1, 2014 and November 23, 2014,
AMANDA LYNN SHELDON (date of birth 12/12/1978) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Sheldon took the vulnerable
adult’s personal property and/or jewelry valued at approximately
$4,000.00, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/14/2017
Page 647 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Shelton, Kevion Jamontea
7/6/1995
On or about March 8, 2022, KEVION JAMONTEA SHELTON (date of
birth 07/06/1995) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
employed as a caregiver for the vulnerable adult, Mr. Shelton captured
a photo of the vulnerable adult while half-dressed and then shared the
photo with a third-party without the vulnerable adult’s knowing,
voluntary, or informed consent to the use of his likeness, and for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Vulnerable
Adult
4/11/2024
Shelton, Kevion Jamontea
7/6/1995
On or about March 8, 2022, KEVION JAMONTEA SHELTON (date of
birth 07/06/1995) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
employed as a caregiver for the vulnerable adult, Mr. Shelton captured
a nude photo of the vulnerable adult and then shared the photo with a
third-party without the vulnerable adult’s knowing, voluntary, or
informed consent to the use of his likeness, and for purposes that did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Vulnerable
Adult
8/29/2024
Shepherd, Abe
12/6/1955
Between approximately May 1 and May 31, 2017, ABE TRIGG
SHEPHERD (date of birth 12/06/1955) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Shepherd caused not less than five checks to
be written to himself from the vulnerable adult’s JPMorgan Chase Bank
checking account, totaling not less than $9,495.00 in the aggregate.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/18/2018
Page 648 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Shepherd, Bobby
8/27/1950
On or about August 16, 2016, BOBBY SHEPHERD (date of birth
08/27/1950) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home in which the vulnerable adult resided, Mr.
Shepherd struck the vulnerable adult in the face with his hand, causing
the vulnerable adult to fall to the floor and to sustain injuries to his
face, arm and side of his torso. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/30/2017
Shepherd, Malcolm
11/5/1987
Between approximately July and October 2019, MALCOLM
SHEPHERD (date of birth 11/05/1987) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, Mr. Shepherd made transactions from
the vulnerable adult’s bank and credit card accounts for purposes that
did not benefit the vulnerable adult. Such conduct is prohibited by
A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/17/2021
Sheppard, Donna D.
3/16/1965
Between approximately February and July 2019, DONNA DOREEN
SHEPPARD (date of birth 03/16/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Sheppard caused or allowed numerous withdrawal and debit
transactions to be made from the vulnerable adult’s account at Point
Loma Credit Union. These transactions, totaling more than
$12,000.00 in the aggregate, were made and incurred without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/31/2019
Page 649 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sherman, Neil
4/18/1961
Between approximately August 2014 and October 2015, NEIL
SHERMAN (date of birth 04/18/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Mr. Sherman used approximately $23,000.00 in
funds belonging to the vulnerable adult for purposes which did not
benefit the vulnerable adult, without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/12/2017
Shocklee, Cathleen
8/27/1961
Between approximately February and August 2015, CATHLEEN
SHOCKLEE (date of birth 08/27/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Shocklee made numerous transactions from the vulnerable
adult’s credit card account, totaling approximately $620.00 in the
aggregate. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/5/2017
Shocklee, Cathleen
8/27/1961
Between approximately January and August 2015, CATHLEEN
SHOCKLEE (date of birth 08/27/1961) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Shocklee made numerous debit card, credit card, cash
advance and withdrawal transactions from the vulnerable adult’s
checking and credit card accounts, totaling approximately $11,000.00
in the aggregate. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/5/2017
Page 650 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Shoemaker, William
6/16/1957
Between approximately January 3 and December 13, 2016, WILLIAM
H. SHOEMAKER (date of birth 06/16/1957) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Shoemaker made transactions from
the vulnerable adult’s account at Chase Bank totaling more than
$17,000.00 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/27/2018
Shook, Aaron
4/28/1971
Between approximately January and June 2020, AARON SHOOK
(date of birth 04/28/1971) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself or persons other than the vulnerable adult.
Specifically, Mr. Shook made unauthorized debit, withdrawal and
cashback transactions totaling approximately $3,000.00 in the
aggregate from the vulnerable adult’s Wells Fargo Bank account for
purposes that did not benefit the vulnerable adult. Additionally, Mr.
Shook took personal property valued at approximately $8,400.00 in the
aggregate from the vulnerable adult’s home, without permission. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/29/2020
Short, Elizabeth
7/14/1951
Between approximately May 15 and June 11, 2018, ELIZABETH
BARJOSE SHORT (date of birth 07/14/1951) abused a vulnerable
adult by causing injury to the vulnerable adult through her negligent
acts or omissions. Specifically, while acting as the manager of the
assisted living facility at which the vulnerable adult resided, Ms. Short
administered medication to the vulnerable adult that was prescribed to
another client at a different facility. The medication was double the
dosage prescribed for the vulnerable adult, causing the vulnerable
adult to be hospitalized for low blood pressure, dehydration and
dizziness. Ms. Short's conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
12/31/2018
Page 651 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Shull, Asiade F.
12/22/1981
Between approximately November 2015 and March 2016, ASIADE
SHULL (date of birth 12/22/1981) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Shull caused no less than three (3) checks,
totaling approximately $5,000.00 in the aggregate, to be written to
herself from the vulnerable adult’s Wells Fargo Bank account, and then
negotiated those checks. Ms. Shull also made several transactions
using the vulnerable adult’s debit card and credit card. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/28/2017
Sidoma, Angelo
9/26/2002
On or about July 29, 2021, ANGELO A. SIDOMA (date of birth
09/26/2002) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating or other services necessary to maintain the vulnerable
adult's minimum physical or mental health. Specifically, while acting
as the one-on-one caregiver of the vulnerable adult at his group home,
Mr. Sidoma failed to provide supervision to the vulnerable adult,
causing the vulnerable adult to leave the group home unaccompanied.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
12/9/2021
Sifuentes, Priscilla
5/2/1969
On or about June 1, 2017, PRISCILLA MARIE SIFUENTES (date of
birth 05/02/1969) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Sifuentes withdrew $750.00 from the vulnerable adult’s checking
account without the vulnerable adult’s knowledge or informed consent,
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/16/2018
Page 652 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sigliano, Jessica
6/7/1992
On or about August 31, 2017, JESSICA SIGLIANO (date of birth
06/07/1992) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while acting as a caregiver at the
assisted living facility in which the vulnerable adult resided, Ms.
Sigliano used the belt of a fanny pack to restrain the vulnerable adult’s
chest and shoulders to a wheelchair, which restricted the vulnerable
adult’s willful movements. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
5/17/2018
Silkman, Deborah
3/25/1962
On or about June 4, 2018, DEBORAH KAY SILKMAN (date of birth
03/25/1962) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Silkman
used the vulnerable adult’s debit card at Circle K to make cash
withdrawals from the vulnerable adult’s checking account with
JPMorgan Chase Bank, totaling not less than $170.00 in the
aggregate. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/2/2019
Silva, David
6/23/1988
On or about November 20, 2013, DAVID SILVA (date of birth
06/23/1988) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the assisted living facility at which the
vulnerable adult resided, Mr. Silva attempted to transfer the vulnerable
adult alone, rather than with the assistance of another caregiver. In
doing so, Mr. Silva caused the vulnerable adult’s leg to be struck by
the footrest post on her wheelchair, causing a skin tear to the
vulnerable adult’s leg. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
1/28/2016
Page 653 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Silva, Joe Jr
10/21/1962
Between approximately November 26, 2014 and January 13, 2015,
JOE SILVA JR. (date of birth 10/21/1962) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the manager of the care facility in
which the vulnerable adult resided, Mr. Silva made approximately 22
transactions, totaling approximately $4,000.00 in the aggregate, with
the vulnerable adult’s credit card, without the vulnerable adult’s
knowledge or informed consent, for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/6/2016
Silver, Cherelle M.
7/20/1984
On or about May 6, 2021, CHERELLE SILVER (date of birth
07/20/1984) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Silver
withdrew $1,000.00 from the vulnerable adult’s bank account for
purposes which did not benefit the vulnerable adult. This was done
without the vulnerable adult’s knowledge or consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/6/2022
Simon, Curtis
8/20/1960
Between approximately February and November 2012, CURTIS
SIMON (date of birth 08/20/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Mr. Simon wrote checks and made other
withdrawal transactions totaling approximately $72,000.00 in the
aggregate from the vulnerable adult’s Wells Fargo Bank account(s),
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/6/2017
Page 654 of 795
Arizona Adult Protective Services Registry
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Simon, Lisa
10/26/1962
On or about October 5, 2012, LISA SIMON (date of birth 10/26/1962)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Simon
accepted and cashed a check written to her in the amount of
$10,000.00 from the vulnerable adult’s Wells Fargo Bank account,
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/6/2017
Sims, Herman
7/26/1964
Between approximately August 2013 and November 2015, HERMAN
SIMS (date of birth 07/26/1964) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Sims coerced the vulnerable adult into liquidating the
majority of his assets, totaling more than $570,000.00, to invest in a
business with Mr. Sims. These transactions were made without the
vulnerable adult’s informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/2/2017
Sinclair, Loyd
5/28/1953
On or about January 3, 2017, LOYD JAMELL SINCLAIR (date of birth
05/28/1953) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while on duty as a
registered nurse, Mr. Sinclair used excessive force to restrain the
vulnerable adult, causing the vulnerable adult to sustain an injury to
her mouth. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
3/19/2018
Page 655 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Singer, Faye A.
11/29/1983
Between approximately January 1 and August 30, 2018, FAYE ANN
SINGER (date of birth 11/29/1983) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while Ms. Singer was working as a caregiver at the
assisted living
where the vulnerable adult lived, Ms. Singer took one or more of the
vulnerable adult’s checks which she forged on numerous occasions,
stealing in excess of $74,000.00 from the vulnerable adult in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/6/2018
Sisay, Adane
4/24/1986
On December 1, 2020, ADANE DESALEGN SISAY (date of birth
04/24/1986) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, ADANE
DESALEGN SISAY grabbed the vulnerable adult's right hand, twisting
the wrist and elbow, and forced the vulnerable adult's arm upward
toward the vulnerable adult's back. As a result of ADANE DESALEGN
SISAY's abuse, the vulnerable adult suffered physical harm. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/10/2021
Sizemore , Maria Lucetta
1/21/1970
Between approximately June and November 2022, MARIA LUCETTA
SIZEMORE
(date of birth 02/12/1995) neglected a vulnerable adult by depriving the
vulnerable adult of the requisite care and resources necessary to
maintain the vulnerable adult’s minimum level of physical and mental
health. Specifically, while employed as the program director for the
assisted living facility in which the vulnerable adult resided, Ms.
Sizemore failed or refused to ensure the vulnerable adult received the
necessary oral hygiene maintenance, which resulted in the vulnerable
adult contracting a severe oral infection and requiring surgery. Ms.
Sizemore also failed to ensure the vulnerable adult received the
medication prescribed to treat that infection. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
12/21/2023
Page 656 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Skalla, Joseph G.
8/31/1970
On or about December 17, 2019, JOSEPH GERALD SKALLA (date of
birth 08/31/1970), who was the legal guardian and provided caregiving
services to a vulnerable adult, neglected the vulnerable adult when he
did not recognize the seriousness of the injuries sustained by the
vulnerable adult and, therefore, did not immediately seek medical
attention for him. Although 911 was called when recognizing the
severity of the vulnerable adult's condition, the failure to seek
immediate medical attention contributed to the vulnerable adult's
condition worsening. Such conduct is prohibited by A.R.S. § 46-451(A)
(7).
Neglect
9/18/2020
Slaght , Lori Fay
12/11/1968
On or about June 20, 2019, LORI FAY SLAGHT a/k/a LORI FAY
VOGLIO (date of birth 12/11/1968) improperly used a vulnerable
adult’s resources for the profit or advantage of herself and persons
other than the vulnerable adult. Specifically, Ms. Slaght accepted funds
from the vulnerable adult for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/18/2024
Slayton, Rebecca Rae
6/24/1977
Between approximately June 1 and June 4, 2022, REBECCA RAE
SLAYTON (date of birth 06/24/1977) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating or other services
necessary to maintain the vulnerable adult’s minimum physical or
mental health. Specifically, Ms. Slayton failed to provide the vulnerable
adult with clean adult diapers, and failed to assist with cleaning the
vulnerable adult’s perineum area. As a result, the vulnerable adult
sustained a severe urinary tract infection and the growth of maggots in
the perineum area. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(9).
Neglect
8/17/2023
Sleeper, John
1/29/1947
On or about November 26, 2015, JOHN SLEEPER (date of birth
01/29/1947) inflicted physical harm on a vulnerable adult. Specifically,
while attempting to de-escalate the vulnerable adult's behavioral
outburst, Mr. Sleeper slapped the vulnerable adult in the face causing
a bloody nose. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
5/26/2017
Page 657 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sloan, Janine O.
7/19/1940
From approximately August 2010 until approximately August 2011,
JANINE SLOAN (date of birth 07/19/1940) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Ms. Sloan made transactions totaling not less than
$7,736.93 in the aggregate, from the vulnerable adult’s accounts at
Wells Fargo Bank, for purposes that did not benefit the vulnerable
adult. These transactions were made without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/6/2015
Slocum, Robert
5/6/1963
On or about October 16, 2019, ROBERT DARRIN SLOCUM (date of
birth 05/06/1963) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Slocum
punched the vulnerable adult with an open hand and closed fist. As a
result, the vulnerable adult suffered bruising and contusions on the
forehead, eyes, cheek, mouth, neck, arms and hands. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/15/2020
Smith Carter, Dawn M.
9/28/1966
Between approximately February and July 2017, DAWN M. SMITH
CARTER (date of birth 09/28/1996) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while working as a caregiver for the vulnerable
adult, Ms. Carter made electronic payments, cash withdrawals and
other debit transactions from the vulnerable adult’s JPMorgan Chase
Bank accounts. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/23/2018
Page 658 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Smith, Elliott Michael
9/6/1989
Between approximately January 6 and 7, 2020, ELLIOT SMITH (date
of birth 06/06/1989) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Smith used the vulnerable adult’s debit card to make
withdrawals and debit transactions totaling not less than $6,163.40 in
the aggregate from the vulnerable adult’s JPMorgan Chase Bank
account for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/23/2021
Smith, James
11/12/1954
Between approximately August 9 and August 14, 2023, JAMES
HOWARD SMITH (date of birth 11/12/1954) neglected a vulnerable
adult by depriving the vulnerable adult of food, water, medication,
medical services, shelter, supervision, cooling, heating, or other
services necessary to maintain minimum physical or mental health.
Specifically, Mr. Smith left the vulnerable adult on the floor for several
days without contacting emergency services. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/27/2023
Smith, John
3/22/1955
On or about April 9, 2018, JOHN CLARENCE SMITH (date of birth
03/22/1955) unreasonably confined a vulnerable adult. Specifically,
while working as a bus aide, Mr. Smith restrained the vulnerable adult
in an unsafe manner. Such conduct is prohibited by A.R.S. § 46-451
(A)(1)(c).
Abuse
4/23/2019
Smith, Jonathan A.
5/8/1959
On or about May 28, 2013, JONATHAN SMITH (date of birth
05/08/1959) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Smith
caused approximately $110,000.00 in the aggregate to be transferred
from a trust account of which the vulnerable adult was a beneficiary to
a separate bank account owned solely by Mr. Smith. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/2/2017
Page 659 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Smith, Jonathan A.
5/8/1959
On or about May 28, 2013, JONATHAN SMITH (date of birth
05/08/1959) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Smith
caused approximately $110,000.00 in the aggregate to be transferred
from a trust account of which the vulnerable adult was a beneficiary to
a separate bank account owned solely by Mr. Smith. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/2/2017
Smith, Jordan
4/9/1997
On or about July 9, 2018, JORDAN H. SMITH (date of birth
04/09/1997) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while employed as a caregiver in a DDD
group home at which the vulnerable adult resided, Mr. Smith used
unnecessary restraint when he grabbed the vulnerable adult’s
forearms and held the vulnerable adult during an episode of
challenging behavior. As a result of Mr. Smith's actions, the vulnerable
adult suffered injuries in the form of bruises on the inside of both arms.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
11/20/2018
Smith, Joshua
6/9/1990
Between approximately September 26, 2022 and January 24, 2023,
JOSHUA JOEL SMITH (date of birth 06/09/1990) abused a vulnerable
adult through the intentional infliction of physical harm. Specifically, Mr.
Smith routinely hit the vulnerable adult in the face and head and threw
items at the vulnerable adult. Additionally, Mr. Smith exposed the
vulnerable adult to Fentanyl, having her clean up the drug after he had
used it, without safety precautions. As a result of Mr. Smith’s
intentional acts, the vulnerable adult suffered injuries in the form of
bruises and bloody noses; the vulnerable adult also displays symptoms
consistent with domestic abuse. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/13/2023
Page 660 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Smith, Kaydie
2/3/1958
Between approximately May 8, 2015 and September 8, 2015, KAYDIE
SMITH (date of birth: 02/03/1958) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Smith improperly or illegally obtained the
vulnerable adults funds without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/20/2017
Smith, Lana
6/22/1989
From approximately April 2012 until approximately July 2013, LANA
SMITH aka LANA MATELLO (date of birth 06/22/1989) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the agent under a
Power of Attorney, Ms. Smith caused not less than 20 transfers,
totaling not less than $121,600.00 in the aggregate, to be made from
the vulnerable adult’s funds held in accounts at Bank of America to
accounts held solely by Ms. Smith, for purposes that did not benefit the
vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/6/2015
Smith, Micah
7/3/1996
Between approximately March 20, 2020 and September 16, 2020,
MICAH JOLANDREEIA SMITH (date of birth 07/03/1996) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Smith stole the vulnerable adult’s
JPMorgan Chase Bank debit card and made purchases totaling not
less than $5,566.00 for purposes that did not benefit the vulnerable
adult and were for the profit or advantage of herself and persons other
than the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/4/2022
Page 661 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Smith, Scott L.
12/1/1975
On or about October 16, 2017, SCOTT LANDON SMITH (date of birth
12/01/1975) sexually assaulted a vulnerable adult. Specifically, Mr.
Smith engaged in sexual intercourse or oral sexual contact with the
vulnerable adult and engaged in sexual contact with the vulnerable
adult’s vagina without the vulnerable adult’s consent. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
11/15/2018
Snell, Robert
8/12/1946
Between approximately August 2016 and June 2018, ROBERT SNELL
(date of birth 08/12/1946) improperly used a vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the joint owner with
the vulnerable adult of a bank account into which he made little or no
deposits, Mr. Snell made debit and withdrawal transactions in excess
of his net contributions to the account. This was done for purposes
which did not benefit the vulnerable adult. Such conduct is prohibited
by A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/28/2019
Snellbaker-Adamson, Laura
4/12/1955
Between approximately October 2014 and September 2016, LAURA
SNELLBAKER-ADAMSON (date of birth 04/12/1955) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a paid caregiver for
the vulnerable adult, Ms. Snellbaker-Adamsom made ATM, debit and
checking transactions totaling more than $74,000.00 in the aggregate
from the vulnerable adult’s bank accounts without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/2/2017
Page 662 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Snowden, Denise Renee
11/6/1958
Between approximately December 28 and December 29, 2022,
DENISE RENEE SNOWDEN (date of birth 11/06/1958) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Snowden made unauthorized
ATM withdrawals, totaling approximately $1,300.00, from the
vulnerable adult’s Commerce Bank checking account for purposes that
did not benefit the vulnerable adult. This occurred without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/17/2023
Snyder, Cindy
3/19/1971
Between approximately September 15 and September 30, 2018,
CYNTHIA MARIA SNYDER (date of birth 03/19/1971) neglected a
vulnerable adult by engaging in a pattern of conduct without the
vulnerable adult's informed consent resulting in deprivation of food,
water, medication, medical services or other services necessary to
maintain the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver for the vulnerable adult,
Ms. Snyder failed to ensure that the vulnerable adult was properly
hydrated and nourished. The deprivation of adequate food and water
resulted in the vulnerable adult requiring hospitalization for severe
malnutrition, muscle wasting, weight loss and dehydration.
Furthermore, the vulnerable adult was unable to ambulate or speak
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
3/6/2019
Snyder, Kristin
8/6/1991
Between approximately November 16 and December 25, 2014,
KRISTIN JOEL SNYDER (date of birth 08/06/1991) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Snyder obtained blank checks
from the vulnerable adult without the vulnerable adult’s knowledge or
consent and wrote and cashed not less than six (6) checks, totaling not
less than $949.14 in the aggregate, from the vulnerable adult’s two
separate checking accounts. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/29/2018
Page 663 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sobel, Alan Leonard
12/9/1968
On or about March 13, 2023, ALAN LEONARD SOBEL (date of birth
12/09/1968) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Sobel
took a blank check from the checkbook of a trust held for the benefit of
the vulnerable adult, drafted the check to himself in the amount of
$80.00, signed the name of the vulnerable adult’s spouse as the payor
on the check, and then endorsed the check as the payee and
deposited the funds into his own bank account for purposes that did
not benefit the vulnerable adult. This occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/6/2024
Sobel, Alan Leonard
12/9/1968
On or about March 13, 2023, ALAN LEONARD SOBEL (date of birth
12/09/1968) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Sobel
took a blank check from the checkbook of a trust held for the benefit of
the vulnerable adult, drafted the check to himself in the amount of
$80.00, signed the vulnerable adult’s name as the payor on the check,
and then endorsed the check as the payee and deposited the funds
into his own bank account for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/6/2024
Sogoti, Samuel
1/1/2000
On or about March 6, 2022, SAMUEL SOGOTI (date of birth
01/01/2000) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while employed as a caregiver for the
vulnerable adult, Mr. Sogoti hit the vulnerable adult, causing the
vulnerable adult to suffer injuries in the form of scratches, bruises, and
red marks on the shoulder, neck, and arms. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/18/2024
Page 664 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sojo Portillo, Samantha
Raquel
1/21/1990
On or about September 17, 2023, SAMANTHA RAQUEL SOJO
PORTILLO (date of birth 01/21/1990) abused a vulnerable adult
through the intentional infliction of physical harm. Specifically, while
employed as a housekeeper at the facility in which the vulnerable adult
resided, Ms. Sojo Portillo slapped the vulnerable adult in the face and
also struck the vulnerable adult with a closed fist. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/22/2024
Sokatch, John William
11/28/1959
Between approximately November 13, 2015 and April 15, 2016, JOHN
WILLIAM SOKATCH (date of birth 11/28/1959) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Sokatch accessed and used funds
from the vulnerable adult’s checking account in excess of $11,500.00
in the aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/13/2017
Sole, Phillip D. Jr
7/29/1983
Between September 2012 and October 2012, PHILLIP SOLE (date of
birth 07/29/1983) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
himself and persons other than the vulnerable adult. Specifically, while
acting as an agent/attorney-in-fact under a Power of Attorney, Mr. Sole
made numerous unauthorized transactions from the vulnerable adult’s
account at JP Morgan Chase Bank. These transactions were not for
the benefit of the vulnerable adult, and were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/29/2015
Page 665 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sollers, Lynette
1/20/1967
Between approximately November 2019 and January 2020, LYNETTE
MARIE SOLLERS (date of birth 01/20/1967) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself or persons other than the
vulnerable adult. Specifically, while acting as the joint owner with the
vulnerable adult of a bank account into which she made little or no
deposits, Ms. Sollers made debit and withdrawal and transactions
totaling approximately $18,000.00 from that account for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/8/2020
Solomon, Latiesha
12/5/1979
On or about January 13, 2018, LATIESHA GWEN SOLOMON (date of
birth 12/05/1979) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home in which the vulnerable adult resided, Ms.
Solomon used her hands to choke the vulnerable adult. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/17/2018
Soltes, Richard John Jr.
9/17/1951
On multiple occasions between approximately January and March
2023, RICHARD JOHN SOLTES JR. (date of birth 09/17/1951) abused
a vulnerable adult by intentionally inflicting physical harm on the
vulnerable adult. Specifically, in January 2023, Mr. Soltes used his
hands to forcibly restrict the vulnerable adult’s ability to breathe.
Thereafter, on or about March 5, 2023, Mr. Soltes informed the
vulnerable adult that he had to get “Satan” out of her and used his
finger to repeatedly strike her in the chest and forehead with sufficient
force that the vulnerable adult experienced both red marks and pain for
several days thereafter. Furthermore, on another occasion in March
2023, Mr. Soltes forcibly removed the vulnerable adult from the kitchen
chair in which she was seated and pulled her by her upper arm
towards another room of the dwelling, a distance of at least four to six
feet. Each instance of such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
7/17/2023
Page 666 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Somera, Adelina Panganiban
5/6/1945
Between approximately December 16, 2013 and January 1, 2014,
ADELINA SOMERA (date of birth 05/06/1945) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of medical services
necessary to maintain the vulnerable adult’s minimum physical health.
Specifically, while acting as a manager at the group home at which the
vulnerable adult resided, Ms. Somera failed to seek medical attention
after the vulnerable adult sustained a left eye injury on or about
December 16, 2013, despite swelling and bleeding on the left eye.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
7/28/2016
Somera, Joseph A.
11/13/1962
Between approximately AUgust 16 and August 18, 2018, JOSEPH
AOANAN SOMERA (date of birth 11/13/1962) abused a vulnerable
adult by causing injury to the vulnerable adult through his negligent
acts or omissions. Specifically, Mr. Somera, while in the position of a
care home manager, failed to provide an air-conditioned living
environment for 48 hours, causing temperatures in the home to rise
near 98 degrees, and upwards of 100 degrees near the window,
resulting in the vulnerable adult suffering from excessive heat
exposure and ultimately death. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/1/2020
Somera, Lolita B.
10/20/1962
Between approximately August 16 and August 18, 2018, LOLITA
BAUTISTA SOMERA (date of birth 10/20/1962) abused a vulnerable
adult by causing injury to the vulnerable adult through her negligent
acts or omissions. Specifically, Ms. Somera, while in the position of a
paid caregiver, failed to provide an air-conditioned living environment
for 48 hours, causing temperatures to rise near 98 degrees, and
upwards of 100 degrees near the window, resulting in the vulnerable
adult suffering from excessive heat exposure and ultimately death.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/1/2020
Page 667 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Somoza, Rodolfo
10/31/1960
Between approximately March 1 and July 17, 2018, RODOLFO
SOMOZA (date of birth 10/31/1960) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while helping the vulnerable adult manage
finances, Mr. Somoza made ATM cash withdrawals and other
transactions from the vulnerable adult’s checking account at JPMorgan
Chase Bank, totaling not less than $2,713.57 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/31/2018
Song, Qunsheng
7/14/1962
On or between approximately March 15 and April 4, 2018,
QUNSHENG SONG (date of birth 07/14/1962) neglected a vulnerable
adult by engaging in a pattern of conduct resulting in deprivation of
medical services or other services necessary to maintain the
vulnerable adult's physical health, causing the vulnerable adult to
require emergency medical treatment for blood transfusions and
intravenous hydration. Qunsheng Song, who was the attending
physician at the rehabilitation center where the vulnerable adult was a
patient, believed he was following the family's wishes in the care he
provided to the vulnerable adult. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
10/29/2019
Sonke, Christina
10/27/1968
On or about July 3, 2019, CHRISTINA KAY SONKE aka CHRISTINA
KAY VILLA (date of birth 10/27/1968) improperly used a vulnerable
adult’s resources for the profit and advantage of persons other than the
vulnerable adult. Specifically, Ms. Sonke/Villa caused a quit claim
deed to be signed by the vulnerable adult, who has no recollection of
signing such a document, and then recorded the deed, transferring real
property owned by the vulnerable adult to Ms. Sonke/Villa and a third
party without compensation to the vulnerable adult. Such conduct
constitutes exploitation pursuant tis prohibited by A.R.S. § 46-451(A)
(5).
Exploitation of Resources
11/5/2020
Page 668 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sonke, Christina K.
10/27/1968
Between approximately March and July 2019, CHRISTINA KAY
SONKE aka CHRISTINA KAY VILLA (date of birth 10/27/1968)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s landlord, Ms. Sonke/Villa caused approximately
$28,000.00 in check, withdrawal and debit transactions to be made
from the vulnerable adult’s account at National Bank of Arizona,
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/3/2019
Soroka, Pawel J.
6/17/1976
Between approximately August and September 2017, PAWEL J.
SOROKA (date of birth 06/17/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Soroka made over 30 unauthorized
transactions from the vulnerable adult’s Bank of America checking
account by writing checks, conducting ATM cash withdrawals,
electronic transfers, debit card purchases, and incurring bank fees,
totaling not less than $4,700.00 in the aggregate. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/17/2018
Soto, Debra
8/27/1962
Between approximately March 2013 and February 2014, DEBRA
SOTO (date of birth 08/27/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Soto impersonated the vulnerable adult and
withdrew funds from the vulnerable adult’s bank account. Ms. Soto
made transactions with those funds without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/14/2016
Page 669 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Soto, Stephen C.
7/18/1966
On or about December 22, 2017, STEPHEN CABRERA SOTO (date
of birth 07/18/1966) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while providing
care for the vulnerable adult, Mr. Soto punched the vulnerable adult in
the shoulder, hit the vulnerable adult on the head with a diaper, and
pushed the vulnerable adult, causing the vulnerable adult to fall, hit his
head on a dresser, and sustain an approximately eight centimeter
laceration on his forehead. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
8/17/2018
Sotomayor, Alexander Lee
3/6/1982
On or about February 13, 2024, ALEXANDER LEE SOTOMAYOR
(date of birth 03/06/1982) abused a vulnerable adult through the
intentional infliction of physical harm. Specifically, Mr. Sotomayor
struck the vulnerable adult in the arm and chest, causing the
vulnerable adult to sustain bruising. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/16/2024
Southey, Victoria Ann
6/10/1962
Between approximately May 2014 and November 2014, VICTORIA
ANN SOUTHEY (date of birth 06/10/1962) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of medication necessary to
maintain the vulnerable adult’s minimum physical health. Specifically,
Ms. Southey failed to administer prescribed pain medication to the
vulnerable adult, even though she was filling prescriptions for the
prescribed pain medications throughout that time period. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
2/16/2016
Sparks, Mary E.
9/9/1960
Between approximately July 10 and July 24, 2013, MARY SPARKS
(date of birth 09/09/1960) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Ms. Sparks caused two (2) checks, totaling $3,300.00 in
the aggregate, to be written from the vulnerable adult’s checking
account to an accomplice, and assisted the accomplice in cashing
those checks, all without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
1/28/2016
Page 670 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Speirs-Prall, Kathryn
5/6/1959
Between approximately August 2014 and August 2015, KATHRYN
SPEIRS-PRALL (date of birth 05/06/1959) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Speirs-Prall prepared a fraudulent Power of
Attorney naming herself as the vulnerable adult’s agent, changed
direct deposits of the vulnerable adult’s retirement checks, and opened
fraudulent bank accounts jointly with the vulnerable adult’s name,
allowing her to transfer and misuse the vulnerable adult’s funds,
totaling approximately $14,000.00 in the aggregate, from the
vulnerable adult’s accounts at American United Federal Credit Union.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/4/2018
Spengler, Darryl
5/12/1964
Between approximately March and May 2020, DARRYL SPENGLER
(date of birth 05/12/1964) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Spengler caused not less than five checks, totaling not
less than $2,410.00 in the aggregate, to be written to himself from the
vulnerable adult’s Chase Bank checking account for purposes that did
not benefit the vulnerable adult. These transactions were made
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/23/2021
Sperry, Brian Andrew
7/7/1991
On or about June 12, 2023, BRIAN ANDREW SPERRY (date of birth
07/07/1991) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Sperry struck the vulnerable adult
multiple times in the head, causing the vulnerable adult to sustain
injuries. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
12/21/2023
Page 671 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Spiros, Jennifer
2/22/1972
Between approximately October 1 and October 14, 2021, JENNIFER
MARIE SPIROS (date of birth 02/22/1972) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a licensed nurse at the nursing care
facility at which the vulnerable adult resided, Ms. Spiros stole
prescription Lorazepam from the client for purposes that did not benefit
the vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/10/2022
Spongross, Tony
9/3/1959
Between approximately March 13, 2009 through November 1, 2013,
TONY RANDALL SPONGROSS (date of birth 09/03/1959) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Spongross charged the
vulnerable adult’s credit card and drafted checks drawn on the
vulnerable adult’s bank account in the amount of approximately
$41,112.37 in the aggregate, without the vulnerable adult’s knowledge
or informed consent, and not for the benefit of the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/7/2016
Spongross, Tony
9/3/1959
Between approximately February 1, 2009 through April 30, 2014,
TONY SPONGROSS (date of birth 09/03/1959) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Spongross charged the vulnerable
adult’s credit card and drafted checks drawn on the vulnerable adult’s
bank account in the amount of approximately $80,608.69 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/9/2016
Page 672 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sporrer, Alice
10/15/1958
Between approximately January and June 2016, ALICE SPORRER
(date of birth 10/15/1958) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Sporrer made withdrawal and debit transactions from the vulnerable
adult’s JPMorgan Chase Bank account(s) totaling more than
$10,000.00 in the aggregate. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/1/2017
Srigley, Christopher
2/11/1984
Between approximately January and March 2018, CHRISTOPHER
SRIGLEY (date of birth 02/11/1984) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Srigley sold the vulnerable adult’s trailer without
accounting for the proceeds thereof. Additionally, Mr. Srigley made
debit and withdrawal transactions from the vulnerable adult’s accounts
at Wells Fargo Bank, and acquired a Discover credit card in the name
of the vulnerable adult and made charges with that account. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/12/2018
St. John, Julia
12/25/1964
On or about January 7, 2016, JULIA ST. JOHN (date of birth
12/25/1964) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as
caregiver for the vulnerable adult, Ms. St. John stabbed the vulnerable
adult with a knife, causing the vulnerable adult to sustain lacerations to
the scalp and left shoulder. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
1/13/2017
Page 673 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
St. John, Julia
12/25/1964
Between approximately January 1, 2016 and March 8, 2016, JULIA
ST. JOHN (date of birth 12/25/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the caregiver for the vulnerable
adult, Ms. St. John used the vulnerable adult’s debit card to make
transactions amounting to approximately $7,900.00 in the aggregate,
while the vulnerable adult was being hospitalized for an extended
period, without the vulnerable adult’s knowledge or informed consent,
and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/13/2017
Staneart, Bonnie Lee
6/27/1954
Between approximately October 15, 2015 and December 18, 2015,
BONNIE STANEART (date of birth 06/27/54) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Staneart withdrew not less than $5,600.00 in the
aggregate from the vulnerable adult’s bank account, and used those
funds in ways which did not benefit the vulnerable adult, all without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/3/2017
Stanley , Jennifer Suzanne
3/20/1976
On or about November 10, 2019, JENNIFER SUZANNE STANLEY
aka JENNIFER DOWNHAM (date of birth 03/20/1976) abused a
vulnerable adult by intentionally inflicting physical harm on the
vulnerable adult. Specifically, Ms. Stanley pulled the vulnerable adult’s
hair, held a pillow over the vulnerable adult’s face, bit the vulnerable
adult’s wrist, threw the vulnerable adult off a bed, and pulled a ring out
from the vulnerable adult’s nose. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/21/2020
Page 674 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Stansbery, Karla Ann
10/5/1959
Between approximately February 2022 and October 2023, KARLA
ANN STANSBERY (date of birth 10/05/1959) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Stansbery made unauthorized
withdrawals totaling approximately $12,000.00 from the vulnerable
adult’s bank account for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
6/3/2024
Stansbery, Karla Ann
10/5/1959
Between approximately February 2022 and May 2023, KARLA ANN
STANSBERY (date of birth 10/05/1959) neglected a vulnerable adult
by depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, Ms. Stansbery failed to provide the
vulnerable adult with food and adequate shelter. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
6/3/2024
Stansbery, Karla Ann
10/5/1959
Between approximately January 2023 and February 2023, KARLA
ANN STANSBERY (date of birth 10/05/1959) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Stansbery made unauthorized
withdrawals from the vulnerable adult’s bank account for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/13/2024
Stansbery, Karla Ann
10/5/1959
Between approximately January 2023 and May 2023, KARLA ANN
STANSBERY (date of birth 10/05/1959) neglected a vulnerable adult
by depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating or other services
necessary to maintain the vulnerable adult’s minimum mental and
physical health. Specifically, Ms. Stansbery failed to provide the
vulnerable adult with food and adequate shelter. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
6/13/2024
Page 675 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Stansbery, Michael Leroy
6/25/1955
Between approximately February 2022 and October 2023, MICHAEL
LEROY STANSBERY (date of birth 06/25/1955) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Stansbery made unauthorized
withdrawals totaling approximately $12,000.00 from the vulnerable
adult’s bank account for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(6).
Exploitation of Resources
6/3/2024
Stansbery, Michael Leroy
6/25/1955
Between approximately February 2022 and May 2023, MICHAEL
LEROY STANSBERY (date of birth 06/25/1955) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating or
other services necessary to maintain the vulnerable adult’s minimum
mental and physical health. Specifically, Mr. Stansbery failed to
provide the vulnerable adult with food and adequate shelter. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
6/3/2024
Stansbery, Michael Leroy
6/25/1955
Between approximately January 2023 and February 2023, MICHAEL
LEROY STANSBERY (date of birth 06/25/1955) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Stansbery made unauthorized
withdrawals from the vulnerable adult’s bank account for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/13/2024
Stansbery, Michael Leroy
6/25/1955
Between approximately January 2023 and May 2023, MICHAEL
LEROY STANSBERY (date of birth 06/25/1955) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating or
other services necessary to maintain the vulnerable adult’s minimum
mental and physical health. Specifically, Mr. Stansbery failed to
provide the vulnerable adult with food and adequate shelter. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
6/13/2024
Page 676 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Stapleton, Marc Carlton
5/1/1974
Between approximately July 11 and August 24, 2023, MARC
CARLTON STAPLETON (date of birth 05/01/1974) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Stapleton utilized the vulnerable
adult’s debit card and PIN to make withdrawals and debit transactions
totaling approximately $10,000.00 for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/8/2024
Stark, Barbara
10/4/1958
On or about April 28, 2018, BARBARA PATRICIA STARK (date of
birth 10/04/1958) caused injury to a vulnerable adult through a
negligent act. Specifically, while she was on duty as a caregiver at the
Pioneer Home, she was changing a vulnerable adult's nightgown and
caused an injury to the vulnerable adult. Such conduct is improper
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
3/20/2019
Stebbins, Jeffery J.
3/3/1983
Between approximately January 19, 2022 and April 25, 2022,
JEFFERY J. STEBBINS (date of birth 03/03/1983) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Stebbins stole blank checks from
the vulnerable adult, wrote those checks payable to himself, and
forged the vulnerable adult’s signature on those checks. These
transactions, totaling approximately $31,500.00 in the aggregate, were
made without the vulnerable adult’s informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/9/2023
Page 677 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Steele, Jonathon
1/22/1966
On or about August 10, 2012, JONATHAN STEELE (date of birth
01/22/1966) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Steele
caused the sum of $126,434.00 to be transferred from the vulnerable
adult’s MetLife variable annuity account to Mr. Steele’s checking
account at JP Morgan Chase Bank. This transaction was performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/28/2016
Steele, Mary
6/23/1949
On and before approximately August 28, 2021, MARY BETH STEELE
(date of birth 06/23/1949), while acting as the vulnerable adult’s court-
appointed guardian, failed to provide medications, adequate diet, and
adequate medical care to maintain the vulnerable adult's physical or
mental health. Such conduct is prohibited by A.R.S. § 46-451(A)(9).
Neglect
1/8/2024
Steffen, Ashlley A.
7/11/1988
On or about September 17, 2019, ASHLLEY ANNE STEFFEN (date of
birth 07/11/1988) abused a vulnerable adult by unreasonably confining
the vulnerable adult. Specifically, while acting as a caregiver at the
day program which the vulnerable adult attended, Ms. Steffen used her
body weight to restrain the vulnerable adult in a chair, pressed into a
table, thereby restricting the vulnerable adult’s ability to stand up, and
otherwise restricting the vulnerable adult’s bodily movement. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
8/11/2020
Stephens , Rickey
2/28/1960
On or about July 13, 2023, RICKEY STEPHENS (date of birth
02/28/1960) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Stephens struck the vulnerable
adult, pulled the vulnerable adult’s hair and grabbed the vulnerable
adult’s arm, causing the vulnerable adult to sustain bruising on the left
arm and pain in the head and neck. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/19/2023
Page 678 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Stephenson, Kevin
4/17/1964
Between approximately December 2018 and September 2019, KEVIN
DAVID STEPHENSON (date of birth 04/17/1964) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself or persons other than
the vulnerable adult. Specifically, Mr. Stephenson made
approximately $1,000.00 in debit, withdrawal and credit card
transactions from accounts belonging to the vulnerable adult for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/8/2020
Sterio, Joshua
5/29/1989
On or about June 2, 2017, JOSHUA TIM STERIO (date of birth
05/29/1989) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr. Sterio
convinced the vulnerable adult to sign the title of the vulnerable adult’s
motorhome, so that Mr. Sterio could sell it to a buyer for $10,000 on
behalf of the vulnerable adult. When the sale allegedly fell through,
Mr. Sterio failed to return the motorhome to the vulnerable adult or to
pay the vulnerable adult the fair market value of the motorhome of not
less than $10,000.00. This transfer of ownership of the motorhome
was performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
8/29/2018
Stevens, Amanda
1/28/1982
Between September 7 and September 8, 2012, AMANDA STEVENS
(date of birth 01/28/1982) exploited a vulnerable adult by illegally
and/or improperly using the vulnerable adult’s resources for her own
profit or advantage, or for the profit or advantage of others.
Specifically, Ms. Stevens used an ATM/debit card belonging to the
vulnerable adult, which she had obtained while working as a caregiver
for the vulnerable adult, and withdrew a total of $220.00 from the
vulnerable adult’s checking account at Wells Fargo Bank. These
transactions were done without the knowledge or informed consent of
the vulnerable adult, and for the benefit of Ms. Stevens or other
persons besides the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/13/2015
Page 679 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Stevens, Deborah Lynn
2/4/1955
Between approximately September 11 and September 20, 2023,
DEBORAH LYNN STEVENS (date of birth 02/04/1955) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while employed as a caregiver at the
care facility where the vulnerable adult was receiving care, Ms.
Stevens obtained access to the vulnerable adult’s debit card and made
ATM withdrawals in the approximate amount of $4,000.00 from the
vulnerable adult’s checking account without the vulnerable adult’s
voluntary, informed consent, and for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/24/2024
Stevens, Eric A.
10/16/1988
Between approximately February and July 2017, ERIC A. STEVENS
(date of birth 10/16/1988) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while being named as a joint owner with the vulnerable
adult of a bank account into which he made little or no deposits, Mr.
Stevens used approximately $9,200.00 of the vulnerable adult’s funds
to make purchases, payments and ATM withdrawals. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/1/2018
Stevens, Lindsey Marie
6/16/1986
Between approximately February 2020 and March 2022, LINDSEY
MARIE STEVENS (date of birth 06/16/1986) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while serving as the vulnerable adult’s
agent under a power of attorney, Ms. Stevens made approximately
$4,700.00 in debit transactions from the vulnerable adult’s JPMorgan
Chase Bank account for purposes that did not benefit the vulnerable
adult and without the vulnerable adult’s knowledge or consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
10/30/2023
Page 680 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Stevens, Theresa
12/30/1974
Between approximately April 11 and August 4, 2017, THERESA
STEVENS (date of birth 12/30/1974) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting in a position of trust and confidence,
Ms. Stevens conducted over 450 bank transactions from the
vulnerable adult’s checking and savings accounts with JPMorgan
Chase and US Bank by writing checks to herself and others, making
ATM withdrawals and wire transfers, obtaining cashier’s checks, using
credit cards and incurring bank fees, totaling not less than $160,000.00
in the aggregate, from the vulnerable adult’s bank accounts. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/27/2018
Stewart, Irma J.
4/29/1943
Between approximately May and September 2019, IRMA JEAN
STEWART (date of birth 04/29/1943) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Stewart caused approximately $4,700.00 in
withdrawals to be made and fees to be incurred from the vulnerable
adult’s account at IBC Bank, without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/13/2019
Stewart, Mary Linda Louise
9/10/1965
In approximately March 2016, MARY LINDA STEWART (date of birth
09/10/1965) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s agent under a Power of Attorney, Ms. Stewart
caused the vulnerable adult’s home to be sold without the vulnerable
adult’s knowledge or informed consent, and used some of the resulting
funds for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/26/2017
Page 681 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Stidman-Cason, Bonnie R.
6/29/1964
Between approximately March and August 2016, BONNIE RUTH
STIDMAN-CASON (date of birth 06/29/1964) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while in a position of trust and having
possession of the vulnerable adult’s wallet and bank debit card(s), Ms.
Stidman-Cason made purchases and ATM withdrawals, totaling
approximately $32,000.00 in the aggregate, from the vulnerable adult’s
Wells Fargo Bank checking and savings accounts. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/9/2018
Stine, Patricia
1/21/1964
Between approximately November 1, 2017 and January 31, 2018,
PATRICIA ANN STINE (date of birth 01/21/1964) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Stine caused checks to be
written and made other transactions on the vulnerable adult’s checking
account totaling more than $20,000.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/27/2018
Stocker, Walter N.
7/9/1944
Between approximately November 27, 2023 and January 17, 2024,
WALTER N.
STOCKER (date of birth 07/09/1944) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult's resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
power of attorney, Mr. Stocker wrote and cashed four checks, totaling
approximately $38,000.00, from the vulnerable adult’s bank account,
payable to his business, Global Biz Strategists, for purposes that did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/19/2024
Page 682 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Stoddard, Shawn
1/13/1975
On or about May 24, 2016, SHAWN ALDEN STODDARD (date of birth
01/13/1975) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, after having fallen
out of her wheelchair, the vulnerable adult asked Mr. Stoddard to
assist her. In response, Mr. Stoddard stepped forcefully on the
vulnerable adult’s face. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
3/9/2018
Stolz, Loretta G.
4/16/1965
Between approximately June 2016 and June 2017, LORETTA G.
STOLZ (date of birth 04/16/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Stolz made payments to her personal
mortgage using the vulnerable adult’s Wells Fargo Bank account(s),
totaling approximately $18,000.00 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/25/2018
Storm, Joshua Paul
1/9/1977
Between approximately August 4 and November 7, 2023, JOSHUA
PAUL STORM (date of birth 01/09/1977) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Storm obtained access to the vulnerable adult’s
debit card, and made ATM withdrawals and debit transactions in the
approximate sum of $1,600.00 from the vulnerable adult’s bank
accounts. These transactions occurred without the vulnerable adult’s
voluntary, informed consent, and for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/19/2024
Page 683 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Storms, Jessica Towers
2/18/1971
On or about July 8, 2020, JESSICA T. STORMS (date of birth
12/18/2020) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
Ms. Storms left the vulnerable adult in a car with the heat and/or seat
warmer on in order to get the vulnerable adult to exit the vehicle, while
the outside temperature was over 100 degrees. As a result of Ms.
Storms's negligence, the vulnerable adult suffered hyperthermia and
required emergency medical attention and hospitalization. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
1/15/2021
Stottler, Sandra M.
2/27/1977
On or about August 28, 2012, SANDRA STOTTLER (date of birth
02/27/1977) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as in-home caregiver for the vulnerable adult, Ms. Stottler stole two
checks and withdrew funds from the vulnerable adult’s bank account in
the amount of approximately $330.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and not for the
benefit of the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/12/2016
Strauss, Caitlin Melody
9/12/1989
On or about December 1, 2021, CAITLYN MELODY STRAUSS (date
of birth 09/12/1989) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while employed as a caregiver at the assisted living facility
in which the vulnerable adult resided, Ms. Strauss caused not less than
two checks, totaling approximately $150.00 in the aggregate, to be
written to herself from the vulnerable adult’s checking account, and
caused the funds from those checks to be used for purposes which did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/10/2022
Page 684 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Strawn, Michelle
9/25/1967
Between approximately July 2021 and February 2022, MICHELLE
STRAWN (date of birth 09/25/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Strawn made several transactions totaling not
less than $2,768.68 in the aggregate using a debit card linked to the
vulnerable adult’s bank account, for purposes that did not benefit the
vulnerable adult. This occurred without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/10/2022
Strosser, Andrew
7/7/1986
Between approximately December 2014 and July 2015, ANDREW
STROSSER (date of birth 07/07/1986) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Strosser used a credit card and ATM/debit
cards belonging to the vulnerable adult to make debit and withdrawal
transactions totaling more than $20,000.00 in the aggregate, and used
those funds for purposes which did not benefit the vulnerable adult,
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/1/2017
Stump, Alexis T.
6/3/2001
On or about April 16, 2020, ALEXIS TAYLOR STUMP (date of birth
06/03/2001) improperly used a vulnerable adult for the advantage of
persons other than the vulnerable adult. Specifically, while working as
a caregiver at the assisted living home in which the vulnerable adult
resided, Ms. Stump, while recording a video of herself, captured a
video of the vulnerable adult while the vulnerable adult was in a state
of partial undress, and then posted the video to a limited audience on
social media. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Vulnerable
Adult
10/22/2020
Page 685 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sudney, Michaelle
5/29/1969
Between approximately January and July 2019, MICHAELLE SUDNEY
(date of birth 05/29/1969) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, Ms. Sudney caused or allowed ATM withdrawals and debit
card transactions to be made from the vulnerable adult’s Wells Fargo
Bank account. These transactions, totaling approximately $7,300.00 in
the aggregate, were made without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
2/7/2020
Suggs, Brandi Marie
7/10/1975
On or about August 3, 2021, BRANDI M. SUGGS (date of birth
07/10/1975) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Suggs
took the adult victim’s prescribed medication and was using the
medication for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/14/2022
Sullins, Dusty Kaye
9/19/1958
Between approximately August 29, 2022 and September 30, 2022
DUSTY KAYE SULLINS (date of birth 09/19/1958) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent pursuant to a Power of Attorney, Ms. Sullins made
approximately 46 ATM withdrawals and 4 debit transactions from the
vulnerable adult’s account, totaling approximately $135,000.00 in the
aggregate. These transactions were performed without the vulnerable
adult’s knowledge or consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/1/2023
Page 686 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sullivan, Lisa N.
4/29/1981
On or about October 10, 2020, LISA NICOLE SULLIVAN (date of birth
04/29/1981), while employed as a caregiver at the facility where a
vulnerable adult resided, failed to be present, supervise, or assist staff
in transferring the vulnerable adult from the bathroom to a wheelchair,
which caused the vulnerable adult to fall and fracture her femur. Such
conduct is prohibited pursuant to A.R.S. § 46-451(A)(8).
Neglect
5/2/2022
Sumaili, Haruna
1/2/1998
On or about March 24, 2020, HARUNA SUMAILI (date of birth
01/02/1998) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver to the vulnerable adult, Mr. Sumaili violently grabbed the
vulnerable adult and used improper de-escalation techniques after the
vulnerable adult became agitated in the lobby of a hospital.
Eyewitnesses to Mr. Sumaili's abuse said the vulnerable adult became
extremely fearful and told witnesses that Mr. Sumaili hits the
vulnerable adult in the head, that the vulnerable adult fears Mr. Sumaili
and that the vulnerable adult needed help. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/6/2020
Summers, Spring
11/19/1973
Between approximately September 22 and September 27, 2017,
SPRING V. SUMMERS (date of birth 11/19/1973) improperly used a
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
an agent pursuant to a Power of Attorney granted by the vulnerable
adult, Ms. Summers wrote checks to herself and to her siblings from
the checking account of a trust held for the benefit of the vulnerable
adult. Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/4/2018
Sumpter, Gloria
9/19/1962
Between approximately March and June 2020, GLORIA ANN
SUMPTER (date of birth 09/19/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Sumpter made debit and withdrawal
transactions, totaling approximately $3,000.00 in the aggregate, from
the vulnerable adult’s funds held at JPMorgan Chase Bank for the
benefit of persons other than the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/21/2021
Page 687 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sundust, Logan Austin
11/30/2000
On or about January 4, 2024, LOGAN AUSTIN SUNDUST (date of
birth 11/30/2000) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
while working as a paid caregiver at the vulnerable adult’s care home,
Mr. Sundust fell asleep and failed to supervise the vulnerable adult,
during which time the vulnerable adult had a seizure that caused the
vulnerable adult to fall and injure the vulnerable adult’s face. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
5/23/2024
Suntay, Luis Zamora
1/11/1956
Between approximately December 2023 and February 2024, LUIS
ZAMORA SUNTAY (date of birth 01/11/1956) abused a vulnerable
adult by intentionally inflicting physical harm and/or sexually abusing or
assaulting the vulnerable adult. Specifically, while employed as a
caregiver at the assisted living facility where the vulnerable adult
resided, Mr. Suntay kissed the vulnerable adult on the face on multiple
occasions and engaged in unwanted rubbing on the vulnerable adult’s
body without the vulnerable adult’s consent. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a) and/or A.R.S. § 46-451(A)
(1)(d).
Sexual Abuse/Assault
8/8/2024
Suntay, Luis Zamora
1/11/1956
Between approximately December 2023 and February 2024, LUIS
ZAMORA SUNTAY (date of birth 01/11/1956) abused a vulnerable
adult by intentionally inflicting physical harm and/or sexually abusing or
assaulting the vulnerable adult. Specifically, while employed as a
caregiver at the assisted living facility where the vulnerable adult
resided, Mr. Suntay kissed the vulnerable adult on the lips and face
without the vulnerable adult’s consent. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a) and/or A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
8/12/2024
Suntay, Renato A.
9/3/1964
On or about November 6, 2019, RENATO A. SUNTAY (date of birth
09/03/1964) sexually abused or assaulted a vulnerable adult.
Specifically, Mr. Suntay threw the vulnerable adult down on a bed, held
the vulnerable adult down, pulled the vulnerable adult’s blouse up,
pinched the vulnerable adult’s nipples through the vulnerable adult’s
bra, and sucked the vulnerable adult’s breasts. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
9/21/2020
Page 688 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Sutherland, Nathan D.
3/31/1982
Prior to December 29, 2018, NATHAN DORCEUS SUTHERLAND
(date of birth 03/31/1982) sexually abused and/or sexually assaulted a
vulnerable adult. Specifically, while employed as a licensed practical
nurse at the skilled nursing facility at which the vulnerable adult
resided, Mr. Sutherland engaged in sexual intercourse with the
vulnerable adult, resulting in the vulnerable adult’s pregnancy. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
12/6/2021
Swearingen, John
4/24/1952
Between September 13, 2012 and June 14, 2014, JOHN RAYMOND
SWEARINGEN (date of birth 04/24/1952) sexually assaulted a
vulnerable adult. Specifically, Mr. Swearingen touched the vulnerable
adult’s breasts and vagina, fondled her and caused the vulnerable
adult to perform oral sex on him. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d). On or about June 18, 2015, Mr.
Swearingen also intentionally inflicted physical harm on the vulnerable
adult when he pushed her out of a moving vehicle, causing an injury to
her hand. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
12/26/2017
Swift, Michelle
2/8/1988
Between approximately February and May 2015, MICHELLE SWIFT
(date of birth 02/09/1988) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as a supervisor at the group home at which
the vulnerable adult resided, Ms. Swift used approximately $1,950.00
in funds belonging to the vulnerable adult for purposes which did not
benefit the vulnerable adult, without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/25/2017
Tabamo, Marissa
10/30/1969
On or about August 1, 2023, MARISSA TABAMO (date of birth
10/30/1969) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. Tabamo
withdrew money from the vulnerable adult’s account at an ATM and
also improperly took money from the vulnerable adult for purposes that
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/6/2023
Page 689 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tabamo, Marissa
10/30/1969
On or about August 1, 2023, MARISSA TABAMO (date of birth
10/30/1969) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically, Ms.
Tabamo left the vulnerable adult in the care of her 14-year old son and
another vulnerable adult in an unlicensed care home that she operated
and failed to provide food, medication, supervision, or assistance to the
vulnerable adult with activities of daily living. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/6/2023
Tabamo, Marissa
10/30/1969
On or about August 1, 2023, MARISSA TABAMO (date of birth
10/30/1969) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically, Ms.
Tabamo left the vulnerable adult in the care of her 14-year old son and
another vulnerable adult in an unlicensed care home that she operated
and failed to provide food, medication, supervision, or assistance to the
vulnerable adult with activities of daily living. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/6/2023
Tabamo, Marissa
10/30/1969
On or about August 1, 2023, MARISSA TABAMO (date of birth
10/30/1969) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically, Ms.
Tabamo left the vulnerable adult in the care of her 14-year old son and
another vulnerable adult in an unlicensed care home that she operated
and failed to provide food, medication, supervision, or assistance to the
vulnerable adult with activities of daily living. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/6/2023
Page 690 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tabamo, Marissa
10/30/1969
On or about August 1, 2023, MARISSA TABAMO (date of birth
10/30/1969) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically, Ms.
Tabamo left the vulnerable adult in the care of her 14-year old son and
another vulnerable adult in an unlicensed care home that she operated
and failed to provide food, medication, supervision, or assistance to the
vulnerable adult with activities of daily living. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/6/2023
Tabamo, Marissa
10/30/1969
On or about August 1, 2023, MARISSA TABAMO (date of birth
10/30/1969) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically, Ms.
Tabamo left the vulnerable adult in the care of her 14-year old son and
another vulnerable adult in an unlicensed care home that she operated
and failed to provide food, medication, supervision, or assistance to the
vulnerable adult with activities of daily living. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/6/2023
Taborn, Edvontay M.
5/3/1998
On or about May 10, 2018, EDVONTAY MAURICE TABORN (date of
birth 05/03/1998) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Mr.
Taborn engaged in a verbal and physical altercation with the
vulnerable adult, during which Mr. Taborn physically struck the
vulnerable adult, causing the vulnerable adult’s lip to bleed. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/20/2018
Tabur, Jesse
1/15/2000
Between approximately April 4 and April 7, 2014, JESSE TABUR (date
of birth 01/15/2000) sexually assaulted a vulnerable adult by engaging
in sexual contact with the vulnerable adult. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
2/27/2017
Page 691 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tadatada, Jeric O.
1/27/1972
On or about June 29, 2020, JERIC OLANDA TADATADA (date of birth
01/27/1972) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while employed as a traveling crisis
registered nurse, Mr. Tadatada unreasonably confined the vulnerable
adult’s arm to a bed railing with Kerlix gauze without a doctor’s order.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
3/24/2022
Tadeo, Anselmo
4/18/1972
In August 2019, ANSELMO TADEO (date of birth 04/18/1972) sexually
abused a vulnerable adult. Specifically, Mr. Tadeo performed fellatio
on the vulnerable adult without the vulnerable adult’s consent. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
5/29/2020
Tadlock, John
6/2/1954
On or about August 13, 2015, JOHN TADLOCK (date of birth
06/02/1954) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
high school teacher, Mr. Tadlock placed a washcloth on and in the
vulnerable adult’s mouth and pinched the nose of the vulnerable adult,
causing the vulnerable adult to sustain bruising. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/14/2017
Taelman, Stephanie J.
6/9/1973
On or about January 5, 2019, STEPHANIE JEAN LIU (date of birth
06/09/1973) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms. Liu grabbed, hit and kicked the
vulnerable adult, causing pain, a black eye and torso bruising. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/24/2019
Talamantes, Rosaysela
4/3/1972
Between approximately March 2018 and February 2020, ROSAYSELA
G. TALAMANTES (date of birth 04/03/1972) improperly used a
vulnerable adult’s resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, Ms. Talamantes caused
unauthorized debit and withdrawal transactions to be made from the
vulnerable adult’s bank account. Such conduct is prohibited by A.R.S.
§ 46-451(A)(5).
Exploitation of Resources
11/12/2020
Page 692 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tamayo, Sarah Mae
1/21/1984
Between approximately October 1 and October 3, 2023, SARAH MAE
TAMAYO (date of birth 01/21/1984) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain the vulnerable adult’s minimum physical or
mental health. Specifically, Ms. Tamayo left the vulnerable adult in the
care of another vulnerable adult, without adequate food, water,
supervision, medical care, medications, or a means to contact
emergency services. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(9).
Neglect
1/8/2024
Tamayo, Sarah Mae
1/21/1984
Between approximately October 1 and October 3, 2023, SARAH MAE
TAMAYO (date of birth 01/21/1984) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain the vulnerable adult’s minimum physical or
mental health. Specifically, Ms. Tamayo left the vulnerable adult
without adequate food, water, supervision, medical care, medications,
or a means to contact emergency services. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
1/22/2024
Tamborra, Sabino
12/28/1959
On or about January 6, 2020, SABINO P TAMBORRA (date of birth
12/28/1959) neglected a vulnerable adult by depriving the vulnerable
adult of supervision or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Mr. Tamborra allowed the vulnerable adult, who had
been identified as a flight risk, to walk unaccompanied and
unsupervised through the neighborhood to the group home at night.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
11/12/2020
Page 693 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tamooh, Lawrence
9/27/1980
Between approximately January 1, 2018 and April 21, 2018,
LAWRENCE R. TAMOOH (date of birth 09/27/1980) on certain
occasions, improperly used a vulnerable adult’s resources.
Specifically, while working as a caregiver for the vulnerable adult, Mr.
Tamooh billed and was paid for caregiver service hours above the
approved contracted hours. Such conduct is prohibited by A.R.S. § 46
-451(A)(4). Mr. Tamooh claims that he did not intend to overbill for his
services to the vulnerable adult.
Exploitation of Resources
12/7/2018
Tan, Dennis J.
9/26/1990
Between approximately February 28 and March 24, 2019, DENNIS
JASON BONGON TAN (date of birth 09/26/1990) neglected a
vulnerable adult by engaging in a pattern of conduct without the
vulnerable adult's informed consent resulting in deprivation of food,
water, medication, medical services, shelter, cooling, heating or other
services necessary to maintain the vulnerable adult’s minimum mental
and physical health. Specifically, while acting as a paid caregiver for
the vulnerable adult, Mr. Tan failed to provide adequate supervision,
nutrition, medical care and treatment and appropriate care for the
vulnerable adult who was forced to live in squalor, suffered from poor
hygiene and nutrition and had untreated scabies and sores all over the
vulnerable adult’s body. Mr. Tan's conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
9/10/2019
Tan, Dennis J.
9/26/1990
Between approximately February 28 and March 24, 2019, DENNIS
JASON BONGON TAN (date of birth 09/26/1990) neglected a
vulnerable adult by engaging in a pattern of conduct without the
vulnerable adult's informed consent resulting in deprivation of food,
water, medication, medical services, shelter, cooling, heating or other
services necessary to maintain the vulnerable adult’s minimum mental
and physical health. Specifically, while acting as a paid caregiver for
the vulnerable adult, Mr. Tan failed to provide adequate supervision,
nutrition, medical care and treatment and appropriate care for the
vulnerable adult who was forced to live in squalor, suffered from poor
hygiene and nutrition and had untreated scabies. Mr. Tan's conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
9/10/2019
Page 694 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tapia, Fernandez
9/10/1954
On or about February 10, 2016, FERNANDEZ TAPIA (date of birth
09/10/1954) abused a vulnerable adult by sexually assaulting the
vulnerable adult. Specifically, Mr. Tapia touched the vulnerable adult’s
buttocks and rubbed his pelvis against the vulnerable adult in a sexual
manner. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(d).
Abuse
2/13/2018
Taulman, Richard
1/28/1955
Between approximately March and July 2019, RICHARD TAULMAN
(date of birth 01/28/1955) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Taulman caused not less than 92 purchases totaling
not less than $4,340.05 in the aggregate to be made from the
vulnerable adult’s Bank of America checking account for purposes that
did not benefit the vulnerable adult. These transactions were made
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
9/28/2020
Tautimer, Tisa E.
9/9/1971
On or about February 8, 2018, TISA ELAINE TAUTIMER (date of birth
09/09/1971) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Tautimer
repeatedly hit the vulnerable adult with open and closed fists on the
vulnerable adult’s arms, legs, and chest. Ms. Tautimer then wrapped
both of her hands around the vulnerable adult’s neck and choked the
vulnerable adult approximately ten times. Ms. Tautimer also hit the
vulnerable adult with a cell phone. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/27/2018
Taylor , Noel Jay Sr.
12/17/1965
On or about December 17, 2013, NOEL JAY TAYLOR SR. (date of
birth 12/17/1965) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while residing with
the vulnerable adult, Mr. Taylor intentionally grabbed the vulnerable
adult by the throat and choked her, causing the vulnerable adult to
have a red mildly swollen area over the right neck region
approximately five (5) centimeters in size. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/17/2015
Page 695 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Taylor, Christopher Eugene
Jr.
5/3/1992
Between approximately September 27 and November 10, 2023,
CHRISTOPHER EUGENE TAYLOR JR. (date of birth 05/03/1992)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Taylor made
ATM withdrawals and debit transactions in the approximate aggregate
sum of $2,900.00 from the vulnerable adult’s checking account without
the vulnerable adult’s voluntary, informed consent, and for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/6/2024
Taylor, Deandra K.
4/22/1988
Between approximately August 5, 2019 and February 11, 2020,
DEANDRA “KATIE” TAYLOR (date of birth 04/22/1988) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Taylor misused no less than
$22,488.20 from the vulnerable adult’s bank account for purposes that
did not benefit the vulnerable adult. These transactions were made
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/15/2021
Taylor, Mace R.
6/17/1988
Between approximately September 30 and October 6, 2016, MACE
RUSSELL TAYLOR (date of birth 06/17/1988) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage to himself and persons other than the
vulnerable adult. Specifically, Mr. Taylor withdrew cash, totaling not
less than $2,000.00 in the aggregate, from the vulnerable adult’s
checking account with Vantage West Credit Union. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/22/2018
Page 696 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Taylor, Monique
5/9/1980
On or about April 7, 2015, MONIQUE ARTRECE TAYLOR (date of
birth 05/09/1980) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while employed as
a caregiver at an assisted living facility where the vulnerable adult
resided, Ms. Taylor intentionally grabbed the vulnerable adult’s wrists
and pulled the vulnerable adult out of a wheelchair, and tossed the
vulnerable adult onto a bed, causing the vulnerable physical harm,
including bruises on the vulnerable adult’s wrists, arms and legs. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
6/26/2017
Teagardin, Ralph D. Jr.
9/10/1943
Between approximately May 2016 and January 2018, RALPH D.
TEAGARDIN JR. (date of birth 09/10/1943) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Teagardin accessed funds from the
vulnerable adult’s bank account in excess of $14,000.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/13/2018
Tellez, Delia
1/5/1959
On or about November 3, 2023, DELIA TELLEZ (date of birth
01/05/1959) exploited
a vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Tellez made an ATM withdrawal
transaction in the amount of $800.00 from the vulnerable adult’s
checking account without the vulnerable adult’s voluntary, informed
consent, and for purposes that did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
6/17/2024
Page 697 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Templeton, Shaun
9/25/1974
On or about June 30, 2021, SHAUN TEMPLETON (date of birth
09/25/1974) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Templeton hit the vulnerable adult
with his chest, causing the vulnerable adult to fall backwards and hit
his head on the corner of the wall and suffer a laceration to his head
which required staples to treat. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/20/2021
Tena, Filiberto
7/20/1980
Between approximately May 2016 and July 2017, FILIBERTO TENA
(date of birth 07/20/1980) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s caregiver and owner
of the assisted living facility in which the vulnerable adult resided, Mr.
Tena caused the vulnerable adult to write $23,150.00 in checks to his
business from the vulnerable adult’s trust account in excess of the rent
payments to be made during that time period. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/6/2018
Terry, Edna Ann
1/18/1961
Between approximately January 17 and March 13, 2020, EDNA ANN
TERRY aka ANGIE GARRISON (date of birth 01/18/1961) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Terry caused cash withdrawals
to be made from the vulnerable adult’s National Bank of Arizona
account. These withdrawals, totaling not less than $4,285.00 in the
aggregate, were made without the vulnerable adult’s knowledge or
informed consent, and for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
12/21/2020
Page 698 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Teso, Eva
9/16/1943
Between approximately March and June 2018, EVA TESO (date of
birth 09/16/1943) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit and advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Teso caused not less than eight cash withdrawals, totaling not less
than $7,035.00 in the aggregate, to be made from the vulnerable
adult’s savings account at Wells Fargo Bank for purposes that did not
benefit the vulnerable adult. These transactions were made without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/5/2019
Thayer, Sierra
7/18/1983
Between approximately December 3, 2022 and January 9, 2023,
SIERRA ROSEMARIE THAYER (date of birth 07/18/1983) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Thayer made several
withdrawals and other transactions using the vulnerable adult’s bank
account for purposes which did not benefit the vulnerable adult. These
transactions were performed without the vulnerable adult’s knowledge
or consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(6).
Exploitation of Resources
11/30/2023
Theragood, Rachael
1/29/1965
Between approximately August 24 and September 9, 2016, RACHAEL
THERAGOOD (date of birth 01/29/1965) improperly used a vulnerable
adult’s resources for the profit or advantage of herself and persons
other than the vulnerable adult. Such conduct is prohibited by A.R.S. §
46-451(A)(4).
Exploitation of Resources
3/20/2018
Thomas, Karla M.
9/14/1971
Between approximately August 29 and September 13, 2017, KARLA
MARIE THOMAS (date of birth 09/14/1971) abused a vulnerable adult
by intentionally inflicting physical harm on the vulnerable adult.
Specifically, while working as a paid nurse and caregiver for the
vulnerable adult, Ms. Thomas failed to disconnect ventilator tubing
from the vulnerable adult’s traecheostomy while the ventilator was
powered off on at last eight occasions. As a result, the vulnerable
adult was denied access to oxygen and release of carbon dioxide,
placing the vulnerable adult at unnecessary risk of respiratory failure.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/23/2018
Page 699 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Thomas, Karla M.
9/14/1971
Between approximately August 29 and September 13, 2017, KARLA
MARIE THOMAS (date of birth 09/14/1971) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of medication or other
services necessary to maintain the vulnerable adult’s minimum mental
and physical health. Specifically, while working as a paid nurse and
caregiver for the vulnerable adult, Ms. Thomas failed to provide
breathing treatment medication to the vulnerable adult on at least 12
occasions. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(6).
Neglect
7/23/2018
Thomas, Niculina
1/16/1956
During November 2022, NICULINA THOMAS (date of birth
01/16/1956) while working as a paid caregiver for a vulnerable adult,
said demeaning things to the vulnerable adult on at least two
occasions. Such conduct is prohibited by A.R.S. § 46-451(A)(1)(e).
Emotional Abuse
4/8/2024
Thomas, Susan Marie
7/15/1960
Between approximately August 13 and December 8, 2021, SUSAN
MARIE THOMAS (date of birth 07/15/1960) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a power of attorney, Ms. Thomas withdrew cash and
wrote checks to herself from the vulnerable adult’s bank accounts.
Those transactions totaled approximately $23,000.00, and were made
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
10/19/2023
Thompson, James
4/17/1967
Between approximately September 2018 and January 2019, JAMES
DAVID THOMPSON (date of birth 04/17/1967) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Thompson made purchases totaling
not less than $8,748.84 in the aggregate from the vulnerable adult’s
checking account at BMO Harris Bank for purposes that did not benefit
the vulnerable adult. These transactions were performed without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2019
Page 700 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Thompson, John E. Sr
7/5/1961
Between approximately October 28, 2018 and June 4, 2019, JOHN E.
THOMPSON, SR. (date of birth 07/05/1961) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
caregiver, Mr. Thompson used approximately $917.00 of the
vulnerable adult’s funds from a Wells Fargo checking and/or Visa
account to pay for insurance on Mr. Thompson’s vehicle. These
payments were made without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/21/2020
Thompson, Meiko
10/5/1999
On or about December 30, 2020, MEIKO WILLIS THOMPSON (date of
birth 10/05/1999) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health to the vulnerable adult.
Specifically, while employed as a caregiver for the vulnerable adult, Mr.
Thompson left the vulnerable adult unattended at the group home
where the vulnerable adult resided without supervision for
approximately 1 hour and 30 minutes. Mr. Thompson left his shift at
the group home earlier than scheduled and before another staff
member arrived. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(8).
Neglect
2/17/2022
Page 701 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Thompson, Meiko
10/5/1999
On or about December 30, 2020, MEIKO WILLIS THOMPSON (date of
birth 10/05/1999) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health to the vulnerable adult.
Specifically, while employed as a caregiver for the vulnerable adult, Mr.
Thompson left the vulnerable adult unattended at the group home
where the vulnerable adult resided without supervision for
approximately 1 hour and 30 minutes. Mr. Thompson left his shift at
the group home earlier than scheduled and before another staff
member arrived. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(8).
Neglect
2/17/2022
Thompson, Meiko
10/5/1999
On or about December 30, 2020, MEIKO WILLIS THOMPSON (date of
birth 10/05/1999) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
minimum physical or mental health to the vulnerable adult.
Specifically, while employed as a caregiver for the vulnerable adult, Mr.
Thompson left the vulnerable adult unattended at the group home
where the vulnerable adult resided without supervision for
approximately 1 hour and 30 minutes. Mr. Thompson left his shift at
the group home earlier than scheduled and before another staff
member arrived. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(8).
Neglect
4/4/2022
Thornburg, Trevor
5/19/1985
Between approximately November 2016 and April 2017, TREVOR
THORNBURG (date of birth 05/19/1985) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s agent under a
Power of Attorney, Mr. Thornburg made transactions totaling
approximately $20,000.00 in the aggregate from the vulnerable adult’s
checking account. These transactions were made without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/13/2017
Page 702 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Thorne, Terri Bernice
5/26/1982
On or about July 22, 2022, TERRI BERNICE THORNE (date of birth
05/26/1982) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home at which the vulnerable adult resided, Ms.
Thorne kicked and slapped the vulnerable adult after attempting to
move the vulnerable adult. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
6/22/2023
Thornhill, Randy
3/28/1987
Between approximately July 1, 2015, and July 13, 2015, RANDY
THORNHILL (date of birth: 03/28/1987) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Thornhill improperly or illegally obtained and
used the vulnerable adult’s funds without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/10/2017
Thornton, Betty
6/25/1966
Between approximately June and August 2019, BETTY THORNTON
(date of birth 06/25/1966) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as the program coordinator at the group home
at which the vulnerable adult resided, Ms. Thornton failed to schedule
a follow-up medical appointment or to otherwise seek medical
treatment for the vulnerable adult after the vulnerable adult was treated
at a clinic in June 2019 for an acute medical condition which included
difficulty breathing. As a result, the vulnerable adult continued to
experience difficulty breathing, resulting in death in August 2019.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
10/16/2020
Page 703 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Thuringer, Jackie
1/27/1956
Between approximately May 3, 2019 and October 16, 2020, JACKIE
THURINGER (date of birth 01/27/1956) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Thuringer debited no less than $22,899.96
from the vulnerable adult’s BBVA/Compass Bank checking account for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(5).
Exploitation of Resources
4/27/2021
Tiemann, Sherida
1/8/1987
Between approximately June 2017 and May 2018, SHERIDA ANN
TIEMANN (date of birth 01/08/1987) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver for the vulnerable adult,
Ms. Tiemann caused transactions totaling approximately $58,000.00 in
the aggregate to be made from the vulnerable adult’s credit card and
bank accounts. This was done without the vulnerable adult’s informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
2/19/2019
Tiesling, Sharon
7/1/1957
Between approximately February and July 2017, SHARON TIESLING
(date of birth 07/01/1957) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Tiesling caused not less than 58 transactions, totaling
not less than $12,500.00 in the aggregate, to be conducted from the
vulnerable adult’s checking and savings accounts at Navy Federal
Credit Union and American Southwest Credit Union to benefit herself.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/28/2018
Page 704 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tilkins, Renea M.
11/18/1970
Between approximately September 22 and October 15, 2020, RENEA
M. TILKINS (date of birth 11/18/70) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Tilkins used funds from the vulnerable adult’s
bank account, totaling approximately $1,460.00, for purposes that did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
11/1/2021
Tilton, Thomas
1/15/1948
Between approximately March 1 and March 31, 2019, THOMAS
TUCKER TILTON (date of birth 01/15/1948) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Tilton caused not less than two
checks, totaling not less than $16,000.00 in the aggregate, to be
written to a third party from the vulnerable adult’s home equity line of
credit account at Pima Federal Credit Union, for purposes that did not
benefit the vulnerable adult. These transactions were performed
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/15/2019
Tinsley, Albert
11/22/1956
Between approximately February 2016 and June 2017, ALBERT
TINSLEY (date of birth 11/22/1956) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as a joint account holder with the
vulnerable adult of accounts at Tucson Old Pueblo Credit Union, Mr.
Tinsley made little to no deposits into those accounts; yet, Mr. Tinsley
made withdrawals totaling approximately $45,000.00 in the aggregate
from those accounts, without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
11/30/2017
Page 705 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Titus, Theresa
6/26/1959
In June 2016, THERESA ALICE TITUS (date of birth 06/26/1959)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, Ms. Titus
negotiated not less than two checks, totaling not less than $24,900.00
in the aggregate, written from the vulnerable adult’s account at
Cochise Credit Union to herself, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/2/2018
Tober, Andrew
11/30/1994
On or about August 8, 2014, ANDREW ENRIQUE JOSEPH TOBER
(date of birth 11/30/1994) sexually abused a vulnerable adult.
Specifically, Mr. Tober forcefully penetrated the vulnerable adult’s
vagina with his penis. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(d).
Abuse
11/29/2016
Tobler, Tamera T.
2/13/1976
On or about May 10, 2021, TAMERA TOBLER (date of birth
02/13/1976) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Tobler hit the
vulnerable adult several times in the head and back which resulted in
the vulnerable adult suffering pain, harm, and injuries including a brain
bleed for which the vulnerable adult had to be hospitalized. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/23/2021
Todd, Brent
11/25/1964
On or about July 4, 2015 and July 9, 2015, BRENT LEE TODD (date
of birth 11/25/1964) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Todd grabbed
the vulnerable adult by the arms and slammed the vulnerable adult to
the ground, causing the vulnerable adult to lose vision for
approximately 15 minutes. Additionally, Mr. Todd threw the vulnerable
adult to the ground numerous times, causing the vulnerable adult to
sustain multiple bruises. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
5/16/2016
Page 706 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tolby, Travis
9/5/1966
Between approximately December 30, 2017 and May 4, 2018, TRAVIS
LEE TOLBY (date of birth 09/05/1966), while acting as a vulnerable
adult's agent pursuant to a Power of Attorney, improperly made
transactions from the vulnerable adult's bank account for the profit or
advantage to himself and which did not benefit the vulnerable adult.
Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/29/2019
Tomlinson, Maria
3/8/1963
On or about June 15, 2020, MARIA G. TOMLINSON (date of birth
03/08/1963), abused a vulnerable adult by using an inappropriate hold
to forcibly physically restrain the vulnerable adult who was exhibiting
behaviors. Specifically, while working as a paid caregiver at the group
home where the vulnerable adult resided, Ms. Tomlinson failed to
follow policies and procedures when using an inappropriate hold to
forcibly restrain the vulnerable who was exhibiting behaviors. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
6/14/2021
Tooa, Sifoni
6/28/1951
Between approximately January 2011 and April 2014, SIFONI ANAU
TOOA (date of birth 06/28/1951) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as an-home caregiver for the
vulnerable adult, Ms. Tooa caused checks totaling approximately
$275,000.00 in the aggregate to be written to herself from the
vulnerable adult’s accounts at JPMorgan Chase Bank. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/26/2017
Page 707 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Topete, Jacobo
8/14/1940
Between approximately July and August 2015, JACOBO TOPETE
(date of birth 08/14/1940) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as the owner/operator of the boarding home
in which the vulnerable adult resided, Mr. Topete caused
approximately $2,100.00 in withdrawal transactions to be made from
the vulnerable adult’s Bank of America account. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
5/12/2017
Topor, Dorel
1/17/1955
Between approximately July and September 2019, DOREL TOPOR
(date of birth 01/17/1955) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself or persons other than the vulnerable adult.
Specifically, while acting as the owner/manager of an assisted living
home at which the vulnerable adult resided, Mr. Topor caused ATM
withdrawals totaling more than $18,000.00 in the aggregate to be
made from the vulnerable adult’s First Convenience Bank account for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/23/2020
Torrence, Patrick Lynn
8/24/1981
Between approximately June 2023 and August 2023, PATRICK LYNN
TORRENCE (date of birth 08/24/1981) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Torrence used the vulnerable adult’s debit card
to make unauthorized withdrawals and debit transactions for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
5/6/2024
Page 708 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Torres, Angelica
8/19/1988
On or about April 9, 2020, ANGELICA TORRES (date of birth
08/19/1988) abused a vulnerable adult by causing injury through her
negligent acts or omissions. Specifically, Ms. Torres put a pair of
sweatpants on the vulnerable adult that were too small. As a result of
Ms. Torres’s negligence, the vulnerable adult suffered injuries in the
form of redness and indentation on the left side of her waist. In
addition, the vulnerable adult expressed her discomfort and Ms. Torres
refused to take the sweatpants off. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/10/2020
Torres, Eva M.
10/22/1976
On or about August 19, 2016, EVA MARIE TORRES (date of birth
10/22/1976) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, while acting as a
caregiver at the nursing care institution in which the vulnerable adult
resided, Ms. Torres took possession of rings belonging to the
vulnerable adult and later sold those rings at a pawn shop, all without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/31/2017
Torres, Fidel
7/10/1983
Between approximately February 24 and March 5, 2020, FIDEL
TORRES (date of birth 07/10/1983) abused a vulnerable adult by
causing injury through his negligent acts or omissions. Specifically,
Mr. Torres failed to seek medical attention for the vulnerable adult. As
a result of Mr. Torres’s negligence, the vulnerable adult suffered
injuries in the form of acute respiratory failure with hypoxia, pneumonia
of both lungs due to infectious organism, and was hospitalized for
three weeks. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
11/12/2020
Torres, Luis Antonio III
12/28/1980
On or about January 13, 2017, LUIS ANTONIO TORRES III (date of
birth 12/28/1980) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
paid caregiver at the day treatment program which the vulnerable adult
attended, Mr. Torres slapped the vulnerable adult’s face, causing the
vulnerable adult to experience pain and to sustain redness on his face.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/9/2018
Page 709 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Torres, Ronald
6/13/1989
On or about February 22, 2018, RONALD TORRES (date of birth
06/13/1989) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a Security Officer, Mr. Torres tried to forcibly remove
the vulnerable adult from a Social Security Administration Office, which
caused the vulnerable adult to lose his balance and fall, and sustain a
head injury. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
10/23/2018
Tortu, Christopher Armondo
Jr.
5/9/1973
On or before October 16, 2018, CHRISTOPHER ARMONDO TORTU,
JR. (date of birth 05/09/1973) abused a vulnerable adult by
intentionally inflicting physical harm on the vulnerable adult.
Specifically, Mr. Tortu caused injuries to the vulnerable adult by striking
the vulnerable adult in the face and left eye area; dragging the
vulnerable adult across carpet; and grabbing or tightly holding the
vulnerable adult’s left arm. As a result, the vulnerable adult suffered
injuries in the form of blunt force trauma injuries and bruising to the
face, left eye and left cheekbone, carpet burns to the upper back and
bruising on the outside of the left arm and elbow. Additionally, the
vulnerable adult suffered from worsening of vision after the abuse.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/17/2019
Toth, Deborah J.
8/2/1964
Between approximately November 30, 2009 and June 30, 2010,
DEBORAH TOTH (date of birth 08/02/1964) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while working as a caregiver for the
vulnerable adult, Ms. Toth caused overpayments to be made to her by
the vulnerable adult totaling approximately $22,000.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/21/2016
Page 710 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tovar, Amber Jazz
10/3/1977
Between approximately June 6 and June 14, 2022, AMBER JAZZ
TOVAR (date of birth 10/03/1977) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while employed as a caregiver for the vulnerable
adult, Ms. Tovar used a debit card belonging to the vulnerable adult to
make debit transactions totaling approximately $1,000.00, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/17/2024
Townsend, Crystal A.
8/21/1972
Between approximately February 19 and March 17, 2018, CRYSTAL
TOWNSEND (date of birth 08/21/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while in possession of the vulnerable adult’s debit
card, Ms. Townsend conducted multiple transactions totaling over
$920.00 from the vulnerable adult’s checking account at Wells Fargo
Bank for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/25/2018
Toy, Matilde T.
9/10/1958
Between approximately February 8 and November 13, 2013, MATILDE
TOY (date of birth 09/10/1958) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s representative payee
for Social Security purposes, Ms. Toy made approximately 24
transactions, totaling approximately $3,200.00 in the aggregate, from
the vulnerable adult’s bank account, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/16/2016
Page 711 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Toye, Leonard Henry III
4/9/1953
Between approximately October 2018 and June 2019, LEONARD
HENRY TOYE, III (date of birth 04/09/1953) improperly used a
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Such conduct is
prohibited pursuant to A.R.S. § 46-451(A)(5). Mr. Toye states that he
was not aware of the vulnerable adult’s diagnosis of dementia at the
time of the transactions. Full restitution was paid to the vulnerable
adult in the amount of $33,000.
Exploitation of Resources
11/17/2022
Toye, Lori
4/13/1956
Between approximately October 2018 and June 2019, LORI TOYE
(date of birth
4/13/1956) improperly used a vulnerable adult’s resources for the profit
or advantage of herself and persons other than the vulnerable adult.
Such conduct is prohibited pursuant to A.R.S. § 46-451(A)(5). Mrs.
Toye states that she was not aware of the
vulnerable adult’s diagnosis of dementia at the time of the transactions
and confirms she did not directly collect funds from the vulnerable
adult. Full restitution was paid to the vulnerable adult in the amount of
$33,000.
Exploitation of Resources
11/17/2022
Tozer, Brian Jr.
7/20/1983
Between approximately April and August 2015, BRIAN TOZER JR
(date of birth 07/20/1983) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as the representative payee of the vulnerable
adult for Social Security purposes, Mr. Tozer made debit card
transactions totaling approximately $2,100.00 in the aggregate from
the vulnerable adult’s bank account for purposes which did not benefit
the vulnerable adult, without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/24/2017
Page 712 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Traficanto, Kevin
9/23/1961
Between approximately August 2018 and February 2019, KEVIN LEE
TRAFICANTO (date of birth 09/23/1961) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for his
own profit or advantage. Specifically, while acting as the vulnerable
adult’s agent under a Power of Attorney, Mr. Traficanto made debit,
withdrawal and transfer transactions totaling approximately $91,000.00
in the aggregate from the vulnerable adult’s various bank and credit
card accounts, without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
11/29/2019
Tran, Dat Nguyen
5/19/1954
In May and June 2020, DAT NGUYEN TRAN (date of birth
05/19/1954) abused and neglected a vulnerable adult by causing injury
through his negligent acts or omissions. Specifically, Mr. Tran, while
working as the manager of a group home where a vulnerable adult
lived and acting as the primary caregiver for that adult, deprived that
adult of adequate care, supervision, and medical services. Mr. Tran's
failure to provide care, supervision, and medical services resulted in
the vulnerable adult developing a pressure sore requiring treatment in
a hospital. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b) and 46-451((A)(11).
Abuse
6/2/2021
Trejo Huaracha, Abel
9/11/1951
Between approximately April 21, 2021 and January 3, 2022, ABEL
TREJO
HUARACHA (date of birth 09/11/1951) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as a joint account holder with the
vulnerable adult of an account into which he made few or no deposits,
Mr. Huaracha transferred the approximate sum of $12,900.00 into a
separate account that the vulnerable adult did not own, for purposes
that did not benefit the vulnerable adult and without the vulnerable
adult’s voluntary, informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/14/2023
Page 713 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Trejo-Dinius, Michelle
11/10/1954
On and before August 5, 2021, MICHELLE TREJO-DINIUS (date of
birth 11/10/1954) failed to ensure adequate and safe housing and
adequate medical care for a vulnerable adult, resulting in the
vulnerable adult being observed with wounds from bed bug bites and
head lice. Such conduct is prohibited by A.R.S. § 46-451(A)(8).
Neglect
1/27/2022
Trevino, Carlos Nicholas
2/7/1984
In February 2022, CARLOS N. TREVINO (date of birth 02/07/1984)
sexually abused and/or sexually assaulted a vulnerable adult.
Specifically, Mr. Trevino engaged in sexual intercourse or oral sexual
contact with the vulnerable adult, without the vulnerable adult’s
consent. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(d).
Sexual Abuse/Assault
1/11/2024
Trevino, Marisela
1/1/1990
On or about October 3, 2014, MARISELA TREVINO (date of birth
01/01/1990) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at a long term care facility at which the
vulnerable adult resided, Ms. Trevino failed to use an appropriate
method of transferring the vulnerable adult from his shower chair to his
wheelchair, causing Ms. Trevino and the vulnerable adult to lose their
balance and to strike a wall. As a result, the vulnerable adult
sustained a fracture to his left leg. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
7/10/2015
Trevino, Roberto
12/3/1958
Between approximately January 1, 2015 and December 31, 2015,
ROBERTO TREVINO (date of birth 12/03/1958) sexually assaulted a
vulnerable adult while he acted as an in-home respite worker assisting
with life skills. Specifically, Mr. Trevino forced the vulnerable adult to
watch pornographic media and to allow him to perform oral sex on the
vulnerable adult. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(d).
Abuse
1/17/2017
Page 714 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Trott, Ingrid Joyce
8/2/1946
Between approximately May 24 and December 31, 2023, INGRID
JOYCE TROTT (date of birth 08/02/1946) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Trott made unauthorized transactions using
checks written to herself from the vulnerable adult’s Chase bank
account for purposes that did not benefit the vulnerable adult. These
transactions occurred without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/3/2024
Trueblood, Brandy
2/11/1981
Between approximately October 2019 and September 2020, BRANDY
MICHELLE TRUEBLOOD (date of birth 02/11/1981) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself or persons other than
the vulnerable adult. Specifically, Ms. Trueblood made unauthorized
transactions on the vulnerable adult’s Bank of America and Desert
Financial Credit Union bank accounts as well as the vulnerable adult’s
Lowes/Synchrony Bank credit card account. Those transactions,
totaling approximately $20,000.00 in the aggregate, were made for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/3/2020
Trujillo, Carlos
10/9/1989
Between approximately January 3 and January 7, 2019, CARLOS
RAUL TRUJILLO (date of birth 10/09/1989) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while working in a group home where
the vulnerable adult resided, Mr. Trujillo failed to properly secure the
vulnerable adult’s monies that were entrusted to him, which allowed for
the vulnerable adult’s funds in the amount of $241.83 to be taken. The
improper handling and protection of the vulnerable adult’s monies
occurred without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/15/2019
Page 715 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Trujillo, Carlos
10/9/1989
Between approximately January 2 and January 7, 2019, CARLOS
RAUL TRUJILLO (date of birth 10/09/1989) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while working in a group home where
the vulnerable adult resided, Mr. Trujillo failed to properly secure the
vulnerable adult’s monies that were entrusted to him, which allowed for
the vulnerable adult’s funds in the amount of $336.66 to be taken. The
improper handling and protection of the vulnerable adult’s monies
occurred without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/15/2019
Tsalikis, Nikolaos
1/15/1975
During the month of July 2016, NIKOLAOS TSALIKIS (date of birth
01/15/1975) improperly used a vulnerable adult’s resources.
Specifically, Mr. Tsalikis believed that the vulnerable adult had signed
a Power of Attorney (POA) which named Mr. Tsalikis as the vulnerable
adult’s agent. Although the POA was witnessed and notarized, it was
not signed by the vulnerable adult, as Mr. Tsalikis had believed. Mr.
Tsalikis made withdrawals from the vulnerable adult’s bank account
totaling approximately $1,900.00 in the aggregate, which was
subsequently returned. Such conduct is prohibited by A.R.S. § 46-451
(A)(4).
Exploitation of Resources
2/5/2018
Tsosie, Monique
7/31/1983
Between approximately January 2019 and April 2019, MONIQUE
TSOSIE (date of birth 07/31/1983) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the joint owner of several
Washington Federal Bank accounts with the vulnerable adult, Ms.
Tsosie used the vulnerable adult’s funds in excess of $4,966.48 for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
10/29/2019
Page 716 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Tuchsen, Christina Eileen
10/12/1954
On or about April 12, 2023, CHRISTINA EILEEN TUCHSEN (date of
birth 10/12/1954) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while acting as a paid caregiver for the vulnerable adult,
Ms. Tuchsen consumed alcohol and became severely intoxicated,
leaving the vulnerable adult without appropriate supervision. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
6/3/2024
Tumanut, Rowena
11/3/1954
On or about October 5, 2016, ROWENA TUMANUT aka ROSE
TUMANUT (date of birth 11/03/1954) engaged in conduct which
constitutes unreasonable confinement of a vulnerable adult pursuant to
A.R.S. § 46-451(A)(1)(c). The vulnerable adult had a history of
chewing and biting off her fingers and biting through clothes and
linens. Ms. Tumanut was the owner of the residential assisted living
home at which the vulnerable adult resided. In an effort to allow the
vulnerable adult to have a towel-like material around her lips, Ms.
Tumanut placed a towel between the lips of the vulnerable adult. Ms.
Tumanut claimed that the vulnerable adult had the ability to, and on
numerous occasions did, spit the towel out. Ms. Tumanut's conduct
was with the knowledge of and express approval of the vulnerable
adult's spouse. Ms. Tumanut and the vulnerable adult's family had
considered alternative methods to alleviate/account for the vulnerable
adult's need to have something to chew on/gnaw at but that they
believed placing the towel between the vulnerable adult's lips was the
safest method.
Abuse
12/19/2018
Page 717 of 795
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Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Turley, Michael
6/28/1974
Between approximately May 2016 and October 2017, MICHAEL C.
TURLEY (date of birth 06/28/1974) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Turley used the vulnerable adult’s Visa credit
card to make purchases for himself, totaling not less than $625.00 in
the aggregate. These transactions were performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/18/2018
Turman, Melanie
10/28/1982
Between approximately February and April 2020, MELANIE TURMAN
(date of birth 10/28/1982) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as a housekeeper for the vulnerable adult,
Ms. Turman made or caused check transactions totaling approximately
$2,200.00 in the aggregate to be made from the vulnerable adult’s
Bank of America account. These transactions were performed without
the vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/28/2020
Turner, Kimberly Dawn
6/16/1982
Between approximately September 8, 2023 and December 8, 2023,
KIMBERLY DAWN TURNER (date of birth 06/16/1982) abused a
vulnerable adult by causing injury through her negligent acts or
omissions. Specifically, Ms. Turner failed to provide adequate care to
the vulnerable adult, in the form of bathing, clean clothes and clean
briefs, as well as turning the vulnerable adult to prevent pressure sores
from forming and worsening. As a result of these failures, the
vulnerable adult required hospitalization and treatment for multiple
pressure sores, urinary tract infection, and sepsis. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/6/2024
Page 718 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Turner, Kimberly Dawn
6/16/1982
Between approximately September 8, 2023 and December 8, 2023,
KIMBERLY DAWN TURNER (date of birth 06/16/1982) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating, or
other services necessary to maintain the vulnerable adult’s minimum
physical or mental health. Specifically, Ms. Turner failed to provide
adequate care to the vulnerable adult, in the form of bathing, clean
clothes and clean briefs, as well as turning the vulnerable adult to
prevent pressure sores from forming and worsening. As a result of
these failures, the vulnerable adult required hospitalization and
treatment for multiple pressure sores, urinary tract infection, and
suspected sepsis. Such conduct constitutes neglect pursuant to A.R.S.
§ 46-451(A)(9).
Neglect
5/6/2024
Turner, Michelle A.
5/11/1964
Between approximately June 23 and July 12, 2021, MICHELLE ANN
TURNER (date of birth 05/11/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Turner forged three of the vulnerable adult’s
checks and made Zelle transfers from the vulnerable adult’s bank
account to herself in the amount of not less than $33,000 in the
aggregate for her own purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
12/20/2021
Turner, Richard Timothy II
11/19/1984
Between approximately March 9 and April 8, 2017, RICHARD
TIMOTHY TURNER II (date of birth 11/19/1984) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while the vulnerable adult was
hospitalized and/or in a skilled nursing facility, Mr. Turner used the
vulnerable adult’s debit card for purchases totaling $1,669.43 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
11/8/2017
Page 719 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Twine, Rosetta
4/8/1961
On or about December 2, 2019, ROSETTA LOUISE TWINE (date of
birth 04/08/1961) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
paid caregiver for the vulnerable adult, Ms. Twine put her hands
around the vulnerable adult’s neck, choked the vulnerable adult, and
did not release her hold around the vulnerable adult’s neck until other
staff intervened. As a result of Ms. Twine’s abuse, the vulnerable adult
suffered cuts and injuries to the neck. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/24/2021
Uhrlaub Carter , Britany
12/30/1992
Between approximately February 22, 2022 and March 4, 2022,
BRITANY UHRLAUB CARTER (date of birth 12/30/1992) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Carter used a card connected to
the vulnerable adult’s bank account to cause several transactions
totaling approximately $13,616.88 in the aggregate. These
transactions were performed without the vulnerable adult’s knowledge
or consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(6).
Exploitation of Resources
6/22/2023
Ulmer, Jereme
7/28/1975
On or about December 20, 2011, JEREME ULMER (date of birth
07/28/1975) exploited a vulnerable adult by illegally and/or improperly
using the vulnerable adult’s resources for his own profit or advantage,
or for the profit or advantage of others. Specifically, Mr. Ulmer induced
a vulnerable adult to issue a personal check from her account at Pima
Federal Credit Union in the amount of $1,800 to a third party,
purportedly to make a mortgage payment on a ranch which Mr. Ulmer
did not own. Such conduct constitutes exploitation pursuant to A.R.S.
§ 46-451(A)(4).
Exploitation of Resources
1/29/2015
Page 720 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Umphress, Scott A.
12/7/1973
Between approximately June and September 2017, SCOTT
ANTHONY UMPHRESS (date of birth 12/07/1973) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Umphress withdrew
approximately $3,500.00 from the vulnerable adult’s credit union
account, completed numerous debit transactions totaling
approximately $1,100.00, and caused a $16.95 fee for insufficient
funds to be added to the vulnerable adult’s account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/25/2018
Underwood, Brian E.
6/29/1956
Between approximately April and July 2011, BRIAN UNDERWOOD
(date of birth 06/29/1956) abused a vulnerable adult by causing injury
to the vulnerable adult through his negligent acts or omissions.
Specifically, while providing care to the vulnerable adult, Mr.
Underwood failed to provide appropriate attention or to seek
appropriate medical care for the vulnerable adult. As a result, the
vulnerable adult sustained bed sores on her legs. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/31/2017
Underwood, Tammi
12/4/1958
Between approximately April and July 2011, TAMMI UNDERWOOD
(date of birth 12/04/1958) abused a vulnerable adult by causing injury
to the vulnerable adult through her negligent acts or omissions.
Specifically, while providing care to the vulnerable adult, Ms.
Underwood failed to provide appropriate attention or to seek
appropriate medical care for the vulnerable adult. As a result, the
vulnerable adult sustained bed sores on her legs. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
5/31/2017
Page 721 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ungaro, Rocco
5/11/1959
Between approximately August and November 2022, ROCCO
UNGARO (date of birth 05/11/1959) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and/or persons other than the vulnerable
adult. Specifically, while serving as the vulnerable adult’s agent
pursuant to a power of attorney, Mr. Ungaro made numerous
unauthorized ATM cash withdrawals, and wrote checks from the
vulnerable adult’s PNC Bank checking account, for purposes that did
not benefit the vulnerable adult. This occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
7/17/2023
Unger, William
6/4/1965
On or about February 2, 2015, WILLIAM UNGER (date of birth
06/04/1965) sexually assaulted a vulnerable adult. Specifically, Mr.
Unger pulled down the vulnerable adult’s pants and began to engage
in anal penetration of the vulnerable adult in his vehicle. The
vulnerable adult later resisted Mr. Unger and reported the incident to
staff at the group home where the vulnerable adult resided. Mr.
Unger’s DNA was found on the vulnerable adult’s genitals in a Phoenix
Police Department forensic examination kit. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
12/12/2016
Upchurch, Justin
4/4/1981
Between approximately April 2011 and March 2016, JUSTIN D.
UPCHURCH aka JUSTIN D. PAYNE (date of birth 04/04/1981)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Upchurch
caused more than $226,000 in transactions to be made from the
vulnerable adult’s US Bank account. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
6/6/2017
Page 722 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Urbano, Christopher
8/11/1975
From on or about May 1, 2012 through June 8, 2012, CHRISTOPHER
URBANO (DOB 08/11/1975) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself or persons other than the vulnerable adult.
Specifically, Mr. Urbano used the vulnerable adult’s debit card and PIN
to withdraw $2700 from the vulnerable adult’s bank accounts for his
own benefit, and not for the benefit of the vulnerable adult, without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/12/2015
Ureno, David
12/1/1950
On or about February 26, 2021, DAVID NATALIO URENO (date of
birth 12/01/1950) sexually abused a vulnerable adult. Specifically,
while working as a medical transport driver taking a vulnerable adult
to/from a medical appointment, Mr. Ureno intentionally grabbed the
vulnerable adult’s breasts while removing the vulnerable adult’s
seatbelt. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(d).
Abuse
7/13/2021
Ureno, David
12/1/1950
On or about February 24, 2021, DAVID NATALIO URENO (date of
birth 12/01/1950) sexually abused a vulnerable adult. Specifically,
while working as a medical transport driver transporting a vulnerable
adult, Mr. Ureno, in violation of company policies and procedures, lifted
the vulnerable adult’s shirt, and then intentionally cupped the
vulnerable adult’s breasts while the vulnerable adult was attempting to
adjust herself in her wheelchair. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
7/13/2021
Ureno, David
12/1/1950
On or about February 22, 2021, DAVID NATALIO URENO (date of
birth 12/01/1950) sexually abused a vulnerable adult. Specifically,
while working as a medical transport driver transporting a vulnerable
adult, Mr. Ureno, in violation of company policies and procedures,
intentionally grabbed the vulnerable adult’s breasts, while placing a
seat belt on the vulnerable adult. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
7/13/2021
Page 723 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ureno, David
12/1/1950
On or about February 24, 2021, DAVID NATALIO URENO (date of
birth 12/01/1950) sexually abused a vulnerable adult. Specifically,
while working as a medical transport driver taking a vulnerable adult
to/from a medical appointment, Mr. Ureno, in violation of company
policies and procedures, lifted the vulnerable adult’s shirt, unbuckled
the vulnerable adult’s bra, exposed the vulnerable adult's breasts, and
then intentionally grabbed the vulnerable adult’s breasts. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
7/13/2021
Utley, Renee Collette
8/24/1965
Between approximately February 5, 2021 and March 15, 2021, RENEE
C. UTLEY (date of birth 08/24/1965) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Utley made several withdrawals totaling not
less than $8,640.00 from the vulnerable adult’s bank account for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/3/2022
Valdez, Allondra
11/5/1997
Between approximately August 18 and August 19, 2018, ALONDRA
HERNANDEZ VALDEZ (date of birth 11/05/1997) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Valdez made transactions with
the vulnerable adult’s debit card with Washington Federal Bank, in an
amount totaling $35.26 in the aggregate. These transactions were
performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
12/31/2018
Page 724 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Valdez, Erendida A.
12/4/1978
Between approximately May 15, 2011 and July 7, 2012, ERENDIDA
ALICIA VALDEZ (date of birth 12/04/1978) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as in-home caregiver for the vulnerable
adult, Ms. Valdez stole the vulnerable adult’s debit card and cash from
the vulnerable adult’s home, making transactions totaling
approximately $1,680.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/17/2016
Valdez, Kaimikahu
11/23/1971
Between approximately September 2014 and January 2015,
KAIMIKAHU VALDEZ aka SHARLAINE UMEYO KAIMIKAHU
VALDEZ (date of birth 11/23/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as a joint account holder of BBVA
Compass Bank accounts with the vulnerable adult, but not depositing
any of her own funds into those accounts, Ms. Valdez made check and
ATM/debit card transactions totaling approximately $2,100.00 in the
aggregate from those accounts, all without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/3/2017
Valencia Green, Monique
10/23/1986
Between approximately March 2020 and June 2020, MONIQUE
VALENCIA GREEN (date of birth10/23/1986) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Green cashed the vulnerable adult’s
DDD Special Funds check for $1,673.00 and used the funds for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5). Ms. Green
subsequently repaid the funds.
Exploitation of Resources
8/11/2022
Page 725 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Valencia, Agueda Verdugo
12/22/1971
Between approximately January 2020 and May 2023, AGUEDA
VERDUGO VALENCIA (date of birth 12/22/1971) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Valencia made transactions
from the vulnerable adult’s bank account for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/13/2024
Valencia, Carmen
7/16/1985
Between approximately July 5 and July 30, 2019, CARMEN MORENO
VALENCIA (date of birth 07/16/1985) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Valencia endorsed not less than four checks,
totaling not less than $1,300.00 in the aggregate, to be negotiated from
the vulnerable adult's Wells Fargo Bank checking account for purposes
that did not benefit the vulnerable adult. These transactions were
made without the vulnerable adult’s knowledge or informed consent.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(5).
Exploitation of Resources
1/7/2020
Valencia, Jesus
10/19/1952
On or about January 20, 2018, JESUS VALENCIA (date of birth
10/19/1952) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Mr. Valencia failed to properly secure the vulnerable
adult into a wheelchair while being transported in a vehicle. As a
result, the vulnerable adult fell from the wheelchair and sustained a
laceration and bruising. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
8/27/2018
Page 726 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Valencia, Lidia Corral
11/21/1962
Between approximately January and June 2022, LIDIA CORRAL
VALENCIA (date of birth 11/21/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a joint account owner with the
vulnerable adult of a bank account into which she made little or no
deposits, Ms. Valencia made several withdrawals totaling not less than
$5,350.00 in the aggregate from that account for purposes that did not
benefit the vulnerable adult. This occurred without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
12/19/2022
Valencia, Pedro A.
12/16/1975
Between approximately November 2017 and March 2018, PEDRO
VALENCIA (date of birth 12/16/1975) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Valencia caused approximately 29 checks,
totaling approximately $29,700.00 in the aggregate, to be written to
himself and others from the vulnerable adult’s Wells Fargo Bank
account. Mr. Valencia also caused approximately $15,000.00 to be
deducted from the vulnerable adult’s Wells Fargo Bank account due to
debit card transactions, ATM withdrawals and bank fees incurred,
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/21/2018
Valencia, Steven G.
1/20/1964
In February 2018, STEVE GARY VALENCIA (date of birth 01/20/1964)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Valencia
made transactions totaling $71.50 from the vulnerable adult’s Wells
Fargo Bank account for his own benefit, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/17/2018
Page 727 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Valenzuela, Barbara Salaiz
5/7/1968
During June 2023, BARBARA SALAIZ VALENZUELA (date of birth
05/07/1968) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while
employed as a caregiver at the assisted living facility at which the
vulnerable adult resided, Ms. Valenzuela gained possession of the
vulnerable adult’s ATM/debit card and made debit/withdrawal
transactions totaling approximately $1,100.00 in the aggregate for
purposes that did not benefit the vulnerable adult, and without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
8/8/2024
Valenzuela, Delia
6/13/1962
Between approximately November and December 2018, DELIA
MARIA VALENZUELA (date of birth 06/13/1962) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Valenzuela caused not less than
two ATM withdrawals and one debit transaction, totaling not less than
$535.00 in the aggregate, to be made from the vulnerable adult’s
Chase Bank checking account for purposes that did not benefit the
vulnerable adult. These transactions were performed without the
vulnerable adult’s knowledge or informed consent. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/3/2019
Valenzuela, Russell G.
11/8/1969
On or about June 5, 2014, RUSSELL G. VALENZUELA (date of birth:
11/08/1969) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Valenzuela hit
the vulnerable adult and pulled on the vulnerable adult’s hair, causing
injuries to the vulnerable adult. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/28/2017
Page 728 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Valenzuela, Russell G.
11/8/1969
Between approximately June 11, 2014 and August 19, 2014,
RUSSELL VALENZUELA (date of birth: 11/08/1969) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Valenzuela used the vulnerable
adult’s debit card when the vulnerable adult was a patient at a hospital
and/or at an acute care/rehabilitation facility to make purchases without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/28/2017
Van Alstine, Dawn
2/5/1993
On or about April 28, 2018, DAWN ROSE VAN ALSTINE (date of birth
02/05/1993) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as a caregiver at the group home at which the vulnerable adult resided,
Ms. Van Alstine used the vulnerable adult’s debit card linked to an
account at Pyramid Federal Credit Union to make a $202.08 payment
toward an automobile loan. This transaction was not made for the
benefit of the vulnerable adult, and was made without the vulnerable
adult’s knowledge or informed consent. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/12/2018
Van Clief, Jason Wendell
5/29/1979
On or about July 18, 2023, JASON WENDELL VAN CLIEF (date of
birth 05/29/1979) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Mr. Van Clief punched and
scratched the vulnerable adult in the face. As a result, the vulnerable
adult suffered injuries in the form of scratches on the vulnerable adult’s
face. Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(a).
Abuse
2/12/2024
Van Den Acre, Margaret L.
10/8/1974
On or about May 13, 2019, MARGARET VAN DEN ACRE (date of
birth 10/08/1974) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Van Den Acre
grabbed the vulnerable adult’s arms during an argument. As a result of
Ms. Van Den Acre’s abuse, the vulnerable adult suffered injuries in the
form of bruising and pain to both arms. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/30/2019
Page 729 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Van Dyk, Barbara Ann
7/10/1964
On or about July 25, 2023, BARBARA ANN VAN DYK (date of birth
07/10/1964) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Ms.Van Dyk intentionally thrust a spoon
full of medicine into the vulnerable adult’s mouth, causing the
vulnerable adult to become distressed and cry. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/22/2024
Van Hoy, Leslie P.
12/27/1966
Between approximately October 2018 and May 2019, LESLIE
PHILLIPS VAN HOY (date of birth 12/27/1966) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself or persons other than the
vulnerable adult. Specifically, Ms. Van Hoy made approximately
$29,000.00 in ATM
withdrawal transactions from a Wells Fargo Bank trust account of
which the vulnerable adult was a beneficiary, for purposes that did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/21/2020
Vance, Davante
12/10/1994
On or about February 5, 2020, DAVANTE DAMONE VANCE (date of
birth 12/10/1994) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Vance left the group home
during his shift for approximately 15 minutes, which left the vulnerable
adult without adequate supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
2/9/2021
Vance, Davante
12/10/1994
On or about February 5, 2020, DAVANTE DAMONE VANCE (date of
birth 12/10/1994) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Vance left the group home
during his shift for approximately 15 minutes, which left the vulnerable
adult without adequate supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
2/9/2021
Page 730 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Vance, Davante
12/10/1994
On or about February 5, 2020, DAVANTE DAMONE VANCE (date of
birth 12/10/1994) neglected a vulnerable adult by depriving the
vulnerable adult of supervision or other services necessary to maintain
the vulnerable adult’s minimum mental and physical health.
Specifically, while working as a paid caregiver at the group home at
which the vulnerable adult resided, Mr. Vance left the group home
during his shift for approximately 15 minutes, which left the vulnerable
adult without adequate supervision. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(7).
Neglect
2/9/2021
Vandergriff, Bill
10/30/1980
Between approximately April and June 2019, BILL VANDERGRIFF
(date of birth 10/30/1980) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself or persons other than the vulnerable adult.
Specifically, Mr. Vandergriff caused approximately $4,200.00 in
withdrawal and debit transactions to be made from the vulnerable
adult’s account at Wells Fargo Bank, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/3/2019
Vannoy, Tracy
8/5/1963
Between approximately April and August 2019, TRACY LYNN
VANNOY (date of birth 08/05/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, while acting as the joint owner of a bank account
with the vulnerable adult into which she made little or no deposits, Ms.
Vannoy made or caused unauthorized debit and withdrawal
transactions totaling approximately $11,000.00 in the aggregate to be
made from the vulnerable adult’s Bank of America accounts. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/6/2020
Page 731 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
VanSickle, Donald
5/13/1948
During November 2020, DONALD VANSICKLE (date of birth
05/13/1948) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Mr.
VanSickle stole two boxes of collector coins owned by the vulnerable
adult and sold them for approximately $200.00, without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/8/2024
Varela, Jacqueline
6/3/1961
Between approximately December 2011 and January 2016,
JACQUELINE VARELA (date of birth 06/03/1961) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Varela borrowed approximately
$5,000.00 in the aggregate from the vulnerable adult, but has not
repaid the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/12/2018
Vargas, Diego
12/29/1963
Between approximately June and August 2017, DIEGO VARGAS
(date of birth 12/29/1963) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Vargas used the vulnerable adult’s ATM/debit card to
make transactions totaling approximately $270.00 in the aggregate
from the vulnerable adult’s bank account without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/1/2018
Page 732 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Vargas, Diego
12/29/1963
On or about March 15, 2018, DIEGO VARGAS OROZCO aka DIEGO
VARGAS (date of birth 12/29/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Orozco escorted the vulnerable adult to the
Motor Vehicle Division where the vulnerable adult signed a Bill of Sale,
which indicated that her 2005 Toyota Camry had been sold to Mr.
Orozco for a total of $3,200. Mr. Orozco took possession of the
vehicle but has not paid the vulnerable adult the $3,200 for the
purchase of the vehicle. This transaction was performed without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/3/2018
Vargas, Martin
1/22/1968
Between approximately July 12, 2019 and December 16, 2019,
MARTIN CARLOS VARGAS (date of birth 01/22/1968) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating or
other services necessary to maintain minimum physical or mental
health to the vulnerable adult. Specifically, while acting as the
vulnerable adult’s paid caregiver, Mr. Vargas failed to provide safe and
adequate living conditions, which caused the vulnerable adult to live in
an unsafe environment. As a result of the unsafe environment, the
vulnerable adult ingested paint thinner and required hospitalization.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
1/30/2023
Vargas, Martin
1/22/1968
Between approximately April 22 and July 9, 2019, MARTIN CARLOS
VARGAS (date of birth 01/22/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Vargas used the vulnerable adult’s funds,
totaling approximately $22,000, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/2/2023
Page 733 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Vargas, Rodolfo Jr.
2/20/1972
On or about May 15, 2012, RODOLFO VARGAS, JR. (date of birth
02/20/1972) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, Mr. Vargas
gouged his thumbs into the vulnerable adult’s eyes, causing the
vulnerable adult to experience a corneal abrasion and permanent loss
of vision in the right eye. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
10/3/2016
Vazquez, Elva
2/11/1977
Between approximately July and August 2020, ELVA VAZQUEZ (date
of birth 02/11/1977) improperly used a vulnerable adult’s resources for
the advantage of persons other than the vulnerable adult. Specifically,
while employed as a caregiver at the assisted living facility at which the
vulnerable adult resides, Ms. Vazquez provided her home address to
the vulnerable adult for the purpose of accepting a gift from the
vulnerable adult. Although Ms. Vazquez believed that the vulnerable
adult was going to send her popcorn, the vulnerable adult instead sent
her steaks. Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
3/29/2021
Velazquez, Rudy
10/20/1956
From approximately December 2013 to February 2014, RUDY
VELAZQUEZ (date of birth 10/20/1956) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Velazquez had access to the vulnerable adult’s
prescription narcotic medications and used those medications himself,
as well as gave those narcotics to others without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/29/2015
Page 734 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Veliz, Arlissa R.
12/30/1983
Between approximately May 24, 2020 and November 20, 2020,
ARLISSA ROSE VELIZ (date of birth 12/30/1983) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult's
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as a joint owner with the
vulnerable adult of a bank account into which she made little or no
deposits, Ms. Veliz made debit and withdrawal transactions totaling
approximately $13,000.00 in the aggregate from that account for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult's knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(5).
Exploitation of Resources
3/24/2021
Velovich, Tamara
4/7/1977
On or about December 25, 2014, TAMARA VELOVICH (date of birth
04/07/1977) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a Licensed Nurse Practitioner at the skilled nursing
facility at which the vulnerable adult resided, Ms. Velovich left the
vulnerable adult unattended in the bathroom. As a result of Ms.
Velovich’s negligence, the vulnerable adult fell while alone in the
bathroom and fractured a hip, which required hospitalization. Ms.
Velovich’s conduct constitutes abuse pursuant to A.R.S. § 46-451(A)
(1)(b).
Abuse
4/12/2017
Ventura, Ruben
3/27/1987
On or about May 18, 2019, RUBEN VENTURA (date of birth
03/27/1987) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically,Mr. Ventura struck the vulnerable adult
with a wooden stick in the back of her neck. As a result of Ruben
Ventura's abuse, the vulnerable adult suffered pain. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/12/2020
Page 735 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Verdugo, Delin
4/30/1963
Between approximately June and December 2016, DELIN ANN
VERDUGO (date of birth 04/30/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a paid caregiver for the vulnerable
adult, Ms. Verdugo made numerous debit and withdrawal transactions
from the vulnerable adult’s National Bank of Arizona accounts, for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/15/2018
Verdugo, Delin A.
4/30/1963
Between approximately August 3, 2019 and January 2, 2020, DELIN
VERDUGO (date of birth 04/30/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Verdugo caused not less than 30 checks,
totaling not less than $901.12 in the aggregate, to be written to herself
from the vulnerable adult’s Wells Fargo Bank checking account for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(5).
Exploitation of Resources
8/13/2021
Verdugo, Julia
2/18/1998
Between approximately April 2 and June 9, 2016, JULIA LORRAINE
VERDUGO (date of birth 02/18/1998) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while the vulnerable adult was living in an assisted
living home, Ms. Verdugo used the vulnerable adult’s ATM/debit card
to obtain cash in the amount of $2,500.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/8/2017
Page 736 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Verdugo, Richard Jr
10/27/1995
On or about August 27, 2014, RICHARD VERDUGO, JR. (date of birth
10/27/1995) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver in the group home in which the vulnerable adult resided, Mr.
Verdugo punched the vulnerable adult twice in the face, causing the
vulnerable adult to experience pain. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/23/2016
Verhest, Dawn M.
5/27/1962
Between approximately June 2017 and March 2018, DAWN MARIE
VERHEST (date of birth 05/27/1962) improperly used a vulnerable
adult’s resources for purposes which did not benefit the vulnerable
adult. Specifically, Ms. Verhest used the vulnerable adult’s checking
account and a credit card account to make transactions which, in part,
did not benefit the vulnerable adult, as prohibited under A.R.S. § 46-
451(A)(4).
Exploitation of Resources
3/25/2019
Verna, Deborah
11/11/1952
From approximately January 2010 until approximately September
2013, DEBORAH VERNA (date of birth 11/11/1952) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while acting as the agent for the
vulnerable adult under a Power of Attorney, Ms. Verna made
numerous transactions from the vulnerable adult’s bank account for
purposes which did not benefit the vulnerable adult. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/18/2016
Vickers, Howard
1/5/1941
On or about March 7, 2022, HOWARD VICKERS (date of birth
01/05/1941) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Vickers struck
the vulnerable adult on the side of the head and also spat at the
vulnerable adult. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
5/11/2023
Page 737 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Vilceanu, Ilie
1/9/1970
On or about October 6, 2014, ILIE VILCEANU (date of birth
01/09/1970) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while acting as a caregiver in the group
home where the vulnerable adult resided, Mr. Vilceanu put the
vulnerable adult’s pajamas on backwards with the zipper in front,
placing the vulnerable adult’s arms inside the zipper, then strapping
furniture around the vulnerable adult’s bed to restrain the vulnerable
adult, knowing that the vulnerable adult would be unable to exit the
room without assistance. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(c).
Abuse
12/19/2016
Villa, Maria E.
11/27/1983
Between approximately January and April 2019, MARIA ELENA VILLA
(date of birth 11/27/1983) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Villa caused no less than nine (9) checks, totaling
approximately $1,471.27 in the aggregate, to be written to herself from
the vulnerable adult’s checking account at Wells Fargo Bank for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(5).
Exploitation of Resources
1/24/2020
Villalba, Rachael Leigh
10/7/1992
Between approximately May 1 and September 19, 2018, RACHAEL
WRIGHT aka RACHAEL VILLALBA (date of birth 10/07/1992)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while the
vulnerable adult was living in an assisted living facility, Ms. Wright used
the vulnerable adult’s debit card to make 55 purchases and
withdrawals from funds in the vulnerable adult’s checking account
totaling more than $2,500.00 in the aggregate, without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/9/2019
Page 738 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Villanueva, Josephine
5/29/1961
On or about December 1, 2023, JOSEPHINE VILLANUEVA (date of
birth 05/29/1961) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, Ms. Villanueva pulled the
vulnerable adult’s hair on two occasions. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/2/2024
Vito, Staci L.
8/27/1970
On or about April 20, 2019, STACI LYNN VITO (date of birth
08/27/1970) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself or
persons other than the vulnerable adult. Specifically, while employed
as a caregiver at the assisted living home at which the vulnerable adult
resided, Ms. Vito took a check belonging to the vulnerable adult
without permission and forged the check in the amount of $400.00,
then deposited that check to the detriment of the vulnerable adult, and
for purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
5/26/2020
Vizzo, Pilar N.
9/7/1971
Between approximately May 5, 2015 and July 7, 2015, PILAR VIZZO
(date of birth 09/07/1971) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the agent under the vulnerable adult’s
power of attorney, Ms. Vizzo made numerous debit card transactions,
totaling approximately $1,800.00 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/10/2016
Vlassis, Eugene
12/28/1973
On or about January 22, 2013, EUGENE VLASSIS (date of birth
12/28/1973) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the nursing care institution at which the
vulnerable adult resided, Mr. Vlassis neglected to perform mandated
checks on the vulnerable adult. As a result of Mr. Vlassis’ negligence,
the vulnerable adult fell out of bed, causing the vulnerable adult to
sustain a hematoma on the head, which required a hospital admission.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
4/22/2016
Page 739 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Vona, Michelle
2/19/1980
Between approximately October 1, 2014 and March 31, 2015,
MICHELLE VONA (date of birth 02/19/1980) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as agent under a power of
attorney document while the vulnerable adult resided in an assisted
living facility, Ms. Vona made transactions from the vulnerable adult’s
bank account in the approximate amount of $3,000.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and not for the benefit of the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/11/2016
Vyigero, Ezechiel
1/1/1993
On or about September 20, 2022, EZECHIEL VYIGERO (date of birth
01/01/1993) abused a vulnerable adult when he caused injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the group home where the vulnerable
adult resided, Mr. Vyigero inappropriately held or restrained the
vulnerable adult’s upper left arm. As a result of Mr. Vyigero’s
negligence, the vulnerable adult suffered injuries in the form of severe
bruising to his upper left arm and several smaller bruises on his left
side and back. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
12/29/2022
Wagner, Angela
2/8/1964
From approximately October 1, 2018 through March 31, 2019,
ANGELA MARIE WAGNER (date of birth 02/08/1964) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Wagner conducted transfers
from the vulnerable adult’s checking account; made electronic
payments and ATM cash withdrawals; used the vulnerable adult’s
credit card and incurred bank fees, totaling not less than $647.05 in the
aggregate, from the vulnerable adult’s Desert Financial Credit Union
accounts. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/30/2019
Page 740 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wagner, Joyce
12/21/1965
Between January 16, 2018 and March 6, 2018, JOYCE ELAINE
WAGNER (date of birth 12/21/1965) abused a vulnerable adult by
causing injury to the vulnerable adult through her negligent acts or
omissions. Specifically, while acting as the vulnerable adult’s
caregiver, Ms. Wagner failed to provide proper wound care, which
caused the vulnerable adult to suffer injuries requiring hospitalization,
including cellulitis and sepsis. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/19/2019
Wagner, Joyce
12/21/1965
Between January 16, 2018 and March 6, 2018, JOYCE ELAINE
WAGNER (date of birth 12/21/1965) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of medication, medical or
other services necessary to maintain the vulnerable adult’s minimum
mental and physical health. Specifically, while living with the
vulnerable adult and providing caregiving services, Ms. Wagner failed
to provide adequate medication and caregiving services resulting in the
vulnerable adult being hospitalized with cellulitis and sepsis. Further,
at admission to the hospital, it was noted that a cockroach or
cockroaches were in or on the vulnerable adult's soiled diaper, which
were caused by a cockroach infestation at the home in which he was
residing. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(6).
Neglect
9/19/2019
Walker, Dominique
4/3/1978
Between approximately October 12, 2019 and February 13, 2020,
DOMINIQUE LOUISE WALKER (date of birth 04/30/1978) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Walker made ATM withdrawals
and bank card purchases from the vulnerable adult’s JPMorgan Chase
Bank checking account, totaling not less than $1,789.40 in the
aggregate. These transactions were made without the vulnerable adult
’s knowledge or informed consent, for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
4/1/2021
Page 741 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Walker, Shannon
8/28/1970
Between approximately January and September 2017, SHANNON
WALKER (date of birth 08/28/1970) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Walker made transfers, purchases and
withdrawals totaling approximately $40,000.00 in the aggregate from
the vulnerable adult’s checking account, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/16/2018
Walkup, Diana
3/8/1949
Between approximately May and September 2016, DIANA LYNN
WALKUP (date of birth 03/08/1949) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Walkup caused the vulnerable adult to transfer
the vulnerable adult’s interest in two parcels of real property to Ms.
Walkup. These transactions were made without the vulnerable adult’s
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
1/30/2019
Wall, Brandy
3/28/1973
Between approximately June 1, 2020 and September 4, 2020,
BRANDY WALL (date of birth 03/28/1973) improperly used a
vulnerable adult’s debit card to make transactions for purposes which
did not benefit the vulnerable adult. Such conduct is prohibited
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/20/2022
Wallace, Douglas Harold
8/10/1963
Between approximately May and October 2016, DOUGLAS WALLACE
(date of birth 08/10/1963) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself or persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a Power
of Attorney, Mr. Wallace made debit and withdrawal transactions from
a JPMorgan Chase Bank account belonging to the vulnerable adult
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/14/2017
Page 742 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wallick, Sherrie Noe'Ii
12/25/1972
Between approximately May and September 2023, SHERRIE NOE’LI
WALLICK (date of birth 12/25/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Wallick made unauthorized withdrawal and
purchase transactions from the vulnerable adult’s bank accounts for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/18/2024
Walls, Nicholas Sheldon
3/6/1992
On or about September 1, 2019, NICHOLAS SHELDON WALLS (date
of birth 03/06/1992), while working as a paid caregiver to a vulnerable
adult, unintentionally caused injuries to the vulnerable adult through his
negligent acts. Specifically, the vulnerable adult received injuries to
both arms when Mr. Walls was assisting with toileting and placed the
vulnerable adult on the commode. Such conduct is prohibited
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
8/13/2021
Walsh, Maura A.
9/11/1962
Between approximately March 28 and April 1, 2019, MAURA A.
WALSH (date of birth 09/11/1962) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Walsh, who assisted with pawning some
jewelry for the vulnerable adult, failed to give the monies she received
from the pawn shop for the jewelry to the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent and Ms. Walsh misused the vulnerable adult’s
monies, an amount not less than $153.50 in the aggregate, for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/10/2020
Page 743 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Walter, Joshua A.
11/16/1995
On or about July 10, 2023, JOSHUA A. WALTER (date of birth
11/16/1995) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while employed as a direct support professional at the group home
where the vulnerable adult resided, Mr. Walter placed the vulnerable
adult in the shower without checking the water temperature and then
left the vulnerable adult in the shower for ten to fifteen minutes,
unsupervised. As a result, the vulnerable adult sustained skin burns on
the chest, neck, and back, which required hospitalization and medical
treatment. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(b).
Abuse
1/8/2024
Walter, Joshua A.
11/16/1995
On or about July 10, 2023, JOSHUA A. WALTER (date of birth
11/16/1995) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a direct support professional at the group home
where the vulnerable adult resided, Mr. Walter placed the vulnerable
adult in the shower without checking the water temperature and then
left the vulnerable adult in the shower for ten to fifteen minutes,
unsupervised. As a result, the vulnerable adult sustained skin burns on
the chest, neck, and back, which required hospitalization and medical
treatment. Such conduct constitutes neglect pursuant to A.R.S. § 46-
451(A)(9).
Neglect
1/8/2024
Walther, Kristin
6/17/1992
On or about March 17, 2021, KRISTIN WALTHER (date of birth
06/17/1992), while working as a caregiver at the facility where a
vulnerable adult resided, failed to supervise the vulnerable adult when
the vulnerable adult had access to another resident’s prepared
medication. Ms. Walther was attending to another resident under her
care and left the vulnerable adult unsupervised. The vulnerable adult
ingested another resident’s medication; as a result, the vulnerable
adult fell asleep, dry heaved, and required emergency medical
attention. Such conduct is prohibited pursuant to A.R.S. § 46-451(A)
(8).
Neglect
6/30/2022
Page 744 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Waltz, John L.
11/29/1949
Between approximately July 1, 2018 and March 7, 2019, JOHN L.
WALTZ (date of birth 11/29/1949) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of food, medication, medical
or other services necessary to maintain the vulnerable adult’s
minimum mental and physical health. Specifically, while living with the
vulnerable adult in the vulnerable adult’s home and providing
caregiving services, Mr. Waltz failed to ensure that the vulnerable
adult’s house had running water or that the vulnerable adult had
appropriate hygiene and sanitary living conditions. The unsanitary
conditions in the house included the presence of human feces and
urine, dirt, cat hair, and mold. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
7/2/2019
Wannah, Robert
7/21/1991
On or about August 30, 2017, ROBERT WANNAH (date of birth
07/21/1991) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at a group home where the vulnerable adult resided, Mr.
Wannah threw a rock at the vulnerable adult and pushed the
vulnerable adult down to the ground, causing the vulnerable adult to
sustain abrasions to his left palm and right knee. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/9/2018
Ward, Janea
2/21/1998
On or about March 20, 2021, JANEA WARD (date of birth 02/21/1998)
neglected a vulnerable adult by depriving the vulnerable adult of
medication, supervision, and other services necessary to maintain
minimum physical or mental health of the vulnerable adult. Specifically,
Ms. Ward fell asleep for at least two hours while working as the
vulnerable adult’s caregiver, during which time she failed to supervise
the vulnerable adult as required and which caused the vulnerable
adult’s medication to be administered at least two hours late when the
prescription indicated a one hour variation permitted with no ill effects
to the vulnerable adult. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(7).
Neglect
10/19/2021
Page 745 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ward, Janea T.
2/21/1998
On or about March 15, 2020, JANEA WARD (date of birth 02/21/1998)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, Ms. Ward pushed the vulnerable
adult, causing the vulnerable adult to fall and suffer a laceration to the
elbow. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
10/18/2021
Ward, Jill
9/27/1966
Between approximately July 1 and September 5, 2018, JILL MAXINE
WARD (date of birth 9/27/1966) exploited a vulnerable adult by illegally
or improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s agent under a power
of attorney, Ms. Ward made more than 50 withdrawals from the
vulnerable adult’s checking account totaling more than $2,500.00 in
the aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
2/15/2019
Ward, John
11/27/1946
Between approximately July 2011 and April 2014, JOHN WARD (date
of birth 11/27/1946) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as the agent for the vulnerable adult under a
Power of Attorney, Mr. Ward made transfers and other
debit/withdrawal transactions totaling more than $300,000 from Bank
of America accounts jointly owned by Mr. Ward and the vulnerable
adult, but into which only the vulnerable adult made most or all
deposits, for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/13/2018
Page 746 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ware, Marshalyn
8/30/1957
Between approximately April 4 and April 18, 2019, MARSHALYN
WARE (date of birth 08/30/1957) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Ware made withdrawal and debit transactions
totaling approximately $4,200.00 from the vulnerable adult’s account at
Wells Fargo Bank. These transactions were made for purposes which
did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/9/2019
Warfield, Rosetta
3/27/1963
Between approximately March and August 2020, ROSETTA
WARFIELD (date of birth 03/27/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Warfield failed to pay the vulnerable adult’s
assisted living facility for rent and conducted transactions on the
vulnerable adult’s US Bank account, totaling not less than $1,162.25 in
the aggregate, that did not benefit the vulnerable adult. This was done
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/8/2021
Warner, David
5/29/1973
On or about October 29, 2017, DAVID WARNER fka DARIA WARNER
(date of birth 05/29/1973) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, while
working as a caregiver at the psychiatric hospital where the vulnerable
adult resided, Mr. Warner used his hand to push the vulnerable adult in
the chest, causing harm to the vulnerable adult. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/23/2018
Page 747 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Warner, Sue
9/30/1949
Between approximately April 1, 2015, and April 30, 2015, SUSAN KAY
WARNER (date of birth: 09/30/1949) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Warner altered and negotiated three checks
made payable to her from the vulnerable adult’s checking account for
approximately $1,170.00 more than the amounts that the vulnerable
adult had written for those checks, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Between approximately May 1, 2016 and July 31, 2016, SUSAN KAY
WARNER (date of birth: 09/30/1949) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Warner altered and/or negotiated checks in
excess of $10,000, including an alleged “gift” in the amount of $7,500,
on the vulnerable adult’s bank account, the majority of which was
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/13/2017
Warriner, Cheyenne
12/6/1996
At approximately 2:30 pm on June 27, 2020, CHEYENNE LEIGH
PROSSER WARRINER (date of birth 12/06/1996) neglected a
vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating, or
other services necessary to maintain minimum physical or mental
health. Specifically, while employed as a one-to-one caregiver to the
vulnerable adult at a group home, Ms. Warriner left the vulnerable
adult unattended for approximately ten minutes. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
3/27/2023
Page 748 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Washington, Desmond
12/19/1995
On or about December 13, 2017, DESMOND KEELAN WASHINGTON
(date of birth 12/19/1995) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, while
working as a caregiver at the group home at which the vulnerable adult
resided, Mr. Washington pushed the vulnerable adult’s head against a
shower wall, held the vulnerable adult’s face under the shower head
and pushed and punched the vulnerable adult in the chest and head
repeatedly, causing the vulnerable adult to sustain a blackened right
eye and cut lip. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(a).
Abuse
7/13/2018
Washington, Kecia
5/15/1965
From approximately December 14, 2018 to January 18, 2019, KECIA
WASHINGTON (date of birth 05/15/1965) improperly used a
vulnerable adult’s resources. Specifically, while acting as the
vulnerable adult's agent under a power of attorney, Ms. Washington
withdrew funds out of the vulnerable adult's credit union accounts
without the vulnerable adult’s knowledge or informed consent. Such
conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/1/2019
Watkins, Joshua Jordan
8/9/1994
On or about October 16, 2023, JOSHUA JORDAN WATKINS (date of
birth 08/09/1994) abused a vulnerable adult through the intentional
infliction of physical harm. Specifically, while employed as a medical
technician at the facility at which the vulnerable adult resided, Mr.
Watkins grabbed and squeezed the vulnerable adult’s arms, causing
the vulnerable adult to sustain bruises on her left arm. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/22/2024
Weaks, James
11/12/1950
On or about June 15, 2016, JAMES WEAKS (date of birth 11/12/1950)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Weaks
caused $4,000 to be withdrawn from the vulnerable adult’s U.S. Bank
account. This transaction was performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/4/2017
Page 749 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Weaver, Cassi
5/16/1968
Between approximately November 2015 and March 2016, CASSI
WEAVER (date of birth 05/16/1968) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a caregiver at the assisted living
facility in which the vulnerable adult resided, Ms. Weaver caused more
than 30 checks, totaling approximately $7,000.00 in the aggregate, to
be written to herself from the vulnerable adult’s checking account, and
used the funds for purposes which did not benefit the vulnerable adult,
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/1/2017
Weaver, Cindilee
1/5/1957
Between approximately November 1 and November 30, 2017,
CINDILEE WEAVER (date of birth 01/05/1957) caused injury to a
vulnerable adult through her negligent acts. Specifically, while acting
as the manager of the assisted living facility at which the vulnerable
adult resided, Ms. Weaver failed to change the vulnerable adult’s brief
in a timely manner, causing his buttocks to turn red and causing him
discomfort. Such conduct is prohibited by A.R.S. § 46-451(A)(1)(b).
Abuse
8/17/2018
Page 750 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Webb, Eric
9/24/1958
On or about June 8, 2021, ERIC WEBB (date of birth 09/24/1958)
neglected a vulnerable adult by depriving the vulnerable adult of food,
water, medication, medical services, shelter, supervision, cooling,
heating, or other services necessary to maintain minimum physical or
mental health of the vulnerable adult. Specifically, Mr. Webb failed to
ensure adequate supervision of the vulnerable adult, resulting in the
vulnerable adult being hospitalized with a low Glasgow Coma Scale
Score, low oxygen saturations, and acute respiratory failure with
hypoxia. As a result of Mr. Webb’s neglect, the vulnerable adult was
intubated, placed on mechanical ventilation, and tested positive for
methamphetamine. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(8).
On or about March 2, 2021, ERIC WEBB (DOB 09/24/1958) neglected
a vulnerable adult by depriving the vulnerable adult of food, water,
medication, medical services, shelter, supervision, cooling, heating, or
other services necessary to maintain minimum physical or mental
health of the vulnerable adult. Specifically, on or about March 6, 2021,
Mr. Webb neglected the vulnerable adult when he dismissed the
vulnerable adult's home health care service but failed to advise the
vulnerable adult's Arizona Long Term Care Services Case Manager
about the dismissal. Mr. Web also failed to request a replacement
home health care service. Such conduct constitutes neglect pursuant
to A.R.S. § 46-451(A)(7).
Neglect
8/29/2022
Webb, Kimberley A.
8/14/1971
Between approximately August 2016 and February 2017, KIMBERLEY
ANN WEBB (date of birth 08/14/1971) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as a joint owner with the vulnerable
adult of a bank account into which she made little or no deposits, Ms.
Webb made debit and other withdrawal transactions totaling
approximately $7,600.00 in the aggregate from that account without
the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/1/2018
Page 751 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Webb, Vina
3/2/1962
Between approximately August 2013 and August 2018, VINA L. WEBB
(date of birth 03/02/1962) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s guardian and
representative payee for Social Security benefits, Ms. Webb used the
vulnerable adult’s Social Security income for her own purposes,
causing the vulnerable adult to be in arrears in room and board,
totaling not less than $23,696.55 in the aggregate, without the
vulnerable adult’s knowledge or informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/6/2020
Weber, Cindra Reaume
1/13/1956
Between approximately January 2022 and April 2023, CINDRA
REAUME WEBER (date of birth 01/13/1956) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
legal guardian, Ms. Weber withdrew money from the vulnerable adult’s
Chase Bank account totaling approximately $12,000.00, without the
vulnerable adult’s knowledge or informed consent and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/11/2024
Weber, Nicholas Steven
4/18/1984
Between approximately November 2020 and January 2022,
NICHOLAS STEVEN WEBER (date of birth 04/18/1984) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the court-appointed
guardian for the vulnerable adult, Mr. Weber made unauthorized
withdrawal and transfer transactions from the vulnerable adult’s
JPMorgan Chase Bank account. These transactions, totaling
approximately $7,500.00 in the aggregate, were made without the
vulnerable adult’s informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/6/2023
Page 752 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Weeks, Emily
12/19/1995
Between approximately August and September 2019, EMILY
BEATRICE WEEKS (date of birth 12/19/1995) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself or persons other than the
vulnerable adult. Specifically, while acting as a paid caregiver for the
vulnerable adult, Ms. Weeks wrote at least two checks from the
vulnerable adult’s JPMorgan Chase Bank account and completed at
least one transaction from the vulnerable adult’s Capital One credit
card account. These transactions, totaling approximately $125.00 in
the aggregate, were made without the vulnerable adult’s knowledge or
informed consent and for purposes which did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
12/24/2019
Weiss, David
2/19/1971
Between approximately December 1, 2017 and February 8, 2018,
DAVID ALLAN WEISS (date of birth 02/19/1971) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Weiss accessed the vulnerable
adult’s Social Security benefits from a checking account totaling more
than $700.00 in the aggregate, without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/29/2018
Weiss, Lorrie
3/6/1970
On or about May 27, 2020, LORRIE ANN WEISS (date of birth
03/06/1970), while working as a caregiver in a DTA for adults with
developmental disabilities, failed to obtain medical care for a
vulnerable adult in her care who had fallen and suffered injuries.
Although Ms. Weiss transported the vulnerable adult to Urgent Care,
she returned the vulnerable adult to the DTA when the vulnerable adult
was uncooperative at the Urgent Care prior to the vulnerable adult
being failed evaluated and treated. Such conduct is prohibited by
A.R.S. § 46-451(A)(7).
Neglect
4/19/2021
Page 753 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Weiss, Tina
3/25/1967
Between approximately June and October 2016, TINA WEISS (date of
birth 03/25/1967) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Weiss spent approximately $4,600.00 in funds belonging to the
vulnerable adult without the vulnerable adult’s knowledge or informed
consent, and used those funds for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/26/2017
Welch, Anne-Heather
8/31/1977
Between approximately February and May 2014, ANNE-HEATHER
WELCH (date of birth 08/31/1977) improperly used a vulnerable adult’s
resources for the advantage of persons other than that adult.
Specifically, while acting as an agent for the vulnerable adult under a
Power of Attorney, Ms. Welch made transactions from that adult’s
JPMorgan Chase Bank account totaling approximately $1,500.00 in
the aggregate. Ms. Welch was unaware that it was improper for her to
make those transactions at the time they were made, and all of the
vulnerable adult's money that was used went toward repairs to the
family home, which Ms. Welch believed was in fulfillment of that adult's
wishes. Such conduct is prohibited pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/18/2017
Weldi, Charles James Jr
8/5/1955
Between approximately January 12 and January 16, 2019, CHARLES
JAMES WELDI JR (date of birth 08/05/1955) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, Mr. Weldi caused check, withdrawal and
debit card transactions totaling approximately $2,900.00 in the
aggregate to be made from the vulnerable adult’s Washington Federal
bank account without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
3/29/2019
Page 754 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Weldi, Charles James Jr
8/5/1955
Between approximately January 8 and January 10, 2019, CHARLES
JAMES WELDI JR (date of birth 08/05/1955) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of medical services or other
services necessary to maintain the vulnerable adult’s minimum mental
and physical health. Specifically, while residing with the vulnerable
adult and acting as the vulnerable adult’s caregiver, Mr. Weldi left the
vulnerable adult at home alone without any assistance, depriving the
vulnerable adult of needed medical services. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
3/29/2019
Welker, Lori
2/19/1977
Between approximately February and May 2019, LORI WELKER (date
of birth 02/19/1977) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself or persons other than the vulnerable adult.
Specifically, while acting as a paid caregiver for the vulnerable adult,
Ms. Welker made at least one unauthorized ATM withdrawal in the
amount of $500.00 from the vulnerable adult’s Vantage West Credit
Union account, and also caused unauthorized transactions totaling
approximately $1,900.00 in the aggregate to be made from the
vulnerable adult’s Visa credit card account. These transactions were
made without the vulnerable adult’s knowledge or informed consent
and for purposes which did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/27/2019
Wells, Jean T.
11/26/1959
Between approximately May 2019 and May 2020, JEAN T. WELLS
(date of birth 11/26/1959) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Wells caused not less than nine checks totaling not
less than $47,500.00 in the aggregate to be written to herself from the
vulnerable adult’s Wells Fargo Bank checking account for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/6/2020
Page 755 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Welsh, Stuart Orlando
11/16/1986
On or about August 13, 2023, STUART ORLANDO WELSH (date of
birth 11/16/1986) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Mr. Welsh fell asleep during his shift, while acting as the
only caregiver at the home. During that time, the vulnerable adult
attempted to open the garage to the home. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
1/29/2024
Welter, Sheila Kay
10/18/1958
Between approximately January 2023 and September 2023, SHEILA
KAY WELTER (date of birth 10/18/1958) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Welter used the vulnerable adult’s Social
Security income and Wells Fargo bank account for cash withdrawals
and transactions for purposes that did not benefit the vulnerable adult.
This occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(6).
Exploitation of Resources
5/2/2024
Wenzel, Ashley
3/16/1986
On or about March 29, 2008, ASHLEY WENZEL (date of birth
03/16/1986) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, Ms. Wenzel endorsed
and cashed a $600.00 check made payable to the vulnerable adult,
and used those funds for her own purposes, which did not benefit the
vulnerable adult, without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(4).
Exploitation of Resources
7/10/2015
Page 756 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wesley, Mary
9/15/1988
On or about February 24, 2022, MARY CHELSEY WESLEY (date of
birth 09/15/1988), while acting as a vulnerable adult’s caregiver at the
group home at which the vulnerable adult resided, left the group home
for an undetermined amount of time, resulting in the vulnerable adult
being left unsupervised when Ms. Wesley knew or should have known
that the vulnerable adult required supervision. Such conduct is
prohibited pursuant to A.R.S. § 46-451(A)(8).
Neglect
12/8/2022
Westfall, Karen
11/23/1952
Between approximately October 24 and November 23, 2016, KAREN
MARIE WESTFALL (date of birth 11/23/1952) improperly used a
vulnerable adult’s resources for the profit or advantage of herself and
persons other than the vulnerable adult. Specifically, while acting as
the vulnerable adult’s representative payee for Social Security benefits,
Ms. Westfall made ATM/debit card transactions from the vulnerable
adult’s JPMorgan Chase Bank account, as well as debit transactions
from the vulnerable adult’s State of Arizona EBT account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent. Such conduct is a violation of A.R.S. § 46-451(A)
(4).
Exploitation of Resources
1/17/2018
Whaley , Robert C . Jr.
9/23/1968
Between approximately August 24 and November 17, 2016, ROBERT
C. WHALEY, JR. (date of birth 09/23/1968) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while providing caregiving services for
the vulnerable adult and/or acting as the vulnerable adult’s agent
under a power of attorney, Mr. Whaley made purchases with the
vulnerable adult’s bank card totaling more than $2,500.00 in the
aggregate, without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
4/27/2018
Page 757 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Whaley, Brandy Marie
7/3/1973
Between approximately January 1, 2018 and March 31, 2018,
BRANDY MARIE WHALEY (date of birth 07/03/1973) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Whaley caused over 60
unauthorized transactions from the vulnerable adult’s JPMorgan
Chase Bank checking account in the way of making ATM cash
withdrawals, cash back purchases, debit/credit card purchases, and
incurring bank fees, totaling not less than $2,874.17 in the aggregate.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/18/2018
Wheat, Bernard Leroy Jr.
4/11/1947
Between approximately June 1 and September 30, 2018, BERNARD
LEROY WHEAT, JR. (date of birth 04/11/1947) improperly used a
vulnerable adult's resources. Specifically, while acting pursuant to a
power of attorney, Mr. Wheat, Jr. made or permitted withdrawals to be
made from the vulnerable adult’s bank account for purposes which did
not benefit the vulnerable adult. Such conduct is prohibited by A.R.S.
§ 46-451(A)(4).
Exploitation of Resources
10/29/2019
Wheeler, Amey
9/11/1974
Between approximately August and October 2015, AMEY MARIE
WHEELER (date of birth 09/11/1974) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while listed as a co-signer on the vulnerable adult’s
JPMorgan Chase Bank account, Ms. Wheeler made debit transactions
totaling approximately $550.00 in the aggregate from that account,
despite the fact that all of the funds deposited into that account
belonged to the vulnerable adult. These transactions were performed
without the vulnerable adult’s knowledge or informed consent, and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/14/2017
Page 758 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Whelchel, Stephen Frank
5/14/1966
Between May and June 2009, STEPHEN WHELCHEL (date of birth
05/14/1966) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while acting
as the agent under the vulnerable adult’s power of attorney, and as
trustee under a trust for the benefit of the vulnerable adult, Mr.
Whelchel made check and debit/ATM card transactions from the
vulnerable adult’s bank account totaling approximately $18,000.00 in
the aggregate, without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
9/23/2016
Whitaker, Natasha
7/22/1990
On or about July 1, 2019, NATASHA LYNN WHITAKER (date of birth
07/22/1990) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Whitaker
shoved the vulnerable adult, causing the vulnerable adult to fall to the
ground. As a result of Ms. Whitaker’s abuse, the vulnerable adult
suffered injuries in the form of soft tissue contusions of the bilateral
forearms. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
1/27/2020
White, Andrew M.
11/6/1986
On or about November 19, 2013, ANDREW MICHAEL WHITE (date of
birth 11/06/1986) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. White punched
the vulnerable adult in the head, knocking him to the floor, resulting in
the vulnerable adult sustaining a contusion to the side of his head.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/25/2016
White, Andrew Michael
11/6/1986
On or about January 17, 2014, ANDREW MICHAEL WHITE (date of
birth 11/06/1986) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. White punched
the vulnerable adult approximately 50 times in the head and face,
resulting in the vulnerable adult sustaining swelling to his left cheek
and a bloody left eye. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
5/16/2016
Page 759 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
White, Betty L.
3/3/1965
Between November 2014 and March 2015, BETTY WHITE aka
BETTY COOPER (date of birth 03/03/1965) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. White caused at least nine (9)
withdrawals totaling approximately $10,000.00 in the aggregate to be
made from the vulnerable adult’s account at JP Morgan Chase Bank,
without the vulnerable adult’s knowledge or informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/22/2016
White, Elizabeth
5/28/1976
On and before June 19, 2021, ELIZABETH WHITE (date of birth
05/28/1976) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, adequate shelter,
supervision, cooling, heating or other services necessary to maintain
minimum physical or mental health to the vulnerable adult.
Specifically, Ms. White caused the vulnerable adult to suffer from skin
sores, bed bugs, malnutrition, and a multitude of illnesses and injuries.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
5/9/2022
White, Kim Marie
9/21/1972
On or about December 29, 2021, KIM MARIE WHITE (date of birth
09/21/1972) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, Ms. White
used a debit card belonging to the vulnerable adult to make online
purchases totaling approximately $107.00, without the vulnerable
adult’s knowledge or informed consent and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
2/15/2024
Page 760 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
White, Romanus R.
11/24/1961
Between approximately November 1, 2016 and June 30, 2017,
ROMANUS ROBERT BURGOON WHITE (date of birth 11/24/1961)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, while acting as
the joint owner with the vulnerable adult of a bank account into which
he made little or no deposits, Mr. White made withdrawals and debit
transactions, totaling not less than $1,700.00 in the aggregate, from
the vulnerable adult’s Bank of America checking account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/10/2018
Whitford, Jacqueline K.
7/25/1945
On and after March 22, 2017, JACQUELINE KAY WHITFORD (date of
birth 07/25/1945) exploited a vulnerable adult by illegally or improperly
using the vulnerable adult’s resources for the profit or advantage of
herself and persons other than the vulnerable adult. Specifically, Ms.
Whitford caused a check in the amount of $7,600.00 to be written to
herself from the vulnerable adult’s Wells Fargo Bank checking account,
and then used some or all of the proceeds of that check for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/2/2018
Whitley, Barbarann
7/25/1968
Between approximately February 1 and February 15, 2018,
BARBARAANN WHITLEY (date of birth 07/25/1968) neglected a
vulnerable adult by engaging in a pattern of conduct without the
vulnerable adult's informed consent resulting in deprivation of shelter,
medical services or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
Ms. Whitley caused the vulnerable adult to reside in conditions that
were hazardous to the vulnerable adult’s health, which included
hoarding, fecal matter on the floor, smells of urine and feces and living
with more than 100 animals, some of which had contagious diseases.
Such conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
9/26/2018
Page 761 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Whitley, Glen E. Jr
7/28/1965
Between approximately February 1 and February 15, 2018, GLEN E.
WHITLEY (date of birth 07/28/1965) neglected a vulnerable adult by
engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of shelter, medical services or
other services necessary to maintain the vulnerable adult’s minimum
mental and physical health. Specifically, Mr. Whitley caused the
vulnerable adult to reside in conditions that were hazardous to the
vulnerable adult’s health, which included hoarding, fecal matter on the
floor, smells of urine and feces and living with more than 100 animals,
some of which had contagious diseases. Such conduct constitutes
neglect pursuant to A.R.S. § 46-451(A)(6).
Neglect
12/31/2018
Whyte, Belinda
11/17/1953
On or about April 26, 2011, BELINDA R. WHYTE (date of birth
11/17/1953) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver at the day treatment program which the vulnerable adult
attended, Ms. Whyte choked the vulnerable adult after an altercation
regarding an outing, causing the vulnerable adult to experience pain.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
12/19/2016
Wickramasekera, Malcolm
6/12/1958
On or about January 6, 2016, MALCOLM WICKRAMASEKERA (date
of birth 06/12/1958) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver at a day program which the vulnerable adult attended, Mr.
Wickramasekera intentionally grabbed and twisted the vulnerable
adult’s ears, causing the vulnerable adult to experience pain. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/18/2017
Wilcox, Renee
7/24/1992
On or about April 26, 2013, RENEE WILCOX (date of birth
07/24/1992) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver in the group home in which the vulnerable
adult resided, Ms. Wilcox pushed the vulnerable adult in the chest
while holding a wireless telephone receiver. As a result of Ms.
Wilcox’s negligence, the vulnerable adult sustained bruising and a
fractured sternum. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(b).
Abuse
5/16/2016
Page 762 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wilcoxen, Sue Ann
12/12/1961
On or about December 20, 2017, SUE ANN WILCOXEN (date of birth
12/21/1961) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver at the group home in which the vulnerable adult resided, Ms.
Wilcoxen slapped and shoved the vulnerable adult. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
9/4/2018
Wilder, Mindy Lee
8/15/1977
On or about July 11, 2022, MINDY LEE WILDER (date of birth
08/15/1977) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while employed as a caregiver, Ms.
Wilder slapped the vulnerable adult with an open hand on the side of
the vulnerable adult’s head and shoved the vulnerable adult’s
shoulder. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
4/1/2024
Wiley, Dane
5/29/1957
In January 2018, DANE MICHAEL WILEY (date of birth 05/29/1957)
exploited a vulnerable adult by illegally or improperly using the
vulnerable adult’s resources for the profit or advantage of himself and
persons other than the vulnerable adult. Specifically, Mr. Wiley caused
checks totaling approximately $1,125.00 in the aggregate to be written
to himself from the vulnerable adult’s Bank of America account. This
was done without the vulnerable adult’s informed consent and for
purposes which did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/30/2018
Wilkins, Jennifer
8/4/1969
Between approximately November and December 2017, JENNIFER
LOUISE WILKINS (date of birth 08/04/1969) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Wilkins caused approximately 32
checks, totaling approximately $31,250.00 in the aggregate, to be
written to herself from the vulnerable adult’s JPMorgan Chase Bank
account for her own benefit, and not for the benefit of the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
9/26/2018
Page 763 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wilkins, Jennifer
8/4/1969
Between approximately November and December 2017, JENNIFER
LOUISE WILKINS (date of birth 08/04/1969) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of herself and persons other than the
vulnerable adult. Specifically, Ms. Wilkins caused approximately 32
checks, totaling approximately $31,250.00 in the aggregate, to be
written to herself from the vulnerable adult’s JPMorgan Chase Bank
account for her own benefit, and not for the benefit of the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(4).
Exploitation of Resources
9/26/2018
Wilkins, Marilyn Ruth
4/26/1947
Between approximately July 2019 and February 2020, MARILYN
RUTH WILKINS (date of birth 04/26/1947) improperly used a
vulnerable adult’s resources for the profit or advantage of persons
other than the vulnerable adult. Specifically, while acting as the
vulnerable adult’s agent under a power of attorney, Ms. Wilkins made
transactions from the vulnerable adult's Bank of America accounts for
the benefit of persons other than the vulnerable adult. Such conduct is
prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/19/2021
Wilkinson, Gerald Maurice
Jr.
12/28/1988
On or about May 8, 2021, GERALD MAURICE WILKINSON JR. (date
of birth 12/28/1988) sexually abused and/or sexually assaulted a
vulnerable adult. Specifically, Mr. Wilkinson inserted his penis into the
vulnerable adult’s anus without the vulnerable adult’s consent. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
10/16/2023
Willard, Rosemarie
9/26/1967
Between approximately November 2021 and June 2022, ROSEMARIE
WILLARD (date of birth 09/26/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Willard made numerous debit card transactions
and withdrawals, totaling approximately $16,000.00 in the aggregate,
from the vulnerable adult’s checking account for purposes which did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/10/2022
Page 764 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Williams , Aries
8/9/1988
Between approximately March 1, 2023 and April 18, 2023, ARIES B.
WILLIAMS (date of birth 08/09/1988) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain the vulnerable adult’s minimum physical or
mental health. Specifically, while acting as the owner and resident
manager of a group home, Ms. Williams left the home underfunded
and its residents, including the vulnerable adult, in the care of
untrained individuals, which caused the vulnerable adult to not receive
needed medications and medical treatment. As a result, the
vulnerable adult experienced untreated behavior issues, including
uncontrollable running in the street. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/9/2023
Williams , Aries Kim
8/9/1988
Between approximately March 1, 2023 and April 18, 2023, ARIES B.
WILLIAMS (date of birth 08/09/1988) neglected a vulnerable adult by
depriving the vulnerable adult of food, water, medication, medical
services, shelter, supervision, cooling, heating, or other services
necessary to maintain the vulnerable adult’s minimum physical or
mental health. Specifically, while acting as the owner and resident
manager of a group home, Ms. Williams left the home underfunded
and its residents, including the vulnerable adult, in the care of
untrained individuals. As a result, the vulnerable adult was
hospitalized for septic shock, sepsis, urinary tract infection,
hypokalemia, and low calcium. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(9).
Neglect
11/9/2023
Williams, Ashleigh Nicole
5/17/1981
Between approximately September 5, 2021 and September 17, 2021,
ASHLEIGH WILLIAMS (date of birth 05/17/1981) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Williams conducted transactions
from the vulnerable adult’s Wells Fargo Bank account, totaling
$3,089.00 in the aggregate, by using the vulnerable adult’s ATM card
without permission for purposes that did not benefit the vulnerable
adult. Such conduct constitutes exploitation pursuant to A.R.S. § 46-
451(A)(5).
Exploitation of Resources
5/26/2022
Page 765 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Williams, Bobby Lee
2/24/1993
On or about September 27, 2023, BOBBY LEE WILLIAMS (date of
birth 02/25/1993) sexually abused or sexually assaulted a vulnerable
adult. Specifically, while employed as a certified nursing assistant at a
skilled nursing facility, Mr. Williams engaged in sexual intercourse with
a vulnerable adult who was admitted to the facility for treatment. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Sexual Abuse/Assault
3/18/2024
Williams, Brittney
7/26/1986
Between approximately March 1, 2013 and June 9, 2013, BRITTNEY
WILLIAMS (date of birth 07/26/1986) abused a vulnerable adult by
unreasonably confining the vulnerable adult. Specifically, while acting
as caregiver in the group home in which the vulnerable adult resided,
Ms. Williams bound the vulnerable adult’s hands and mouth with duct
tape on multiple occasions, photographed the vulnerable adult and
sent the photograph to others. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
5/16/2016
Williams, Carrie
4/26/1977
Between approximately February 23 and February 26, 2017, CARRIE
L. WILLIAMS (date of birth 04/26/1977) neglected a vulnerable adult
by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in deprivation of medication or other
services necessary to maintain the vulnerable adult’s minimum mental
and physical health. Specifically, while acting as the vulnerable adult’s
caregiver, Ms. Williams did not dispense to the vulnerable adult
necessary psychiatric medications. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
2/23/2018
Williams, Cecilia
6/28/1944
On or about December 15, 2020, CECILIA ESTELLA WILLIAMS (date
of birth 06/28/1944) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Williams
struck the vulnerable adult in the head with a metal cane, causing
injury to the vulnerable adult’s head, a laceration to the forehead and
bleeding. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(a).
Abuse
6/10/2021
Page 766 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Williams, Corey J.
9/9/1992
On or about February 13, 2017, COREY JACOB WILLIAMS (date of
birth 09/09/1992) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver at the assisted living facility in which the vulnerable adult
resided, Mr. Williams engaged in a physical altercation with the
vulnerable adult, which resulted in the vulnerable adult falling to the
floor and sustaining bruising on the face, neck and arms. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/16/2018
Williams, Dashawna Denise
12/30/1982
Prior to June 2023, DASHAWNA DENISE WILLIAMS (date of birth
12/30/1982) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while acting
as the vulnerable adult’s guardian and representative payee appointed
by the Social Security Administration, Ms. Williams used the vulnerable
adult’s Supplemental Security Income for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
4/11/2024
Williams, Diantha
3/6/1955
Before, on, and/or after October 30, 2020, DIANTHA WILLIAMS (date
of birth 03/06/1955) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, and other services necessary to maintain
minimum physical or mental health to the vulnerable adult.
Specifically, Ms. Williams failed to secure proper medical care and
medications for the vulnerable adult’s chronic medical conditions and
resulting injuries, resulting in the vulnerable adult having to be
hospitalized and to endure physical health decline. After such
hospitalization, Ms. Williams failed to take the vulnerable adult to
prescheduled medical appointments for medical care. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
8/24/2021
Page 767 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Williams, Frank Draper III
9/29/1964
Between approximately August and October 2017, FRANK DRAPER
WILLIAMS III (date of birth 09/29/1964) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Williams caused three checks, totaling not less
than $2,346.00 in the aggregate, to be written to himself from the
vulnerable adult’s Bank of America checking account. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/22/2018
Williams, Gerald W.
6/22/1947
In approximately April 2012, GERALD WAYNE WILLIAMS (date of
birth 06/22/1947) abused a vulnerable adult by sexually assaulting the
vulnerable adult. Specifically, Mr. Williams had sexual contact with the
vulnerable adult without her consent. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
7/12/2018
Williams, Latasha
11/21/1981
On or about December 18, 2017, LATASHA NICOLE WILLIAMS (date
of birth 11/21/1981) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while employed as the manager of the group home in
which the vulnerable adult resided, Ms. Williams took $360.00
belonging to the vulnerable adult and used it for her own purposes,
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/28/2018
Williams, Latasha
11/21/1981
On or about December 18, 2017, LATASHA NICOLE WILLIAMS (date
of birth 11/21/1981) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while employed as the manager of the group home in
which the vulnerable adult resided, Ms. Williams took $649.00
belonging to the vulnerable adult and used it for her own purposes,
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/5/2018
Page 768 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Williams, Latasha
11/21/1981
On or about December 18, 2017, LATASHA NICOLE WILLIAMS (date
of birth 11/21/1981) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while employed as the manager of the group home in
which the vulnerable adult resided, Ms. Williams took $540.00
belonging to the vulnerable adult and used it for her own purposes,
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/5/2018
Williams, Miller Jim
12/6/1946
Between approximately May 31, 2015 and June 4, 2015, MILLER J.
WILLIAMS (date of birth 12/23/1966) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, Mr. Williams stole the vulnerable adult’s ATM card
and made withdrawals from the vulnerable adult’s bank account
totaling in the amount of $1,850.66, without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
5/23/2016
Williams, Pamela
9/19/1948
From approximately August 18, 2010 until approximately January 4,
2013, PAMELA WILLIAMS (date of birth 09/19/1948) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, Ms. Williams caused not less than
24 checks, totaling approximately $21,760.00 in the aggregate, to be
written to herself from the vulnerable adult’s checking account at Bank
of the West, and used the funds from those checks for purposes that
did not benefit the vulnerable adult. These transactions were made
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
10/19/2015
Page 769 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Williams, Robert H.
6/11/1959
Between approximately July 2017 and February 2018, ROBERT
HAROLD WILLIAMS (date of birth 06/11/1959) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as the vulnerable adult’s
agent under a Power of Attorney, Mr. Williams made debit transactions
totaling approximately $520.00 from the vulnerable adult’s bank
accounts for his own purposes, without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/26/2018
Williams, Samuel Frank
7/24/1979
On or about April 27, 2023, SAMUEL FRANK WILLIAMS (date of birth
07/24/1979) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, Mr. Williams punched the vulnerable
adult in the face, struck the vulnerable adult with his head, and
slammed the vulnerable adult to the ground, causing injuries to the
vulnerable adult’s face and left knee. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
5/6/2024
Williams, Verna
11/23/1941
On or about August 18, 2013, VERNA WILLIAMS (date of birth
11/23/1941) abused a vulnerable adult by intentionally inflicting
physical harm to the vulnerable adult. Specifically, Ms. Williams struck
the vulnerable adult’s left buttock with an open hand, causing the
vulnerable adult to experience pain and to sustain a red mark on her
left buttock. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(a).
Abuse
6/9/2015
Williams, Willie J.
5/21/1952
On or about August 30, 2017, WILLIE JAMES WILLIAMS (date of birth
05/21/1952) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Mr. Williams
pushed the vulnerable adult to the ground, punched the vulnerable
adult, and dragged the vulnerable adult by the hair, causing injuries to
the vulnerable adult, including multiple bruises. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
4/9/2018
Page 770 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Williams-Rowe, Sonya Elaine
1/19/1971
Between approximately March 3, 2021 and May 5, 2021, SONYA E.
WILLIAMS A.K.A. SONYA E. WILLIAMS-ROWE (date of birth
01/19/1971) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, Ms. Williams
made several transactions totaling not less than $7,647.19 in the
aggregate using a debit card linked to the vulnerable adult’s bank
account, for purposes that did not benefit the vulnerable adult. This
occurred without the vulnerable adult’s knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. §
46-451(A)(5).
Exploitation of Resources
7/21/2022
Williamson, Christopher
12/13/1998
On or about October 14, 2018, CHRISTOPHER LEE WILLIAMSON
(date of birth 12/13/1998) abused a vulnerable adult by intentionally
inflicting physical harm on the vulnerable adult. Specifically, while
staying at the home of the vulnerable adult, Mr. Williamson shoved the
vulnerable adult and when the vulnerable adult fell, Mr. Williamson
kicked the vulnerable adult in the right side rib area. As a result, the
vulnerable adult suffered injuries in the form of right-sided rib pain and
right 4th through 6th nondisplaced rib fractures. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
2/28/2019
Willis, Kimberley E.
6/7/1972
On or between March 12, 2019 and March 23, 2019, KIMBERLEY E.
WILLIS (date of birth 06/07/1972) failed to obtain medical treatment for
pressure sores from which a vulnerable adult developed sepsis
requiring hospitalization. Such conduct was improper pursuant to
A.R.S. § 46-451(A)(6).
Neglect
2/6/2020
Wilson, Diann
10/20/1946
Between approximately July 11, 2019 and October 5, 2021, DIANN
WILSON (date of birth 10/20/1946) while acting as the vulnerable
adult's agent under a Power of Attorney, conducted transactions from
the vulnerable adult’s Wells Fargo Bank account for purposes that did
not benefit the vulnerable adult. Such conduct is prohibited pursuant to
A.R.S. § 46-451(A)(5).
Exploitation of Resources
11/3/2022
Page 771 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wilson, Elena
5/11/1993
Between approximately June 2017 and January 2019, ELENA SINAI
WILSON (date of birth 05/11/1993) improperly used a vulnerable
adult’s resources for the profit or advantage of persons other than the
vulnerable adult. Specifically, Ms. Wilson caused the vulnerable
adult’s monthly pension and Social Security deposits to be deposited
into a bank account owned only by Ms. Wilson, and could not account
that those funds were used for the benefit of the vulnerable adult.
Such conduct is prohibited by A.R.S. § 46-451(A)(5).
Exploitation of Resources
8/6/2020
Wilson, Joshua
2/14/1992
On or about December 13, 2017, JOSHUA KYLE WILSON (date of
birth 02/14/1992) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Mr. Wilson failed to protect the vulnerable adult when
another caregiver engaged in a physical confrontation with the
vulnerable adult in his presence, which resulted in the vulnerable adult
sustaining injuries. Such conduct constitutes abuse pursuant to A.R.S.
§ 46-451(A)(1)(b).
Abuse
8/27/2018
Wilson, Kenneth
1/29/1967
Between approximately January 1 and December 9, 2013, KENNETH
TIM WILSON (date of birth 01/29/67) sexually abused a vulnerable
adult. Specifically, while acting as a caregiver to the vulnerable adult,
Mr. Wilson touched the vulnerable adult’s breasts and vagina, and
kissed her. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(d).
Abuse
3/28/2017
Wilson, Serenity
11/12/1980
On or about February 1, 2020, SERENITY MONIQUE WILSON (date
of birth 11/12/1980) inappropriately touched a vulnerable adult while
acting as a caregiver at the assisted living facility where the vulnerable
adult resided. Serenity Wilson was found in violation of the facility's
abuse policy because her action made the vulnerable adult feel
uncomfortable. Such conduct is prohibited by A.R.S. § 46-451(A)(1)(d).
Abuse
1/21/2021
Wilson, Serenity
11/12/1980
On or about January 27, 2020, SERENITY MONIQUE WILSON (date
of birth 11/12/1980) inappropriately touched a vulnerable adult while
acting as a caregiver at the assisted living facility where the vulnerable
adult resided. Serenity Wilson was found in violation of the facility's
abuse policy because her action made the vulnerable adult feel
uncomfortable. Such conduct is prohibited by A.R.S. § 46-451(A)(1)(d).
Abuse
1/21/2021
Page 772 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wilson, Tashanna
1/8/1978
On or about May 22, 2019, TASHANNA MARIE WILSON (date of birth
01/08/1978) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, Ms. Wilson
slapped the vulnerable adult with an open hand. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
3/6/2020
Wimsatt, Carla N.
5/27/1964
On or about December 10, 2019, CARLA NICOLE WIMSATT (date of
birth 05/27/1964) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while acting as a
caregiver to the vulnerable adult, Ms. Wimsatt used improper de-
escalation techniques by aggressively grabbing the vulnerable adult,
stepping on the vulnerable adult's foot and pushing the vulnerable
adult into a chair after the vulnerable adult grabbed her wrists. Ms.
Wimsatt's rough and inappropriate treatment caused the vulnerable
adult to get up and wander away. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/18/2020
Windon, Athena R.
2/19/1968
Between approximately February and April 2015, ATHENA WINDON
(date of birth 02/19/1968) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Ms. Windon made approximately 25 transactions, totaling
approximately $5,200.00 in the aggregate, from the vulnerable adult’s
account at Armed Forces Bank, and used the funds for the benefit of
persons other than the vulnerable adult, without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
1/27/2017
Wingate, Joe
12/24/1963
Between approximately July 11, 2012 and February 28, 2013, JOE
WINGATE (date of birth 12/24/1963) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while acting as the owner of the assisted living
facility at which the vulnerable adult resided, Mr. Wingate withdrew
funds from the vulnerable adult’s bank account in the approximate
amount of $99,000.00, without the vulnerable adult’s knowledge or
informed consent, and not for the benefit of the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/29/2016
Page 773 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wintersmith, Earl C. Jr.
2/17/1970
On or about August 11, 2019, EARL WINTERSMITH JR. (DOB:
02/17/1970) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while acting as a live-in caregiver for the
vulnerable adult, Mr. Wintersmith Jr. bit the vulnerable adult twice on
his right arm and pushed the vulnerable adult out the front door of the
home, where the vulnerable adult remained outside in extreme heat of
105 degrees for two and a half hours. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/10/2020
Wireman, Jerry W.
5/27/1958
On or about March 7, 2018, JERRY WAYNE WIREMAN (date of birth
5/27/1958) abused a vulnerable adult by sexually assaulting and/or
sexually abusing the vulnerable adult. Specifically, Mr. Wireman
engaged in non-consensual sexual contact with the vulnerable adult,
by touching and rubbing the vulnerable adult’s vagina and engaging in
sexual intercourse with her. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(d).
Abuse
2/12/2021
Witherspoon, Vadetta
11/21/1955
On or about May 27, 2013, VADETTA WITHERSPOON (date of birth
11/21/1955) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while acting as a
caregiver in the group home in which the vulnerable adult resided, Ms.
Witherspoon struck the vulnerable adult on the arm and buttocks while
directing the vulnerable adult to put on a belt, causing the vulnerable
adult to experience pain. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(a).
Abuse
5/10/2016
Witter, Roxanne
12/23/1953
Between approximately July 1 and July 30, 2018, ROXANN WITTER
(date of birth 12/23/1953) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while acting as the vulnerable adult’s guardian,
conservator, and trustee of a special needs trust for the vulnerable
adult, Ms. Witter sold the vulnerable adult’s real property without the
vulnerable adult’s knowledge or informed consent, and used some or
all of the funds from the sale of that property for purposes which did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
3/6/2019
Page 774 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wolcott, Carol
10/15/1967
Between approximately April and June 2020, CAROL WAYNETTE
WOLCOTT (date of birth 10/15/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Wolcott made debit and withdrawal
transactions totaling approximately $19,000.00 in the aggregate from
funds belonging to the vulnerable adult for purposes that did not
benefit the vulnerable adult and without the vulnerable adult’s
knowledge or informed consent. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
12/21/2020
Wolf, Jeremy
8/9/1971
On or about March 9, 2014, JEREMY MARVIN WOLF (date of birth
08/09/1971) abused a vulnerable adult by intentionally inflicting
physical harm to the vulnerable adult. Specifically, Mr. Wolf
choked/strangled the vulnerable adult, causing the vulnerable adult to
experience pain and to suffer injuries to his neck. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
10/27/2015
Wolfe, Nicholas
7/7/1986
On or about August 22, 2019, NICHOLAS LEE WOLFE (date of birth
07/07/1986) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working at a
day treatment program that the vulnerable adult attended, Mr. Wolfe
placed and held a plastic garbage bag over the vulnerable adult’s head
with two other co-workers. As a result of Mr. Wolfe's abuse, the
vulnerable adult’s ability to breathe and move was restricted. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
On or about August 22, 2019, NICHOLAS LEE WOLFE (date of birth
07/07/1986) abused a vulnerable adult by unreasonably confining the
vulnerable adult. Specifically, while working at a day treatment
program that the vulnerable adult attended, Mr. Wolfe placed a plastic
garbage bag over the vulnerable adult’s head with two other co-
workers at the facility. As a result of Mr. Wolfe's abuse, the vulnerable
adult’s ability to move and breathe was restricted. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
8/21/2020
Page 775 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wood , Ronald Allen Jr.
4/19/1993
On or about July 3, 2023, RONALD ALLEN WOOD, JR. (date of birth
04/19/1993) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of himself
and persons other than the vulnerable adult. Specifically, while
employed as a caregiver at the assisted living facility in which the
vulnerable adult resided, Mr. Wood made an unauthorized withdrawal
transaction of approximately $500.00 from the vulnerable adult’s bank
account for purposes that did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
11/30/2023
Wood, Valarie D.
2/22/1967
Between approximately January and March 2019, VALARIE D. WOOD
(date of birth 02/22/1967) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, while listed as a joint owner of the vulnerable adult’s
checking account at National Bank of Arizona into which she made
little or no deposits, Ms. Wood caused three withdrawals totaling
approximately $1,787.00 in the aggregate to be made from that
account for purposes that did not benefit the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/15/2019
Woodrum, Diana
2/29/1964
On or about November 13, 2011, DIANA WOODRUM (date of birth
02/29/1964) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a Licensed Practical Nurse at the nursing care
institution where the vulnerable adult resided, Ms. Woodrum failed to
file an incident report resulting in delayed medical care following a fall
during transfer of the vulnerable adult performed by two Certified
Nursing Assistants. As a result of Ms. Woodrum’s negligence, the
vulnerable adult sustained unnecessary pain because of an untreated
spiral fracture to the right femur; the vulnerable adult’s right leg was
later amputated above the knee. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/29/2016
Page 776 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Woods, Pearlie
8/10/1950
Between approximately November 2017 and August 2018, PEARLIE
EDNA WOODS (date of birth 08/10/1950) exploited a vulnerable adult
by illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the vulnerable adult’s guardian and
representative payee for Social Security benefit purposes, Ms. Woods
caused withdrawal transactions totaling more than $8,000.00 to be
made from the vulnerable adult’s Wells Fargo Bank account. These
transactions were made without the vulnerable adult’s knowledge or
informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
12/28/2018
Woody, Lisa
9/20/1972
Between approximately July 31, 2020 and August 18, 2020, LISA
WOODY (date of birth 09/20/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult's resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Woody used the vulnerable adult’s debit card to
make transactions totaling approximately $1,200 in the aggregate, for
purposes that did not benefit the vulnerable adult. These transactions
were made without the vulnerable adult's knowledge or informed
consent. Such conduct constitutes exploitation pursuant to A.R.S. § 46
-451(A)(5).
Exploitation of Resources
8/11/2021
Wooten, Celeste
5/8/1972
On or about February 5, 2015, CELESTE WOOTEN (date of birth
05/08/1972) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the assisted living facility at which the
vulnerable adult resided, Ms. Wooten engaged in a physical altercation
with another caregiver at the facility, while in the presence of the
vulnerable adult. As a result of Ms. Wooten’s negligence, the
vulnerable adult sustained a fractured left wrist. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
9/9/2016
Page 777 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wortman, Tamara
12/1/1978
Between approximately July 6, 2012 and August 13, 2012, TAMARA
WORTMAN (date of birth 12/01/1978) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while acting as the placement provider at the group
home in which the vulnerable adult resided, Ms. Wortman spent a
check for $1,500.00 provided to her for the client’s clothing and
furniture on other items, with only $797.80 recovered from Ms.
Wortman leaving $702.20 outstanding, without the vulnerable adult’s
knowledge or informed consent, and not for the benefit of the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
4/22/2016
Wright, Bambi
3/15/1967
Between approximately July and December 2022, BAMBI LYNN
WRIGHT (date of birth 03/15/1967) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, while a joint owner of a Wells Fargo Bank account
with the vulnerable adult into which she made little or no deposits, Ms.
Wright made numerous debit and withdrawal transactions for purposes
that did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
9/11/2023
Wright, Cheneka Renee
10/29/1978
On or about September 12, 2023, CHENEKA RENEE WRIGHT (date
of birth 10/29/1978) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
while acting as a paid caregiver to the vulnerable adult, Ms. Wright
failed to seek medical treatment for approximately 14 hours after the
vulnerable adult fell. Such conduct constitutes neglect pursuant to
A.R.S. § 46-451(A)(9).
Neglect
12/28/2023
Page 778 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wright, Demetric R.
8/28/1982
Between approximately April and August 2020, DEMETRIC ROSHAD
WRIGHT (date of birth 08/28/1982) sexually abused and/or sexually
assaulted a vulnerable adult. Specifically, while employed as a
caregiver at the group home at which the vulnerable adult resided, Mr.
Wright caused the vulnerable adult to perform oral sex on him at least
three times. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(d).
Sexual Abuse/Assault
11/15/2021
Wright, Donald R.
5/30/1977
Between approximately June 30 and October 7, 2022, DONALD R.
WRIGHT (date of birth 05/30/1977) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while serving as the vulnerable adult’s agent under
a power of attorney, Mr. Wright made ATM and electronic withdrawals
and on-line purchases from the vulnerable adult’s bank account
totaling approximately $13,000.00 for purposes that did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(6).
Exploitation of Resources
1/8/2024
Wright, Garrett
2/4/1978
On or about June 22, 2015, GARRETT WRIGHT (date of birth
02/04/1978) abused a vulnerable adult by intentionally inflicting
physical harm upon the vulnerable adult. Specifically, while living in
the home in which the vulnerable adult resided, Mr. Wright grabbed the
vulnerable adult’s face and pushed the vulnerable adult’s wheelchair
backwards causing the vulnerable adult to fall partially out of the
wheelchair, and causing the vulnerable adult to experience pain. Such
conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
7/6/2016
Wright, Kenneth T.
6/17/1952
On or about July 13, 2015, KENNETH WRIGHT (date of birth
06/17/1952) caused injury to a vulnerable adult through his negligent
acts or omissions. Specifically, while Mr. Wright attempted to remove
the vulnerable adult from a van, the vulnerable adult fell to the floor.
Mr. Wright then grabbed the vulnerable adult by the face with his hand
in an attempt to focus the vulnerable adult's attention, which caused
the vulnerable adult to experience pain. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
4/11/2017
Page 779 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wright, Rebecca Joyce
11/13/1953
On and prior to May 1, 2015, BECKY WRIGHT (date of birth
11/13/1953) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the adult developmental home at which
the vulnerable adult resided, Ms. Wright failed to keep the vulnerable
adult properly hydrated. As a result of Ms. Wright’s negligence, the
vulnerable adult became dehydrated, and had to be hospitalized.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
11/13/2015
Wright, Shannel
11/23/1996
On or about May 2, 2022, SHANNEL SHAKERA WRIGHT (date of
birth 11/23/1996) deprived a vulnerable adult of supervision or other
services necessary to maintain minimum physical or mental health.
Specifically, while employed as a medical technician at the facility in
which the vulnerable adult resided, Ms. Wright mistakenly left a bottle
containing another resident's prescription medication on top of a
medication cart while she administered medication to other residents.
The vulnerable adult grabbed the medication and consumed it, and
required emergency medical attention as a result. Such conduct is
prohibited by A.R.S. § 46-451(A)(9).
Neglect
8/14/2023
Wyatt, Gilbert
11/6/1938
Between approximately July 2013 and August 2014, GILBERT
EUGENE WYATT (date of birth 11/06/1938) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while assisting the vulnerable adult with
her finances and acting as the joint owner with the vulnerable adult of
a bank account into which he made little or no deposits, Mr. Wyatt
made transfer and withdrawal transactions totaling approximately
$4,800.00 in the aggregate from that account. These transactions
were performed without the vulnerable adult’s knowledge or informed
consent, and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
5/18/2018
Page 780 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Wydogen, Lauren
12/8/1954
On or about July 22, 2019, LAUREN M. WYDOGEN (date of birth
12/08/1954) intentionally inflicted physical harm on a vulnerable adult.
Specifically, while attempting to redirect the vulnerable adult who was
attempting to bite her, Ms. Wydogen hit the vulnerable adult in the face
one time with an open hand. Such conduct is prohibited by A.R.S. §
46-451(A)(1)(a).
Abuse
3/6/2020
Wylie, Craig R.
5/31/1957
On or about March 30, 2017, CRAIG WYLIE (date of birth 05/31/1957)
abused a vulnerable adult by intentionally inflicting physical harm on
the vulnerable adult. Specifically, while working as a transportation
driver at the group home in which the vulnerable adult resided, Mr.
Wylie pushed the vulnerable adult, which caused the vulnerable adult
to lose balance, fall and sustain a head injury. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
11/30/2017
Yamsuan, Renely
2/5/1976
Between approximately November 20 and December 17, 2019,
RENELY YAMSUAN (date of birth 02/05/1976) failed to provide
supervision to a vulnerable adult, which caused the vulnerable adult to
need emergency intervention. Such conduct constitutes neglect
pursuant to A.R.S. 46-451(A)(7).
Neglect
1/22/2021
Yanez, Maria
7/6/1985
Between approximately November 12 and November 14, 2017, MARIA
ANGELITA BORQUEZ YANEZ (date of birth 07/06/1985), exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of herself and persons other than
the vulnerable adult. Specifically, while employed as a caregiver at the
adult care home at which the vulnerable adult resided, Ms. Yanez
purchased items totaling not less than $255.00 in the aggregate from
Amazon utilizing the vulnerable adult’s Credit One credit card. These
transactions were performed without the vulnerable adult’s knowledge
or informed consent, and for purposes which did not benefit the
vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
8/27/2018
Page 781 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Yates, Chelsea C.
10/22/1983
On or about December 26, 2017, an injury was discovered on a
vulnerable adult who was under the care of a certified nursing assistant
supervised by CHELSEA COLLEEN YATES (date of birth 10/22/1983).
The certified nursing assistant (and not Ms. Yates) placed a condom
catheter on the patient that appears to be related to the injury. The
injury sustained by the vulnerable adult was not felt by the patient, was
not permanent, and healed quickly. Such conduct does not constitute
neglect and was neither intentional nor willful, but is nevertheless
prohibited pursuant to A.R.S. § 46-451(A)(1)(b), as that statute is
currently drafted. This finding is made pursuant to Arizona state
statutes, and more specifically § 46-451(A)(1)(b) and § 46-459 (A-J),
not any other state or federal law.
Abuse
1/8/2020
Yazzie, Velicia Gale
5/21/1976
Between approximately May 1 and August 16, 2022, VELICIA GALE
YAZZIE (date of birth 05/21/1976) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself and persons other than the vulnerable
adult. Specifically, Ms. Yazzie used the vulnerable adult’s debit cards
for purposes that did not benefit the vulnerable adult. This occurred
without the vulnerable adult’s knowledge or informed consent. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
3/18/2024
Ybarra, Patricia
12/29/1954
Between approximately January 2, 2013 and January 27, 2013,
PATRICIA YBARRA (date of birth 12/29/1954) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult’s
informed consent resulting in the deprivation of food, water,
medication, medical services, shelter, cooling, heating or other
services necessary to maintain minimum physical or mental health.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Ybarra called the vulnerable adult names, was demeaning to him after
urine and bowel accidents, and forced him to stay outside every day,
regardless of weather conditions. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
10/17/2014
Page 782 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ybarra, Patricia
12/29/1954
Between approximately January 2, 2013 and January 27, 2013,
PATRICIA YBARRA (date of birth 12/29/1954) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult’s
informed consent resulting in the deprivation of food, water,
medication, medical services, shelter, cooling, heating or other
services necessary to maintain minimum physical or mental health.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Ybarra called the vulnerable adult names, was demeaning to him after
urine and bowel accidents, and forced him to stay outside every day,
regardless of weather conditions. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
10/17/2014
Ybarra, Patricia
12/29/1954
Between approximately January 2, 2013 and January 27, 2013,
PATRICIA YBARRA (date of birth 12/29/1954) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult's
informed consent resulting in the deprivation of food, water,
medication, medical services, shelter, cooling, heating or other
services necessary to maintain minimum physical or mental health.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Ybarra called the vulnerable adult names, did not provide the
vulnerable adult adequate access to food, denied access to the
vulnerable adult's payee via telephone, and forced the vulnerable adult
to stay outside every day, regardless of weather conditions. Such
conduct constitutes neglect pursuant to A.R.S. §46-451 (A)(6).
Neglect
10/17/2014
Ybarra, Patricia
12/29/1954
Between approximately January 2, 2013 and January 27, 2013,
PATRICIA YBARRA (DOB 12/29/1954) neglected a vulnerable adult
by engaging in a pattern of conduct without the vulnerable adult’s
informed consent resulting in the deprivation of food, water,
medication, medical services, shelter, cooling, heating or other
services necessary to maintain minimum physical or mental health.
Specifically, while acting as a caregiver for the vulnerable adult, Mr.
Torres called the vulnerable adult names, was demeaning to her after
urine and bowel accidents, and forced her to stay outside every day,
regardless of weather conditions. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
10/17/2014
Page 783 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ybarra, Patricia
12/29/1954
Between approximately January 2, 2013 and January 27, 2013,
PATRICIA YBARRA (date of birth 12/29/1954) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult’s
informed consent resulting in the deprivation of food, water,
medication, medical services, shelter, cooling, heating or other
services necessary to maintain minimum physical or mental health.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Ybarra called the vulnerable adult names, was demeaning to her after
urine and bowel accidents, and forced her to stay outside every day,
regardless of weather conditions. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
10/17/2014
Ybarra, Patricia
12/29/1954
Between approximately January 2, 2013 and January 27, 2013,
PATRICIA YBARRA (date of birth 12/29/1954) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult’s
informed consent resulting in the deprivation of food, water,
medication, medical services, shelter, cooling, heating or other
services necessary to maintain minimum physical or mental health.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Ybarra called the vulnerable adult names, was demeaning to her after
urine and bowel accidents, and forced her to stay outside every day,
regardless of weather conditions. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
10/17/2014
Ybarra, Patricia
12/29/1954
Between approximately January 2, 2013 and January 27, 2013,
PATRICIA YBARRA (date of birth 12/29/1954) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult’s
informed consent resulting in the deprivation of food, water,
medication, medical services, shelter, cooling, heating or other
services necessary to maintain minimum physical or mental health.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Ybarra called the vulnerable adult names, was demeaning to him after
urine and bowel accidents, and forced him to stay outside every day,
regardless of weather conditions. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
2/27/2015
Page 784 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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To search this document, use 'Ctrl F'.
Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Ybarra, Patricia
12/29/1954
Between approximately January 2, 2013 and January 27, 2013,
PATRICIA YBARRA (date of birth 12/29/1954) neglected a vulnerable
adult by engaging in a pattern of conduct without the vulnerable adult’s
informed consent resulting in the deprivation of food, water,
medication, medical services, shelter, cooling, heating or other
services necessary to maintain minimum physical or mental health.
Specifically, while acting as a caregiver for the vulnerable adult, Ms.
Ybarra called the vulnerable adult names, was demeaning to him after
urine and bowel accidents, and forced him to stay outside every day,
regardless of weather conditions. Such conduct constitutes neglect
pursuant to A.R.S. § 46-451(A)(6).
Neglect
2/27/2015
Yearyean, Robert A.
10/20/1964
On or about February 3, 2023, ROBERT A. YEARYEAN (date of birth
10/20/1964) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
Mr. Yearyean was the vulnerable adult’s caregiver and was aware that
the vulnerable adult had a history of falls and medical conditions that
could cause falls, but he left the vulnerable adult alone and
unsupervised, which resulted in the vulnerable adult falling and
sustaining blunt force head trauma that caused the vulnerable adult’s
death.. Such conduct constitutes abuse pursuant to A.R.S. § 46-451
(A)(1)(b).
Abuse
5/13/2024
Yearyean, Robert A.
10/20/1964
On or about February 3, 2023, ROBERT A. YEARYEAN (date of birth
10/20/1964) neglected a vulnerable adult by depriving the vulnerable
adult of food, water, medication, medical services, shelter, supervision,
cooling, heating, or other services necessary to maintain the
vulnerable adult’s minimum physical or mental health. Specifically, Mr.
Yearyean was the vulnerable adult’s caregiver and was aware that the
vulnerable adult had a history of falls and medical conditions that could
cause falls, but he left the vulnerable adult alone and unsupervised,
which resulted in the vulnerable adult falling and sustaining blunt force
head trauma that caused the vulnerable adult’s death. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
5/13/2024
Page 785 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Yellowmexican, Kyaanie
Rose
11/25/2000
On or about December 3, 2023, KYAANIE ROSE YELLOWMEXICAN
(date of birth 11/25/2000) neglected a vulnerable adult by depriving the
vulnerable adult of food, water, medication, medical services, shelter,
supervision, cooling, heating, or other services necessary to maintain
the vulnerable adult’s minimum physical or mental health. Specifically,
while employed as a caregiver at the group home where the vulnerable
adult resided, Ms. Yellowmexican left the vulnerable adult alone and
unsupervised, while acting as the only caregiver at the home. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(9).
Neglect
3/18/2024
Yeo, Joseph
2/12/1960
Between approximately August 1 and September 30, 2020, JOSEPH
YEO (date of birth 02/12/1960) neglected a vulnerable adult through
the deprivation of food, water, medication, medical services, shelter,
supervision, cooling, heating or other services necessary to maintain a
vulnerable adult's minimum physical or mental health. Specifically, Mr.
Yeo, who was the owner/landlord of the vulnerable adult’s apartment,
refused to repair the air conditioning in the vulnerable adult’s
apartment, despite numerous requests to do so and temperatures
reaching as high as 118 degrees. As a result, the vulnerable adult
required hospitalization for dehydration due to heat exposure. Such
conduct constitutes neglect pursuant to A.R.S. § 46-451(A)(7).
Neglect
11/12/2020
Yepiz, Veronica S.
11/28/1972
Between approximately January and August 2018, VERONICA S.
YEPIZ (date of birth 11/28/1972) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of herself or persons other than the vulnerable
adult. Specifically, Ms. Yepiz caused or allowed checks drawn from
the vulnerable adult’s Bank of America account to be deposited into
her own account, and also made at least one unauthorized withdrawal.
These transactions were made without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. The net total of these transactions after
deduction of legitimate expenses was approximately $6,000.00. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
1/27/2020
Page 786 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Yepson, Briana Briseida
6/17/1999
On or about May 29, 2021, BRIANA YEPSON (date of birth
06/17/1999) abused a vulnerable adult by intentionally inflicting
physical harm on the vulnerable adult. Specifically, while working as a
caregiver in the assisted living facility in which the vulnerable adult
resided, Ms. Yepson held the vulnerable adult down by the hands and
wrists while another person under her instruction struck the vulnerable
adult’s neck area using a toy axe. This caused bruising to the back of
the vulnerable adult’s neck. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(a).
Abuse
7/7/2022
Yepson, Briana Briseida
6/17/1999
On or about May 29, 2021, BRIANA YEPSON (date of birth
06/19/1999) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while working as a paid caregiver at a group home, Ms. Yepson
coaxed the vulnerable adult into striking another individual in the head
with an object. As a result, the vulnerable adult suffered emotionally.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
2/8/2024
Yepson, Maria Dolores
3/4/1995
On or about May 25, 2021, MARIA DOLORES YEPSON (date of birth
03/04/1995) abused a vulnerable adult by causing injury through her
negligent acts or omissions. Specifically, while acting as a paid
caregiver for the vulnerable adult, Ms. Yepson verbally antagonized
the vulnerable adult until the vulnerable adult began to repeatedly bang
their head on the floor, at which point Ms. Yepson did not take
appropriate measures to protect the vulnerable adult but rather
encouraged the vulnerable adult to continue banging their head on the
floor. As a result of Ms. Yepson’s negligent acts, the vulnerable adult
suffered injuries in the form of a laceration, bruising and swelling to
their forehead. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(b).
Abuse
8/24/2023
York, John Thomas
4/1/1948
Between May and November 2016, JOHN THOMAS YORK (date of
birth 04/01/1948) sexually assaulted a vulnerable adult. Specifically,
Mr. York anally penetrated the vulnerable adult, performed oral sex on
the vulnerable adult, and caused the vulnerable adult to perform oral
sex on him. Such conduct constitutes abuse pursuant to A.R.S. § 46-
451(A)(1)(d).
Abuse
5/7/2018
Page 787 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Yoshikawa, Felline
11/20/1968
On or about October 26, 2016, FELLINE J. YOSHIKAWA (date of birth
11/20/1968) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while providing services as a certified nursing assistant to the
vulnerable adult at the facility in which where the vulnerable adult
resided, Ms. Yoshikawa let go of the gait belt around the vulnerable
adult’s waist, and the vulnerable adult fell, causing injuries including a
laceration and subdural hematoma. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
1/16/2018
Younce, Carrie
1/2/1978
Between approximately June and July 2017, CARRIE ANN YOUNCE
(date of birth 01/02/1978) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of herself and persons other than the vulnerable adult.
Specifically, Ms. Younce withdrew approximately $4,000.00 in the
aggregate from the vulnerable adult’s checking account at JPMorgan
Chase Bank, without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
7/23/2018
Young, Anthony
8/14/1952
Between approximately April and October 2016, ANTHONY YOUNG
(date of birth 08/14/1952) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, while acting as an agent under a Power of Attorney on
behalf of the vulnerable adult, Mr. Young caused not less than two
loans, totaling not less than $50,000.00 in the aggregate, to be made
from the vulnerable adult to himself, without the vulnerable adult’s
knowledge or informed consent and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
11/9/2017
Page 788 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Young, Emma Venice
12/15/1969
On or about April 5, 2023, EMMA VENICE YOUNG (date of birth
12/15/1969) abused a vulnerable adult through the intentional infliction
of physical harm. Specifically, while working as a paid caregiver at a
group home for individuals with developmental disabilities, Ms. Young
pushed the vulnerable adult against a wall, causing the vulnerable
adult’s head to strike the wall. As a result, the vulnerable adult
suffered injuries in the form of a concussion. Such conduct constitutes
abuse pursuant to A.R.S. § 46-451(A)(1)(a).
Abuse
8/10/2023
Young, Gary A.
10/29/1958
Between approximately March 2013 and July 2017, GARY YOUNG
(date of birth 10/29/1958) improperly used a vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, while acting as the joint owner with
the vulnerable adult of bank accounts into which he made little or no
deposits, Mr. Young made transfer and withdrawal transactions from
those accounts for purposes which did not benefit the vulnerable adult.
Such conduct is prohibited by A.R.S. § 46-451(A)(4).
Exploitation of Resources
6/13/2018
Young, James
9/13/1972
Between approximately January 2016 and September 2017, JAMES
ROBERT YOUNG (date of birth 09/13/1972) exploited a vulnerable
adult by illegally or improperly using the vulnerable adult’s resources
for the profit or advantage of himself and persons other than the
vulnerable adult. Specifically, while acting as an agent pursuant to a
Power of Attorney granted by the vulnerable adult, Mr. Young utilized
funds totaling approximately $177,000.00, from the vulnerable adult’s
Wells Fargo Bank accounts and Edward Jones investment accounts.
These transactions were performed without the vulnerable adult’s
knowledge or informed consent, and for purposes which did not benefit
the vulnerable adult. Such conduct constitutes exploitation pursuant to
A.R.S. § 46-451(A)(4).
Exploitation of Resources
7/16/2018
Page 789 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Young, Tiphanie
9/4/1990
On or about September 2, 2014, TIPHANIE LYNNE YOUNG (date of
birth 09/04/1990) abused a vulnerable adult by unreasonably confining
the vulnerable adult. Specifically, while acting as a caregiver at the
group home in which the vulnerable adult resided, Ms. Young placed
the vulnerable adult on his stomach on a mat with his hands restricted
behind his back and held her knee to the vulnerable adult’s back,
which prevented the vulnerable adult from getting up. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(c).
Abuse
10/24/2017
Young, Tiphanie
9/4/1990
On or about October 6, 2014, TIPHANIE LYNNE YOUNG (date of birth
09/04/1990) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Ms. Young failed to secure the vulnerable adult in a
wheelchair while in transport to a day program. As a result, the
vulnerable adult sustained head and knee injuries. Such conduct
constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(b).
Abuse
10/24/2017
Yuol, Chudier
10/2/1992
On or about September 23, 2020, CHUDIER YUOL (date of birth
10/02/1992) neglected a vulnerable adult by depriving the vulnerable
adult of supervision or other services necessary to maintain the
vulnerable adult’s minimum mental and physical health. Specifically,
while working as a paid caregiver at the group home where the
vulnerable adult resided, Ms. Yuol abandoned her shift and left the
vulnerable adult unattended. The vulnerable adult’s Individual Support
Plan specified that the vulnerable adult required close supervision, was
not permitted unsupervised time in the group home residence, and
would be unable to evacuate in an emergency. Such conduct
constitutes neglect pursuant to A.R.S. § 46-451(A)(8).
Neglect
9/28/2021
Page 790 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Zagrean, Lydia
10/2/1963
On or about February 11, 2011, LYDIA ZAGREAN (date of birth
10/02/1963) abused a vulnerable adult by causing injury to the
vulnerable adult through her negligent acts or omissions. Specifically,
while acting as a caregiver at the assisted living facility in which the
vulnerable adult resided, Ms. Zagrean failed to report a fall suffered by
the vulnerable adult, and failed to seek immediate medical attention for
the vulnerable adult. As a result, the vulnerable adult suffered a brain
hemorrhage caused by trauma to the head from the fall, and also
sustained a fractured wrist. Such conduct constitutes abuse pursuant
to A.R.S. § 46-451(A)(1)(b).
Abuse
6/6/2017
Zahn, David M.
7/14/1950
Between approximately November 13, 2015 and January 13, 2016,
DAVID ZAHN (date of birth 07/14/1950) sexually abused or assaulted
a vulnerable adult. Specifically, Mr. Zahn performed sexual acts on
the vulnerable adult, including masturbation and oral sex, to which the
vulnerable adult did not consent. Such conduct constitutes abuse
pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
9/18/2017
Zapata, Jesus R.
5/10/1965
From approximately December 1, 2013 until approximately February
28, 2014, JESUS ZAPATA (date of birth 05/10/1965) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Zapata used the vulnerable
adult’s ATM card to withdraw more than $4,000.00 in the aggregate
from the vulnerable adult’s bank account, which he used for gambling
purposes. These transactions were performed without the vulnerable
adult’s knowledge or informed consent, and for purposes which did not
benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
2/11/2016
Page 791 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Zarifian Kamiyab, Changiz
8/24/1994
Between approximately November 9, 2020 and February 16, 2021,
CHANGIZ ZARIFIAN KAMIYAB (date of birth: 08/24/1994) exploited a
vulnerable adult by illegally or improperly using the vulnerable adult’s
resources for the profit or advantage of himself and persons other than
the vulnerable adult. Specifically, Mr. Zarifian Kamiyab used the
vulnerable adult’s bank account to buy a car and guns, to take out a
loan, and to make other transactions, totaling approximately
$98,000.00 in the aggregate. These transactions were performed
without the vulnerable adult’s informed consent, and for purposes
which did not benefit the vulnerable adult. Such conduct constitutes
exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
2/3/2022
Zavala Baez, Servando
Alonso
2/13/1975
On or about November 17, 2015, SERVANDO ALONSO ZAVALA
BAEZ (date of birth 02/13/1975) sexually assaulted a vulnerable adult.
Specifically, Mr. Baez bound and gagged the vulnerable adult and then
engaged in unwanted vaginal intercourse with the vulnerable adult.
Such conduct constitutes abuse pursuant to A.R.S. § 46-451(A)(1)(d).
Abuse
6/14/2017
Zellmer, Carolyn
2/19/1955
Between the period of October 9, 2012 and October 12, 2012, Carolyn
Ann Zellmer (DOB: 02/19/1955) knowingly controlled property (money)
of a vulnerable adult, totaling not less than $771.05, with the intent of
depriving the vulnerable adult of her money. The money was spent for
the benefit of Ms. Zellmer, not the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(4).
Exploitation of Resources
9/14/2015
Zenko, Christina A.
10/3/1988
On or about December 16, 2020, CHRISTINA ANN ZENKO (date of
birth
10/05/1988) improperly used a vulnerable adult’s resources for the
profit or
advantage of herself. Specifically, while acting as a caregiver for the
vulnerable adult, Ms. Zenko took items from the vulnerable adult’s
home without the vulnerable adult’s knowledge or consent and for
purposes that did not benefit the vulnerable adult. Such conduct
constitutes exploitation pursuant to A.R.S. § 46-451(A)(5).
Exploitation of Resources
10/14/2021
Page 792 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Zepeda, Roman
11/16/1950
Between approximately May 2011 and July 2013, ROMAN TRINIDAD
ZEPEDA (date of birth 11/16/1950), while acting as a substance abuse
counselor for a vulnerable adult, had sexual intercourse with the
vulnerable adult. Such conduct constitutes abuse pursuant to A.R.S. §
46-451(A)(1)(d).
Abuse
2/15/2017
Zerkle, Jewell
9/27/1969
On or about January 8, 2014, JEWELL ZERKLE (date of birth
09/27/1969) exploited a vulnerable adult by illegally or improperly using
the vulnerable adult’s resources for the profit or advantage of herself
and persons other than the vulnerable adult. Specifically, while the
vulnerable adult was hospitalized, Ms. Zerkle caused the vulnerable
adult to sign a quit claim deed to transfer the vulnerable adult’s
residence to Ms. Zerkle and a third party. This transaction was
performed without the vulnerable adult’s knowledge or informed
consent and for purposes which did not benefit the vulnerable adult.
Such conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)
(4).
Exploitation of Resources
10/6/2017
Zomalt, Marcel
8/13/1984
On or about March 12, 2015, MARCEL ZOMALT (date of birth
08/13/1984) abused a vulnerable adult by causing injury to the
vulnerable adult through his negligent acts or omissions. Specifically,
while acting as a caregiver at the group home at which the vulnerable
adult resided, Mr. Zomalt improperly restrained the vulnerable adult by
charging at the vulnerable adult from behind, slamming the vulnerable
adult to the ground, and then picking up and pinning the vulnerable
adult against a wall for approximately three minutes. As a result of Mr.
Zomalt’s actions, the vulnerable adult sustained abrasions to his
forearm, hand and chin. Such conduct constitutes abuse pursuant to
A.R.S. § 46-451(A)(1)(b).
Abuse
1/9/2017
Page 793 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Zuniga, Jorge
6/21/1990
Between approximately January and June 2021, JORGE ZUNIGA
(date of birth 06/21/1990) exploited a vulnerable adult by illegally or
improperly using the vulnerable adult’s resources for the profit or
advantage of himself and persons other than the vulnerable adult.
Specifically, Mr. Zuniga spent approximately $1,300.00 of the
vulnerable adult’s money to purchase items which were never
delivered to the vulnerable adult. These transactions were made
without the vulnerable adult’s knowledge or informed consent and did
not benefit the vulnerable adult. Such conduct constitutes exploitation
pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/22/2023
Zuniga, Jorge
6/21/1990
Between approximately January and September 2021, JORGE
ZUNIGA (date of birth 06/21/1990) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while employed as a program coordinator at the
group home at which the vulnerable adult resided, Mr. Zuniga spent
approximately $3,700.00 of the vulnerable adult’s money to purchase
items which were never delivered to the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent and did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/22/2023
Zuniga, Jorge Jr.
6/21/1990
Between approximately January and September 2021, JORGE
ZUNIGA (date of birth 06/21/1990) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while employed as a program coordinator at the
group home at which the vulnerable adult resided, Mr. Zuniga spent
approximately $1,500.00 of the vulnerable adult’s money to purchase
items which were never delivered to the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent and did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/22/2023
Page 794 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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Registered
Perpetrator Name
Date of Birth
Description of Disposition
Findings
Date Placed
on Registry
Zuniga, Jorge Jr.
6/21/1990
Between approximately January and September 2021, JORGE
ZUNIGA (date of birth 06/21/1990) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while employed as a program coordinator at the
group home at which the vulnerable adult resided, Mr. Zuniga spent
approximately $2,900.00 of the vulnerable adult’s money to purchase
items which were never delivered to the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent and did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/22/2023
Zuniga, Jorge Jr.
6/21/1990
Between approximately January and September 2021, JORGE
ZUNIGA (date of birth 06/21/1990) exploited a vulnerable adult by
illegally or improperly using the vulnerable adult’s resources for the
profit or advantage of himself and persons other than the vulnerable
adult. Specifically, while employed as a program coordinator at the
group home at which the vulnerable adult resided, Mr. Zuniga spent
approximately $1,500.00 of the vulnerable adult’s money to purchase
items which were never delivered to the vulnerable adult. These
transactions were made without the vulnerable adult’s knowledge or
informed consent and did not benefit the vulnerable adult. Such
conduct constitutes exploitation pursuant to A.R.S. § 46-451(A)(6).
Exploitation of Resources
6/22/2023
Page 795 of 795
Arizona Adult Protective Services Registry
Generated 9/17/2024
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