Free Sentencing Memo (Supporting Documents) - District Court of Arizona - Arizona

United States v. John Delo Nichols
CR 04-3 50—PHX—PGR
ATTACHMENT C
Case 2:04-cr-00350-PGR Document 40-4 Filed O9/14/2006 Page 1 of 2

1. Oklahoma Church Truck t
2. Oklahoma Church 301 W. Broadway, Anardko, Ok. (3/19/99) 14. Chu,en Professional (legal,etc.)
3. Oklahoma People 15. Church Off Shore Bank
a. Dorris Spencer 16. Security
D. Chas Jaco & Christi 17. Church Refund '
c. Steven Erickson 18. Church Missions in lndia
d. Rev. Burpo V 19, Food
· e. Tracie Steverson 20. Cash
4. Oklahoma Church l—louses · 21. Church l—lomes Rent or Lot Rent
_ = a. 409 W. Broadway (pur 11/6/2000) ( a. 2523 S. Jefferson, Mesa, Az.
D. 312 E. Kentucky (pur 4/20/2000) D. 3506 E. Desart Trumpet, Pl—lX
5. Arizona People c. 1445 Ouale Lane, GilDert, Az.
a. Jamie Nichols g. Jodi Morin d. 2015 E. University 41or 42 Tempe
D. Andrew J. Spahr h. Dr. Mecham e. Grand Ave., Pl—lX. (Lot Rent)
_ c. Janna Nichols i. Pamala Spahr f. Apache Junction (Lot Rent)
d. Dr. Uri Semchuk j. Mark Kowalski 22. Church Home lmprovement
e. A.V. Chacko k. Dr. Mecham a. 681 E. Temple St, Tempe, Az.
f. Polly l—larris L. Ashley Spahr D. 2523 S. Jefferson, Mesa, Az.
5.5 Pennsylvania People m. Jim l—lonaker c. 10422 E. ldaho Circle, Mesa, Az.
a. Jason J. Nichols n. Cliff l—lallenDeck d. 4336 N. Cactus Road, A.J., Az.
D. Janna Nichols e. 3506 E. Desart Trumpet, Pl—lX., Az.
c. Jamie Nichols f. Trailer on Grand Ave., Pl—lX. Az.
~ d. Jay Bumgaarner g. Apache Gardens lot 10, A.J., Az.
5.6 Delaware People 23. Rent
a. Velma S. Meeley 24 Personal
J D. Martha Pollack 25.· Church Moving expence
c. Dorothy V. Danials 26. Church Mission Donations, and Gifts.
d. Thomas Danials 27. Parsonage Allowance
5.7 Virginia People a. Janna Nichols
a. Jeremy J. Nichols D. Joe Spahr
D. Janna Nichols c. John Nichols
6. Arizona Church l-louses V d. Jamie Nichols
a. 10422 E. ldaho Circle, Mesa, Az. e. Jason Nichols
D. 4336 N. Cactus Road, A.J., Az. 85219 f. Jeremy Nichols
c. 3506 E. Desert Trumpet Road, PHX., Az. E A g. Dr. Uri Semchuck
d. 45450 PortaDello Road, Maracopa, Az. 28. Gas for church Vehicles
e. Trailer in Apache Gardens Lot #10, A.J., Az. 29. Transfers
f. 1035 W. 5th. Avenue, Apache Junction, Az. 30. Church Purchase /expense
g. Overguaard Az. aDout 1/4 Acre. ( 31. Georgia people
h. 80 acres in Kingman, Az. undeveloped a. Kurt Wearakomski
i. 2325 S. Jefferson Street, Mesa, Az.
j. 681 E. Temple Street, Tempe, Az.
6.1 Pennsylvania l—lomes
a. 563 Hazel Avenue, Kennett Square. Pa. 19348
D. 339 Seneca Street, Lester, Pa. 19029 `
7. Mortgage Payments ( .
a. 1035 W. 5th. Avenue, A.J., Az. 85220
D. 339 Seneca St., Lester, Pa. 19703
c. 3506 E. Desert Trumpet Rd, PHX., Az.
cl. 681 E. Temple St., Tempe, Az.
e. Janna’s home W. PHX, Az. ,
V f. 1445 Ouale Lane, gilDert, Az. (
8. Church Down Payments On l—louses
9. Church Travel (includes trans./lodging/meals)
10. Meals and Entertainmen. · 1
11. Church Auto expence a. John D. Joan c. Jamie
d. Janna e. Jason f. Dr. Semchuck G. Joe V
12. Office expense
13. Medical .
Case 2:04-cr-00350-PGR Document 40-4 Filed O9/14/2006 Page 2 of 2
` l;\/ Ln l lcs *1* L

Case 2:04-cr-00350-PGR

Document 40-4

Filed 09/14/2006

Page 1 of 2

Case 2:04-cr-00350-PGR

Document 40-4

Filed 09/14/2006

Page 2 of 2