Address History: 993 S Roles Drive, Gilbert, AZ 85296;
4331 E Baseline Road Ste 105, Gilbert, AZ 85234;
Washington, DC 20007;
Capitol Heights, MD 20743;
Charlotte, NC 28213
Aliases (AKA): Sheldon Lenard Sargent
Address History: 1108 S Roles Drive, Gilbert, AZ 85296;
1449 E Flint Street, Chandler, AZ 85225;
Mesa, AZ 85207;
Gallipolis, OH 45631;
Tiffin, OH 44883
Aliases (AKA): Kelly A Greenhalgh,
Kelli Mae Henry,
Kelly A Henry,
Kelly Anne Henry,
Kelly-Anne Olinger
Relatives & Associates: Beckyjo Greenhalgh
Brandon Greenhalgh
Glenn Greenhalgh
Steven Greenhalgh
Jason Henry
Phone Numbers: (480) 807-4400
Address History: 1034 S Roles Drive, Gilbert, AZ 85296;
1664 E Heather Avenue, Gilbert, AZ 85234;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85140
Address History: 21023 E Starflower Drive, Queen Creek, AZ 85142;
3341 W Golden Lane, Chandler, AZ 85226;
Flagstaff, AZ 86004;
Gilbert, AZ 85296;
Mesa, AZ 85209
Aliases (AKA): Clint O Moore,
Clint Omoore,
Clinton Omoore
Address History: 1783 E Park Avenue, Gilbert, AZ 85234;
1109 S Roles Drive, Gilbert, AZ 85296;
Des Moines, IA 50320;
West Des Moines, IA 50266;
Ballwin, MO 63021
Address History: 1121 S Roles Drive, Gilbert, AZ 85296
Address History: 1658 S Roles Drive, Gilbert, AZ 85295;
2720 E Chester Drive, Chandler, AZ 85286;
Glendale, AZ 85303;
Laveen, AZ 85339;
Mesa, AZ 85204
Aliases (AKA): Rachael Ranee Parks,
Raquel M Parks
Address History: 9723 E Research Avenue, Mesa, AZ 85212;
1020 S Roles Drive, Gilbert, AZ 85296;
Anaheim, CA 92807;
Hemet, CA 92543;
La Puente, CA 91744
Aliases (AKA): Lori K Lewis,
Lori Lewis,
Lori Nitzen,
Lori L Peeks,
Lori K Sellers
Relatives & Associates: Renee Chesworth
Cherrie Collier
Lisa Lambert
John Lambertsellers
David Lewis
Email Addresses: hyg****@aol.com,
hyg****@mindspring.com,
lor****@gmail.com,
nmb****@yahoo.com,
sel****@yahoo.com
Address History: 2005 Po Box, Higley, AZ 85236;
12 S 130th Place, Chandler, AZ 85225;
Gilbert, AZ 85295;
Mesa, AZ 85204
Aliases (AKA): Steven W Davis,
Steven Wayne Davis,
Steven N Davis
Address History: 1074 S Roles Drive, Gilbert, AZ 85296;
3960 E Pinon Court, Gilbert, AZ 85234;
Phoenix, AZ 85042;
Tempe, AZ 85281;
Boise, ID 83713
Aliases (AKA): Janae Edman,
Janae Jensen
Email Addresses: j.j****@libertytax.com
Address History: 1020 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (480) 629-5754
Address History: 1480 E Pecos Road Apt 1057, Gilbert, AZ 85295;
39508 N Prairie Lane, Anthem, AZ 85086;
Phoenix, AZ 85086;
Denver, CO 80234;
Fort Lupton, CO 80621
Aliases (AKA): Ken Brown,
Kenneth Dale Brown
Phone Numbers: (303) 857-1166
Address History: 1039 S Roles Drive, Gilbert, AZ 85296;
9825 E Idaho Avenue, Mesa, AZ 85209;
San Tan Valley, AZ 85140;
Chalmette, LA 70043;
Kenner, LA 70065
Aliases (AKA): Mary Gagliano Morgan
Address History: 999 E Baseline Road Apt 2104, Tempe, AZ 85283;
1421 S Nielson Street, Gilbert, AZ 85296;
San Diego, CA 92105;
Gilbert, MI ;
Norfolk, VA 23505
Relatives & Associates: Xochitl Morehouse
Email Addresses: eas****@aol.com,
eas****@charter.net,
eas****@cox.net,
eas****@aol.com,
eas****@comcast.net
Address History: 1320 S Val Vista Drive Apt 2071, Mesa, AZ 85204;
1019 S Roles Drive, Gilbert, AZ 85296;
San Tan Valley, AZ 85140;
Tempe, AZ 85282
Address History: 1065 S Roles Drive, Gilbert, AZ 85296;
1169 E Gail Drive, Gilbert, AZ 85296;
Mesa, AZ 85204
Aliases (AKA): Sandra E Carter,
Sandra E Schofield
Address History: 2679 E Mews Road, Gilbert, AZ 85298;
3108 E Goldfinch Way, Chandler, AZ 85286;
Mesa, AZ 85275;
Tempe, AZ 85284;
Marietta, GA 30068
Aliases (AKA): Kimberly L Crosby,
Kim Evans,
Kimberly Evans,
Kim Young,
Kimberly L Young
Phone Numbers: (480) 292-8760
Address History: 1121 S Roles Drive, Gilbert, AZ 85296;
2912 E Estrella Court, Gilbert, AZ 85296;
Stephens City, VA 22655;
Lacey, WA 98513;
Olympia, WA 98513
Address History: 825 N Miller Street, Mesa, AZ 85203;
3939 E Stanford Avenue, Gilbert, AZ 85234;
Modesto, CA 95356
Aliases (AKA): Ardith P Edman,
Ardith P Pratt,
Ardith Pratt
Email Addresses: aje****@yahoo.com,
ard****@yahoo.com
Address History: 41138 N Soap Berry Street, San Tan Valley, AZ 85140;
2558 W Jasper Avenue, Apache Junction, AZ 85120;
Gilbert, AZ 85234;
Mesa, AZ 85204
Aliases (AKA): Jessica Essary,
Jessica L Fitzpatrick,
Jessica Shira
Email Addresses: j.e****@quicktest.com
Address History: 1010 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (480) 813-2550
Address History: 114 E Mariposa Street Apt 9, Phoenix, AZ 85012;
1075 S Roles Drive, Gilbert, AZ 85296;
Glendale, AZ 85308;
Tempe, AZ 85281;
Denver, CO 80210
Aliases (AKA): Pete Biven,
Peter Eugene Biven,
Peter Biven
Email Addresses: p_b****@yahoo.com
Address History: 1029 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (909) 606-8513
Relatives & Associates: Michael La Monica
Anthony Lamonica
Jerry Lamonica
Julia Lamonica
Lisa Lamonica
Email Addresses: ale****@gmail.com
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