Address History: 1367 S Country Club Drive Unit 1225, Mesa, AZ 85210;
150 N Lakeview Boulevard Unit 26, Chandler, AZ 85225;
Gilbert, AZ 85296;
Phoenix, AZ 85006;
Tempe, AZ 85281
Aliases (AKA): Brandon H Nguyen,
Brandon Dan Nguyen,
Son H Nguyen
Email Addresses: bra****@thekannergroup.com,
bra****@sce.com,
bra****@yahoo.com,
bra****@gmail.com,
bra****@usc.edu
Address History: 952 S Roles Drive, Gilbert, AZ 85296;
6133 Country Club Parkways, San Jose, CA 95138;
Chicago, IL 60609;
Lemont, IL 60439
Aliases (AKA): Jeffrey Thommen
Address History: 1098 S Roles Drive, Gilbert, AZ 85296;
3600 W Ray Road Apt 2071, Chandler, AZ 85226;
Tempe, AZ 85287;
Ontario, CA 91761;
Riverside, CA 92503
Aliases (AKA): Patrick G De Leon,
Patrick Deleon,
Patrick De Leon
Email Addresses: beh****@gmail.com,
beh****@yahoo.com,
beh****@aol.com,
beh****@verizon.net,
beh****@yahoo.com
Address History: 1065 S Roles Drive, Gilbert, AZ 85296;
6134 E Ensenada Street, Mesa, AZ 85205;
Saint Johns, FL 32259;
Metairie, LA 70002;
Drexel, MO 64742
Email Addresses: arw****@mo-net.com
Address History: 1009 S Roles Drive, Gilbert, AZ 85296;
2084 E Willow Wick Road, Gilbert, AZ 85296;
Phoenix, AZ 85008;
Tempe, AZ 85281;
El Monte, CA 91732
Aliases (AKA): Tri Cao Nguyen,
Tri Van Nguyen,
Tri V Vannguyen
Address History: 988 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (520) 825-0216
Address History: 10612 E Lupine Lane, Florence, AZ 85132;
323 W Myrtle Drive, Chandler, AZ 85248;
Gilbert, AZ 85296;
Zephyrhills, FL 33541;
Lowell, MA 01854
Aliases (AKA): R Flanders,
Robert Flanders,
Scott Stapleton
Address History: 4654 S Cobblestone Street, Gilbert, AZ 85297;
1931 E Los Alamos Street, Gilbert, AZ 85295;
Mesa, AZ 85210;
Phoenix, AZ 85042
Aliases (AKA): Hoan Ntuyen
Address History: 1863 S Ponderosa Drive, Gilbert, AZ 85295;
1134 S Oak Court, Gilbert, AZ 85233;
Mesa, AZ 85201;
Scottsdale, AZ 85260
Aliases (AKA): Kimberly E Webb
Relatives & Associates: Delbert Brothers
Cinnamon Butters
Delbel Butters
Elisa Butters
Kenneth Butters
Phone Numbers: (480) 813-0185
Address History: 4446 E Blue Sage Road, Gilbert, AZ 85297;
904 E Euclid Avenue, Gilbert, AZ 85297;
Corona, CA 92881;
Fullerton, CA 92831;
Perris, CA 92571
Aliases (AKA): R Jordan,
Robyn C Jordan
Email Addresses: rob****@usa.net
Address History: 2887 E Palo Verde Court, Gilbert, AZ 85296;
1600 N Saba Street Unit 220, Chandler, AZ 85225;
Mesa, AZ 85204;
Perryville, MO 63775;
Westlake, OH 44145
Aliases (AKA): Crystal Y Lopez
Address History: 3487 E Shannon Street, Gilbert, AZ 85295;
1761 E Wesson Drive, Chandler, AZ 85286;
Tempe, AZ 85280;
Decatur, GA 30034;
Roswell, GA 30076
Aliases (AKA): Franita E Mallory,
Franita C Mallory,
F Stapleton,
Farnita C Stapleton,
Franita C Stapleton
Relatives & Associates: Falicia Ellis
Frank Malldry
Mayoltat Mallory
Brianna Stapleton
Corey Stapleton
Email Addresses: fem****@yahoo.com,
fra****@bellsouth.net
Address History: 988 S Roles Drive, Gilbert, AZ 85296;
38432 S Canyon Shadows Drive # D, Tucson, AZ 85739
Aliases (AKA): Elizabeth R Granata,
Lisa A Granata
Address History: 1091 S Roles Drive, Gilbert, AZ 85296
Address History: 2927 N Oregon Street Unit 2, Chandler, AZ 85225;
3302 S Moccasin Trail, Gilbert, AZ 85297
Email Addresses: eri****@gmail.com
Address History: 1121 S Roles Drive, Gilbert, AZ 85296;
6965 Po Box, Chandler, AZ 85246;
Salt Lake City, UT 84120;
West Valley City, UT 84120
Aliases (AKA): Puala Childs
Phone Numbers: (480) 664-2941
Address History: 1088 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (602) 821-4688
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: 1099 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (402) 571-0429
Address History: 952 S Roles Drive, Gilbert, AZ 85296;
2407 S 6th Avenue, Arcadia, CA 91006;
Temple City, CA 91780
Aliases (AKA): Hal T Chang
Email Addresses: cha****@aol.com,
hal****@tds.net
Address History: 3122 S 98th Street, Mesa, AZ 85212;
942 S Roles Drive, Gilbert, AZ 85296;
Gold Canyon, AZ 85118;
Phoenix, AZ 85006;
Scottsdale, AZ 85258
Aliases (AKA): Marlene J Gleason,
Marlene Familytrust Ring,
Marlene J Ring,
Marlene Ring,
Marlene Joyce Ring-Gleason
Email Addresses: col****@ecoutlook.com,
mri****@email.msn.com,
rin****@email.msn.com,
sim****@aol.com
Address History: 1034 S Roles Drive, Gilbert, AZ 85296;
1800 W Elliot Road Unit 237, Chandler, AZ 85224;
Mesa, AZ 85204;
Tempe, AZ 85283;
Granger, IN 46530
Aliases (AKA): J Dochstader,
Jackie L Dochstader,
Jackie Tanganelli,
Jacquelyn L Tanganelli
Relatives & Associates: John Dochstader
John Dochstader
Laura Dochstader
Teresa Dochstader
Jo Tanganelli
Address History: 2210 E Azalea Drive, Chandler, AZ 85286;
3301 E Ray Road Apt 2027, Gilbert, AZ 85296;
Mesa, AZ 85206;
Lawrenceville, GA 30044;
Hillsboro, OR 97124
Aliases (AKA): Tufail Ahmed,
Toufail T Ameh
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