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: 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: 1038 W Tremaine Avenue, Gilbert, AZ 85233;
2537 E Vermont Drive, Gilbert, AZ 85295;
Phoenix, AZ 85044;
Scottsdale, AZ 85254;
Tempe, AZ 85282
Aliases (AKA): William Enzweiller
Relatives & Associates: Lisa Daughters
Andrew Enzweiler
Elmer Enzweiler
Kathleen Enzweiler
Nicholas Enzweiler
Address History: 3368 E San Pedro Avenue, Gilbert, AZ 85234;
4350 E Douglas Avenue, Gilbert, AZ 85234;
Higley, AZ 85236;
Mesa, AZ 85201;
Peoria, AZ 85381
Aliases (AKA): Thomas E Denning
Address History: 1480 E Pecos Road Apt 2030, Gilbert, AZ 85295;
843 S Modine Lane, Gilbert, AZ 85296;
Phoenix, AZ 85044;
Scottsdale, AZ 85260
Phone Numbers: (480) 539-8346
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: 1531 E Harvard Avenue, Gilbert, AZ 85234;
1671 S Granite Street, Gilbert, AZ 85295;
Glendale, AZ 85306;
Mesa, AZ 85207;
Phoenix, AZ 85020
Aliases (AKA): Kim Sargent,
Kimberly M Sargent
Phone Numbers: (480) 226-1490
Address History: 942 S Roles Drive, Gilbert, AZ 85296
Address History: 1088 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (602) 821-4688
Address History: 1020 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (480) 629-5754
Phone Numbers: (480) 988-5599
Phone Numbers: (951) 657-9234
Address History: 1039 S Roles Drive, Gilbert, AZ 85296;
130 W Guadalupe Road Apt 2059, Gilbert, AZ 85233;
Mesa, AZ 85209;
Washington, DC 20043;
Chalmette, LA 70043
Aliases (AKA): Clint Morgan
Email Addresses: mor****@geocities.com,
mor****@att.net,
mor****@geocities.com
Address History: 2287 E Canary Drive, Gilbert, AZ 85297;
1034 S Roles Drive, Gilbert, AZ 85296;
Mesa, AZ 85204;
Branford, CT 06405;
Cheshire, CT 06410
Aliases (AKA): Paul Tanganelli
Relatives & Associates: Jacquelyn Dochstader
Jennifer Tanganelli
Jo Tanganelli
Michelle Tanganelli
Paul Tanganelli
Email Addresses: pta****@hotmail.com,
pta****@worldnet.att.net,
pta****@yahoo.com,
pta****@hotmail.com
Address History: 4333 E Austin Drive, Gilbert, AZ 85296;
985 S Roles Drive, Gilbert, AZ 85296;
Phoenix, AZ 85037;
Tempe, AZ 85283
Phone Numbers: (480) 312-5714
Address History: 1118 South Roles Drive, Gilbert, AZ 85296;
1118 S Roles Drive, Gilbert, AZ 85296;
Tempe, AZ 85282;
Wilmington, DE 19808;
Franklin Square, NY 11010
Aliases (AKA): Steve D Kernaghan,
Steven Kernaghan
Relatives & Associates: John Junior
Andrew Kernaghan
Colin Kernaghan
Colleen Kernaghan
John Kernaghan
Email Addresses: ske****@cox.net,
ske****@rochester.rr.com,
ske****@worldnet.att.net,
ske****@yahoo.com
Address History: 853 S Huish Drive, Gilbert, AZ 85296;
3559 E Windsor Drive, Gilbert, AZ 85296;
Mesa, AZ 85209;
Diamond Bar, CA 91765;
Placentia, CA 92871
Aliases (AKA): Chris D Tranquill,
Christoph D Tranquill,
Christophe D Tranquill,
Christopher Tranquill
Relatives & Associates: Jill Maisenbach
Lisa Nolde
Paul Ranquill
Christopher Tranquill
Norma Tranquill
Email Addresses: ctr****@yahoo.com,
dea****@sbcglobal.net,
emi****@yahoo.com
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: 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
Phone Numbers: (480) 940-7264
Address History: 1088 S Roles Drive, Gilbert, AZ 85296;
595 S Marin Drive, Gilbert, AZ 85296;
Mesa, AZ 85201;
Tempe, AZ 85283;
Green River, WY 82935
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
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
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