Aliases (AKA): Mustafa Al Ani,
Alexander Alani
Relatives & Associates: Hussein Alani
Address History: 150 N Lakeview Boulevard Unit 10, Chandler, AZ 85225;
150 North Lakeview Boulevard Unit 14, Chandler, AZ 85225;
Gilbert, AZ 85233;
Mesa, AZ 85210;
Tempe, AZ 85283
Aliases (AKA): David Weller
Email Addresses: sha****@hotmail.com
Address History: 2818 E Bonanza Court, Gilbert, AZ 85297;
3200 N Dobson Road Ste C, Chandler, AZ 85224;
Tempe, AZ 85281
Aliases (AKA): Paul Bruce Warren
Address History: 2157 E Cathedral Rock Drive, Phoenix, AZ 85048;
1353 W Clear Spring Drive, Gilbert, AZ 85233;
Oceanside, CA 92056;
San Mateo, CA 94402
Aliases (AKA): Becky D Herzberg,
Elizabeth D Herzberg,
Lisa Herzberg
Relatives & Associates: Andrea Aguirre
Joe Aguirre
Margaret Aguirre
Andrew Herzberg
Frances Herzberg
Address History: 10649 E Knowles Avenue, Mesa, AZ 85209;
1329 W Clear Spring Drive, Gilbert, AZ 85233
Aliases (AKA): Christy Ostrander,
Cristy M Ostrander
Phone Numbers: (480) 545-7776
Address History: 9508 E Riggs Road Unit A101, Chandler, AZ 85248;
9508 East Riggs Road Unit A101, Chandler, AZ 85248;
Gilbert, AZ 85233;
Sun Lakes, AZ 85248;
Maysville, MO 64469
Aliases (AKA): Donald F Pulley
Phone Numbers: (417) 485-0338
Address History: 3772 E Yorkshire Circle, San Tan Valley, AZ 85140;
785 E Saragosa Street, Chandler, AZ 85225;
Gilbert, AZ 85233;
Mesa, AZ 85204;
Scottsdale, AZ 85251
Aliases (AKA): Tammy A Howard,
Tammy Scovel
Phone Numbers: (480) 986-7117
Address History: 1322 W Coral Reef Drive, Gilbert, AZ 85233;
3491 E Temecula Court, Gilbert, AZ 85297;
Mesa, AZ 85213;
Phoenix, AZ 85008
Address History: 3629 E Ficus Way, Gilbert, AZ 85298;
1337 W Clear Spring Drive, Gilbert, AZ 85233;
Rockford, IL 61101;
Lake Ozark, MO 65049;
Maysville, MO 64469
Aliases (AKA): Ellen Marie Hardin,
Ellen Hendrix,
Ellen M Pulley,
Ellen M Schutzwohl
Address History: 150 N Lakeview Boulevard Unit 10, Chandler, AZ 85225;
150 North Lakeview Boulevard Unit 14, Chandler, AZ 85225;
Gilbert, AZ 85233;
Mesa, AZ 85210;
Tempe, AZ 85283
Aliases (AKA): Debbie Weller,
Debble Weller,
Debra L Weller
Address History: 1325 W Clear Spring Drive, Gilbert, AZ 85233;
1282 Po Box, Flagstaff, AZ 86002;
Tucson, AZ 85750
Address History: 1421 W Clear Spring Drive, Gilbert, AZ 85233;
80 Lakeside Drive, Buena Park, CA 90621;
Garden Grove, CA 92844;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Calvin Nguyen,
Binh Van,
Binh Vannguyen
Address History: 4740 E Broadway Road Apt 22, Mesa, AZ 85206;
1322 W Clear Spring Drive, Gilbert, AZ 85233;
Maricopa, AZ 85138;
San Diego, CA 92131;
Henderson, NV 89011
Address History: 919 W Iris Drive, Gilbert, AZ 85233;
24 N Sahuaro Drive, Gilbert, AZ 85233;
Mesa, AZ 85212;
Phoenix, AZ 85032;
Dixon, CA 95620
Aliases (AKA): Richard Crissman,
Rick K Crissman
Address History: 2211 W 8th Avenue, Mesa, AZ 85202;
113 E Cullumber Avenue, Gilbert, AZ 85234;
Fort Lauderdale, FL 33334;
Oakland Park, FL 33334;
Pompano Beach, FL 33064
Aliases (AKA): Shawn Gail Knowles,
Susan G Knowles
Address History: 1321 W Clear Spring Drive, Gilbert, AZ 85233;
1321 West Clear Spring Drive, Gilbert, AZ 85233;
Phoenix, AZ 85024
Relatives & Associates: Shawn Neal
Phone Numbers: (480) 503-2252
Address History: 2637 E Haymore Court, Gilbert, AZ 85298;
2740 E Flower Court, Gilbert, AZ 85298;
Mesa, AZ 85215;
Pinetop, AZ 85935;
Queen Creek, AZ 85142
Phone Numbers: (480) 986-8894
Address History: 37294 N Sierra Vista Drive, San Tan Valley, AZ 85140;
2915 N 103rd Avenue, Avondale, AZ 85392;
Chandler, AZ 85225;
Gilbert, AZ 85296;
Queen Creek, AZ 85142
Aliases (AKA): Kristin Glenn,
Kristin S Grissom,
Kristin Grisson
Address History: 1325 W Clear Spring Drive, Gilbert, AZ 85233
Address History: 1338 W Clear Spring Drive, Gilbert, AZ 85233
Address History: 5030 Vann Road, Valdosta, GA 31606;
1417 W Clear Spring Drive, Gilbert, AZ 85233;
Hinesville, GA 31313;
Lake Park, GA 31636;
Lakeland, GA 31635
Aliases (AKA): Shelly Lehman
Email Addresses: leh****@gateway.net,
leh****@hotmail.com,
leh****@yahoo.com,
sle****@fuse.net,
wil****@gmail.com
Address History: 1891 S Marshall Circle, Denver, CO 80232;
1417 W Clear Spring Drive, Gilbert, AZ 85233;
Lakewood, CO 80228;
Littleton, CO 80127;
Pine, CO 80470
Aliases (AKA): Carol Louise Samberg
Email Addresses: csa****@comcast.net,
csa****@cox.net,
csa****@yahoo.com,
csa****@yahoo.com
Address History: 5899 Dry Ridge Lane, Idaho Falls, ID 83406;
1417 W Clear Spring Drive, Gilbert, AZ 85233;
Mesquite, NV 89024
Relatives & Associates: Michelle Clements
Andrea Harris
Andrea Harris
Charlie Harris
Christine Harris
Address History: 4530 E Cerro Vista Drive, Anaheim, CA 92807;
1341 W Clear Spring Drive, Gilbert, AZ 85233;
Tempe, AZ 85283;
San Marcos, CA 92078
Aliases (AKA): Robert Chi,
Tsing Hwa Chi,
Tsinghwa Chi,
Tsing Hwa Tchi
Email Addresses: rch****@csulb.edu
Address History: 9553 Bella Terra Drive, Fort Worth, TX 76126;
1410 W Clear Spring Drive, Gilbert, AZ 85233;
Peoria, AZ 85383;
Phoenix, AZ 85024;
Cambria, CA 93428
Aliases (AKA): John J Jupo,
John Lupo
Email Addresses: joh****@comcast.net,
wol****@aol.com
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