Address History: 14605 E Corrine Drive, Scottsdale, AZ 85259;
5230 Championship Drive, Chandler, AZ 85249;
Fountain Hills, AZ 85268;
Gilbert, AZ 85234;
Mesa, AZ 85213
Aliases (AKA): J Ault,
Jane E Ault,
Barbara A Foley,
Barbara Lane Govinsky,
Barbara Ann Lane
Email Addresses: bar****@barbaralane.net,
ufb****@yahoo.com
Address History: 10558 N Bluegrass Street, Florence, AZ 85132;
10528 N Bluegrass Street, Florence, AZ 85132;
Gilbert, AZ 85295;
San Tan Valley, AZ 85140;
Tempe, AZ 85281
Aliases (AKA): T Houchard,
Tim Houchard,
Timothy C Houchard
Relatives & Associates: Belin Houchard
Belinda Houchard
Corky Houchard
Daniel Houchard
Genna Houchard
Address History: 1409 W Clear Spring Drive, Gilbert, AZ 85233;
2329 W Cheyenne Drive, Chandler, AZ 85224;
Mesa, AZ 85277;
Bottineau, ND 58318;
Garrison, ND 58540
Aliases (AKA): J Veach,
Jim L Veach,
Jim Veach
Address History: 1433 W University Drive Apt 43, Mesa, AZ 85201;
2818 E Bonanza Court, Gilbert, AZ 85297;
Glendale, CA 91209;
Los Angeles, CA 90013
Aliases (AKA): B G Warren,
Bob Warren,
Robert G Warren
Address History: 1325 W Clear Spring Drive, Gilbert, AZ 85233;
1282 P/O Box, Flagstaff, AZ 86002;
Tucson, AZ 85750
Aliases (AKA): Hussein Al Ani,
Hussein Alani
Relatives & Associates: Mustafa Alani
Phone Numbers: (520) 323-3334
Address History: 645 W Estrella Drive, Gilbert, AZ 85233;
331 W San Marcos Drive, Chandler, AZ 85225;
Phoenix, AZ 85048;
Tempe, AZ 85284;
El Cajon, CA 92019
Aliases (AKA): B Altonen,
Wilhart N Altonen
Email Addresses: bil****@cs.com
Address History: 1349 W Clear Spring Drive, Gilbert, AZ 85233;
1020 W Sherri Drive, Gilbert, AZ 85233;
Tulsa, OK 74133
Address History: 413 Cabaret Street, Prescott, AZ 86301;
1940 W Chandler Boulevard Ste 3, Chandler, AZ 85224;
Gilbert, AZ 85233;
Peoria, AZ 85381;
Phoenix, AZ 85009
Aliases (AKA): Deanna Miller Fiegl,
De Anne Mezey,
Deanna Anne Mezey
Address History: 140 W Baylor Lane, Gilbert, AZ 85233;
537 S Delaware Drive Unit 114, Apache Junction, AZ 85120;
Chandler, AZ 85225;
Mesa, AZ 85208;
Queen Creek, AZ 85142
Aliases (AKA): Marc Morales
Email Addresses: bjo****@hotmail.com,
mar****@mindspring.com,
mar****@gmail.com,
mor****@inreach.com
Address History: 900 W Grove Parkways Apt 3006, Tempe, AZ 85283;
1413 W Clear Spring Drive, Gilbert, AZ 85233;
Peoria, AZ 85381;
Phoenix, AZ 85022;
Scottsdale, AZ 85251
Aliases (AKA): Elizabeth Bates,
Shiva Bates,
Shive Bates,
Shiva Elizabeth,
Shiva J Tribble
Address History: 1322 W Clear Spring Drive, Gilbert, AZ 85233;
671687 Po Box, Chugiak, AK 99567;
Fort Yates, ND 58538;
Everett, WA 98208
Aliases (AKA): Elwin J Moore
Relatives & Associates: Rebecca Moore
Address History: 2555 N Price Road Apt 2109, Chandler, AZ 85224;
2660 E Runaway Bay Place, Gilbert, AZ 85298;
Phoenix, AZ 85016;
Tempe, AZ 85284
Aliases (AKA): Vern Bleeker,
Verne Bleeker
Address History: 2459 E Flintlock Drive, Gilbert, AZ 85298;
4840 W Flint Street, Chandler, AZ 85226;
Phoenix, AZ 85033;
Tempe, AZ 85284
Address History: 1329 W Clear Spring Drive, Gilbert, AZ 85233
Phone Numbers: (480) 588-8118
Address History: 1338 W Clear Spring Drive, Gilbert, AZ 85233
Address History: 1401 W Clear Spring Drive, Gilbert, AZ 85233;
4731 W Juniper Avenue, Coolidge, AZ 85128;
Phoenix, AZ 85048;
Jupiter, FL 33478;
Fayetteville, NC 28314
Aliases (AKA): Jamie Gonzales,
Jaime L Logan,
Jamie L Logan
Email Addresses: gon****@yahoo.com
Address History: 4437 E Catalina Avenue, Mesa, AZ 85206;
2108 E Appaloosa Road, Gilbert, AZ 85296;
Phoenix, AZ 85032;
Louisville, KY 40202;
Coshocton, OH 43812
Aliases (AKA): Donna Marie Amaya,
Donna Marie Amaya-Watkins,
Dona L Dawson,
Donna Marie Dawson,
Donna Marie Johnson
Email Addresses: dda****@localnet.com,
doa****@earthlink.net,
don****@yahoo.com,
don****@qwest.net,
don****@yahoo.com
Address History: 1413 W Clear Spring Drive, Gilbert, AZ 85233
Relatives & Associates: Shiva Alford
Shiva Alford
Address History: 2610 E Stottler Drive, Gilbert, AZ 85296;
1866 W Aspen Avenue, Gilbert, AZ 85233;
Tempe, AZ 85284;
Colorado Springs, CO 80918
Aliases (AKA): Jeff Hackett,
Jeffrey L Hackett
Relatives & Associates: Tiffany Hacket
Christine Hackett
Derba Hackett
Mary Hackett
Christine Hameed
Address History: 1401 W Clear Spring Drive, Gilbert, AZ 85233;
1434 W Key Largo Court, Gilbert, AZ 85233;
Mesa, AZ 85274
Aliases (AKA): Marjorie Franklin
Address History: 960 N Gilbert Road Apt 102, Gilbert, AZ 85234;
4645 E Towne Lane, Gilbert, AZ 85234;
Mesa, AZ 85209;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85140
Aliases (AKA): Bill Thibeau,
William Thibeau,
William J Thibeau,
William J Thiberu
Relatives & Associates: Wilfredo Aguilar
Annmarie Lamb
Kristene Melcher
Anjelica Peralta
Patricia Peralta
Email Addresses: wil****@ameritrade.com,
wth****@att.net
Address History: 10381 Angela Avenue, Cypress, CA 90630;
1410 W Clear Spring Drive, Gilbert, AZ 85233;
Huntington Beach, CA 92648
Aliases (AKA): C Sorrentino
Relatives & Associates: Laura Heil
Rose Ribble
Eugene Sorrentino
Maria Sorrentino
Vincent Sorrentino
Email Addresses: cso****@yahoo.com
Address History: 15903 Randall Lane, Minnetonka, MN 55345;
1322 E Strawberry Drive, Gilbert, AZ 85298;
Excelsior, MN 55331;
Minneapolis, MN 55408;
Mound, MN 55364
Aliases (AKA): Jessica Hunter,
Jessica Lucy
Email Addresses: jle****@sbcglobal.net
Address History: 2607 Tilden Lane, Venus, TX 76084;
1353 W Clear Spring Drive, Gilbert, AZ 85233;
Mesa, AZ 85210;
Phoenix, AZ 85048;
Oceanside, CA 92056
Aliases (AKA): Nancy Herzberg
Relatives & Associates: Andrew Herzberg
Elizabeth Herzberg
Frances Herzberg
John Herzberg
Lawrence Herzberg
Email Addresses: jhe****@worldnet.att.net,
lis****@hotmail.com
Address History: 2930 E Oakview Circle, Salt Lake City, UT 84121;
1417 W Clear Spring Drive, Gilbert, AZ 85233;
San Diego, CA 92122
Aliases (AKA): War Christensen
Relatives & Associates: Courtney Allsop
Brent Christensen
Douglas Christensen
Heidi Christensen
Jared Christensen
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