Address History: 29186 N Star Sapphire Lane, San Tan Valley, AZ 85143;
950 N Gilbert Road Apt 256, Gilbert, AZ 85234;
Mesa, AZ 85204;
Phoenix, AZ 85001;
Queen Creek, AZ 85142
Aliases (AKA): Patrick Mc Anulty,
Pat N Mcanulty,
Patrick Mcanulty
Relatives & Associates: Terri Beauchamprock
Angela Biggerstaff
Barbara Loftus
Carole Mcanulty
Charles Mcanulty
Email Addresses: ban****@aol.com
Address History: 3540 E Downing Circle, Mesa, AZ 85213;
12607 E Viaduct De Palmas, Chandler, AZ 85249;
Gilbert, AZ 85295;
Queen Creek, AZ 85142;
Denver, CO 80205
Aliases (AKA): Dom Ballesteros,
Dominick R Ballesteros
Relatives & Associates: Ben Ballesteros
Ben Ballesteros
Bernice Ballesteros
Denise Ballesteros
Dominic Ballesteros
Address History: 9713 E Navarro Avenue, Mesa, AZ 85209;
240 E Appaloosa Court, Gilbert, AZ 85296;
Chino, CA 91710;
Chino Hills, CA 91709;
Monrovia, CA 91016
Aliases (AKA): Karen Donald,
K Huggans,
Karen M Huggans
Address History: 8840 E Sunland Avenue Lot 149, Mesa, AZ 85208;
5802 E Flowing Spring, Florence, AZ 85132;
Gilbert, AZ 85296;
Goodyear, AZ 85338;
Laveen, AZ 85339
Aliases (AKA): Arthur Guistizia
Address History: 108 S Morning Ridge Drive, Gilbert, AZ 85296;
600 S Dobson Road Unit 140, Mesa, AZ 85202;
Tempe, AZ 85282
Aliases (AKA): Sonia Talamamtes,
Sonia Talamantes
Relatives & Associates: Oscar Navarro
Aliases (AKA): Greg Gogul,
Gregory A Gogul
Email Addresses: ggo****@yahoo.com
Address History: 3540 E Downing Circle, Mesa, AZ 85213;
1360 E 23rd Street, Douglas, AZ 85607;
Gilbert, AZ 85234;
Sierra Vista, AZ 85635
Aliases (AKA): Linda M Bartell,
L M Sanchez
Relatives & Associates: Sandi Ballesteros
Beverly Bartell
Chester Bartell
Elizabeth Carson
Rafael Sanchez
Address History: 1039 E Betsy Lane, Gilbert, AZ 85296;
771 E Cathy Drive, Gilbert, AZ 85296;
Lockport, IL 60441;
Brownsburg, IN 46112;
Greenwood, IN 46143
Aliases (AKA): Lisa D Leach,
Elizabeth L Merritt,
Lisa M Wilkerson,
Lisa D Wilkinson
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
102 South Morning Ridge Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Miami, FL 33173
Aliases (AKA): Sandra K Merritt,
Sandra K Poremba,
Sandra K Shipp
Address History: 2237 S Val Vista Road, Apache Junction, AZ 85119;
944 E Baylor Lane, Gilbert, AZ 85296;
Kailua, HI 96734;
Brownsburg, IN 46112;
Indianapolis, IN 46214
Aliases (AKA): Gary Leach
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
1652 E Juanita Avenue, Mesa, AZ 85204;
Melbourne, FL 32904;
Island Park, NY 11558;
Rockville Centre, NY 11570
Address History: 3540 E Downing Circle, Mesa, AZ 85213;
12607 E Viaduct De Palmas, Chandler, AZ 85249;
Douglas, AZ 85607;
Gilbert, AZ 85234;
Queen Creek, AZ 85142
Aliases (AKA): Sandy Ballesteros,
Sandi J Ballestros,
Sandi Bartell
Relatives & Associates: Ben Ballesteros
Ben Ballesteros
Bernice Ballesteros
Denise Ballesteros
Dominic Ballesteros
Phone Numbers: (480) 584-3362
(480) 888-9952
Address History: 21260 E Viaduct Del Rancho, Queen Creek, AZ 85142;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Mesa, AZ 85212;
San Tan Valley, AZ 85140;
West Jordan, UT 84081
Aliases (AKA): M Minson,
Melissa G Newman
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
102 South Morning Ridge Drive, Gilbert, AZ 85296;
Indianapolis, IN 46241;
Buffalo, NY 14224
Aliases (AKA): T Poremba,
Thomas J Poremba
Relatives & Associates: Sandra Poremba
Address History: 11057 E Risata Avenue, Mesa, AZ 85212;
108 S Morning Ridge Drive, Gilbert, AZ 85296;
Phoenix, AZ 85032;
Tempe, AZ 85282;
Colorado Springs, CO 80916
Aliases (AKA): M H Giustizia,
Maryhelen Giustizia,
Marie N Helen,
Mary Helen
Address History: 56 S Morning Ridge Drive, Gilbert, AZ 85296;
355 Avocado Street Unit A1, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Colorado Springs, CO 80915;
Cleveland, OH 44111
Aliases (AKA): Robert F Urban
Relatives & Associates: Suzanne Urban
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
640 W Peralta Avenue, Mesa, AZ 85210;
Oxnard, CA 93035
Address History: 1696 E Laredo Street, Chandler, AZ 85225;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85255
Aliases (AKA): L E Stevens,
Lorraine E Stevens
Address History: 555 W Warner Road Lot 64, Chandler, AZ 85225;
15606 S Gilbert Road Lot 134, Chandler, AZ 85225;
Gilbert, AZ 85296;
Escondido, CA 92027;
Groton, CT 06340
Phone Numbers: (480) 650-2319
Address History: 8231 Bay Harbor Road, Elberta, AL 36530;
10237 Longview Drive W, Foley, AL 36535;
Tuscaloosa, AL 35401;
Gilbert, AZ 85296;
Mesa, AZ 85204
Email Addresses: skn****@aol.com
Address History: 22 Rockbridge Road, Afton, WY 83110;
607 E Pinto Court, Gilbert, AZ 85296;
Canyon Country, CA 91351;
Santa Clarita, CA 91350;
Millington, MI 48746
Aliases (AKA): Roland Minson
Email Addresses: rol****@att.net
Address History: 262 Casa Robles Street, Henderson, NV 89012;
393 Po Box, Chandler, AZ 85244;
Fountain Hills, AZ 85268;
Gilbert, AZ 85296;
Mesa, AZ 85203
Address History: 8231 Bay Harbor Road, Elberta, AL 36530;
10237 Longview Drive W, Foley, AL 36535;
Gilbert, AZ 85296;
Mesa, AZ 85204
Email Addresses: she****@netzero.net,
skn****@aol.com
Address History: 1770 Eastfork Drive, Brownsburg, IN 46112;
771 E Cathy Drive, Gilbert, AZ 85296;
Lockport, IL 60441;
Greenwood, IN 46143;
Indianapolis, IN 46241
Aliases (AKA): Lisa Wilkinson Merritt
Phone Numbers: (480) 427-2377
(480) 664-4834
Email Addresses: lis****@msn.com
Address History: 22 Rockbridge Road, Afton, WY 83110;
607 E Pinto Court, Gilbert, AZ 85296;
East Brunswick, NJ 08816
Relatives & Associates: Steven Julianal
Melissa Mcneill
Casey Minson
David Minson
David Minson
Phone Numbers: (307) 885-0393
(480) 813-0393
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