Address History: 4423 S Carmine Circle, Mesa, AZ 85212;
4101 E Baseline Road Apt 1013, Gilbert, AZ 85234;
Phoenix, AZ 85042;
Queen Creek, AZ 85142;
Tempe, AZ 85283
Aliases (AKA): Heidi Bernard,
Heidi Curtis Bernard,
Heidi N Davis,
Heidi N Moyer
Phone Numbers: (480) 503-0038
Address History: 1109 South Roles Drive, Gilbert, AZ 85296;
2660 E Wildhorse Place, Chandler, AZ 85286;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85143
Aliases (AKA): Amber C Kahoun,
Amber Kahoun,
Amber C Martineau
Email Addresses: ale****@gmail.com
Address History: 952 S Roles Drive, Gilbert, AZ 85296;
952 South Roles Drive, Gilbert, AZ 85296;
Clarksville, TN 37040
Aliases (AKA): Frank E Malldry,
Frank Ed Mallory,
Frank E Mallory
Address History: 988 S Roles Drive, Gilbert, AZ 85296
Relatives & Associates: Michael La Monica
Alexandra Lamonica
Jerry Lamonica
Julia Lamonica
Lisa Lamonica
Phone Numbers: (480) 633-7708
Address History: 20 S Buena Vista Avenue Unit 120, Gilbert, AZ 85296;
1169 E Gail Drive, Gilbert, AZ 85296;
Glendale, AZ 85304;
Mesa, AZ 85204;
Phoenix, AZ 85033
Aliases (AKA): Barbara J Schofield
Address History: 1275 E Clark Drive, Gilbert, AZ 85297;
3640 E Latham Way, Gilbert, AZ 85297;
Chicago Heights, IL 60411;
Lynwood, IL 60411;
Gary, IN 46404
Aliases (AKA): P P Emeka,
Paul C Emeka,
Paul Paul Emeka,
Paul Chukwukwado Emeka-Okeke,
Paul C Emekaokeke
Relatives & Associates: Charity Emeka
Email Addresses: avu****@hotmail.com,
avu****@yahoo.com,
pem****@amfam.com
Address History: 1099 S Roles Drive, Gilbert, AZ 85296;
901 N 35th Street Apt I5, Council Bluffs, IA 51501;
Sioux City, IA 51106;
Peotone, IL 60468;
Omaha, NE 68134
Aliases (AKA): Cindy Hustig,
Cindy Nelsen,
Cynthia Nelsen,
Cindy Nelson
Email Addresses: chu****@aol.com,
cyn****@aol.com
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: 41138 N Soap Berry Street, San Tan Valley, AZ 85140;
2558 W Jasper Avenue, Apache Junction, AZ 85120;
Gilbert, AZ 85234;
Mesa, AZ 85204
Aliases (AKA): Jessica Essary,
Jessica L Fitzpatrick,
Jessica Shira
Email Addresses: j.e****@quicktest.com
Address History: 1009 S Roles Drive, Gilbert, AZ 85296
Address History: 1050 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (480) 507-2334
Address History: 2505 E Williams Field Road Apt 1117, Gilbert, AZ 85295;
1074 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (480) 507-7577
Address History: 3415 S 157th Street, Gilbert, AZ 85297;
14245 E Appleby Road, Chandler, AZ 85286;
Queen Creek, AZ 85142;
Bellevue, WA 98005
Aliases (AKA): Dave Cole
Address History: 1121 S Roles Drive, Gilbert, AZ 85296
Address History: 988 S Roles Drive, Gilbert, AZ 85296;
1455 Wabican Trail, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Elgin, IL 60120;
Hanover Park, IL 60133
Aliases (AKA): J Torres,
Jen Torres,
Jennifer L Torres
Phone Numbers: (480) 855-1099
Address History: 3080 S Colonial Street, Gilbert, AZ 85295;
3324 E Grand Canyon Drive, Chandler, AZ 85249;
Phoenix, AZ 85044;
Athens, OH 45701
Aliases (AKA): Lisa L Matykiewicz
Relatives & Associates: Dina Fulton
Carmella Klonowski
Leonard Lamatrice
Rosemary Lamatrice
Vincent Lamatrice
Phone Numbers: (480) 598-9592
Email Addresses: lis****@freescale.com,
mat****@cox.net
Address History: 3867 E Honeysuckle Place, Chandler, AZ 85286;
200 W Germann Road Apt 2158, Chandler, AZ 85286;
Gilbert, AZ 85295;
Tempe, AZ 85283;
San Diego, CA 92110
Aliases (AKA): Tim Gattie
Address History: 1100 E Detroit Street, Chandler, AZ 85225;
3931 E Frances Lane, Gilbert, AZ 85295;
Tempe, AZ 85284;
San Jose, CA 95111
Aliases (AKA): Ivan C Nguyen
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: 2070 E Bishop Drive, Tempe, AZ 85282;
3892 W Cindy Street, Chandler, AZ 85226;
Gilbert, AZ 85296;
Kailua, HI 96734;
Eugene, OR 97403
Aliases (AKA): Mindy Miller,
Melinda Denise Myers
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): Kathy L Enzweiler,
Kathleen Enzweiller
Relatives & Associates: Andrew Enzweiler
Elmer Enzweiler
Nicholas Enzweiler
Ryan Enzweiler
Taylor Enzweiler
Email Addresses: tvr****@yahoo.com
Address History: 1131 S Roles Drive, Gilbert, AZ 85296;
438 N Citrus Lane, Gilbert, AZ 85234;
Poulsbo, WA 98370
Aliases (AKA): Alex J Callos
Address History: 988 S Roles Drive, Gilbert, AZ 85296;
1455 Wabican Trail, Algonquin, IL 60102;
Bartlett, IL 60103;
Carpentersville, IL 60110;
Crystal Lake, IL 60014
Aliases (AKA): M Torres
Relatives & Associates: Janeen Koucich
Lizetle Rios
Albert Torres
Carolina Torres
Jennifer Wojtowycz
Address History: 1704 S Roles Drive, Gilbert, AZ 85295;
642 E Century Avenue, Gilbert, AZ 85296;
Phoenix, AZ 85042;
Scottsdale, AZ 85257;
Ames, IA 50014
Aliases (AKA): Devin L Brown,
Devin Len James
Email Addresses: dev****@ameritrade.com,
dev****@hotmail.com
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