Address History: 3250 S Pantano Road Apt F, Tucson, AZ 85730;
898 P/O Box K, Black Canyon City, AZ 85324;
Gilbert, AZ 85298;
Phoenix, AZ 85021;
San Antonio, TX 78228
Aliases (AKA): Martinez Ricardo Avila,
Marty Amvila Avila,
Marty A Avila
Address History: 6233 S Rochester Drive, Gilbert, AZ 85298;
4174 E Blue Sage Road, Gilbert, AZ 85297;
Laveen, AZ 85339;
Morenci, AZ 85540;
Phoenix, AZ 85042
Aliases (AKA): William Heard,
David Herd,
William David Herd
Address History: 3660 E Hyatt Lane, Gilbert, AZ 85295;
6280 S Rochester Drive, Gilbert, AZ 85298;
Lake Havasu City, AZ 86406;
Lakeside, AZ 85929;
Mesa, AZ 85203
Aliases (AKA): O Serrano
Email Addresses: ose****@pol.net,
ose****@aol.com,
ose****@comcast.net,
ose****@pol.net
Relatives & Associates: Laura Afshar
Gregory Gollnick
Michael Gollnick
Roberta Gollnick
Tim Gollnick
Email Addresses: mic****@vans.com,
min****@vans.com
Address History: 6930 S Rochester Drive, Gilbert, AZ 85298;
2055 E Broadway Road Apt 266, Mesa, AZ 85204;
San Tan Valley, AZ 85140;
Social Circle, GA 30025;
Brooklyn, NY 11213
Aliases (AKA): Lin Z Veals
Address History: 520 W Clarendon Avenue Unit B3, Phoenix, AZ 85013;
2403 S 199th Avenue, Buckeye, AZ 85326;
Gilbert, AZ 85295;
Glendale, AZ 85302;
Goodyear, AZ 85395
Aliases (AKA): Derrick L Sloan
Email Addresses: ani****@yahoo.com,
slo****@gmail.com,
slo****@yahoo.com
Address History: 3940 E Nolan Drive, Chandler, AZ 85249;
3940 East Nolan Drive, Chandler, AZ 85249;
Gilbert, AZ 85298;
Diamond Bar, CA 91765;
Irvine, CA 92612
Aliases (AKA): Dan Wang,
Danny Wang
Email Addresses: mad****@msn.com
Address History: 6243 S Rochester Drive, Gilbert, AZ 85298;
364 W Bluebird Drive, Chandler, AZ 85286;
Ann Arbor, MI 48103
Aliases (AKA): Anlypha Son
Address History: 6270 S Rochester Drive, Gilbert, AZ 85298;
13417 Whitewater Drive, Poway, CA 92064;
Newnan, GA 30263;
Ringgold, GA 30736;
Charlotte, NC 28278
Aliases (AKA): Mary Michele Brinkert,
Mary Brinkert,
Michele Brinkert,
Mary Michele Nordman,
Marion Leo Stephen
Address History: 6921 S Rochester Drive, Gilbert, AZ 85298;
1931 E Cristina Avenue, Sierra Vista, AZ 85635;
Tucson, AZ 85706
Phone Numbers: (520) 458-3520
Address History: 1724 S Rochester Drive, Gilbert, AZ 85295
Phone Numbers: (480) 664-4651
Address History: 696 W Minton Drive, Tempe, AZ 85282;
1100 N Priest Drive, Chandler, AZ 85226;
Gilbert, AZ 85298;
Phoenix, AZ 85048;
Scottsdale, AZ 85250
Aliases (AKA): Dan J Despain
Address History: 705 W Queen Creek Road, Chandler, AZ 85248;
1869 S Rochester Drive, Gilbert, AZ 85295;
Alamosa, CO 81101;
Colorado Springs, CO 80919;
Durango, CO 81301
Aliases (AKA): Amanda Meyers
Address History: 6236 S Rochester Drive, Gilbert, AZ 85298;
38723 156th Street E, Palmdale, CA 93591;
Santa Clarita, CA 91350;
Silverado, CA 92676;
Sylmar, CA 91342
Aliases (AKA): David M Scobie
Email Addresses: sco****@aol.com
Address History: 850 E Hampton Lane, Gilbert, AZ 85295;
2908 E Ivanhoe Street, Gilbert, AZ 85295;
Mesa, AZ 85204;
Milford, MI 48381;
Oak Park, MI 48237
Aliases (AKA): Kelly J Kuehn
Email Addresses: dak****@gmail.com
Address History: 3133 E Silo Drive, Gilbert, AZ 85296;
1704 S Rochester Drive, Gilbert, AZ 85295;
Provo, UT 84606;
Saint George, UT 84770
Aliases (AKA): Shauna G Sloan
Address History: 22952 E Rosa Road, Queen Creek, AZ 85142;
3448 E Azalea Drive, Gilbert, AZ 85298;
Scottsdale, AZ 85259;
Kamuela, HI 96743;
Hamilton, MT 59840
Aliases (AKA): Joann P Nearpass
Address History: 16160 S 50th Street Apt 114, Phoenix, AZ 85048;
764 E Saddle Drive, Chandler, AZ 85225;
Gilbert, AZ 85295;
San Tan Valley, AZ 85140;
Tempe, AZ 85283
Phone Numbers: (480) 326-5886
Email Addresses: sab****@aol.com
Address History: 3448 E Azalea Drive, Gilbert, AZ 85298;
3070 E Canyon Creek Drive, Gilbert, AZ 85295;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85140;
Scottsdale, AZ 85260
Aliases (AKA): Chas Nearpass
Relatives & Associates: Emily Brown
Emily Brown
Chelsea Ford
James Nearpass
Jason Nearpass
Address History: 2108 S Seton Avenue, Gilbert, AZ 85295;
1100 West Saragosa Street, Chandler, AZ 85224;
Globe, AZ 85502;
Higley, AZ 85236;
Mesa, AZ 85213
Aliases (AKA): Heather Marie Conover,
Heather M Marshall
Address History: 3352 S 147th Place, Gilbert, AZ 85297;
1961 N Hartford Street Unit 1052, Chandler, AZ 85225;
Glendale, AZ 85308;
Mesa, AZ 85204;
San Tan Valley, AZ 85143
Address History: 3574 E Linda Lane, Gilbert, AZ 85234;
1096 W 23rd Court, Apache Junction, AZ 85120;
Mesa, AZ 85213;
Phoenix, AZ 85021;
Queen Creek, AZ 85142
Aliases (AKA): Aaron Wade Graham
Email Addresses: dbl****@gmail.com,
lad****@yahoo.com
Address History: 6926 S St Ruben Avenue, Gilbert, AZ 85298;
1853 S Rochester Drive, Gilbert, AZ 85295;
Brentwood, CA 94513;
Discovery Bay, CA 94505;
Dublin, CA 94568
Aliases (AKA): L Lenson,
Lin Lenson,
Linda A Lenson,
Lin A Lippstreu,
Linda A Lippstreu
Email Addresses: lle****@aol.com
Address History: 2192 E Coconino Place, Chandler, AZ 85249;
6930 S Rochester Drive, Gilbert, AZ 85298;
Maricopa, AZ 85139;
Mesa, AZ 85205;
San Tan Valley, AZ 85140
Aliases (AKA): Eric Evans
Relatives & Associates: Adam Evans
Betty Evans
Jane Evans
Mary Evans
Robert Evans
Email Addresses: ine****@aol.com
Address History: 1870 S Rochester Drive, Gilbert, AZ 85295;
936 S Bowman Road, Apache Junction, AZ 85119;
Chandler, AZ 85225;
Waterloo, IA 50701
Aliases (AKA): Ron Leversee,
Ronald Leversee
Email Addresses: etw****@bellsouth.net,
etw****@yahoo.com,
rle****@aol.com,
rle****@aol.com
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