Address History: 2046 E Ranch Court, Gilbert, AZ 85296;
20 S Buena Vista Avenue Unit 117, Gilbert, AZ 85296;
Mesa, AZ 85204;
Phoenix, AZ 85044;
Adelanto, CA 92301
Aliases (AKA): Penny L Tell
Phone Numbers: (480) 633-2781
Address History: 2160 E Ranch Court, Gilbert, AZ 85296;
6317 E Rancho Del Oro Drive, Cave Creek, AZ 85331;
Phoenix, AZ 85044
Aliases (AKA): Ann Franevsky,
Ann E Paitel,
Anne Paitel
Phone Numbers: (480) 488-1101
Address History: 2038 E Ranch Court, Gilbert, AZ 85296
Address History: 1137 Po Box, Gilbert, AZ 85299;
2873 E Nolan Place, Chandler, AZ 85249;
Mesa, AZ 85201;
Dayton, OH 45459
Address History: 2990 E Ranch Court, Gilbert, AZ 85296
Phone Numbers: (480) 497-0085
Address History: 2082 E Ranch Court, Gilbert, AZ 85296;
1486 E Mia Lane, Gilbert, AZ 85298;
Lakeport, CA 95453
Aliases (AKA): Thanh_tuyen Thi Kelley
Phone Numbers: (308) 384-3652
Address History: 2046 E Ranch Court, Gilbert, AZ 85296;
1920 E Bell Road Unit 1182, Phoenix, AZ 85022
Aliases (AKA): Jacob W Boettchr
Phone Numbers: (480) 633-2781
Address History: 5332 E Baseline Road Apt 1047, Mesa, AZ 85206;
2591 E Birchwood Place, Chandler, AZ 85249;
Gilbert, AZ 85295;
Maricopa, AZ 85138;
Scottsdale, AZ 85260
Aliases (AKA): Janette Allen,
Janette Taylor
Email Addresses: pri****@aol.com,
tro****@gmail.com
Address History: 1273 South Colonial Drive, Gilbert, AZ 85296;
410 E Saguaro Street, Casa Grande, AZ 85122;
Coolidge, AZ 85128;
Mesa, AZ 85207;
Phoenix, AZ 85036
Aliases (AKA): Raoul E Maldonado,
Raul Maldonado,
Rudy E Maldonado
Address History: 2082 E Ranch Court, Gilbert, AZ 85296;
1486 E Mia Lane, Gilbert, AZ 85298;
Lakeport, CA 95453;
Rohnert Park, CA 94928;
Santa Rosa, CA 95407
Phone Numbers: (308) 384-3652
Address History: 3455 S Joshua Tree Lane, Gilbert, AZ 85297;
2138 E Ranch Court, Gilbert, AZ 85296;
Wahiawa, HI 96786;
Browns Mills, NJ 08015
Aliases (AKA): Megan Marie Bjork,
Megan Powell
Email Addresses: bjo****@nj.rr.com,
bjo****@comcast.net,
mbj****@comcast.net,
meg****@gmail.com
Address History: 2965 E Ranch Court, Gilbert, AZ 85296;
1666 S Extension Road, Mesa, AZ 85210;
Las Vegas, NV 89125;
Alexandria, VA 22303;
Lorton, VA 22079
Aliases (AKA): Noori Hameed,
Hameed Noori
Relatives & Associates: Edries Gardezi
Enayatullah Gardezi
Kabir Gardezi
Shiva Gardezi
Lailoma Noori
Phone Numbers: (480) 831-5580
Address History: 1141 E Ranch Court, Gilbert, AZ 85296;
921 W University Drive Unit 1051, Mesa, AZ 85201;
Ellensburg, WA 98926
Address History: 2965 E Ranch Court, Gilbert, AZ 85296
Phone Numbers: (480) 831-5580
Address History: 2091 E Ranch Court, Gilbert, AZ 85296
Phone Numbers: (480) 503-1685
Address History: 1294 E Mia Lane, Gilbert, AZ 85298;
1377 E Chestnut Lane, Gilbert, AZ 85298;
Cobb, CA 95426;
Kailua, HI 96734;
Alpena, MI 49707
Aliases (AKA): Carrlyssa D Leavesley,
Carrlyssa Dawn Leavesley,
Carrlyssa Dawn Reo,
Carrlyssa Whittington
Relatives & Associates: Patricia Lang-Leavesley
Jeffrey Leavesley
Marilyn Leavesley
Richard Leavesley
Michael Reo
Phone Numbers: (989) 356-3915
Email Addresses: jvi****@msn.com
Address History: 1633 E Lakeside Drive Unit 41, Gilbert, AZ 85234;
1251 E Mary Lane, Gilbert, AZ 85295;
San Antonio, TX 78258
Phone Numbers: (480) 497-3725
Address History: 825 W Queen Creek Road Apt 2100, Chandler, AZ 85248;
4340 E Oxford Lane, Gilbert, AZ 85295;
Glendale, AZ 85301;
Mesa, AZ 85202;
Camarillo, CA 93010
Address History: 309 E Betsy Lane, Gilbert, AZ 85296;
220 E Jasper Court, Gilbert, AZ 85296;
Lake Havasu City, AZ 86406;
Mesa, AZ 85213;
Parker, AZ 85344
Aliases (AKA): Kelly W Haynes,
Kelly Waynette Haynes
Email Addresses: kel****@gmail.com,
kha****@sunshineconcrete.com
Address History: 2202 E Ranch Court, Gilbert, AZ 85296;
700 N Coronado Street Apt 1074, Chandler, AZ 85224;
Aptos, CA 95003;
San Jose, CA 95119
Aliases (AKA): Aj Alaniz,
Albert J Alaniz
Phone Numbers: (480) 507-1951
Phone Numbers: (480) 641-0839
Address History: 2841 E Ranch Court, Gilbert, AZ 85296
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