Address History: 460 E Elgin Street, Gilbert, AZ 85295;
3191 S Riata Court, Gilbert, AZ 85295;
Tempe, AZ 85283;
Ostrander, OH 43061;
Centerville, UT 84014
Aliases (AKA): D Nebeker
Relatives & Associates: Lori Nebeker
Address History: 16536 E Kesler Lane, Gilbert, AZ 85295;
3191 S Riata Court, Gilbert, AZ 85295;
Mesa, AZ 85209;
Dublin, OH 43017;
Roosevelt, UT 84066
Aliases (AKA): J Jenkins
Relatives & Associates: Suzanne Cannon
Natalee Cordner
Marie Etheredge
Heather Farnsworth
Bradley Jenkins
Address History: 3173 S Riata Court, Gilbert, AZ 85295;
1221 N Tercera Court, Chandler, AZ 85226;
Phoenix, AZ 85020;
Tempe, AZ 85283;
Golden, MO 65658
Aliases (AKA): Todd Ingersoll
Relatives & Associates: Jennifer Blaisdell
Jasmina Hadzinasanovic
Michael Ingersoll
Paul Ingersoll
Susie Ingersoll
Email Addresses: tod****@ess-home.com,
tod****@environ.com
Address History: 2830 S Riata Court, Gilbert, AZ 85295;
428 E 11th Avenue, Mesa, AZ 85204;
Sioux Falls, SD 57106;
Viborg, SD 57070
Aliases (AKA): Jalon Buckstead
Relatives & Associates: Alissa Buckstead
Betty Buckstead
Dennis Buckstead
Jake Buckstead
Kenneth Buckstead
Email Addresses: jal****@yahoo.com,
san****@yahoo.com
Address History: 2558 S Riata Court, Gilbert, AZ 85295;
729 S Dodge Street, Gilbert, AZ 85233;
Mesa, AZ 85206;
Pearland, TX 77584
Aliases (AKA): Kathy A Thompson
Address History: 2814 S Riata Court, Gilbert, AZ 85295;
2161 S Southwind Drive, Gilbert, AZ 85295;
Phoenix, AZ 85018;
Tempe, AZ 85284;
Country Club Hills, IL 60478
Phone Numbers: (480) 726-8855
Address History: 2829 S Riata Court, Gilbert, AZ 85295;
3210 W Stephens Place, Chandler, AZ 85226;
Mesa, AZ 85202;
Tempe, AZ 85288;
Santa Rosa, CA 95405
Email Addresses: bre****@pearson.com,
bsl****@yahoo.com
Address History: 3170 S Riata Court, Gilbert, AZ 85295;
3597 E Chestnut Lane, Gilbert, AZ 85298;
Los Altos, CA 94022;
Mountain View, CA 94040;
Sunnyvale, CA 94087
Aliases (AKA): Ark J Wypych,
Arkadiusz Wypych
Relatives & Associates: Amelia Mosqueira
Email Addresses: a_w****@ameritech.net,
a_w****@yahoo.com
Address History: 1440 S Val Vista Drive Apt 2003, Mesa, AZ 85204;
890 S Henry Lane, Gilbert, AZ 85296;
Lake Havasu City, AZ 86406;
Bridgewater, MA 02324;
East Bridgewater, MA 02333
Aliases (AKA): Linda A Knight,
Linda Ann Knight,
Linda A Mc,
Linda A Mc Sweeney,
L Ann Mcsweeney
Email Addresses: lam****@gmail.com,
lmc****@frontier.com
Address History: 2558 S Riata Court, Gilbert, AZ 85295
Relatives & Associates: Chelsea Dearing
Chelsea Gray
David Gray
Devin Gray
Devin Gray
Phone Numbers: (480) 442-5298
(480) 687-7683
(480) 812-4871
Address History: 2814 S Riata Court, Gilbert, AZ 85295
Phone Numbers: (480) 726-8855
Address History: 15802 N 71st Street Unit 754, Scottsdale, AZ 85254;
2578 S Riata Court, Gilbert, AZ 85295;
Phoenix, AZ 85016
Phone Numbers: (480) 545-0557
Address History: 2558 S Riata Court, Gilbert, AZ 85295;
7295 Dodge Street, Gilbert, AZ 85233;
Mesa, AZ 85206;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85143
Relatives & Associates: Chelsea Dearing
Rachel Fulton
Chelsea Gray
Courtney Gray
Dale Gray
Address History: 4107 E Vest Avenue, Gilbert, AZ 85295;
875 W Pecos Road Apt 2161, Chandler, AZ 85225;
Chicago, IL 60645;
Des Plaines, IL 60016;
Glenview, IL 60025
Aliases (AKA): Maria Youkhana Margarejo,
Maria Youkhana,
Maria Youkhana-Margar,
Maria Youkhana-Margarejo
Address History: 4107 E Vest Avenue, Gilbert, AZ 85295;
2222 North Mcqueen Road Apartment 1068, Chandler, AZ 85225;
Chicago, IL 60645;
Glenview, IL 60025;
Morton Grove, IL 60053
Aliases (AKA): Edward Gilbert Youkhana,
Gilbert E Youkhana
Email Addresses: gmy****@yahoo.com
Address History: 3191 S Riata Court, Gilbert, AZ 85295;
2155 E Liberty Lane Apt 255, Phoenix, AZ 85048;
Englewood, CO 80111;
Littleton, CO 80120;
Orlando, FL 32811
Aliases (AKA): Adam Marrill,
A Merrill,
Adam Byron Merrill
Email Addresses: abm****@email.byu.edu,
ada****@juno.com,
ame****@aol.com,
ame****@madisondevelopmentgroup.com,
ame****@gmail.com
Address History: 2559 S Riata Court, Gilbert, AZ 85295;
3136 E Desert Lane, Gilbert, AZ 85234;
Mesa, AZ 85207;
Joliet, IL 60431;
Naperville, IL 60540
Aliases (AKA): Michelle Vascik,
Michelle L York
Phone Numbers: (480) 632-8895
Address History: 741 E Comstock Street, Gilbert, AZ 85296;
2108 E Nantuckett Drive # 107, Gilbert, AZ 85234;
Albuquerque, NM 87110
Aliases (AKA): Shapiro Kathy,
Kathleen Shay Shapiro,
Kathy Shay,
Shapiro Kathleen Shay,
Kathleen Shay-Shapiro
Address History: 2814 S Riata Court, Gilbert, AZ 85295;
2801 Po Box, Gilbert, AZ 85299;
Tempe, AZ 85281;
Harbor City, CA 90710
Aliases (AKA): Michel Wybourn,
Michele L Wybourn,
Michelle L Wybourn
Phone Numbers: (480) 726-8855
Address History: 3170 S Riata Court, Gilbert, AZ 85295;
3597 E Chestnut Lane, Gilbert, AZ 85298;
Los Altos, CA 94022;
Sunnyvale, CA 94087;
Glen Cove, NY 11542
Aliases (AKA): Amelia Mosqueira,
Amelia Wypych
Relatives & Associates: Arkadiusz Wypych
Phone Numbers: (408) 773-0657
(408) 948-5818
Address History: 158 W Yellow Wood Avenue, San Tan Valley, AZ 85140;
3190 S Riata Court, Gilbert, AZ 85295;
Mesa, AZ 85207;
Phoenix, AZ 85034
Aliases (AKA): Leah Busby Fitts
Email Addresses: lea****@gmail.com
Aliases (AKA): Bryan Fitts
Email Addresses: bfi****@hotmail.com,
bry****@yahoo.com,
bus****@yahoo.com,
tem****@hotmail.com
Address History: 3133 E Harwell Road, Phoenix, AZ 85042;
3180 S Riata Court, Gilbert, AZ 85295;
Boston, MA 02215;
Montclair, NJ 07042;
Montvale, NJ 07645
Aliases (AKA): David Haskell
Email Addresses: k2h****@nj.rr.com
Address History: 3173 S Riata Court, Gilbert, AZ 85295
Address History: 12722 S Darnell Street, Olathe, KS 66062;
229 E Silver Creek Road, Gilbert, AZ 85296;
Overland Park, KS 66212
Phone Numbers: (480) 892-8139
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