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: 3190 S Riata Court, Gilbert, AZ 85295;
3180 S Riata Court, Gilbert, AZ 85295;
Fort Myers, FL 33908;
Miami, FL 33129;
Naples, FL 34119
Aliases (AKA): Dan Fischer,
Daniel Fischer,
Danny Fischer
Email Addresses: jel****@aol.com,
jel****@att.net,
jel****@gateway.com,
jel****@gateway.net
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: 3180 S Riata Court, Gilbert, AZ 85295;
3477 E Constitution Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85251;
Tempe, AZ 85281;
Mchenry, IL 60050
Phone Numbers: (847) 961-6714
Address History: 2568 S Riata Court, Gilbert, AZ 85295
Phone Numbers: (219) 926-3549
Aliases (AKA): Maria Youkhana
Email Addresses: gmy****@yahoo.com
Address History: 2060 E Warbler Road, Gilbert, AZ 85297;
1271 N Blackstone Drive, Chandler, AZ 85224;
Mesa, AZ 85209;
Yuma, AZ 85367
Address History: 2819 E Sandy Court, Gilbert, AZ 85297;
2243 E San Tan Street, Chandler, AZ 85225;
Los Angeles, CA 90024;
San Bernardino, CA 92404;
San Diego, CA 92129
Aliases (AKA): Matt D Mitchell,
Matthew Mitchell
Relatives & Associates: Beth Kennedy
Christie Mitchell
Christopher Mitchell
Mark Mitchell
Robert Mitchell
Email Addresses: mat****@yahoo.com
Address History: 608 S Riata Street, Gilbert, AZ 85296;
229 E Silver Creek Road, Gilbert, AZ 85296;
Olathe, KS 66062
Address History: 2060 E Warbler Road, Gilbert, AZ 85297;
1287 N Alma School Road, Chandler, AZ 85224;
Tempe, AZ 85281;
Honolulu, HI 96821;
Everett, WA 98203
Aliases (AKA): Mike York
Phone Numbers: (480) 632-8895
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
Relatives & Associates: Lidia Esho
May Khoshaba
Linda Mamook
Maria Margarejo
Cecilia Youkhana
Email Addresses: gmy****@yahoo.com
Address History: 2568 S Riata Court, Gilbert, AZ 85295;
11007 Mill Creek Way Apartment 1508, Fort Myers, FL 33913;
Charleston, IL 61920;
Chicago, IL 60643;
Glenwood, IL 60425
Aliases (AKA): S Dunnett,
Scott L Dunnett
Email Addresses: sco****@hotmail.com,
sdu****@msn.com,
sdu****@netscape.net
Address History: 2558 S Riata Court, Gilbert, AZ 85295
Address History: 667 E 7th Place, Mesa, AZ 85203;
126 E Constitution Court, Gilbert, AZ 85296;
Tucson, AZ 85711;
Boise, ID 83703
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
Relatives & Associates: Brett Sperbeck
Phone Numbers: (480) 545-0557
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: 3190 S Riata Court, Gilbert, AZ 85295;
2720 S Honeysuckle Lane, Gilbert, AZ 85295;
Lake Havasu City, AZ 86406;
Bridgewater, MA 02324;
East Bridgewater, MA 02333
Address History: 2558 S Riata Court, Gilbert, AZ 85295
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: 3190 S Riata Court, Gilbert, AZ 85295;
890 S Henry Lane, Gilbert, AZ 85296;
Lake Havasu City, AZ 86406;
Mesa, AZ 85204;
Union, KY 41091
Aliases (AKA): Gilman Bouchard
Relatives & Associates: Maureen Bouchard
Email Addresses: gdb****@aol.com
Address History: 2721 Jack Hayes Trail, Leander, TX 78641;
2619 E Desert Broom Place, Chandler, AZ 85286;
Gilbert, AZ 85295;
Durango, CO 81301;
Fleming Island, FL 32003
Aliases (AKA): Jennifer C Sadowki,
Jennifer S Sadowski
Address History: 507 Johnson Street Apt 2, Leitchfield, KY 42754;
3180 S Riata Court, Gilbert, AZ 85295;
Lincoln, CA 95648;
Torrance, CA 90503;
Fort Myers, FL 33908
Aliases (AKA): Al Fischer
Email Addresses: af0****@aol.com,
alf****@verizon.net,
joh****@comcast.net,
ros****@yahoo.com,
waa****@aol.com
Address History: 11412 S Bingham Rim Road, South Jordan, UT 84009;
144 E Prescott Drive, Chandler, AZ 85249;
Gilbert, AZ 85295;
Mesa, AZ 85212;
Queen Creek, AZ 85142
Aliases (AKA): Paul Lawrence Joneso
Email Addresses: fro****@jonesfamilydentistry.com,
hun****@gmail.com,
jfd****@gmail.com,
kcj****@aol.com,
plj****@aol.com
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