Address History: 445 E Germann Road Apt 1042, Gilbert, AZ 85297;
4034 S Huachuca Way, Chandler, AZ 85249;
Marlborough, MA 01752;
Albuquerque, NM 87114;
Austin, TX 78737
Relatives & Associates: Michelle Campbell
David Hartman
Lesundria Reid
Virginia Rodriguez
Jacqueline Russell
Email Addresses: jam****@aol.com
Address History: 2847 E Palmdale Lane, Gilbert, AZ 85298;
6080 Yukon Road, Anchorage, AK 99507;
Davis, CA 95616;
Elk Grove, CA 95624;
Gilroy, CA 95020
Aliases (AKA): Bob Benefiel,
Robert D Benefiel,
Robert A Benefiel,
Robert Douglas
Relatives & Associates: Caitlyn Benefiel
Crissy Benefiel
Lisa Benefiel
Mary Benefiel
Patricia Benefiel
Email Addresses: rbe****@hotmail.com,
rob****@juno.com
Address History: 1270 E Blue Ridge Way, Gilbert, AZ 85298;
1126 W Elliot Road Unit 1003, Chandler, AZ 85224;
Scottsdale, AZ 85260;
Tempe, AZ 85282;
Tucson, AZ 85719
Address History: 3250 E Blue Ridge Way, Gilbert, AZ 85298;
9414 N 97th Drive, Peoria, AZ 85345;
Compton, CA 90221;
Huntington Park, CA 90255;
Murrieta, CA 92563
Aliases (AKA): Luis A Garci,
Louis D Garcia
Address History: 1530 E Blue Ridge Way, Gilbert, AZ 85298;
2194 W Roosevelt Avenue, Coolidge, AZ 85128;
Maricopa, AZ 85139;
Phoenix, AZ 85048
Address History: 1270 E Blue Ridge Way, Gilbert, AZ 85298;
1126 W Elliot Road, Chandler, AZ 85224;
Scottsdale, AZ 85260;
Lawrence Township, NJ 08648;
Voorhees, NJ 08043
Aliases (AKA): Alla Prathima
Relatives & Associates: Karthik Chandrasekharan
Address History: 3895 E Mesquite Street, Gilbert, AZ 85296;
3141 E Blue Ridge Way, Gilbert, AZ 85298;
Mesa, AZ 85204;
Tempe, AZ 85284
Address History: 3571 E Blue Ridge Way, Gilbert, AZ 85298
Phone Numbers: (480) 831-1433
Address History: 1398 E Blue Ridge Way, Gilbert, AZ 85298;
2049 N Sunset Drive, Chandler, AZ 85225;
Glendale, AZ 85302;
Mesa, AZ 85213;
Phoenix, AZ 85048
Aliases (AKA): Melissa M Santini
Relatives & Associates: James Eixenberger
Norine Eixenberger
Anthony Santini
Cara Santini
Lisa Santini
Address History: 3527 E Blue Ridge Way, Gilbert, AZ 85298
Address History: 3557 E Blue Ridge Way, Gilbert, AZ 85298;
1335 E June Street Unit 238, Mesa, AZ 85203;
Phoenix, AZ 85037;
Scottsdale, AZ 85251;
Tempe, AZ 85282
Aliases (AKA): Ngon T Hoang,
Hgon Hoang Nguyen,
Hgon Nguyen,
Kristy Nguyen,
Ngon Hoang Nguyen
Email Addresses: alv****@att.net,
joh****@gmail.com,
kim****@gmail.com,
ngo****@gmail.com,
sir****@gmail.com
Address History: 863 E Ivanhoe Court, Gilbert, AZ 85295;
2938 E Blue Ridge Way, Gilbert, AZ 85298;
Maricopa, AZ 85138;
Auburn Hills, MI 48326;
Clinton Township, MI 48038
Address History: 3427 E Blue Ridge Way, Gilbert, AZ 85298;
6931 S Turquoise Place, Chandler, AZ 85249;
Coolidge, AZ 85128;
Florence, AZ 85132;
Phoenix, AZ 85043
Address History: 3119 E Blue Ridge Way, Gilbert, AZ 85298;
2974 E Powell Way, Gilbert, AZ 85298;
Scottsdale, AZ 85257;
Tucson, AZ 85702;
Los Angeles, CA 90025
Aliases (AKA): Thaneewat Cheewasit,
Theeravut Cheewasittiru,
Thaneewat Cheewasittirung,
Theeravut Cheewasittirung,
Theeravut Cheewasittirungr
Relatives & Associates: Thaneewat Cheewasit
Thaneewat Cheewasit
Thaneewat Cheewasit
Linch Chevasitrungruang
Layle Wannemacher
Address History: 2992 E Blue Ridge Way, Gilbert, AZ 85298;
10951 N 91st Avenue Lot 284, Peoria, AZ 85345;
Queen Creek, AZ 85142;
Scottsdale, AZ 85251;
Sun City, AZ 85351
Aliases (AKA): Larry N Decosse,
Lyric N Decosse,
Lyrik N Decosse
Relatives & Associates: Christine Brumbaugh
Barbara Decosse
Bruce Decosse
Danielle Decosse
Ruth Decosse
Email Addresses: lar****@honeywell.com,
lde****@netscape.net
Address History: 3527 E Blue Ridge Way, Gilbert, AZ 85298
Phone Numbers: (480) 659-4564
Address History: 2989 E Blue Ridge Way, Gilbert, AZ 85298
Address History: 3557 E Blue Ridge Way, Gilbert, AZ 85298;
3301 E Ray Road Apt 3097, Gilbert, AZ 85296
Phone Numbers: (480) 634-1649
Address History: 3538 E Blue Ridge Way, Gilbert, AZ 85298;
1312 E Bartlett Way, Chandler, AZ 85249;
Boca Raton, FL 33428;
Brooklyn, NY 11215
Aliases (AKA): Aleksandr Shnayder
Address History: 3546 E Blue Ridge Way, Gilbert, AZ 85298;
250 N Palm Drive, Boynton Beach, FL 33435;
Delray Beach, FL 33444
Aliases (AKA): Zsa Zsa Chenita,
Zsa Zsa Chenita Graham Miller,
Zsa Zsa Grah,
Zsa Zsa Graham,
Zsa-Zsa Graham
Relatives & Associates: Porsha Allison
Carol Bennett
Lamarvin Bennett
Lamarvin Bennett
Kenneth Graham
Address History: 3546 E Blue Ridge Way, Gilbert, AZ 85298
Address History: 3415 E Blue Ridge Way, Gilbert, AZ 85298;
48 Stokes Avenue, Budd Lake, NJ 07828;
Effort, PA 18330;
Saylorsburg, PA 18353
Aliases (AKA): Martha De Serio
Phone Numbers: (717) 629-5924
Address History: 3170 E Blue Ridge Way, Gilbert, AZ 85298;
1721 E Flint Street, Chandler, AZ 85225;
Phoenix, AZ 85014
Aliases (AKA): Dana L Morales
Phone Numbers: (480) 857-9764
Address History: 1452 E Blue Ridge Way, Gilbert, AZ 85298;
11333 E Flintlock Drive, Chandler, AZ 85249;
Higley, AZ 85236;
Mesa, AZ 85207;
Bend, OR 97707
Aliases (AKA): Greg M Sisung,
Greg Sisung
Email Addresses: gsi****@hotmail.com
Address History: 6612 S Cartier Drive, Gilbert, AZ 85298;
2944 E Blue Ridge Way, Gilbert, AZ 85298;
Albany, NY 12203;
Latham, NY 12110;
Ogdensburg, NY 13669
Email Addresses: dra****@hotmail.com
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