Address History: 11349 E Raleigh Avenue, Mesa, AZ 85212;
108 S Morning Ridge Drive, Gilbert, AZ 85296;
Phoenix, AZ 85044;
Tempe, AZ 85282
Address History: 108 S Morning Ridge Drive, Gilbert, AZ 85296
Aliases (AKA): Greg Gogul
Phone Numbers: (480) 361-5010
Address History: 1696 E Laredo Street, Chandler, AZ 85225;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85255
Aliases (AKA): L E Stevens,
Lorraine E Stevens
Address History: 2237 S Val Vista Road, Apache Junction, AZ 85119;
944 E Baylor Lane, Gilbert, AZ 85296;
Kailua, HI 96734;
Brownsburg, IN 46112;
Indianapolis, IN 46214
Aliases (AKA): Gary Leach
Address History: 3540 E Downing Circle, Mesa, AZ 85213;
1360 E 23rd Street, Douglas, AZ 85607;
Gilbert, AZ 85234;
Sierra Vista, AZ 85635
Aliases (AKA): Linda M Bartell,
L M Sanchez
Relatives & Associates: Sandi Ballesteros
Beverly Bartell
Chester Bartell
Elizabeth Carson
Rafael Sanchez
Address History: 56 S Morning Ridge Drive, Gilbert, AZ 85296;
355 Avocado Street Unit A1, Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
Colorado Springs, CO 80915;
Cleveland, OH 44111
Aliases (AKA): Robert F Urban
Relatives & Associates: Suzanne Urban
Address History: 44 S Morning Ridge Drive, Gilbert, AZ 85296;
14300 N 83rd Avenue Apt 3020, Peoria, AZ 85381
Aliases (AKA): Christine Mc,
Christine Mc Pherson
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
640 W Peralta Avenue, Mesa, AZ 85210;
Oxnard, CA 93035
Address History: 3540 E Downing Circle, Mesa, AZ 85213;
12607 E Viaduct De Palmas, Chandler, AZ 85249;
Gilbert, AZ 85295;
Queen Creek, AZ 85142;
Denver, CO 80205
Aliases (AKA): Dom Ballesteros,
Dominick R Ballesteros
Relatives & Associates: Ben Ballesteros
Ben Ballesteros
Bernice Ballesteros
Denise Ballesteros
Dominic Ballesteros
Address History: 1757 E Linda Lane, Gilbert, AZ 85234;
240 E Appaloosa Court, Gilbert, AZ 85296;
Chino Hills, CA 91709;
Monrovia, CA 91016;
Cleveland, OH 44114
Aliases (AKA): T Huggans,
Terry R Huggans,
Terence Edward Huggins,
Terry R Huggins
Email Addresses: my_****@hotmail.com,
sie****@yahoo.com,
thu****@gmail.com,
thu****@aol.com
Address History: 108 S Morning Ridge Drive, Gilbert, AZ 85296;
280 S Elizabeth Way Unit 35, Chandler, AZ 85225;
Phoenix, AZ 85023;
Iowa City, IA 52240
Address History: 56 S Morning Ridge Drive # D, Gilbert, AZ 85296;
807 W Isabella Avenue, Mesa, AZ 85210
Aliases (AKA): Suzanne Marlene,
Susan Urban
Relatives & Associates: Robert Urban
Phone Numbers: (480) 545-0897
(602) 957-4440
Address History: 21260 E Viaduct Del Rancho, Queen Creek, AZ 85142;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Mesa, AZ 85212;
San Tan Valley, AZ 85140;
West Jordan, UT 84081
Aliases (AKA): M Minson,
Melissa G Newman
Address History: 44 S Morning Ridge Drive, Gilbert, AZ 85296
Phone Numbers: (480) 545-4715
Address History: 9441 E Natal Avenue, Mesa, AZ 85209;
1601 N Saba Street, Chandler, AZ 85225;
Gilbert, AZ 85299;
Queen Creek, AZ 85142;
West Jordan, UT 84081
Address History: 850 W Royal Palms Drive, Gilbert, AZ 85233;
2614 N Jay Street, Chandler, AZ 85225;
Mesa, AZ 85210;
Phoenix, AZ 85044
Aliases (AKA): Lenny P Lamantrice,
Leonard Lamarice,
Lenny P Lamatrice
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
102 South Morning Ridge Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Miami, FL 33173
Aliases (AKA): Sandra K Merritt,
Sandra K Poremba,
Sandra K Shipp
Address History: 4501 Hampden Road, Corona Del Mar, CA 92625;
615 S Cottonwood Drive, Gilbert, AZ 85296;
Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Irvine, CA 92614
Aliases (AKA): K More,
Keith Papa More
Email Addresses: abi****@aol.com,
ada****@aol.com,
add****@yahoo.com,
esc****@gmail.com,
pmi****@drbypkab.net
Address History: 534 Santa Ana Avenue, Newport Beach, CA 92663;
615 S Cottonwood Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85260;
Tucson, AZ 85711;
Corona Del Mar, CA 92625
Aliases (AKA): Robin L Moore,
Layne G More,
R More,
Robin L Rosner,
Robin L Rosner More
Email Addresses: abi****@aol.com,
abi****@gmail.com,
abi****@socal.rr.com,
add****@yahoo.com,
ele****@gmail.com
Address History: 1770 Eastfork Drive, Brownsburg, IN 46112;
771 E Cathy Drive, Gilbert, AZ 85296;
Lockport, IL 60441;
Greenwood, IN 46143;
Indianapolis, IN 46241
Aliases (AKA): Lisa Wilkinson Merritt
Email Addresses: lis****@msn.com
Address History: 63 Coronado Circle, Santa Rosa, CA 95409;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Palm Springs, CA 92264;
Sebastopol, CA 95472;
Boynton Beach, FL 33435
Aliases (AKA): Jackee Luisa Pimental
Email Addresses: ant****@sbcglobal.net,
ant****@yahoo.com,
fon****@hotmail.com,
jca****@angelfire.com,
jca****@wmconnect.com
Address History: 8231 Bay Harbor Road, Elberta, AL 36530;
10237 Longview Drive W, Foley, AL 36535;
Tuscaloosa, AL 35401;
Gilbert, AZ 85296;
Mesa, AZ 85204
Email Addresses: skn****@aol.com
Address History: 22 Rockbridge Road, Afton, WY 83110;
607 E Pinto Court, Gilbert, AZ 85296;
Canyon Country, CA 91351;
Santa Clarita, CA 91350;
Millington, MI 48746
Aliases (AKA): Roland Minson
Email Addresses: rol****@att.net
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