Address History: 150 E Warner Road Apt 16, Gilbert, AZ 85296;
759 County Road 17, Louisville, AL 36048;
Downey, CA 90242;
Manteca, CA 95337;
Modesto, CA 95356
Aliases (AKA): Darell Duwayne Stephens,
Darell D Stephens,
Darrel Duwayne Stephens,
Darrell Duwayne Stephens,
Darryl R Stephens
Email Addresses: dar****@yahoo.com,
rst****@gmail.com,
zds****@gte.net
Address History: 3095 S Ashley Drive, Chandler, AZ 85286;
4759 E Cloudburst Court, Gilbert, AZ 85297;
Seeley, CA 97474;
Williamson, NY 14589;
Katy, TX 77450
Aliases (AKA): Bob N Schwab,
Robert Schwabjr
Address History: 150 E Warner Road Apt 16, Gilbert, AZ 85296;
4115 E Rustler Way, Gilbert, AZ 85297;
Downey, CA 90242;
Manteca, CA 95337;
Modesto, CA 95356
Aliases (AKA): R Stephens,
Rhonda Lynn Stephens
Relatives & Associates: Megan Delacerda
Darrell Stephens
Dylan Stephens
Jared Stephens
Rhonda Stephens
Phone Numbers: (209) 823-0876
(480) 988-3208
(817) 412-1166
Email Addresses: dar****@yahoo.com,
rst****@gmail.com
Address History: 3131 E Legacy Drive Unit 2055, Phoenix, AZ 85042;
1220 S Crossbow Place, Chandler, AZ 85286;
Gilbert, AZ 85297;
Glendale, AZ 85301;
Peoria, AZ 85381
Aliases (AKA): Holli C Moore,
Holly Moore,
Holli D Syverson,
Holli Cheri Syverson
Email Addresses: hol****@dcspoolbarriers.com,
sky****@cox.net
Address History: 4091 E Rustler Way, Gilbert, AZ 85297;
14661 Marine Road, Montrose, CO 81403;
Gallup, NM 87301
Aliases (AKA): Jessica Warren
Relatives & Associates: Josh Cucciardi
Julie Cucciardi
Lee Cucciardi
Mark Cucciardi
Michelle Cucciardi
Address History: 19724 E Rosa Road, Queen Creek, AZ 85142;
2046 N Main Drive, Apache Junction, AZ 85120;
Gilbert, AZ 85297;
San Tan Valley, AZ 85140
Aliases (AKA): Jennifer Duprey,
Jennifer Gambee
Phone Numbers: (480) 888-0344
Email Addresses: jen****@gmail.com,
jld****@hotmail.com,
jld****@hotmail.com
Address History: 18409 N 147th Drive, Surprise, AZ 85374;
500 N Roosevelt Avenue Unit 139, Chandler, AZ 85226;
Gilbert, AZ 85297;
Phoenix, AZ 85009;
Poway, CA 92064
Aliases (AKA): Mitzi Samaniego
Relatives & Associates: Charlotte Bridgeman
Address History: 4083 E Rustler Way, Gilbert, AZ 85297;
8786 E Valley Lane, Lennon, MI 48449;
Bunnlevel, NC 28323;
Fayetteville, NC 28314;
Wade, NC 28395
Address History: 6311 E Ensenada Street, Mesa, AZ 85205;
4086 E Rustler Way, Gilbert, AZ 85297;
San Tan Valley, AZ 85140
Phone Numbers: (480) 888-0344
Address History: 922 W Capulin Trail, San Tan Valley, AZ 85140;
4102 E Rustler Way, Gilbert, AZ 85297;
Mesa, AZ 85204;
Fort Campbell, KY 42223
Aliases (AKA): Christopher Delci
Address History: 4090 E Rustler Way, Gilbert, AZ 85297;
2022 N Nevada Street Apt 1189, Chandler, AZ 85225;
Phoenix, AZ 85042;
Tempe, AZ 85283;
Fruitland, MD 21826
Address History: 4119 E Rustler Way, Gilbert, AZ 85297;
4119 East Rustler Way, Gilbert, AZ 85297;
Laveen, AZ 85339;
Phoenix, AZ 85016;
Queen Creek, AZ 85142
Aliases (AKA): Steven M Hackert
Address History: 1015 S Val Vista Drive Unit 16, Mesa, AZ 85204;
4082 E Rustler Way, Gilbert, AZ 85297;
Phoenix, AZ 85023;
Queen Creek, AZ 85142;
Oceanside, CA 92058
Aliases (AKA): Marissa Davisson,
Marissa Lemmers
Email Addresses: mle****@fultonhomes.com
Address History: 4083 E Rustler Way, Gilbert, AZ 85297
Address History: 2079 S Roanoke Street, Gilbert, AZ 85295;
4111 E Rustler Way, Gilbert, AZ 85297;
Higley, AZ 85236;
Tempe, AZ 85281;
Tampa, FL 33635
Aliases (AKA): Eric S Weber
Address History: 4679 E Maplewood Street, Gilbert, AZ 85297;
4103 E Rustler Way, Gilbert, AZ 85297;
Mesa, AZ 85204;
Tempe, AZ 85283;
San Francisco, CA 94109
Address History: 3511 E Weather Vane Road, Gilbert, AZ 85296;
4082 E Rustler Way, Gilbert, AZ 85297;
Dallas, TX 75287;
Lubbock, TX 79401;
Plano, TX 75074
Aliases (AKA): Srividya K Bansal
Phone Numbers: (972) 578-0565
Address History: 2975 Po Box, Gilbert, AZ 85299;
4091 E Rustler Way, Gilbert, AZ 85297;
Higley, AZ 85236;
Gamerco, NM 87317
Phone Numbers: (505) 863-3013
Address History: 4106 E Rustler Way, Gilbert, AZ 85297;
2661 E Desert Lane, Gilbert, AZ 85234;
Mesa, AZ 85209
Aliases (AKA): Leticia Mc,
Leticia Mc Keen,
Leticia Mckeen
Relatives & Associates: Krystal Ashby
Address History: 35627 N Calico Court, Queen Creek, AZ 85142;
4326 E Cloudburst Court, Gilbert, AZ 85297;
Phoenix, AZ 85024;
San Tan Valley, AZ 85143;
Battle Creek, MI 49037
Aliases (AKA): Angela G Duarte,
Angela Feldpausch,
Angela Gail Fleming,
A Kendall,
Angela G Kendall
Address History: 8429 Hawkesbury Drive, Saint Louis, MO 63121;
4110 E Rustler Way, Gilbert, AZ 85297;
San Diego, CA 92126;
Florissant, MO 63033
Aliases (AKA): Ashley-Raquel Kaylee West
Email Addresses: alb****@yahoo.com,
aly****@gmail.com,
bob****@sbcglobal.net,
luc****@gmail.com,
mis****@yahoo.com
Address History: 2568 Sable Creek Street, Henderson, NV 89044;
4102 E Rustler Way, Gilbert, AZ 85297;
Campbell, CA 95008;
Dublin, CA 94568;
Pleasanton, CA 94566
Aliases (AKA): Mathew Richard Hogrefe,
Matt Richard Hogrefe,
Matthew Richard Hogrefe,
Mathew J Marks,
Matt James Marks
Relatives & Associates: Jennifer Bell
Suzanna Cabarloc
Kathrine Hogrefe
Michele Hogrefe
Richard Hogrefe
Email Addresses: arl****@yahoo.com,
lmi****@gmail.com,
mat****@yahoo.com,
mat****@aattbi.com,
mat****@attb1.com
Address History: 7521 Edinger Avenue Unit 5512, Huntington Beach, CA 92647;
1772 E Kesler Lane, Chandler, AZ 85225;
Gilbert, AZ 85297;
Chesterfield, MO 63017;
Florissant, MO 63033
Aliases (AKA): Rachel Sierra West
Email Addresses: act****@yahoo.com,
b2k****@comcast.net,
bra****@hotmail.com,
bra****@yahoo.com,
eng****@gmail.com
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