Address History: 4095 E Rustler Way, Gilbert, AZ 85297;
5921 E Ocupado Drive, Cave Creek, AZ 85331;
Walnut Creek, CA 94597;
Baton Rouge, LA 70817;
Columbus, NJ 08022
Aliases (AKA): Talbot Smith
Address History: 4098 E Rustler Way, Gilbert, AZ 85297;
1201 E Jupiter Place, Chandler, AZ 85225;
Mesa, AZ 85204;
Phoenix, AZ 85042
Aliases (AKA): Jenny Garman,
Jennifer Garmon,
Jenny Garmon,
Jennifer Rasole,
Jenny Rasole
Address History: 4086 E Rustler Way, Gilbert, AZ 85297;
2314 E Spruce Drive, Chandler, AZ 85286;
Mesa, AZ 85213;
Queen Creek, AZ 85142;
Charlotte, NC 28277
Aliases (AKA): Steve P Gambee,
Steven P Gambee,
Steve M Gamboa
Address History: 3511 E Weather Vane Road, Gilbert, AZ 85296;
4082 E Rustler Way, Gilbert, AZ 85297;
Tempe, AZ 85281;
Bakersfield, CA 95287;
Dallas, TX 75398
Aliases (AKA): Ajay Bansal
Email Addresses: aba****@mailcity.com,
a_b****@comcast.net,
a_b****@mailcity.com
Address History: 23078 E Mccowan Court, Queen Creek, AZ 85142;
4115 E Rustler Way, Gilbert, AZ 85297;
San Tan Valley, AZ 85140
Aliases (AKA): Hayden Johnson
Address History: 12339 W Rock Springs Drive, Sun City West, AZ 85375;
4087 E Rustler Way, Gilbert, AZ 85297;
Mesa, AZ 85215;
Chicago, IL 60656;
Lake Villa, IL 60046
Phone Numbers: (480) 988-9880
Address History: 24002 S 201st Court, Queen Creek, AZ 85142;
3307 E Lowell Avenue, Gilbert, AZ 85295;
Mesa, AZ 85206;
Conway, SC 29526;
Florence, SC 29501
Aliases (AKA): June Yong Han,
June Han
Email Addresses: han****@yahoo.com
Address History: 1873 W Goldfinch Way, Chandler, AZ 85286;
4107 E Rustler Way, Gilbert, AZ 85297;
Tempe, AZ 85283
Address History: 4170 W White Canyon Road, Queen Creek, AZ 85142;
4083 E Rustler Way, Gilbert, AZ 85297;
San Tan Valley, AZ 85140;
Brooklyn, NY 11215;
Staten Island, NY 10314
Aliases (AKA): Michael Tong Lin,
Michael Tung Tsunlin
Address History: 4744 E Laurel Avenue, Gilbert, AZ 85234;
4119 E Rustler Way, Gilbert, AZ 85297;
Maricopa, AZ 85138;
Mesa, AZ 85213;
Queen Creek, AZ 85142
Aliases (AKA): Jaime G Castro,
Jasme G Castro,
Jaime Guarneros,
Jamie Guarneros
Relatives & Associates: Laura Diaz
Address History: 22915 E Pummelos Road, Queen Creek, AZ 85142;
4107 E Rustler Way, Gilbert, AZ 85297;
Yuma, AZ 85367;
Rockford, IL 61108;
Waukegan, IL 60085
Aliases (AKA): Tara Harris,
T Robbins,
Tara Robbins,
Tasha Robbins,
Tori Robbins
Phone Numbers: (928) 536-6806
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: 3441 E Ivanhoe Street, Gilbert, AZ 85295;
4098 E Rustler Way, Gilbert, AZ 85297;
Henderson, NV 89014;
Las Vegas, NV 89121
Aliases (AKA): Amy Camille Foote,
Amy C Severson
Address History: 4326 E Cloudburst Court, Gilbert, AZ 85297;
4086 E Rustler Way, Gilbert, AZ 85297;
Rexburg, ID 83460;
Provo, UT 84601
Aliases (AKA): E Thompson
Relatives & Associates: Kristen Peterson
Eugene Thompson
Mark Thompson
Phyllis Thompson
Whitney Thompson
Address History: 12339 W Rock Springs Drive, Sun City West, AZ 85375;
1284 Conner Avenue N, Gilbert, AZ 85299;
Mesa, AZ 85215;
Chicago, IL 60656;
Lake Villa, IL 60046
Aliases (AKA): Teresa A Pearson,
Terrance Pearson,
Terry Pearson,
Terry Phillip Pearson
Email Addresses: era****@aol.com,
era****@cs.com
Address History: 22523 E Quintero Road, Queen Creek, AZ 85142;
1122 E Atwood Drive, Casa Grande, AZ 85122;
Gilbert, AZ 85297
Phone Numbers: (602) 281-6278
Address History: 4083 E Rustler Way, Gilbert, AZ 85297
Address History: 10426 E Monterey Avenue, Mesa, AZ 85209;
10 Canova Lane, Bella Vista, AR 72714;
Gilbert, AZ 85297;
Scottsdale, AZ 85259;
Vail, AZ 85641
Address History: 19305 E Thornton Road, Queen Creek, AZ 85142;
4114 E Rustler Way, Gilbert, AZ 85297;
Houston, TX 77025
Relatives & Associates: Pam Peterson
Phone Numbers: (713) 876-0301
Email Addresses: kag****@yahoo.com
Address History: 10330 Servo Drive, Glen Allen, VA 23060;
899 E Riviera Place, Chandler, AZ 85249;
Gilbert, AZ 85297;
Tempe, AZ 85281;
Washington, DC 20212
Aliases (AKA): Sharon B Rauch,
Sharon Rauch,
Sharon Beth Seid,
Sharon B Seid Rauch
Email Addresses: sra****@twcny.rr.com,
sra****@westwood.edu,
ssr****@yahoo.com
Address History: 120 Prospect Street, Westbrook, ME 04092;
4082 E Rustler Way, Gilbert, AZ 85297;
Miami, FL 33181;
Miami Beach, FL 33140;
Kalamazoo, MI 49009
Email Addresses: asc****@netscape.net,
chi****@gmail.com,
dnj****@ameritrade.com,
laz****@yaho.com,
laz****@yahoo.com
Address History: 183 Elm Drive, Columbus, MS 39701;
4111 E Rustler Way, Gilbert, AZ 85297;
Huntington Beach, CA 92648;
San Diego, CA 92126;
Newark, DE 19711
Aliases (AKA): Bryan L Logan
Email Addresses: blo****@brightree.com,
spc****@hotmail.com
Address History: 6515 Serenity Loop, Gig Harbor, WA 98335;
368 W Fairway Place, Chandler, AZ 85225;
Gilbert, AZ 85297;
Phoenix, AZ 85020;
Brandon, FL 33511
Aliases (AKA): Cynthia Barlaan Drew,
Cynthia B Drew,
Cynthia Woolf
Address History: 1725 Simpson Road Apt A, Christiansburg, VA 24073;
4111 E Rustler Way, Gilbert, AZ 85297;
Radford, VA 24141
Email Addresses: stp****@gmail.com
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