Address History: 5136 E Evergreen Street Unit 1086, Mesa, AZ 85205;
500 N Roosevelt Avenue Unit 139, Chandler, AZ 85226;
Gilbert, AZ 85297;
Maricopa, AZ 85138;
Phoenix, AZ 85044
Aliases (AKA): Steve Samaniego
Relatives & Associates: Elsa Conti
Javier Samaniego
Mimi Samaniego
Rafael Samaniego
Vincent Samaniego
Address History: 4115 E Rustler Way, Gilbert, AZ 85297;
1265 E Spur Avenue, Gilbert, AZ 85296;
Mesa, AZ 85204;
Joliet, IL 60435;
Lisle, IL 60532
Aliases (AKA): Chris Garner,
Christina Garner
Address History: 35670 N Belgian Blue Court, San Tan Valley, AZ 85143;
4107 E Rustler Way, Gilbert, AZ 85297;
Battle Creek, MI 49014
Phone Numbers: (269) 964-8423
Phone Numbers: (505) 620-0530
Email Addresses: ser****@gmail.com
Address History: 5487 S Almond Drive, Gilbert, AZ 85298;
2811 E Agritopia Loop S Apt 207, Gilbert, AZ 85296;
Pittsburgh, PA 15237;
Wexford, PA 15090
Address History: 3790 E Kingbird Place, Chandler, AZ 85286;
1111 W Parklane Boulevard Unit 56, Chandler, AZ 85224;
Gilbert, AZ 85296;
Mesa, AZ 85206;
Phoenix, AZ 85048
Aliases (AKA): Leighton Mc,
Leighton Mc Keen
Address History: 3508 S Shafer Drive, Tempe, AZ 85282;
2669 E Boston Street, Gilbert, AZ 85295;
Phoenix, AZ 85048;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250
Aliases (AKA): Teresa Frances Brown,
Teresa F Ladd,
Teresa Oyeneye,
Teresa Schwartz,
Teresa Frances Schwartz-Ladd
Email Addresses: cri****@aol.com,
cri****@hotmail.com,
cri****@netscape.net,
cri****@aol.com,
cri****@yahoo.com
Address History: 4114 E Rustler Way, Gilbert, AZ 85297;
4323 E Windsong Drive, Phoenix, AZ 85048;
Norwood, MA 02062;
Roslindale, MA 02131;
Walpole, MA 02081
Aliases (AKA): John J Keatinga,
John Keatingjr
Address History: 23032 S Viaduct Del Arroyo, Queen Creek, AZ 85142;
1100 N Priest Drive Apt 1067, Chandler, AZ 85226;
Gilbert, AZ 85297;
Mesa, AZ 85206;
Bradford, PA 16701
Aliases (AKA): Bob Nielsen,
Robert W Nielsen,
Bob Nielson
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: 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: 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: 3912 E Triple Crown Drive, San Tan Valley, AZ 85140;
1118 W Swan Drive, Chandler, AZ 85286;
Gilbert, AZ 85295;
Mesa, AZ 85212;
Phoenix, AZ 85044
Address History: 3912 E Triple Crown Drive, San Tan Valley, AZ 85140;
3639 W Carla Vista Drive, Chandler, AZ 85226;
Gilbert, AZ 85295;
Mesa, AZ 85212;
Phoenix, AZ 85044
Aliases (AKA): L St John,
Lowell F John,
L St,
Lowell St,
Lowell St John
Address History: 3055 E Austin Drive, Gilbert, AZ 85296;
4102 E Rustler Way, Gilbert, AZ 85297;
Mesa, AZ 85213;
Queen Creek, AZ 85142;
Scottsdale, AZ 85251
Aliases (AKA): Beth A Green,
Beth Layton
Address History: 4119 E Rustler Way, Gilbert, AZ 85297
Address History: 4229 S Marble Street, Gilbert, AZ 85297;
4111 E Rustler Way, Gilbert, AZ 85297;
Surprise, AZ 85378;
Hilo, HI 96720;
Honolulu, HI 96821
Aliases (AKA): Len Kai,
Leonard Kai
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: 10330 Servo Drive, Glen Allen, VA 23060;
899 East Riviera Place, Chandler, AZ 85249;
Gilbert, AZ 85297;
Tempe, AZ 85281;
Boston, MA 02115
Aliases (AKA): B Rauch,
Brian Rauch
Email Addresses: bra****@bigfoot.com,
bra****@clydes.com,
bra****@transperfect.com
Address History: 4292 Kalaheo Drive, Kalaheo, HI 96741;
4111 E Rustler Way, Gilbert, AZ 85297;
Antioch, CA 94531;
Tamarac, FL 33321;
Layton, UT 84041
Relatives & Associates: Christopher Olsen
Address History: 1100 N A Street, Lompoc, CA 93436;
1371 E Indigo Street, Gilbert, AZ 85298;
Goodyear, AZ 85338;
Phoenix, AZ 85051;
Scottsdale, AZ 85258
Aliases (AKA): Alisa G Dugan,
Alisa G Mercer,
Elisa Mercer
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: 2899 Grey Oaks Boulevard, Tarpon Springs, FL 34688;
4094 E Rustler Way, Gilbert, AZ 85297;
Clearwater, FL 33761;
Dunedin, FL 34698;
New Port Richey, FL 34656
Aliases (AKA): Melvin Drew,
Melvyn Drew,
Melvyn G Drewmd
Address History: 2768 Utah Street, Napa, CA 94558;
6640 S Nash Way, Chandler, AZ 85249;
Flagstaff, AZ 86001;
Gilbert, AZ 85297;
Goodyear, AZ 85338
Aliases (AKA): Adrian Randall Guetter
Email Addresses: agm****@yahoo.com,
agu****@abbaplans.com
Address History: 1209 Buckner Place, Saint Louis, MO 63133;
1772 E Kesler Lane, Chandler, AZ 85225;
Gilbert, AZ 85297;
San Diego, CA 92126;
Florissant, MO 63033
Aliases (AKA): Tammy Moore,
Tammy Renae West
Email Addresses: 19a****@hetnet.nl,
ash****@yahoo.com,
b2k****@yahoo.com,
bkl****@yahoo.com,
lil****@yahoo.com
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