Address History: 23026 E Twilight Drive, Queen Creek, AZ 85142;
400 North Coronado Street Apartment 2092, Chandler, AZ 85224;
Gilbert, AZ 85296;
Alameda, CA 94501;
Cando, ND 58324
Relatives & Associates: Edlin Agulto
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
Address History: 150 East Warner Road Apartment 122, Gilbert, AZ 85296;
1169 East Dublin Street, Chandler, AZ 85225;
Phoenix, AZ 85012;
Surprise, AZ 85379
Email Addresses: lig****@address.com
Address History: 35783 N Sossaman Road, Queen Creek, AZ 85142;
1287 N Alma School Road Unit 248, Chandler, AZ 85224;
Gilbert, AZ 85297;
Mesa, AZ 85202;
Edwards, CA 93523
Aliases (AKA): Charles L Powell,
Chuck Powell
Email Addresses: chu****@dignityhealth.org,
clp****@yahoo.com
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
Address History: 4170 W White Canyon Road, Queen Creek, AZ 85142;
1636 E Lee Drive, Casa Grande, AZ 85122;
Eloy, AZ 85131;
Gilbert, AZ 85297;
Scottsdale, AZ 85258
Aliases (AKA): Peter C Lin
Email Addresses: pet****@pinalcountyschools.org,
pet****@consultant.com,
ps0****@yahoo.com
Address History: 18678 E Oriole Way, Queen Creek, AZ 85142;
4111 E Rustler Way, Gilbert, AZ 85297;
Mesa, AZ 85203;
San Tan Valley, AZ 85140;
Lewisville, TX 75067
Aliases (AKA): Tim Shill,
Timothy N Shill,
Timothy Shill
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: 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: 4071 E Sundance Court, Gilbert, AZ 85297;
4086 E Rustler Way, Gilbert, AZ 85297;
Vail, AZ 85641;
Syracuse, NY 13219;
Tulsa, OK 74133
Aliases (AKA): Jessica A Smith
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: 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: 28222 N Granite Avenue, San Tan Valley, AZ 85143;
3961 Po Box, Arizona City, AZ 85123;
Gilbert, AZ 85297;
Rio Rico, AZ 85648;
Science Hill, KY 42553
Aliases (AKA): E Johnston,
Emily M Johnston,
E Knaphus,
Emily Michelle Knaphus,
Emily Michelle Knathus
Email Addresses: emi****@yahoo.com
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
Email Addresses: dar****@yahoo.com,
rst****@gmail.com
Address History: 4087 E Rustler Way, Gilbert, AZ 85297;
578 East Germann Road, Gilbert, AZ 85297;
Sarasota, FL 34233;
Cranberry Township, PA 16066;
Cranberry Twp, PA 16066
Aliases (AKA): John M Cefol,
John Michael Cefola
Relatives & Associates: Barbara Bennington
Jeanine Bondi
Michelle Carryer
Gerald Cefola
Lorna Cefola
Email Addresses: jce****@heliae.com,
joh****@yahoo.com
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: 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
Address History: 5827 Greenforest Circle, Killeen, TX 76543;
4095 E Rustler Way, Gilbert, AZ 85297;
Lemoore, CA 93245;
Memphis, TN 38135;
Garland, TX 75043
Aliases (AKA): Sabrina R Heginbotham,
Sabrina Henson
Phone Numbers: (254) 953-3584
Email Addresses: lhe****@yahoo.com,
sab****@comcast.net
Address History: 9094 Doss Spring Creek Road, Doss, TX 78618;
3144 E Park Avenue, Gilbert, AZ 85234;
Queen Creek, AZ 85142;
Acton, CA 93510;
Agua Dulce, CA 91350
Aliases (AKA): Michael Leroy Porter,
Michael Porter,
Mike Porter
Email Addresses: mpo****@landcoconstruction.com,
sup****@landcoconstruction.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: 105 Mason Road, Silverlake, WA 98645;
4110 E Rustler Way, Gilbert, AZ 85297;
San Tan Valley, AZ 85143;
Hemet, CA 92544;
Menifee, CA 92587
Aliases (AKA): Erica Kirkley
Address History: 1110 Ocean Drive, Emerald Isle, NC 28594;
4087 E Rustler Way, Gilbert, AZ 85297;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85140;
Middletown, DE 19709
Aliases (AKA): Mary S Blair
Email Addresses: kay****@yahoo.com
Address History: 18104 E Covina Boulevard, Covina, CA 91722;
4106 E Rustler Way, Gilbert, AZ 85297;
City Of Industry, CA 91715;
Los Angeles, CA 90029;
Monrovia, CA 91016
Aliases (AKA): Martha L Cifuentes,
Martha L Jacobo
Relatives & Associates: Jorge Anchez
Maria Chavarria
Rafael Cifuentes
Annalise Jacobo
Christina Jacobo
Address History: 2406 Winding Creek Drive, Fresno, TX 77545;
4110 E Rustler Way, Gilbert, AZ 85297;
Mesa, AZ 85207;
Houston, TX 77036;
Missouri City, TX 77459
Aliases (AKA): Troy Alexander
Relatives & Associates: Debra Alexander
Edna Alexander
Freddie Alexander
Gabrielle Alexander
Harold Alexander
Email Addresses: d.a****@yahoo.com
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
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