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: 5150 S Inspirian Parkways Unit 1132, Mesa, AZ 85212;
2698 E Beretta Place, Chandler, AZ 85286;
Gilbert, AZ 85295;
San Tan Valley, AZ 85140;
Lehi, UT 84043
Aliases (AKA): Jean S Newman,
Jeannie S Newman
Address History: 13687 N 144th Lane, Surprise, AZ 85379;
23000 W Gardenia Drive, Buckeye, AZ 85326;
Chandler, AZ 85224;
Gilbert, AZ 85297;
Phoenix, AZ 85048
Aliases (AKA): Francine Nelson,
F Ryan,
Francine Ryan,
F Stephens
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: 2164 S Alderwood Circle, Mesa, AZ 85209;
4107 E Rustler Way, Gilbert, AZ 85297;
Alton, IA 51003;
Valparaiso, IN 46385;
Overland Park, KS 66223
Phone Numbers: (480) 279-0604
Address History: 21739 S 193rd Street, Queen Creek, AZ 85142;
1457 E 27th Avenue Apt 2, Apache Junction, AZ 85119;
Eagar, AZ 85925;
Gilbert, AZ 85297;
Mesa, AZ 85204
Phone Numbers: (480) 213-1722
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: 720 N 97th Way, Mesa, AZ 85207;
3917 E Baranca Road, Gilbert, AZ 85297;
Phoenix, AZ 85031;
Snowflake, AZ 85937;
Shenandoah, TX 77381
Aliases (AKA): Jillian Miley,
Jullian Smith
Address History: 4106 E Rustler Way, Gilbert, AZ 85297;
9825 S 12th Avenue, Phoenix, AZ 85041;
Monrovia, CA 91016
Aliases (AKA): M Chavarria,
Maria M Chavarria,
Maria Sanchez De Chavarria,
Marian Sanchez,
Mariano Sanchez
Relatives & Associates: Calisto Chavarria
Carmela Chavarria
Inez Chavarria
Jose Chavarria
Oscar Chavarria
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
Address History: 512 W Sundance Way, Chandler, AZ 85225;
4099 E Rustler Way, Gilbert, AZ 85297;
Higley, AZ 85236;
Mesa, AZ 85207;
Atlanta, GA 30350
Aliases (AKA): Ron Vogel,
Ronald Vogel
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: 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: 3238 E Fairview Street, Gilbert, AZ 85295;
3261 E Oakland Street, Gilbert, AZ 85295;
Phoenix, AZ 85044;
Lees Summit, MO 64063
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: 641 E Saratoga Street, Gilbert, AZ 85296;
2487 E Flintlock Place, Chandler, AZ 85286;
Mesa, AZ 85206
Aliases (AKA): Amber Harley
Phone Numbers: (480) 664-1789
Address History: 4679 E Maplewood Street, Gilbert, AZ 85297;
31625 N 66th Street, Cave Creek, AZ 85331;
Higley, AZ 85236;
Mesa, AZ 85201;
Scottsdale, AZ 85257
Aliases (AKA): Gail M Brockmeyer,
Mary G Brockmeyer
Email Addresses: bro****@wellsfargo.com,
gai****@gmail.com,
gai****@wellsfargo.com
Address History: 1636 E Lee Drive, Casa Grande, AZ 85122;
3982 N Spring Mountain Trail, Casa Grande, AZ 85122;
Gilbert, AZ 85297;
Staten Island, NY 10314
Phone Numbers: (480) 279-1763
Address History: 4083 E Rustler Way, Gilbert, AZ 85297
Address History: 4099 E Rustler Way, Gilbert, AZ 85297;
2114 Faucette Avenue, Durham, NC 27704;
Hillsborough, NC 27278
Aliases (AKA): C Skeltis,
Chrissy Skeltis,
Chrlssy Skeltis,
Chrssy Skeltis
Phone Numbers: (480) 733-9770
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: 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: 18104 E Covina Boulevard, Covina, CA 91722;
4106 E Rustler Way, Gilbert, AZ 85297;
Baldwin Park, CA 91706;
La Puente, CA 91744;
Monrovia, CA 91016
Email Addresses: chr****@hotmail.com,
col****@aol.com,
sgv****@expn.com
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): James Albert Blair,
Jim Blair
Email Addresses: bea****@yahoo.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
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