Address History: 4111 E Rustler Way, Gilbert, AZ 85297;
224 Rr 3 Box A, E Grand Forks, MN 56721;
East Grand Forks, MN 56721;
Grand Forks, ND 58201;
State College, PA 16801
Phone Numbers: (701) 740-2217
Email Addresses: cer****@hotmail.com
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: 9519 S 13th Way, Phoenix, AZ 85042;
181 Psc 3 Box, Apo, AE 09021;
Gilbert, AZ 85297;
Scottsdale, AZ 85260;
Carlsbad, CA 92011
Aliases (AKA): R Khan,
Robert Khan
Email Addresses: rob****@ga.com
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: 18684 E Kingbird Drive, Queen Creek, AZ 85142;
4094 E Rustler Way, Gilbert, AZ 85297;
Glendale, AZ 85301;
Phoenix, AZ 85014;
Fresno, CA 93722
Aliases (AKA): Robert Sheppard
Phone Numbers: (559) 275-8820
Address History: 4083 E Rustler Way, Gilbert, AZ 85297
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: 4102 E Rustler Way, Gilbert, AZ 85297;
2574 E Turtle Creek Drive, Fayetteville, AR 72701;
Byram, MS 39272;
Ellisville, MS 39437;
Florence, MS 39073
Aliases (AKA): David S Crabb,
David Crabb,
David S Holman
Phone Numbers: (601) 373-7903
Email Addresses: dav****@gmail.com
Address History: 3095 S Ashley Drive, Chandler, AZ 85286;
4759 E Cloudburst Court, Gilbert, AZ 85297;
Culver City, CA 90232;
Henderson, NV 89015;
Las Vegas, NV 89122
Aliases (AKA): Susan Jean Hubbard,
Susan J Kaupang
Phone Numbers: (480) 986-0400
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: 2811 E Agritopia Loop S Apt 207, Gilbert, AZ 85296;
1832 East Gemini Place, Chandler, AZ 85249;
Phoenix, AZ 85003;
Newark, DE 19702;
Pittsburgh, PA 15237
Aliases (AKA): Kenneth Knab,
Kenneth Knabb
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: 1576 E Cottonwood Lane Apt 1066, Casa Grande, AZ 85122;
665 W Jahns Court, Casa Grande, AZ 85122;
Chandler, AZ 85225;
Gilbert, AZ 85297;
Matamoras, PA 18336
Aliases (AKA): Jen Kay Hammond,
Jennifer K Hammond,
Jennie Jacobs
Email Addresses: jen****@att.net,
jkj****@gmail.com,
jkj****@mercurylink.net,
jkj****@yahoo.com
Address History: 1575 E 19th Avenue, Apache Junction, AZ 85119;
844 E Laredo Street, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85213
Aliases (AKA): Cassandra D Grimm
Phone Numbers: (480) 964-6084
Address History: 2748 E Narrowleaf Drive, Gilbert, AZ 85298;
4102 E Rustler Way, Gilbert, AZ 85297;
Maricopa, AZ 85139;
Tempe, AZ 85282
Aliases (AKA): Jen Tabish,
Jennifer J Tabish
Address History: 4115 E Rustler Way, Gilbert, AZ 85297
Phone Numbers: (480) 238-3705
(480) 247-7448
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: 3196 Ne Grandhaven Drive, Mcminnville, OR 97128;
4196 E Pommel Loop, Gilbert, AZ 85297;
Milpitas, CA 95036;
Porterville, CA 93257;
Santa Clara, CA 95051
Aliases (AKA): Mark Dewain Guinn
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: 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: 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: 509 Cedar Drive Apt 102, Georgetown, TX 78628;
4107 E Rustler Way, Gilbert, AZ 85297;
Waco, TX 76705
Aliases (AKA): Karole J Hollar,
Karole J Tanner
Email Addresses: kat****@hotmail.com,
kho****@attb1.com,
kho****@attbi.com
Address History: 5513 Branding Iron Court, Colorado Springs, CO 80915;
4099 E Rustler Way, Gilbert, AZ 85297;
Concord, CA 94518;
San Bruno, CA 94066;
San Francisco, CA 94116
Aliases (AKA): M Jane Benton,
Melissa Jane Brnton
Address History: 158 Canterbury Way, Lake Zurich, IL 60047;
4255 E Pecos Road Apt 3076, Gilbert, AZ 85295;
Mount Prospect, IL 60056;
Palatine, IL 60067;
Carmel, IN 46033
Relatives & Associates: Dionne Tyus
Email Addresses: jon****@marquette.edu
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