Address History: 3131 E Legacy Drive Unit 2055, Phoenix, AZ 85042;
1220 S Crossbow Place, Chandler, AZ 85286;
Gilbert, AZ 85297;
Glendale, AZ 85301;
Peoria, AZ 85381
Aliases (AKA): Holli C Moore,
Holly Moore,
Holli D Syverson,
Holli Cheri Syverson
Email Addresses: hol****@dcspoolbarriers.com,
sky****@cox.net
Address History: 18409 N 147th Drive, Surprise, AZ 85374;
500 N Roosevelt Avenue Unit 139, Chandler, AZ 85226;
Gilbert, AZ 85297;
Glendale, AZ 85304;
Maricopa, AZ 85138
Aliases (AKA): Mildred A Bridgeman,
Mildred Samaniego
Relatives & Associates: Charlotte Bridgeman
David Bridgman
S Bridgman
Javier Samaniego
Steven Samaniego
Address History: 3515 E Flower Street, Gilbert, AZ 85298;
2294 E Palm Beach Drive, Chandler, AZ 85249;
Baltimore, MD 21212;
Middle River, MD 21220;
Nottingham, MD 21236
Aliases (AKA): Jackie Kiboi,
Jacquelin N Kiboi,
Jacqueline Kiboi
Address History: 512 W Sundance Way, Chandler, AZ 85225;
4099 E Rustler Way, Gilbert, AZ 85297;
Higley, AZ 85236;
Laveen, AZ 85339;
Phoenix, AZ 85042
Address History: 8545 W Millerton Way, Florence, AZ 85132;
4533 E Gleneagle Drive, Chandler, AZ 85249;
Gilbert, AZ 85297;
Mesa, AZ 85206;
Tempe, AZ 85283
Aliases (AKA): Bertha Lopez
Relatives & Associates: Sofia Duran
Socorro Figueroa
Fred Fowler
Frederick Fowler
Guadalupe Hernandez
Phone Numbers: (505) 620-0530
Email Addresses: ser****@gmail.com
Address History: 922 W Capulin Trail, San Tan Valley, AZ 85140;
4102 E Rustler Way, Gilbert, AZ 85297;
Mesa, AZ 85204;
Fort Campbell, KY 42223
Aliases (AKA): Christopher Delci
Address History: 4103 E Rustler Way, Gilbert, AZ 85297;
341 Ne Isaiah Drive Apt 3, Bend, OR 97701;
Eugene, OR 97405;
Oregon City, OR 97045;
Springfield, OR 97478
Aliases (AKA): M Schrodt,
Maria A Schrodt
Relatives & Associates: Anita Brashnyk
Greg Brashnyk
Gregory Brashnyk
Wasily Brashnyk
Cynthia Johnston
Address History: 19072 E Vallejo Street, Queen Creek, AZ 85142;
3144 E Park Avenue, Gilbert, AZ 85234;
Glendale, AZ 85302;
Phoenix, AZ 85024;
Tempe, AZ 85285
Aliases (AKA): M Porter,
Mike Porter
Relatives & Associates: Candyce Moraine
Katharine Porter
Kim Porter
Michael Porter
Sidney Porter
Address History: 5150 S Inspirian Parkways Unit 1130, Mesa, AZ 85212;
3600 W Ray Road Apt 1052, Chandler, AZ 85226;
Gilbert, AZ 85295;
Maricopa, AZ 85138;
Phoenix, AZ 85044
Aliases (AKA): Matt Richard Verville
Relatives & Associates: Mandi Newman
Andrew Verville
Chloee Verville
Joshua Verville
Richard Verville
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: 4119 E Rustler Way, Gilbert, AZ 85297
Address History: 7017 E Lakeview Avenue, Mesa, AZ 85209;
23205 W Mohave Street, Buckeye, AZ 85326;
Gilbert, AZ 85234;
Laveen, AZ 85339;
San Tan Valley, AZ 85143
Phone Numbers: (623) 386-6980
Address History: 4140 E Sidewinder Court, Gilbert, AZ 85297;
4095 E Rustler Way, Gilbert, AZ 85297;
Grand Forks, ND 58201;
Thompson, ND 58278;
Velva, ND 58790
Aliases (AKA): Ben Oster,
Benjamin Oster,
Benjamin G O Ster
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: 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: 3511 E Weather Vane Road, Gilbert, AZ 85296;
4082 E Rustler Way, Gilbert, AZ 85297;
Dallas, TX 75287;
Lubbock, TX 79401;
Plano, TX 75074
Aliases (AKA): Srividya K Bansal
Phone Numbers: (972) 578-0565
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: 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: 29 W Sunflower Circle, Tooele, UT 84074;
4111 E Rustler Way, Gilbert, AZ 85297;
Antioch, CA 94531;
Rocklin, CA 95765;
Bayfield, CO 81122
Aliases (AKA): Kristina K Kent,
Kris K Olsen,
Kristina K Olsen,
Kris Shewmake,
Kristina K Shewmake
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: 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: 4408 Palmetto Bluff Drive, Mustang, OK 73064;
1772 E Kesler Lane, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85207;
Surprise, AZ 85379
Aliases (AKA): Troy Anton Alexander
Relatives & Associates: Courtney Alexander
Pamela Alexander
Renee Alexander
Troy Alexander
Troy Alexander
Email Addresses: big****@aol.com,
big****@frontiernet.net,
big****@yahoo.com,
t.a****@hotmail.com,
tro****@comcast.net
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: 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
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