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: 4095 E Rustler Way, Gilbert, AZ 85297;
5921 E Ocupado Drive, Cave Creek, AZ 85331;
Walnut Creek, CA 94597;
Baton Rouge, LA 70817;
Columbus, NJ 08022
Aliases (AKA): Talbot Smith
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: 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: 4106 E Rustler Way, Gilbert, AZ 85297;
10426 E Adobe Road, Mesa, AZ 85207;
Artesia, NM 88210;
Roswell, NM 88203;
Kent, WA 98031
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: 4110 E Rustler Way, Gilbert, AZ 85297;
1772 E Kesler Lane, Chandler, AZ 85225;
Mesa, AZ 85207;
San Diego, CA 92116;
Lithonia, GA 30058
Aliases (AKA): Courtney Helane Alexander,
Courtney H West,
Courtney Halane West
Relatives & Associates: Pamela Alexander
Renee Alexander
Troy Alexander
Troy Alexander
Troy Alexander
Email Addresses: car****@yahoo.com,
chw****@aol.com,
lil****@webtv.net,
nr_****@hotmail.com,
t.a****@hotmail.com
Address History: 4744 E Laurel Avenue, Gilbert, AZ 85234;
4119 E Rustler Way, Gilbert, AZ 85297;
Mesa, AZ 85213;
Queen Creek, AZ 85142;
Saint Louis, MO 63129
Aliases (AKA): Laura Laura Diaz,
Laura Diaz,
Laura M Diaz Figueroa,
Laura Diazfigueroa,
Laura Figueroa
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: 2861 S Arroyo Lane, Gilbert, AZ 85295;
3370 E Pinot Noir Avenue, Gilbert, AZ 85298;
Gorham, ME 04038;
Portland, ME 04101;
Raymond, ME 04071
Aliases (AKA): Pam Wedge,
Pamela Wedge Wedge
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: 5577 W Creekside Lane, Queen Creek, AZ 85142;
3441 E Ivanhoe Street, Gilbert, AZ 85295;
Mesa, AZ 85212;
Phoenix, AZ 85040;
Jacksonville, FL 32218
Aliases (AKA): Eric A Foote
Email Addresses: afo****@hotmail.com,
efo****@gmail.com,
eri****@yahoo.com,
len****@gmail.com,
pre****@hotmail.com
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: 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: 19072 E Vallejo Street, Queen Creek, AZ 85142;
4090 E Rustler Way, Gilbert, AZ 85297;
Scottsdale, AZ 85257;
Tempe, AZ 85282
Aliases (AKA): Stephani M Porter,
Stephanie M Porter
Address History: 4091 E Rustler Way, Gilbert, AZ 85297;
1281 Po Box, Apache Junction, AZ 85117;
Absarokee, MT 59001;
Nye, MT 59061;
Gallup, NM 87305
Relatives & Associates: Jessica Cucciardi
Josh Cucciardi
Julie Cucciardi
Lee Cucciardi
Mark Cucciardi
Address History: 1705 W Marlette Avenue, Phoenix, AZ 85015;
4106 E Rustler Way, Gilbert, AZ 85297;
Scottsdale, AZ 85251;
Riverside, CA 92505;
San Diego, CA 92126
Aliases (AKA): Sarah J Darcy,
Sarah Mc Farland,
Sarah J Farland,
Sarah J Gonzales,
Sarah Josephine Mcfarland
Address History: 4170 W White Canyon Road, Queen Creek, AZ 85142;
4086 E Rustler Way, Gilbert, AZ 85297;
San Tan Valley, AZ 85140;
Brooklyn, NY 11215;
Staten Island, NY 10314
Aliases (AKA): Sharonh H Lin,
Sharon Hsiu Meilin
Address History: 19810 Bagley Drive N Apt U104, Seattle, WA 98133;
20418 Icefall Drive, Eagle River, AK 99577;
Gilbert, AZ 85296;
Mesa, AZ 85209;
Phoenix, AZ 85029
Aliases (AKA): April D Carter,
April Pearson,
April Dawn Pearson
Email Addresses: ope****@gmail.com
Address History: 1400 E Sandpiper Way Apt 201, Salt Lake City, UT 84117;
4103 E Rustler Way, Gilbert, AZ 85297;
Phoenix, AZ 85086;
Sun City, AZ 85373;
Centennial, CO 80122
Aliases (AKA): Linda K Boslough,
Linda Kent
Relatives & Associates: Barry Boslough
Charlene Boslough
Gary Boslough
James Boslough
Margaret Boslough
Phone Numbers: (801) 274-2100
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: 92 Cantwell Drive, Middletown, DE 19709;
423 E Bridgeport Parkways, Gilbert, AZ 85295;
Queen Creek, AZ 85142;
San Tan Valley, AZ 85140;
Byram Township, NJ 07821
Aliases (AKA): J Blair,
Joshua Blair
Email Addresses: bla****@hotmail.com,
jam****@yahoo.com,
jos****@gmail.com,
pho****@bigfoot.com,
pho****@yahoo.com
Address History: 13337 S Rochdale Lane, Herriman, UT 84096;
2874 E Baars Court, Gilbert, AZ 85297;
Glendale, AZ 85310;
Peoria, AZ 85345;
Phoenix, AZ 85024
Aliases (AKA): L Bosworth,
Laura Parks
Address History: 5 Linwood Road, Freeport, ME 04032;
4102 E Rustler Way, Gilbert, AZ 85297;
Gorham, ME 04038;
Portland, ME 04101;
Raymond, ME 04071
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
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