Address History: 3095 S Ashley Drive, Chandler, AZ 85286;
4759 E Cloudburst Court, Gilbert, AZ 85297;
Harlingen, TX 78550;
Houston, TX 77079;
Katy, TX 77450
Aliases (AKA): Tiffany K Kaupang,
Tiffany K Schwab
Address History: 18684 E Kingbird Drive, Queen Creek, AZ 85142;
4094 E Rustler Way, Gilbert, AZ 85297;
Phoenix, AZ 85044
Aliases (AKA): Leandra Shepard
Address History: 4110 E Rustler Way, Gilbert, AZ 85297;
2694 E Country Shadows Court, Gilbert, AZ 85298
Aliases (AKA): Judy Fike,
Judith R Fike Rd
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: 3055 E Austin Drive, Gilbert, AZ 85296;
4102 E Rustler Way, Gilbert, AZ 85297;
Mesa, AZ 85213;
Queen Creek, AZ 85142;
Scottsdale, AZ 85251
Aliases (AKA): Beth A Green,
Beth Layton
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: 1393 E Sagittarius Place, Chandler, AZ 85249;
1 Po Box, Webb, AL 36376;
Gilbert, AZ 85297;
Glendale, AZ 85308;
Maricopa, AZ 85139
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: 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
Relatives & Associates: Krystal Ashby
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: 4098 E Rustler Way, Gilbert, AZ 85297
Address History: 2126 E Bonanza Court, Gilbert, AZ 85298;
1709 E Canyon Way, Chandler, AZ 85249;
Mesa, AZ 85205;
Phoenix, AZ 85018;
Queen Creek, AZ 85142
Aliases (AKA): Ronald S Fleming,
Scott R Fleming,
Scott Fleming,
Scott Scott Fleming
Relatives & Associates: Heidi Christensen
Candace Fleming
Courtney Fleming
Kris Fleming
Linda Fleming
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: 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: 22523 E Quintero Road, Queen Creek, AZ 85142;
1122 E Atwood Drive, Casa Grande, AZ 85122;
Gilbert, AZ 85297
Phone Numbers: (602) 281-6278
Address History: 4170 W White Canyon Road, Queen Creek, AZ 85142;
4083 E Rustler Way, Gilbert, AZ 85297;
San Tan Valley, AZ 85140;
Brooklyn, NY 11215;
Staten Island, NY 10314
Aliases (AKA): Michael Tong Lin,
Michael Tung Tsunlin
Address History: 2624 S Four Peaks Way, Chandler, AZ 85286;
2201 N Comanche Drive Unit 1055, Chandler, AZ 85224;
Gilbert, AZ 85297;
Laveen, AZ 85339;
Phoenix, AZ 85018
Address History: 300 West River Oak Street, Brandon, SD 57005;
4095 E Rustler Way, Gilbert, AZ 85297;
Melrose, MA 02176;
Bismarck, ND 58504;
Fargo, ND 58103
Aliases (AKA): Amanda M Bernhardt,
A Oster,
Amanda M Oster
Relatives & Associates: Dylan Bernhardt
Jamie Bernhardt
Jasmine Bernhardt
Ronald Bernhardt
Benjamin Oster
Email Addresses: ama****@hotmail.com
Address History: 8738 W Maplewood Drive, Littleton, CO 80123;
4106 E Rustler Way, Gilbert, AZ 85297;
Wilmington, CA 90744;
Fort George G Meade, MD 20755;
Odenton, MD 21113
Aliases (AKA): Tori Hodgen,
Victoria Lee Hodgen
Email Addresses: tor****@gmail.com,
tor****@gmail.com,
tor****@gmail.com,
vho****@juno.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: 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: 6482 Lake Shore Drive, San Diego, CA 92119;
4115 E Rustler Way, Gilbert, AZ 85297;
Gary, IN 46408;
Norman, OK 73071;
Dallas, TX 75248
Aliases (AKA): Dustin Gabbard Thomas
Email Addresses: cal****@hotmail.com,
car****@yahoo.com,
dag****@gmail.com,
dag****@msn.com,
dag****@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
Address History: 1000 N Anthem Circle, Sioux Falls, SD 57110;
5243 S Big Horn Place, Chandler, AZ 85249;
Gilbert, AZ 85297;
Minneapolis, MN 55435;
Bismarck, ND 58503
Aliases (AKA): Blake Blowers
Email Addresses: bla****@yahoo.com
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