Address History: 996 E Ranch Road, Gilbert, AZ 85296;
451 Ivy Street Apt 4, Glendale, CA 91204;
Sherman Oaks, CA 91401;
Van Nuys, CA 91401;
Philadelphia, PA 19146
Aliases (AKA): Kimberly A Jones
Phone Numbers: (623) 487-9445
Address History: 986 E Ranch Road, Gilbert, AZ 85296;
3656 E Cotton Court, Gilbert, AZ 85234;
Phoenix, AZ 85032;
Scottsdale, AZ 85257;
Tempe, AZ 85281
Address History: 716 E Ranch Road, Gilbert, AZ 85296;
5273 W Frier Drive, Glendale, AZ 85301;
Phoenix, AZ 85013
Address History: 1005 E Ranch Road, Gilbert, AZ 85296;
465 E Osage Avenue, Apache Junction, AZ 85119;
Casa Grande, AZ 85122;
Glendale, AZ 85301;
Mesa, AZ 85203
Aliases (AKA): Jesus Rojel Betance
Relatives & Associates: Evelyn Betance
Jesus Betance
Stephanie Betance
Veronica Betance
Janet Betances
Address History: 2287 E Ranch Road, Gilbert, AZ 85296;
1175 W Pecos Road, Chandler, AZ 85224;
Flagstaff, AZ 86004;
Phoenix, AZ 85014;
Scottsdale, AZ 85254
Address History: 564 E Ranch Road, Gilbert, AZ 85296;
8100 Cantrell Road Apartment 1005, Little Rock, AR 72227;
Chandler, AZ 85224;
Mesa, AZ 85202;
Tempe, AZ 85281
Aliases (AKA): Billie Ouellet,
B J Ouellette,
Billie J Ouellette,
Billie Brearley Ouellette,
B J Oullette
Relatives & Associates: Lani Greer
Address History: 696 E Ranch Road, Gilbert, AZ 85296;
696 East Ranch Road, Gilbert, AZ 85296;
Mesa, AZ 85207;
San Tan Valley, AZ 85140;
Berthoud, CO 80513
Aliases (AKA): Terry L Binder,
Terry L Sunberg
Email Addresses: tbi****@att.net,
tbi****@hotmail.com
Phone Numbers: (209) 478-9330
Address History: 665 E Ranch Road, Gilbert, AZ 85296;
292 S Thunderbird Drive, Apache Junction, AZ 85120;
Mesa, AZ 85204;
Tempe, AZ 85281;
Royal Oak, MI 48073
Aliases (AKA): Jennifer K Adoo,
Jennifer M Johnson,
Jennifer K Mc Adoo,
Jennifer Mcadoo
Aliases (AKA): Jim J Magana,
Jr Jim Magana
Address History: 475 E Ranch Road, Gilbert, AZ 85296;
448 E Cantebria Drive, Gilbert, AZ 85296;
Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Torrance, CA 90502
Aliases (AKA): Larry Carl Rinaldo,
Laurence Carl Rinaldo,
Lawrence Carl Rinaldo,
Lawrence C Rinaldojr
Relatives & Associates: Lee Collins
Deborah Johnson-Conus
Aleck Rinaldo
Aleck Rinaldo
Amanda Rinaldo
Email Addresses: amy****@yahoo.com,
big****@dc.rr.com,
chr****@gmail.com,
chr****@gmail.com,
law****@comcast.com
Address History: 766 E Ranch Road, Gilbert, AZ 85296;
766 East Ranch Road, Gilbert, AZ 85296;
Mesa, AZ 85203;
Phoenix, AZ 85032;
Adelanto, CA 92301
Aliases (AKA): Zygmund Dabrowski,
Zygmund Matthew Dabrowski
Phone Numbers: (480) 785-8223
Address History: 420 E Ranch Road, Gilbert, AZ 85296;
13540 County Highway M, Cable, WI 54821;
Rice Lake, WI 54868
Aliases (AKA): Jeffrey A Ludzack
Relatives & Associates: Hannah Juza
Alison Ludzack
David Ludzack
Michelle Ludzack
Cody Nelson-Ludzack
Email Addresses: mlu****@gmail.com
Address History: 4042 E Ranch Road, Gilbert, AZ 85296;
1501 E Fairfield Street, Mesa, AZ 85203;
Phoenix, AZ 85082;
Tampa, FL 33635;
Harrison, MI 48625
Aliases (AKA): A Ferry,
Amanda L Ferry,
Amy L Ferry,
Amy L Passini,
Amy L Svec
Email Addresses: amy****@peoplepc.com
Address History: 941 E Ranch Road, Gilbert, AZ 85296;
3941 E Heather Court, Gilbert, AZ 85234;
Paradise Valley, AZ 85253;
Scottsdale, AZ 85260;
Colorado Springs, CO 80918
Aliases (AKA): E Mueller,
Elizabeth Mueller,
Liz Mueller,
Elizabeth A Werhan
Email Addresses: dee****@qwest.com,
dee****@qwest.net,
dee****@aol.com
Address History: 494 E Ranch Road, Gilbert, AZ 85296;
4201 W Union Hills Drive Apt 1059, Glendale, AZ 85308;
Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Honolulu, HI 96819
Aliases (AKA): Beatrice D Depauw,
Beatrice Wager,
Bea Wagner,
Beatrice Wagner,
Beatrice Yeschenko
Address History: 4032 E Ranch Road, Gilbert, AZ 85296;
4032 East Ranch Road, Gilbert, AZ 85296;
Maricopa, AZ 85139;
Phoenix, AZ 85032;
Scottsdale, AZ 85254
Aliases (AKA): Cippy E Seidler,
Crispin E Seidler
Email Addresses: cip****@yahoo.com
Address History: 504 E Ranch Road, Gilbert, AZ 85296;
504 East Ranch Road, Gilbert, AZ 85296;
Payson, AZ 85541;
Tempe, AZ 85283;
Hillsboro, OR 97124
Aliases (AKA): Randy Daniel Vela,
Randy D Vela,
Randy D Zela
Email Addresses: cin****@hotmail.com
Address History: 4024 E Ranch Road, Gilbert, AZ 85296;
3532 E Liberty Lane, Gilbert, AZ 85296;
Ontario, CA 91761
Aliases (AKA): Rachel Bull,
Rachel Leediane Spencer
Aliases (AKA): Carol K Whiting
Phone Numbers: (480) 945-9315
Address History: 628 E Ranch Road, Gilbert, AZ 85296;
15523 E Golden Eagle Boulevard, Fountain Hills, AZ 85268;
Phoenix, AZ 85050;
Scottsdale, AZ 85259;
Chicago, IL 60659
Relatives & Associates: Khalid Hermez
Address History: 655 E Ranch Road, Gilbert, AZ 85296;
11316 E Boise Street, Apache Junction, AZ 85120;
Golden Valley, AZ 86413;
Mesa, AZ 85208;
Phoenix, AZ 85018
Aliases (AKA): Tina M Meng,
Tina Merryman Meng,
Tina Marie Merryman Meng,
Tina Merrymanmeng,
Tina Marie Starks
Email Addresses: cre****@msn.com,
tme****@gmail.com
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