Address History: 4584 E Ruffian Road, Gilbert, AZ 85297;
2261 P/O Box, Bullhead City, AZ 86430;
Chandler, AZ 85225;
Chloride, AZ 86431;
Jersey City, NJ 07306
Aliases (AKA): Y Khalaf,
Youssef Khalaf
Email Addresses: geo****@gmail.com,
leb****@hotmail.com,
rit****@gmail.com,
ykh****@aol.com,
ykh****@bigplanet.com
Address History: 122 E Riviera Drive, Tempe, AZ 85282;
4646 E Ruffian Road, Gilbert, AZ 85297;
Scottsdale, AZ 85260;
Atlanta, GA 30319;
Fort Riley, KS 66442
Aliases (AKA): Jason C Grenell,
Jody Lynn Grenell,
J Hanson,
Jason T Hanson,
Jody L Hanson
Email Addresses: jod****@netzero.net
Address History: 4527 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (773) 735-7261
Address History: 4573 E Ruffian Road, Gilbert, AZ 85297;
105 North Links Drive Apartment 2028, Avondale, AZ 85323;
Phoenix, AZ 85008;
Queen Creek, AZ 85142;
Surprise, AZ 85374
Aliases (AKA): Pamela Andres,
Pamela A Andrew,
Pamela A Andrews,
Pamela Olvera
Relatives & Associates: Christophe Andrews
Jack Andrews
Jackie Andrews
Lloydale Andrews
Patricia Andrews
Address History: 4581 E Ruffian Road, Gilbert, AZ 85297;
1033 Po Box, Higley, AZ 85236;
Bountiful, UT 84010;
Layton, UT 84041
Aliases (AKA): Daniel Baegra,
Dan Baerga
Phone Numbers: (801) 298-1866
Address History: 4052 E Stable Court, Gilbert, AZ 85297;
3937 E Narrowleaf Drive, Gilbert, AZ 85298;
Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Kristen Nicole Boris,
Christopher J Utley,
Kristen N Utley,
Kristen Nicole Utley,
Kristen Utley
Address History: 4673 E Ruffian Road, Gilbert, AZ 85297;
2500 Merchants Row Boulevard Apt 158, Tallahassee, FL 32311;
Bloomington, IL 61704;
West River, MD 20778;
Georgetown, TX 78626
Aliases (AKA): Bethany Mstefanon,
B Stevens,
Bethany M Stevens
Relatives & Associates: Jennifer Dippel
James Kraft
Linda Stefanon
Margaret Stefanon
Melissa Stefanon
Address History: 4728 E Ruffian Road, Gilbert, AZ 85297;
4712 E Carob Drive, Gilbert, AZ 85298;
Meridian, ID 83646;
La Plata, MD 20646;
Greensboro, NC 27402
Aliases (AKA): Laura Michele Parker,
Laura Parker,
Laura Michele Robichaud,
Laura Miche Robichaud
Relatives & Associates: Kendra Christiansen
Cristina Jackson
Ashley Parker
David Parker
Jerry Parker
Email Addresses: jyp****@hotmail.com,
pre****@aol.com
Address History: 4685 E Ruffian Road, Gilbert, AZ 85297;
641 E Houston Avenue, Gilbert, AZ 85234;
Chula Vista, CA 91914;
National City, CA 91950
Relatives & Associates: Ralph Vasquez
Phone Numbers: (619) 470-1362
Address History: 5365 S Tatum Lane, Gilbert, AZ 85298;
3136 E Coconino Drive, Gilbert, AZ 85298;
Peoria, AZ 85345;
Windermere, FL 34786;
Winter Garden, FL 34787
Aliases (AKA): Angela Andrus,
Angela Ashton,
Angie Ashton
Address History: 1625 W Nido Avenue, Mesa, AZ 85202;
6246 North Kings Highway, Douglas, AZ 85607;
Gilbert, AZ 85234;
Phoenix, AZ 85018;
Queen Creek, AZ 85142
Aliases (AKA): James Thomas Rhoads,
Jim Rhoads
Address History: 3323 N 142nd Drive, Goodyear, AZ 85395;
4714 E Ruffian Road, Gilbert, AZ 85297;
Litchfield Park, AZ 85340;
Phoenix, AZ 85016;
Fresno, CA 93727
Aliases (AKA): Linh T Pho,
Linh Pho Tran,
Linh Thanh Tran
Email Addresses: ken****@gmail.com,
vuo****@yahoo.com,
vuo****@yahoo.com
Address History: 4105 E Austin Drive, Gilbert, AZ 85296;
202 N Meridian Road Lot 19, Apache Junction, AZ 85120;
Chandler, AZ 85225;
Mesa, AZ 85212;
Tempe, AZ 85283
Aliases (AKA): Marianne C Shamo,
Marianne Shamo,
Marianne Taylor
Email Addresses: msh****@gmail.com,
sha****@cox.net
Address History: 4662 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (480) 899-4848
Address History: 3947 E Blue Spruce Lane, Gilbert, AZ 85298;
4557 E Ruffian Road, Gilbert, AZ 85297;
San Tan Valley, AZ 85143
Address History: 4533 E Ruffian Road, Gilbert, AZ 85297;
4533 East Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85209;
Big Rapids, MI 49307;
Holt, MI 48842
Aliases (AKA): Sandra Lynn Balwinski,
Sandy L Balwinski
Relatives & Associates: Joann Balwinski
Mary Balwinski
Richard Balwinski
Sue Balwinski
Glenda Billingsley
Address History: 4527 E Ruffian Road, Gilbert, AZ 85297;
201 Hidden Hollow Court, Edison, NJ 08820;
Monroe Township, NJ 08831;
Scotch Plains, NJ 07076
Address History: 4698 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (480) 988-9567
Address History: 4533 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (480) 985-9084
Address History: 15759 E Echo Hill Drive, Fountain Hills, AZ 85268;
4565 E Ruffian Road, Gilbert, AZ 85297;
Rio Rancho, NM 87124;
La Grande, OR 97850
Address History: 4573 E Ruffian Road, Gilbert, AZ 85297;
1304 S 105th Place Apt 2090, Mesa, AZ 85209
Aliases (AKA): Mackenzie Dewey
Address History: 4662 E Ruffian Road, Gilbert, AZ 85297;
1311 W Folley Street, Chandler, AZ 85224;
Mesa, AZ 85213;
Tempe, AZ 85282;
Canyon Country, CA 91351
Aliases (AKA): Nori A Staneff
Phone Numbers: (480) 899-4848
Address History: 4268 E Harrison Street, Gilbert, AZ 85295;
4565 E Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85212;
Centennial, CO 80122;
Denver, CO 80232
Aliases (AKA): Paula Edson
Email Addresses: pau****@yahoo.com
Address History: 3175 Crestwood Circle Apt A, Saint Cloud, FL 34769;
4565 E Ruffian Road, Gilbert, AZ 85297;
Gold Canyon, AZ 85118;
Phoenix, AZ 85048;
Huntingburg, IN 47542
Phone Numbers: (860) 895-8313
Address History: 12068 Mosey Lane, Parker, CO 80138;
4673 E Ruffian Road, Gilbert, AZ 85297;
Queen Creek, AZ 85142;
Costa Mesa, CA 92627;
Irvine, CA 92602
Aliases (AKA): Kendra Mckartz,
Kendra L Mickatz
Email Addresses: ari****@aol.com,
kmi****@blackplanet.com
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