Address History: 7215 E Pampa Avenue, Mesa, AZ 85212;
4078 E Amber Lane, Gilbert, AZ 85296;
San Diego, CA 92114
Aliases (AKA): Jaime Tenada
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: 4549 E Ruffian Road, Gilbert, AZ 85297;
3095 E Winged Foot Drive, Chandler, AZ 85249;
Olathe, KS 66061;
Overland Park, KS 66224;
Shawnee Mission, KS 66224
Aliases (AKA): Thomas Sthorup,
T Thorup,
Thomas Thorup,
Tom Thorup
Relatives & Associates: Brenda Ball
Jocelyn Herrera
Carolyn Petersen
Carolynn Petersen
Jan Stackhaus
Email Addresses: met****@yahoo.com,
tth****@hotmail.com
Address History: 4234 E Erie Street, Gilbert, AZ 85295;
4728 E Ruffian Road, Gilbert, AZ 85297;
Higley, AZ 85236;
Mesa, AZ 85212;
North Tonawanda, NY 14120
Address History: 4630 E Ruffian Road, Gilbert, AZ 85297;
1668 E Kaibab Drive, Chandler, AZ 85249;
Phoenix, AZ 85008;
Queen Creek, AZ 85142;
Lee, MA 01238
Relatives & Associates: Julianne Arnoldussen
Douglas Ford
Ashley Hunter
Christopher Hunter
Don Hunter
Address History: 13020 N 96th Place, Scottsdale, AZ 85260;
1631 E Gary Drive, Chandler, AZ 85225;
Gilbert, AZ 85297;
Phoenix, AZ 85050;
West Jordan, UT 84081
Aliases (AKA): George Khalaf
Email Addresses: geo****@dataorbital.com,
geo****@dc-london.com,
geo****@gmail.com,
leb****@hotmail.com,
you****@hotmail.com
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: 4581 E Ruffian Road, Gilbert, AZ 85297;
1495 Orchard Drive # B, Bountiful, UT 84010;
Layton, UT 84041
Aliases (AKA): Tory Baerga,
Tory N Tryon
Phone Numbers: (801) 390-9726
Address History: 4709 E Ruffian Road, Gilbert, AZ 85297;
14919 Sw County Road 235, Brooker, FL 32622;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32244;
Starke, FL 32091
Aliases (AKA): Kim Elizabeth Graham,
Kim Elizabeth Viock
Email Addresses: ckl****@amnetline.com,
ckl****@cfl.rr.com,
ckl****@yahoo.com,
ckl****@yahoo.com,
ckl****@yahoo.com
Address History: 4577 E Ruffian Road, Gilbert, AZ 85297
Address History: 3323 N 142nd Drive, Goodyear, AZ 85395;
4714 E Ruffian Road, Gilbert, AZ 85297;
Litchfield Park, AZ 85340
Aliases (AKA): Vuong H Tran
Email Addresses: ken****@gmail.com,
vuo****@yahoo.com
Address History: 6727 W Pershing Avenue, Peoria, AZ 85381;
1889 West Queen Creek Road Apartment 1095, Chandler, AZ 85248;
Gilbert, AZ 85297;
Glendale, AZ 85301;
Mesa, AZ 85206
Aliases (AKA): Ginger S Eiden,
Ginger S Scott
Email Addresses: gei****@glendaleaz.com
Address History: 4541 E Ruffian Road, Gilbert, AZ 85297;
4081 E Santa Fe Lane, Gilbert, AZ 85297;
Lakeland, FL 33803
Relatives & Associates: Amy Galley
Phone Numbers: (813) 784-1556
Address History: 1101 N Gilbert Road Apt 508, Gilbert, AZ 85234;
7234 E Cave Creek Road, Cave Creek, AZ 85331;
Glendale, AZ 85301;
Mesa, AZ 85204;
Phoenix, AZ 85032
Aliases (AKA): Angela Marie Busk,
Angela Busk Cramer,
Angela Busk-Cramer,
Angela M Buskcramer,
Angela Marie Cramer
Email Addresses: ama****@yahoo.com,
ang****@juno.com,
ang****@yahoo.com
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: 3865 E Powell Way, Gilbert, AZ 85298;
503 E Harrison Street, Chandler, AZ 85225;
Flagstaff, AZ 86004;
Mesa, AZ 85209;
Phoenix, AZ 85016
Aliases (AKA): Michaella Aguilarheslin,
M Heslin,
Michael Heslin,
Michaella Ann Heslin,
Michaella Heslin
Address History: 4698 E Ruffian Road, Gilbert, AZ 85297;
4714 E Ruffian Road, Gilbert, AZ 85297;
Reseda, CA 91335;
Rosemead, CA 91770;
Rowland Heights, CA 91748
Aliases (AKA): Liem Vo Nguyen,
Lien P Nguyen,
Phuong L Nguyen,
Liane N Pho,
Lien Nguyen Phuong
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: 4573 E Ruffian Road, Gilbert, AZ 85297;
4520 E Sundance Avenue, Gilbert, AZ 85297;
Phoenix, AZ 85014;
Prescott, AZ 86303;
Scottsdale, AZ 85254
Aliases (AKA): Kelly Kolp
Phone Numbers: (480) 361-9063
Address History: 58 Mamao Street -149, Haleiwa, HI 96712;
4581 E Ruffian Road, Gilbert, AZ 85297;
San Tan Valley, AZ 85140
Aliases (AKA): Richie Norton
Phone Numbers: (480) 773-6490
Address History: 5050 Ocean Beach Boulevard Apt 105, Cocoa Beach, FL 32931;
1201 E Benrich Drive, Gilbert, AZ 85295;
Gold Canyon, AZ 85118;
Mesa, AZ 85204;
Aurora, IL 60504
Address History: 845 Saint Marks Walks, Suwanee, GA 30024;
4646 E Ruffian Road, Gilbert, AZ 85297;
Bettendorf, IA 52722;
Davenport, IA 52807;
West Des Moines, IA 50265
Aliases (AKA): Jennifer Asher,
Jennifer A Metzger
Address History: 3414 Deal Street, Houston, TX 77025;
4630 E Ruffian Road, Gilbert, AZ 85297;
Santa Rosa, CA 95405;
Chicago, IL 60610;
Oak Park, IL 60302
Address History: 9145 Rich Road, Dekalb, IL 60115;
1610 E Campbell Avenue, Gilbert, AZ 85234;
Gold Canyon, AZ 85118;
Mesa, AZ 85201;
Aurora, IL 60504
Aliases (AKA): Bryan W Massey,
Bryan William Massey
Relatives & Associates: Tara Albaugh
Bryan Massey
Bryan Massey
Corey Massey
Eric Massey
Phone Numbers: (480) 625-1019
Address History: 245 Fm 1488 Road Apt 1043, Conroe, TX 77384;
4685 E Ruffian Road, Gilbert, AZ 85297;
Phoenix, AZ 85022
Aliases (AKA): Alexandra M Bailey Sholer,
Alexandria Bailey Sholer
Relatives & Associates: Stacie Bailey
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