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: 3851 E Flintlock Drive, Queen Creek, AZ 85142;
4620 W Gail Drive, Chandler, AZ 85226;
Gilbert, AZ 85297;
Phoenix, AZ 85042;
Sioux City, IA 51105
Aliases (AKA): Frank Bouchal
Email Addresses: fbo****@aol.com
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: 4527 E Ruffian Road, Gilbert, AZ 85297;
14034 N Edgeworth Drive, Fountain Hills, AZ 85268;
Rio Verde, AZ 85263;
Midlothian, IL 60445;
Chagrin Falls, OH 44022
Aliases (AKA): Jean M Connolly,
Jean M Cregus,
Jean M Gregus,
Jean M Horrigan
Address History: 4701 N 40th Street, Phoenix, AZ 85018;
4581 E Ruffian Road, Gilbert, AZ 85297;
Tempe, AZ 85285;
Jacksonville, FL 32217;
Orlando, FL 32817
Aliases (AKA): Phillip Thompso,
Phil Thompson,
Philip Thompson,
Phillip M Thompson,
Phillip Matthew Thompson Junior
Email Addresses: adu****@uswest.net,
azp****@aol.com,
bre****@epud.net,
phi****@thompson.com,
pmt****@yahoo.com
Address History: 41708 N Parker Court, Phoenix, AZ 85086;
4697 E Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85209;
Payson, AZ 85541;
San Diego, CA 92120
Address History: 4646 E Ruffian Road, Gilbert, AZ 85297;
3478 E Fruitvale Avenue, Gilbert, AZ 85297;
Phoenix, AZ 85032;
Scottsdale, AZ 85251;
Tempe, AZ 85282
Aliases (AKA): Alison Sacha Epstein,
Alison Epstein Ramos,
Alison E Ramos
Address History: 4673 E Ruffian Road, Gilbert, AZ 85297;
4673 East Ruffian Road, Gilbert, AZ 85297;
Dillon, CO 80435;
Frisco, CO 80443;
Silverthorne, CO 80498
Aliases (AKA): Dale Stevens,
Lawrence D Stevens
Email Addresses: hol****@me.com,
jdm****@aol.com,
l.s****@restaurant.com,
lar****@restaurant.com,
lar****@sbcglobal.net
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: 4630 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (405) 391-3360
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: 4727 East Appleby Court, Fort Mcdowell, AZ 85264;
15759 E Echo Hill Drive, Fountain Hills, AZ 85268;
Gilbert, AZ 85298;
Albuquerque, NM 87114;
Rio Rancho, NM 87124
Aliases (AKA): Philip Crabtree
Phone Numbers: (480) 816-9613
Address History: 4728 E Ruffian Road, Gilbert, AZ 85297;
17528 E Chestnut Drive, Queen Creek, AZ 85142;
San Tan Valley, AZ 85143
Phone Numbers: (480) 208-6923
Address History: 1901 E Coral Tree Drive, Gilbert, AZ 85234;
5062 West Chicago South Circle, Chandler, AZ 85226;
Tempe, AZ 85288;
Maple Grove, MN 55311;
Osseo, MN 55311
Aliases (AKA): Michael B Macal,
Mike Macal
Email Addresses: mic****@americanexpress.com,
mic****@gmail.com,
mik****@yahoo.com,
mik****@aol.com,
mik****@hotmail.com
Address History: 4630 E Ruffian Road, Gilbert, AZ 85297;
651 Titan Drive, Apache Junction, AZ 85120;
Phoenix, AZ 85008;
Queen Creek, AZ 85142;
Fort Wayne, IN 46804
Aliases (AKA): Christin Hunter,
Kristin P Hunter,
Kristin Turner
Relatives & Associates: Julianne Arnoldussen
Martha Dunn
Christina Hunter
Justin Hunter
Dowell Turner
Address History: 4686 E Ruffian Road, Gilbert, AZ 85297;
3819 Iroquois Trail, Kalamazoo, MI 49006;
Portage, MI 49002;
Vicksburg, MI 49097
Aliases (AKA): S M Ruggles,
Sharon M Shelden,
Sharon M Stehouwer
Address History: 4015 S Heather Drive, Tempe, AZ 85282;
4534 E Ironhorse Road, Gilbert, AZ 85297;
Minneapolis, MN 55441;
Raleigh, NC 27615;
Las Cruces, NM 88005
Aliases (AKA): Tonya E Branaghan,
Tonya E Branahgn,
Tonya S Egleston
Relatives & Associates: Catherine Branaghan
Kevin Branaghan
Richard Branaghan
Russell Branaghan
Brian Branson
Email Addresses: bra****@aol.com,
mul****@gmail.com
Address History: 4527 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (773) 735-7261
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: 338 Westfield Drive, Battle Creek, MI 49015;
4686 E Ruffian Road, Gilbert, AZ 85297;
Kalamazoo, MI 49048
Email Addresses: joh****@gmail.com,
obu****@rcn.com
Address History: 553 Silver Meadows Drive, Eugene, OR 97404;
4646 E Ruffian Road, Gilbert, AZ 85297;
Cary, NC 27513;
Holly Springs, NC 27540;
Portland, OR 97213
Address History: 12068 Mosey Lane, Parker, CO 80138;
4673 E Ruffian Road, Gilbert, AZ 85297;
Queen Creek, AZ 85142;
Irvine, CA 92602;
Castle Rock, CO 80109
Aliases (AKA): James Mckartz
Address History: 70 Boardman Street Apt C7, Bristol, CT 06010;
2006 Jamestown Road, Jonesboro, AR 72404;
Weiner, AR 72479;
Gilbert, AZ 85297;
Branford, CT 06405
Aliases (AKA): Jack Kelner
Address History: 1550 Nodaway Road, Jackson, NE 68743;
4620 W Gail Drive, Chandler, AZ 85226;
Gilbert, AZ 85297;
Sioux City, IA 51105;
South Sioux City, NE 68776
Aliases (AKA): Terry Bauchal,
Terry Boucahl,
Terry Lee Bouchal
Address History: 1855 Hillside Drive, Franklin, IN 46131;
2225 W Frye Road Apt 1005, Chandler, AZ 85224;
Gilbert, AZ 85297;
Plainfield, IN 46168
Aliases (AKA): Larry P Lamb
Email Addresses: lla****@earthlink.net,
ltb****@aol.com,
ltb****@earthlink.net,
ltb****@juno.com,
ltb****@netzero.net
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