Address History: 2307 E Ranch Road, Gilbert, AZ 85296;
18502 E Cloud Road, Queen Creek, AZ 85142;
Newport Beach, CA 92663;
San Diego, CA 92119;
Santee, CA 92071
Aliases (AKA): C Stevens,
Michael Stevens,
Mike C Stevens
Address History: 726 E Ranch Road, Gilbert, AZ 85296;
1961 N Hartford Street Unit 1005, Chandler, AZ 85225;
Flagstaff, AZ 86004;
Fountain Hills, AZ 85268;
Tempe, AZ 85283
Aliases (AKA): Tina M Greco
Address History: 454 E Ranch Road, Gilbert, AZ 85296;
509 E Providencia Avenue Apt 102, Burbank, CA 91501;
Glendale, CA 91202;
Los Angeles, CA 90067;
Santa Clarita, CA 91350
Aliases (AKA): Michelle M Karr
Address History: 528 E Ranch Road, Gilbert, AZ 85296;
2031 E Fairview Street, Chandler, AZ 85225;
Mesa, AZ 85206;
San Tan Valley, AZ 85140
Aliases (AKA): C Burgess,
Carey A Burgess,
Cary Burgess,
Carey A Burnett
Address History: 991 E Ranch Road, Gilbert, AZ 85296;
911 E Camelback Road Unit 3088, Phoenix, AZ 85014;
Scottsdale, AZ 85260;
Monroe, NC 28112
Address History: 445 E Ranch Road, Gilbert, AZ 85296;
712 Po Box, Overgaard, AZ 85933;
Phoenix, AZ 85044;
Englewood, CO 80110;
Littleton, CO 80127
Address History: 974 E Ranch Road, Gilbert, AZ 85296;
3757 E Marlene Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85258;
Bloomfield Hills, MI 48302
Aliases (AKA): Fd Middleman,
Frank E Middleman,
Franklin D Middleman
Relatives & Associates: Alice Ayars
Christa Barth
Barbara Middleman
Deneen Middleman
Edward Middleman
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: 986 E Ranch Road, Gilbert, AZ 85296;
2222 N Mcqueen Road Apt 2080, Chandler, AZ 85225;
Marana, AZ 85658;
Mesa, AZ 85210;
Tempe, AZ 85283
Address History: 691 E Ranch Road, Gilbert, AZ 85296;
1284 S Larkspur Street, Gilbert, AZ 85296;
Queen Creek, AZ 85142;
Nashua, NH 03064
Relatives & Associates: Vivian Agosto
Shantell Artley
Jose Rodriguez
Sabian Rodriguez
Yasmin Rodriguez
Phone Numbers: (480) 993-4312
Address History: 706 E Ranch Road, Gilbert, AZ 85296;
706 East Ranch Road, Gilbert, AZ 85296;
Mesa, AZ 85210;
Los Angeles, CA 90002;
Marina Del Rey, CA 90295
Aliases (AKA): Torin Williams
Email Addresses: tor****@gmail.com,
tor****@yahoo.com
Address History: 938 E Ranch Road, Gilbert, AZ 85296;
37512 Coffeeberry Court, Murrieta, CA 92563;
Temecula, CA 92592;
Wildomar, CA 92595;
Joelton, TN 37080
Aliases (AKA): Crosby T Treadway
Email Addresses: ahm****@hotmail.com,
art****@gmail.com,
chr****@yahoo.com,
twi****@hotmail.com
Aliases (AKA): Alex Magana
Address History: 2287 E Ranch Road, Gilbert, AZ 85296;
894 S Pheasant Drive, Gilbert, AZ 85296;
Mesa, AZ 85204
Aliases (AKA): Tara C Prince
Relatives & Associates: Bret Farnsworth
Conn Farnsworth
Connie Farnsworth
Jay Farnsworth
Jennifer Farnsworth
Phone Numbers: (480) 892-9122
Address History: 938 E Ranch Road, Gilbert, AZ 85296;
3491 S Beverly Place, Chandler, AZ 85248;
Sacramento, CA 95835;
Temecula, CA 92592;
Powell, OH 43065
Aliases (AKA): Brandon R Treadway
Relatives & Associates: Benjamin Treadway
Brian Treadway
Crosby Treadway
Gordon Treadway
Kristi Treadway
Email Addresses: ben****@hotmail.com,
dba****@gmail.com,
gor****@gmail.com,
jpl****@juno.com,
kri****@msn.com
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
Relatives & Associates: Anette Haussermann
Phone Numbers: (480) 456-3203
Address History: 434 E Ranch Road, Gilbert, AZ 85296;
3225 E Baseline Road Apt 1065, Gilbert, AZ 85234;
Mesa, AZ 85205;
Tempe, AZ 85283
Aliases (AKA): Gregory S Owsley
Address History: 983 E Ranch Road, Gilbert, AZ 85296;
309 Lee Road 883, Smiths Station, AL 36877;
Gold Canyon, AZ 85118;
Mesa, AZ 85208;
Arvada, CO 80003
Aliases (AKA): Shawn Enfield
Relatives & Associates: Christine Kunz
John Kunze
Carolyn Schupbach
Chelsea Schupbach
Christine Schupbach
Email Addresses: dsc****@hotmail.com,
iva****@gmail.com,
jea****@yahoo.com,
sha****@roofingsouthwest.com
Address History: 4054 E Ranch Road, Gilbert, AZ 85296;
4162 E Redfield Avenue, Gilbert, AZ 85234;
Glendale, AZ 85302;
Idaho Falls, ID 83404;
Woodleaf, NC 27054
Aliases (AKA): Lindsey Hendricks,
Lindsey Landon,
Lindsey J Reynolds,
Lindsey Reynolds
Relatives & Associates: Dayley Hendricks
Erik Hendricks
Gwen Hendricks
Jana Hendricks
Meghan Hendricks
Email Addresses: mis****@gmail.com
Address History: 444 E Ranch Road, Gilbert, AZ 85296;
11308 E Renata Circle, Mesa, AZ 85212;
Scottsdale, AZ 85267;
Immokalee, FL 34142;
Labelle, FL 33935
Aliases (AKA): Abe Farah,
Ibrahim Farah
Email Addresses: wfa****@msn.com
Address History: 676 E Ranch Road, Gilbert, AZ 85296
Phone Numbers: (480) 699-9582
Address History: 948 E Ranch Road, Gilbert, AZ 85296;
505 W Baseline Road Apt 2060, Tempe, AZ 85283;
Euless, TX 76039;
Flower Mound, TX 75028;
Seattle, WA 98109
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
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