Address History: 4573 E Ruffian Road, Gilbert, AZ 85297;
4520 E Sundance Avenue, Gilbert, AZ 85297;
Phoenix, AZ 85014;
Prescott, AZ 86303;
Scottsdale, AZ 85255
Email Addresses: a.k****@safeway.com,
and****@azwebmail.midwestern.edu
Address History: 7421 E Posada Avenue, Mesa, AZ 85212;
4697 E Ruffian Road, Gilbert, AZ 85297;
Payson, AZ 85541
Aliases (AKA): Lindsey L Campbell,
Lindsey Leann James,
Lindsey L James,
Lindsey Leann Mann
Relatives & Associates: Lance Campbell
Lindsey Campbell
Lurlene Campbell
Nancy Campbell
Richard Campbell
Email Addresses: lil****@gmail.com,
lil****@cox.net,
lin****@hotmail.com,
man****@gmail.com,
man****@hotmail.com
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: 6524 W Congressional Way, Florence, AZ 85132;
24136 W Desert Bloom Street, Buckeye, AZ 85326;
Gilbert, AZ 85297;
Phoenix, AZ 85029;
Queen Creek, AZ 85142
Aliases (AKA): James Douglas Merganthal,
Doug Mergental,
Dou Mergenthal,
Doug Douglas Mergenthal,
Douglas Mergenthal
Relatives & Associates: Monica Concolino
Aaron Mergenthal
Jessica Mergenthal
Sharon Mergenthal
Sharon Mergenthal
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: 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: 4714 E Ruffian Road, Gilbert, AZ 85297;
3261 N Ash Circle, Chandler, AZ 85224;
Phoenix, AZ 85012;
Albany, NY 12208;
Cazenovia, WI 53924
Aliases (AKA): A Cattelino,
Amanda Cattelino
Email Addresses: aca****@yahoo.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: 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: 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: 3993 N 3rd Avenue Unit 135, Phoenix, AZ 85013;
4541 E Ruffian Road, Gilbert, AZ 85297;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Riverview, FL 33579
Phone Numbers: (786) 888-9999
Address History: 1252 E Downing Street, Mesa, AZ 85203;
3955 E Flintlock Drive, Gilbert, AZ 85234;
Phoenix, AZ 85016;
Queen Creek, AZ 85142;
Atlanta, GA 30338
Aliases (AKA): Michael Heslin,
Michaella Heslin
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: 21661 N 47th Place, Phoenix, AZ 85050;
2960 E Canyon Creek Drive, Gilbert, AZ 85295;
Scottsdale, AZ 85254;
Milford, DE 19963;
Marietta, GA 30060
Aliases (AKA): Stacey Bailey,
Stacy Bailey,
Stacie M Sholer,
Stacy Sholer
Address History: 36968 N Addison Lane, San Tan Valley, AZ 85140;
4621 E Indigo Street, Gilbert, AZ 85298;
Huntingburg, IN 47542;
El Paso, TX 79925
Aliases (AKA): Ashley Nunez,
Ashley Ann Schepers
Email Addresses: ash****@gmail.com,
hey****@yahoo.com,
joa****@fullnet.com,
loc****@hotmail.com,
loc****@yahoo.com
Address History: 923 10th Avenue N, Nampa, ID 83687;
4584 E Ruffian Road, Gilbert, AZ 85297;
Tempe, AZ 85283;
Boise, ID 83705;
Eagle, ID 83616
Aliases (AKA): Gerald Bivens,
Jerry Bivens
Phone Numbers: (208) 468-1537
Email Addresses: mis****@intel.com
Address History: 61 Paschal Drive, Milford, CT 06461;
4549 E Ruffian Road, Gilbert, AZ 85297;
Branford, CT 06405;
East Haven, CT 06513;
New Haven, CT 06513
Aliases (AKA): Randy Sonzoni
Email Addresses: hit****@comcast.net,
hit****@sbcglobal.net,
hit****@webtv.net,
hit****@aol.com,
hit****@comcast.net
Address History: 59 Holawa Place -010, Haleiwa, HI 96712;
4581 E Ruffian Road, Gilbert, AZ 85297;
Laie, HI 96762;
Alpine, UT 84004
Aliases (AKA): Natalie Link,
Natalie Norton
Phone Numbers: (480) 773-6490
Address History: 417 Po Box, Corolla, NC 27927;
4549 E Ruffian Road, Gilbert, AZ 85297;
Branford, CT 06405;
Guilford, CT 06437;
New Haven, CT 06510
Aliases (AKA): Nancy Kelner,
Nancy Sonzone,
N Sonzoni,
Nancy G Sonzoni
Address History: 655 Wedgewood Drive, Woodstock, GA 30189;
825 W Queen Creek Road Apt 2107, Chandler, AZ 85248;
Gilbert, AZ 85298;
Canutillo, TX 79835;
El Paso, TX 79927
Aliases (AKA): Cesar Avalos
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: 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
Relatives & Associates: Nancy Berger
Emili Kelner
Jay Kelner
John Kelner
Kimela Kelner
Address History: 867 Seaspray Course, Corolla, NC 27927;
864 County Road, Jonesboro, AR 72404;
Weiner, AR 72479;
Gilbert, AZ 85297;
Gold Canyon, AZ 85118
Aliases (AKA): Jack Kelner,
John Kelner
Email Addresses: kel****@att.net,
kel****@compuserve.com,
kel****@sbcglobal.net,
kel****@aol.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
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