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: 3868 E Sundance Avenue, Gilbert, AZ 85297;
2544 E Del Rio Court, Gilbert, AZ 85295;
Mesa, AZ 85213;
Barrington, IL 60010;
Bloomingdale, IL 60108
Aliases (AKA): Kimberly Renee Berner,
Kimberly R Gerner
Email Addresses: kbe****@csc.com,
kim****@csc.com,
kim****@gmail.com,
kim****@yahoo.com
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: 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
Aliases (AKA): Digna Baccay,
Digna Tanada,
Digna Tenada
Relatives & Associates: Jaime Tanada
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: 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;
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: 3323 N 142nd Drive, Goodyear, AZ 85395;
4714 E Ruffian Road, Gilbert, AZ 85297;
Litchfield Park, AZ 85340;
Fresno, CA 93727;
Livermore, CA 94550
Aliases (AKA): Tran Van Thom,
Thom Tran,
Thomas V Tran,
Thom Van,
Tran V Vanthom
Email Addresses: fra****@hotmail.com,
ken****@yahoo.com,
ruf****@yahoo.com,
tha****@yahoo.com,
tom****@netzero.net
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: 3829 W Blue Eagle Lane, Phoenix, AZ 85086;
951 South Jay Street, Chandler, AZ 85225;
Gilbert, AZ 85297;
Scottsdale, AZ 85255;
Sterling, IL 61081
Aliases (AKA): Jennifer Hochstatter,
Jenny Hochstatter,
Jennifer Marie Steklenski
Relatives & Associates: Brian Hochstatter
Bryan Hochstatter
Elaine Hochstatter
Jerry Hochstatter
Joyce Hochstatter
Email Addresses: jen****@ymail.com
Address History: 4527 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (773) 735-7261
Address History: 6727 W Pershing Avenue, Peoria, AZ 85381;
1889 W Queen Creek Road Apt 1095, Chandler, AZ 85248;
Gilbert, AZ 85297;
Mesa, AZ 85206;
Phoenix, AZ 85045
Aliases (AKA): Tim Eiden,
Tim Arthur Eiden,
Timothy Arthur Eiden
Email Addresses: daw****@activebaby.com,
eid****@cox.net,
fir****@peoriaaz.gov,
kyl****@peoriaaz.gov,
mel****@peoriaaz.gov
Address History: 4527 E Ruffian Road, Gilbert, AZ 85297;
14034 N Edgeworth Drive, Fountain Hills, AZ 85268;
Rio Verde, AZ 85263;
Chicago, IL 60638;
Midlothian, IL 60445
Aliases (AKA): Bob P Gregus
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: 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: 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
Phone Numbers: (480) 625-1019
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: 9614 Heron Bay Road, Bloomington, IL 61705;
4673 E Ruffian Road, Gilbert, AZ 85297;
Daytona Beach, FL 32118;
Dekalb, IL 60115;
Normal, IL 61761
Aliases (AKA): Sandra Mcgrath,
Sandy Mcgrath,
Sandra L Smith
Address History: 5050 Ocean Beach Boulevard Apt 105, Cocoa Beach, FL 32931;
1610 E Campbell Avenue, Gilbert, AZ 85234;
Glendale, AZ 85308;
Gold Canyon, AZ 85118;
Mesa, AZ 85204
Aliases (AKA): Tara D Albaugh,
Tara D Albaughmazurkewicz,
Tara D Massey,
Tara Massey,
Tara D Mazurkewicz
Email Addresses: tma****@gmail.com
Address History: 907 Apple Street, Normal, IL 61761;
4673 E Ruffian Road, Gilbert, AZ 85297;
Gold Canyon, AZ 85118;
Bloomington, IL 61705;
Calumet City, IL 60409
Aliases (AKA): C Edward Smith
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: 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: 24957 W 98th Street, Lenexa, KS 66227;
10773 W Alvarado Road, Avondale, AZ 85392;
Chandler, AZ 85249;
Gilbert, AZ 85297;
Litchfield Park, AZ 85340
Aliases (AKA): Long Tran
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