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: 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: 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: 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: 4697 E Ruffian Road, Gilbert, AZ 85297;
86 E Phelps Street, Gilbert, AZ 85295;
Phoenix, AZ 85008;
San Tan Valley, AZ 85140
Relatives & Associates: Charisse Ferguson
Christine Ferguson
Glenn Ferguson
Glenn Ferguson
Glenn Ferguson
Phone Numbers: (480) 497-1498
Address History: 2008 E Teakwood Place, Chandler, AZ 85249;
4728 E Ruffian Road, Gilbert, AZ 85297;
Scottsdale, AZ 85251;
Churchville, NY 14428;
Rochester, NY 14612
Aliases (AKA): Ashli Marie Sardo
Address History: 4527 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (480) 279-6637
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: 1625 W Nido Avenue, Mesa, AZ 85202;
6246 North Kings Highway, Douglas, AZ 85607;
Gilbert, AZ 85234;
Phoenix, AZ 85018;
Queen Creek, AZ 85142
Aliases (AKA): James Thomas Rhoads,
Jim Rhoads
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: 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: 122 E Riviera Drive, Tempe, AZ 85282;
4646 E Ruffian Road, Gilbert, AZ 85297;
Scottsdale, AZ 85260;
Atlanta, GA 30319;
Fort Riley, KS 66442
Aliases (AKA): Jason C Grenell,
Jody Lynn Grenell,
J Hanson,
Jason T Hanson,
Jody L Hanson
Email Addresses: jod****@netzero.net
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: 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: 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
Aliases (AKA): Patrick Httpwwwgreat Mcdonalds
Aliases (AKA): C Khalaf,
Shams Khalaf
Phone Numbers: (480) 857-0619
Address History: 4630 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (405) 391-3360
Address History: 3536 E Ravenswood Drive, Gilbert, AZ 85298;
4614 E Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85201
Aliases (AKA): Eric Scharpe,
Eric Scharpf
Phone Numbers: (480) 558-9234
Email Addresses: meg****@bellsouth.net
Relatives & Associates: Stacie Bailey
Address History: 7 Easy Street, Northborough, MA 01532;
4333 E Milky Way, Gilbert, AZ 85295;
Glendale, AZ 85301;
Phoenix, AZ 85008;
Tempe, AZ 85281
Aliases (AKA): Jennifer Mcgil,
J Mcgill,
Jennifer L Wright
Address History: 17820 Nw Cambray Street, Beaverton, OR 97006;
1383 E Geronimo Street, Chandler, AZ 85225;
Gilbert, AZ 85295;
Mesa, AZ 85205;
Phoenix, AZ 85044
Aliases (AKA): Heather Hardenburg,
Heather M Herdinberg,
Heather Jacobs,
Heather M White
Relatives & Associates: Ashley Hardenburg
Bill Hardenburg
Carrie Hardenburg
Cathy Hardenburg
Emma Hardenburg
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: 3712 Seligman Drive, Bakersfield, CA 93309;
4116 E County Down Drive, Chandler, AZ 85249;
Gilbert, AZ 85297
Aliases (AKA): Tyler Dewey
Email Addresses: far****@yahoo.com,
t_d****@yahoo.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
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