Address History: 1361 S Sabino Drive, Gilbert, AZ 85296;
2781 W Gail Drive, Chandler, AZ 85224;
Tempe, AZ 85283;
Pendleton, OR 97801
Aliases (AKA): Mary M Thomas
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: 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
Aliases (AKA): C Khalaf,
Shams Khalaf
Phone Numbers: (480) 857-0619
Address History: 4533 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (480) 985-9084
Aliases (AKA): Abigail Hanson
Relatives & Associates: Jody Grenell
Michael Hanson
Randy Hanson
Email Addresses: abb****@gmail.com
Address History: 4052 E Stable Court, Gilbert, AZ 85297;
3937 E Narrowleaf Drive, Gilbert, AZ 85298;
Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Troy, MI 48085
Aliases (AKA): Kristen Nicole Boris,
Christopher J Utley,
Kristen N Utley,
Kristen Nicole Utley,
Kristen Utley
Address History: 4630 E Ruffian Road, Gilbert, AZ 85297;
1668 E Kaibab Drive, Chandler, AZ 85249;
Phoenix, AZ 85008;
Queen Creek, AZ 85142;
Lee, MA 01238
Relatives & Associates: Julianne Arnoldussen
Douglas Ford
Ashley Hunter
Christopher Hunter
Don Hunter
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: 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: 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
Relatives & Associates: Stacie Bailey
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: 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: 4728 E Ruffian Road, Gilbert, AZ 85297;
3934 S Mandarin Way, Gilbert, AZ 85297;
Meridian, ID 83646;
Salt Lake City, UT 84121;
Auburn, WA 98092
Aliases (AKA): Rob Robichaud
Relatives & Associates: Kari Pearson
Jennifer Robichaud
Laura Robichaud
Randall Robichaud
Jennifer Streit
Email Addresses: rob****@robcr.com
Address History: 4533 E Ruffian Road, Gilbert, AZ 85297;
4533 East Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85209;
Aurora, CO 80014;
Big Rapids, MI 49307
Aliases (AKA): Mark D Billingsley,
Mark Billingsley
Email Addresses: eve****@worldnet.att.net,
mar****@netscape.net
Address History: 1103 Flagstone Bend, Mesquite, NV 89034;
15482 E Telegraph Drive, Fountain Hills, AZ 85268;
Gilbert, AZ 85297;
Scottsdale, AZ 85259;
Tempe, AZ 85282
Aliases (AKA): M Hanson,
Mike Hanson,
Mike P Hensen
Address History: 8840 Grouse Drive, Missoula, MT 59808;
2960 E Canyon Creek Drive, Gilbert, AZ 85295;
Phoenix, AZ 85022;
Crested Butte, CO 81225;
Boring, OR 97009
Aliases (AKA): Gary L Newlon,
Gary L Nowlin
Email Addresses: alt****@tivejo.com,
o07****@aol.com,
roi****@gmail.com
Phone Numbers: (520) 222-9444
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: 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: 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: 12068 Mosey Lane, Parker, CO 80138;
4673 E Ruffian Road, Gilbert, AZ 85297;
Queen Creek, AZ 85142;
Costa Mesa, CA 92627;
Irvine, CA 92602
Aliases (AKA): Kendra Mckartz,
Kendra L Mickatz
Email Addresses: ari****@aol.com,
kmi****@blackplanet.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: 2940 S Williams Street, Denver, CO 80210;
4549 E Ruffian Road, Gilbert, AZ 85297;
Orange, CA 92869;
Santa Ana, CA 92705;
Lone Tree, CO 80124
Aliases (AKA): Stovall Randal Randy,
Randy T Stovall,
T Randal Stovall,
Truett R Stovall
Phone Numbers: (503) 310-1010
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