Address History: 309 N Trailwood Road, Payson, AZ 85541;
14245 N Fountain Hills Boulevard Unit 2, Fountain Hills, AZ 85268;
Gilbert, AZ 85234;
Discovery Bay, CA 94505;
Riverside, CA 92504
Aliases (AKA): Dexter Gay
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: 3947 E Blue Spruce Lane, Gilbert, AZ 85298;
4557 E Ruffian Road, Gilbert, AZ 85297;
San Tan Valley, AZ 85143
Address History: 4686 E Ruffian Road, Gilbert, AZ 85297;
464 25th Street N, Battle Creek, MI 49037;
Kalamazoo, MI 49048;
Springfield, MI 49037;
Wyoming, MI 49519
Aliases (AKA): Kay L Shelden
Email Addresses: joh****@gmail.com
Address History: 4698 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (480) 988-9567
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: 4549 E Ruffian Road, Gilbert, AZ 85297;
1905 S 21st Court, Kansas City, KS 66106;
Lawrence, KS 66049;
Overland Park, KS 66224;
Shawnee Mission, KS 66224
Aliases (AKA): Jocelyn L Herrera,
Jocelyn L Thoru,
J Lorena Thorup,
Jocelyn L Thorup,
Jocelyn Lorena Thorup
Email Addresses: jfl****@hotmail.com,
joc****@msn.com
Aliases (AKA): Abigail Hanson
Email Addresses: abb****@gmail.com
Address History: 19838 Po Box, Fountain Hills, AZ 85269;
14245 N Fountain Hills Boulevard Unit 2, Fountain Hills, AZ 85268;
Gilbert, AZ 85234;
Discovery Bay, CA 94505;
Riverside, CA 92504
Aliases (AKA): Sheila L Cowart,
Sheila L Gay,
Sheila L Stedman Gay,
Shella L Gay,
Shiela L Steadman
Address History: 4698 E Ruffian Road, Gilbert, AZ 85297;
2416 Delta Avenue, Rosemead, CA 91770;
West Covina, CA 91793;
Kewanee, IL 61443
Aliases (AKA): Loi Phno,
Loi Pho
Email Addresses: jer****@aol.com,
jer****@bellsouth.net,
jer****@pacbell.net
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: 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: 4383 S Maverick Avenue, Gilbert, AZ 85297;
4621 E Indigo Street, Gilbert, AZ 85298;
Newbury Park, CA 91320;
Thousand Oaks, CA 91360;
Evansville, IN 47714
Aliases (AKA): Gale Ann Schepers,
Gayle Ann Schepers
Email Addresses: gsc****@yahoo.com,
gsc****@gmail.com,
gsc****@gmail.com,
loc****@hotmail.com,
sch****@gmail.com
Address History: 4646 E Ruffian Road, Gilbert, AZ 85297;
3478 E Fruitvale Avenue, Gilbert, AZ 85297;
Scottsdale, AZ 85258;
Tempe, AZ 85281
Address History: 202 N Meridian Road Lot 19, Apache Junction, AZ 85120;
4105 E Austin Drive, Gilbert, AZ 85296;
Mesa, AZ 85208;
Des Moines, IA 50310;
Battle Creek, MI 49015
Aliases (AKA): Rose Papai
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: 1520 6th Street, Argyle, TX 76226;
4565 E Ruffian Road, Gilbert, AZ 85297;
Huntington Beach, CA 92648;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692
Aliases (AKA): Jeff Bowen Bowen
Address History: 13300 Grove Drive, Alpine, UT 84004;
4581 E Ruffian Road, Gilbert, AZ 85297;
Sedona, AZ 86336;
Solana Beach, CA 92075;
Atlanta, GA 30360
Aliases (AKA): Leadership Greg Link
Email Addresses: ltb****@netzero.net
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: 1355 Ne Parkside Drive, Hillsboro, OR 97124;
924 E Park Avenue, Gilbert, AZ 85234;
Mesa, AZ 85213
Address History: 245 Fm 1488 Road Apt 1043, Conroe, TX 77384;
4685 E Ruffian Road, Gilbert, AZ 85297;
Phoenix, AZ 85022
Aliases (AKA): Alexandra M Bailey Sholer,
Alexandria Bailey Sholer
Relatives & Associates: Stacie Bailey
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: 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: 6100 W Giddings Street, Chicago, IL 60630;
4686 E Ruffian Road, Gilbert, AZ 85297;
San Ramon, CA 94582;
Cary, IL 60013;
Elgin, IL 60124
Aliases (AKA): Eva D Muranski,
Eva Osadzinski
Relatives & Associates: Casimierz Murzanski
Chris Murzanski
Mike Murzanski
Kazimiera Osadzinski
Marg Osadzinski
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