Address History: 3748 E Jasper Drive, Gilbert, AZ 85296;
4714 E Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85203;
Queen Creek, AZ 85142;
Reidsville, NC 27320
Aliases (AKA): Karen S Granillo
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: 4581 E Ruffian Road, Gilbert, AZ 85297;
1033 Po Box, Higley, AZ 85236;
Bountiful, UT 84010;
Layton, UT 84041
Aliases (AKA): Daniel Baegra,
Dan Baerga
Phone Numbers: (801) 298-1866
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: 3562 E Hopkins Road, Gilbert, AZ 85295;
2222 N Mcqueen Road Apt 2078, Chandler, AZ 85225;
San Diego, CA 92126;
Troy, MI 48085
Aliases (AKA): Dale Alan Boris
Email Addresses: dal****@comcast.net,
dal****@att.net,
dal****@cox.net,
dal****@wideopenwest.com,
dal****@aol.com
Address History: 22665 E Munoz Street, Queen Creek, AZ 85142;
3999 S Dobson Road Apt 2079, Chandler, AZ 85248;
Gilbert, AZ 85297;
Mesa, AZ 85207
Aliases (AKA): Christina M Miller
Address History: 4581 E Ruffian Road, Gilbert, AZ 85297;
1305 E Flamingo Court, Gilbert, AZ 85297;
Goodyear, AZ 85395;
Tucson, AZ 85743;
Huntington Park, CA 90255
Aliases (AKA): Marc Nolan Ashton,
Mark Nolan Ashton
Email Addresses: del****@hotmail.com,
mar****@connextions.com,
spo****@hotmail.com
Address History: 3498 E Bruce Avenue, Gilbert, AZ 85234;
2225 West Frye Road Apartment 1005, Chandler, AZ 85224;
Franklin, IN 46131;
Indianapolis, IN 46237
Aliases (AKA): Matt Lamb
Email Addresses: mat****@gcu.edu,
mat****@gcu.edu,
mat****@gmail.com
Relatives & Associates: Stacie Bailey
Address History: 4630 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (405) 391-3360
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: 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: 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: 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: 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: 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: 3748 E Jasper Drive, Gilbert, AZ 85296;
4714 E Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85203;
Queen Creek, AZ 85142;
Reidsville, NC 27320
Phone Numbers: (360) 374-2521
Phone Numbers: (520) 222-9444
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: 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: 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: 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
Address History: 86 Essex Street Apt 2, Jersey City, NJ 07302;
4549 E Ruffian Road, Gilbert, AZ 85297;
Livermore, CA 94550;
New Milford, CT 06776;
Stamford, CT 06907
Aliases (AKA): Christopher Buhl,
Christophor Buhl
Email Addresses: buh****@address.com,
buh****@shentel.net
Address History: 10574 Harvest Wind Drive, Las Vegas, NV 89135;
1864 Clara Drive, Conway, AR 72034;
Gilbert, AZ 85297;
Carlsbad, CA 92008;
Corona, CA 92883
Aliases (AKA): Penny Kay Costello,
Penny Kay Panzier,
Penny K Panzierstoval,
Penny K Serna,
Penny Kay Stovall
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