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: 4709 E Ruffian Road, Gilbert, AZ 85297;
14919 Sw County Road 235, Brooker, FL 32622;
Glen Saint Mary, FL 32040;
Jacksonville, FL 32244;
Starke, FL 32091
Aliases (AKA): Kim Elizabeth Graham,
Kim Elizabeth Viock
Email Addresses: ckl****@amnetline.com,
ckl****@cfl.rr.com,
ckl****@yahoo.com,
ckl****@yahoo.com,
ckl****@yahoo.com
Address History: 4621 E Indigo Street, Gilbert, AZ 85298;
4565 E Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85206;
Orange, CA 92867;
South Lake Tahoe, CA 96158
Aliases (AKA): Michael J Nall
Email Addresses: cie****@aol.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): J Bouchal,
Jennifer P Wyant
Email Addresses: jen****@gmail.com
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
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: 4697 E Ruffian Road, Gilbert, AZ 85297;
4697 East Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85203;
Payson, AZ 85541;
Salt Lake City, UT 84127
Aliases (AKA): Karl Mann
Aliases (AKA): Digna Baccay,
Digna Tanada,
Digna Tenada
Relatives & Associates: Jaime Tanada
Address History: 4728 E Ruffian Road, Gilbert, AZ 85297;
4712 E Carob Drive, Gilbert, AZ 85298;
Meridian, ID 83646;
La Plata, MD 20646;
Greensboro, NC 27402
Aliases (AKA): Laura Michele Parker,
Laura Parker,
Laura Michele Robichaud,
Laura Miche Robichaud
Relatives & Associates: Kendra Christiansen
Cristina Jackson
Ashley Parker
David Parker
Jerry Parker
Email Addresses: jyp****@hotmail.com,
pre****@aol.com
Address History: 4541 E Ruffian Road, Gilbert, AZ 85297;
4081 E Santa Fe Lane, Gilbert, AZ 85297;
Lutz, FL 33549;
Riverview, FL 33579;
Buffalo, NY 14227
Aliases (AKA): Amy C Giuseppetti,
Amy C Giuseppettigal,
Amy Giuseppettigalley,
Amy C Giusppet Galley
Address History: 1901 E Coral Tree Drive, Gilbert, AZ 85234;
5062 West Chicago South Circle, Chandler, AZ 85226;
Tempe, AZ 85288;
Maple Grove, MN 55311;
Osseo, MN 55311
Aliases (AKA): Michael B Macal,
Mike Macal
Email Addresses: mic****@americanexpress.com,
mic****@gmail.com,
mik****@yahoo.com,
mik****@aol.com,
mik****@hotmail.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: 4015 S Heather Drive, Tempe, AZ 85282;
4534 E Ironhorse Road, Gilbert, AZ 85297;
Minneapolis, MN 55441;
Raleigh, NC 27615;
Las Cruces, NM 88005
Aliases (AKA): Tonya E Branaghan,
Tonya E Branahgn,
Tonya S Egleston
Relatives & Associates: Catherine Branaghan
Kevin Branaghan
Richard Branaghan
Russell Branaghan
Brian Branson
Email Addresses: bra****@aol.com,
mul****@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: 845 Saint Marks Walks, Suwanee, GA 30024;
4646 E Ruffian Road, Gilbert, AZ 85297;
Bettendorf, IA 52722;
West Des Moines, IA 50265;
Chicago, IL 60657
Aliases (AKA): Scott Asher
Email Addresses: dan****@aol.com,
dan****@charter.net,
sco****@myway.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 97219
Aliases (AKA): Kelly Bell,
Kelli Dian Fillmore
Email Addresses: kdb****@yahoo.com
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
Address History: 1355 Ne Parkside Drive, Hillsboro, OR 97124;
924 E Park Avenue, Gilbert, AZ 85234;
Mesa, AZ 85213
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
Address History: 1409 S Cypress Avenue, Ontario, CA 91762;
4698 E Ruffian Road, Gilbert, AZ 85297;
Garden Grove, CA 92844;
Pomona, CA 91769;
West Covina, CA 91792
Aliases (AKA): Le T Nguyen,
Letran Nguyen,
Lien P Nguyen
Relatives & Associates: Greg Link
Phone Numbers: (801) 756-2100
Address History: 3175 Crestwood Circle Apt A, Saint Cloud, FL 34769;
4565 E Ruffian Road, Gilbert, AZ 85297;
Gold Canyon, AZ 85118;
Phoenix, AZ 85048;
Huntingburg, IN 47542
Phone Numbers: (860) 895-8313
Address History: 9406 Lure Court, Houston, TX 77065;
4541 E Ruffian Road, Gilbert, AZ 85297;
Baltimore, MD 21209;
Paulsboro, NJ 08066;
Cypress, TX 77433
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