Address History: 5859 S Wilson Way, Gilbert, AZ 85298;
3468 E Crescent Way, Gilbert, AZ 85298;
Bel Air, MD 21015;
Halethorpe, MD 21227;
Sykesville, MD 21784
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: 3323 N 142nd Drive, Goodyear, AZ 85395;
4714 E Ruffian Road, Gilbert, AZ 85297;
Litchfield Park, AZ 85340
Aliases (AKA): Vuong H Tran
Email Addresses: ken****@gmail.com,
vuo****@yahoo.com
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: 4321 E Kirkland Road, Phoenix, AZ 85050;
4541 E Ruffian Road, Gilbert, AZ 85297;
Queen Creek, AZ 85142;
Bel Air, MD 21015;
Halethorpe, MD 21227
Phone Numbers: (480) 427-2207
(480) 988-2613
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: 4727 East Appleby Court, Fort Mcdowell, AZ 85264;
15759 E Echo Hill Drive, Fountain Hills, AZ 85268;
Gilbert, AZ 85298;
Albuquerque, NM 87114;
Rio Rancho, NM 87124
Aliases (AKA): Philip Crabtree
Phone Numbers: (480) 816-9613
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: 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: 4527 E Ruffian Road, Gilbert, AZ 85297;
201 Hidden Hollow Court, Edison, NJ 08820;
Monroe Township, NJ 08831;
Scotch Plains, NJ 07076
Address History: 2783 S Sulley Drive Unit 102, Gilbert, AZ 85295;
4662 E Ruffian Road, Gilbert, AZ 85297
Aliases (AKA): Blake Austin Menendez
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: 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: 4662 E Ruffian Road, Gilbert, AZ 85297;
1311 W Folley Street, Chandler, AZ 85224;
Tempe, AZ 85282
Aliases (AKA): Craig Schmidt
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: 8161 Bay Colony Street, Las Vegas, NV 89131;
15482 E Telegraph Drive, Fountain Hills, AZ 85268;
Gilbert, AZ 85297;
Tempe, AZ 85282;
Chatsworth, GA 30705
Relatives & Associates: Virginia Burch
Address History: 1520 6th Street, Argyle, TX 76226;
4565 E Ruffian Road, Gilbert, AZ 85297;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Rancho Santa Margarita, CA 92688
Aliases (AKA): Colleen D Bowen,
Colleen D Hazard
Phone Numbers: (520) 222-9444
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: 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
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: 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: 9406 Lure Court, Houston, TX 77065;
4541 E Ruffian Road, Gilbert, AZ 85297;
Baltimore, MD 21209;
Paulsboro, NJ 08066;
Cypress, TX 77433
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: 17820 Nw Cambray Street, Beaverton, OR 97006;
2452 W Binner Drive, Chandler, AZ 85224;
Gilbert, AZ 85297;
Mesa, AZ 85204;
Phoenix, AZ 85044
Relatives & Associates: Heather Hardenburg
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