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: 4646 E Ruffian Road, Gilbert, AZ 85297;
3478 E Fruitvale Avenue, Gilbert, AZ 85297;
Phoenix, AZ 85032;
Scottsdale, AZ 85251;
Tempe, AZ 85282
Aliases (AKA): Alison Sacha Epstein,
Alison Epstein Ramos,
Alison E Ramos
Address History: 4573 E Ruffian Road, Gilbert, AZ 85297;
4520 E Sundance Avenue, Gilbert, AZ 85297;
Phoenix, AZ 85014;
Prescott, AZ 86303;
Scottsdale, AZ 85254
Aliases (AKA): Kelly Kolp
Phone Numbers: (480) 361-9063
Address History: 4527 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (480) 279-6637
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: 3536 E Ravenswood Drive, Gilbert, AZ 85298;
4614 E Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85213;
Corona Del Mar, CA 92625;
El Cajon, CA 92020
Aliases (AKA): Meaghan E Martin,
Eric Scharpe,
Eric M Scharpf,
Meaghan Scharpf,
Meg Scharpf
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: 4581 E Ruffian Road, Gilbert, AZ 85297;
1495 Orchard Drive # B, Bountiful, UT 84010;
Layton, UT 84041
Aliases (AKA): Tory Baerga,
Tory N Tryon
Phone Numbers: (801) 390-9726
Address History: 4573 E Ruffian Road, Gilbert, AZ 85297;
4116 E County Down Drive, Chandler, AZ 85249;
Bakersfield, CA 93304
Aliases (AKA): Taryn L Wooden
Email Addresses: far****@yahoo.com
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: 4646 E Ruffian Road, Gilbert, AZ 85297;
3478 E Fruitvale Avenue, Gilbert, AZ 85297;
Scottsdale, AZ 85258;
Tempe, AZ 85281
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
Address History: 3993 N 3rd Avenue Unit 135, Phoenix, AZ 85013;
4541 E Ruffian Road, Gilbert, AZ 85297;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Riverview, FL 33579
Phone Numbers: (786) 888-9999
Address History: 122 E Riviera Drive, Tempe, AZ 85282;
4646 E Ruffian Road, Gilbert, AZ 85297;
Scottsdale, AZ 85260;
Atlanta, GA 30319;
Fort Riley, KS 66442
Aliases (AKA): Jason C Grenell,
Jody Lynn Grenell,
J Hanson,
Jason T Hanson,
Jody L Hanson
Email Addresses: jod****@netzero.net
Address History: 20017 S 192nd Place, Queen Creek, AZ 85142;
4573 E Ruffian Road, Gilbert, AZ 85297;
Mesa, AZ 85209;
Owego, NY 13827;
Bloomsburg, PA 17815
Aliases (AKA): Dan P Tinney,
Dan Tinney
Address History: 1252 E Downing Street, Mesa, AZ 85203;
3955 E Flintlock Drive, Gilbert, AZ 85234;
Phoenix, AZ 85016;
Queen Creek, AZ 85142;
Atlanta, GA 30338
Aliases (AKA): Michael Heslin,
Michaella Heslin
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: 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: 1550 Nodaway Road, Jackson, NE 68743;
4620 W Gail Drive, Chandler, AZ 85226;
Gilbert, AZ 85297;
Sioux City, IA 51105;
South Sioux City, NE 68776
Aliases (AKA): Terry Bauchal,
Terry Boucahl,
Terry Lee Bouchal
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
Relatives & Associates: Greg Link
Phone Numbers: (801) 756-2100
Address History: 70 Boardman Street Apt C7, Bristol, CT 06010;
2006 Jamestown Road, Jonesboro, AR 72404;
Weiner, AR 72479;
Gilbert, AZ 85297;
Branford, CT 06405
Aliases (AKA): Jack Kelner
Address History: 3104 W Janelle Street, Meridian, ID 83646;
4800 S Alma School Road Apt 1043, Chandler, AZ 85248;
Gilbert, AZ 85297;
Tempe, AZ 85283;
Boise, ID 83713
Aliases (AKA): Misty M Bivens
Address History: 3414 Deal Street, Houston, TX 77025;
4630 E Ruffian Road, Gilbert, AZ 85297;
Santa Rosa, CA 95405;
Chicago, IL 60610;
Oak Park, IL 60302
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