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
Address History: 6727 W Pershing Avenue, Peoria, AZ 85381;
1889 W Queen Creek Road Apt 1095, Chandler, AZ 85248;
Gilbert, AZ 85297;
Mesa, AZ 85206;
Phoenix, AZ 85045
Aliases (AKA): Tim Eiden,
Tim Arthur Eiden,
Timothy Arthur Eiden
Email Addresses: daw****@activebaby.com,
eid****@cox.net,
fir****@peoriaaz.gov,
kyl****@peoriaaz.gov,
mel****@peoriaaz.gov
Address History: 3865 E Powell Way, Gilbert, AZ 85298;
503 E Harrison Street, Chandler, AZ 85225;
Flagstaff, AZ 86004;
Mesa, AZ 85209;
Phoenix, AZ 85016
Aliases (AKA): Michaella Aguilarheslin,
M Heslin,
Michael Heslin,
Michaella Ann Heslin,
Michaella Heslin
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: 6727 W Pershing Avenue, Peoria, AZ 85381;
1889 West Queen Creek Road Apartment 1095, Chandler, AZ 85248;
Gilbert, AZ 85297;
Glendale, AZ 85301;
Mesa, AZ 85206
Aliases (AKA): Ginger S Eiden,
Ginger S Scott
Email Addresses: gei****@glendaleaz.com
Aliases (AKA): C Khalaf,
Shams Khalaf
Phone Numbers: (480) 857-0619
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: 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: 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: 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: 4541 E Ruffian Road, Gilbert, AZ 85297;
4081 E Santa Fe Lane, Gilbert, AZ 85297;
Lakeland, FL 33803
Relatives & Associates: Amy Galley
Phone Numbers: (813) 784-1556
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: 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: 3323 N 142nd Drive, Goodyear, AZ 85395;
4714 E Ruffian Road, Gilbert, AZ 85297;
Litchfield Park, AZ 85340
Aliases (AKA): Vuong H Tran
Phone Numbers: (480) 988-2353
(623) 236-8884
Email Addresses: ken****@gmail.com,
vuo****@yahoo.com
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: 22902 E Russet Road, Queen Creek, AZ 85142;
1710 Cove Road, Chandler, AZ 85224;
Gilbert, AZ 85296;
Phoenix, AZ 85014;
West Covina, CA 91792
Aliases (AKA): Lien T Andrews,
Lien T Phuong,
Lien Nguyen Phuong,
Lien T Tu
Address History: 3323 N 142nd Drive, Goodyear, AZ 85395;
4714 E Ruffian Road, Gilbert, AZ 85297;
Litchfield Park, AZ 85340;
Phoenix, AZ 85016;
Fresno, CA 93727
Aliases (AKA): Linh T Pho,
Linh Pho Tran,
Linh Thanh Tran
Email Addresses: ken****@gmail.com,
vuo****@yahoo.com,
vuo****@yahoo.com
Address History: 655 Wedgewood Drive, Woodstock, GA 30189;
825 W Queen Creek Road Apt 2107, Chandler, AZ 85248;
Gilbert, AZ 85298;
Canutillo, TX 79835;
El Paso, TX 79927
Aliases (AKA): Cesar Avalos
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: 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: 338 Westfield Drive, Battle Creek, MI 49015;
4686 E Ruffian Road, Gilbert, AZ 85297;
Kalamazoo, MI 49048
Email Addresses: joh****@gmail.com,
obu****@rcn.com
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: 3616 Davisson Road, Des Moines, IA 50310;
202 N Meridian Road Lot 19, Apache Junction, AZ 85120;
Gilbert, AZ 85296;
Mesa, AZ 85208;
Lakeland, FL 33810
Aliases (AKA): Richard Frank Papai
Email Addresses: ros****@yahoo.com,
rpa****@bellsouth.net
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
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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