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: 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: 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: 7215 E Pampa Avenue, Mesa, AZ 85212;
4078 E Amber Lane, Gilbert, AZ 85296;
San Diego, CA 92114
Aliases (AKA): Jaime Tenada
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: 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: 2008 E Teakwood Place, Chandler, AZ 85249;
4728 E Ruffian Road, Gilbert, AZ 85297;
Scottsdale, AZ 85251;
Churchville, NY 14428;
Rochester, NY 14612
Aliases (AKA): Ashli Marie Sardo
Aliases (AKA): Patrick Httpwwwgreat Mcdonalds
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: 1361 S Sabino Drive, Gilbert, AZ 85296;
2781 W Gail Drive, Chandler, AZ 85224;
Tempe, AZ 85283;
South Milwaukee, WI 53172
Aliases (AKA): Greg Thomas,
Gregory Thomas
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: 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: 3947 E Blue Spruce Lane, Gilbert, AZ 85298;
4557 E Ruffian Road, Gilbert, AZ 85297;
San Tan Valley, AZ 85143
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: 4630 E Ruffian Road, Gilbert, AZ 85297
Phone Numbers: (405) 391-3360
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: 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: 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: 17040 Motsenbocker Way, Parker, CO 80134;
4549 E Ruffian Road, Gilbert, AZ 85297;
Denver, CO 80224;
Kailua Kona, HI 96740;
Tualatin, OR 97062
Aliases (AKA): Nathan Stovall,
Nathaniel Truett Stovall
Phone Numbers: (808) 315-0871
Email Addresses: chu****@yahoo.com
Phone Numbers: (520) 222-9444
Email Addresses: ltb****@netzero.net
Address History: 417 Po Box, Corolla, NC 27927;
4549 E Ruffian Road, Gilbert, AZ 85297;
Branford, CT 06405;
Guilford, CT 06437;
New Haven, CT 06510
Aliases (AKA): Nancy Kelner,
Nancy Sonzone,
N Sonzoni,
Nancy G Sonzoni
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: 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: 7 Easy Street, Northborough, MA 01532;
4333 E Milky Way, Gilbert, AZ 85295;
Gold Canyon, AZ 85118;
Queen Valley, AZ 85118;
Framingham, MA 01704
Aliases (AKA): David Thomas Wright
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