Address History: 628 E Ranch Road, Gilbert, AZ 85296;
15523 E Golden Eagle Boulevard, Fountain Hills, AZ 85268;
Phoenix, AZ 85050;
Scottsdale, AZ 85259;
Chicago, IL 60659
Relatives & Associates: Khalid Hermez
Address History: 444 E Ranch Road, Gilbert, AZ 85296;
11308 E Renata Circle, Mesa, AZ 85212;
Scottsdale, AZ 85267;
Immokalee, FL 34142;
Labelle, FL 33935
Aliases (AKA): Abe Farah,
Ibrahim Farah
Email Addresses: wfa****@msn.com
Address History: 991 E Ranch Road, Gilbert, AZ 85296;
911 E Camelback Road Unit 3088, Phoenix, AZ 85014;
Scottsdale, AZ 85260;
Monroe, NC 28112
Phone Numbers: (480) 272-9188
Address History: 2267 E Ranch Road, Gilbert, AZ 85296;
3290 E Juanita Avenue, Gilbert, AZ 85234;
Phoenix, AZ 85044;
Tucson, AZ 85712;
Los Osos, CA 93402
Aliases (AKA): Kia Magerus
Address History: 638 E Ranch Road, Gilbert, AZ 85296;
65 E Olive Avenue Apt 245, Gilbert, AZ 85234;
Tempe, AZ 85282;
Denver, CO 80260;
Freeport, IL 61032
Aliases (AKA): Paula J Hawkins,
Paula Sellers
Email Addresses: dba****@yahoo.com,
dba****@gmail.com,
dba****@hotmail.com
Address History: 4036 E Ranch Road, Gilbert, AZ 85296;
2400 N Arizona Avenue Apt 2093, Chandler, AZ 85225;
Safford, AZ 85546;
Chester, WV 26034
Relatives & Associates: Greg Owsley
Address History: 766 E Ranch Road, Gilbert, AZ 85296;
619 E Jensen Street Unit 61, Mesa, AZ 85203;
Phoenix, AZ 85032;
Adelanto, CA 92301;
Clovis, CA 93612
Aliases (AKA): Kimberly Dabrowski,
Kimberly Johns,
Kim Jill Johnson,
Kimberley Johnson,
Kimberly J Johnson
Relatives & Associates: Christine Dabrowski
Vincent Dabrowski
Zygmund Dabrowski
Zygmund Dabrowski
Shannon Figueroa
Email Addresses: car****@gmail.com,
dab****@hotmail.com,
kim****@netzero.net,
kim****@aol.com,
kim****@hotmail.com
Address History: 2337 E Ranch Road, Gilbert, AZ 85296;
2346 E Devon Court, Gilbert, AZ 85296;
Mesa, AZ 85206;
Independence, MO 64057;
Saint Joseph, MO 64506
Address History: 686 E Ranch Road, Gilbert, AZ 85296
Phone Numbers: (949) 951-2505
Address History: 617 E Ranch Road, Gilbert, AZ 85296;
918 E Melody Drive, Gilbert, AZ 85234;
Mesa, AZ 85213
Aliases (AKA): Jo Montes,
Jose G Montez,
Jr Jose Montez
Relatives & Associates: Ulrich Haussermann
Phone Numbers: (480) 456-3203
Address History: 751 E Ranch Road, Gilbert, AZ 85296;
523 S Wickham Road, Baltimore, MD 21229;
Catonsville, MD 21228;
Las Vegas, NV 89135
Aliases (AKA): Valentina Loncar
Relatives & Associates: Danijel Loncar
Dusanka Loncar
Predrag Loncar
Zdravko Lonear
Djurdjija Ubiparipovic
Address History: 711 E Ranch Road, Gilbert, AZ 85296;
3020 Po Box, Gilbert, AZ 85299;
Fremont, CA 94539;
Pueblo, CO 81001
Aliases (AKA): Elliot Robert Almeida
Email Addresses: ell****@comcast.net,
ell****@excite.com,
jen****@yahoo.com,
jen****@att.net
Address History: 4068 E Ranch Road, Gilbert, AZ 85296;
13480 S Lone Point Lane Apt 23208, Draper, UT 84020;
Herriman, UT 84096;
Midvale, UT 84047;
West Jordan, UT 84084
Relatives & Associates: Alexis Flanders
Barbara Flanders
Christian Flanders
Georgia Flanders
Kelly Flanders
Address History: 4084 E Ranch Road, Gilbert, AZ 85296;
4101 E Baseline Road Apt 1821, Gilbert, AZ 85234;
Mesa, AZ 85208;
Azusa, CA 91702;
Covina, CA 91723
Aliases (AKA): Ester Ndegwa,
Esther Wanje
Address History: 455 E Ranch Road, Gilbert, AZ 85296;
4727 E Angela Drive, Phoenix, AZ 85032;
Scottsdale, AZ 85250
Aliases (AKA): Nhi Nguyen,
Yen Nguyen
Address History: 618 E Ranch Road, Gilbert, AZ 85296;
900 N Rural Road, Chandler, AZ 85226;
Mesa, AZ 85201;
Tempe, AZ 85283
Aliases (AKA): Abigale Hawkins,
Abigail Vogel
Address History: 618 E Ranch Road, Gilbert, AZ 85296;
100 W Nopal Place Apt 214, Chandler, AZ 85225;
Surprise, AZ 85379;
Eastpointe, MI 48021;
Gwinn, MI 49841
Aliases (AKA): Steve Allen,
Steven C Allen,
Steven G Allen
Email Addresses: s-a****@msn.com
Address History: 974 E Ranch Road, Gilbert, AZ 85296;
3757 E Marlene Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85258
Relatives & Associates: Christa Barth
Edward Middleman
Frank Middleman
Jody Middleman
Todd Middleman
Address History: 494 E Ranch Road, Gilbert, AZ 85296;
4201 W Union Hills Drive Apt 1059, Glendale, AZ 85308;
Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Honolulu, HI 96819
Aliases (AKA): Beatrice D Depauw,
Beatrice Wager,
Bea Wagner,
Beatrice Wagner,
Beatrice Yeschenko
Address History: 971 E Ranch Road, Gilbert, AZ 85296;
1101 N Gilbert Road Apt 212, Gilbert, AZ 85234;
Mesa, AZ 85201;
Phoenix, AZ 85035;
Tempe, AZ 85283
Aliases (AKA): Yuri Ernesto Yiriar,
Ernesto Yuri,
Eruesto Yuriar,
Y Yuriar,
Yuri E Yuriar
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