Phone Numbers: (209) 478-9330
Address History: 1005 E Ranch Road, Gilbert, AZ 85296;
465 E Osage Avenue, Apache Junction, AZ 85119;
Casa Grande, AZ 85122;
Glendale, AZ 85301;
Mesa, AZ 85203
Aliases (AKA): Jesus Rojel Betance
Relatives & Associates: Evelyn Betance
Jesus Betance
Stephanie Betance
Veronica Betance
Janet Betances
Address History: 4076 E Ranch Road, Gilbert, AZ 85296;
507 W Caroline Lane, Chandler, AZ 85225;
Tempe, AZ 85284
Aliases (AKA): Mike Moore
Address History: 1021 E Ranch Road, Gilbert, AZ 85296;
1709 E Joseph Way, Gilbert, AZ 85295;
Mesa, AZ 85205;
Provo, UT 84604;
Henrico, VA 23238
Aliases (AKA): Stephanie E Watson
Aliases (AKA): Bob Frederick
Phone Numbers: (480) 539-1735
Address History: 766 E Ranch Road, Gilbert, AZ 85296;
13890 E Marina Drive Apt 3, Aurora, CO 80014;
Centennial, CO 80121;
Littleton, CO 80121;
Bonita Springs, FL 34134
Aliases (AKA): Alexander Brown,
Harvey Brown
Phone Numbers: (303) 752-3070
Address History: 420 E Ranch Road, Gilbert, AZ 85296;
420 W Ranch Road, Chandler, AZ 85225;
Tempe, AZ 85281
Aliases (AKA): Peggy L Sud
Phone Numbers: (480) 507-5101
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 60625
Aliases (AKA): Adel Yaqohermez
Email Addresses: ahe****@yahoo.com,
vhe****@yahoo.com
Address History: 598 E Ranch Road, Gilbert, AZ 85296;
321 E Merrill Avenue, Gilbert, AZ 85234;
Mesa, AZ 85204;
Everett, WA 98208
Aliases (AKA): Mathew D Foote,
Matthew Foote
Email Addresses: mat****@gmail.com
Address History: 638 E Ranch Road, Gilbert, AZ 85296;
65 E Olive Avenue Apt 245, Gilbert, AZ 85234;
Tempe, AZ 85282;
Denver, CO 80233;
Belvidere, IL 61008
Aliases (AKA): Greg Sellers,
Gregory E Sellers,
Gregory Sellers
Relatives & Associates: Paula Sellers
Email Addresses: dba****@att.net,
dba****@hotmail.com,
dba****@yahoo.com,
eah****@aol.com
Address History: 944 E Ranch Road, Gilbert, AZ 85296
Aliases (AKA): M H Krain
Address History: 434 E Ranch Road, Gilbert, AZ 85296;
3225 E Baseline Road Apt 1065, Gilbert, AZ 85234;
Mesa, AZ 85205;
Tempe, AZ 85283
Aliases (AKA): Gregory S Owsley
Address History: 938 E Ranch Road, Gilbert, AZ 85296;
3491 S Beverly Place, Chandler, AZ 85248;
Sacramento, CA 95835;
Temecula, CA 92592;
Powell, OH 43065
Aliases (AKA): Brandon R Treadway
Relatives & Associates: Benjamin Treadway
Brian Treadway
Crosby Treadway
Gordon Treadway
Kristi Treadway
Email Addresses: ben****@hotmail.com,
dba****@gmail.com,
gor****@gmail.com,
jpl****@juno.com,
kri****@msn.com
Address History: 474 E Ranch Road, Gilbert, AZ 85296
Address History: 564 E Ranch Road, Gilbert, AZ 85296;
1601 W Barrow Drive, Chandler, AZ 85224;
Colorado Springs, CO 80909
Aliases (AKA): L Greer,
Lani Greer,
Lani G Smith
Email Addresses: dai****@aol.com,
dai****@cs.com,
dai****@earthlink.com,
dai****@yahoo.com,
lan****@att.net
Address History: 970 E Ranch Road, Gilbert, AZ 85296;
970 East Ranch Road, Gilbert, AZ 85296;
Mesa, AZ 85204;
Phoenix, AZ 85044;
Tempe, AZ 85283
Aliases (AKA): C A Hull,
Charles Andrew Hull
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: 746 E Ranch Road, Gilbert, AZ 85296;
147 S Willow Creek Street, Chandler, AZ 85225;
Mesa, AZ 85204;
Phoenix, AZ 85020;
Tempe, AZ 85283
Aliases (AKA): Dawn M Mathews
Address History: 516 E Ranch Road, Gilbert, AZ 85296;
803 E Rockwell Drive, Chandler, AZ 85225;
Lomita, CA 90717
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: 4064 E Ranch Road, Gilbert, AZ 85296;
131 Dogwood Lane, Aliso Viejo, CA 92656;
Orange, CA 92869
Aliases (AKA): Mikhail Sergeyev
Relatives & Associates: Brandi Aungst
Sergeyeva Mikhay
Sergeyev Mikhaylovich
Adnrey Sergeyev
Andrey Sergeyev
Address History: 686 E Ranch Road, Gilbert, AZ 85296;
3311 Bowman Street South, Apache Junction, AZ 85278;
Dewey, AZ 86327;
Florence, AZ 85132;
Globe, AZ 85502
Aliases (AKA): Olivi Greenwall,
Olivia J Greenwall,
Olivia J Jones,
Olivia Ontiveros
Relatives & Associates: Deena Crossett
Michelle Dickison
Braden Greenwall
Eric Greenwall
Kennedy Greenwall
Email Addresses: elo****@hotmail.com,
elo****@rochester.rr.com,
elo****@yahoo.com,
etr****@msn.com,
lov****@yahoo.com
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
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