Address History: 2584 W Oakland Street, Chandler, AZ 85224;
151 N Oregon Street, Chandler, AZ 85225;
Gilbert, AZ 85296;
Fitchburg, MA 01420
Aliases (AKA): Raymon Valliere,
Raymond George Valliere
Relatives & Associates: Kristin Bruining
Brian Valliere
Eric Valliere
Kimberly Valliere
Luanne Valliere
Address History: 6621 N Lost Dutchman Drive, Paradise Valley, AZ 85253;
695 S Dobson Road, Chandler, AZ 85224;
Flagstaff, AZ 86005;
Gilbert, AZ 85297;
Mesa, AZ 85206
Relatives & Associates: Nalini Bhalla
Address History: 6621 N Lost Dutchman Drive, Paradise Valley, AZ 85253;
4628 S Ranger Court, Gilbert, AZ 85297;
Mesa, AZ 85209;
Howell, MI 48843;
Royal Oak, MI 48073
Aliases (AKA): Nalini Sridhar Bhalla
Relatives & Associates: Puneet Bhalla
Email Addresses: nal****@hotmail.com
Address History: 18443 E Viaduct Del Oro, Queen Creek, AZ 85142;
3407 N Nebraska Court, Chandler, AZ 85225;
Gilbert, AZ 85297
Address History: 2109 E Cindy Street, Chandler, AZ 85225;
1167 N Carriage Lane, Chandler, AZ 85224;
Gilbert, AZ 85297;
Mesa, AZ 85202;
Phoenix, AZ 85044
Aliases (AKA): Zachary George Trout
Address History: 21016 E Sparrow Drive, Queen Creek, AZ 85142;
1237 E Harvard Avenue, Gilbert, AZ 85234;
Berea, OH 44017;
Strongsville, OH 44149;
Bellevue, WA 98006
Aliases (AKA): P Neri,
Phil J Neri,
Philip Neri,
Phillip P Neri,
Phillip A Neri
Address History: 5402 S Ranger Court, Gilbert, AZ 85298
Relatives & Associates: Raymond Valliere
Address History: 4306 E Walnut Road, Gilbert, AZ 85298;
6651 S Lyon Drive, Gilbert, AZ 85298;
Paradise Valley, AZ 85253;
Polo, IL 61064;
Sterling, IL 61081
Aliases (AKA): Constance M Pontnack,
Connie Pontnak
Address History: 18764 E Peartree Lane, Queen Creek, AZ 85142;
2978 E Lynx Way, Gilbert, AZ 85298;
Scottsdale, AZ 85260;
Parker, CO 80134;
Dearborn Heights, MI 48127
Aliases (AKA): Abdallah J Malouk,
Al Malouk
Phone Numbers: (480) 603-8965
Address History: 21016 E Sparrow Drive, Queen Creek, AZ 85142;
1237 E Harvard Avenue, Gilbert, AZ 85234;
Strongsville, OH 44149;
Bellevue, WA 98004
Aliases (AKA): J Neri,
Julie R Neri
Address History: 3690 E Aquarius Place, Chandler, AZ 85249;
3590 E Aquarius Place, Chandler, AZ 85249;
Gilbert, AZ 85295;
Phoenix, AZ 85040
Aliases (AKA): Minjing Zheng
Address History: 6746 S Pinehurst Drive, Gilbert, AZ 85298;
1448 E Harrison Street, Gilbert, AZ 85295;
Phoenix, AZ 85016;
Queen Creek, AZ 85142;
Tempe, AZ 85283
Aliases (AKA): R King,
Rick King
Email Addresses: ali****@yahoo.com
Address History: 3430 W Belmont Avenue, Phoenix, AZ 85051;
4657 S Ranger Court, Gilbert, AZ 85297;
Glendale, AZ 85301
Address History: 4660 S Ranger Court, Gilbert, AZ 85297;
1602 N Apache Drive, Chandler, AZ 85224;
Athens, OH 45701
Aliases (AKA): Dee Lobdell,
Dolores A Lobdell
Relatives & Associates: Nichole Gualtiere
Christine Lobdell
George Lobdell
George Lobdell
Catherine Lphair
Address History: 241 N Nash Way, Chandler, AZ 85225;
120 N Mcqueen Road Apt 105, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85210;
Los Angeles, CA 90041
Aliases (AKA): Jose-Antonio Ramirez Maglalang,
Josea A Maglalang,
Jose A Ramirez
Relatives & Associates: Erlinda Maglalang
Jennifer Maglalang
Jose Maglalang
Michelle Maglalang
Ramon Maglalang
Address History: 4645 S Ranger Court, Gilbert, AZ 85297;
4520 E Blue Sky Drive, Cave Creek, AZ 85331;
Chandler, AZ 85246;
Scottsdale, AZ 85260;
Imperial Beach, CA 91932
Aliases (AKA): Lisa D Cannon,
Betty Mc Vay,
Lisa M Mccray,
Lisa Mcray,
Lisa D Young
Address History: 8600 E Broadway Road Lot 59, Mesa, AZ 85208;
4628 S Ranger Court, Gilbert, AZ 85297;
Scottsdale, AZ 85262;
Tempe, AZ 85284;
Tucson, AZ 85741
Aliases (AKA): Rhonda A Buyzer,
Rhoda Duyzer,
Rhonda Duyzer,
Rhonda A Dwyzer,
Rhoda Riggs
Address History: 5392 S Ranger Court, Gilbert, AZ 85298;
9960 E Elmwood Street, Mesa, AZ 85207;
Paradise Valley, AZ 85253;
Phoenix, AZ 85072;
Scottsdale, AZ 85255
Aliases (AKA): Edward C Kofler
Phone Numbers: (480) 585-3901
Address History: 12172 S Aspen Brook Circle, Riverton, UT 84065;
673 E Temple Street, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85206
Aliases (AKA): Lamille P Miller
Address History: 26048 108th Avenue Se, Kent, WA 98030;
4682 S Ranger Court, Gilbert, AZ 85297;
Eureka, CA 95501;
Bellevue, WA 98008;
Kirkland, WA 98034
Aliases (AKA): R Lewison
Address History: 174 E Rockey Park Lane, Draper, UT 84020;
3301 E Ray Road Apt 1078, Gilbert, AZ 85296;
Van Wert, OH 45891;
Sandy, UT 84092
Aliases (AKA): Alyssa Gaylord,
Alyssa Hartman,
Alisa Miller
Address History: 6126 Coral Pink Circle, Woodland Hills, CA 91367;
1000 S Gilbert Road Apt 2043, Gilbert, AZ 85296;
Mesa, AZ 85201;
Scottsdale, AZ 85257;
California City, CA 93505
Aliases (AKA): Justin Mc Cray,
Justin Ryan Mccray
Email Addresses: jus****@gmail.com
Address History: 4571 S Kipling Circle, Littleton, CO 80123;
1150 E Holland Park Drive, Gilbert, AZ 85297;
Aurora, CO 80015;
Commerce City, CO 80022;
Denver, CO 80232
Aliases (AKA): Laura M Lenzen,
Lori Trujillo Lenzen,
Lori Lenzen Lenzen,
Lorinda K Lenzen,
Lori K Trujillo
Relatives & Associates: Traci Edwards
Jordan Lenzen
Timothy Lenzen
Franklin Trujillo
Genevi Trujillo
Phone Numbers: (480) 620-8866
Email Addresses: len****@cox.net,
len****@cox.net
Address History: 3855 S Kennedy Lane, Washington, UT 84780;
4660 S Ranger Court, Gilbert, AZ 85297;
Prescott Valley, AZ 86314;
Largo, FL 33773;
Saint Petersburg, FL 33712
Aliases (AKA): Dan Markham
Relatives & Associates: Leslie Beistline
Mrthalius Jmarkham
Brian Markham
Chelsea Markham
Douglas Markham
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