Address History: 674 E Lowell Avenue, Gilbert, AZ 85295;
4660 S Ranger Court, Gilbert, AZ 85297;
Mesa, AZ 85212;
Pinetop, AZ 85935;
Tempe, AZ 85282
Aliases (AKA): Carl D Harris
Email Addresses: hay****@aol.com,
hay****@aol.com,
hay****@juno.com,
hay****@webtv.net,
hea****@aol.com
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: 3528 E Hampton Lane, Gilbert, AZ 85295;
4645 S Ranger Court, Gilbert, AZ 85297;
San Tan Valley, AZ 85140;
Woodland Hills, CA 91367;
California, MD 20619
Aliases (AKA): Johnnie L Cray,
Johnnie L Mc Cray,
J L Mccray,
Johnnie L Mccray,
Johnnie L L Mccray
Email Addresses: joh****@aol.com,
joh****@comcast.net,
joh****@mindspring.com,
joh****@netscape.net
Address History: 5386 S Ranger Court, Gilbert, AZ 85298;
889 E Runaway Bay Place, Chandler, AZ 85249;
Fountain Hills, AZ 85268;
Broomfield, CO 80020;
Akron, OH 44310
Email Addresses: j.c****@membersautocenter.com
Email Addresses: ali****@yahoo.com
Address History: 1201 N Matterhorn Road, Payson, AZ 85541;
1724 E Geronimo Street, Chandler, AZ 85225;
Gilbert, AZ 85298;
Mesa, AZ 85202;
Phoenix, AZ 85037
Aliases (AKA): Jeremy Dephart,
J Gephart,
Jeremy P Gephart,
Jeremy Wright
Relatives & Associates: Rachael Cummings
Cynthia Gephart
David Gephart
David Gephart
Jessica Gephart
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: 8968 E Pantano Bluff Drive, Tucson, AZ 85730;
4633 S Ranger Court, Gilbert, AZ 85297
Relatives & Associates: John Hounshell
Patricia Hounshell
Richard Hounshell
Richard Hounshell
Richard Hounshell
Address History: 18443 E Viaduct Del Oro, Queen Creek, AZ 85142;
3407 N Nebraska Court, Chandler, AZ 85225;
Gilbert, AZ 85297
Address History: 1611 W Ironwood Drive, Chandler, AZ 85224;
611 E Ironwood Drive, Chandler, AZ 85225;
Gilbert, AZ 85297;
Phoenix, AZ 85035;
Onalaska, WA 98570
Aliases (AKA): Aina M Nanney,
Tina M Nanney,
Christine Raney
Address History: 5392 S Ranger Court, Gilbert, AZ 85298;
9960 E Elmwood Street, Mesa, AZ 85207;
Paradise Valley, AZ 85253;
Scottsdale, AZ 85255
Aliases (AKA): Jean C Kofler
Relatives & Associates: Ed Kofler
Phone Numbers: (480) 585-3901
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: 1251 N Jackson Street, Chandler, AZ 85225;
857 E Manor Drive, Chandler, AZ 85225;
Gilbert, AZ 85295;
Tucson, AZ 85712
Aliases (AKA): Wilburn L Ivy
Email Addresses: gab****@hotmail.com
Address History: 22875 E Maya Road, Queen Creek, AZ 85142;
1725 E Queen Palm Drive, Gilbert, AZ 85234;
Norton, MA 02766;
Logan, UT 84321;
Barre, VT 05641
Aliases (AKA): Nadine Desorbo,
Nadine H Hayner
Email Addresses: nhd****@yahoo.com
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: 5402 S Ranger Court, Gilbert, AZ 85298
Relatives & Associates: Raymond Valliere
Address History: 3430 W Belmont Avenue, Phoenix, AZ 85051;
4657 S Ranger Court, Gilbert, AZ 85297;
Glendale, AZ 85301
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
Address History: 10 Dobson Road, Chelmsford, MA 01824;
2359 E Sequoia Drive, Chandler, AZ 85286;
Gilbert, AZ 85234;
Tucson, AZ 85749;
Vail, AZ 85641
Relatives & Associates: Lisa Gamache
Address History: 3397 Hackberry Lane, Magna, UT 84044;
4660 S Ranger Court, Gilbert, AZ 85297;
Prescott Valley, AZ 86314;
Corrales, NM 87048;
Medford, OR 97501
Email Addresses: r44****@aol.com,
r44****@attbi.com,
r44****@cox.net,
r44****@gmail.com,
r44****@qwest.net
Address History: 18 Selvino Court, American Canyon, CA 94503;
241 N Nash Way, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85216;
Redwood City, CA 94061
Aliases (AKA): Jojo Maglalang,
Joselito R Maglalang
Relatives & Associates: Patricia Gupit
Adelaida Maglalang
Celeste Maglalang
Cristina Maglalang
Erli Maglalang
Email Addresses: jma****@cox.net,
jma****@cox.net
Aliases (AKA): Anthony Cistone
Phone Numbers: (303) 776-8370
(303) 862-9852
(480) 728-9981
(480) 816-4812
(602) 683-2126
Address History: 4200 N Ocean Drive Apt A1201, West Palm Beach, FL 33404;
1969 S Navajo Way, Chandler, AZ 85286;
Gilbert, AZ 85297;
Mesa, AZ 85207;
Aurora, CO 80012
Aliases (AKA): Christine L Boone,
C Graville,
Chris Graville,
Christine L Graville
Address History: 8529 W Fairview Avenue Apt 108, Boise, ID 83704;
4621 S Ranger Court, Gilbert, AZ 85297;
Mesa, AZ 85203;
Phoenix, AZ 85036;
Tucson, AZ 85736
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
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