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: 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: 1150 E Holland Park Drive, Gilbert, AZ 85297;
3424 E Flamingo Court, Gilbert, AZ 85297;
Aurora, CO 80015;
Commerce City, CO 80022;
Denver, CO 80215
Aliases (AKA): Timothy J Lenzen
Address History: 4681 S Ranger Court, Gilbert, AZ 85297;
4681 South Ranger Court, Gilbert, AZ 85297;
Los Angeles, CA 90044;
Palmdale, CA 93551;
Portsmouth, VA 23703
Aliases (AKA): Anthony Freeman,
Antony Freeman
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: 19020 S 208th Place, Queen Creek, AZ 85142;
2013 N 3rd Street, Flagstaff, AZ 86004;
Gilbert, AZ 85298;
Higley, AZ 85236;
Mesa, AZ 85204
Aliases (AKA): Daisy A Herrera,
Daisy Herrera
Email Addresses: dai****@aol.com,
dai****@gmail.com
Address History: 244 E Catclaw Court, Gilbert, AZ 85296;
2390 N Alma School Road, Chandler, AZ 85224;
Strafford, MO 65757
Aliases (AKA): Christine L Gries,
Christine Lobdell,
Christine L Raney,
Tina L Raney,
Christine Sonadalobdell
Email Addresses: c.l****@edwardjones.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: 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: 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
Address History: 361 W Gum Tree Avenue, San Tan Valley, AZ 85140;
3407 N Nebraska Court, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85210;
Phoenix, AZ 85053
Aliases (AKA): John Bishop Power,
Sandra Bishop Power
Address History: 1251 N Jackson Street, Chandler, AZ 85225;
4682 S Ranger Court, Gilbert, AZ 85297;
Phoenix, AZ 85008;
Tucson, AZ 85716
Aliases (AKA): Marcella E Hayes,
Marcella A Ivy
Address History: 5402 S Ranger Court, Gilbert, AZ 85298;
1104 Goodyear Avenue Apt 212, Gadsden, AL 35903;
Prattville, AL 36066;
Mesa, AZ 85202
Aliases (AKA): Joe Weir,
John J Weir
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: 5931 E Athena Road, Florence, AZ 85132;
4633 S Ranger Court, Gilbert, AZ 85297;
Queen Creek, AZ 85142
Aliases (AKA): Anthony Cistone
Address History: 12172 S Aspen Brook Circle, Riverton, UT 84065;
673 E Temple Street, Chandler, AZ 85225;
Gilbert, AZ 85233;
Mesa, AZ 85206
Aliases (AKA): Derekd D Miller
Address History: 5727 Mogo Creek Lane, Sugar Land, TX 77479;
4633 S Ranger Court, Gilbert, AZ 85297;
New Orleans, LA 70118;
Worcester, MA 01608;
Houston, TX 77064
Relatives & Associates: Hosne Begum
Mohammed Begum
Aisha Chowdhury
Iqbal Chowdhury
Mohammad Chowdhury
Address History: 13441 Cedar Creek Avenue, Bakersfield, CA 93314;
601 N Rita Lane Apt 163, Chandler, AZ 85226;
Gilbert, AZ 85297;
Chatsworth, CA 91311
Aliases (AKA): Jen Lovejoy,
Jennifer Renee Lovejoy
Address History: 13414 Da Vinci Drive, Bakersfield, CA 93314;
601 N Rita Lane Apt 163, Chandler, AZ 85226;
Gilbert, AZ 85297
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: 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: 212 Po Box, Regent, ND 58650;
5392 S Ranger Court, Gilbert, AZ 85298;
Carson, ND 58529
Aliases (AKA): C Honeyman,
Curt Honeyman
Relatives & Associates: Alan Honeyman
Blake Honeyman
Carla Honeyman
Caroline Honeyman
Carter Honeyman
Address History: 1209 S Arbor Meadows Street, Derby, KS 67037;
4621 S Ranger Court, Gilbert, AZ 85297;
Arvin, CA 93203;
Bakersfield, CA 93309;
Hacienda Heights, CA 91745
Aliases (AKA): Danny E Calley,
Danny Calley,
Danny E Cally,
Dan B Coles,
Daniel B Coles
Address History: 1320 11th Street, Sultan, WA 98294;
4657 S Ranger Court, Gilbert, AZ 85297;
Bellingham, WA 98225
Aliases (AKA): Haylee Scott
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