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: 21889 S 218th Street, Queen Creek, AZ 85142;
5392 S Ranger Court, Gilbert, AZ 85298;
Grand Forks, ND 58201;
Regent, ND 58650;
West Fargo, ND 58078
Aliases (AKA): Steve Calfee
Email Addresses: dca****@netscape.net,
tin****@gmail.com
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: 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: 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
Email Addresses: ali****@yahoo.com
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: 5931 E Athena Road, Florence, AZ 85132;
4633 S Ranger Court, Gilbert, AZ 85297;
Queen Creek, AZ 85142
Phone Numbers: (440) 846-4789
(480) 629-8866
(760) 378-2585
(805) 371-7908
Address History: 4682 S Ranger Court, Gilbert, AZ 85297;
15606 S Gilbert Road Lot 171, Chandler, AZ 85225;
Arvada, CO 80003;
Broomfield, CO 80021;
Livermore, CO 80536
Aliases (AKA): Steve G Schliening,
Steven G Schliening,
Steven George Schliening,
Steven Schliening,
Steven G Schlinening
Address History: 4682 S Ranger Court, Gilbert, AZ 85297;
40 South San Marcos Place, Chandler, AZ 85225;
Mesa, AZ 85201;
Broomfield, CO 80021;
Red Feather Lakes, CO 80545
Aliases (AKA): J Mayberry,
Julie Mayberry,
Juli Schliening,
Julie K Schliening
Relatives & Associates: Benny Mayberry
Lila Mayberry
Charlotte Schliening
Jason Schliening
Steven Schliening
Email Addresses: gma****@hotmail.com
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: 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: 3045 E Los Altos Court, Gilbert, AZ 85297;
4402 E Millbrae Lane, Gilbert, AZ 85234;
Mesa, AZ 85205
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: 4616 S Ranger Court, Gilbert, AZ 85297;
1424 S Monterey Street, Gilbert, AZ 85233;
Scottsdale, AZ 85251
Aliases (AKA): Sanjuana Diedrich
Address History: 4345 Ventura Canyon Avenue Apt 2, Sherman Oaks, CA 91423;
4526 E Cavalry Drive, Gilbert, AZ 85297;
Queen Creek, AZ 85142;
Canoga Park, CA 91303;
Encino, CA 91436
Aliases (AKA): Whitney Welch
Email Addresses: aun****@aol.com,
aun****@lycos.com,
bri****@kegsend.com,
dwe****@aol.com,
jru****@aol.com
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: 13414 Da Vinci Drive, Bakersfield, CA 93314;
601 N Rita Lane Apt 163, Chandler, AZ 85226;
Gilbert, AZ 85297
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: 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: 211 Myrtle Street, Bakersfield, CA 93304;
601 N Rita Lane Apt 163, Chandler, AZ 85226;
Gilbert, AZ 85297
Email Addresses: fjl****@aol.com,
ste****@aol.com
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: 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
Address History: 1112 Crystal Circle, Livermore, CA 94550;
932 S Olympic Drive, Gilbert, AZ 85296;
Elk Grove, CA 95758;
Goleta, CA 93116;
San Diego, CA 92108
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