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: 4528 E Timberline Court, Gilbert, AZ 85297;
4526 E Cavalry Drive, Gilbert, AZ 85297;
Crystal Lake, IL 60014
Aliases (AKA): Debbie Welch,
Debra Welch
Email Addresses: aun****@lycos.com
Address History: 11301 W Citrus Grove Way, Avondale, AZ 85392;
541 N Eucalyptus Place, Chandler, AZ 85225;
Gilbert, AZ 85299;
Mesa, AZ 85204;
Tempe, AZ 85283
Aliases (AKA): P Register,
Patrice Register,
P Strong,
Patrice Strong,
Patrice Strongregiste
Relatives & Associates: Lillie Braswell
Alberta Clyde
Linda Gattis
Michael Jregister
Mickey Register
Email Addresses: plr****@cs.com,
plr****@cs.com
Address History: 1175 S Oak Court, Gilbert, AZ 85233;
2150 S Arizona Avenue Apt 2068, Chandler, AZ 85286;
Maricopa, AZ 85138
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: 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: 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: 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: 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: 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
Relatives & Associates: Kristin Bruining
Brian Valliere
Eric Valliere
Kimberly Valliere
Luanne Valliere
Address History: 1610 W Ironwood Drive, Chandler, AZ 85224;
1602 N Apache Drive, Chandler, AZ 85224;
Gilbert, AZ 85297;
Johnstown, NY 12095
Relatives & Associates: Ida Caffalette
Christine Lobdell
Dolores Lobdell
George Lobdell
George Lobdell
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: 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: 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: 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: 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: 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: 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: 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: 1112 Crystal Circle, Livermore, CA 94550;
932 S Olympic Drive, Gilbert, AZ 85296;
Elk Grove, CA 95758;
Goleta, CA 93116;
San Diego, CA 92108
Address History: 10 Dobson Road, Chelmsford, MA 01824;
2359 E Sequoia Drive, Chandler, AZ 85286;
Gilbert, AZ 85234;
Mesa, AZ 85206;
Ashburnham, MA 01430
Aliases (AKA): Lisa Chiu
Phone Numbers: (413) 442-0122
Address History: 11198 Cimarron Street, Longmont, CO 80504;
3711 E Esplanade Avenue, Gilbert, AZ 85297;
Tempe, AZ 85283;
Broomfield, CO 80020;
Firestone, CO 80504
Aliases (AKA): Erika Cistone,
Erika Montana
Aliases (AKA): Anthony Cistone
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