Address History: 618 E Ranch Road, Gilbert, AZ 85296;
100 W Nopal Place Apt 214, Chandler, AZ 85225;
Surprise, AZ 85379;
Eastpointe, MI 48021;
Gwinn, MI 49841
Aliases (AKA): Steve Allen,
Steven C Allen,
Steven G Allen
Email Addresses: s-a****@msn.com
Address History: 944 E Ranch Road, Gilbert, AZ 85296;
2605 S Tomahawk Road Lot 106, Apache Junction, AZ 85119;
Chandler, AZ 85226;
Mesa, AZ 85208
Aliases (AKA): Mike Frain
Address History: 938 E Ranch Road, Gilbert, AZ 85296;
3491 S Beverly Place, Chandler, AZ 85248;
Sacramento, CA 95835;
Temecula, CA 92592;
Powell, OH 43065
Aliases (AKA): Brandon R Treadway
Relatives & Associates: Benjamin Treadway
Brian Treadway
Crosby Treadway
Gordon Treadway
Kristi Treadway
Email Addresses: ben****@hotmail.com,
dba****@gmail.com,
gor****@gmail.com,
jpl****@juno.com,
kri****@msn.com
Aliases (AKA): Richard Peralta
Address History: 686 E Ranch Road, Gilbert, AZ 85296
Phone Numbers: (602) 296-5372
Address History: 935 E Ranch Road, Gilbert, AZ 85296;
8000 N Central Avenue Unit 3, Phoenix, AZ 85020;
Glendale, CA 91222;
Cutler Bay, FL 33189;
Kenner, LA 70065
Phone Numbers: (480) 759-1233
Address History: 455 E Ranch Road, Gilbert, AZ 85296;
4432 E Saint John Road, Phoenix, AZ 85032;
Scottsdale, AZ 85250;
Tempe, AZ 85282
Aliases (AKA): Juliana Scott
Phone Numbers: (480) 332-6930
Address History: 983 E Ranch Road, Gilbert, AZ 85296;
309 Lee Road 883, Smiths Station, AL 36877;
Gold Canyon, AZ 85118;
Mesa, AZ 85208;
Arvada, CO 80003
Aliases (AKA): Shawn Enfield
Relatives & Associates: Christine Kunz
John Kunze
Carolyn Schupbach
Chelsea Schupbach
Christine Schupbach
Email Addresses: dsc****@hotmail.com,
iva****@gmail.com,
jea****@yahoo.com,
sha****@roofingsouthwest.com
Aliases (AKA): Nhi Nguyen,
Yen Nguyen
Address History: 746 E Ranch Road, Gilbert, AZ 85296;
147 S Willow Creek Street, Chandler, AZ 85225;
Mesa, AZ 85204;
Tempe, AZ 85283;
Livingston, TN 38570
Aliases (AKA): Larry Matthews
Address History: 671 E Ranch Road, Gilbert, AZ 85296;
13820 S 44th Street, Phoenix, AZ 85044;
Las Vegas, NV 89117;
Bellevue, WA 98007
Aliases (AKA): Mariaemma O Kroum
Address History: 504 E Ranch Road, Gilbert, AZ 85296;
504 East Ranch Road, Gilbert, AZ 85296;
Payson, AZ 85541;
Tempe, AZ 85283;
Hillsboro, OR 97124
Aliases (AKA): Randy Daniel Vela,
Randy D Vela,
Randy D Zela
Email Addresses: cin****@hotmail.com
Address History: 4040 E Ranch Road, Gilbert, AZ 85296;
2140 Rusty Hinge Drive, Colorado Springs, CO 80920;
Denver, CO 80234;
Fort Collins, CO 80524;
Northglenn, CO 80234
Address History: 598 E Ranch Road, Gilbert, AZ 85296;
321 E Merrill Avenue, Gilbert, AZ 85234;
Mesa, AZ 85204;
Everett, WA 98208
Aliases (AKA): Mathew D Foote,
Matthew Foote
Email Addresses: mat****@gmail.com
Address History: 627 E Ranch Road, Gilbert, AZ 85296;
2855 S Extension Road Unit 109, Mesa, AZ 85210;
Henderson, NV 89002;
Columbus, OH 43229;
Lewis Center, OH 43035
Address History: 2267 E Ranch Road, Gilbert, AZ 85296;
2457 Delaware Drive, Apache Junction, AZ 85220;
Queen Creek, AZ 85142
Relatives & Associates: Sean Gabinthompson
Dorothea Thompson
Dorothy Thompson
Edward Thompson
Gena Thompson
Address History: 999 E Ranch Road, Gilbert, AZ 85296;
625 N Alma School Road, Chandler, AZ 85224;
Mesa, AZ 85206;
San Tan Valley, AZ 85140
Aliases (AKA): Angelica Herrera,
Angelica H Sandes
Relatives & Associates: Abraham Herrera
Armando Herrera
Diana Herrera
Fabian Herrera
Jessica Herrera
Phone Numbers: (480) 807-2549
Address History: 517 E Ranch Road, Gilbert, AZ 85296;
4928 W Tower Heights Drive, Herriman, UT 84096;
Lehi, UT 84043;
Riverton, UT 84065
Phone Numbers: (801) 254-5777
Address History: 17919 E Ranch Road, Gilbert, AZ 85296;
1320 North Mcqueen Road Apartment 1106, Chandler, AZ 85225;
Higley, AZ 85236;
Queen Creek, AZ 85142;
Sebring, OH 44672
Aliases (AKA): Brandon Neil Ray
Email Addresses: bra****@aol.com
Address History: 964 E Ranch Road, Gilbert, AZ 85296;
684 E Redondo Drive, Gilbert, AZ 85296;
Las Cruces, NM 88007;
Lubbock, TX 79414
Aliases (AKA): Sean Christie
Address History: 4058 E Ranch Road, Gilbert, AZ 85296;
2315 E Pima Avenue, Apache Junction, AZ 85119;
Mesa, AZ 85209;
San Tan Valley, AZ 85143;
Augusta, KS 67010
Aliases (AKA): S Allee,
Susan E Allee,
Susan Carter
Address History: 741 E Ranch Road, Gilbert, AZ 85296;
23180 W Arrow Drive, Buckeye, AZ 85326;
Goodyear, AZ 85395;
Boise, ID 83703;
Garden City, ID 83714
Aliases (AKA): Katherine E Kuhlman,
Katherine Kuhlnan
Address History: 455 E Ranch Road, Gilbert, AZ 85296;
2329 W Tanque Verde Court, Chandler, AZ 85224;
Maricopa, AZ 85139;
Phoenix, AZ 85041;
Tempe, AZ 85285
Aliases (AKA): P Burris
Phone Numbers: (480) 272-9188
Address History: 434 E Ranch Road, Gilbert, AZ 85296;
3225 E Baseline Road Apt 1065, Gilbert, AZ 85234;
Mesa, AZ 85205;
Tempe, AZ 85283
Aliases (AKA): Gregory S Owsley
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