Address History: 3540 E Downing Circle, Mesa, AZ 85213;
12607 E Viaduct De Palmas, Chandler, AZ 85249;
Gilbert, AZ 85295;
Queen Creek, AZ 85142;
Denver, CO 80205
Aliases (AKA): Dom Ballesteros,
Dominick R Ballesteros
Relatives & Associates: Ben Ballesteros
Ben Ballesteros
Bernice Ballesteros
Denise Ballesteros
Dominic Ballesteros
Address History: 850 W Royal Palms Drive, Gilbert, AZ 85233;
2614 N Jay Street, Chandler, AZ 85225;
Mesa, AZ 85210;
Phoenix, AZ 85044
Aliases (AKA): Lenny P Lamantrice,
Leonard Lamarice,
Lenny P Lamatrice
Address History: 108 S Morning Ridge Drive, Gilbert, AZ 85296;
600 S Dobson Road Unit 140, Mesa, AZ 85202;
Tempe, AZ 85282
Aliases (AKA): Sonia Talamamtes,
Sonia Talamantes
Relatives & Associates: Oscar Navarro
Address History: 380 N Muleshoe Road, Apache Junction, AZ 85119;
1307 E Liberty Shores Drive, Gilbert, AZ 85234;
Mesa, AZ 85204;
Brea, CA 92821;
Cypress, CA 90630
Aliases (AKA): S Crismon,
Sam W Crismon,
Samuel W Crismon
Address History: 8840 E Sunland Avenue Lot 149, Mesa, AZ 85208;
5802 E Flowing Spring, Florence, AZ 85132;
Gilbert, AZ 85296;
Goodyear, AZ 85338;
Laveen, AZ 85339
Aliases (AKA): Arthur Guistizia
Address History: 2237 S Val Vista Road, Apache Junction, AZ 85119;
944 E Baylor Lane, Gilbert, AZ 85296;
Kailua, HI 96734;
Brownsburg, IN 46112;
Indianapolis, IN 46214
Aliases (AKA): Gary Leach
Aliases (AKA): Arleen Gogul
Email Addresses: ggo****@yahoo.com
Address History: 21260 E Viaduct Del Rancho, Queen Creek, AZ 85142;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Mesa, AZ 85212;
San Tan Valley, AZ 85140;
West Jordan, UT 84081
Aliases (AKA): M Minson,
Melissa G Newman
Address History: 50 S Morning Ridge Drive, Gilbert, AZ 85296;
5722 W Mercury Way, Chandler, AZ 85226;
Mesa, AZ 85208;
Phoenix, AZ 85032;
Scottsdale, AZ 85254
Aliases (AKA): Kelly Wilson Prior
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
102 South Morning Ridge Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Miami, FL 33173
Aliases (AKA): Sandra K Merritt,
Sandra K Poremba,
Sandra K Shipp
Address History: 1696 E Laredo Street, Chandler, AZ 85225;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85255
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
102 South Morning Ridge Drive, Gilbert, AZ 85296;
Indianapolis, IN 46241;
Buffalo, NY 14224
Aliases (AKA): T Poremba,
Thomas J Poremba
Relatives & Associates: Sandra Poremba
Address History: 555 W Warner Road Lot 64, Chandler, AZ 85225;
15606 S Gilbert Road Lot 134, Chandler, AZ 85225;
Gilbert, AZ 85296;
Escondido, CA 92027;
Groton, CT 06340
Phone Numbers: (480) 650-2319
Address History: 1039 E Betsy Lane, Gilbert, AZ 85296;
771 E Cathy Drive, Gilbert, AZ 85296;
Lockport, IL 60441;
Brownsburg, IN 46112;
Greenwood, IN 46143
Aliases (AKA): Lisa D Leach,
Elizabeth L Merritt,
Lisa M Wilkerson,
Lisa D Wilkinson
Address History: 44 S Morning Ridge Drive, Gilbert, AZ 85296;
15 6730e Preston Street Unit, Mesa, AZ 85277;
Peoria, AZ 85381;
San Tan Valley, AZ 85140;
Johnson City, TN 37601
Aliases (AKA): Christy D Holmstrom,
Christy Kress,
Christy S Peterson,
Christy D Stiles
Relatives & Associates: Jeannie Armistead
Algot Holmstrom
Chris Holmstrom
Jack Holmstrom
Martha Holmstrom
Email Addresses: kre****@aol.com,
kre****@aol.com
Address History: 11057 E Risata Avenue, Mesa, AZ 85212;
108 S Morning Ridge Drive, Gilbert, AZ 85296;
Phoenix, AZ 85032;
Tempe, AZ 85282;
Colorado Springs, CO 80916
Aliases (AKA): M H Giustizia,
Maryhelen Giustizia,
Marie N Helen,
Mary Helen
Address History: 1757 E Linda Lane, Gilbert, AZ 85234;
240 E Appaloosa Court, Gilbert, AZ 85296;
Chino Hills, CA 91709;
Monrovia, CA 91016;
Cleveland, OH 44114
Aliases (AKA): T Huggans,
Terry R Huggans,
Terence Edward Huggins,
Terry R Huggins
Email Addresses: my_****@hotmail.com,
sie****@yahoo.com,
thu****@gmail.com,
thu****@aol.com
Address History: 3540 E Downing Circle, Mesa, AZ 85213;
12607 E Viaduct De Palmas, Chandler, AZ 85249;
Douglas, AZ 85607;
Gilbert, AZ 85234;
Queen Creek, AZ 85142
Aliases (AKA): Sandy Ballesteros,
Sandi J Ballestros,
Sandi Bartell
Relatives & Associates: Ben Ballesteros
Ben Ballesteros
Bernice Ballesteros
Denise Ballesteros
Dominic Ballesteros
Phone Numbers: (480) 584-3362
(480) 888-9952
Address History: 22 Rockbridge Road, Afton, WY 83110;
607 E Pinto Court, Gilbert, AZ 85296;
East Brunswick, NJ 08816
Address History: 4501 Hampden Road, Corona Del Mar, CA 92625;
615 S Cottonwood Drive, Gilbert, AZ 85296;
Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Irvine, CA 92614
Aliases (AKA): K More,
Keith Papa More
Email Addresses: abi****@aol.com,
ada****@aol.com,
add****@yahoo.com,
esc****@gmail.com,
pmi****@drbypkab.net
Address History: 8231 Bay Harbor Road, Elberta, AL 36530;
10237 Longview Drive W, Foley, AL 36535;
Gilbert, AZ 85296;
Mesa, AZ 85204
Email Addresses: she****@netzero.net,
skn****@aol.com
Address History: 1344 High School Road, Sebastopol, CA 95472;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Glendale, AZ 85304;
Phoenix, AZ 85053;
Santa Rosa, CA 95403
Email Addresses: bri****@bellsouth.net,
bri****@comcast.net,
bri****@compuserve.com,
v0b****@alltell.net
Address History: 262 Casa Robles Street, Henderson, NV 89012;
393 Po Box, Chandler, AZ 85244;
Fountain Hills, AZ 85268;
Gilbert, AZ 85296;
Mesa, AZ 85203
Address History: 5120 Oliver Station Lane Apt 101, Winston Salem, NC 27127;
3175 N Price Road # 2086, Chandler, AZ 85224;
Gilbert, AZ 85295;
Mesa, AZ 85208;
Escondido, CA 92027
Aliases (AKA): Barbara Mc Anulty,
Barbara Mc Donough,
Barbara L Mc,
Barbara L Mc Anulty,
B Mcanulty
Relatives & Associates: Robert Loftus
Carole Mcanulty
Charles Mcanulty
Jerome Mcanulty
Jerome Mcanulty
Address History: 8231 Bay Harbor Road, Elberta, AL 36530;
10237 Longview Drive W, Foley, AL 36535;
Tuscaloosa, AL 35401;
Gilbert, AZ 85296;
Mesa, AZ 85204
Email Addresses: skn****@aol.com
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