Address History: 505 E Ranch Road, Gilbert, AZ 85296;
3921 E Blue Spruce Lane, Gilbert, AZ 85298;
Bartlett, IL 60103
Aliases (AKA): Robert S Nitti
Address History: 4072 E Ranch Road, Gilbert, AZ 85296;
981 N Beck Court, Chandler, AZ 85226;
Mesa, AZ 85202;
Oklahoma City, OK 73134
Phone Numbers: (480) 427-4699
Address History: 4020 E Ranch Road, Gilbert, AZ 85296;
4217 E Dublin Street, Gilbert, AZ 85295;
Banning, CA 92220;
Beaumont, CA 92223;
Fontana, CA 92335
Aliases (AKA): Chau Thach
Relatives & Associates: Hoa Thach
Email Addresses: dme****@yahoo.com,
tha****@yahoo.com
Address History: 598 E Ranch Road, Gilbert, AZ 85296;
13562 W Cameron Street, Casa Grande, AZ 85122;
Chandler, AZ 85249;
Phoenix, AZ 85029;
Tempe, AZ 85282
Aliases (AKA): Laurie A Surprenant,
Lori Surprenant
Address History: 766 E Ranch Road, Gilbert, AZ 85296;
13890 E Marina Drive Apt 3, Aurora, CO 80014;
Centennial, CO 80121;
Littleton, CO 80121;
Bonita Springs, FL 34134
Aliases (AKA): Alexander Brown,
Harvey Brown
Phone Numbers: (303) 752-3070
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: 425 E Ranch Road, Gilbert, AZ 85296;
3230 W Drake Street, Chandler, AZ 85226;
Scottsdale, AZ 85257;
Tempe, AZ 85282;
Tucson, AZ 85719
Aliases (AKA): Rod Andrew Bork
Address History: 529 E Ranch Road, Gilbert, AZ 85296
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: 993 E Ranch Road, Gilbert, AZ 85296;
2350 S Wade Drive Unit 3127, Gilbert, AZ 85295;
Wichita, KS 67206
Address History: 769 E Ranch Road, Gilbert, AZ 85296;
769 East Ranch Road, Gilbert, AZ 85296;
Valley Village, CA 91607;
Albuquerque, NM 87114;
Los Alamos, NM 87544
Aliases (AKA): Y Yang
Address History: 974 E Ranch Road, Gilbert, AZ 85296;
3757 E Marlene Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85258;
Bloomfield Hills, MI 48302
Relatives & Associates: Christa Barth
Edward Middleman
Frank Middleman
Jody Middleman
Todd Middleman
Address History: 4064 E Ranch Road, Gilbert, AZ 85296;
131 Dogwood Lane, Aliso Viejo, CA 92656;
Orange, CA 92869
Aliases (AKA): Brandi Sergeyev
Phone Numbers: (949) 716-3379
Address History: 648 E Ranch Road, Gilbert, AZ 85296;
6911 E 6th Street, Scottsdale, AZ 85251;
Dayton, OH 45430
Aliases (AKA): Lucy C Giles,
Lucy Herrmann,
Lucy C Waugh
Address History: 516 E Ranch Road, Gilbert, AZ 85296;
2759 S Butte Lane, Gilbert, AZ 85295;
Phoenix, AZ 85029;
Sacramento, CA 95825;
San Jose, CA 95148
Aliases (AKA): Stephanie L Gray,
Stephanie Lynn Gray,
Stephanie Lynn Riley
Address History: 701 E Ranch Road, Gilbert, AZ 85296;
658 N 94th Place, Mesa, AZ 85207;
Baltimore, MD 21224;
Gwynn Oak, MD 21207;
Rosedale, MD 21237
Relatives & Associates: Robert Demetro
Steven Demetro
Christophe Demitro
Johnnie Demitro
Sara Demitro
Address History: 756 E Ranch Road, Gilbert, AZ 85296;
1400 W Elizabeth Street Apt 117, Fort Collins, CO 80521;
Maywood, IL 60153
Aliases (AKA): Nhi Nguyen,
Yen Nguyen
Address History: 676 E Ranch Road, Gilbert, AZ 85296;
1961 N Hartford Street Unit 1049, Chandler, AZ 85225;
Mesa, AZ 85203;
Peoria, AZ 85381;
Tempe, AZ 85283
Aliases (AKA): Lisa L Harding
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: 454 E Ranch Road, Gilbert, AZ 85296;
1034 Gaddis Avenue, Prattville, AL 36066;
Glendale, CA 91202;
Santa Clarita, CA 91350;
Santa Monica, CA 90402
Email Addresses: ang****@aol.com,
kev****@yahoo.com
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