Address History: 824 S Roca Court, Gilbert, AZ 85296;
1901 East Willow Tree Court, Gilbert, AZ 85234;
Mesa, AZ 85206;
Queen Creek, AZ 85142;
Brighton, CO 80602
Aliases (AKA): S Gallaugher,
Sara Gallaugher,
Sara Jane Schumacher,
Sara J Schumacher
Address History: 6349 N 78th Street Unit 121, Scottsdale, AZ 85250;
426 E Meadows Lane, Gilbert, AZ 85234;
Phoenix, AZ 85016;
Tempe, AZ 85282;
Natick, MA 01760
Address History: 854 S Roca Court, Gilbert, AZ 85296;
1628 E Kaibab Drive, Chandler, AZ 85249;
Mesa, AZ 85204;
Scottsdale, AZ 85257;
Grass Valley, CA 95945
Aliases (AKA): Earnesteen Belle Carroll,
Earny B Carroll,
Earnesteen Belle Maish,
Earnesteen Belle Wardlaw
Address History: 4855 E La Puente Avenue, Phoenix, AZ 85044;
641 W Judi Street, Casa Grande, AZ 85122;
Chandler, AZ 85224;
Gilbert, AZ 85296;
Mesa, AZ 85212
Aliases (AKA): Laura Lynell Toelken,
Laura Lynell Wilson,
Lori E Wilson,
Lorie Lynell Wilson
Email Addresses: lau****@rcn.com,
lau****@yahoo.com,
ssr****@yahoo.com
Address History: 955 N Jackson Street Apt 26, Chandler, AZ 85225;
2497 E Camellia Drive, Gilbert, AZ 85296;
Harbor City, CA 90710;
Torrance, CA 90502;
Sandy, UT 84070
Aliases (AKA): Keith R Martinez
Relatives & Associates: Suzanne Bassi
Laurie Marinez
Ana Martinez
Danielle Martinez
Jennifer Martinez
Email Addresses: i_w****@yahoo.com,
kei****@ymail.com
Address History: 853 S Roca Court, Gilbert, AZ 85296;
29550 Franklin Road Apt 131, Southfield, MI 48034;
West Bloomfield, MI 48324
Address History: 3157 E Pinto Drive, Gilbert, AZ 85296;
1555 E Cheyenne Street, Gilbert, AZ 85296;
Mesa, AZ 85209;
Phoenix, AZ 85048;
Tempe, AZ 85282
Aliases (AKA): J Montes,
Julie L Pleier,
Julie A Ryan
Address History: 9803 E Pantera Avenue, Mesa, AZ 85212;
824 S Roca Court, Gilbert, AZ 85296;
Tempe, AZ 85284
Aliases (AKA): Douglas C Lanenga
Address History: 2635 E Gillcrest Road, Gilbert, AZ 85298;
1901 E Willow Tree Court, Gilbert, AZ 85234;
Mesa, AZ 85209;
Olympia, WA 98506;
Puyallup, WA 98374
Aliases (AKA): R Pfeiffer,
Richar W Pfeiffer,
Richard William Pfeiffer,
Richard W Pfieffer
Email Addresses: rnj****@address.com,
rnj****@aol.com,
rnj****@gmail.com,
rpf****@att.net,
tkl****@gmail.com
Address History: 1700 E Lakeside Drive Unit 27, Gilbert, AZ 85234;
854 S Roca Court, Gilbert, AZ 85296;
Mesa, AZ 85202;
Phoenix, AZ 85048
Aliases (AKA): Amy Young
Aliases (AKA): Christy Lanenga
Relatives & Associates: Cherri Harrington
Christina Harrington
Jim Harrington
Michael Harrington
Monica Harrington
Phone Numbers: (480) 558-0307
(480) 894-6864
Address History: 854 S Roca Court, Gilbert, AZ 85296;
1543 S Warner Drive, Apache Junction, AZ 85120;
Casa Grande, AZ 85122;
Mesa, AZ 85201;
Phoenix, AZ 85020
Address History: 853 S Roca Court, Gilbert, AZ 85296;
372155 E 980 Road, Castle, OK 74833;
Bonney Lake, WA 98391;
Milton, WA 98354;
Renton, WA 98059
Address History: 843 S Roca Court, Gilbert, AZ 85296;
2991 E Folley Place, Chandler, AZ 85225;
Phoenix, AZ 85008;
El Sobrante, CA 94803;
Lafayette, CA 94549
Aliases (AKA): Shannon M Laspaluto,
Shannon Laspaluto,
Shannon M Schoeff
Email Addresses: buf****@yahoo.com
Address History: 823 S Roca Court, Gilbert, AZ 85296;
250 S Elizabeth Way, Chandler, AZ 85225;
Glendale, CA 91226;
Los Angeles, CA 90003;
North Hollywood, CA 91601
Aliases (AKA): Kenneth Cole
Email Addresses: kam****@hotmail.com,
kco****@cyberdude.com,
k_a****@hotmail.com,
k_a****@yahoo.com
Address History: 941 E Cullumber Street, Gilbert, AZ 85234;
630 E Harwell Road, Gilbert, AZ 85234;
Lynnwood, WA 98036
Aliases (AKA): Chris Singleton,
Christopher J Singleton
Relatives & Associates: Shirley Bendyna
Chris Singleton
Franklin Singleton
Jessica Singleton
Lawre Singleton
Address History: 1278 E Clark Drive, Gilbert, AZ 85297;
1278 East Clark Drive, Gilbert, AZ 85297;
Phoenix, AZ 85018;
Tempe, AZ 85282;
San Diego, CA 92114
Aliases (AKA): J Jooyan,
Jackie K Jooyan,
Jacquelin Jooyan,
Jackie K Nakamoto,
Jacquelin K Nakamoto
Relatives & Associates: Alan Nakamoto
Email Addresses: jac****@yahoo.com
Address History: 7308 S 22nd Lane, Phoenix, AZ 85041;
823 S Roca Court, Gilbert, AZ 85296;
Glendale, AZ 85302;
Mesa, AZ 85202;
Glendale, CA 91206
Relatives & Associates: Louise Cole
Address History: 834 S Roca Court, Gilbert, AZ 85296;
1037 E Jasper Drive, Gilbert, AZ 85296;
Phoenix, AZ 85048;
Kihei, HI 96753
Aliases (AKA): Peggy Toelken
Email Addresses: pto****@yahoo.com
Address History: 11414 Serra Road Spc 3, Apple Valley, CA 92308;
843 S Roca Court, Gilbert, AZ 85296;
Adelanto, CA 92301;
Warren, MI 48091;
Weatherford, TX 76086
Aliases (AKA): Greg Fultz
Address History: 413 Haw Creek Mews Drive, Asheville, NC 28805;
853 S Roca Court, Gilbert, AZ 85296;
Mesa, AZ 85202;
Phoenix, AZ 85006;
Scottsdale, AZ 85260
Aliases (AKA): T Dill,
Troy Dill
Address History: 7471 University Avenue Apartment 201, La Mesa, CA 91942;
1278 E Clark Drive, Gilbert, AZ 85297;
Phoenix, AZ 85018;
Chula Vista, CA 91911;
Ogden, UT 84405
Email Addresses: hjo****@yahoo.com
Address History: 199 Willow Avenue, Millbrae, CA 94030;
823 S Roca Court, Gilbert, AZ 85296;
Mountain View, CA 94043;
Redwood City, CA 94061;
Sunnyvale, CA 94086
Aliases (AKA): Natali Forman
Relatives & Associates: Dorene Banducci
Elvira Banducci
Frank Banducci
Nicole Banducci
Linda Clemente
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