Address History: 820 S Copper Key Court, Gilbert, AZ 85233;
11006 W Palm Lane, Avondale, AZ 85392;
Mesa, AZ 85205;
Phoenix, AZ 85044;
Tempe, AZ 85282
Aliases (AKA): Doug Stauffer,
Douglas Stauffer
Address History: 820 S Copper Key Court, Gilbert, AZ 85233
Relatives & Associates: Takahito Hayashi
Address History: 820 S Copper Key Court, Gilbert, AZ 85233
Address History: 1411 E Cindy Street, Chandler, AZ 85225;
1728 W Alamo Court, Chandler, AZ 85224;
Gilbert, AZ 85296;
Mesa, AZ 85212;
Greenwood, IN 46143
Aliases (AKA): Cris Cummings,
Cristine H Cummings,
Cristy Cummings,
Cristine Eckles,
Christine H Ferguson
Address History: 23612 N 105th Lane, Peoria, AZ 85383;
1377 E Florence Boulevard, Casa Grande, AZ 85122;
Chandler, AZ 85224;
Gilbert, AZ 85233;
Sun City, AZ 85351
Address History: 23612 N 105th Lane, Peoria, AZ 85383;
1728 W Alamo Court, Chandler, AZ 85224;
Gilbert, AZ 85233;
Sun City, AZ 85351
Address History: 23612 N 105th Lane, Peoria, AZ 85383;
1377 E Florence Boulevard, Casa Grande, AZ 85122;
Chandler, AZ 85224;
Gilbert, AZ 85233;
Sun City, AZ 85351
Aliases (AKA): Phil Scafetta,
Phillip M Scafetta
Relatives & Associates: Fdrphilip Scafetta
Joseph Scafetta
Joseph Scafetta
Shirley Scafetta
Teresa Scafetta
Address History: 4617 S Marion Place, Chandler, AZ 85249;
1285 E Eli Court, Gilbert, AZ 85295;
Phoenix, AZ 85044;
Granada Hills, CA 91344;
Bristol, RI 02809
Aliases (AKA): Jehan Snl Hashim,
Jehangir S Hashim,
Lance Hashim,
Jehangir S Lance Hashim,
Jehan S Lhashim
Phone Numbers: (480) 821-2425
Address History: 4215 N Drinkwater Boulevard Apt 315, Scottsdale, AZ 85251;
820 S Copper Key Court, Gilbert, AZ 85233;
Tempe, AZ 85283
Relatives & Associates: Kazuko Hayashi
Phone Numbers: (602) 423-1853
Address History: 3448 W White Mountain Boulevard, Lakeside, AZ 85929;
820 S Copper Key Court, Gilbert, AZ 85233;
El Cerrito, CA 94530;
Richmond, CA 94808;
San Francisco, CA 94105
Email Addresses: pau****@schwab.com
Address History: 2019 N Buffum Street, Milwaukee, WI 53212;
820 S Copper Key Court, Gilbert, AZ 85233;
Griffin, GA 30223;
West Point, GA 31833;
Appleton, WI 54915
Aliases (AKA): Tim Young,
Timmy Young
Address History: 1505 Tiffany Park Circle, Santa Maria, CA 93455;
1288 E Eli Court, Gilbert, AZ 85295;
Jupiter, FL 33458;
Bristol, RI 02809;
Bothell, WA 98011
Phone Numbers: (425) 488-0631
Email Addresses: jpb****@gmail.com
Address History: 7 Benjoe Drive, Amityville, NY 11701;
820 S Copper Key Court, Gilbert, AZ 85233;
Atlanta, GA 30316;
Buchanan, GA 30113;
Gainesville, GA 30506
Aliases (AKA): T Goodwin,
Teri L Goodwin,
Terrey Goodwin,
Terry Goodwin,
Terrey L Payton
Address History: 10104 E Francis Avenue, Spokane, WA 99217;
1228 E Macaw Drive, Gilbert, AZ 85297;
Higley, AZ 85236;
Mesa, AZ 85210;
Scottsdale, AZ 85257
Address History: 3 Westwood Avenue Apt 104, Jupiter, FL 33469;
820 S Copper Key Court, Gilbert, AZ 85233;
Monroe, CT 06468;
Stratford, CT 06614
Address History: 103 Sweet Hollow Way Nw, Madison, AL 35757;
820 S Copper Key Court, Gilbert, AZ 85233;
Scottsdale, AZ 85258;
Canoga Park, CA 91303;
El Cerrito, CA 94530
Aliases (AKA): Scott Kammeyer
Email Addresses: sco****@schwab.com
Address History: 10104 E Francis Avenue, Spokane, WA 99217;
3428 E Harwell Road, Gilbert, AZ 85234;
Higley, AZ 85236;
Tempe, AZ 85282;
Santa Ana, CA 92703
Relatives & Associates: Leonardo Flores
Lucelia Flores
Altagracia Gonzalez
Cesar Gonzalez
Enrique Gonzalez
Email Addresses: gsa****@att.net
Address History: 200 S Hampton Place Apt 6105, Clarksville, TN 37040;
820 S Copper Key Court, Gilbert, AZ 85233;
Concord, CA 94521;
El Cerrito, CA 94530;
San Francisco, CA 94105
Relatives & Associates: Hollie Fisher
Paul Kammeyer
Scott Kammeyer
Phone Numbers: (478) 216-7756
Address History: 3 Westwood Avenue Apt 104, Jupiter, FL 33469;
820 S Copper Key Court, Gilbert, AZ 85233;
Monroe, CT 06468;
Stratford, CT 06614
Relatives & Associates: Brian Brennan
Gall Brennan
John Brennan
Address History: 7296 Camellia Court, Pass Christian, MS 39571;
1933 E Tyson Place, Chandler, AZ 85225;
Gilbert, AZ 85297;
Mesa, AZ 85206;
Phoenix, AZ 85050
Aliases (AKA): Heather Satcheli,
H Satchell,
Heather Vasquez
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