Address History: 1694 S Roles Drive, Gilbert, AZ 85295;
1648 E Lexington Avenue, Gilbert, AZ 85234;
Inman, SC 29349;
Piedmont, SC 29673
Aliases (AKA): Josh Winfree
Address History: 1885 E Smoke Tree Road, Gilbert, AZ 85296;
1074 S Roles Drive, Gilbert, AZ 85296;
Mesa, AZ 85206;
Chicago, IL 60613;
Skokie, IL 60076
Relatives & Associates: Emrije Englehardt
Enisa Sejdinaj
Jordan Sejdinaj
Josh Sejdinaj
Mariluz Sejdinaj
Phone Numbers: (480) 507-7482
Address History: 1686 S Roles Drive, Gilbert, AZ 85295;
750 W Baseline Road Apt 1099, Tempe, AZ 85283;
Rochester Hills, MI 48306
Email Addresses: sac****@apollo.edu,
sac****@apollogrp.edu,
ska****@gmail.com
Address History: 988 S Roles Drive, Gilbert, AZ 85296;
834 W Devon Drive, Gilbert, AZ 85233;
Mesa, AZ 85210
Aliases (AKA): Michael La,
Michael A Lamonica
Phone Numbers: (480) 633-7708
Address History: 2927 N Oregon Street Unit 2, Chandler, AZ 85225;
3302 S Moccasin Trail, Gilbert, AZ 85297
Email Addresses: eri****@gmail.com
Address History: 1019 S Roles Drive, Gilbert, AZ 85296;
1976 N Lemon Tree Lane Unit 39, Chandler, AZ 85224;
Higley, AZ 85236;
Mesa, AZ 85202;
Phoenix, AZ 85040
Aliases (AKA): Janet Melgaard,
Janette S Melgaard,
Jannette S Melgaard,
Janet Melguaard
Relatives & Associates: Christina Melgaard
Elsie Melgaard
Jerry Melgaard
Leonard Melgaard
Randy Melgaard
Address History: 1531 E Harvard Avenue, Gilbert, AZ 85234;
4776 E Guadalupe Road Apt 3081, Gilbert, AZ 85234;
Phoenix, AZ 85051;
Altus, OK 73521
Phone Numbers: (602) 938-0649
Phone Numbers: (480) 940-7264
Address History: 1020 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (951) 657-9234
Address History: 9723 E Research Avenue, Mesa, AZ 85212;
1020 S Roles Drive, Gilbert, AZ 85296;
Anaheim, CA 92807;
Hemet, CA 92543;
La Puente, CA 91744
Aliases (AKA): Lori K Lewis,
Lori Lewis,
Lori Nitzen,
Lori L Peeks,
Lori K Sellers
Relatives & Associates: Renee Chesworth
Cherrie Collier
Lisa Lambert
John Lambertsellers
David Lewis
Email Addresses: hyg****@aol.com,
hyg****@mindspring.com,
lor****@gmail.com,
nmb****@yahoo.com,
sel****@yahoo.com
Address History: 1109 S Roles Drive, Gilbert, AZ 85296;
1903 North Country Club Drive Apartment B141, Mesa, AZ 85201;
Phoenix, AZ 85029;
Scottsdale, AZ 85257
Email Addresses: gir****@yahoo.com
Address History: 2210 E Azalea Drive, Chandler, AZ 85286;
3301 E Ray Road Apt 2027, Gilbert, AZ 85296;
Mesa, AZ 85206;
Lawrenceville, GA 30044;
Hillsboro, OR 97124
Aliases (AKA): Tufail Ahmed,
Toufail T Ameh
Address History: 1091 S Roles Drive, Gilbert, AZ 85296
Address History: 2310 E Warbler Road, Gilbert, AZ 85297;
125 E Guadalupe Road Apt 208, Gilbert, AZ 85234;
Mesa, AZ 85209;
New Orleans, LA 70127;
Slidell, LA 70460
Aliases (AKA): Kimberly R Gates
Address History: 2287 E Canary Drive, Gilbert, AZ 85297;
1034 S Roles Drive, Gilbert, AZ 85296;
Mesa, AZ 85204;
Branford, CT 06405;
Cheshire, CT 06410
Aliases (AKA): Paul Tanganelli
Relatives & Associates: Jacquelyn Dochstader
Jennifer Tanganelli
Jo Tanganelli
Michelle Tanganelli
Paul Tanganelli
Email Addresses: pta****@hotmail.com,
pta****@worldnet.att.net,
pta****@yahoo.com,
pta****@hotmail.com
Address History: 993 S Roles Drive, Gilbert, AZ 85296;
3523 22nd Street Se, Washington, DC 20020;
Capitol Heights, MD 20743;
Temple Hills, MD 20748;
Toledo, OH 43612
Aliases (AKA): Nichole A Holloway,
Nicole Holloway Holloway,
Nicole H Robinson,
Nicole Antoinette Sargent
Address History: 1118 S Roles Drive, Gilbert, AZ 85296;
548 W Horseshoe Avenue, Gilbert, AZ 85233;
Tempe, AZ 85282;
Wilmington, DE 19808
Aliases (AKA): Colleen T Mckay,
Collene T Mckay
Email Addresses: col****@chase.com
Address History: 952 S Roles Drive, Gilbert, AZ 85296;
952 South Roles Drive, Gilbert, AZ 85296;
Clarksville, TN 37040
Aliases (AKA): Frank E Malldry,
Frank Ed Mallory,
Frank E Mallory
Address History: 985 S Roles Drive, Gilbert, AZ 85296;
1974 E Geronimo Street, Chandler, AZ 85225;
Phoenix, AZ 85044;
Albuquerque, NM 87106
Address History: 988 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (520) 825-0216
Address History: 988 S Roles Drive, Gilbert, AZ 85296;
1455 Wabican Trail, Algonquin, IL 60102;
Crystal Lake, IL 60014;
Elgin, IL 60120;
Hanover Park, IL 60133
Aliases (AKA): J Torres,
Jen Torres,
Jennifer L Torres
Address History: 1367 S Country Club Drive Unit 1225, Mesa, AZ 85210;
150 N Lakeview Boulevard Unit 26, Chandler, AZ 85225;
Gilbert, AZ 85296;
Phoenix, AZ 85006;
Tempe, AZ 85281
Aliases (AKA): Brandon H Nguyen,
Brandon Dan Nguyen,
Son H Nguyen
Email Addresses: bra****@thekannergroup.com,
bra****@sce.com,
bra****@yahoo.com,
bra****@gmail.com,
bra****@usc.edu
Address History: 952 S Roles Drive, Gilbert, AZ 85296;
2407 S 6th Avenue, Arcadia, CA 91006;
Temple City, CA 91780
Aliases (AKA): Hal T Chang
Email Addresses: cha****@aol.com,
hal****@tds.net
Address History: 1151 S Marie Court, Gilbert, AZ 85296;
4632 E Germann Road Apt 1016, Gilbert, AZ 85297;
Newport Beach, CA 92661;
San Diego, CA 92127;
Dublin, OH 43016
Aliases (AKA): M Ahmed,
Mohammad Ahmed,
T T Ahmed,
Toufiq Ahmed
Relatives & Associates: Feisel Ahmed
Hina Ahmed
Hina Ahmed
Muzzammil Ahmed
Sairah Ahmed
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