Address History: 528 E Ranch Road, Gilbert, AZ 85296;
6834 W Amigo Drive, Glendale, AZ 85308;
Paradise Valley, AZ 85253;
Phoenix, AZ 85018;
Scottsdale, AZ 85254
Address History: 4080 E Ranch Road, Gilbert, AZ 85296
Phone Numbers: (480) 553-7866
Address History: 665 E Ranch Road, Gilbert, AZ 85296;
3848 E Jasper Drive, Gilbert, AZ 85296;
Phoenix, AZ 85098
Aliases (AKA): Jason R Johnson
Phone Numbers: (480) 538-2853
Address History: 504 E Ranch Road, Gilbert, AZ 85296;
3224 N Central Drive # 10, Chandler, AZ 85224;
Tempe, AZ 85281;
Norco, CA 92860;
Grand Junction, CO 81507
Address History: 564 E Ranch Road, Gilbert, AZ 85296;
1601 W Barrow Drive, Chandler, AZ 85224;
Tempe, AZ 85282
Address History: 4076 E Ranch Road, Gilbert, AZ 85296;
507 W Caroline Lane, Chandler, AZ 85225;
Tempe, AZ 85284
Aliases (AKA): Mike Moore
Address History: 434 E Ranch Road, Gilbert, AZ 85296;
3225 E Baseline Road Apt 1065, Gilbert, AZ 85234;
Mesa, AZ 85205;
Tempe, AZ 85283
Aliases (AKA): Gregory S Owsley
Address History: 17919 E Ranch Road, Gilbert, AZ 85296;
1320 North Mcqueen Road Apartment 1106, Chandler, AZ 85225;
Higley, AZ 85236;
Queen Creek, AZ 85142;
Sebring, OH 44672
Aliases (AKA): Brandon Neil Ray
Email Addresses: bra****@aol.com
Address History: 541 E Ranch Road, Gilbert, AZ 85296;
541 East Ranch Road, Gilbert, AZ 85296;
Mesa, AZ 85202;
Phoenix, AZ 85020;
Tempe, AZ 85282
Aliases (AKA): Cindy L Oconnor,
Cynthia Oconnor,
Cynthia L Oconnor
Phone Numbers: (480) 503-2065
Email Addresses: cyn****@address.com,
soc****@juno.com
Address History: 474 E Ranch Road, Gilbert, AZ 85296;
4630 S Lakeshore Drive Apt 183, Tempe, AZ 85282;
Proctorville, OH 45669;
Huntington, WV 25703;
Sistersville, WV 26175
Aliases (AKA): Catherine Marteeny
Email Addresses: cat****@comcast.net,
cat****@yahoo.com
Address History: 475 E Ranch Road, Gilbert, AZ 85296;
448 E Cantebria Drive, Gilbert, AZ 85296;
Hermosa Beach, CA 90254;
Redondo Beach, CA 90278;
Torrance, CA 90502
Aliases (AKA): Larry Carl Rinaldo,
Laurence Carl Rinaldo,
Lawrence Carl Rinaldo,
Lawrence C Rinaldojr
Relatives & Associates: Lee Collins
Deborah Johnson-Conus
Aleck Rinaldo
Aleck Rinaldo
Amanda Rinaldo
Email Addresses: amy****@yahoo.com,
big****@dc.rr.com,
chr****@gmail.com,
chr****@gmail.com,
law****@comcast.com
Address History: 528 E Ranch Road, Gilbert, AZ 85296
Address History: 420 E Ranch Road, Gilbert, AZ 85296;
420 W Ranch Road, Chandler, AZ 85225;
Tempe, AZ 85281
Aliases (AKA): Peggy L Sud
Phone Numbers: (480) 507-5101
Address History: 454 E Ranch Road, Gilbert, AZ 85296;
509 E Providencia Avenue Apt 102, Burbank, CA 91501;
Glendale, CA 91202;
Los Angeles, CA 90067;
Santa Clarita, CA 91350
Aliases (AKA): Michelle M Karr
Address History: 2367 E Ranch Road, Gilbert, AZ 85296;
1794 E Sycamore Road, Casa Grande, AZ 85122;
Phoenix, AZ 85029;
Scottsdale, AZ 85251;
Mcbh Kaneohe Bay, HI 96863
Aliases (AKA): Michael D Burkart,
M Burkhart,
Mike Burkhart
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
Aliases (AKA): Richard Peralta
Address History: 999 E Ranch Road, Gilbert, AZ 85296
Address History: 935 E Ranch Road, Gilbert, AZ 85296;
8000 N Central Avenue Unit 3, Phoenix, AZ 85020;
Glendale, CA 91222;
Cutler Bay, FL 33189;
Kenner, LA 70065
Phone Numbers: (480) 759-1233
Address History: 991 E Ranch Road, Gilbert, AZ 85296;
911 E Camelback Road Unit 3088, Phoenix, AZ 85014;
Scottsdale, AZ 85260;
Monroe, NC 28112
Address History: 977 E Ranch Road, Gilbert, AZ 85296;
1718 E Linda Lane, Gilbert, AZ 85234;
Mesa, AZ 85204;
San Tan Valley, AZ 85140;
Alamogordo, NM 88310
Aliases (AKA): Yolanda Mendez
Address History: 655 E Ranch Road, Gilbert, AZ 85296;
11316 E Boise Street, Apache Junction, AZ 85120;
Golden Valley, AZ 86413;
Mesa, AZ 85208;
Phoenix, AZ 85018
Aliases (AKA): Tina M Meng,
Tina Merryman Meng,
Tina Marie Merryman Meng,
Tina Merrymanmeng,
Tina Marie Starks
Email Addresses: cre****@msn.com,
tme****@gmail.com
Address History: 974 E Ranch Road, Gilbert, AZ 85296;
3757 E Marlene Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85258;
Bloomfield Hills, MI 48302
Aliases (AKA): Fd Middleman,
Frank E Middleman,
Franklin D Middleman
Relatives & Associates: Alice Ayars
Christa Barth
Barbara Middleman
Deneen Middleman
Edward Middleman
Address History: 964 E Ranch Road, Gilbert, AZ 85296;
684 E Redondo Drive, Gilbert, AZ 85296;
Las Cruces, NM 88007;
Lubbock, TX 79414
Aliases (AKA): Sean Christie
Aliases (AKA): Alex Magana
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