Address History: 3540 E Downing Circle, Mesa, AZ 85213;
12607 E Viaduct De Palmas, Chandler, AZ 85249;
Douglas, AZ 85607;
Gilbert, AZ 85234;
Queen Creek, AZ 85142
Aliases (AKA): Sandy Ballesteros,
Sandi J Ballestros,
Sandi Bartell
Relatives & Associates: Ben Ballesteros
Ben Ballesteros
Bernice Ballesteros
Denise Ballesteros
Dominic Ballesteros
Address History: 1696 E Laredo Street, Chandler, AZ 85225;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85255
Aliases (AKA): L E Stevens,
Lorraine E Stevens
Address History: 11057 E Risata Avenue, Mesa, AZ 85212;
108 S Morning Ridge Drive, Gilbert, AZ 85296;
Phoenix, AZ 85032;
Tempe, AZ 85282;
Colorado Springs, CO 80916
Aliases (AKA): M H Giustizia,
Maryhelen Giustizia,
Marie N Helen,
Mary Helen
Address History: 50 S Morning Ridge Drive, Gilbert, AZ 85296;
5722 W Mercury Way, Chandler, AZ 85226;
Mesa, AZ 85208;
Phoenix, AZ 85032;
Scottsdale, AZ 85254
Aliases (AKA): Kelly Wilson Prior
Address History: 108 S Morning Ridge Drive, Gilbert, AZ 85296;
1464 S Stapley Drive Apt 1078, Mesa, AZ 85204
Phone Numbers: (480) 610-4656
Address History: 2096 E Arabian Drive, Gilbert, AZ 85296;
2096 Arabian Drive E, Gilbert, AZ 85299;
Costa Mesa, CA 92626;
Orange, CA 92869;
Valley City, OH 44280
Aliases (AKA): Diana F Barrett,
Dianna F Barrett,
Diana F Barrett Hanna,
Diana Barretthannah,
Diana F Hanna
Phone Numbers: (480) 456-9988
Email Addresses: dba****@bigfoot.com,
dba****@gte.net,
dba****@hotmail.com
Address History: 2237 S Val Vista Road, Apache Junction, AZ 85119;
944 E Baylor Lane, Gilbert, AZ 85296;
Kailua, HI 96734;
Brownsburg, IN 46112;
Indianapolis, IN 46214
Aliases (AKA): Gary Leach
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
102 South Morning Ridge Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85251;
Tempe, AZ 85282;
Miami, FL 33173
Aliases (AKA): Sandra K Merritt,
Sandra K Poremba,
Sandra K Shipp
Address History: 1039 E Betsy Lane, Gilbert, AZ 85296;
771 E Cathy Drive, Gilbert, AZ 85296;
Lockport, IL 60441;
Brownsburg, IN 46112;
Greenwood, IN 46143
Aliases (AKA): Lisa D Leach,
Elizabeth L Merritt,
Lisa M Wilkerson,
Lisa D Wilkinson
Address History: 29186 N Star Sapphire Lane, San Tan Valley, AZ 85143;
950 N Gilbert Road Apt 256, Gilbert, AZ 85234;
Mesa, AZ 85204;
Phoenix, AZ 85001;
Queen Creek, AZ 85142
Aliases (AKA): Patrick Mc Anulty,
Pat N Mcanulty,
Patrick Mcanulty
Relatives & Associates: Terri Beauchamprock
Angela Biggerstaff
Barbara Loftus
Carole Mcanulty
Charles Mcanulty
Email Addresses: ban****@aol.com
Address History: 50 S Morning Ridge Drive, Gilbert, AZ 85296;
1827 E Earll Drive, Phoenix, AZ 85016;
Tempe, AZ 85283
Phone Numbers: (480) 902-1850
Email Addresses: bre****@avnet.com
Address History: 44 S Morning Ridge Drive, Gilbert, AZ 85296
Phone Numbers: (480) 545-4715
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
102 South Morning Ridge Drive, Gilbert, AZ 85296;
Indianapolis, IN 46241;
Buffalo, NY 14224
Aliases (AKA): T Poremba,
Thomas J Poremba
Relatives & Associates: Sandra Poremba
Address History: 555 W Warner Road Lot 64, Chandler, AZ 85225;
15606 S Gilbert Road Lot 134, Chandler, AZ 85225;
Gilbert, AZ 85296;
Escondido, CA 92027;
Groton, CT 06340
Phone Numbers: (480) 650-2319
Address History: 108 S Morning Ridge Drive, Gilbert, AZ 85296;
280 S Elizabeth Way Unit 35, Chandler, AZ 85225;
Phoenix, AZ 85023;
Iowa City, IA 52240
Address History: 21260 E Viaduct Del Rancho, Queen Creek, AZ 85142;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Mesa, AZ 85212;
San Tan Valley, AZ 85140;
West Jordan, UT 84081
Aliases (AKA): M Minson,
Melissa G Newman
Address History: 380 N Muleshoe Road, Apache Junction, AZ 85119;
1307 E Liberty Shores Drive, Gilbert, AZ 85234;
Mesa, AZ 85204;
Brea, CA 92821;
Cypress, CA 90630
Aliases (AKA): S Crismon,
Sam W Crismon,
Samuel W Crismon
Address History: 102 S Morning Ridge Drive, Gilbert, AZ 85296;
1652 E Juanita Avenue, Mesa, AZ 85204;
Melbourne, FL 32904;
Island Park, NY 11558;
Rockville Centre, NY 11570
Aliases (AKA): Greg Gogul
Phone Numbers: (480) 361-5010
Address History: 4501 Hampden Road, Corona Del Mar, CA 92625;
615 S Cottonwood Drive, Gilbert, AZ 85296;
Costa Mesa, CA 92627;
Huntington Beach, CA 92649;
Irvine, CA 92614
Aliases (AKA): K More,
Keith Papa More
Email Addresses: abi****@aol.com,
ada****@aol.com,
add****@yahoo.com,
esc****@gmail.com,
pmi****@drbypkab.net
Address History: 8231 Bay Harbor Road, Elberta, AL 36530;
10237 Longview Drive W, Foley, AL 36535;
Gilbert, AZ 85296;
Mesa, AZ 85204
Email Addresses: she****@netzero.net,
skn****@aol.com
Address History: 262 Casa Robles Street, Henderson, NV 89012;
393 Po Box, Chandler, AZ 85244;
Fountain Hills, AZ 85268;
Gilbert, AZ 85296;
Mesa, AZ 85203
Address History: 2058 Alta Loma Street, Davis, CA 95616;
50 S Morning Ridge Drive, Gilbert, AZ 85296;
San Diego, CA 92116
Address History: 63 Coronado Circle, Santa Rosa, CA 95409;
44 S Morning Ridge Drive, Gilbert, AZ 85296;
Palm Springs, CA 92264;
Sebastopol, CA 95472;
Boynton Beach, FL 33435
Aliases (AKA): Jackee Luisa Pimental
Email Addresses: ant****@sbcglobal.net,
ant****@yahoo.com,
fon****@hotmail.com,
jca****@angelfire.com,
jca****@wmconnect.com
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