Address History: 1039 S Roles Drive, Gilbert, AZ 85296;
9825 E Idaho Avenue, Mesa, AZ 85209;
San Tan Valley, AZ 85140;
Chalmette, LA 70043;
Kenner, LA 70065
Aliases (AKA): Mary Gagliano Morgan
Address History: 1020 S Roles Drive, Gilbert, AZ 85296
Address History: 1010 S Roles Drive, Gilbert, AZ 85296
Address History: 50879 Po Box, Mesa, AZ 85208;
125 E Guadalupe Road Apt 1108, Gilbert, AZ 85234;
Chicago, IL 60641;
Glen Ellyn, IL 60137;
Clinton Township, MI 48036
Aliases (AKA): Maciej Lantowski,
Marie Tierney
Phone Numbers: (480) 855-1099
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: 4432 E Stanford Avenue, Gilbert, AZ 85234;
3930 E Pinon Court, Gilbert, AZ 85234;
Mesa, AZ 85202;
Phoenix, AZ 85036;
Queen Creek, AZ 85142
Aliases (AKA): Gary F Edman,
Gary Edman
Relatives & Associates: Nichole Holloway
Nicole Holloway
April Sargent
Nicole Sargent
Sheldon Sargent
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: 888 N Layman Street, Chandler, AZ 85225;
940 E Canyon Way, Chandler, AZ 85249;
Gilbert, AZ 85296;
Goodyear, AZ 85338;
Phoenix, AZ 85015
Aliases (AKA): Phong T Vannguyen
Email Addresses: mai****@hotmail.com,
mic****@amd.com,
pho****@yahoo.com,
pho****@hotmail.com
Address History: 735 S Ruby Place, Gilbert, AZ 85296;
974 S Roles Drive, Gilbert, AZ 85296;
Prescott, AZ 86301;
Palm Beach, FL 33480;
Olathe, KS 66061
Aliases (AKA): John R Evans,
Rhett Evans
Address History: 1038 W Tremaine Avenue, Gilbert, AZ 85233;
2537 E Vermont Drive, Gilbert, AZ 85295;
Phoenix, AZ 85044;
Scottsdale, AZ 85254;
Tempe, AZ 85282
Aliases (AKA): Kathy L Enzweiler,
Kathleen Enzweiller
Relatives & Associates: Andrew Enzweiler
Elmer Enzweiler
Nicholas Enzweiler
Ryan Enzweiler
Taylor Enzweiler
Email Addresses: tvr****@yahoo.com
Address History: 3080 S Colonial Street, Gilbert, AZ 85295;
3324 E Grand Canyon Drive, Chandler, AZ 85249;
Mesa, AZ 85205;
Phoenix, AZ 85044;
Scottsdale, AZ 85259
Aliases (AKA): Mitch M Matyciewicz,
Mitch M Matykiewic,
Mitch M Matykiewicz
Address History: 3122 S 98th Street, Mesa, AZ 85212;
942 S Roles Drive, Gilbert, AZ 85296;
Gold Canyon, AZ 85118;
Phoenix, AZ 85006;
Scottsdale, AZ 85258
Aliases (AKA): Marlene J Gleason,
Marlene Familytrust Ring,
Marlene J Ring,
Marlene Ring,
Marlene Joyce Ring-Gleason
Email Addresses: col****@ecoutlook.com,
mri****@email.msn.com,
rin****@email.msn.com,
sim****@aol.com
Address History: 3301 N 7th Avenue Apt G108, Phoenix, AZ 85013;
993 S Roles Drive, Gilbert, AZ 85296;
Tempe, AZ 85281
Relatives & Associates: Nichole Holloway
Nicole Holloway
Nicole Sargent
Nishel Sargent
Sheldon Sargent
Phone Numbers: (480) 539-4121
Address History: 993 S Roles Drive, Gilbert, AZ 85296;
4331 E Baseline Road Ste 105, Gilbert, AZ 85234;
Washington, DC 20007;
Capitol Heights, MD 20743;
Charlotte, NC 28213
Aliases (AKA): Sheldon Lenard Sargent
Address History: 1010 S Roles Drive, Gilbert, AZ 85296;
6500 N University Street Apt 105, Peoria, IL 61614
Phone Numbers: (309) 692-6818
(480) 813-2550
Address History: 2310 E Warbler Road, Gilbert, AZ 85297;
125 E Guadalupe Road Apt 208, Gilbert, AZ 85234;
Mesa, AZ 85209;
Littleton, CO 80129;
New Orleans, LA 70128
Email Addresses: fga****@textronsystems.com
Address History: 1065 S Roles Drive, Gilbert, AZ 85296;
1169 E Gail Drive, Gilbert, AZ 85296;
Mesa, AZ 85204
Aliases (AKA): Sandra E Carter,
Sandra E Schofield
Address History: 1121 S Roles Drive, Gilbert, AZ 85296
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: 1065 S Roles Drive # 325, Gilbert, AZ 85296;
643 E Garnet Avenue, Mesa, AZ 85204;
Phoenix, AZ 85037
Aliases (AKA): Oscar Chavez,
Sanchez Oscar Chavez,
Oscar Chavezsanchez
Address History: 997 S Roles Drive, Gilbert, AZ 85296;
444 N Gila Springs Boulevard, Chandler, AZ 85226;
Mesa, AZ 85207
Aliases (AKA): Tiffany L Benz
Phone Numbers: (480) 357-9557
Address History: 1074 S Roles Drive, Gilbert, AZ 85296;
3960 E Pinon Court, Gilbert, AZ 85234;
Phoenix, AZ 85042;
Tempe, AZ 85281;
Boise, ID 83713
Aliases (AKA): Janae Edman,
Janae Jensen
Email Addresses: j.j****@libertytax.com
Phone Numbers: (480) 988-5599
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