Address History: 696 E Ranch Road, Gilbert, AZ 85296;
696 East Ranch Road, Gilbert, AZ 85296;
Mesa, AZ 85207;
San Tan Valley, AZ 85140;
Berthoud, CO 80513
Aliases (AKA): Terry L Binder,
Terry L Sunberg
Email Addresses: tbi****@att.net,
tbi****@hotmail.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
Phone Numbers: (623) 487-9445
Address History: 618 E Ranch Road, Gilbert, AZ 85296;
900 N Rural Road, Chandler, AZ 85226;
Mesa, AZ 85201;
Tempe, AZ 85283
Aliases (AKA): Abigale Hawkins,
Abigail Vogel
Aliases (AKA): Carol K Whiting
Phone Numbers: (480) 945-9315
Address History: 711 E Ranch Road, Gilbert, AZ 85296;
3020 Po Box, Gilbert, AZ 85299;
Fremont, CA 94539;
Pueblo, CO 81001
Aliases (AKA): Jennifer M Almeida
Phone Numbers: (510) 792-6862
Address History: 2267 E Ranch Road, Gilbert, AZ 85296;
3290 E Juanita Avenue, Gilbert, AZ 85234;
Phoenix, AZ 85044;
Tucson, AZ 85712;
Los Osos, CA 93402
Aliases (AKA): Kia Magerus
Address History: 495 E Ranch Road, Gilbert, AZ 85296;
3760 Golden Keys Way, Chandler, AZ 85226;
Aurora, IL 60504;
Champaign, IL 61822;
Normal, IL 61761
Aliases (AKA): Denice Hood,
Denice Ward
Email Addresses: den****@yahoo.com
Address History: 516 E Ranch Road, Gilbert, AZ 85296;
803 E Rockwell Drive, Chandler, AZ 85225;
Lomita, CA 90717
Address History: 974 E Ranch Road, Gilbert, AZ 85296;
3757 E Marlene Drive, Gilbert, AZ 85296;
Scottsdale, AZ 85258;
Bloomfield Hills, MI 48302
Relatives & Associates: Christa Barth
Edward Middleman
Frank Middleman
Jody Middleman
Todd Middleman
Address History: 475 E Ranch Road, Gilbert, AZ 85296;
860 N Mcqueen Road Unit 1116, Chandler, AZ 85225;
Lahaina, HI 96761;
Las Vegas, NV 89103
Phone Numbers: (702) 682-2367
Address History: 691 E Ranch Road, Gilbert, AZ 85296;
625 North Hamilton Street Unit 16, Chandler, AZ 85225;
Happy Jack, AZ 86024;
Mesa, AZ 85205;
Safford, AZ 85546
Relatives & Associates: Gabe Fernandez
Judith Fernandez
Martin Fernandez
Mathew Fernandez
Christine Paredes
Address History: 676 E Ranch Road, Gilbert, AZ 85296;
1961 N Hartford Street Unit 1049, Chandler, AZ 85225;
Mesa, AZ 85203;
Peoria, AZ 85381;
Tempe, AZ 85283
Aliases (AKA): Lisa L Harding
Address History: 711 E Ranch Road, Gilbert, AZ 85296;
3020 Po Box, Gilbert, AZ 85299;
Fremont, CA 94539;
Pueblo, CO 81001
Aliases (AKA): Elliot Robert Almeida
Email Addresses: ell****@comcast.net,
ell****@excite.com,
jen****@yahoo.com,
jen****@att.net
Address History: 676 E Ranch Road, Gilbert, AZ 85296
Phone Numbers: (480) 699-9582
Relatives & Associates: Ulrich Haussermann
Phone Numbers: (480) 456-3203
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
Email Addresses: mec****@hotmail.com
Address History: 4042 E Ranch Road, Gilbert, AZ 85296
Phone Numbers: (512) 363-5017
Address History: 445 E Ranch Road, Gilbert, AZ 85296;
712 Po Box, Overgaard, AZ 85933;
Phoenix, AZ 85044;
Englewood, CO 80110;
Littleton, CO 80127
Address History: 4064 E Ranch Road, Gilbert, AZ 85296;
131 Dogwood Lane, Aliso Viejo, CA 92656;
Orange, CA 92869
Aliases (AKA): Mikhail Sergeyev
Relatives & Associates: Brandi Aungst
Sergeyeva Mikhay
Sergeyev Mikhaylovich
Adnrey Sergeyev
Andrey Sergeyev
Address History: 986 E Ranch Road, Gilbert, AZ 85296;
3656 E Cotton Court, Gilbert, AZ 85234;
Phoenix, AZ 85032;
Scottsdale, AZ 85257;
Tempe, AZ 85281
Address History: 971 E Ranch Road, Gilbert, AZ 85296;
1101 N Gilbert Road Apt 212, Gilbert, AZ 85234;
Phoenix, AZ 85035;
Tolleson, AZ 85353
Aliases (AKA): Maria E Yuriar
Email Addresses: mar****@hotmail.com
Address History: 766 E Ranch Road, Gilbert, AZ 85296;
13890 E Marina Drive Apt 3, Aurora, CO 80014;
Centennial, CO 80121;
Littleton, CO 80121;
Bonita Springs, FL 34134
Aliases (AKA): Alexander Brown,
Harvey Brown
Phone Numbers: (303) 752-3070
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