Address History: 2924 E Sierra Madre Avenue, Gilbert, AZ 85296;
1661 W Jupiter Way, Chandler, AZ 85224
Relatives & Associates: Yurdagul Varol
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: 1000 S Roles Drive, Gilbert, AZ 85296;
967 Balsam Lane, Bartlett, IL 60103;
Chicago, IL 60614;
Crystal Lake, IL 60014;
Elgin, IL 60120
Aliases (AKA): Christine Hanks,
Chris Wilkiel,
Christine M Wilkiel
Address History: 1088 S Roles Drive, Gilbert, AZ 85296
Phone Numbers: (602) 821-4688
Address History: 1009 S Roles Drive, Gilbert, AZ 85296;
1143 E Derringer Way, Chandler, AZ 85286;
Scottsdale, AZ 85251
Aliases (AKA): S Lamper,
Snadra Lamper
Email Addresses: lea****@cox.net
Address History: 1131 S Roles Drive, Gilbert, AZ 85296
Address History: 1704 S Roles Drive, Gilbert, AZ 85295;
600 W Grove Parkways Apt 2065, Tempe, AZ 85283;
Parsippany, NJ 07054;
Brooklyn, NY 11216;
Philadelphia, PA 19122
Aliases (AKA): Mcgeary Brown
Email Addresses: bla****@hotmail.com,
mbt****@gmail.com
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: 2024 E Arabian Drive, Gilbert, AZ 85296;
1039 S Roles Drive, Gilbert, AZ 85296;
Phoenix, AZ 85044;
Steubenville, OH 43952
Aliases (AKA): Rose M Lamatrice
Address History: 3512 E Ironside Lane, Gilbert, AZ 85298;
1351 E Crescent Way, Chandler, AZ 85249;
Glendale, AZ 85301;
Mesa, AZ 85206;
Phoenix, AZ 85008
Aliases (AKA): Le A Benjamin,
Leanne Benjamin
Email Addresses: joh****@cox.net
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: 3080 S Colonial Street, Gilbert, AZ 85295;
3324 E Grand Canyon Drive, Chandler, AZ 85249;
Phoenix, AZ 85044;
Athens, OH 45701
Aliases (AKA): Lisa L Matykiewicz
Relatives & Associates: Dina Fulton
Carmella Klonowski
Leonard Lamatrice
Rosemary Lamatrice
Vincent Lamatrice
Phone Numbers: (480) 598-9592
Email Addresses: lis****@freescale.com,
mat****@cox.net
Aliases (AKA): Gregg Shimabukuw
Phone Numbers: (808) 627-0164
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: 1658 S Roles Drive, Gilbert, AZ 85295;
2638 E Locust Drive, Chandler, AZ 85286;
Mesa, AZ 85204;
Phoenix, AZ 85016;
Queen Creek, AZ 85142
Aliases (AKA): R Harris,
Raul L Harris,
Raul Linden Harris
Email Addresses: rau****@yahoo.com
Address History: 1678 S Roles Drive, Gilbert, AZ 85295
Address History: 3512 E Ironside Lane, Gilbert, AZ 85298;
1351 E Crescent Way, Chandler, AZ 85249;
Glendale, AZ 85302;
Mesa, AZ 85206;
Phoenix, AZ 85012
Address History: 4423 S Carmine Circle, Mesa, AZ 85212;
4101 E Baseline Road Apt 1013, Gilbert, AZ 85234;
Phoenix, AZ 85042;
Queen Creek, AZ 85142;
Tempe, AZ 85283
Aliases (AKA): Heidi Bernard,
Heidi Curtis Bernard,
Heidi N Davis,
Heidi N Moyer
Phone Numbers: (480) 503-0038
Address History: 1320 E Hearne Way, Gilbert, AZ 85234;
334 E Geronimo Street, Chandler, AZ 85225;
Mesa, AZ 85206;
Phoenix, AZ 85076;
Queen Creek, AZ 85142
Aliases (AKA): Donny Locke
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: 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: 1020 S Roles Drive, Gilbert, AZ 85296;
341 E Brentwood Avenue, Orange, CA 92865;
Draper, UT 84020
Address History: 1039 S Roles Drive, Gilbert, AZ 85296;
130 W Guadalupe Road Apt 2059, Gilbert, AZ 85233;
Mesa, AZ 85209;
Washington, DC 20043;
Chalmette, LA 70043
Aliases (AKA): Clint Morgan
Email Addresses: mor****@geocities.com,
mor****@att.net,
mor****@geocities.com
Address History: 997 S Roles Drive, Gilbert, AZ 85296;
509 North Tower Avenue, Chandler, AZ 85225;
Phoenix, AZ 85044;
Tempe, AZ 85283
Aliases (AKA): Dale W Benz,
Dale J Breitenfeld
Email Addresses: bbe****@fmsolutions.net,
dal****@aps.com
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