Address History: 3914 N Pinnacle Hills Circle, Mesa, AZ 85207;
2957 N Heritage Street, Buckeye, AZ 85396;
Gilbert, AZ 85234;
Arroyo Grande, CA 93420;
Gilroy, CA 95020
Aliases (AKA): Dennis Elliot
Address History: 3371 Buffalo Shoals Road, Newton, NC 28658;
25194 N 73rd Lane, Peoria, AZ 85383;
Phoenix, AZ 85051;
Charlotte, NC 28216
Aliases (AKA): Ioan Gherman,
Iohn A Gherman,
Iohn Gherman,
Joan A Gherman
Address History: 14221 N 6th Place, Phoenix, AZ 85022;
12629 N 18th Place, Phoenix, AZ 85022;
Newton, NC 28658
Aliases (AKA): A Gherman,
Ana Gherman,
Anna Gherman
Email Addresses: rej****@mail.com
Address History: 7235 W Pontiac Drive, Glendale, AZ 85308;
5511 E El Sendero Drive, Cave Creek, AZ 85331;
Peoria, AZ 85345;
Phoenix, AZ 85024;
Cresskill, NJ 07626
Aliases (AKA): Bill Louis Machiavello,
Wm Machiavello
Relatives & Associates: Joann Lyons
Louis Machiaello
William Machiavello
Karen Machiavelo
Michelle Zolotarenko
Email Addresses: che****@gmail.com,
che****@cox.net,
san****@yahoo.com
Phone Numbers: (602) 237-5481
(704) 921-2715
Address History: 3914 N Pinnacle Hills Circle, Mesa, AZ 85207;
1221 N Greenfield Road, Gilbert, AZ 85234;
Arroyo Grande, CA 93420;
Gilroy, CA 95020;
Morgan Hill, CA 95037
Phone Numbers: (480) 659-7670
(480) 807-0127
(602) 237-5481
Address History: 15001 North Beeline Highway, Scottsdale, AZ 85256;
510 East Mckellips Road Apartment 145, Mesa, AZ 85203;
Adrian, MI 49221;
Battle Creek, MI 49014;
Clayton, MI 49235
Aliases (AKA): Dennis D Elliott
Email Addresses: sfo****@yahoo.com,
sfo****@hotmail.com,
sfo****@yahoo.com
Address History: 14221 N 6th Place, Phoenix, AZ 85022;
1611 West Greer Avenue, Holbrook, AZ 86025;
Mooresville, NC 28117;
Newton, NC 28658
Aliases (AKA): Traian Cherman,
T Gherman
Email Addresses: tgh****@yahoo.com
Address History: 25194 N 73rd Lane, Peoria, AZ 85383;
6207 W Beverly Lane, Glendale, AZ 85306;
Phoenix, AZ 85051;
Charlotte, NC 28216
Aliases (AKA): L Gherman
Email Addresses: swe****@yahoo.com,
swe****@hotmail.com
Relatives & Associates: Adina Gherman
Amalia Gherman
Ana Gherman
Iohn Gherman
Lenuta Gherman
Address History: 13769 Sw 93rd Place, Dunnellon, FL 34432;
1320 C Street Se Apt 2, Washington, DC 20003;
Ocala, FL 34481;
Orlando, FL 32814;
Oviedo, FL 32765
Aliases (AKA): Austin Michael Gainey,
Austin M Watkins,
Austin Michael Watkins
Email Addresses: aus****@comcast.net,
aus****@gmail.com,
aus****@aol.com,
aus****@cfl.rr.com,
aus****@verizon.net
Address History: 8530 N 22nd Avenue Apt 1025, Phoenix, AZ 85021;
8650 W Peoria Avenue Apt 1080, Peoria, AZ 85345;
Crockett, CA 94525;
Richmond, CA 94801;
Vallejo, CA 94591
Aliases (AKA): Darnell Lamont Stallworth
Email Addresses: boo****@netzero.net,
dst****@yahoo.com,
hea****@yahoo.com,
the****@yahoo.com
Address History: 6241 Beecher Road # 2, Clayton, MI 49235
Aliases (AKA): Irene C Eliiott
Relatives & Associates: Dennis Elliott
Phone Numbers: (517) 264-2932
(517) 266-1731
(602) 237-5481
Address History: 1350 W Van Buren Street Apt 1082, Phoenix, AZ 85007;
3325 E Escuda Road, Phoenix, AZ 85050;
Oxford, MS 38655;
Pasco, WA 99301
Aliases (AKA): Dennis Elliot,
D Elliott
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