Address History: 1212 E Springfield Place, Chandler, AZ 85286;
7091 Po Box, Chandler, AZ 85246;
Boise, ID 83713;
Meridian, ID 83646;
Hillsboro, OR 97123
Address History: 1212 E Springfield Place, Chandler, AZ 85286;
27126 Wilson Drive, Dearborn Heights, MI 48127
Phone Numbers: (313) 515-1518
Aliases (AKA): Daoud Abou Khalil
Aliases (AKA): Fola Alkhasib
Address History: 1212 E Springfield Place, Chandler, AZ 85286;
555 E Ray Road, Chandler, AZ 85225;
Gilbert, AZ 85233;
Saint Paul, MN 55119
Email Addresses: aso****@hotmail.com,
sow****@yahoo.com
Address History: 1212 E Springfield Place, Chandler, AZ 85286
Address History: 1212 E Springfield Place, Chandler, AZ 85286;
14466 W Verde Lane, Goodyear, AZ 85395;
Scottsdale, AZ 85251;
Clovis, CA 93612;
Monrovia, CA 91016
Aliases (AKA): Cook Dawn Porter
Address History: 250 S Springs Drive, Chandler, AZ 85225;
2374 E Browning Place, Chandler, AZ 85286;
Mesa, AZ 85205;
Phoenix, AZ 85064
Address History: 12871 E Becker Lane, Scottsdale, AZ 85259;
1212 E Springfield Place, Chandler, AZ 85286;
Gilbert, AZ 85233;
Beaverton, OR 97006;
Hillsboro, OR 97123
Aliases (AKA): Ahmad Soweidan
Email Addresses: ahm****@yahoo.com,
aso****@asu.edu,
aso****@hotmail.com,
hab****@hotmail.com,
hab****@hotmail.com
Address History: 11329 N 118th Way, Scottsdale, AZ 85259;
1212 E Springfield Place, Chandler, AZ 85286;
Gilbert, AZ 85233;
Phoenix, AZ 85032;
Salt Lake City, UT 84107
Relatives & Associates: Layal Akhdar
Ali Seidan
Zahraa Soueidan
Abbass Soweidan
Ghassan Soweidan
Email Addresses: dia****@asu.edu,
xox****@hotmail.com
Address History: 841 S Fern Court, Gilbert, AZ 85296;
1212 E Springfield Place, Chandler, AZ 85286;
Anaheim, CA 92817;
Corona, CA 91720;
Oceanside, CA 92054
Aliases (AKA): J Steinberg,
J M Vanderknyff,
Joanne M Vanderknyff
Relatives & Associates: Maresa Archer
Joanne Steinberg
Jacobus Vanderknyff
Jan Vanderknyff
Johnanna Vanderknyff
Address History: 12871 E Becker Lane, Scottsdale, AZ 85259;
1212 E Springfield Place, Chandler, AZ 85286;
Gilbert, AZ 85299;
San Diego, CA 92111;
Boise, ID 83713
Aliases (AKA): Habib Soweidan,
Habib Ahmad Soweidan
Relatives & Associates: Layal Akhdar
April Hall
Andrea Nelson
Ali Seidan
Hassan Soheidom
Email Addresses: fai****@yahoo.com,
hab****@cs.com,
hab****@go.com,
hab****@hotmail.com,
hab****@latticesemi.com
Address History: 841 S Fern Court, Gilbert, AZ 85296;
1212 E Springfield Place, Chandler, AZ 85286;
Scottsdale, AZ 85259;
Anaheim, CA 92807;
Brea, CA 92821
Aliases (AKA): M Steinberg,
Mark N Steinberg
Email Addresses: chi****@yahoo.com,
mst****@juno.com
Address History: 1630 W Peralta Avenue, Mesa, AZ 85202;
2374 E Browning Place, Chandler, AZ 85286;
Gilbert, AZ 85297;
Los Angeles, CA 90042;
Spokane, WA 99216
Aliases (AKA): Samantha Miller,
Samantha S Pipia,
Samantha Sue Pipia,
Samantha Pipta,
Samantha Quinn
Relatives & Associates: Anthony English
Julie Krizman
John Miller
Laura Miller
Cynthia Millerenglish
Address History: 841 S Fern Court, Gilbert, AZ 85296;
1212 E Springfield Place, Chandler, AZ 85286;
Anaheim, CA 92817;
Corona, CA 91720;
Oceanside, CA 92054
Aliases (AKA): Joanne M Vanderknyff
Phone Numbers: (480) 292-8278
(909) 998-1804
(951) 279-7838
Address History: 5938 W Copper City Circle, Salt Lake City, UT 84118;
1212 E Springfield Place, Chandler, AZ 85286;
Gilbert, AZ 85233;
Sandy, UT 84070;
West Jordan, UT 84088
Email Addresses: agr****@yahoo.com,
and****@juno.com,
and****@yahoo.com,
ang****@gmail.com,
f19****@yahoo.com
Address History: 1331 Borderwood Lane, North Las Vegas, NV 89031;
1212 E Springfield Place, Chandler, AZ 85286;
Goodyear, AZ 85395;
Scottsdale, AZ 85251;
Azusa, CA 91702
Aliases (AKA): Dawn M Cambou,
Dawn M Hisey,
Dawn M Irvine,
Dawn Marie Porter,
Dawn M Porter
Address History: 1813 Se 61st Drive, Hillsboro, OR 97123;
1212 E Springfield Place, Chandler, AZ 85286;
Boise, ID 83713;
Meridian, ID 83646
Phone Numbers: (208) 640-5522
(480) 219-6834
(480) 917-4895
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