Address History: 1949 E Springfield Place, Chandler, AZ 85286;
1704 W Summit Place, Chandler, AZ 85224;
Gilbert, AZ 85297;
Mesa, AZ 85206;
Queen Creek, AZ 85142
Aliases (AKA): Tim A Southern
Relatives & Associates: Maria Green
Katie Rittenhouse
Al Southern
Dennis Southern
Earnestine Southern
Address History: 1949 E Springfield Place, Chandler, AZ 85286
Phone Numbers: (480) 361-5170
(480) 634-1204
Address History: 1949 E Springfield Place, Chandler, AZ 85286;
3918 E Libra Place, Chandler, AZ 85249;
Mesa, AZ 85210;
Tempe, AZ 85283
Relatives & Associates: Abdol Esfandiary
Abdolhoss Esfandiary
Jasmin Esfandiary
Susanne Esfandiary
Fimin Esfaniary
Address History: 1949 E Springfield Place, Chandler, AZ 85286;
1704 W Summit Place, Chandler, AZ 85224;
Gilbert, AZ 85297;
Mesa, AZ 85206;
Phoenix, AZ 85016
Aliases (AKA): Maria Q Greene,
Maria Q Southern,
Maria Suthern
Address History: 1949 E Springfield Place, Chandler, AZ 85286;
3830 S Coach House Drive, Gilbert, AZ 85297;
Albuquerque, NM 87114;
Rio Rancho, NM 87124
Address History: 2925 E Riggs Road Ste 8-187, Chandler, AZ 85249;
3918 E Libra Place, Chandler, AZ 85249;
Mesa, AZ 85210;
Queen Creek, AZ 85142;
Tempe, AZ 85283
Relatives & Associates: Abdol Esfandiary
Abdolhoss Esfandiary
Ali Esfandiary
Jasmin Esfandiary
Fimin Esfaniary
Address History: 1283 W Parklane Boulevard Apt 269, Chandler, AZ 85224;
1949 E Springfield Place, Chandler, AZ 85286;
Mesa, AZ 85210
Address History: 1031 E Sherri Drive, Gilbert, AZ 85296;
1009 E Iris Drive, Chandler, AZ 85286;
Mesa, AZ 85210;
Phoenix, AZ 85021;
Tucson, AZ 85704
Aliases (AKA): Alicia M Froemel,
Alicia M Wilson,
Alicia Wilson
Address History: 41769 W Canasta Lane, Maricopa, AZ 85138;
2920 E Cedar Place, Chandler, AZ 85249;
Gilbert, AZ 85297;
Indio, CA 92203;
Albuquerque, NM 87120
Aliases (AKA): Michelle Y Jaramillo,
Michelle Y Lopez,
Michelle Lopezlujan,
Michelle Lujan,
Michelle Marini
Relatives & Associates: Michelle Gilliam
Frances Herrera
Derrick Jaramille
Elizabeth Jaramillo
Michelle Jaramillo
Address History: 1031 E Sherri Drive, Gilbert, AZ 85296;
820 E Estevan Avenue, Apache Junction, AZ 85119;
Chandler, AZ 85286;
Mesa, AZ 85202;
Yuma, AZ 85369
Aliases (AKA): Danny G Wilson
Phone Numbers: (318) 371-9320
(480) 219-2799
Address History: 947 Aintree Park Drive Apt 202, Cleveland, OH 44143;
1949 E Springfield Place, Chandler, AZ 85286;
Tempe, AZ 85281;
Union City, CA 94587;
Bloomington, IL 61704
Email Addresses: nir****@yahoo.com
Address History: 6975 West Riverside Way, San Jose, CA 95129;
1949 E Springfield Place, Chandler, AZ 85286;
Tempe, AZ 85281
Aliases (AKA): Suketu N Partiwala
Relatives & Associates: Avani Patel
Address History: 5700 Elm Street, Lisle, IL 60532;
1949 E Springfield Place, Chandler, AZ 85286;
Phoenix, AZ 85040;
Tempe, AZ 85283;
Aurora, IL 60504
Aliases (AKA): Kathleen Candler
Address History: 5700 Elm Street, Lisle, IL 60532;
1949 E Springfield Place, Chandler, AZ 85286;
Mesa, AZ 85205;
Phoenix, AZ 85040;
Tempe, AZ 85281
Aliases (AKA): B Candler,
Ben Candler,
Benj Candler,
Benjamin Candler
Relatives & Associates: Kathleen Randles
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