Address History: 2221 W Steed Ridge, Phoenix, AZ 85085;
3227 E Saint John Road, Phoenix, AZ 85032;
Orland Park, IL 60467;
Fort Atkinson, WI 53538;
Whitewater, WI 53190
Aliases (AKA): Nick Fragnito
Address History: 6410 W Steed Ridge, Phoenix, AZ 85083;
6024 W Donald Drive, Glendale, AZ 85310;
Brooklyn, NY 11232;
New York, NY 10028
Address History: 5210 W Lariat Lane, Phoenix, AZ 85083;
711 N Evergreen Road Apt 2084, Mesa, AZ 85201;
Tempe, AZ 85281;
Durham, NC 27713
Aliases (AKA): Brett M Duarte
Relatives & Associates: Meghan Bullock
Email Addresses: bre****@hotmail.com
Address History: 1931 W Whitton Avenue, Phoenix, AZ 85015;
1601 East Flint Street, Chandler, AZ 85225;
Mesa, AZ 85202;
Tempe, AZ 85281
Aliases (AKA): David S Surman,
Scott Surman
Email Addresses: dav****@webtv.net,
dsu****@msn.com,
sco****@yahoo.com
Address History: 2320 W Steed Ridge, Phoenix, AZ 85085;
2856 E Meadowview Drive, Gilbert, AZ 85298;
Surprise, AZ 85379;
Eastlake, OH 44095;
Mentor, OH 44060
Address History: 2225 W Steed Ridge, Phoenix, AZ 85085;
17030 N 49th Street Apt 2143, Scottsdale, AZ 85254
Relatives & Associates: Virag Kamble
Address History: 6413 W Steed Ridge, Phoenix, AZ 85083;
4716 W Carol Avenue, Glendale, AZ 85302;
Queen Creek, AZ 85142;
Jacksonville, FL 32211
Aliases (AKA): Jih Y Bulard,
Jill Y Bulard
Address History: 2026 W Steed Ridge, Phoenix, AZ 85085;
2026 West Steed Ridge, Phoenix, AZ 85085;
Cathedral City, CA 92234;
Batavia, IL 60510;
Elgin, IL 60120
Aliases (AKA): Mary Elizabeth Nicolosi
Email Addresses: mma****@aol.com,
mni****@aol.com
Address History: 2316 W Steed Ridge, Phoenix, AZ 85085;
11350 E Sarah Jane Lane Lot 60, Dewey, AZ 86327;
Surprise, AZ 85388;
Calabash, NC 28467;
Ocean Isle Beach, NC 28469
Aliases (AKA): K Weatherford,
Kim Weatherford
Relatives & Associates: Diane Westendorff
Address History: 2229 W Steed Ridge, Phoenix, AZ 85085
Phone Numbers: (623) 581-7218
Aliases (AKA): Paul Luchian Bodea
Email Addresses: dax****@hotmail.com,
dax****@sprintpcs.com,
dax****@tivejo.com,
dax****@uswest.net,
dax****@yahoo.com
Address History: 1014 E Montoya Lane, Phoenix, AZ 85024;
8270 W Voltaire Avenue, Peoria, AZ 85381;
Tolleson, AZ 85353;
Reseda, CA 91335;
Van Nuys, CA 91405
Aliases (AKA): Tim J Malone,
Tim Malone,
Timothy James Malone,
Timothy Maloney
Address History: 2324 W Steed Ridge, Phoenix, AZ 85085;
9414 N 17th Street, Phoenix, AZ 85020;
Tucson, AZ 85749;
Emporia, KS 66801;
Junction City, KS 66441
Aliases (AKA): Tiffany Surman
Address History: 2321 W Steed Ridge, Phoenix, AZ 85085
Address History: 6410 W Steed Ridge, Phoenix, AZ 85083;
6024 W Donald Drive, Glendale, AZ 85310;
Brea, CA 92821;
El Cajon, CA 92021;
Murrieta, CA 92563
Aliases (AKA): David A Sparano
Relatives & Associates: Margie Jardel
Jennifer Sparano
Karla Sparano
Margaret Sparano
Robert Sparano
Address History: 2179 W Burnside Trail, Phoenix, AZ 85085;
42424 N Gavilan Peak Parkways Unit 35206, Anthem, AZ 85086;
New River, AZ 85087;
Augusta, WI 54722;
Eau Claire, WI 54701
Aliases (AKA): Zach Austin
Email Addresses: che****@yahoo.com,
klj****@yahoo.com,
poe****@yahoo.com,
zac****@gmail.com,
zac****@yahoo.com
Address History: 3129 W Rose Garden Lane, Phoenix, AZ 85027;
14221 N 51st Avenue Apt 2004, Glendale, AZ 85306;
Sun City, AZ 85351;
Tempe, AZ 85282;
Tucson, AZ 85716
Aliases (AKA): Paul R Donald,
Paul R Mc,
Paul R Mc Donald,
P Mcdonald,
Paul R Mcdonald
Email Addresses: mar****@yahoo.com,
mar****@hotmail.com,
mom****@ymail.com,
rea****@gmail.com,
squ****@gmail.com
Address History: 21620 N 26th Avenue Ste 120, Phoenix, AZ 85027;
7707 W Julie Drive, Glendale, AZ 85308;
Scottsdale, AZ 85254;
Berwyn, IL 60402;
Cicero, IL 60804
Address History: 6421 W Steed Ridge, Phoenix, AZ 85083;
20290 N 67th Avenue # 2186, Glendale, AZ 85308;
Payson, AZ 85541;
Peoria, AZ 85383;
Tucson, AZ 85743
Aliases (AKA): Francis Dollman,
Francis Russell Dollman
Email Addresses: bdo****@msn.com,
chr****@aol.com,
chr****@collegeclub.com,
chr****@yahoo.com,
dmb****@yahoo.com
Address History: 2021 W Steed Ridge, Phoenix, AZ 85085;
3031 P/O Box, Central Point, OR 97502;
Medford, OR 97504;
Tenino, WA 98589
Aliases (AKA): Diana Gayle Koehler
Email Addresses: dia****@gmail.com,
dia****@yahoo.com
Address History: 2210 W Steed Ridge, Phoenix, AZ 85085;
2114 E Escuda Road, Phoenix, AZ 85024;
Scottsdale, AZ 85254
Address History: 6516 W Steed Ridge, Phoenix, AZ 85083;
11452 W Sheridan Street, Avondale, AZ 85392;
Chandler, AZ 85226;
Goodyear, AZ 85338;
Sun City, AZ 85351
Aliases (AKA): Thomas Bock,
Tom Bock
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