Address History: 22818 N Romo Loop, Phoenix, AZ 85027;
11191 W Palm Lane, Avondale, AZ 85392;
Glendale, AZ 85318;
Seligman, AZ 86337;
Tucson, AZ 85719
Aliases (AKA): Kavita S Ardakani,
Kavita S Shekar
Relatives & Associates: Seraj Ardakani
Jayaram Chandrashekar
Indu Shekar
Sharon Shekar
Lalitha Shekhar
Email Addresses: kav****@yahoo.com,
ksh****@bright.net
Address History: 1770 W Browning Way, Chandler, AZ 85286;
22341 Box 27542 B 1 6 Fall, Apo, AE 09139;
Phoenix, AZ 85044;
Arcadia, CA 91006;
Newbury Park, CA 91320
Aliases (AKA): Jonathan Sung,
Joo Y Sung,
Joon Y Sung,
Jooyum Sung
Address History: 22822 N Romo Loop, Phoenix, AZ 85027
Aliases (AKA): Nicholas Ticknor
Address History: 2901 W Mandalay Lane, Phoenix, AZ 85053;
1717 E Union Hills Drive Unit 1026, Phoenix, AZ 85024
Phone Numbers: (623) 825-1291
Address History: 9624 W Vogel Avenue, Peoria, AZ 85345;
4613 E Lewis Avenue, Phoenix, AZ 85008;
Scottsdale, AZ 85251;
Tucson, AZ 85719;
Holbrook, NY 11741
Aliases (AKA): Nicholas Wayne Schneider,
Nick W Schneider
Relatives & Associates: Penni Jokela
Beta Schneider
Donna Schneider
Donna Schneider
Joseph Schneider
Email Addresses: gog****@gmail.com,
jsn****@gmail.com,
nic****@arcelormittal.com,
nic****@mittalsteel.com,
nws****@gmail.com
Address History: 22824 N Romo Loop, Phoenix, AZ 85027;
821 E Boston Street, Chandler, AZ 85225;
Gilbert, AZ 85296
Aliases (AKA): Shay Aley,
Shay C Demicco,
Shay C Spencer
Email Addresses: ale****@gmail.com,
sal****@earthlink.net
Address History: 22819 N Romo Loop, Phoenix, AZ 85027;
225 West Oak Avenue, Flagstaff, AZ 86001;
Mesa, AZ 85208;
Munds Park, AZ 86017;
Peoria, AZ 85382
Aliases (AKA): Wayne Kastensmith,
Wayne G Kastensmith
Relatives & Associates: Nancy Dennert
Kimberly Harris
Audrey Kastensmith
Mary Kastensmith
Robert Kastensmith
Email Addresses: wgk****@aol.com
Address History: 22815 N Romo Loop, Phoenix, AZ 85027;
350 Lauralin Drive, Logan, UT 84321;
Ogden, UT 84401
Email Addresses: bow****@yahoo.com
Address History: 17151 W Loma Lane, Waddell, AZ 85355;
4750 E Union Hills Drive, Phoenix, AZ 85050;
Scottsdale, AZ 85262;
Surprise, AZ 85374;
Saint Charles, MO 63302
Aliases (AKA): Laurie Hackbart,
Lori D Hackbart,
Lori H Skalski
Aliases (AKA): Seraj Ardakani,
Seraj N Aroakani,
S Ellashek,
Seraj Ellashek
Email Addresses: eli****@assistivetech.com,
sar****@comcast.net
Address History: 22827 N Romo Loop, Phoenix, AZ 85027;
24355 Ne Highway 240, Newberg, OR 97132;
Portland, OR 97224
Phone Numbers: (623) 322-2279
Address History: 22824 N Romo Loop, Phoenix, AZ 85027;
1722 E Ardmore Drive, Phoenix, AZ 85042;
Williams, AZ 86046;
San Diego, CA 92176
Aliases (AKA): Scott M Aley
Relatives & Associates: Shay Aley
Address History: 5101 N 40th Street Apt D115, Phoenix, AZ 85018;
22841 N Romo Loop, Phoenix, AZ 85027;
Scottsdale, AZ 85251;
Delano, CA 93215;
Newport Beach, CA 92660
Aliases (AKA): Enrique L Hanes,
Enrique Lanes,
Enrique Llanes
Relatives & Associates: Maria Burton
Xochilt Contreras
Xochitl Contreras
Arthur Ontiveros
Rique Ontiveros
Aliases (AKA): Kate Jackson
Phone Numbers: (623) 935-4048
Address History: 22823 N Romo Loop, Phoenix, AZ 85027;
16631 N 35th Way, Phoenix, AZ 85032;
Yuma, AZ 85364
Aliases (AKA): Kelly Bullock,
Kelley A Tompkins,
Kelly A Tompkins
Relatives & Associates: Bradley Bullock
Brian Bullock
Jennifer Bullock
Kelly Bullock
Melissa Bullock
Address History: 22841 N Romo Loop, Phoenix, AZ 85027;
10260 East Cottonwood Court, Cornville, AZ 86325;
Flagstaff, AZ 86001;
Glendale, AZ 85310;
Sedona, AZ 86336
Aliases (AKA): Maria Flores,
Marshall V Flores,
Marshall Victor Flores,
Mary V Flores,
Mary L Flores
Email Addresses: iai****@aol.com
Address History: 12128 W Briles Road, Peoria, AZ 85383;
163 P/O Box, Dolan Springs, AZ 86441;
Glendale, AZ 85310;
Phoenix, AZ 85032;
Sun City, AZ 85372
Aliases (AKA): Dan Rice,
Dan J Rice,
Daniel J Rice
Email Addresses: nas****@msn.com
Address History: 22838 N Romo Loop, Phoenix, AZ 85027
Address History: 1913 E Edgewood Avenue, Mesa, AZ 85204;
2644 E Remington Place, Chandler, AZ 85286;
Phoenix, AZ 85027;
Scottsdale, AZ 85254;
Tempe, AZ 85283
Aliases (AKA): Sandra J Adkins,
Sondra L Adkins,
Sandra L Campbell,
Sondra L Campbell,
Sondra Palidor
Address History: 3981 Johnson Drive, Oceanside, CA 92056;
7121 W Bell Road Ste 100, Glendale, AZ 85308;
Phoenix, AZ 85027;
Beaverton, OR 97008;
Gresham, OR 97080
Aliases (AKA): Tammy F Padilla,
Tammy L Poertner,
Tammy F Poertner,
Tammy Poertner Townse,
Tammy Townsend
Relatives & Associates: Elizabeth Ancheta
Nicole Kohn
Jordan Padilla
Richard Padilla
Tammy Poertner Townse
Address History: 442 Morning Dove Drive, Duncanville, TX 75137;
22837 N Romo Loop, Phoenix, AZ 85027;
Bitely, MI 49309;
Grand Rapids, MI 49508;
Edmond, OK 73034
Aliases (AKA): Alvinies Edler
Address History: 213 Flowers Crest Way, Clayton, NC 27527;
22837 N Romo Loop, Phoenix, AZ 85027;
Charlton, MA 01507;
Dudley, MA 01571;
Webster, MA 01570
Aliases (AKA): Jr Ralph Stickney,
Ralph H Stickney,
Rh H Stickney
Relatives & Associates: Kristen Garrett
Cynthia Piehl
Nancy Stickey
Catherine Stickney
Gloria Stickney
Address History: 8605 81st Drive Ne, Marysville, WA 98270;
20401 N 19th Avenue Apt 2041, Phoenix, AZ 85027;
Wentzville, MO 63385;
Blaine, WA 98230;
Colfax, WI 54730
Aliases (AKA): Rachel Arnold,
Rachel A Arnold Heintz,
Rachel A Heintz,
Rachel Annemarie Heintz
Email Addresses: eva****@yahoo.com,
eva****@gmail.com,
eva****@yahoo.com
Address History: 1512 Bally Castle Drive, Durham, NC 27713;
9415 N 99th Avenue Apt 2054, Peoria, AZ 85345;
Phoenix, AZ 85029
Relatives & Associates: Marvin Flaugher
Phone Numbers: (623) 780-1077
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