Address History: 43230 N 18th Street, New River, AZ 85087;
28012 N 23rd Lane, Phoenix, AZ 85085;
Yuma, AZ 85364;
Stamford, CT 06902;
North Ridgeville, OH 44039
Aliases (AKA): James Tompkins,
Jim Tompkins
Address History: 22810 North Romo Loop, Phoenix, AZ 85027;
4744 E El Sendero Drive, Cave Creek, AZ 85331;
Chicago, IL 60625
Aliases (AKA): Elin Antwan,
Elin S Yonan
Address History: 22829 N Romo Loop, Phoenix, AZ 85027;
1651 E Runion Drive, Phoenix, AZ 85024;
Brookfield, CT 06804;
Danbury, CT 06811;
New Milford, CT 06776
Aliases (AKA): Daniel Maffucci,
Daniel M Naffucci
Email Addresses: dan****@aol.com,
dan****@gmail.com,
jun****@maffud.com,
pod****@aol.com,
pod****@aol.com
Address History: 18130 N 64th Drive W, Glendale, AZ 85308;
1119 E Blackhawk Drive, Phoenix, AZ 85024;
Aurora, CO 80013;
Colorado Springs, CO 80903
Aliases (AKA): Sean A Fish,
Sean L Stewart
Address History: 22841 N Romo Loop, Phoenix, AZ 85027
Address History: 22815 N Romo Loop, Phoenix, AZ 85027;
1245 Rosita Drive, Great Falls, MT 59404;
Bellevue, WA 98007;
Newcastle, WA 98056;
Renton, WA 98056
Aliases (AKA): Charlie P Siemens
Relatives & Associates: Robin Hanuschewicz
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: 15794 W Cortez Street, Surprise, AZ 85379;
22837 N Romo Loop, Phoenix, AZ 85027;
Scottsdale, AZ 85254;
Chicago, IL 60645;
Elmwood Park, IL 60707
Aliases (AKA): Rona Httpwwwcrist Ganji,
Rona Ganji
Email Addresses: rg4****@yahoo.com,
rga****@comcast.net
Address History: 2001 W Union Hills Drive Apt 151, Phoenix, AZ 85027;
22815 N Romo Loop, Phoenix, AZ 85027;
Belle Mead, NJ 08502;
Princeton, NJ 08542;
Princeton Junction, NJ 08550
Email Addresses: kin****@msn.com
Address History: 4608 E Willow Avenue, Phoenix, AZ 85032;
502 E Behrend Drive, Phoenix, AZ 85024;
Tucson, AZ 85719
Aliases (AKA): S Hagobian,
Saro Hagobian
Address History: 6420 E Sandra Terrace, Scottsdale, AZ 85254;
20834 N 39th Drive, Glendale, AZ 85308;
Phoenix, AZ 85022
Aliases (AKA): Justina M Davis,
Justina Marjorie Davis,
Justina Stojanovic
Address History: 15794 W Cortez Street, Surprise, AZ 85379;
22837 N Romo Loop, Phoenix, AZ 85027;
Scottsdale, AZ 85254;
Chicago, IL 60645;
Elmwood Park, IL 60707
Aliases (AKA): Nada Christine Khoshaba,
Nada C Osman,
Nadia C Osman
Address History: 3134 W Foothill Drive, Phoenix, AZ 85027;
40528 N Copper Basin Trail, Phoenix, AZ 85086
Phone Numbers: (623) 561-0541
Address History: 22824 N Romo Loop, Phoenix, AZ 85027
Phone Numbers: (623) 434-7182
Address History: 1845 E Grandview Road, Phoenix, AZ 85022;
22818 N Romo Loop, Phoenix, AZ 85027;
Anaheim, CA 92805;
Canoga Park, CA 91304;
Chatsworth, CA 91311
Aliases (AKA): Shahnaz Seisan Avvali,
Shahnaz Avvali Seisan,
S Avvaliseisan,
Shahnaz Avvaliseisan,
Shahnaz A Seisan
Address History: 22829 N Romo Loop, Phoenix, AZ 85027
Phone Numbers: (623) 322-4478
Address History: 22827 N Romo Loop, Phoenix, AZ 85027;
419 E Rockwood Drive, Phoenix, AZ 85024;
Scottsdale, AZ 85254;
Tucson, AZ 85745;
Silver City, NM 88061
Aliases (AKA): Gabe Heck,
Gabriel C Heck
Address History: 12128 W Briles Road, Peoria, AZ 85383;
6516 W West Wind Drive, Glendale, AZ 85310;
Phoenix, AZ 85019;
Tampa, FL 33612;
Chicago, IL 60630
Aliases (AKA): Maureen Rice
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: 22817 N Romo Loop, Phoenix, AZ 85027;
2101 W Shady Glen Avenue, Phoenix, AZ 85023;
Arlington Heights, IL 60004;
Des Plaines, IL 60018
Aliases (AKA): Sean Colin Costello,
Shawn Colin Costello
Relatives & Associates: Deborah Costello
Kelsey Costello
Kristella Costello
Mark Costello
Raymond Costello
Email Addresses: ale****@aol.com,
ale****@mindspring.com,
cas****@gmail.com,
gho****@yahoo.com,
gho****@yahoo.com
Address History: 8907 E Jenan Drive, Scottsdale, AZ 85260;
720 E Alice Avenue Unit 201, Phoenix, AZ 85020;
Glendale, CA 91201
Aliases (AKA): G Hagopian,
Goussina D Hagopian,
Kossina D Kharhandayan,
Kossina Kharmandaryan,
Kossina Kharmandayan
Address History: 22834 N Romo Loop, Phoenix, AZ 85027
Phone Numbers: (623) 434-1433
Address History: 8374 W Bajada Road, Peoria, AZ 85383;
3836 W Park View Lane, Glendale, AZ 85310;
Phoenix, AZ 85022
Aliases (AKA): Neisha Walker
Address History: 2345 Ne 135th Street Apt 204, Miami, FL 33181;
6540 N 7th Avenue Unit 47, Phoenix, AZ 85013;
Tempe, AZ 85281;
Costa Mesa, CA 92626;
Hollywood, FL 33020
Aliases (AKA): Tamar Hagobian
Email Addresses: bme****@aol.com
Address History: 253 Po Box, Juliaetta, ID 83535;
22818 N Romo Loop, Phoenix, AZ 85027;
Scottsdale, AZ 85258;
Caldwell, ID 83605;
Kendrick, ID 83537
Aliases (AKA): Doug Hannan,
Douglas Hannan
Email Addresses: dou****@hotmail.com
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