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: 22834 N Romo Loop, Phoenix, AZ 85027;
615 Cole Avenue, Bisbee, AZ 85603;
Glendale, AZ 85304;
Peoria, AZ 85345;
Sierra Vista, AZ 85635
Relatives & Associates: Ashley Armentrout
Devin Armentrout
Diana Armentrout
Elai Armentrout
Elaine Armentrout
Address History: 22815 N Romo Loop, Phoenix, AZ 85027
Address History: 22829 N Romo Loop, Phoenix, AZ 85027
Address History: 29455 N Cave Creek Road, Cave Creek, AZ 85331;
425 Po Box, Cave Creek, AZ 85327;
Phoenix, AZ 85085;
Jackson, TN 38301
Aliases (AKA): William Allan Ledbetter,
William Ledbetter
Relatives & Associates: Barry Ledbetter
Bill Ledbetter
Joe Ledbetter
Kristi Ledbetter
Peggy Ledbetter
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: 3134 W Foothill Drive, Phoenix, AZ 85027;
19404 N 67th Lane, Glendale, AZ 85308;
Litchfield Park, AZ 85340
Aliases (AKA): M Doty,
Mike Doty
Address History: 22810 N Romo Loop, Phoenix, AZ 85027;
17217 N 32nd Avenue, Phoenix, AZ 85053;
Tempe, AZ 85282;
Chicago, IL 60618
Aliases (AKA): Sarah Antwan
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): Amey E Maffucci
Address History: 2719 W Languid Lane, Phoenix, AZ 85086;
38807 N 15th Avenue, Phoenix, AZ 85086;
Scottsdale, AZ 85254;
Chicago, IL 60613
Address History: 23625 N 117th Drive, Sun City, AZ 85373;
3002 E Vista Drive, Phoenix, AZ 85032;
Rochester, MI 48307;
Downingtown, PA 19335;
Sterling, VA 20165
Aliases (AKA): Craig D Flores,
Graig Flores
Relatives & Associates: Diana Flores
Phone Numbers: (602) 410-3828
Address History: 17151 W Loma Lane, Waddell, AZ 85355;
3528 S 184th Lane, Goodyear, AZ 85338;
Phoenix, AZ 85085;
Scottsdale, AZ 85262;
Surprise, AZ 85374
Aliases (AKA): John M Hackbart
Relatives & Associates: Lori Dilella
Joan Hackbart
Kathleen Hackbart
Lynnmarie Hackbart
Michael Hackbart
Email Addresses: ett****@aol.com,
ett****@rcn.com,
vet****@aol.com,
vet****@yahoo.com
Address History: 17217 N 32nd Avenue, Phoenix, AZ 85053;
2209 Little Valley Road Apartment A, Birmingham, AL 35216
Relatives & Associates: Michael Antinan
Sarah Antinan
Elin Antwan
Michael Antwan
Nadia Antwan
Email Addresses: edm****@hotmail.com,
edm****@msn.com,
san****@aol.com,
ste****@cox.net
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: 9228 W Black Hill Road, Peoria, AZ 85383;
25832 N Langley Drive, Peoria, AZ 85383;
Phoenix, AZ 85027
Phone Numbers: (623) 388-6800
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: 1381 N Cortez Road, Apache Junction, AZ 85119;
945 W Broadway Road Apt 1108, Mesa, AZ 85210;
Phoenix, AZ 85042;
Roseville, MI 48066;
Pearl, MS 39208
Aliases (AKA): James W Mckinney
Address History: 3625 E Ray Road Apt 1041, Phoenix, AZ 85044;
22341 Box 27542 B 1 6 Fall, Apo, AE 09139;
Thousand Oaks, CA 91360
Aliases (AKA): Debora C Sung,
Miyong Sung
Address History: 1665 Peregrine Vista Heights Apt 206, Colorado Springs, CO 80921;
22829 N Romo Loop, Phoenix, AZ 85027;
Denver, CO 80247
Phone Numbers: (623) 582-6954
Address History: 37910 Butternut Ridge Road, North Ridgeville, OH 44039;
22833 N Romo Loop, Phoenix, AZ 85027;
Cleveland, OH 44102;
Elyria, OH 44035
Aliases (AKA): Eileen Burgess
Email Addresses: dec****@aol.com,
ebu****@wholehealthnet.com,
eil****@yahoo.com,
hap****@aol.com,
hap****@netscape.com
Address History: 16102 Deer Drive, Nelsonia, VA 23414;
5511 W Saguaro Park Lane, Glendale, AZ 85310;
Phoenix, AZ 85027;
Colfax, IA 50054;
Sorrento, LA 70778
Aliases (AKA): Tamara K Townsend,
Tammie Townsend,
Tammy Townsend
Address History: 5274 Grandview Road, Blaine, WA 98230;
22833 N Romo Loop, Phoenix, AZ 85027;
San Tan Valley, AZ 85140;
Bountiful, UT 84010;
Draper, UT 84020
Phone Numbers: (801) 608-7082
Address History: 8605 81st Drive Ne, Marysville, WA 98270;
20401 N 19th Avenue Apt 2041, Phoenix, AZ 85027;
Surprise, AZ 85388;
Yreka, CA 96097;
Wentzville, MO 63385
Aliases (AKA): Evan Heintz
Email Addresses: aas****@aol.com,
aas****@att.net,
aas****@bellsouth.net,
aas****@charter.net,
aas****@comcast.net
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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