Address History: 22838 N Romo Loop, Phoenix, AZ 85027;
7117 East Lone Mountain North Road, Cave Creek, AZ 85331;
Flagstaff, AZ 86004;
Glendale, AZ 85304;
Paradise Valley, AZ 85253
Email Addresses: ejm****@extremezone.com,
joh****@jonre.com,
joh****@retailpropertysvs.com,
joh****@insightbb.com
Address History: 22838 N Romo Loop, Phoenix, AZ 85027
Address History: 22837 N Romo Loop, Phoenix, AZ 85027;
17217 N 32nd Avenue, Phoenix, AZ 85053;
Chicago, IL 60632
Aliases (AKA): Michael Z 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): Daniel Maffucci,
Daniel M Naffucci
Email Addresses: dan****@aol.com,
dan****@gmail.com,
jun****@maffud.com,
pod****@aol.com,
pod****@aol.com
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: 2418 W Via Dona Road, Phoenix, AZ 85085;
3845 W Fallen Leaf Lane, Glendale, AZ 85310;
Coupeville, WA 98239
Email Addresses: bro****@aol.com
Address History: 22823 N Romo Loop, Phoenix, AZ 85027;
739 E Walnut Avenue, Burbank, CA 91501;
Granada Hills, CA 91344;
Los Angeles, CA 90019;
Northridge, CA 91325
Aliases (AKA): Bradley Bullock
Email Addresses: bra****@hotmail.com,
bra****@iwon.com,
bra****@peoplepc.com,
bra****@yahoo.com
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: 3921 West Barbara Avenue, Phoenix, AZ 85051;
223 S 124th Avenue, Avondale, AZ 85323;
Glendale, AZ 85302;
Bernardsville, NJ 07924;
Far Hills, NJ 07931
Aliases (AKA): Andrea Fenton,
Andrea L King
Email Addresses: and****@address.com
Address History: 22825 N Romo Loop, Phoenix, AZ 85027;
7711 N 51st Avenue Apt 3087, Glendale, AZ 85301;
Peoria, AZ 85383
Aliases (AKA): Sean Michael Campos
Relatives & Associates: Barbara Campos
Catherine Campos
Cecilia Campos
Cecilia Campos
Cynthia Campos
Address History: 1911 W Adobe Drive, Phoenix, AZ 85027;
4340 W Morrow Drive, Glendale, AZ 85308;
Mayer, AZ 86333;
Prescott, AZ 86303;
Snowflake, AZ 85937
Aliases (AKA): Duane A Eaton,
W Wheaton,
Wain Mitchell Wheaton,
Wayne Wheaton
Email Addresses: car****@yahoo.com,
sou****@aol.com,
wwh****@worldnet.att.net
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: 23625 N 117th Drive, Sun City, AZ 85373;
819 E Spanish Moss Lane, Phoenix, AZ 85022;
Downingtown, PA 19335;
Sterling, VA 20165
Aliases (AKA): Debbie L Milliron,
Deborah Milliron
Aliases (AKA): Kate Jackson
Phone Numbers: (623) 935-4048
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: 2418 W Via Dona Road, Phoenix, AZ 85085;
3845 W Fallen Leaf Lane, Glendale, AZ 85310;
Coupeville, WA 98239;
Oak Harbor, WA 98277
Aliases (AKA): Kent Robb
Relatives & Associates: Brent Robb
Brent Robb
Esther Robb
Loy Robb
Renae Zink
Email Addresses: bro****@aol.com
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
Phone Numbers: (203) 791-2693
(623) 322-4478
Address History: 7628 W Molly Drive, Peoria, AZ 85383;
3850 W Park View Lane, Glendale, AZ 85310;
Phoenix, AZ 85027
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: 967 Burghley Circle, Greer, SC 29651;
12807 W Lisbon Lane, El Mirage, AZ 85335;
Glendale, AZ 85306;
Phoenix, AZ 85022;
Surprise, AZ 85379
Aliases (AKA): Cornelia G Caienar,
Corinne G Matache,
Cornelia Matache,
Corrine G Matache
Address History: 967 Burghley Circle, Greer, SC 29651;
4949 W Northern Avenue Apt 360, Glendale, AZ 85301;
Phoenix, AZ 85022;
Surprise, AZ 85379
Aliases (AKA): Manny Matache
Relatives & Associates: Cornelia Caienar
Lidia Daciu
Adriane Matache
Benjamin Matache
Corinne Matache
Email Addresses: man****@hotmail.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: 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
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