Address History: 11724 W Villa Chula Court, Sun City, AZ 85373;
24248 N 45th Avenue, Glendale, AZ 85310;
Peoria, AZ 85381;
Phoenix, AZ 85027;
Scottsdale, AZ 85254
Aliases (AKA): Craig Allen Bell,
Craig F Bell,
Craig Bell
Email Addresses: bel****@mac.com
Address History: 22842 N Romo Loop, Phoenix, AZ 85027;
3010 W Yorkshire Drive Apt 1055, Phoenix, AZ 85027;
Newark, DE 19713
Address History: 1149 E Harvard Avenue, Gilbert, AZ 85234;
4446 E Morning Vista Lane, Cave Creek, AZ 85331;
Glendale, AZ 85310;
Mesa, AZ 85213;
Phoenix, AZ 85027
Aliases (AKA): Abbey Williams
Relatives & Associates: Linn Gaston
Yasmin Heater
Alexander Williams
Deborah Williams
Randall Williams
Phone Numbers: (719) 687-8893
Address History: 22838 N Romo Loop, Phoenix, AZ 85027
Address History: 22833 N Romo Loop, Phoenix, AZ 85027;
10902 W Wilshire Drive, Avondale, AZ 85392;
Glendale, AZ 85310
Phone Numbers: (623) 581-2887
Address History: 391 Po Box, Glendale, AZ 85311;
22596 W Antelope Trail, Buckeye, AZ 85326;
Peoria, AZ 85381;
Phoenix, AZ 85027;
Elk Grove, CA 95624
Aliases (AKA): Austin Jk,
Austin Michell,
Austin Mitchelljr
Address History: 2719 W Languid Lane, Phoenix, AZ 85086;
33815 N 23rd Lane, Phoenix, AZ 85085;
Scottsdale, AZ 85254;
Chicago, IL 60613
Aliases (AKA): Violet Isfan,
Violeta D Isfan
Email Addresses: jul****@yahoo.com,
vis****@hotmail.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
Address History: 7533 N 31st Drive, Phoenix, AZ 85051;
22842 N Romo Loop, Phoenix, AZ 85027;
Portland, OR 97211
Aliases (AKA): Huyen Dang,
Huyen Thi D Ngoc
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
Aliases (AKA): A Kastensmith
Relatives & Associates: Wayne Kastensmith
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: 2901 W Mandalay Lane, Phoenix, AZ 85053;
1717 E Union Hills Drive Unit 1026, Phoenix, AZ 85024
Phone Numbers: (623) 825-1291
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: 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: 4521 W Gelding Drive, Glendale, AZ 85306;
12807 W Lisbon Lane, El Mirage, AZ 85335;
Phoenix, AZ 85022;
Surprise, AZ 85379;
Greer, SC 29651
Phone Numbers: (623) 455-9533
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: 22838 N Romo Loop, Phoenix, AZ 85027;
7117 E Lone Mountain Road N, Cave Creek, AZ 85331;
Flagstaff, AZ 86004;
Paradise Valley, AZ 85253;
Peoria, AZ 85345
Aliases (AKA): John Martensen,
Edwin J Martensrn
Relatives & Associates: Marie Fabela
Anne Martensen
Barbara Martensen
Edwin Martensen
Edwin Martensen
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: 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: 2810 E Highland Avenue, Phoenix, AZ 85016;
6123 W Berridge Lane, Glendale, AZ 85301;
Tempe, AZ 85283
Aliases (AKA): Norman Castner
Relatives & Associates: Christine Castner
Daniel Castner
Frances Castner
Francis Castner
Lori Castner
Email Addresses: nca****@equinoxpayments.com,
nca****@hypercom.com,
nca****@yahoo.com,
ncc****@email.msn.com,
ncc****@qwest.net
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: 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
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