Address History: 30337 N 130th Glen, Peoria, AZ 85383;
2539 W Rabjohn Road, Phoenix, AZ 85085;
Anaheim, CA 92808;
Chino Hills, CA 91709;
Lake Elsinore, CA 92530
Aliases (AKA): Jane Mitchell,
Jane V Richardson
Address History: 2414 W Sienna Bouquet Place, Phoenix, AZ 85085;
2679 Canal Court, Auburn, AL 36830;
Notasulga, AL 36866;
Opelika, AL 36801;
Davie, FL 33331
Aliases (AKA): Kaitlyn T Croughwel,
Kaitlyn Teresa Croughwell,
Kaitlyn Teresa Willing
Relatives & Associates: Carolyn Croughwell
Edmond Croughwell
Elizabeth Croughwell
Francis Croughwell
Kelly Croughwell
Email Addresses: ecr****@excite.com
Address History: 2608 W Rabjohn Road, Phoenix, AZ 85085;
4040 E Desert Forest Trail, Cave Creek, AZ 85331;
Chandler, AZ 85224;
Scottsdale, AZ 85266;
Oak Harbor, WA 98277
Aliases (AKA): Judith Ann Jones,
Judith A Jones,
Judith Ann Jonesnisser,
Judith A Nisser,
Judith Nisser
Address History: 2625 W Rabjohn Road, Phoenix, AZ 85085;
41520 N Chase Oaks Way, Anthem, AZ 85086;
Germantown, MD 20874;
Bangor, ME 04401;
Brewer, ME 04412
Aliases (AKA): G Perry,
Galen Patrick Perry
Email Addresses: gal****@yahoo.com
Address History: 38517 North 16th Street, Phoenix, AZ 85086;
35618 N Screaming Eagle Pass, Cave Creek, AZ 85331;
Peoria, AZ 85383;
Surprise, AZ 85387;
Tolleson, AZ 85353
Aliases (AKA): Nicole Ofarrell
Address History: 2612 W Rabjohn Road, Phoenix, AZ 85085;
1697 Po Box, Lukeville, AZ 85341;
Scottsdale, AZ 85262;
Los Angeles, CA 90071;
Thousand Oaks, CA 91362
Aliases (AKA): Marie S Savino,
Maureen F Savino
Phone Numbers: (623) 748-8098
Email Addresses: shi****@caremark.com,
shi****@cvshealth.com
Address History: 2539 W Rabjohn Road, Phoenix, AZ 85085;
17204 N 63rd Avenue Unit 4, Glendale, AZ 85308;
Scottsdale, AZ 85251
Aliases (AKA): M Ross
Address History: 2414 W Sienna Bouquet Place, Phoenix, AZ 85085;
2679 Canal Court, Auburn, AL 36830;
Opelika, AL 36804;
Mesa, AZ 85208;
Lake Orion, MI 48362
Phone Numbers: (231) 715-5807
Address History: 16861 W Butler Avenue, Waddell, AZ 85355;
25513 N 131st Drive, Peoria, AZ 85383;
Phoenix, AZ 85086;
Surprise, AZ 85387
Aliases (AKA): Mike Ofarrell
Phone Numbers: (303) 973-5212
Address History: 4685 E Languid Lane, Cave Creek, AZ 85331;
4710 E Languid Lane, Cave Creek, AZ 85331;
Phoenix, AZ 85085;
Jewett City, CT 06351;
Ledyard, CT 06339
Aliases (AKA): William E Ashburnjr
Address History: 30337 N 130th Glen, Peoria, AZ 85383;
26217 N 46th Place, Phoenix, AZ 85050;
Anaheim, CA 92808;
Norco, CA 92860;
Orange, CA 92867
Aliases (AKA): D E Mitchell,
De E Mitchell,
Dewayne M Mitchell,
Wayne Mitchell
Phone Numbers: (714) 692-1958
Address History: 2212 W Apache Rain Road, Phoenix, AZ 85085;
2548 W Brookhart Way, Phoenix, AZ 85085
Aliases (AKA): Cassandra Heldt
Relatives & Associates: Catherine Fladhammer
Daniel Fladhammer
David Fladhammer
Jacob Fladhammer
Connie Heldt
Aliases (AKA): Richard Jacobsen
Phone Numbers: (623) 537-0531
Address History: 2624 W Rabjohn Road, Phoenix, AZ 85085;
19827 N 34th Place, Phoenix, AZ 85050;
Yuma, AZ 85365;
Albany, NY 12206;
Cortlandt Manor, NY 10567
Aliases (AKA): Loren Feureisen
Relatives & Associates: Vivian Bolko
Albert Feureisen
Jay Feureisen
Natalie Feureisen
Deborah Goldberg
Email Addresses: lor****@yahoo.com
Address History: 1917 W Yearling Road, Phoenix, AZ 85085;
4722 E Bell Road Apt 2008, Phoenix, AZ 85032;
Scottsdale, AZ 85254;
Compton, CA 90221;
Tustin, CA 92780
Address History: 2613 W Rabjohn Road, Phoenix, AZ 85085;
8877 N 107th Avenue Ste 309, Peoria, AZ 85345;
Surprise, AZ 85388
Aliases (AKA): Quan Tan,
Quantao Tang
Address History: 2613 W Rabjohn Road, Phoenix, AZ 85085
Phone Numbers: (623) 328-9161
Address History: 2620 W Rabjohn Road, Phoenix, AZ 85085;
14221 N 51st Avenue Apt 1126, Glendale, AZ 85306;
Kirkland, AZ 86332;
Laveen, AZ 85339;
Peoria, AZ 85383
Aliases (AKA): Rick Bodine
Email Addresses: rbo****@gwloans.com,
ric****@wellsfargo.com,
ric****@wellsfargo.com,
sta****@comcast.net
Address History: 2608 W Rabjohn Road, Phoenix, AZ 85085;
1186 W 18th Avenue, Apache Junction, AZ 85120;
Chandler, AZ 85226;
Cornville, AZ 86325;
Cottonwood, AZ 86326
Phone Numbers: (623) 328-9161
Address History: 2681 Wilkshire Drive, Medford, OR 97504;
7918 N 59th Lane, Glendale, AZ 85301;
Peoria, AZ 85380;
Phoenix, AZ 85085;
Fremont, CA 94539
Aliases (AKA): Stephen F Hernandez,
Steve Frank Hernandez,
Steven Frank Hernandez
Relatives & Associates: Barbara Hailpern
Brian Hernandez
Carmen Hernandez
Frank Hernandez
Mark Hernandez
Email Addresses: 18r****@gmail.com,
az_****@yahoo.com,
ede****@charter.net,
ede****@itronix.com,
sfc****@gmail.com
Address History: 5562 Kingsman Avenue, North Port, FL 34288;
19827 N 34th Place, Phoenix, AZ 85050;
Yuma, AZ 85365;
Brooklyn, NY 11231;
New York, NY 10002
Relatives & Associates: Elaine Arontik
Gail Feureisen
Natalie Feureisen
Loren Goldberg
Dianne Gruneisen
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