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
Address History: 2550 W Rabjohn Road, Phoenix, AZ 85085
Address History: 2612 W Rabjohn Road, Phoenix, AZ 85085;
1697 Po Box, Lukeville, AZ 85341;
Scottsdale, AZ 85262;
Los Angeles, CA 90071;
San Leandro, CA 94577
Aliases (AKA): Richard G Nathanson,
Frank Frank Savino,
Richard F Savino
Email Addresses: fsa****@worldnet.att.net
Address History: 2624 W Rabjohn Road, Phoenix, AZ 85085;
2220 W Apache Rain Road, Phoenix, AZ 85085;
Fountain Valley, CA 92708;
Fullerton, CA 92833;
Placentia, CA 92870
Phone Numbers: (623) 266-0672
Address History: 2550 W Rabjohn Road, Phoenix, AZ 85085;
16630 N 43rd Avenue Apt 271, Glendale, AZ 85306;
New River, AZ 85087;
Peoria, AZ 85382;
Lynnwood, WA 98037
Aliases (AKA): Sheila L Mckee,
Sheila L Mills,
Sheila L Willis
Phone Numbers: (303) 973-5212
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: 31704 N 16th Avenue, Phoenix, AZ 85085;
6233 W Behrend Drive Apt 2014, Glendale, AZ 85308;
Peoria, AZ 85383;
Bothell, WA 98011;
Everett, WA 98204
Aliases (AKA): Dorina Blidar,
Dorina Murariu
Address History: 2609 W Rabjohn Road, Phoenix, AZ 85085;
6 Dunberry Drive, Freehold, NJ 07728;
Staten Island, NY 10308
Email Addresses: ecu****@email.msn.com,
eri****@cox.net
Address History: 3425 W Deer Valley Road Unit 169, Phoenix, AZ 85027;
3213 E Libby Street, Phoenix, AZ 85032
Aliases (AKA): C King,
Chris L King,
Christoph King,
Christopher L King
Relatives & Associates: Anand Shandilya
Email Addresses: son****@gmail.com
Address History: 2628 W Rabjohn Road, Phoenix, AZ 85085;
26813 N 44th Way, Cave Creek, AZ 85331;
Scottsdale, AZ 85254
Aliases (AKA): Chris L Brown,
Christopher Brown
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: 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
Address History: 2617 W Rabjohn Road, Phoenix, AZ 85085
Phone Numbers: (623) 748-8098
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: 2620 W Rabjohn Road, Phoenix, AZ 85085;
18195 N 58th Lane, Glendale, AZ 85308;
Laveen, AZ 85339;
Peoria, AZ 85383;
Sedona, AZ 86336
Aliases (AKA): Jamie L Bodine,
J Brown,
Jim Brown
Address History: 2550 W Rabjohn Road, Phoenix, AZ 85085;
16630 N 43rd Avenue Apt 271, Glendale, AZ 85306;
New River, AZ 85087;
Peoria, AZ 85382;
Scottsdale, AZ 85258
Aliases (AKA): Les J Willis,
Leslie J Willis,
Leslie Willis,
Lester B Willis
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: 2547 W Rabjohn Road, Phoenix, AZ 85085;
28425 N Black Canyon Highway # 100, Phoenix, AZ 85085;
Scottsdale, AZ 85258;
Concord, CA 94521;
Homestead, FL 33033
Aliases (AKA): Judy Brooke Gomez,
Judy Brooke-Gomez,
Judy W Brookegomez,
Judy Brooksgomez,
Judy B Gomez
Address History: 2613 W Rabjohn Road, Phoenix, AZ 85085
Phone Numbers: (623) 328-9161
Aliases (AKA): Kiley J Brown
Address History: 2620 W Rabjohn Road, Phoenix, AZ 85085;
5020 W Sanna Street, Glendale, AZ 85302;
Peoria, AZ 85383
Phone Numbers: (602) 938-1156
(623) 334-6828
(951) 309-1169
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: 4 Dole Street, Staten Island, NY 10312;
2624 W Rabjohn Road, Phoenix, AZ 85085;
Yuma, AZ 85365;
Kernersville, NC 27284;
New York, NY 10002
Aliases (AKA): Natalie Feureisen
Phone Numbers: (718) 984-4965
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