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
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: 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: 2609 W Emile Zola Avenue, Phoenix, AZ 85029;
1 Ann Drive # Bn, Daleville, AL 36322;
Fort Rucker, AL 36362;
Anthem, AZ 85086;
Tucson, AZ 85748
Aliases (AKA): C Montgomery
Relatives & Associates: Susan Brophy
Joan Montgomery
Joan Montgomery
Jordan Montgomery
Kevyn Montgomery
Phone Numbers: (520) 615-2297
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: 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: 2546 W Rabjohn Road, Phoenix, AZ 85085;
7918 N 59th Lane, Glendale, AZ 85301;
Peoria, AZ 85380;
Diamond Bar, CA 91765;
Fremont, CA 94539
Aliases (AKA): Barbara Lynn Christine,
Barb Lynn Hailpern,
Barbara Lynn Hailpern,
Barbara L Hailpern,
Barb Lynn Hernandez
Email Addresses: bar****@aol.com,
bdj****@hotmail.com,
squ****@netscape.net
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: 2617 W Rabjohn Road, Phoenix, AZ 85085;
43230 N Heavenly Way, Anthem, AZ 85086;
Glendale, AZ 85302;
Scottsdale, AZ 85254
Address History: 2609 W Rabjohn Road, Phoenix, AZ 85085;
4 Camelot Drive, Colts Neck, NJ 07722;
Englishtown, NJ 07726;
Staten Island, NY 10308
Aliases (AKA): K Cefalu,
Kim Cefalu,
Kimberly Curcio
Address History: 2604 W Rabjohn Road, Phoenix, AZ 85085;
205 W Mckellips Road Apt 27, Mesa, AZ 85201;
Bridgeport, CT 06605
Aliases (AKA): J Gordon,
J King,
Jennifer L King
Relatives & Associates: Cheyenne Bauman
Michelle Bauman
Charlene Cramer
Barbara Gordon
Cynthia Gordon
Address History: 2550 W Rabjohn Road, Phoenix, AZ 85085
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: 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: 32805 N 22nd Drive, Phoenix, AZ 85085;
2620 W Rabjohn Road, Phoenix, AZ 85085;
Scottsdale, AZ 85255;
Buffalo Grove, IL 60089;
Wheeling, IL 60090
Aliases (AKA): Anand Shendilya
Relatives & Associates: Soni Shandilya
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: 26808 N 24th Avenue, Phoenix, AZ 85085;
2551 W Rabjohn Road, Phoenix, AZ 85085;
Prescott, AZ 86305;
Prescott Valley, AZ 86314;
Melrose Park, IL 60164
Aliases (AKA): B J Brenton,
Barbara J Brenton
Email Addresses: bar****@yahoo.com,
bar****@yahoo.com
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: 2538 W Rabjohn Road, Phoenix, AZ 85085;
5345 E Van Buren Street Unit 348, Phoenix, AZ 85008;
Scottsdale, AZ 85255;
Surprise, AZ 85388;
Waddell, AZ 85355
Aliases (AKA): Ron Smith,
Ronny R Smith
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
Phone Numbers: (303) 973-5212
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
Address History: 1525 E Ovation Place Unit 103, Washington, UT 84780;
5901 W Behrend Drive # 104, Glendale, AZ 85308;
Peoria, AZ 85383;
Phoenix, AZ 85022;
Henderson, NV 89074
Aliases (AKA): Helen M Ofarrell
Phone Numbers: (623) 374-4744
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