Address History: 5429 S Mitchell Drive, Tempe, AZ 85283;
3829 E Rockingham Road, Phoenix, AZ 85050;
New Albany, OH 43054
Phone Numbers: (480) 306-4841
Address History: 16602 N 25th Street Apt 104, Phoenix, AZ 85032;
3922 E Rockingham Road, Phoenix, AZ 85050
Phone Numbers: (480) 264-7476
Address History: 3081 E Blue Ridge Way, Gilbert, AZ 85298;
3828 E Rockingham Road, Phoenix, AZ 85050;
Covina, CA 91723;
Fontana, CA 92334;
Glendora, CA 91741
Aliases (AKA): Dan Jensen
Email Addresses: kar****@yahoo.com
Address History: 4539 E Walter Way, Phoenix, AZ 85050;
3940 E Bloomfield Parkways, Gilbert, AZ 85296
Aliases (AKA): Miranda Richards
Address History: 32014 N 20th Lane, Phoenix, AZ 85085;
519 61st Street Apt B, Tuscaloosa, AL 35405;
Gilbert, AZ 85298;
Scottsdale, AZ 85250;
La Jolla, CA 92037
Aliases (AKA): Jean M Barckholtz,
Jane Conner,
Jean Conner,
Jane M Pyun
Address History: 3906 E Rockingham Road, Phoenix, AZ 85050;
2706 E Aldine Street, Phoenix, AZ 85032;
Tempe, AZ 85282
Aliases (AKA): Jeff S Weekes,
Jeffrey Weekes
Email Addresses: ban****@yahoo.com,
jef****@terraverdeservices.com,
jef****@yahoo.com,
jef****@yahoo.com,
jwe****@paypal.com
Address History: 3821 E Rockingham Road, Phoenix, AZ 85050
Address History: 3828 E Rockingham Road, Phoenix, AZ 85050;
673 Pepper Drive Apt C, Hanford, CA 93230;
Lodi, CA 95240;
Novato, CA 94947;
Grand Junction, CO 81506
Aliases (AKA): Dan C Williams,
Daniel Clifford Williams
Email Addresses: dra****@mail.com,
dra****@aol.com,
dra****@mail.com
Address History: 3938 E Rockingham Road, Phoenix, AZ 85050;
1143 S Los Robles Avenue, Pasadena, CA 91106;
Alpharetta, GA 30022;
Boston, MA 02111;
Hartsdale, NY 10530
Aliases (AKA): David R Nobbs,
Dave Nobs,
David Nobs
Email Addresses: dno****@address.com
Address History: 30329 N 54th Street, Cave Creek, AZ 85331;
38956 N 57th Place, Cave Creek, AZ 85331;
Dewey, AZ 86327;
Phoenix, AZ 85050;
Prescott Valley, AZ 86314
Aliases (AKA): Robert Dale,
Robert Finkbein,
R D Finkbeiner,
Rob Finkbeiner,
Robert D Finkbeiner
Relatives & Associates: Charlotte Finkbeiner
Leigh Finkbeiner
Scott Finkbeiner
Sherry Gamble
Paula Moffat
Address History: 3938 E Rockingham Road, Phoenix, AZ 85050
Phone Numbers: (480) 419-2919
(480) 513-1719
(626) 403-6930
(626) 441-0488
Address History: 3915 E Rockingham Road, Phoenix, AZ 85050;
2619 E Michelle Drive, Phoenix, AZ 85032;
Washougal, WA 98671
Aliases (AKA): Skyler Cordova,
Skyler R Preszler
Phone Numbers: (480) 275-4968
Address History: 3911 E Rockingham Road, Phoenix, AZ 85050
Phone Numbers: (630) 428-0226
Address History: 4446 E Grandview Road, Phoenix, AZ 85032;
3824 E Rockingham Road, Phoenix, AZ 85050;
Scottsdale, AZ 85254;
Elko, NV 89801
Address History: 3940 E Bloomfield Parkways, Gilbert, AZ 85296;
3918 E Rockingham Road, Phoenix, AZ 85050;
Scottsdale, AZ 85255;
Manti, UT 84642
Aliases (AKA): Kelly Gene Richards
Relatives & Associates: Chantelle Phelps
John Richards
John Richards
Rachelle Richards
Sandra Richards
Address History: 3922 E Rockingham Road, Phoenix, AZ 85050;
1717 E Union Hls Drive Unit 1056, Phoenix, AZ 85024;
Scottsdale, AZ 85260
Relatives & Associates: Lucile Roland
Phone Numbers: (480) 264-7476
Address History: 3829 E Rockingham Road, Phoenix, AZ 85050;
9186 W Villa Rita Drive, Peoria, AZ 85382;
Nashville, TN 37203
Aliases (AKA): Hua Wang
Phone Numbers: (480) 629-8058
Address History: 5627 E Libby Street, Scottsdale, AZ 85254;
3927 E Rockingham Road, Phoenix, AZ 85050;
Winter Park, FL 32792;
Cleveland, OH 44118;
Holland, OH 43528
Aliases (AKA): Elise Bonnema,
Elise Brady
Address History: 9866 49th Avenue, Pleasant Prairie, WI 53158;
3829 E Rockingham Road, Phoenix, AZ 85050;
Sun City West, AZ 85375;
Sherman Oaks, CA 91423;
Evans, GA 30809
Email Addresses: gwo****@aol.com,
wof****@aol.com
Address History: 110 N 1st Street Apt 413, Minneapolis, MN 55401;
3829 E Rockingham Road, Phoenix, AZ 85050;
Scottsdale, AZ 85251
Relatives & Associates: Ari Richman
David Richman
Nina Richman
Phone Numbers: (480) 306-4841
Address History: 16063 Martinez Street, Baldwin Park, CA 91706;
3828 E Rockingham Road, Phoenix, AZ 85050;
San Dimas, CA 91773;
Miami, FL 33134
Aliases (AKA): C A Ramirez,
Consuelo A Ramirez
Phone Numbers: (626) 337-3033
Address History: 2600 Wood Stone Trail Drive, Wildwood, MO 63038;
4425 E Horseshoe Road, Phoenix, AZ 85028;
Scottsdale, AZ 85260;
Boynton Beach, FL 33436;
Palm Bay, FL 32907
Aliases (AKA): Betty Johnsen,
Elizabeth A Johnsen,
Elizabeth Arnold Johnsen,
Elizabeth Arnold Johnson,
Elizabeth A Marks
Relatives & Associates: Lisa Carlson
Elisabeth Ciochina
Elizabeth Gravener
Kenneth Johansen
Beth Johnsen
Address History: 10825 Hickory Ridge Street, Littleton, CO 80126;
2701 W Megan Street, Chandler, AZ 85224;
Phoenix, AZ 85050;
Scottsdale, AZ 85259;
Sierra Vista, AZ 85635
Aliases (AKA): Jen Namkoong,
Jung H Namkoong
Phone Numbers: (602) 677-0476
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