Address History: 825 W Queen Creek Road Apt 2034, Chandler, AZ 85248;
5085 S Mingus Place, Chandler, AZ 85249;
Phoenix, AZ 85050;
Tempe, AZ 85281;
Brandon, FL 33511
Aliases (AKA): Deana Garrett,
Diana R Kassan
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: 4380 E Selena Drive, Phoenix, AZ 85050;
3922 E Rockingham Road, Phoenix, AZ 85050;
Scottsdale, AZ 85260
Relatives & Associates: Didier Roland
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: 5627 E Libby Street, Scottsdale, AZ 85254;
3927 E Rockingham Road, Phoenix, AZ 85050;
Carmichael, CA 95608;
San Diego, CA 92122;
Winter Park, FL 32792
Phone Numbers: (858) 455-0778
Address History: 3910 E Rockingham Road, Phoenix, AZ 85050;
22922 N 42nd Place, Phoenix, AZ 85050;
Scottsdale, AZ 85255;
Lawrence, KS 66049;
Overland Park, KS 66210
Aliases (AKA): Marci Hersh
Address History: 3817 E Rockingham Road, Phoenix, AZ 85050
Phone Numbers: (602) 382-6358
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: 3825 E Rockingham Road, Phoenix, AZ 85050;
9650 W Bajada Road, Peoria, AZ 85383;
Salem, IL 62881;
Ballwin, MO 63011;
Saint Louis, MO 63139
Aliases (AKA): Jayanthi S Suppiah
Relatives & Associates: Chitra Annamalai
Sara Annamalai
Sekar Annamalai
Siva Annamalai
Valliamm Annamalai
Address History: 3906 E Rockingham Road, Phoenix, AZ 85050;
3434 E Sunnyside Drive, Phoenix, AZ 85028;
Tempe, AZ 85281
Aliases (AKA): Jenille M Weekes
Relatives & Associates: Evan Hawthorne
James Hawthorne
James Hawthorne
Janet Hawthorne
Beverly Weekes
Address History: 3821 E Rockingham Road, Phoenix, AZ 85050;
6901 E Chauncey Lane Apt 1101, Phoenix, AZ 85054;
Scottsdale, AZ 85255;
Boynton Beach, FL 33473;
Deerfield Beach, FL 33442
Aliases (AKA): Amber Anne Marks,
Amber Anne Weiss
Email Addresses: mdu****@aol.com,
mdu****@cfl.rr.com,
mdu****@cs.com,
mdu****@netscape.com,
mdu****@optonline.net
Address History: 3081 E Blue Ridge Way, Gilbert, AZ 85298;
3828 E Rockingham Road, Phoenix, AZ 85050;
Baldwin Park, CA 91706;
Covina, CA 91723;
San Dimas, CA 91773
Aliases (AKA): Karina A Arroyojensen,
Karina A Jensen
Relatives & Associates: Adriana Arroyo
Consuelo Arroyo
Madeleine Arroyo
Daniel Jensen
Donna Jensenjones
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: 3919 E Rockingham Road, Phoenix, AZ 85050;
5561 Normandy Road, Batchelor, LA 70715;
New Roads, LA 70760;
Dallas, TX 75252;
Plano, TX 75093
Address History: 3915 E Rockingham Road, Phoenix, AZ 85050;
463 Howard Drive, Sierra Vista, AZ 85635;
Tucson, AZ 85719
Relatives & Associates: Jenny Namkoong
Address History: 3829 E Rockingham Road, Phoenix, AZ 85050;
9035 W Bluefield Avenue, Peoria, AZ 85382;
Belleville, IL 62223;
Nashville, TN 37203
Aliases (AKA): Frank Wang
Address History: 3332 E Robin Lane, Phoenix, AZ 85050;
2701 W Megan Street, Chandler, AZ 85224;
Scottsdale, AZ 85257;
Athens, OH 45701;
Avon, OH 44011
Relatives & Associates: Victoria Baldauf
Terry Namkoong
Brent Sebold
Barbara Stewart
Barbara Stewart
Address History: 8385 Quay Drive, Arvada, CO 80003;
3784 Po Box, Homer, AK 99603;
Phoenix, AZ 85050;
Tucson, AZ 85737;
Bakersfield, CA 93312
Aliases (AKA): Sylvia Hodgstad,
Sylvia D Hoogstad,
Sylvia Hoogsted,
Sylvia D Repass
Address History: 3131 Golden Meadow Way, Colorado Springs, CO 80908;
3919 E Rockingham Road, Phoenix, AZ 85050;
Minneapolis, MN 55414;
Plano, TX 75093;
Port Lavaca, TX 77979
Aliases (AKA): Tzu H Yu,
Tzuhsun Yu
Phone Numbers: (361) 579-6879
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: 2902 Webb Avenue, Greenville, TX 75402;
3784 Po Box, Homer, AK 99603;
Phoenix, AZ 85050;
Scottsdale, AZ 85254;
Tucson, AZ 85737
Aliases (AKA): Erik Jan Hoogstad
Relatives & Associates: Joelle Atkinson
Sylvia Hodgstad
Beverly Hoogstad
Eileen Hoogstad
Gregory Hoogstad
Email Addresses: eho****@ix.netcom.com,
wit****@hotmail.com
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: 198 Harrell Road, Troy, MO 63379;
3934 E Rockingham Road, Phoenix, AZ 85050;
Auburn Hills, MI 48326;
Grand Rapids, MI 49548;
Pontiac, MI 48342
Aliases (AKA): S Benson,
Shari M Benson,
Sharon L Benson,
Sharon L Fordham
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