Address History: 1242 Salsa Court, Rio Rico, AZ 85648;
253 North Sonoita Avenue Apartment 2, Nogales, AZ 85621
Aliases (AKA): Carlos Palomares,
Carlos Jonathan Villa,
Carlos F Villa,
Carlos Villa
Relatives & Associates: Carlos Palomares
Email Addresses: cha****@hotmail.com
Address History: 1271 W Frontage Road Apt B1106, Rio Rico, AZ 85648;
286 West 1st Street, Nogales, AZ 85621
Aliases (AKA): Michell Gaxiola,
Michelle Annette Gaxiola
Relatives & Associates: Ricardo Garibay
Address History: 549 Horacio Court, Rio Rico, AZ 85648;
1312 Renda Court Unit 2, Rio Rico, AZ 85648;
Los Angeles, CA 90029;
Sun Valley, CA 91352;
Miami, FL 33180
Aliases (AKA): Felipe Mabande,
Felipe Mabante,
Felipe I Romero
Address History: 350 Bella Donna Viaduct, Rio Rico, AZ 85648;
311 N Macnab Drive Apt 24, Nogales, AZ 85621
Aliases (AKA): Maria Meza
Address History: 60 N River Road, Nogales, AZ 85621;
800 East Baffert Drive Apartment T201, Nogales, AZ 85621;
Rio Rico, AZ 85648
Email Addresses: el_****@hotmail.com,
www****@yahoo.com
Address History: 8922 W Encanto Boulevard, Phoenix, AZ 85037;
11375 W Davis Lane, Avondale, AZ 85323;
Nogales, AZ 85621;
Rio Rico, AZ 85648;
Las Vegas, NV 89121
Aliases (AKA): Maria Dolores,
Dolores Gallego,
Maria D Gallego,
Marina Gallego
Address History: 60 N River Road, Nogales, AZ 85621;
800 E Baffert Drive Apt T201, Nogales, AZ 85621;
Rio Rico, AZ 85648;
Summerland Key, FL 33042
Aliases (AKA): Maria J Puig,
Maribel Puig,
Maribel J Tolano
Relatives & Associates: Christian Puig
David Puig
Lourdes Puig
Manuel Puig
Manuel Puig
Email Addresses: a.f****@home.com,
arl****@ole.com,
arl****@worldnet.att.net,
ays****@hotomail.com,
ays****@hotmail.com
Address History: 543 Po Box, Amado, AZ 85645;
1 Noble Road Unit A, Nogales, AZ 85621;
Rio Rico, AZ 85648;
Tumacacori, AZ 85640
Address History: 4649 Lodi Court, Sierra Vista, AZ 85635;
1312 Renda Court Unit 2, Rio Rico, AZ 85648;
Carlsbad, CA 92008;
Escondido, CA 92027;
Fallbrook, CA 92028
Aliases (AKA): Suzanne Berner Hauser,
Suzanne B Hauser
Email Addresses: kay****@gmail.com,
ren****@gmail.com
Address History: 4649 Lodi Court, Sierra Vista, AZ 85635;
1312 Renda Court Unit 2, Rio Rico, AZ 85648;
Carlsbad, CA 92008;
Escondido, CA 92027;
Fallbrook, CA 92028
Aliases (AKA): Renee Hauser,
Renee L Wilson
Email Addresses: ren****@live.com,
ren****@unionbank.com,
ren****@wickcommunications.com,
ren****@yahoo.com
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