Address History: 19500 N Diego Way, Maricopa, AZ 85138;
660 S Strahan Place, Casa Grande, AZ 85122;
Fresno, CA 93711;
Modesto, CA 95356;
Murrieta, CA 92562
Aliases (AKA): J Yokomichi,
Jeffery Anthony Yokomichi,
Jeffrey A Yokomichi
Email Addresses: jyo****@gmail.com
Address History: 19235 N Diego Way, Maricopa, AZ 85138;
37902 20th Street E, Palmdale, CA 93550;
Pomona, CA 91768;
Oklahoma City, OK 73132;
Virginia Beach, VA 23464
Aliases (AKA): Leotis Hamilton,
Leotis Smith,
Leotis M Smith Junior,
Leotis S Smith Senior
Address History: 19470 N Diego Way, Maricopa, AZ 85138;
791 E Glenmere Drive, Chandler, AZ 85225;
Phoenix, AZ 85048
Phone Numbers: (480) 732-7835
Address History: 24250 N 23rd Avenue Unit 2149, Phoenix, AZ 85085;
19460 N Diego Way, Maricopa, AZ 85138;
Fort Wayne, IN 46803;
Indianapolis, IN 46250;
Valparaiso, IN 46383
Address History: 19235 N Diego Way, Maricopa, AZ 85138;
635 S Ellis Street Apt 2075, Chandler, AZ 85224;
Lancaster, CA 93534;
Palmdale, CA 93550;
Camden, NJ 08103
Aliases (AKA): Jordan Gilliard
Relatives & Associates: Jennifer Smith
Address History: 18066 N Diego Way, Maricopa, AZ 85138;
999 E Baseline Road Apt 3323, Tempe, AZ 85283;
Anaheim, CA 92808;
Brea, CA 92822
Email Addresses: dan****@yahoo.com
Address History: 19430 N Diego Way, Maricopa, AZ 85138;
1021 Po Box, Chandler, AZ 85244;
Phoenix, AZ 85041;
Tempe, AZ 85282;
Fpo, VA
Phone Numbers: (757) 292-1538
Email Addresses: itk****@hotmail.com
Address History: 18144 N Diego Way, Maricopa, AZ 85138;
45416 W Applegate Road, Maricopa, AZ 85139;
Chula Vista, CA 91910;
El Cajon, CA 92020;
San Diego, CA 92114
Relatives & Associates: Ana Hernandez
Angelica Hernandez
Antonio Hernandez
Claudia Hernandez
Daniel Hernandez
Aliases (AKA): Frankie Garcia,
Frankie Garcia Lara,
Frankie Garcialara,
Frankie Lara
Email Addresses: ala****@univision.com
Address History: 36402 W San Capistrano Avenue, Maricopa, AZ 85138;
2213 W Myrtle Drive, Chandler, AZ 85248;
Glendale, AZ 85301;
Phoenix, AZ 85009;
Tempe, AZ 85283
Aliases (AKA): Ara Rios
Phone Numbers: (623) 915-7740
Address History: 19085 N Diego Way, Maricopa, AZ 85138;
2932 S Washington Street, Chandler, AZ 85286;
Holly Springs, NC 27540;
Raleigh, NC 27613;
Arlington, TX 76012
Aliases (AKA): Christy Eleda,
Christy N Olloh
Address History: 18144 N Diego Way, Maricopa, AZ 85138;
45416 W Applegate Road, Maricopa, AZ 85139;
Chula Vista, CA 91910;
San Diego, CA 92114;
San Pedro, CA 90731
Relatives & Associates: Maximino Arena
Eduardo Garcia
Daniel Hernandez
David Hernandez
Guadalupe Hernandez
Address History: 19520 N Diego Way, Maricopa, AZ 85138;
51536 W Papago Road, Maricopa, AZ 85139;
San Tan Valley, AZ 85143;
Fontana, CA 92336;
Barrington, IL 60010
Aliases (AKA): Daniel Cahill
Phone Numbers: (909) 463-3218
Address History: 18200 N Diego Way, Maricopa, AZ 85138;
960 N Gilbert Road Apt 109, Gilbert, AZ 85234;
Mesa, AZ 85210
Aliases (AKA): Roy Lendsey
Phone Numbers: (480) 668-4852
Email Addresses: lho****@gmail.com,
mon****@gmail.com
Phone Numbers: (520) 568-3674
Address History: 19235 N Diego Way, Maricopa, AZ 85138;
635 S Ellis Street Apt 2075, Chandler, AZ 85224;
Hemet, CA 92543;
Lancaster, CA 93534;
Los Angeles, CA 90007
Address History: 18228 N Diego Way, Maricopa, AZ 85138;
18740 E School House Road, Black Canyon City, AZ 85324;
Lake Havasu City, AZ 86406;
Phoenix, AZ 85032;
Dublin, CA 94568
Aliases (AKA): Ken Rupple,
Kenneth Rupple
Email Addresses: ken****@hotmail.com,
ken****@comcast.net,
kru****@gmail.com
Address History: 18172 N Diego Way, Maricopa, AZ 85138;
2015 E Southern Avenue Unit 28, Tempe, AZ 85282;
Bel Air, MD 21014;
Edgewood, MD 21040;
Silver Spring, MD 20904
Relatives & Associates: Jaqueline Rebok
Email Addresses: fla****@aol.com
Address History: 43476 W Blazen Trail, Maricopa, AZ 85138;
18144 N Diego Way, Maricopa, AZ 85138;
Phoenix, AZ 85007;
Carson, CA 90745;
Los Angeles, CA 90002
Aliases (AKA): Luis M Vartiera
Relatives & Associates: Berenice Acencio
Argelia Ascencio
Esmeralda Ascencio
Esmeralda Ascencio
Jorge Ascencio
Address History: 18074 N Diego Way, Maricopa, AZ 85138;
1740 E Gary Drive, Chandler, AZ 85225;
Mesa, AZ 85213;
Tempe, AZ 85283
Aliases (AKA): Lisa Mc Kellips
Address History: 19235 N Diego Way, Maricopa, AZ 85138;
37902 20th Street E Apt 210, Palmdale, CA 93550;
Oklahoma City, OK 73132;
Virginia Beach, VA 23464
Aliases (AKA): Jennifer D Gillard,
Jennifer D Gilliard,
Jennifer D Lackey,
Jennifer Lackey,
Jennifer D Smith
Relatives & Associates: Keisha Cooper
Bardell Gilliard
Jordan Gilliard
Vontell Gilliard
David Lackey
Email Addresses: jen****@att.net,
smi****@gmail.com
Address History: 6980 29th Court, Vero Beach, FL 32967;
19175 N Diego Way, Maricopa, AZ 85138;
Phoenix, AZ 85045;
Port Saint Lucie, FL 34983;
La Salle, IL 61301
Aliases (AKA): James M Pagoria,
Jim M Pagoria
Relatives & Associates: Catherine Pagoria
Chad Pagoria
Terry Pagoria
Tricia Pagoria
Dominic Pagoroia
Email Addresses: tri****@gmail.com
Address History: 3622 Bobtown Road Apt 312, Garland, TX 75043;
2932 S Washington Street, Chandler, AZ 85286;
Maricopa, AZ 85138;
San Tan Valley, AZ 85140;
Cedar Hill, TX 75104
Address History: 5941 Beltway Loop Se, Lacey, WA 98513;
255 E Chandler Heights Road Apt 111, Chandler, AZ 85249;
Maricopa, AZ 85138;
Olympia, WA 98513
Aliases (AKA): Travis Hahn Holmes,
Travis Holmes
Phone Numbers: (360) 493-2377
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