Address History: 9309 W Rascon Loop, Phoenix, AZ 85037;
218 E Milada Drive, Phoenix, AZ 85042;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85257;
Gilroy, CA 95020
Email Addresses: gix****@attbi.com
Address History: 74671 Po Box, New River, AZ 85087;
8324 W Sierra Vista Drive, Glendale, AZ 85305;
Phoenix, AZ 85086;
Jacksonville, FL 32277;
Lawrence Township, NJ 08648
Address History: 76 N 166th Lane, Goodyear, AZ 85338;
1801 S Extension Road Ste 124, Mesa, AZ 85210;
Phoenix, AZ 85037;
Blythe, CA 92225;
Citrus Heights, CA 95610
Aliases (AKA): Jared S Spence,
Jarred Scott Spence
Email Addresses: jsp****@yahoo.com
Address History: 9301 W Rascon Loop, Phoenix, AZ 85037;
56 4th Avenue Apt 113, Chula Vista, CA 91910;
Imperial Beach, CA 91932;
San Diego, CA 92104
Phone Numbers: (623) 466-8147
Email Addresses: ibs****@hotmail.com
Address History: 10502 W Campana Drive, Sun City, AZ 85351;
23632 N 42nd Drive, Glendale, AZ 85310;
Peoria, AZ 85345;
Phoenix, AZ 85037;
Surprise, AZ 85378
Aliases (AKA): Linda Schmitt
Email Addresses: lar****@athlonfitness.com,
sdm****@hotmail.com
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
12081 Oak Meadow Lane, Ida, MI 48140;
Temperance, MI 48182;
Swanton, OH 43558
Aliases (AKA): Janis M Kasten,
Janis M Musgrave
Address History: 9310 W Rascon Loop, Phoenix, AZ 85037;
7724 W Rancho Drive, Glendale, AZ 85303;
Modesto, CA 95351
Aliases (AKA): Humberto Gonzales
Phone Numbers: (623) 742-9534
Address History: 4596 S Hudson Place, Chandler, AZ 85249;
1287 N Alma School Road Unit 269, Chandler, AZ 85224;
Gilbert, AZ 85296;
Peoria, AZ 85383;
Phoenix, AZ 85044
Aliases (AKA): Vijay K Patibandia
Email Addresses: vij****@rbwhite.com,
vpa****@aol.com
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
14384 Po Box, Phoenix, AZ 85063;
Brentwood, CA 94513;
Hayward, CA 94544;
Oakley, CA 94561
Aliases (AKA): Lawrence Leckband,
Bill Lee Locke
Email Addresses: aly****@aol.com
Relatives & Associates: Tammera Andrews
Joanna Escalante
Babak Farzaneh
Kaveh Farzaneh
Nasim Farzaneh
Email Addresses: kav****@hotmail.com
Address History: 9322 W Rascon Loop, Phoenix, AZ 85037;
3022 N 24th Lane, Phoenix, AZ 85015;
Tolleson, AZ 85353;
Tucson, AZ 85716;
Rancho Cucamonga, CA 91730
Aliases (AKA): La Toryla Jones,
Ladonna J Jones,
Ladonna J Stevenson
Relatives & Associates: Kalema Jones
Kalema Jones
Elmore Stevensen
Brandon Stevenson
Brandon Stevenson
Email Addresses: hot****@gmail.com,
lat****@prodigy.net,
mrs****@gmail.com,
mrs****@ymail.com,
nik****@gmail.com
Address History: 1735 E Burgess Lane, Phoenix, AZ 85042;
88002 8th Avenue # 203, New River, AZ 85087;
Surprise, AZ 85374;
Aurora, CO 80017
Aliases (AKA): Elmore Stevensen,
Elmore D Stevenson,
Elmore Dr Stevensoon
Email Addresses: elm****@gmail.com,
elm****@yahoo.com,
mil****@gmail.com,
mrs****@ymail.com,
pop****@ameritrade.com
Address History: 9416 W Kody Pass, Phoenix, AZ 85037;
9321 W Rascon Loop, Phoenix, AZ 85037;
Corcoran, CA 93212;
Glendale, CA 91203;
Los Angeles, CA 90039
Phone Numbers: (623) 444-4690
Address History: 9321 W Rascon Loop, Phoenix, AZ 85037
Address History: 105 N Links Drive Apt 2084, Avondale, AZ 85323;
105 North Links Drive Apartment 2084, Avondale, AZ 85323;
Glendale, AZ 85308;
Phoenix, AZ 85042;
Tempe, AZ 85282
Aliases (AKA): Anastasha J Richardson,
Anastasha Rosalin
Relatives & Associates: Diana Hernandez
Michael Richardson
Alejandro Rosalin
Excalibur Rosalin
Juline Rosalin
Email Addresses: ana****@lnatek.com
Address History: 1142 W Lisa Lane, Tempe, AZ 85284;
3200 W Ray Road Ste 130, Chandler, AZ 85226;
Gilbert, AZ 85233;
Mesa, AZ 85202;
Phoenix, AZ 85048
Aliases (AKA): R Roelants,
Renee P Roelants,
Renee Roelawtslichter
Relatives & Associates: Richard Copploa
Christopher Coppola
Deborah Coppola
Geoff Coppola
Janene Coppola
Email Addresses: ren****@azbar.org
Address History: 1251 Vallejo Street, San Francisco, CA 94109;
9309 W Rascon Loop, Phoenix, AZ 85037;
San Mateo, CA 94401;
San Ramon, CA 94583
Aliases (AKA): Rosana V Reyes
Relatives & Associates: Rossana Medina
Address History: 11050 Sw 196th Street Apt 208, Miami, FL 33157;
9234 W Rascon Loop, Phoenix, AZ 85037;
Hialeah, FL 33016;
Dallas, TX 75217;
Plano, TX 75075
Aliases (AKA): John P Silverio,
John Silverio,
Juan J Silverio
Address History: 1585 W Chanticleer Road, Anaheim, CA 92802;
23189 W Ashleigh Marie Drive, Buckeye, AZ 85326;
Phoenix, AZ 85037;
Garden Grove, CA 92843;
Lexington Park, MD 20653
Aliases (AKA): Tram Tram Nguyen
Address History: 13668 Silver Stirrup Drive, Corona, CA 92883;
9305 W Rascon Loop, Phoenix, AZ 85037;
Anaheim, CA 92808
Aliases (AKA): Bahaa E Karahtahan,
Bahaa Karatahan,
Bahaa Tahan
Relatives & Associates: Leticia Quezada
Address History: 16257 Blue Mag Road, Homer Glen, IL 60491;
4227 N 27th Avenue Apt 3133, Phoenix, AZ 85017;
Union City, CA 94587;
Chicago, IL 60616;
Orland Park, IL 60467
Aliases (AKA): Abrahim Bastshon,
A Batshon
Relatives & Associates: Fatina Batshon
Henriett Batshon
Jameel Batshon
Jennifer Batshon
Naser Batshon
Email Addresses: aba****@yahoo.com,
aba****@yahoo.com,
abr****@gmail.com,
jnb****@aol.com
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