Address History: 11523 N 85th Drive, Peoria, AZ 85345;
9306 W Rascon Loop, Phoenix, AZ 85037;
Sun City, AZ 85351;
Lakeland, FL 33813;
Plant City, FL 33566
Aliases (AKA): Jamie Kostick
Email Addresses: jko****@gmail.com,
jko****@gmail.com,
ran****@hotmail.com,
rko****@q.com
Aliases (AKA): Samantha Fernandez
Address History: 400 N Coronado Street Apt 1054, Chandler, AZ 85224;
2022 N Nevada Street Apt 1129, Chandler, AZ 85225;
Phoenix, AZ 85035;
Tempe, AZ 85283;
Bloomington, IL 61704
Aliases (AKA): S Patibandla
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
Phone Numbers: (623) 594-6743
Address History: 7613 S La Corta Drive, Tempe, AZ 85284;
915 South Pueblo Street, Gilbert, AZ 85233;
Mesa, AZ 85204;
Phoenix, AZ 85018;
Las Vegas, NV 89121
Aliases (AKA): Craig O Loughlin,
Craig Joseph O'loughlin,
Craig J O'loughlin,
Craig Oloughlin
Address History: 11927 S 181st Drive, Goodyear, AZ 85338;
500 North Metro Boulevard Apartment 2263, Chandler, AZ 85226;
Glendale, AZ 85304;
Phoenix, AZ 85037;
Scottsdale, AZ 85257
Aliases (AKA): Megan C Olin,
Megan Olin,
Megan C Payton
Email Addresses: way****@yahoo.com
Address History: 4433 E Wildhorse Drive, Gilbert, AZ 85297;
1811 N Cheri Lynn Drive, Chandler, AZ 85225;
El Mirage, AZ 85335;
Glendale, AZ 85308;
Mesa, AZ 85208
Aliases (AKA): Jeff Lichte,
Jeff Lichter,
Jeffrey P Lichter,
Jeff P Lichtor
Email Addresses: jef****@cox.net,
jli****@cs.com,
lic****@aol.com,
lic****@webtv.net
Address History: 9309 W Rascon Loop, Phoenix, AZ 85037;
1720 Emily Lane, Belton, MO 64012;
Grandview, MO 64030;
Kansas City, MO 64134;
Lees Summit, MO 64086
Phone Numbers: (623) 748-3179
Relatives & Associates: Ana Rodriguez
Armando Rodriguez
Aron Rodriguez
Bernardo Rodriguez
Armando Rodriquez
Phone Numbers: (602) 595-5482
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
2622 N 41st Avenue Apt 3, Phoenix, AZ 85009;
Las Vegas, NV 89121;
Holland, OH 43528;
Swanton, OH 43558
Aliases (AKA): Sue Musgrave
Phone Numbers: (623) 907-1058
Email Addresses: ek_****@hotmail.com
Address History: 11523 N 85th Drive, Peoria, AZ 85345;
9306 W Rascon Loop, Phoenix, AZ 85037;
Sun City, AZ 85351;
Plant City, FL 33566;
Centralia, WA 98531
Relatives & Associates: Suzanne Donaldson
Bret Kostick
Dan Kostick
Danny Kostick
Haenan Kostick
Phone Numbers: (813) 757-6170
Address History: 13447 W Almeria Road, Goodyear, AZ 85395;
2765 N 135th Drive, Goodyear, AZ 85395;
Phoenix, AZ 85037;
Tolleson, AZ 85353
Aliases (AKA): Debbie Gutierrez
Relatives & Associates: Michael Dutierred
Alex Gutierrez
David Gutierrez
David Gutierrez
Eric Gutierrez
Address History: 18426 N 75th Avenue, Glendale, AZ 85308;
1301 17600n 79th Avenue Apartment, Glendale, AZ 85318;
Peoria, AZ 85385;
Phoenix, AZ 85022;
Oregon City, OR 97045
Aliases (AKA): David Kiepke,
David Klepke
Email Addresses: dki****@charter.net
Address History: 9321 W Rascon Loop, Phoenix, AZ 85037
Address History: 9330 W Rascon Loop, Phoenix, AZ 85037
Address History: 9306 W Rascon Loop, Phoenix, AZ 85037;
2400 N Bullard Avenue Apt 2088, Goodyear, AZ 85395;
Colorado Springs, CO 80910
Aliases (AKA): Joanna Farzaneh
Relatives & Associates: Alvaro Escalante
Julio Escalante
Margarita Escalante
Margaret Soto
Margarita Soto
Phone Numbers: (830) 709-0778
Address History: 9301 W Rascon Loop, Phoenix, AZ 85037;
5220 W Northern Avenue Apt 710, Glendale, AZ 85301;
Adelanto, CA 92301;
Los Angeles, CA 90047;
Rialto, CA 92376
Phone Numbers: (623) 476-7262
Email Addresses: che****@yahoo.com,
dea****@hotmail.com,
drk****@adelphia.net,
edt****@aol.com,
jle****@excite.com
Address History: 9235 W Rascon Loop, Phoenix, AZ 85037;
15052 W Buchanan Street, Goodyear, AZ 85338;
Tolleson, AZ 85353
Aliases (AKA): Larry D Lagazo
Email Addresses: lla****@bigfoot.com,
lla****@msn.com
Address History: 7020 N 14th Place, Phoenix, AZ 85020;
6808 N 10th Place, Phoenix, AZ 85014;
Scottsdale, AZ 85257
Relatives & Associates: Anna Yagudaev
Gregory Yagudaev
Michelle Yagudaev
Rachel Yagudaev
Svetlana Yagudaev
Email Addresses: rya****@yahoo.com
Address History: 502 N Denver Street, Dallas, TX 75203;
6943 W Northview Avenue, Glendale, AZ 85303;
Phoenix, AZ 85031
Relatives & Associates: Marybel Cota
Rafael Cota
Carmen Delgado
Crescencio Delgado
Cyntielei Delgado
Address History: 2709 Iris Court, Antioch, CA 94531;
9243 W Rascon Loop, Phoenix, AZ 85037;
Brentwood, CA 94513;
Oakley, CA 94561
Aliases (AKA): William Locke
Address History: 536 Nebraska Avenue Sw, Huron, SD 57350;
218 E Milada Drive, Phoenix, AZ 85042;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85257;
Gilroy, CA 95020
Aliases (AKA): S Hood
Email Addresses: dah****@yahoo.com
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