Address History: 9230 W Rascon Loop, Phoenix, AZ 85037;
1081 Po Box, Laveen, AZ 85339
Address History: 9301 W Rascon Loop, Phoenix, AZ 85037;
3800 W Chandler Boulevard Apt 1131, Chandler, AZ 85226;
Glendale, AZ 85305
Relatives & Associates: Richard Thomas
Address History: 9322 W Rascon Loop, Phoenix, AZ 85037;
2806 E Atlanta Avenue Apt 1, Phoenix, AZ 85040
Aliases (AKA): Elmore J Junior,
Elmore Stevenson,
Elmore Stevensoon
Email Addresses: elm****@gmail.com,
elm****@yahoo.com,
mrs****@ymail.com,
pop****@ameritrade.com
Address History: 4323 N 53rd Lane Apt 1064, Phoenix, AZ 85031;
2936 E Indian School Road Apt C111, Phoenix, AZ 85016
Aliases (AKA): Micheal Lucio,
Mike Lucio
Phone Numbers: (623) 474-7140
Email Addresses: dop****@gmail.com
Address History: 9330 W Rascon Loop, Phoenix, AZ 85037
Address History: 9330 W Rascon Loop, Phoenix, AZ 85037
Relatives & Associates: Tammera Andrews
Joanna Escalante
Babak Farzaneh
Kaveh Farzaneh
Nasim Farzaneh
Email Addresses: kav****@hotmail.com
Address History: 11575 W Virginia Avenue, Avondale, AZ 85392;
9230 W Rascon Loop, Phoenix, AZ 85037;
Tempe, AZ 85282;
Las Vegas, NV 89156;
Rochester, NY 14616
Aliases (AKA): Jan Frattare
Relatives & Associates: Archana Agrawal
Chirstopher Frattare
Lisa Frattare
Robert Frattare
Thomas Frattare
Email Addresses: jan****@aol.com,
jfr****@yahoo.com
Address History: 9326 W Rascon Loop, Phoenix, AZ 85037
Address History: 9314 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 478-2707
Address History: 9326 W Rascon Loop, Phoenix, AZ 85037;
8333 N 56th Avenue, Glendale, AZ 85302;
Nogales, AZ 85621;
El Cajon, CA 92021;
San Diego, CA 92124
Aliases (AKA): Xavier Jenkins,
Xavier L Po
Address History: 30649 N 43rd Place, Cave Creek, AZ 85331;
6226 E Sienna Bouquet Place, Cave Creek, AZ 85331;
Goodyear, AZ 85338;
Phoenix, AZ 85085;
Scottsdale, AZ 85266
Aliases (AKA): Jamila Gahramanova,
Jamila A Gakhramanov
Phone Numbers: (541) 910-7013
Address History: 22507 N 31st Avenue Unit 27, Phoenix, AZ 85027;
236 N Avenue # 42, Glendale, AZ 85302;
Peoria, AZ 85345;
Roselle, IL 60172
Aliases (AKA): Mabil D Merza,
Nabil D Merza
Address History: 9309 W Rascon Loop, Phoenix, AZ 85037;
2546 Mesa Trail, Flagstaff, AZ 86005;
Glendale, AZ 85304;
Laveen, AZ 85339;
Peoria, AZ 85345
Address History: 1320 S Bridgegate Drive, Gilbert, AZ 85296;
2021 N 107th Drive, Avondale, AZ 85392;
Buckeye, AZ 85326;
Glendale, AZ 85302;
Phoenix, AZ 85043
Aliases (AKA): Wendy Torres,
Wendy Torrez
Email Addresses: aar****@hotmail.com,
wen****@alaskaair.com,
wvt****@gmail.com
Address History: 9314 West Rascon Loop, Phoenix, AZ 85037;
901 E Van Buren Street Apt 1009, Phoenix, AZ 85006;
Jupiter, FL 33458;
Gloucester, MA 01930
Aliases (AKA): Ernest Cyril C D Dulce
Relatives & Associates: Raquel Dulce
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: 9310 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 742-9534
Address History: 9334 W Rascon Loop, Phoenix, AZ 85037;
314 S 126th Avenue, Avondale, AZ 85323;
Desert Hot Springs, CA 92241
Aliases (AKA): Fred Fernandez,
Freddy Fernandez
Relatives & Associates: Samantha Chick
Alfredo Fernandez
Beatriz Fernandez
Margaro Fernandez
Rosa Fernandez
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: 700 E Ocean Boulevard Unit 1901, Long Beach, CA 90802;
57 Psc, Apo, AE 09610;
Flagstaff, AZ 86002;
Phoenix, AZ 85037;
Tempe, AZ 85283
Aliases (AKA): Maria Brinson,
Maria Brinson Samps,
Maria Brinson Sampson,
Maria Brinson-Samps,
Maria Brinsonsampson
Address History: 14166 W Arlen Street, Engadine, MI 49827;
19404 N 61st Drive, Glendale, AZ 85308;
Peoria, AZ 85345;
Phoenix, AZ 85037;
Concord, CA 94518
Aliases (AKA): Leon Httpwwwcmoni Normand
Relatives & Associates: Alfred Normand
Beatrice Normand
Michael Normand
Shirley Normand
Darnese Normanredmond
Address History: 824 Plunge Pool Lane, Blythewood, SC 29016;
5190 N 55th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85017;
Tucson, AZ 85711;
Rock Hill, SC 29730
Aliases (AKA): Nanette Lashun Brown,
Nanette Lashun Brown Jackson,
Nanette Brown-Jackson,
Nanette N Brownjackson,
Nanette L Hunter
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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