Address History: 9305 W Rascon Loop, Phoenix, AZ 85037;
2758 Ridgeline Drive Apt 8, Corona, CA 92882
Relatives & Associates: Leticia Quezada
Address History: 9246 W Rascon Loop, Phoenix, AZ 85037;
7214 W Monterey Way, Phoenix, AZ 85033;
Venice, CA 90291;
Copperas Cove, TX 76522
Aliases (AKA): Maria G Durston
Relatives & Associates: Juana Barahona
William Barahona
David Durston
Ernest Durston
Frances Durston
Address History: 9325 W Rascon Loop, Phoenix, AZ 85037;
11194 W Tonto Street, Avondale, AZ 85323;
Salinas, CA 93905
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
Relatives & Associates: Bennie Ceaser
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: 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: 9322 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-5864
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: 9301 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 444-4690
Address History: 9302 W Rascon Loop, Phoenix, AZ 85037
Address History: 13603 W Reade Avenue, Litchfield Park, AZ 85340;
7701 N 48th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85037;
Fresno, CA 93710;
Garden Grove, CA 92844
Aliases (AKA): Va Kue Vang,
Vakue K Vang
Email Addresses: j.p****@yahoo.com,
vak****@mail.com,
vak****@gmail.com,
vak****@lycos.com
Address History: 9310 W Rascon Loop, Phoenix, AZ 85037;
7724 W Rancho Drive, Glendale, AZ 85303;
Modesto, CA 95351
Phone Numbers: (623) 742-9534
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
Relatives & Associates: Tammera Andrews
Joanna Escalante
Babak Farzaneh
Kaveh Farzaneh
Nasim Farzaneh
Email Addresses: kav****@hotmail.com
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: 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: 4524 W Rushmore Drive, New River, AZ 85087;
41884 W Granada Drive, Maricopa, AZ 85138;
Phoenix, AZ 85086;
Jacksonville, FL 32277;
Orange Park, FL 32073
Aliases (AKA): Stacey A Harris,
Stacy Harris,
Stacey Vernon,
Stacy Vernon
Aliases (AKA): Beatriz Samaniego
Address History: 17215 Santa Suzanne Street, Fountain Valley, CA 92708;
9234 W Rascon Loop, Phoenix, AZ 85037;
Huntington Beach, CA 92647;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Cong Do,
Congdanh P Do
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
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: 2428 S Poppy Avenue, Fresno, CA 93706;
143 Angela Drive, Madison, AL 35758;
Avondale, AZ 85323;
Buckeye, AZ 85326;
Glendale, AZ 85305
Aliases (AKA): Silvia Kirby,
Sylvia Jackson Kirby,
Sylvia Sweet
Email Addresses: kir****@gmail.com,
ski****@cox.net,
ski****@cox.net,
syl****@gmail.com,
syl****@yahoo.com
Address History: 5919 E 44th Street, Indianapolis, IN 46226;
8450 N 67th Avenue Apt 2048, Glendale, AZ 85302;
Phoenix, AZ 85040;
Adelanto, CA 92301;
Fontana, CA 92337
Aliases (AKA): Roosevelt Lewis,
Rosevelt Lewis,
Williams R Lewis,
Willie R Lewis,
Willis Lewis
Email Addresses: lew****@yahoo.com,
w.l****@yahoo.com
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