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: 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: 9318 W Rascon Loop, Phoenix, AZ 85037
Aliases (AKA): Denise G Zazuet,
Denise Gonzales Zazueta
Relatives & Associates: Anthony Alejo
Mellissa Alejo
Anthony Gonzales
Connie Gonzales
Jason Gonzales
Phone Numbers: (623) 594-6743
Address History: 9313 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 907-1058
Email Addresses: ek_****@hotmail.com
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: 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: (816) 326-7676
(816) 523-4981
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
Phone Numbers: (813) 757-6170
Address History: 9230 W Rascon Loop, Phoenix, AZ 85037;
1081 Po Box, Laveen, AZ 85339
Address History: 9322 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-5864
Address History: 9711 W Wrangler Drive, Sun City, AZ 85373;
3007 E Cheery Lynn Road, Phoenix, AZ 85016;
Duluth, GA 30096;
Belton, MO 64012;
Kansas City, MO 64105
Aliases (AKA): Barbara Kriesel,
Barbara M Krisel
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: 9330 W Rascon Loop, Phoenix, AZ 85037
Address History: 9234 W Rascon Loop, Phoenix, AZ 85037;
579 N Saguaro Drive, Apache Junction, AZ 85120
Aliases (AKA): Omar Alejandro Garcia
Phone Numbers: (719) 852-0800
Email Addresses: des****@gmail.com,
oma****@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: 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: 430 W 18th Street Apt 2, San Pedro, CA 90731;
9330 W Rascon Loop, Phoenix, AZ 85037;
Compton, CA 90221;
Paramount, CA 90723;
Bronx, NY 10458
Aliases (AKA): Adela Rose Alvarez,
Delia C Alvarez,
Della Rose Alvarez,
Della R Alvarez,
Della R Alvarez Lobato
Relatives & Associates: Kaylyn Aguilera
Delia Alvares
Alejandro Alvarez
Alejandro Alvarez
Alejandro Alvarez
Email Addresses: bri****@gmail.com,
dal****@aol.com
Address History: 1720 Emily Lane, Belton, MO 64012;
30335 W Vale Drive, Buckeye, AZ 85396;
Phoenix, AZ 85037;
Grandview, MO 64030;
Kansas City, MO 64134
Aliases (AKA): A Mondaine,
Ardeshia R Mondaine,
Ardeshia Renale Mondaine
Relatives & Associates: Aesha Humphrey
Breonika Mondaine
Cordell Mondaine
John Mondaine
Juanita Mondaine
Email Addresses: a.m****@yahoo.com,
amo****@gmail.com,
amo****@gmail.com,
ard****@att.net,
ard****@smithfield.com
Address History: 527 S Market Street, San Jose, CA 95113;
9310 W Rascon Loop, Phoenix, AZ 85037;
Modesto, CA 95351
Aliases (AKA): Natalie Cornejo,
Natalie Cornejotorres
Relatives & Associates: Graciela Cornale
Dino Cornejo
Kimberly Cornejo
Otoniel Cornejo
Audelia Derevuelta
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: 700 E Ocean Boulevard Unit 1901, Long Beach, CA 90802;
1385 W University Avenue, Flagstaff, AZ 86001;
Phoenix, AZ 85037;
Los Angeles, CA 90071;
San Pedro, CA 90732
Aliases (AKA): L Sampson,
Leroy Sampson,
Leroy Sampsoniii
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