Address History: 2709 N 110th Avenue, Avondale, AZ 85392;
2181 Po Box, Litchfield Park, AZ 85340;
Phoenix, AZ 85037
Address History: 9239 W Rascon Loop, Phoenix, AZ 85037;
2613 S 85th Drive, Tolleson, AZ 85353;
Bellflower, CA 90706;
Gardena, CA 90247
Aliases (AKA): Maria Guadaluperojas Cervera,
Maria Guadalupe Rojas,
Maria Lourdes Vargas
Email Addresses: ek_****@hotmail.com,
ter****@gmail.com
Address History: 4830 W Coronado Road, Phoenix, AZ 85035;
2627 N 45th Avenue Apt 2150, Phoenix, AZ 85035;
Tucson, AZ 85756
Aliases (AKA): Ester Ramirez,
Esther Ramirez
Address History: 10479 W Emerald Lane, Avondale, AZ 85392;
11810 N 55th Drive, Glendale, AZ 85304;
Peoria, AZ 85382;
Phoenix, AZ 85037
Aliases (AKA): Kenneth J Villareal
Address History: 9330 W Rascon Loop, Phoenix, AZ 85037
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: 76 N 166th Lane, Goodyear, AZ 85338;
9242 W Rascon Loop, Phoenix, AZ 85037;
Citrus Heights, CA 95610;
North Highlands, CA 95660;
Sacramento, CA 95841
Aliases (AKA): Bev Ann Spence,
Beverly Ann Spence
Email Addresses: aad****@hotmail.com,
aar****@yahoo.com,
bev****@sbcglobal.net,
bev****@verizon.net,
how****@yahoo.com
Address History: 74482 Po Box, New River, AZ 85087;
8324 W Sierra Vista Drive, Glendale, AZ 85305;
Phoenix, AZ 85086;
Jacksonville, FL 32217;
Carrollton, GA 30117
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
Relatives & Associates: Tammera Andrews
Joanna Escalante
Babak Farzaneh
Kaveh Farzaneh
Nasim Farzaneh
Email Addresses: kav****@hotmail.com
Address History: 9330 W Rascon Loop, Phoenix, AZ 85037
Address History: 9230 W Rascon Loop, Phoenix, AZ 85037;
1081 Po Box, Laveen, AZ 85339
Address History: 8783 E Arroyo Seco Road, Scottsdale, AZ 85266;
6226 E Sienna Bouquet Place, Cave Creek, AZ 85331;
Glendale, AZ 85302;
Goodyear, AZ 85338;
Phoenix, AZ 85051
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: 9326 W Rascon Loop, Phoenix, AZ 85037;
500 N Metro Boulevard Apt 1058, Chandler, AZ 85226;
Anaheim, CA 92805;
Gary, IN 46404
Aliases (AKA): Audrey B Bell,
Audrey B Belldavis,
Audrey Jenkins
Address History: 9322 W Rascon Loop, Phoenix, AZ 85037
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: 5326 W Berkeley Road, Phoenix, AZ 85035;
4642 W Shumway Farm Road, Laveen, AZ 85339
Phone Numbers: (602) 640-4121
Address History: 9322 W Rascon Loop, Phoenix, AZ 85037;
1757 E Harvard Street Apt 2, Phoenix, AZ 85006
Aliases (AKA): Essence Stevenson
Relatives & Associates: Ladonna Jones
Shanice Scott
Devante Stevenson
Elmore Stevenson
Elmore Stevenson
Relatives & Associates: Bennie Ceaser
Address History: 9234 W Rascon Loop, Phoenix, AZ 85037;
6620 W Phelps Road, Glendale, AZ 85306;
Surprise, AZ 85378;
Fort Lupton, CO 80621
Aliases (AKA): Adelitta L Adair,
Adelitta M Adair
Phone Numbers: (623) 243-9555
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: 718 Hathburn Drive, Rockwood, TN 37854;
11163 W Coronado Road, Avondale, AZ 85392;
Goodyear, AZ 85338;
Litchfield Park, AZ 85340;
Phoenix, AZ 85035
Aliases (AKA): Celena Marta Inez Pena,
Celena Marta Kelley,
Celena M Pena,
Celena Marta Pena
Email Addresses: cel****@yahoo.com
Address History: 5102 Lafayette Place, Hyattsville, MD 20781;
7917 W Chickasaw Street, Phoenix, AZ 85043;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
District Heights, MD 20747
Aliases (AKA): Sharon Primus Devonish,
Sharon C Primus,
Cherron M Roach,
Sherron Roach
Email Addresses: cut****@yahoo.com,
roa****@state.gov
Address History: 14712 Ella Drive, Corona, CA 92880;
23072 W Kimberly Drive, Buckeye, AZ 85326;
Glendale, AZ 85302;
Phoenix, AZ 85044;
Chula Vista, CA 91911
Aliases (AKA): Caesar E Torres,
Cesar Esteban Torres
Email Addresses: ces****@hotmail.com,
ces****@hotmail.com,
esa****@hotmail.com,
r94****@hotmail.com
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