Address History: 74671 Po Box, New River, AZ 85087;
8324 W Sierra Vista Drive, Glendale, AZ 85305;
Phoenix, AZ 85086;
Jacksonville, FL 32277;
Lawrence Township, NJ 08648
Address History: 9230 W Rascon Loop, Phoenix, AZ 85037;
1081 Po Box, Laveen, AZ 85339
Address History: 6903 W Aster Drive, Peoria, AZ 85381;
23072 W Kimberly Drive, Buckeye, AZ 85326;
Glendale, AZ 85302;
Phoenix, AZ 85043;
San Ysidro, CA 92173
Aliases (AKA): Adolfo Torres
Email Addresses: ces****@hotmail.com,
gai****@cox.net,
wen****@alaskaair.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
Aliases (AKA): Samantha Fernandez
Address History: 8840 E Sunland Avenue Lot 166, Mesa, AZ 85208;
2720 E Acoma Drive, Phoenix, AZ 85032;
West Palm Beach, FL 33409;
Albuquerque, NM 87110
Aliases (AKA): Cathy Lynn Scozzafava
Email Addresses: csc****@littler.com
Address History: 8764 W Jefferson Street, Tolleson, AZ 85353;
892 Po Box, El Mirage, AZ 85335;
Glendale, AZ 85302;
Peoria, AZ 85345;
Phoenix, AZ 85043
Aliases (AKA): Sylvia Al,
Sylvia B Al Calaq,
Sylvia Al-Calaq,
Sylvia Alcalao,
Sylvia Alcalaq
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
Address History: 9912 E Boulder Drive, Mesa, AZ 85207;
258 S 90th Place, Mesa, AZ 85208;
Phoenix, AZ 85008
Phone Numbers: (623) 594-6743
Address History: 9416 W Kody Pass, Phoenix, AZ 85037;
9321 W Rascon Loop, Phoenix, AZ 85037;
Los Angeles, CA 90039
Aliases (AKA): Manuela Echezuria
Email Addresses: man****@yahoo.com
Address History: 9318 W Rascon Loop, Phoenix, AZ 85037
Address History: 9302 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 594-6743
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: 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: 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: 14607 W Redfield Road, Surprise, AZ 85379;
9301 W Rascon Loop, Phoenix, AZ 85037;
Rock Hill, SC 29730
Address History: 76 N 166th Lane, Goodyear, AZ 85338;
1801 S Extension Road Ste 124, Mesa, AZ 85210;
Phoenix, AZ 85037;
Blythe, CA 92225;
Citrus Heights, CA 95610
Aliases (AKA): Jared S Spence,
Jarred Scott Spence
Email Addresses: jsp****@yahoo.com
Address History: 9235 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-4765
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
14384 Po Box, Phoenix, AZ 85063;
Brentwood, CA 94513;
Hayward, CA 94544;
Oakley, CA 94561
Aliases (AKA): Lawrence Leckband,
Bill Lee Locke
Email Addresses: aly****@aol.com
Address History: 677 F Street Apt 115, Chula Vista, CA 91910;
9301 W Rascon Loop, Phoenix, AZ 85037;
Imperial Beach, CA 91932;
San Diego, CA 92120
Aliases (AKA): Basim Dababneh,
Busmah O Dababneh,
Basim I Dababnen,
Basim Dabadneh,
Basim Debabneh
Phone Numbers: (623) 466-8147
Address History: 1585 W Chanticleer Road, Anaheim, CA 92802;
23189 W Ashleigh Marie Drive, Buckeye, AZ 85326;
Phoenix, AZ 85037;
Garden Grove, CA 92843;
Westminster, CA 92683
Aliases (AKA): Tan Nguyen,
Thomas Nguyen,
Tuan Nguyen
Email Addresses: tho****@yahoo.com,
tho****@yahoo.com
Address History: 1405 Ne 44th Street, Oklahoma City, OK 73111;
3333 W Dunlap Avenue Apt 313, Phoenix, AZ 85051;
Wichita, KS 67208
Aliases (AKA): Tyeshia S Brown,
Tyeishia S Riggins
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