Aliases (AKA): Beatriz Samaniego
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: 9321 W Rascon Loop, Phoenix, AZ 85037
Address History: 9321 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 444-4690
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: 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: 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: 9235 W Rascon Loop, Phoenix, AZ 85037;
7059 West Palmaire Avenue, Glendale, AZ 85303;
Surprise, AZ 85379;
Tolleson, AZ 85353
Aliases (AKA): Quennie H Abaquin
Email Addresses: qab****@bellsouth.net
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: 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: 2181 Po Box, Litchfield Park, AZ 85340;
2709 N 110th Avenue, Avondale, AZ 85392;
Phoenix, AZ 85018;
Elm Grove, WI 53122;
Milwaukee, WI 53226
Aliases (AKA): Devesh Gupta
Email Addresses: imp****@yahoo.com
Aliases (AKA): Lola Babychayeva
Relatives & Associates: Berta Baybachayeva
Address History: 9246 W Rascon Loop, Phoenix, AZ 85037;
4140 N 104th Drive Unit 30, Phoenix, AZ 85037;
Darien, IL 60561
Aliases (AKA): Pat Davis,
Patricia A Davis,
P Nelson,
Pat Nelson,
Patrice Nelson
Address History: 23072 W Kimberly Drive, Buckeye, AZ 85326;
10422 N 63rd Avenue, Glendale, AZ 85302;
Payson, AZ 85541;
Phoenix, AZ 85043
Email Addresses: fer****@hotmail.com,
sab****@hotmail.com,
sna****@yahoo.com
Address History: 2709 N 110th Avenue, Avondale, AZ 85392;
2181 Po Box, Litchfield Park, AZ 85340;
Phoenix, AZ 85037
Phone Numbers: (602) 412-3773
(623) 266-6228
Aliases (AKA): Kimberly Gonzalez
Phone Numbers: (209) 526-0406
Address History: 5326 W Berkeley Road, Phoenix, AZ 85035;
4642 W Shumway Farm Road, Laveen, AZ 85339
Phone Numbers: (602) 640-4121
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: 13603 W Reade Avenue, Litchfield Park, AZ 85340;
7701 N 48th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85053;
Fresno, CA 93726;
Olivehurst, CA 95961
Aliases (AKA): Deu May Her,
May Deu Her,
Dell May Vang,
Deu May Vang,
May Yang Vang
Email Addresses: cel****@netscape.net,
deu****@yahoo.com,
may****@aol.com,
may****@netscape.com,
may****@worldnet.att.net
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: 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: 3636 Hepburn Street Ne, Olympia, WA 98516;
909 Psc 94 Box, Apo, AE 09824;
Phoenix, AZ 85015;
Yigo, GU 96929;
Grand Forks, ND 58201
Aliases (AKA): John Carpenter
Relatives & Associates: Amanda Carpenter
Brandie Carpenter
Daniel Carpenter
Daniel Carpenter
Jacob Carpenter
Address History: 16257 Blue Mag Road, Homer Glen, IL 60491;
4227 N 27th Avenue Apt 3133, Phoenix, AZ 85017;
Union City, CA 94587;
Chicago, IL 60616;
Orland Park, IL 60467
Aliases (AKA): Abrahim Bastshon,
A Batshon
Relatives & Associates: Fatina Batshon
Henriett Batshon
Jameel Batshon
Jennifer Batshon
Naser Batshon
Email Addresses: aba****@yahoo.com,
aba****@yahoo.com,
abr****@gmail.com,
jnb****@aol.com
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