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
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: 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: 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: 9330 W Rascon Loop, Phoenix, AZ 85037
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
Address History: 9310 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 742-9534
Address History: 17474 N 92nd Glen, Peoria, AZ 85382;
40783 W Colby Drive, Maricopa, AZ 85138;
Phoenix, AZ 85018;
Surprise, AZ 85388;
Keansburg, NJ 07734
Aliases (AKA): Alexandri Isaacs,
Alexandria M Isaacs
Relatives & Associates: Viviene Isaacs
Dennis Sundberg
Holly Sundberg
Jennifer Sundberg
Michael Sundberg
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: 9326 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 594-6743
Address History: 19840 W Hilton Avenue, Buckeye, AZ 85326;
111 E Marilyn Avenue, Mesa, AZ 85210;
Phoenix, AZ 85043
Aliases (AKA): Marco A Rivera
Phone Numbers: (480) 844-5019
Address History: 9302 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 748-3179
Relatives & Associates: Bennie Ceaser
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
Address History: 22971 W Hopi Street, Buckeye, AZ 85326;
6451 W Bell Road Apt 2040, Glendale, AZ 85308;
Phoenix, AZ 85043;
Surprise, AZ 85374
Aliases (AKA): Samantha Fernandez
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: 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: 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
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