Address History: 9321 W Rascon Loop, Phoenix, AZ 85037;
23207 W Ashleigh Marie Drive, Buckeye, AZ 85326;
Anaheim, CA 92804;
Los Angeles, CA 90033;
South Gate, CA 90280
Aliases (AKA): Margarita Vidana Aispuro,
M Vidana
Phone Numbers: (623) 474-6103
Email Addresses: and****@hotmail.com,
cry****@gmail.com,
mgu****@yahoo.com
Address History: 13603 W Reade Avenue, Litchfield Park, AZ 85340;
7701 North 48th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85053;
Fresno, CA 93726;
Stockton, CA 95210
Email Addresses: xva****@go.com
Address History: 9321 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 444-4690
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: 7185 W Mohawk Lane, Glendale, AZ 85308;
11971 Po Box, Glendale, AZ 85318;
Phoenix, AZ 85083;
Tempe, AZ 85281;
Las Vegas, NV 89156
Aliases (AKA): Chris Frattare,
Christoph M Frattare,
Christopher M Frattare,
Christopher M Frattars
Relatives & Associates: Archana Agrawal
Janice Frattare
Lisa Frattare
Robert Frattare
Thomas Frattare
Address History: 9326 W Rascon Loop, Phoenix, AZ 85037;
5150 North 99th Avenue Apartment 1070, Glendale, AZ 85305;
Sun City West, AZ 85375;
Chicago, IL 60628;
Gary, IN 46404
Aliases (AKA): Ethel Fabre
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: 4834 W Carol Avenue, Glendale, AZ 85302;
23072 W Kimberly Drive, Buckeye, AZ 85326;
Phoenix, AZ 85044;
Lynwood, CA 90262;
San Ysidro, CA 92173
Aliases (AKA): Adolfo T Angulo
Email Addresses: ces****@hotmail.com,
don****@msn.com,
wen****@alaskaair.com
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
Phone Numbers: (623) 748-3179
Address History: 9301 W Rascon Loop, Phoenix, AZ 85037;
5139 Homestead Way, Antioch, CA 94531;
Deland, FL 32724;
Miami, FL 33180;
Sarasota, FL 34234
Aliases (AKA): Jennifer Lee Brooks
Relatives & Associates: Christopher Brooks
Jaime Brooks
Jeffrey Brooks
Jeffrey Brooks
Jeffrey Brooks
Email Addresses: cas****@aol.com,
chi****@aol.com,
fnc****@aol.com,
fnc****@uswest.net,
fnc****@aol.com
Address History: 9330 W Rascon Loop, Phoenix, AZ 85037
Address History: 8779 W Windsor Drive, Peoria, AZ 85381;
23632 N 42nd Drive, Glendale, AZ 85310;
Phoenix, AZ 85054;
Scottsdale, AZ 85260
Email Addresses: sar****@americanexpress.com
Address History: 7020 N 14th Place, Phoenix, AZ 85020;
6808 N 10th Place, Phoenix, AZ 85014;
Scottsdale, AZ 85257
Relatives & Associates: Anna Yagudaev
Gregory Yagudaev
Michelle Yagudaev
Rachel Yagudaev
Svetlana Yagudaev
Email Addresses: rya****@yahoo.com
Aliases (AKA): Marisella Soto
Address History: 9309 W Rascon Loop, Phoenix, AZ 85037;
218 E Milada Drive, Phoenix, AZ 85042;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85257;
Gilroy, CA 95020
Email Addresses: gix****@attbi.com
Address History: 12953 Reata Ridge Drive, Parker, CO 80134;
9450 W Cabela Drive Apt 5393, Glendale, AZ 85305;
Phoenix, AZ 85051;
Castle Rock, CO 80108;
Colorado Springs, CO 80921
Aliases (AKA): Ashley Dougan
Address History: 498 Conrad Road, Winlock, WA 98596;
8150 N 61st Avenue Apt 3109, Glendale, AZ 85302;
Phoenix, AZ 85037;
Plant City, FL 33566;
Chehalis, WA 98532
Phone Numbers: (360) 262-9271
Phone Numbers: (901) 475-6821
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: 7692 Audubon Meadow Way, Alexandria, VA 22306;
11971 Po Box, Glendale, AZ 85318;
Phoenix, AZ 85083;
Tempe, AZ 85281;
Burke, VA 22015
Address History: 1585 W Chanticleer Road, Anaheim, CA 92802;
23189 W Ashleigh Marie Drive, Buckeye, AZ 85326;
Phoenix, AZ 85037;
Garden Grove, CA 92843;
Lexington Park, MD 20653
Aliases (AKA): Tram Tram Nguyen
Address History: 17215 Santa Suzanne Street, Fountain Valley, CA 92708;
9234 W Rascon Loop, Phoenix, AZ 85037;
Huntington Beach, CA 92647;
Santa Ana, CA 92704;
Westminster, CA 92683
Aliases (AKA): Cong Do,
Congdanh P Do
Address History: 1911 Sherman Avenue, Corcoran, CA 93212;
9416 W Kody Pass, Phoenix, AZ 85037;
Los Angeles, CA 90039
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