Address History: 5326 W Berkeley Road, Phoenix, AZ 85035;
4642 W Shumway Farm Road, Laveen, AZ 85339
Phone Numbers: (602) 640-4121
Address History: 9313 W Rascon Loop, Phoenix, AZ 85037
Address History: 76 N 166th Lane, Goodyear, AZ 85338;
1003 Psc, Fpo, AE 09728;
Glendale, AZ 85307;
Phoenix, AZ 85037;
Salinas, CA 93906
Aliases (AKA): Aaron Gregory Spence
Email Addresses: aar****@gmail.com,
aar****@aol.com,
aar****@yahoo.com,
aar****@ymail.com,
dea****@gmail.com
Phone Numbers: (623) 907-1058
Email Addresses: ek_****@hotmail.com
Relatives & Associates: Ana Rodriguez
Armando Rodriguez
Aron Rodriguez
Bernardo Rodriguez
Armando Rodriquez
Phone Numbers: (602) 595-5482
Address History: 17404 N 99th Avenue Unit 122, Sun City, AZ 85373;
22291 W La Pasada Boulevard, Buckeye, AZ 85326;
Glendale, AZ 85305;
Peoria, AZ 85382;
Phoenix, AZ 85037
Aliases (AKA): Hans Leslie Goettsch,
Hans L Goettsch,
Hans Gorttsch
Email Addresses: han****@gmail.com,
han****@gmail.com
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: 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: 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: 19840 W Hilton Avenue, Buckeye, AZ 85326;
6344 W Mckinley Street, Phoenix, AZ 85043
Aliases (AKA): Nora Romo
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
Aliases (AKA): Samantha Fernandez
Address History: 9246 W Rascon Loop, Phoenix, AZ 85037;
3747 E Hampton Avenue, Mesa, AZ 85206;
Tucson, AZ 85750
Aliases (AKA): Stephen E Davis
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: 9110 W Minnezona Avenue, Phoenix, AZ 85037;
9334 W Rascon Loop, Phoenix, AZ 85037;
Driggs, ID 83422
Relatives & Associates: Tammera Andrews
Joanna Escalante
Babak Farzaneh
Kaveh Farzaneh
Nasim Farzaneh
Email Addresses: kav****@hotmail.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: 2709 Iris Court, Antioch, CA 94531;
9243 W Rascon Loop, Phoenix, AZ 85037;
Brentwood, CA 94513;
Oakley, CA 94561
Aliases (AKA): William Locke
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: 527 S Market Street, San Jose, CA 95113;
9310 W Rascon Loop, Phoenix, AZ 85037;
Modesto, CA 95351
Aliases (AKA): Natalie Cornejo,
Natalie Cornejotorres
Relatives & Associates: Graciela Cornale
Dino Cornejo
Kimberly Cornejo
Otoniel Cornejo
Audelia Derevuelta
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: 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
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