Address History: 2150 S San Joaquin Avenue, Tucson, AZ 85713;
7651 W Los Reales Road, Tucson, AZ 85757
Phone Numbers: (520) 882-4866
Address History: 7544 W Ranchers Drive, Tucson, AZ 85757;
1100 N Warren Avenue, Winslow, AZ 86047;
Needles, CA 92363
Aliases (AKA): Samuel R Soto
Address History: 1210 E Tennessee Street, Tucson, AZ 85714;
1901 N Wilmot Road Apt 2248, Tucson, AZ 85712
Aliases (AKA): Alexis Estel Romero,
Alexis Estel Valdez
Email Addresses: ale****@live.com,
ale****@yahoo.com,
ava****@sbcglobal.net,
ava****@hotmail.com,
cas****@aol.com
Address History: 1655 W Ajo Way Unit 345, Tucson, AZ 85713;
1070 E Ginter Road Unit 1, Tucson, AZ 85706
Aliases (AKA): Maria Castellanos,
Maria Dela Castro,
Maria Dela Nieves,
Maria Nieves,
Maria D Nieves Castro
Relatives & Associates: Crystal Caste Llanos
Dafnae Caste Llanos
Fernando Castro
Maria Castro
Maria Castro
Email Addresses: gar****@hotmail.com,
sol****@hotmail.com,
sta****@gmail.com,
zih****@gmail.com
Address History: 7556 W Ranchers Drive, Tucson, AZ 85757;
1036 Randolph Court, Cary, NC 27511;
Durham, NC 27703;
Garner, NC 27529;
Raleigh, NC 27610
Aliases (AKA): Jerry Hook,
Jerry Walker
Email Addresses: jer****@gmail.com,
lmd****@yahoo.com
Address History: 4545 S Mission Rd Trailer 296, Tucson, AZ 85746;
7531 W Ranchers Drive, Tucson, AZ 85757;
Chatsworth, CA 91311;
Los Angeles, CA 90057;
North Hollywood, CA 91605
Aliases (AKA): Elizabeth P De Poonsopin,
Elizabeth Depoonsopin,
Elizabeth O Perez,
Liz Perez,
Elizabeth Poonospin
Aliases (AKA): Gisela Enriquez,
Gisela Henriquez,
Gisela Ramirez,
Gisela P Ramos
Relatives & Associates: Israel Henriquez
Nallely Henriquez
Patricia Henriquez
Tania Henriquez
Edilia Islas
Address History: 3990 N Hawks Nest Drive, Douglas, AZ 85607;
11 E 21st Street, Douglas, AZ 85607;
Tucson, AZ 85713
Phone Numbers: (520) 364-5175
Address History: 7556 W Ranchers Drive, Tucson, AZ 85757
Aliases (AKA): Susana Gomez,
Susana S Gomez Suazo,
Susana Gomez-Suazo,
Susana S Gomezsuazo,
Susan S Suazo
Email Addresses: sus****@hotmail.com
Address History: 2250 S La Cholla Boulevard, Tucson, AZ 85713;
2150 S San Joaquin Avenue, Tucson, AZ 85713
Phone Numbers: (520) 882-4866
Address History: 7599 W Ranchers Drive, Tucson, AZ 85757;
1166 Po Box, Altaville, CA 95221;
Pahrump, NV 89060;
Stateline, NV 89449;
Ivins, UT 84738
Address History: 6860 W El Nino Way, Tucson, AZ 85757;
1385 W University Avenue Unit 4-126, Flagstaff, AZ 86001;
Houston, TX 77014
Aliases (AKA): J Manuel
Address History: 7599 W Ranchers Drive, Tucson, AZ 85757;
1166 Po Box, Altaville, CA 95221;
Pahrump, NV 89060;
Stateline, NV 89449;
Long Beach, WA 98631
Aliases (AKA): Janice Frahm
Relatives & Associates: Catherine Frahm
Francis Frahm
James Frahm
James Frahm
Kimberly Frahm
Phone Numbers: (360) 883-9722
Address History: 5600 S Country Club Rd Trailer 143, Tucson, AZ 85706;
2676 N County Hospital Road, Douglas, AZ 85607;
Las Vegas, NV 89156
Relatives & Associates: Alfred Maldonado
Alfredo Maldonado
Franc Maldonado
Francisco Maldonado
Manual Maldonado
Address History: 7543 W Ranchers Drive, Tucson, AZ 85757
Phone Numbers: (520) 295-0600
Address History: 7544 W Ranchers Drive, Tucson, AZ 85757;
1630 Plantation Road, Mohave Valley, AZ 86440;
Needles, CA 92363
Relatives & Associates: Veronica Otero
Anna Soto
Consuelo Soto
David Soto
Donica Soto
Email Addresses: din****@hotmail.com,
que****@yahoo.com,
que****@hotmail.com
Address History: 2225 Bald Eagle Circle, Lakeside, AZ 85929;
1281 S Penrod Drive, Pinetop, AZ 85935;
Tucson, AZ 85750;
Needles, CA 92363;
Vacaville, CA 95687
Relatives & Associates: Veronica Otero
Anna Soto
Consuelo Soto
Dina Soto
Donica Soto
Address History: 7508 W Ranchers Drive, Tucson, AZ 85757;
8400 W Virginia Avenue Apt 1079, Phoenix, AZ 85037
Aliases (AKA): Angelica J Perez,
Anjelica J Perez
Phone Numbers: (520) 647-6324
Address History: 6715 S Star Ridge Place, Tucson, AZ 85757;
11 E 21st Street, Douglas, AZ 85607;
Gaithersburg, MD 20877
Aliases (AKA): A Leyva,
Ana L Leyva
Aliases (AKA): Alex H Garcia Valdez,
Alexis Valdez
Phone Numbers: (520) 578-8415
(520) 883-1136
(520) 883-2697
Address History: 201 Marshall Street Apt 319, Redwood City, CA 94063;
2128 E Fraktur Road, Phoenix, AZ 85040;
Tucson, AZ 85746;
New York, NY 10009
Phone Numbers: (520) 777-4420
Address History: 3239 Northwest Boulevard, New Braunfels, TX 78130;
1365 P/O Box, Cortaro, AZ 85652;
Phoenix, AZ 85016;
Tucson, AZ 85716;
San Bruno, CA 94066
Aliases (AKA): Arnulfo Villarr,
A Villarruel,
Arnulfo Villaruel
Email Addresses: arn****@gmail.com
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