Address History: 8400 West Virginia Avenue Apartment 1014, Phoenix, AZ 85037;
1112 P/O Box, Naco, AZ 85620;
Scottsdale, AZ 85260;
Parachute, CO 81635;
Rifle, CO 81650
Address History: 23189 West Ashleigh Marie Drive, Buckeye, AZ 85326;
9330 West Rascon Loop, Phoenix, AZ 85037;
Anaheim, CA 92802;
Garden Grove, CA 92843;
Santa Ana, CA 92703
Aliases (AKA): Mai Tuyet Dinh,
Christina T Nguyen,
Tina Tuyetmai Nguyen,
Tuyet M Nguyen,
Nguyen Tina Tm
Email Addresses: rob****@yahoo.com
Address History: 9711 W Wrangler Drive, Sun City, AZ 85373;
3024 Eastvearll Drive, New River, AZ 85087;
Phoenix, AZ 85016;
Overland Park, KS 66204;
Shawnee Mission, KS 66202
Aliases (AKA): M G Lascuola,
Mary Frances G Lascuola,
Mary Frances Lascuola,
Mary-Franc Lascuola,
Mary-Frances Lascuola
Relatives & Associates: Ronda Courtney
Jack Lascuola
Manuela Lascuola
Phillip Lascuola
Virginia Lascuola
Email Addresses: gui****@hotmail.com
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: 9110 W Minnezona Avenue, Phoenix, AZ 85037;
9334 W Rascon Loop, Phoenix, AZ 85037;
Driggs, ID 83422
Address History: 2517 S Forest Avenue, Tempe, AZ 85282;
1721 E Grove Avenue, Mesa, AZ 85204;
Phoenix, AZ 85018;
Roanoke, IN 46783;
Las Vegas, NV 89121
Aliases (AKA): Carol Loughlin,
Carol J Romney,
Carol Romney
Email Addresses: car****@htareit.com,
col****@jps.net,
col****@mindspring.com
Address History: 6586 East Delmon Drive, Mesa, AZ 85215;
825 W Queen Creek Road Apt 1063, Chandler, AZ 85248;
Phoenix, AZ 85040;
San Diego, CA 92124
Aliases (AKA): Necca D Lagazo
Relatives & Associates: David Cornillez
Earlwin Cornillez
Lucille Cornillez
Michael Cornillez
Michael Cornillez
Email Addresses: nla****@bigfoot.com
Address History: 11523 N 85th Drive, Peoria, AZ 85345;
9306 W Rascon Loop, Phoenix, AZ 85037;
Sun City, AZ 85351;
Lakeland, FL 33813;
Plant City, FL 33566
Aliases (AKA): Jamie Kostick
Email Addresses: jko****@gmail.com,
jko****@gmail.com,
ran****@hotmail.com,
rko****@q.com
Address History: 310 W Winston Drive, Phoenix, AZ 85041;
6708 W Gary Way, Laveen, AZ 85339;
La Mesa, CA 91941;
San Diego, CA 92114;
Houston, TX 77057
Aliases (AKA): Denise Hobson
Email Addresses: den****@aol.com,
den****@sbcglobal.net
Address History: 8584 N 107th Drive, Peoria, AZ 85345;
8584 North 107th Drive, Peoria, AZ 85345;
Phoenix, AZ 85033;
Paramount, CA 90723;
Perris, CA 92571
Relatives & Associates: Alicia Alaniz
Candelaria Alvarez
Lisandia Alvarez
Lisandra Alvarez
Maria Alvarez
Email Addresses: aal****@hotmail.com,
ali****@bcbg.com
Address History: 11927 S 181st Drive, Goodyear, AZ 85338;
500 North Metro Boulevard Apartment 2263, Chandler, AZ 85226;
Glendale, AZ 85304;
Phoenix, AZ 85037;
Scottsdale, AZ 85257
Aliases (AKA): Megan C Olin,
Megan Olin,
Megan C Payton
Email Addresses: way****@yahoo.com
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: 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: 1112 Po Box, Naco, AZ 85620;
6802 North 67th Avenue Apartment 18201, Glendale, AZ 85301;
Hereford, AZ 85615;
Phoenix, AZ 85037;
Sierra Vista, AZ 85635
Address History: 19646 Rangeland Road, Ramona, CA 92065;
9301 West Rascon Loop, Phoenix, AZ 85037;
Yuma, AZ 85365;
Big Bear Lake, CA 92315;
Sugarloaf, CA 92386
Aliases (AKA): Leticia F Cannon
Email Addresses: lvc****@att.net,
lvc****@aol.com,
lvc****@att.net
Address History: 3940 Kenneth Street, Groves, TX 77619;
23741 P/O Box, Phoenix, AZ 85063;
Anaheim, CA 92802;
Costa Mesa, CA 92628;
Santa Ana, CA 92705
Aliases (AKA): Joseph Michael Teslar,
Joseph M Teslar,
Jr Joseph Teslar
Email Addresses: jte****@yahoo.com
Address History: 10825 Bernini Drive, Las Vegas, NV 89141;
9305 West Rascon Loop, Phoenix, AZ 85037;
Lakeside, CA 92040;
Lemon Grove, CA 91945;
Los Angeles, CA 90046
Aliases (AKA): Tara R Fakih,
Tara Razier
Address History: 7570 Dunkirk Avenue, Highland, CA 92346;
5702 North Leslie Court, Litchfield Park, AZ 85340;
Phoenix, AZ 85037;
Huntington Beach, CA 92647;
San Bernardino, CA 92404
Aliases (AKA): Ba Tho Nguyen,
Bay T Nguyen,
Phuong B Nguyen
Email Addresses: aus****@on-da.net,
for****@yahoo.com,
lam****@excite.com,
luv****@vietfun.com
Address History: 10223 Ellenwood Avenue, Sacramento, CA 95827;
2042 W Nido Avenue, Mesa, AZ 85202;
Phoenix, AZ 85037;
Pueblo, CO 81004
Aliases (AKA): Melody R Acierto,
Melody A Fines
Relatives & Associates: Carolyn Acierto
Juanita Acierto
Manny Acierto
Manolo Acierto
Matthew Acierto
Email Addresses: aci****@gmail.com,
mac****@blackplanet.com,
mel****@att.net,
mel****@freedomdebtrelief.com,
mir****@aol.com
Address History: 701 Ford Road, Sacramento, CA 95838;
4120 North 22nd Street #4, Phoenix, AZ 85016;
Paramount, CA 90723;
Rialto, CA 92377;
San Bernardino, CA 92407
Aliases (AKA): Robert Bryanwilliams,
Robert B Williams
Email Addresses: poe****@aemail4u.com,
rwi****@caramail.com
Address History: 10411 Maybrook Avenue, Whittier, CA 90603;
23207 West Ashleigh Marie Drive, Buckeye, AZ 85326;
Phoenix, AZ 85037;
Los Angeles, CA 90033;
South Gate, CA 90280
Aliases (AKA): Erma Adamson,
Erma Deadamson
Relatives & Associates: Steven Adamson
Address History: 1864 Hemet Street, San Jacinto, CA 92583;
9334 West Rascon Loop, Phoenix, AZ 85037;
El Cajon, CA 92020;
Fresno, CA 93727;
Hemet, CA 92543
Address History: 9485 Alissa Circle Apt B, Anchorage, AK 99515;
1102 Broaddus Street Apt 1, Anchorage, AK 99515;
Chandler, AZ 85225;
Phoenix, AZ 85037;
Tucson, AZ 85742
Relatives & Associates: Irene Agustin
Address History: 4860 Stella Court Unit 99, Oneida, WI 54155;
26620 W Yukon Court, Buckeye, AZ 85396;
Phoenix, AZ 85037;
Surprise, AZ 85387;
New Castle, DE 19720
Aliases (AKA): Diane M Boyce,
Diane M Westfall
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