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: 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
Address History: 7150 N 27th Avenue Apt 37, Phoenix, AZ 85051;
7102 N 43rd Avenue, Glendale, AZ 85301;
Litchfield Park, AZ 85340
Aliases (AKA): Greg Coleman,
Gregory Coleman
Email Addresses: gre****@yahoo.com
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: 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: 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: 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: 9305 W Rascon Loop, Phoenix, AZ 85037;
8945 W Turney Avenue, Phoenix, AZ 85037;
Lake Forest, CA 92630;
Aiea, HI 96701;
Honolulu, HI 96818
Aliases (AKA): Velma S Heredia,
Vilma M Heredia,
Vilma Magtoto Sweasy
Address History: 11927 S 181st Drive, Goodyear, AZ 85338;
17600 N 79th Avenue Apt 1608, Glendale, AZ 85308;
Mesa, AZ 85201;
Phoenix, AZ 85037;
Scottsdale, AZ 85257
Aliases (AKA): Justin M Olin
Email Addresses: way****@yahoo.com
Address History: 9110 W Minnezona Avenue, Phoenix, AZ 85037;
9334 W Rascon Loop, Phoenix, AZ 85037;
Driggs, ID 83422
Address History: 105 N Links Drive Apt 2084, Avondale, AZ 85323;
105 North Links Drive Apartment 2084, Avondale, AZ 85323;
Glendale, AZ 85308;
Phoenix, AZ 85042;
Tempe, AZ 85282
Aliases (AKA): Anastasha J Richardson,
Anastasha Rosalin
Relatives & Associates: Diana Hernandez
Michael Richardson
Alejandro Rosalin
Excalibur Rosalin
Juline Rosalin
Email Addresses: ana****@lnatek.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: 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: 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: 1229 Richards Boulevard, Sacramento, CA 95811;
5215 W Peoria Avenue Apt 135, Glendale, AZ 85302;
Phoenix, AZ 85019;
Downey, CA 90242;
Long Beach, CA 90804
Aliases (AKA): Kysha D Lewis,
La Kysha Lewis,
Lakysha G Lewis,
Lakysha Lewis,
Lakysha Daneise Lewis
Email Addresses: fli****@yahoo.com,
lak****@worldnet.att.net,
lle****@aol.com,
sli****@yahoo.com
Address History: 4851 Hazelbrook Avenue, Long Beach, CA 90808;
9314 West Rascon Loop, Phoenix, AZ 85037;
Downey, CA 90240;
Grover Beach, CA 93433;
Hayward, CA 94544
Aliases (AKA): Carlos Curioso,
Carlos Masias
Email Addresses: ccu****@aol.com,
ccu****@hotmail.com
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: 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: 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: 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
Address History: 1908 Marquis Court, Chula Vista, CA 91913;
9301 West Rascon Loop, Phoenix, AZ 85037;
Imperial Beach, CA 91932;
San Diego, CA 92104;
San Ysidro, CA 92173
Aliases (AKA): Basmah Dababneh,
Basmah O Dababneh,
Basmah Dababnen
Email Addresses: ibs****@hotmail.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: 6119 Mountain Lake Drive, Lakeland, FL 33813;
8150 N 61st Avenue Apt 3109, Glendale, AZ 85302;
Peoria, AZ 85345;
Phoenix, AZ 85020;
Sun City, AZ 85351
Aliases (AKA): Randolph Kostick,
Randy Edward Kostick
Email Addresses: kos****@altavista.com,
kos****@yahoo.com,
ran****@hotmail.com,
ran****@gccaz.edu,
ran****@glendale.edu
Address History: 470651 Po Box, Los Angeles, CA 90047;
9302 West Rascon Loop, Phoenix, AZ 85037;
Bakersfield, CA 93307;
Carson, CA 90746
Aliases (AKA): Dorothy Terry Darden,
Dorothy T Deshotel,
Dorothy T Deshoter,
Dorothy D Terry
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