Address History: 22971 W Hopi Street, Buckeye, AZ 85326;
6451 W Bell Road Apt 2040, Glendale, AZ 85308;
Phoenix, AZ 85043;
Surprise, AZ 85374
Address History: 9309 W Rascon Loop, Phoenix, AZ 85037;
948 E Devonshire Avenue Apt 127, Phoenix, AZ 85014;
Tolleson, AZ 85353
Aliases (AKA): Rosan Veronica Celaya,
Rosan Veronica Reyes
Email Addresses: rey****@yahoo.com,
ros****@gmail.com,
tor****@gmail.com
Address History: 1320 S Bridgegate Drive, Gilbert, AZ 85296;
2021 N 107th Drive, Avondale, AZ 85392;
Buckeye, AZ 85326;
Glendale, AZ 85302;
Phoenix, AZ 85043
Aliases (AKA): Wendy Torres,
Wendy Torrez
Email Addresses: aar****@hotmail.com,
wen****@alaskaair.com,
wvt****@gmail.com
Address History: 19840 W Hilton Avenue, Buckeye, AZ 85326;
111 E Marilyn Avenue, Mesa, AZ 85210;
Phoenix, AZ 85043
Aliases (AKA): Marco A Rivera
Phone Numbers: (480) 844-5019
Relatives & Associates: Tammera Andrews
Joanna Escalante
Babak Farzaneh
Kaveh Farzaneh
Nasim Farzaneh
Email Addresses: kav****@hotmail.com
Phone Numbers: (623) 907-1058
Email Addresses: ek_****@hotmail.com
Address History: 9239 W Rascon Loop, Phoenix, AZ 85037
Address History: 11575 W Virginia Avenue, Avondale, AZ 85392;
9230 W Rascon Loop, Phoenix, AZ 85037;
Tempe, AZ 85282;
Las Vegas, NV 89156;
Rochester, NY 14616
Aliases (AKA): Jan Frattare
Relatives & Associates: Archana Agrawal
Chirstopher Frattare
Lisa Frattare
Robert Frattare
Thomas Frattare
Email Addresses: jan****@aol.com,
jfr****@yahoo.com
Address History: 9322 W Rascon Loop, Phoenix, AZ 85037;
2806 E Atlanta Avenue Apt 1, Phoenix, AZ 85040
Aliases (AKA): Elmore J Junior,
Elmore Stevenson,
Elmore Stevensoon
Email Addresses: elm****@gmail.com,
elm****@yahoo.com,
mrs****@ymail.com,
pop****@ameritrade.com
Aliases (AKA): Denise G Zazuet,
Denise Gonzales Zazueta
Relatives & Associates: Anthony Alejo
Mellissa Alejo
Anthony Gonzales
Connie Gonzales
Jason Gonzales
Phone Numbers: (623) 594-6743
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
Address History: 14607 W Redfield Road, Surprise, AZ 85379;
9301 W Rascon Loop, Phoenix, AZ 85037;
Rock Hill, SC 29730
Address History: 13603 W Reade Avenue, Litchfield Park, AZ 85340;
7701 N 48th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85053;
Fresno, CA 93726;
Olivehurst, CA 95961
Aliases (AKA): Deu May Her,
May Deu Her,
Dell May Vang,
Deu May Vang,
May Yang Vang
Email Addresses: cel****@netscape.net,
deu****@yahoo.com,
may****@aol.com,
may****@netscape.com,
may****@worldnet.att.net
Address History: 10502 W Campana Drive, Sun City, AZ 85351;
23632 N 42nd Drive, Glendale, AZ 85310;
Peoria, AZ 85345;
Phoenix, AZ 85037;
Surprise, AZ 85378
Aliases (AKA): Linda Schmitt
Email Addresses: lar****@athlonfitness.com,
sdm****@hotmail.com
Address History: 19840 W Hilton Avenue, Buckeye, AZ 85326;
6344 W Mckinley Street, Phoenix, AZ 85043
Aliases (AKA): Nora Romo
Address History: 11218 W Bloch Road, Tolleson, AZ 85353;
5533 W Minton Avenue, Laveen, AZ 85339;
Phoenix, AZ 85037
Relatives & Associates: Bennie Ceaser
Address History: 9302 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 594-6743
Address History: 5326 W Berkeley Road, Phoenix, AZ 85035;
4642 W Shumway Farm Road, Laveen, AZ 85339
Phone Numbers: (602) 640-4121
Address History: 7613 S La Corta Drive, Tempe, AZ 85284;
915 South Pueblo Street, Gilbert, AZ 85233;
Mesa, AZ 85204;
Phoenix, AZ 85018;
Las Vegas, NV 89121
Aliases (AKA): Craig O Loughlin,
Craig Joseph O'loughlin,
Craig J O'loughlin,
Craig Oloughlin
Address History: 4116 Free Bird Crest Avenue, North Las Vegas, NV 89081;
9802 W Las Palmaritas Drive, Peoria, AZ 85345;
Phoenix, AZ 85015
Relatives & Associates: Bernadette Navarro
Denise Navarro
Mark Navarro
Matthew Navarro
Michael Navarro
Phone Numbers: (602) 690-2311
Address History: 430 W 18th Street Apt 2, San Pedro, CA 90731;
9330 W Rascon Loop, Phoenix, AZ 85037;
Compton, CA 90221;
Paramount, CA 90723;
Bronx, NY 10458
Aliases (AKA): Adela Rose Alvarez,
Delia C Alvarez,
Della Rose Alvarez,
Della R Alvarez,
Della R Alvarez Lobato
Relatives & Associates: Kaylyn Aguilera
Delia Alvares
Alejandro Alvarez
Alejandro Alvarez
Alejandro Alvarez
Email Addresses: bri****@gmail.com,
dal****@aol.com
Address History: 14712 Ella Drive, Corona, CA 92880;
23072 W Kimberly Drive, Buckeye, AZ 85326;
Glendale, AZ 85302;
Phoenix, AZ 85044;
Chula Vista, CA 91911
Aliases (AKA): Caesar E Torres,
Cesar Esteban Torres
Email Addresses: ces****@hotmail.com,
ces****@hotmail.com,
esa****@hotmail.com,
r94****@hotmail.com
Address History: 4116 Free Bird Crest Avenue, North Las Vegas, NV 89081;
9920 W Camelback Road Unit 2143, Phoenix, AZ 85037
Aliases (AKA): Denise D Garcia,
Denise Diane Nunez
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
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