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
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: 9416 W Kody Pass, Phoenix, AZ 85037;
9321 W Rascon Loop, Phoenix, AZ 85037;
Corcoran, CA 93212;
Glendale, CA 91203;
Los Angeles, CA 90039
Phone Numbers: (623) 444-4690
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
14384 Po Box, Phoenix, AZ 85063;
Brentwood, CA 94513;
Hayward, CA 94544;
Oakley, CA 94561
Aliases (AKA): Lawrence Leckband,
Bill Lee Locke
Email Addresses: aly****@aol.com
Address History: 9239 W Rascon Loop, Phoenix, AZ 85037
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
14384 Po Box, Phoenix, AZ 85063;
Oakley, CA 94561;
San Lorenzo, CA 94580;
Riverside, IL 60546
Aliases (AKA): Debra Lynn Locke,
Debra L Musgrave,
Debra Lynn Musgrave,
Debra L Olinger,
Debra Lynn Olinger
Email Addresses: dav****@gmail.com,
deb****@aol.com,
deb****@comcast.net,
dlo****@rocketmail.com
Address History: 9301 W Rascon Loop, Phoenix, AZ 85037;
5139 Homestead Way, Antioch, CA 94531;
Deland, FL 32724;
Miami, FL 33180;
Sarasota, FL 34234
Aliases (AKA): Jennifer Lee Brooks
Relatives & Associates: Christopher Brooks
Jaime Brooks
Jeffrey Brooks
Jeffrey Brooks
Jeffrey Brooks
Email Addresses: cas****@aol.com,
chi****@aol.com,
fnc****@aol.com,
fnc****@uswest.net,
fnc****@aol.com
Address History: 4433 E Wildhorse Drive, Gilbert, AZ 85297;
1811 N Cheri Lynn Drive, Chandler, AZ 85225;
El Mirage, AZ 85335;
Glendale, AZ 85308;
Mesa, AZ 85208
Aliases (AKA): Jeff Lichte,
Jeff Lichter,
Jeffrey P Lichter,
Jeff P Lichtor
Email Addresses: jef****@cox.net,
jli****@cs.com,
lic****@aol.com,
lic****@webtv.net
Address History: 9321 W Rascon Loop, Phoenix, AZ 85037;
9416 W Kody Pass, Phoenix, AZ 85037;
Los Angeles, CA 90039
Aliases (AKA): Mario Gusman,
M Guzman
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: 6903 W Aster Drive, Peoria, AZ 85381;
23072 W Kimberly Drive, Buckeye, AZ 85326;
Glendale, AZ 85302;
Phoenix, AZ 85043;
San Ysidro, CA 92173
Aliases (AKA): Adolfo Torres
Email Addresses: ces****@hotmail.com,
gai****@cox.net,
wen****@alaskaair.com
Address History: 9301 W Rascon Loop, Phoenix, AZ 85037
Address History: 22507 N 31st Avenue Unit 27, Phoenix, AZ 85027;
236 N Avenue # 42, Glendale, AZ 85302;
Peoria, AZ 85345;
Roselle, IL 60172
Aliases (AKA): Mabil D Merza,
Nabil D Merza
Aliases (AKA): Marisella Soto
Address History: 9313 W Rascon Loop, Phoenix, AZ 85037
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: 2709 N 110th Avenue, Avondale, AZ 85392;
2181 Po Box, Litchfield Park, AZ 85340;
Phoenix, AZ 85037
Relatives & Associates: Bennie Ceaser
Address History: 9305 W Rascon Loop, Phoenix, AZ 85037;
2758 Ridgeline Drive Apt 8, Corona, CA 92882
Relatives & Associates: Leticia Quezada
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
12081 Oak Meadow Lane, Ida, MI 48140;
Temperance, MI 48182;
Swanton, OH 43558
Aliases (AKA): Janis M Kasten,
Janis M Musgrave
Address History: 8779 W Windsor Drive, Peoria, AZ 85381;
23632 N 42nd Drive, Glendale, AZ 85310;
Phoenix, AZ 85054;
Scottsdale, AZ 85260
Email Addresses: sar****@americanexpress.com
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: 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
Relatives & Associates: Ruben Angulo
Beatriz Flores
Julia Rivas
A Torres
Adolfo Torres
Email Addresses: ces****@hotmail.com,
ces****@hotmail.com,
esa****@hotmail.com,
r94****@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
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