Address History: 5326 W Berkeley Road, Phoenix, AZ 85035;
4642 W Shumway Farm Road, Laveen, AZ 85339
Phone Numbers: (602) 640-4121
Phone Numbers: (602) 765-6200
Address History: 14607 W Redfield Road, Surprise, AZ 85379;
9301 W Rascon Loop, Phoenix, AZ 85037;
Rock Hill, SC 29730
Address History: 9326 W Rascon Loop, Phoenix, AZ 85037;
8333 N 56th Avenue, Glendale, AZ 85302;
Nogales, AZ 85621;
El Cajon, CA 92021;
San Diego, CA 92124
Aliases (AKA): Xavier Jenkins,
Xavier L Po
Address History: 1735 E Burgess Lane, Phoenix, AZ 85042;
88002 8th Avenue # 203, New River, AZ 85087;
Surprise, AZ 85374;
Aurora, CO 80017
Aliases (AKA): Elmore Stevensen,
Elmore D Stevenson,
Elmore Dr Stevensoon
Email Addresses: elm****@gmail.com,
elm****@yahoo.com,
mil****@gmail.com,
mrs****@ymail.com,
pop****@ameritrade.com
Address History: 9310 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 742-9534
Address History: 9322 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-5864
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
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: 9330 W Rascon Loop, Phoenix, AZ 85037
Address History: 4834 W Carol Avenue, Glendale, AZ 85302;
23072 W Kimberly Drive, Buckeye, AZ 85326;
Phoenix, AZ 85044;
Lynwood, CA 90262;
San Ysidro, CA 92173
Aliases (AKA): Adolfo T Angulo
Email Addresses: ces****@hotmail.com,
don****@msn.com,
wen****@alaskaair.com
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: 8764 W Jefferson Street, Tolleson, AZ 85353;
13005 W Paradise Drive, El Mirage, AZ 85335;
Glendale, AZ 85302;
Peoria, AZ 85345;
Phoenix, AZ 85043
Relatives & Associates: Benjamin Castrillo
Roman Castrillo
Valentino Castrillo
Willie Castrillo
Castrillo Valentino
Phone Numbers: (623) 875-0865
Address History: 10831 W Mobile Lane, Tolleson, AZ 85353;
948 E Devonshire Avenue Apt 127, Phoenix, AZ 85014
Aliases (AKA): Miguel Albert Reyes,
Mike A Reyes,
Miguel Albert Reyes Junior
Email Addresses: jer****@gmail.com,
mik****@yahoo.com,
mre****@yahoo.com,
rey****@gmail.com
Phone Numbers: (623) 444-4690
Address History: 9313 W Rascon Loop, Phoenix, AZ 85037;
623 W Palo Verde Avenue, Coolidge, AZ 85128;
Litchfield Park, AZ 85340;
Peoria, AZ 85345
Aliases (AKA): Greg Coleman
Relatives & Associates: Terry Colemam
Felicia Coleman
Gregory Coleman
Gregory Coleman
Monica Coleman
Address History: 9314 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 478-2707
Address History: 9301 W Rascon Loop, Phoenix, AZ 85037;
3800 W Chandler Boulevard Apt 1131, Chandler, AZ 85226;
Glendale, AZ 85305
Relatives & Associates: Richard Thomas
Address History: 16257 Blue Mag Road, Homer Glen, IL 60491;
4227 N 27th Avenue Apt 3133, Phoenix, AZ 85017;
Union City, CA 94587;
Chicago, IL 60616;
Orland Park, IL 60467
Aliases (AKA): Abrahim Bastshon,
A Batshon
Relatives & Associates: Fatina Batshon
Henriett Batshon
Jameel Batshon
Jennifer Batshon
Naser Batshon
Email Addresses: aba****@yahoo.com,
aba****@yahoo.com,
abr****@gmail.com,
jnb****@aol.com
Address History: 17841 Newland Street Apt B, Huntington Beach, CA 92647;
9234 W Rascon Loop, Phoenix, AZ 85037;
Fountain Valley, CA 92708;
Santa Ana, CA 92704;
Westminster, CA 92683
Address History: 5919 E 44th Street, Indianapolis, IN 46226;
8450 N 67th Avenue Apt 2048, Glendale, AZ 85302;
Phoenix, AZ 85040;
Adelanto, CA 92301;
Fontana, CA 92337
Aliases (AKA): Roosevelt Lewis,
Rosevelt Lewis,
Williams R Lewis,
Willie R Lewis,
Willis Lewis
Email Addresses: lew****@yahoo.com,
w.l****@yahoo.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: 822 Dunwood Court, Toledo, OH 43609;
13179 W Coronado Road, Goodyear, AZ 85395;
Phoenix, AZ 85032;
Hollister, CA 95023;
Redding, CA 96002
Aliases (AKA): David W Govern,
David W Mc Govern,
Dave W Mcgovern
Address History: 536 Nebraska Avenue Sw, Huron, SD 57350;
218 E Milada Drive, Phoenix, AZ 85042;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85257;
Gilroy, CA 95020
Aliases (AKA): S Hood
Email Addresses: dah****@yahoo.com
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