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: 9330 W Rascon Loop, Phoenix, AZ 85037
Address History: 9321 W Yukon Drive, Peoria, AZ 85382;
18426 N 75th Avenue, Glendale, AZ 85308;
Phoenix, AZ 85032;
San Francisco, CA 94121
Aliases (AKA): Yekatrina Benenson,
Ekaterina D Kiepke,
Kate Kiepke
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: 9326 W Rascon Loop, Phoenix, AZ 85037;
500 N Metro Boulevard Apt 1058, Chandler, AZ 85226;
Anaheim, CA 92805;
Gary, IN 46404
Aliases (AKA): Audrey B Bell,
Audrey B Belldavis,
Audrey Jenkins
Address History: 9313 W Rascon Loop, Phoenix, AZ 85037
Aliases (AKA): Lola Babychayeva
Relatives & Associates: Berta Baybachayeva
Address History: 10955 W Mountain View Drive, Avondale, AZ 85323;
11875 W Mcdowell Road Apt 1129, Avondale, AZ 85392;
El Mirage, AZ 85335;
Glendale, AZ 85306;
Peoria, AZ 85381
Aliases (AKA): Patricio R Gonzalez,
Patrocinio Renteria Gonzalez
Address History: 529 S 199th Drive, Buckeye, AZ 85326;
3014 N 64th Drive, Phoenix, AZ 85033;
Tolleson, AZ 85353
Aliases (AKA): Patricia Rayes,
Patricia Bryelle Reyes
Phone Numbers: (480) 844-3768
Email Addresses: pat****@yahoo.com,
tor****@gmail.com
Address History: 4323 N 53rd Lane Apt 1064, Phoenix, AZ 85031;
2936 E Indian School Road Apt C111, Phoenix, AZ 85016
Aliases (AKA): Micheal Lucio,
Mike Lucio
Phone Numbers: (623) 474-7140
Email Addresses: dop****@gmail.com
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
Address History: 13603 W Reade Avenue, Litchfield Park, AZ 85340;
7701 N 48th Avenue, Glendale, AZ 85301;
Phoenix, AZ 85037;
Fresno, CA 93710;
Garden Grove, CA 92844
Aliases (AKA): Cheng Yang
Email Addresses: non****@iname.com,
vak****@mail.com,
vak****@gmail.com,
ver****@gmail.com
Address History: 9321 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 444-4690
Relatives & Associates: Ana Rodriguez
Armando Rodriguez
Aron Rodriguez
Bernardo Rodriguez
Armando Rodriquez
Phone Numbers: (602) 595-5482
Address History: 9246 W Rascon Loop, Phoenix, AZ 85037;
4140 N 104th Drive Unit 30, Phoenix, AZ 85037;
Darien, IL 60561
Aliases (AKA): Pat Davis,
Patricia A Davis,
P Nelson,
Pat Nelson,
Patrice Nelson
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: 9912 E Boulder Drive, Mesa, AZ 85207;
258 S 90th Place, Mesa, AZ 85208;
Phoenix, AZ 85008
Phone Numbers: (623) 594-6743
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: 13668 Silver Stirrup Drive, Corona, CA 92883;
9305 W Rascon Loop, Phoenix, AZ 85037;
Anaheim, CA 92808
Aliases (AKA): Bahaa E Karahtahan,
Bahaa Karatahan,
Bahaa Tahan
Relatives & Associates: Leticia Quezada
Address History: 1585 W Chanticleer Road, Anaheim, CA 92802;
23189 W Ashleigh Marie Drive, Buckeye, AZ 85326;
Phoenix, AZ 85037;
Garden Grove, CA 92843;
Lexington Park, MD 20653
Aliases (AKA): Tram Tram Nguyen
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: 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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