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
Phone Numbers: (623) 907-1058
Email Addresses: ek_****@hotmail.com
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
2622 N 41st Avenue Apt 3, Phoenix, AZ 85009;
Las Vegas, NV 89121;
Holland, OH 43528;
Swanton, OH 43558
Aliases (AKA): Sue Musgrave
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
Aliases (AKA): Samantha Fernandez
Address History: 4830 W Coronado Road, Phoenix, AZ 85035;
2627 N 45th Avenue Apt 2150, Phoenix, AZ 85035;
Tucson, AZ 85756
Aliases (AKA): Ester Ramirez,
Esther Ramirez
Address History: 76 N 166th Lane, Goodyear, AZ 85338;
1003 Psc, Fpo, AE 09728;
Glendale, AZ 85307;
Phoenix, AZ 85037;
Salinas, CA 93906
Aliases (AKA): Aaron Gregory Spence
Email Addresses: aar****@gmail.com,
aar****@aol.com,
aar****@yahoo.com,
aar****@ymail.com,
dea****@gmail.com
Address History: 2709 N 110th Avenue, Avondale, AZ 85392;
2181 Po Box, Litchfield Park, AZ 85340;
Phoenix, AZ 85037
Address History: 9322 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-5864
Relatives & Associates: Ana Rodriguez
Armando Rodriguez
Aron Rodriguez
Bernardo Rodriguez
Armando Rodriquez
Phone Numbers: (602) 595-5482
Address History: 76 N 166th Lane, Goodyear, AZ 85338;
8 Psc 819 Box #, Fpo, AE 09645;
Phoenix, AZ 85037;
Citrus Heights, CA 95610;
North Highlands, CA 95660
Aliases (AKA): Ce Ba Spence,
Charla G Spence,
Chas Spence
Email Addresses: aar****@yahoo.com,
bev****@hotmail.com,
bev****@lycos.com,
cha****@aol.com,
mon****@gmail.com
Address History: 9310 W Rascon Loop, Phoenix, AZ 85037;
7724 W Rancho Drive, Glendale, AZ 85303;
Modesto, CA 95351
Aliases (AKA): Humberto Gonzales
Phone Numbers: (623) 742-9534
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): Va Kue Vang,
Vakue K Vang
Email Addresses: j.p****@yahoo.com,
vak****@mail.com,
vak****@gmail.com,
vak****@lycos.com
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: (602) 765-6200
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: 9301 W Rascon Loop, Phoenix, AZ 85037
Address History: 9301 W Rascon Loop, Phoenix, AZ 85037;
18424 N 55th Avenue, Glendale, AZ 85308;
Mesa, AZ 85201;
Peoria, AZ 85383;
Tempe, AZ 85281
Aliases (AKA): Bryan C Dillion,
Brian Dillon,
Bryan J Dillon,
Bryan C Dillon,
Bryancody Dillon
Email Addresses: 19c****@gmail.com,
bcd****@yahoo.com,
bco****@aol.com,
bos****@yahoo.com,
cdp****@yahoo.com
Address History: 17474 N 92nd Glen, Peoria, AZ 85382;
40783 W Colby Drive, Maricopa, AZ 85138;
Phoenix, AZ 85018;
Surprise, AZ 85388;
Keansburg, NJ 07734
Aliases (AKA): Alexandri Isaacs,
Alexandria M Isaacs
Relatives & Associates: Viviene Isaacs
Dennis Sundberg
Holly Sundberg
Jennifer Sundberg
Michael Sundberg
Address History: 9314 West Rascon Loop, Phoenix, AZ 85037;
901 E Van Buren Street Apt 1009, Phoenix, AZ 85006;
Jupiter, FL 33458;
Gloucester, MA 01930
Aliases (AKA): Ernest Cyril C D Dulce
Relatives & Associates: Raquel Dulce
Address History: 2428 S Poppy Avenue, Fresno, CA 93706;
143 Angela Drive, Madison, AL 35758;
Avondale, AZ 85323;
Buckeye, AZ 85326;
Glendale, AZ 85305
Aliases (AKA): Silvia Kirby,
Sylvia Jackson Kirby,
Sylvia Sweet
Email Addresses: kir****@gmail.com,
ski****@cox.net,
ski****@cox.net,
syl****@gmail.com,
syl****@yahoo.com
Address History: 1405 Ne 44th Street, Oklahoma City, OK 73111;
3333 W Dunlap Avenue Apt 313, Phoenix, AZ 85051;
Wichita, KS 67208
Aliases (AKA): Tyeshia S Brown,
Tyeishia S Riggins
Address History: 5102 Lafayette Place, Hyattsville, MD 20781;
7917 W Chickasaw Street, Phoenix, AZ 85043;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
District Heights, MD 20747
Aliases (AKA): Sharon Primus Devonish,
Sharon C Primus,
Cherron M Roach,
Sherron Roach
Email Addresses: cut****@yahoo.com,
roa****@state.gov
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
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