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: 9305 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 872-7712
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
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: 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
Relatives & Associates: Rosan Celaya
Hortencia Reyes
Maria Reyes
Miguel Reyes
Miguel Reyes
Email Addresses: eri****@yahoo.com,
pat****@yahoo.com,
rey****@gmail.com,
rey****@gmail.com,
rey****@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
Address History: 8129 W Osborn Road, Phoenix, AZ 85033;
1450 E Bell Road Apt 2127, Phoenix, AZ 85022;
Yuma, AZ 85364;
Las Vegas, NV 89121
Aliases (AKA): Bennie W Ceaserjr
Phone Numbers: (702) 582-1188
Address History: 9317 W Rascon Loop, Phoenix, AZ 85037
Aliases (AKA): Robert Torres
Phone Numbers: (623) 907-4636
Address History: 9309 W Rascon Loop, Phoenix, AZ 85037;
218 E Milada Drive, Phoenix, AZ 85042;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85257;
Gilroy, CA 95020
Email Addresses: gix****@attbi.com
Address History: 9322 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-5864
Address History: 400 N Coronado Street Apt 1054, Chandler, AZ 85224;
2022 N Nevada Street Apt 1129, Chandler, AZ 85225;
Phoenix, AZ 85035;
Tempe, AZ 85283;
Bloomington, IL 61704
Aliases (AKA): S Patibandla
Address History: 9310 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 742-9534
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: 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
Phone Numbers: (623) 643-9565
Address History: 2709 Iris Court, Antioch, CA 94531;
9243 W Rascon Loop, Phoenix, AZ 85037;
Brentwood, CA 94513;
Oakley, CA 94561
Aliases (AKA): William Locke
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
Address History: 1911 Sherman Avenue, Corcoran, CA 93212;
9416 W Kody Pass, Phoenix, AZ 85037;
Los Angeles, CA 90039
Address History: 718 Hathburn Drive, Rockwood, TN 37854;
11163 W Coronado Road, Avondale, AZ 85392;
Goodyear, AZ 85338;
Litchfield Park, AZ 85340;
Phoenix, AZ 85035
Aliases (AKA): Celena Marta Inez Pena,
Celena Marta Kelley,
Celena M Pena,
Celena Marta Pena
Email Addresses: cel****@yahoo.com
Address History: 3 Wright Boulevard, Hopewell Junction, NY 12533;
9321 W Rascon Loop, Phoenix, AZ 85037;
Bronx, NY 10458;
New York, NY 10025
Aliases (AKA): Frances D Velazquez
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