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: 9239 W Rascon Loop, Phoenix, AZ 85037
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: 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: 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: 76 N 166th Lane, Goodyear, AZ 85338;
1801 S Extension Road Ste 124, Mesa, AZ 85210;
Phoenix, AZ 85037;
Blythe, CA 92225;
Citrus Heights, CA 95610
Aliases (AKA): Jared S Spence,
Jarred Scott Spence
Email Addresses: jsp****@yahoo.com
Address History: 19840 W Hilton Avenue, Buckeye, AZ 85326;
6344 W Mckinley Street, Phoenix, AZ 85043
Aliases (AKA): Nora Romo
Phone Numbers: (623) 643-9565
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
Aliases (AKA): Lola Babychayeva
Relatives & Associates: Berta Baybachayeva
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: 11523 N 85th Drive, Peoria, AZ 85345;
9306 W Rascon Loop, Phoenix, AZ 85037;
Sun City, AZ 85351;
Plant City, FL 33566;
Centralia, WA 98531
Phone Numbers: (813) 757-6170
Address History: 9305 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 872-7712
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: 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: 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: 9313 W Rascon Loop, Phoenix, AZ 85037
Address History: 9306 W Rascon Loop, Phoenix, AZ 85037;
2400 N Bullard Avenue Apt 2088, Goodyear, AZ 85395;
Colorado Springs, CO 80910
Aliases (AKA): Joanna Farzaneh
Relatives & Associates: Alvaro Escalante
Julio Escalante
Margarita Escalante
Margaret Soto
Margarita Soto
Phone Numbers: (830) 709-0778
Address History: 9246 W Rascon Loop, Phoenix, AZ 85037;
3747 E Hampton Avenue, Mesa, AZ 85206;
Tucson, AZ 85750
Aliases (AKA): Stephen E Davis
Address History: 498 Conrad Road, Winlock, WA 98596;
8150 N 61st Avenue Apt 3109, Glendale, AZ 85302;
Phoenix, AZ 85037;
Plant City, FL 33566;
Chehalis, WA 98532
Phone Numbers: (360) 262-9271
Address History: 1720 Emily Lane, Belton, MO 64012;
30335 W Vale Drive, Buckeye, AZ 85396;
Phoenix, AZ 85037;
Grandview, MO 64030;
Kansas City, MO 64134
Aliases (AKA): A Mondaine,
Ardeshia R Mondaine,
Ardeshia Renale Mondaine
Relatives & Associates: Aesha Humphrey
Breonika Mondaine
Cordell Mondaine
John Mondaine
Juanita Mondaine
Email Addresses: a.m****@yahoo.com,
amo****@gmail.com,
amo****@gmail.com,
ard****@att.net,
ard****@smithfield.com
Address History: 3636 Hepburn Street Ne, Olympia, WA 98516;
909 Psc 94 Box, Apo, AE 09824;
Phoenix, AZ 85015;
Yigo, GU 96929;
Grand Forks, ND 58201
Aliases (AKA): John Carpenter
Relatives & Associates: Amanda Carpenter
Brandie Carpenter
Daniel Carpenter
Daniel Carpenter
Jacob Carpenter
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: 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
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