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: 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: 9309 W Rascon Loop, Phoenix, AZ 85037;
948 E Devonshire Avenue Apt 127, Phoenix, AZ 85014;
Tolleson, AZ 85353
Aliases (AKA): Rosan Veronica Celaya,
Rosan Veronica Reyes
Email Addresses: rey****@yahoo.com,
ros****@gmail.com,
tor****@gmail.com
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: 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: 19840 W Hilton Avenue, Buckeye, AZ 85326;
6344 W Mckinley Street, Phoenix, AZ 85043
Aliases (AKA): Nora Romo
Address History: 9235 W Rascon Loop, Phoenix, AZ 85037;
15052 W Buchanan Street, Goodyear, AZ 85338;
Tolleson, AZ 85353
Aliases (AKA): Larry D Lagazo
Email Addresses: lla****@bigfoot.com,
lla****@msn.com
Address History: 9321 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 444-4690
Address History: 11927 S 181st Drive, Goodyear, AZ 85338;
500 North Metro Boulevard Apartment 2263, Chandler, AZ 85226;
Glendale, AZ 85304;
Phoenix, AZ 85037;
Scottsdale, AZ 85257
Aliases (AKA): Megan C Olin,
Megan Olin,
Megan C Payton
Email Addresses: way****@yahoo.com
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
14384 Po Box, Phoenix, AZ 85063;
Brentwood, CA 94513;
Hayward, CA 94544;
Oakley, CA 94561
Aliases (AKA): Lawrence Leckband,
Bill Lee Locke
Email Addresses: aly****@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
Address History: 2181 Po Box, Litchfield Park, AZ 85340;
2709 N 110th Avenue, Avondale, AZ 85392;
Phoenix, AZ 85018;
Elm Grove, WI 53122;
Milwaukee, WI 53226
Aliases (AKA): Devesh Gupta
Email Addresses: imp****@yahoo.com
Address History: 2472 W Enfield Way, Chandler, AZ 85286;
806 N 112th Drive, Avondale, AZ 85323;
Laveen, AZ 85339;
Litchfield Park, AZ 85340;
Phoenix, AZ 85040
Aliases (AKA): Sunita Uppala,
Sunitha Uppala
Email Addresses: eri****@yahoo.com,
pat****@yahoo.com,
rey****@gmail.com,
rey****@gmail.com,
rey****@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: 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: 9234 W Rascon Loop, Phoenix, AZ 85037;
579 N Saguaro Drive, Apache Junction, AZ 85120
Aliases (AKA): Omar Alejandro Garcia
Phone Numbers: (719) 852-0800
Email Addresses: des****@gmail.com,
oma****@gmail.com
Address History: 9243 W Rascon Loop, Phoenix, AZ 85037;
12081 Oak Meadow Lane, Ida, MI 48140;
Temperance, MI 48182;
Swanton, OH 43558
Aliases (AKA): Janis M Kasten,
Janis M Musgrave
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: 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: 1911 Sherman Avenue, Corcoran, CA 93212;
9416 W Kody Pass, Phoenix, AZ 85037;
Los Angeles, CA 90039
Phone Numbers: (901) 475-6821
Address History: 502 N Denver Street, Dallas, TX 75203;
6943 W Northview Avenue, Glendale, AZ 85303;
Phoenix, AZ 85031
Relatives & Associates: Marybel Cota
Rafael Cota
Carmen Delgado
Crescencio Delgado
Cyntielei Delgado
Address History: 4116 Free Bird Crest Avenue, North Las Vegas, NV 89081;
9920 W Camelback Road Unit 2143, Phoenix, AZ 85037
Aliases (AKA): Denise D Garcia,
Denise Diane Nunez
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
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