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
Phone Numbers: (623) 748-3179
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: 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;
9416 W Kody Pass, Phoenix, AZ 85037;
Los Angeles, CA 90039
Aliases (AKA): Mario Gusman,
M Guzman
Address History: 9239 W Rascon Loop, Phoenix, AZ 85037;
2613 S 85th Drive, Tolleson, AZ 85353;
Bellflower, CA 90706;
Gardena, CA 90247
Aliases (AKA): Maria Guadaluperojas Cervera,
Maria Guadalupe Rojas,
Maria Lourdes Vargas
Email Addresses: ek_****@hotmail.com,
ter****@gmail.com
Address History: 22971 W Hopi Street, Buckeye, AZ 85326;
6451 W Bell Road Apt 2040, Glendale, AZ 85308;
Phoenix, AZ 85043;
Surprise, AZ 85374
Address History: 9317 W Rascon Loop, Phoenix, AZ 85037
Address History: 19840 W Hilton Avenue, Buckeye, AZ 85326;
111 E Marilyn Avenue, Mesa, AZ 85210;
Phoenix, AZ 85043
Aliases (AKA): Marco A Rivera
Phone Numbers: (480) 844-5019
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: Tammera Andrews
Joanna Escalante
Babak Farzaneh
Kaveh Farzaneh
Nasim Farzaneh
Email Addresses: kav****@hotmail.com
Address History: 9301 W Rascon Loop, Phoenix, AZ 85037
Relatives & Associates: Alfonso Rojas
Alfonso Rojas
Brian Rojas
Gerardo Rojas
Guadalupe Rojas
Phone Numbers: (623) 907-1058
Email Addresses: ek_****@hotmail.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: 4834 W Carol Avenue, Glendale, AZ 85302;
23072 W Kimberly Drive, Buckeye, AZ 85326;
Phoenix, AZ 85044;
Lynwood, CA 90262;
San Ysidro, CA 92173
Aliases (AKA): Adolfo T Angulo
Email Addresses: ces****@hotmail.com,
don****@msn.com,
wen****@alaskaair.com
Address History: 9310 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 742-9534
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: 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: 9301 W Rascon Loop, Phoenix, AZ 85037;
56 4th Avenue Apt 113, Chula Vista, CA 91910;
Imperial Beach, CA 91932;
San Diego, CA 92104
Phone Numbers: (623) 466-8147
Email Addresses: ibs****@hotmail.com
Address History: 14607 W Redfield Road, Surprise, AZ 85379;
9301 W Rascon Loop, Phoenix, AZ 85037;
Rock Hill, SC 29730
Address History: 9912 E Boulder Drive, Mesa, AZ 85207;
258 S 90th Place, Mesa, AZ 85208;
Phoenix, AZ 85008
Address History: 7033 Passons Boulevard, Pico Rivera, CA 90660;
9230 W Rascon Loop, Phoenix, AZ 85037;
Chula Vista, CA 91915;
San Diego, CA 92115;
Atlanta, GA 30309
Aliases (AKA): Patrick Achukwudolue,
Pat Chukwudolue,
Patrick N Chukwudolue
Relatives & Associates: Anthony Chukwudolue
Anthony Chukwudolue
Ethyl Chukwudolue
Francis Chukwudolue
Gwyndolyn Chukwudolue
Email Addresses: jim****@address.com,
jim****@dell.com,
nna****@hotmail.com,
nna****@cox.net,
nna****@hotmail.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
Address History: 430 W 18th Street Apt 2, San Pedro, CA 90731;
9330 W Rascon Loop, Phoenix, AZ 85037;
Compton, CA 90221;
Paramount, CA 90723;
Bronx, NY 10458
Aliases (AKA): Adela Rose Alvarez,
Delia C Alvarez,
Della Rose Alvarez,
Della R Alvarez,
Della R Alvarez Lobato
Relatives & Associates: Kaylyn Aguilera
Delia Alvares
Alejandro Alvarez
Alejandro Alvarez
Alejandro Alvarez
Email Addresses: bri****@gmail.com,
dal****@aol.com
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