Address History: 1285 E Mead Drive, Gilbert, AZ 85298;
4596 S Hudson Place, Chandler, AZ 85249;
Maricopa, AZ 85138;
Phoenix, AZ 85044;
Bloomington, IL 61704
Aliases (AKA): Kalyani Patibandia,
Kalyani Patibanla
Address History: 18426 N 75th Avenue, Glendale, AZ 85308;
1301 17600n 79th Avenue Apartment, Glendale, AZ 85318;
Peoria, AZ 85385;
Phoenix, AZ 85022;
Oregon City, OR 97045
Aliases (AKA): David Kiepke,
David Klepke
Email Addresses: dki****@charter.net
Address History: 76 N 166th Lane, Goodyear, AZ 85338;
9242 W Rascon Loop, Phoenix, AZ 85037;
Citrus Heights, CA 95610;
North Highlands, CA 95660;
Sacramento, CA 95841
Aliases (AKA): Bev Ann Spence,
Beverly Ann Spence
Email Addresses: aad****@hotmail.com,
aar****@yahoo.com,
bev****@sbcglobal.net,
bev****@verizon.net,
how****@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
Address History: 10479 W Emerald Lane, Avondale, AZ 85392;
11810 N 55th Drive, Glendale, AZ 85304;
Peoria, AZ 85382;
Phoenix, AZ 85037
Aliases (AKA): Kenneth J Villareal
Address History: 9309 W Rascon Loop, Phoenix, AZ 85037;
1720 Emily Lane, Belton, MO 64012;
Grandview, MO 64030;
Kansas City, MO 64134;
Lees Summit, MO 64086
Address History: 9235 W Rascon Loop, Phoenix, AZ 85037;
7059 West Palmaire Avenue, Glendale, AZ 85303;
Surprise, AZ 85379;
Tolleson, AZ 85353
Aliases (AKA): Quennie H Abaquin
Email Addresses: qab****@bellsouth.net
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: 9334 W Rascon Loop, Phoenix, AZ 85037;
314 S 126th Avenue, Avondale, AZ 85323;
Desert Hot Springs, CA 92241
Aliases (AKA): Fred Fernandez,
Freddy Fernandez
Relatives & Associates: Samantha Chick
Alfredo Fernandez
Beatriz Fernandez
Margaro Fernandez
Rosa Fernandez
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: 74482 Po Box, New River, AZ 85087;
8324 W Sierra Vista Drive, Glendale, AZ 85305;
Phoenix, AZ 85086;
Jacksonville, FL 32217;
Carrollton, GA 30117
Address History: 9305 W Rascon Loop, Phoenix, AZ 85037;
2758 Ridgeline Drive Apt 8, Corona, CA 92882
Relatives & Associates: Leticia Quezada
Address History: 9321 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 444-4690
Address History: 23072 W Kimberly Drive, Buckeye, AZ 85326;
10422 N 63rd Avenue, Glendale, AZ 85302;
Payson, AZ 85541;
Phoenix, AZ 85043
Email Addresses: fer****@hotmail.com,
sab****@hotmail.com,
sna****@yahoo.com
Address History: 9318 W Rascon Loop, Phoenix, AZ 85037;
4848 N 36th Street Unit 128, Phoenix, AZ 85018;
Culver City, CA 90230;
Los Angeles, CA 90019;
West Hollywood, CA 90069
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: 9313 W Rascon Loop, Phoenix, AZ 85037;
10951 N 91st Avenue Lot 156, Peoria, AZ 85345
Relatives & Associates: Terry Colemam
Felicia Coleman
Gregory Coleman
Gregory Coleman
Gregory Coleman
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: 536 Nebraska Avenue Sw, Huron, SD 57350;
218 E Milada Drive, Phoenix, AZ 85042;
San Tan Valley, AZ 85143;
Scottsdale, AZ 85257;
Gilroy, CA 95020
Aliases (AKA): S Hood
Email Addresses: dah****@yahoo.com
Address History: 1251 Vallejo Street, San Francisco, CA 94109;
9309 W Rascon Loop, Phoenix, AZ 85037;
San Mateo, CA 94401;
San Ramon, CA 94583
Aliases (AKA): Rosana V Reyes
Relatives & Associates: Rossana Medina
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
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: 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
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