Address History: 9305 W Rascon Loop, Phoenix, AZ 85037;
8945 W Turney Avenue, Phoenix, AZ 85037;
Lake Forest, CA 92630;
Aiea, HI 96701;
Honolulu, HI 96818
Aliases (AKA): Velma S Heredia,
Vilma M Heredia,
Vilma Magtoto Sweasy
Address History: 9711 W Wrangler Drive, Sun City, AZ 85373;
3007 E Cheery Lynn Road, Phoenix, AZ 85016;
Duluth, GA 30096;
Belton, MO 64012;
Kansas City, MO 64105
Aliases (AKA): Barbara Kriesel,
Barbara M Krisel
Address History: 9234 W Rascon Loop, Phoenix, AZ 85037;
6620 W Phelps Road, Glendale, AZ 85306;
Surprise, AZ 85378;
Fort Lupton, CO 80621
Aliases (AKA): Adelitta L Adair,
Adelitta M Adair
Phone Numbers: (623) 243-9555
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: 9310 W Rascon Loop, Phoenix, AZ 85037;
3905 W Lincoln Street, Phoenix, AZ 85009;
Modesto, CA 95351;
South San Francisco, CA 94080
Aliases (AKA): Graciela Cornejo
Relatives & Associates: Critobal Cornejo
Dino Cornejo
Kimberly Cornejo
Otoniel Cornejo
Natalie Cornejotorres
Address History: 9239 W Rascon Loop, Phoenix, AZ 85037
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: 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: 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: 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
Aliases (AKA): Claudia Guzman
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: 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
Aliases (AKA): Kimberly Gonzalez
Phone Numbers: (209) 526-0406
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: 7613 S La Corta Drive, Tempe, AZ 85284;
915 South Pueblo Street, Gilbert, AZ 85233;
Mesa, AZ 85204;
Phoenix, AZ 85018;
Las Vegas, NV 89121
Aliases (AKA): Craig O Loughlin,
Craig Joseph O'loughlin,
Craig J O'loughlin,
Craig Oloughlin
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: 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: 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: 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: 5102 Lafayette Place, Hyattsville, MD 20781;
7917 W Chickasaw Street, Phoenix, AZ 85043;
Capitol Heights, MD 20743;
Cheverly, MD 20785;
District Heights, MD 20747
Aliases (AKA): Sharon Primus Devonish,
Sharon C Primus,
Cherron M Roach,
Sherron Roach
Email Addresses: cut****@yahoo.com,
roa****@state.gov
Address History: 7692 Audubon Meadow Way, Alexandria, VA 22306;
11971 Po Box, Glendale, AZ 85318;
Phoenix, AZ 85083;
Tempe, AZ 85281;
Burke, VA 22015
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