Aliases (AKA): Samantha Fernandez
Address History: 5326 W Berkeley Road, Phoenix, AZ 85035;
4642 W Shumway Farm Road, Laveen, AZ 85339
Phone Numbers: (602) 640-4121
Address History: 9246 W Rascon Loop, Phoenix, AZ 85037;
7214 W Monterey Way, Phoenix, AZ 85033;
Venice, CA 90291;
Copperas Cove, TX 76522
Aliases (AKA): Maria G Durston
Relatives & Associates: Juana Barahona
William Barahona
David Durston
Ernest Durston
Frances Durston
Address History: 9302 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 594-6743
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: 9313 W Rascon Loop, Phoenix, AZ 85037
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: 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: 8764 W Jefferson Street, Tolleson, AZ 85353;
892 Po Box, El Mirage, AZ 85335;
Glendale, AZ 85302;
Peoria, AZ 85345;
Phoenix, AZ 85043
Aliases (AKA): Sylvia Al,
Sylvia B Al Calaq,
Sylvia Al-Calaq,
Sylvia Alcalao,
Sylvia Alcalaq
Address History: 9313 W Rascon Loop, Phoenix, AZ 85037;
623 W Palo Verde Avenue, Coolidge, AZ 85128;
Litchfield Park, AZ 85340;
Peoria, AZ 85345
Aliases (AKA): Greg Coleman
Relatives & Associates: Terry Colemam
Felicia Coleman
Gregory Coleman
Gregory Coleman
Monica Coleman
Email Addresses: eri****@yahoo.com,
pat****@yahoo.com,
rey****@gmail.com,
rey****@gmail.com,
rey****@yahoo.com
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: 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
Relatives & Associates: Tammera Andrews
Joanna Escalante
Babak Farzaneh
Kaveh Farzaneh
Nasim Farzaneh
Email Addresses: kav****@hotmail.com
Aliases (AKA): Beatriz Samaniego
Address History: 9317 W Rascon Loop, Phoenix, AZ 85037
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: 7692 Audubon Meadow Way, Alexandria, VA 22306;
11971 Po Box, Glendale, AZ 85318;
Phoenix, AZ 85083;
Tempe, AZ 85281;
Burke, VA 22015
Address History: 5736 Saddle Skirt Street, Parker, CO 80134;
3829 W Menadota Drive, Glendale, AZ 85308;
Peoria, AZ 85383;
Phoenix, AZ 85024;
Tucson, AZ 85730
Aliases (AKA): Carisa M Holt,
Carisa M Oliphant
Address History: 1585 W Chanticleer Road, Anaheim, CA 92802;
23189 W Ashleigh Marie Drive, Buckeye, AZ 85326;
Phoenix, AZ 85037;
Garden Grove, CA 92843;
Lexington Park, MD 20653
Aliases (AKA): Tram Tram Nguyen
Address History: 14712 Ella Drive, Corona, CA 92880;
23072 W Kimberly Drive, Buckeye, AZ 85326;
Glendale, AZ 85302;
Phoenix, AZ 85044;
Chula Vista, CA 91911
Aliases (AKA): Caesar E Torres,
Cesar Esteban Torres
Email Addresses: ces****@hotmail.com,
ces****@hotmail.com,
esa****@hotmail.com,
r94****@hotmail.com
Address History: 1911 Sherman Avenue, Corcoran, CA 93212;
9416 W Kody Pass, Phoenix, AZ 85037;
Los Angeles, CA 90039
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