Address History: 4596 S Hudson Place, Chandler, AZ 85249;
1287 N Alma School Road Unit 269, Chandler, AZ 85224;
Gilbert, AZ 85296;
Peoria, AZ 85383;
Phoenix, AZ 85044
Aliases (AKA): Vijay K Patibandia
Email Addresses: vij****@rbwhite.com,
vpa****@aol.com
Address History: 9239 W Rascon Loop, Phoenix, AZ 85037
Address History: 18366 W Bridger Street, Surprise, AZ 85388;
26620 W Yukon Court, Buckeye, AZ 85396;
Goodyear, AZ 85395;
Phoenix, AZ 85037;
Roscoe, IL 61073
Aliases (AKA): Ron Boyce
Aliases (AKA): Marisella Soto
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: 9322 W Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-5864
Address History: 9305 W Rascon Loop, Phoenix, AZ 85037;
2758 Ridgeline Drive Apt 8, Corona, CA 92882
Relatives & Associates: Leticia Quezada
Phone Numbers: (714) 827-7529
(951) 245-4801
Phone Numbers: (623) 643-9565
Address History: 22507 N 31st Avenue Unit 27, Phoenix, AZ 85027;
236 N Avenue # 42, Glendale, AZ 85302;
Peoria, AZ 85345;
Roselle, IL 60172
Aliases (AKA): Mabil D Merza,
Nabil D Merza
Address History: 9239 W Rascon Loop, Phoenix, AZ 85037;
7002 W Nicolet Avenue, Glendale, AZ 85303;
Tolleson, AZ 85353;
Bellflower, CA 90706;
Compton, CA 90222
Aliases (AKA): Francisco J Rojas,
Francisco Javier Rojas,
Juan Francisco Rojas,
Juan F Rojas,
Juan Francisco Rojas Torres
Email Addresses: ek_****@hotmail.com,
lop****@gmail.com
Address History: 8783 E Arroyo Seco Road, Scottsdale, AZ 85266;
6226 E Sienna Bouquet Place, Cave Creek, AZ 85331;
Glendale, AZ 85302;
Goodyear, AZ 85338;
Phoenix, AZ 85051
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: 9321 W Rascon Loop, Phoenix, AZ 85037
Aliases (AKA): Denise G Zazuet,
Denise Gonzales Zazueta
Relatives & Associates: Anthony Alejo
Mellissa Alejo
Anthony Gonzales
Connie Gonzales
Jason Gonzales
Phone Numbers: (623) 594-6743
Address History: 8829 W Virginia Avenue, Phoenix, AZ 85037;
1947 Fosters Ferry Road, Tuscaloosa, AL 35401;
El Mirage, AZ 85335;
Glendale, AZ 85307;
Cincinnati, OH 45237
Aliases (AKA): Alexis Adams,
Alexis A Harmon,
Alex J Sparks,
Alexis S Starks
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: 9322 W Rascon Loop, Phoenix, AZ 85037;
3022 N 24th Lane, Phoenix, AZ 85015;
Tolleson, AZ 85353;
Tucson, AZ 85716;
Rancho Cucamonga, CA 91730
Aliases (AKA): La Toryla Jones,
Ladonna J Jones,
Ladonna J Stevenson
Relatives & Associates: Kalema Jones
Kalema Jones
Elmore Stevensen
Brandon Stevenson
Brandon Stevenson
Email Addresses: hot****@gmail.com,
lat****@prodigy.net,
mrs****@gmail.com,
mrs****@ymail.com,
nik****@gmail.com
Relatives & Associates: Tammera Andrews
Joanna Escalante
Babak Farzaneh
Kaveh Farzaneh
Nasim Farzaneh
Email Addresses: kav****@hotmail.com
Address History: 8779 W Windsor Drive, Peoria, AZ 85381;
23632 N 42nd Drive, Glendale, AZ 85310;
Phoenix, AZ 85054;
Scottsdale, AZ 85260
Email Addresses: sar****@americanexpress.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: 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: 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: 14142 Hope Street, Garden Grove, CA 92843;
2214 N 92nd Avenue, Phoenix, AZ 85037;
Santa Ana, CA 92704;
Avon, IN 46123
Aliases (AKA): Asia Phuong Tong,
Asia Phuong Ngoc Tong
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: 5919 E 44th Street, Indianapolis, IN 46226;
8450 N 67th Avenue Apt 2048, Glendale, AZ 85302;
Phoenix, AZ 85040;
Adelanto, CA 92301;
Fontana, CA 92337
Aliases (AKA): Roosevelt Lewis,
Rosevelt Lewis,
Williams R Lewis,
Willie R Lewis,
Willis Lewis
Email Addresses: lew****@yahoo.com,
w.l****@yahoo.com
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