Address History: 21967 W Sonora Street, Buckeye, AZ 85326;
21967 West Sonora Street, Buckeye, AZ 85326;
Litchfield Park, AZ 85340;
Phoenix, AZ 85033;
Surprise, AZ 85388
Aliases (AKA): Tiajuanna Funches,
Tia Juanna Roper,
Tia-Juanna Roper,
Tiajuanna Roper,
Tiajuanna D Roper
Email Addresses: ale****@yahoo.com,
ron****@ameritrade.com,
ron****@hotmail.com,
rop****@mail.lcc.edu,
tia****@comcast.net
Address History: 3810 W Augusta Avenue, Phoenix, AZ 85051;
8824 W Palmaire Avenue, Glendale, AZ 85305;
Tucson, AZ 85711
Address History: 4039 E Gelding Drive, Phoenix, AZ 85032;
4409 E Joan D Arcade, Phoenix, AZ 85032;
Littleton, CO 80121
Aliases (AKA): Sue A Leonard,
Sue Nicholas,
Sue A Robinson
Address History: 14590 W Windsor Avenue, Goodyear, AZ 85395;
11622 W Virginia Avenue, Avondale, AZ 85392;
Phoenix, AZ 85037;
Hacienda Heights, CA 91745;
West Covina, CA 91792
Aliases (AKA): Yvette Grijalva,
Yvette Guiterrez,
Yvette Guitierrez,
Yvette Ledesma Gutierrez,
Yvette Gutierrez
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com,
bab****@yahoo.com,
bab****@yahoo.com,
mar****@altavista.com
Address History: 299 Po Box, Tonto Basin, AZ 85553;
1198 W Swan Drive, Chandler, AZ 85286;
Glendale, AZ 85302;
Peoria, AZ 85382;
Phoenix, AZ 85029
Aliases (AKA): Alex Popoff
Email Addresses: apo****@ole.com
Address History: 2012 N Rascon Loop, Phoenix, AZ 85037
Address History: 6112 E Quartz Mountain Road, Paradise Valley, AZ 85253;
2008 N Rascon Loop, Phoenix, AZ 85037;
Scottsdale, AZ 85259;
Ann Arbor, MI 48104;
Canton, MI 48187
Address History: 2102 N Rascon Loop, Phoenix, AZ 85037;
2102 North Rascon Loop, Phoenix, AZ 85037;
Los Angeles, CA 90026;
North Hills, CA 91343;
Northridge, CA 91325
Relatives & Associates: Livia Dan
Address History: 2964 W Phillips Road, Queen Creek, AZ 85142;
2008 N Rascon Loop, Phoenix, AZ 85037;
Tucson, AZ 85748;
Vail, AZ 85641;
Crestview, FL 32539
Aliases (AKA): Chris Baggett,
Christophe Baggett,
Christopher R Baggett,
Christopher Eli Baggett
Email Addresses: bag****@gmail.com
Address History: 15887 W Port Royale Lane, Surprise, AZ 85379;
12851 W Buckeye Road Apt 129, Avondale, AZ 85323;
Bullhead City, AZ 86429;
Phoenix, AZ 85022;
Laughlin, NV 89029
Aliases (AKA): Denelle Aymami,
Pevney Aymami,
Penney Brewer,
Pevney D Brewer,
Denelle Stowell
Address History: 2413 W Gregg Drive, Chandler, AZ 85224;
2386 N Alma School Road, Chandler, AZ 85224;
Phoenix, AZ 85037;
West Monroe, LA 71291
Address History: 4301 N 21st Street Unit 43, Phoenix, AZ 85016;
70 S Val Vista Drive Ste A3-137, Gilbert, AZ 85296;
Glendale, AZ 85308;
Mesa, AZ 85201;
Bogota, NJ 07603
Aliases (AKA): Jose J Ortiz
Address History: 2020 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 957-6784
Address History: 2110 N 94th Lane, Phoenix, AZ 85037;
6011 N Florence Avenue, Litchfield Park, AZ 85340;
Scottsdale, AZ 85258;
Bloomington, CA 92316;
Calexico, CA 92231
Aliases (AKA): Refat Hasan Abdel,
Refat Hasan Abdel Jaber,
Refat H Abdel Jaber,
Refat Hasan Abdeljab,
Refat H Abdeljabar
Email Addresses: los****@hotmail.com
Address History: 2204 N Rascon Loop, Phoenix, AZ 85037;
11609 W Mountain View Drive, Avondale, AZ 85323;
Tolleson, AZ 85353;
Tucson, AZ 85730
Address History: 2030 N Rascon Loop, Phoenix, AZ 85037;
11875 W Mcdowell Road Apt 2163, Avondale, AZ 85392;
Glendale, AZ 85302
Address History: 2463 E Waterview Place, Chandler, AZ 85249;
2114 N Rascon Loop, Phoenix, AZ 85037;
Chinook, MT 59523;
Wolf Point, MT 59201;
Cowley, WY 82420
Aliases (AKA): R Fillerup,
Rebecca Fillerup,
Rebecca F Scott
Address History: 2103 N Rascon Loop, Phoenix, AZ 85037;
10913 W Cottonwood Lane, Avondale, AZ 85392;
Glendale, AZ 85302;
Prescott Valley, AZ 86314;
Austell, GA 30106
Aliases (AKA): Tasha D Lopez,
Tasha Lopez,
Tasha D Murray
Email Addresses: tas****@msn.com,
tlo****@rochester.rr.com,
tlo****@yahoo.com
Address History: 18710 W Catalina Drive, Litchfield Park, AZ 85340;
11411 W Primrose Drive, Avondale, AZ 85392;
Glendale, AZ 85303;
Phoenix, AZ 85006;
Surprise, AZ 85374
Aliases (AKA): A Hernandez,
Anthony M Hernandez,
Anton Hernandez,
Antonio Hernandez,
Antonio Rosie Mhernandez
Relatives & Associates: Rosie Carrillo
Veronica Cerdena
Cynthia Garcia
Antonio Heggins
Crystal Heggins
Address History: 14602 N 19th Avenue Unit 268, Phoenix, AZ 85023;
6997 W Cavalier Drive, Glendale, AZ 85303;
Laveen, AZ 85339;
Escondido, CA 92027;
San Diego, CA 92105
Aliases (AKA): Andy Chan,
Andy Thanh,
An Van Tran,
Andy Tran
Email Addresses: act****@bellsouth.net,
act****@bigfoot.com,
act****@hotmail.com,
act****@yahoo.com,
act****@bigfoot.com
Address History: 2022 N Milkweed Loop, Phoenix, AZ 85037;
1907 N 94th Avenue, Phoenix, AZ 85037;
Lynden, WA 98264
Aliases (AKA): Andy Chalus
Relatives & Associates: Sally Chalus
Address History: 9206 W Roma Avenue, Phoenix, AZ 85037;
21027 W Berkeley Road, Buckeye, AZ 85396;
Glendale, AZ 85303
Aliases (AKA): Audrey Glass
Address History: 7128 N 28th Avenue, Phoenix, AZ 85051;
5113 N 69th Drive, Glendale, AZ 85303;
Peoria, AZ 85345;
Tucson, AZ 85706
Address History: 4734 N Greentree Drive E, Litchfield Park, AZ 85340;
17140 Sequoia Drive, Munds Park, AZ 86017;
Phoenix, AZ 85022;
Waddell, AZ 85355
Aliases (AKA): Keven M Houlihan
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