Phone Numbers: (928) 758-4159
Address History: 8122 N 56th Lane, Glendale, AZ 85302;
653 N Joshua Tree Lane, Gilbert, AZ 85234;
Mesa, AZ 85213;
Phoenix, AZ 85044;
Long Beach, CA 90802
Aliases (AKA): C Spencer
Address History: 2031 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 463-5894
Address History: 2023 N Rascon Loop, Phoenix, AZ 85037;
12500 W Adams Street, Avondale, AZ 85323;
Salt Lake City, UT 84118
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: 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: 3070 N 148th Drive, Goodyear, AZ 85395;
4522 N 124th Avenue, Avondale, AZ 85392;
Litchfield Park, AZ 85340;
Phoenix, AZ 85037;
Surprise, AZ 85374
Aliases (AKA): Nancy E De,
Nancy De Guzman,
Nancy Eleazar Guzman
Relatives & Associates: Jeazreen Deguzman
Jezrone Deguzman
Leah Deguzman
Nelia Deguzman
Saturnino Deguzman
Email Addresses: ang****@verizon.net,
mll****@aol.com,
nde****@gmail.com
Address History: 2110 N 94th Lane, Phoenix, AZ 85037;
6011 N Florence Avenue, Litchfield Park, AZ 85340;
Tolleson, AZ 85353
Aliases (AKA): Mohammed Hasan Abdel-Jaber,
Mohammad Hasan Abdeljaber
Email Addresses: azt****@yahoo.com
Address History: 2103 N Rascon Loop, Phoenix, AZ 85037;
4936 E Culver Street Apt 4, Phoenix, AZ 85008;
Tempe, AZ 85282
Aliases (AKA): Mary Jane S Alvarez,
Rosalio M Alvarez,
Rosario D Alvarez
Address History: 2019 N Rascon Loop, Phoenix, AZ 85037;
12115 W Van Buren Street Apt 1621, Avondale, AZ 85323;
Mesa, AZ 85202
Aliases (AKA): Maria Espinoza,
Marilyn Gutierrez,
Marilyn Guttierez,
Marilyn G Sanchez
Relatives & Associates: Carmen Angeles
Carlos Espinoza
Carlos Espinoza
Esteban Espinoza
Isaac Espinoza
Address History: 16220 N 7th Street Apt 1056, Phoenix, AZ 85022;
7309 N 87th Drive, Glendale, AZ 85305;
Colorado Springs, CO 80918;
Pueblo, CO 81001
Aliases (AKA): Betty M Olguin
Email Addresses: azt****@yahoo.com
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
Relatives & Associates: Haia Abdel
Halah Abdel
Hasan Abdel
Nashat Abdel
Samar Abdel
Email Addresses: los****@hotmail.com
Aliases (AKA): Jose J Colon,
Jose Escobedo,
Jose J Velazquez
Relatives & Associates: Jose Escobedo
Address History: 2102 N Rascon Loop, Phoenix, AZ 85037;
2102 North Rascon Loop, Phoenix, AZ 85037;
La Habra, CA 90631;
North Hills, CA 91343;
Northridge, CA 91325
Aliases (AKA): Livia Dalia Dan
Relatives & Associates: Mihai Dan
Email Addresses: liv****@joeblasco.com,
liv****@access1.net
Address History: 15301 N 183rd Drive, Surprise, AZ 85388;
12115 W Van Buren Street Apt 2521, Avondale, AZ 85323;
Laveen, AZ 85339;
Phoenix, AZ 85028;
Bakersfield, CA 93307
Aliases (AKA): Christian K Torrez,
Christina Torrez,
Christine Torrez
Relatives & Associates: Frances Baldassarre
Kimberly Gurrola
Yvonne Laitinen
April Mancillas
Elizabeth Ramirez
Email Addresses: chr****@gmail.com,
tor****@aol.com,
tym****@comcast.net
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
Aliases (AKA): Ana C Moreno
Phone Numbers: (602) 716-5763
Address History: 9148 W Los Gatos Drive, Peoria, AZ 85383;
3409 N 130th Avenue, Avondale, AZ 85392;
Glendale, AZ 85302;
Phoenix, AZ 85037;
Tempe, AZ 85282
Aliases (AKA): Jennifer Castater,
Jennifer S Husk
Address History: 2126 N Rascon Loop, Phoenix, AZ 85037
Address History: 9931 W Odeum Lane, Tolleson, AZ 85353;
12242 W Lincoln Street, Avondale, AZ 85323;
Glendale, AZ 85301;
Phoenix, AZ 85018
Address History: 5452 W Lane Avenue, Glendale, AZ 85301;
6235 W Navajo Drive, Glendale, AZ 85302;
Phoenix, AZ 85037
Address History: 2111 N Rascon Loop, Phoenix, AZ 85037;
9979 W Monterosa Avenue, Phoenix, AZ 85037;
Orlando, FL 32839
Aliases (AKA): Ngoc Nguyen
Phone Numbers: (602) 371-0376
Phone Numbers: (623) 877-4415
Address History: 9206 W Roma Avenue, Phoenix, AZ 85037;
20978 W Coronado Road, Buckeye, AZ 85396;
Casa Grande, AZ 85122;
Cottonwood, AZ 86326;
Glendale, AZ 85304
Aliases (AKA): Greg Glass
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