Address History: 5452 W Lane Avenue, Glendale, AZ 85301;
6235 W Navajo Drive, Glendale, AZ 85302;
Phoenix, AZ 85037
Address History: 2463 E Waterview Place, Chandler, AZ 85249;
2311 W Bentrup Street, Chandler, AZ 85224;
Glendale, AZ 85301;
Phoenix, AZ 85022;
Surprise, AZ 85378
Aliases (AKA): Scott Filerup,
Scott Peterson Fillerup,
Scott Pillerup
Relatives & Associates: Rebecca Davis
Address History: 2209 N Rascon Loop, Phoenix, AZ 85037;
5741 N 43rd Lane, Glendale, AZ 85301;
Mesa, AZ 85202;
Riverdale, MD 20737;
Silver Spring, MD 20910
Aliases (AKA): E Martinez Jorge,
Eliexle P Jorge,
Eliviou P Jorge,
Elixiva P Jorge
Address History: 10622 W Catalina Drive, Avondale, AZ 85392;
11052 Augusta Avenue W, Glendale, AZ 85318;
Peoria, AZ 85345;
Phoenix, AZ 85037;
Mountain Home Afb, ID 83648
Aliases (AKA): Kevin Schaefer,
Kevin Shaffer
Email Addresses: kev****@cox.net
Address History: 43541 W Kimberly Street, Maricopa, AZ 85138;
4818 W Ellis Street, Laveen, AZ 85339;
Mesa, AZ 85210;
Phoenix, AZ 85037;
Tempe, AZ 85282
Aliases (AKA): K Bustamante,
Kris Bustamante,
Kris Bustamonte,
Christina M Martinez,
Kris E Martinez
Relatives & Associates: Juan Bustamante
Juan Bustamante
Juan Bustamante
Lisa Bustamante
Sylvia Esendero
Email Addresses: mig****@excite.com,
mig****@hotmail.com
Address History: 2020 N Rascon Loop, Phoenix, AZ 85037;
8820 W Monte Vista Road, Phoenix, AZ 85037;
Odessa, TX 79761
Aliases (AKA): Jeronimo Rivas
Address History: 9148 W Los Gatos Drive, Peoria, AZ 85383;
3409 N 130th Avenue, Avondale, AZ 85392;
Glendale, AZ 85304;
Phoenix, AZ 85018;
Tempe, AZ 85282
Aliases (AKA): Reuben R Garbet,
Reuben Garbett,
Reuben R Garrett
Relatives & Associates: Jennifer Barrett
Deborah Decker
Benjamin Garbett
Jennifer Garbett
Jennifer Garbett
Email Addresses: reu****@hotmail.com
Address History: 17791 W Paraiso Drive, Surprise, AZ 85387;
5150 N 99th Avenue Apt 1158, Glendale, AZ 85305;
Maricopa, AZ 85138;
Phoenix, AZ 85037;
Chula Vista, CA 91915
Aliases (AKA): Carla Renee Clemons,
Carla Renee Wright,
Carla Wright
Email Addresses: car****@halls.net,
car****@gmail.com,
cuw****@hotmail.com,
esw****@aol.com,
esw****@cs.com
Address History: 728 N Los Feliz Drive, Chandler, AZ 85226;
2400 N Arizona Avenue Apt 1097, Chandler, AZ 85225;
Goodyear, AZ 85338;
Phoenix, AZ 85037;
Scottsdale, AZ 85260
Aliases (AKA): Julie Andersen,
Julie Andersenwinn,
Julie V Andersonwinn,
Julie V Schmit,
Julie Schmit
Email Addresses: jul****@balboainsurance.com
Address History: 2031 N Rascon Loop, Phoenix, AZ 85037
Address History: 2107 N Rascon Loop, Phoenix, AZ 85037
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: 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: 2015 N Rascon Loop, Phoenix, AZ 85037;
8622 N 59th Avenue Apt 2105, Glendale, AZ 85302
Relatives & Associates: Francisco Carlos
Francisco Carlos
Jessica Carlos
Margarita Decarlos
Oswaldo Lopez
Address History: 1439 E Wier Avenue, Phoenix, AZ 85040;
20834 E Mingus Drive, Mayer, AZ 86333;
Youngstown, OH 44514
Aliases (AKA): Adam Guzman,
Adan A Guzman,
Adrian A Guzman
Phone Numbers: (602) 305-8456
Address History: 4440 W Cathy Circle, Glendale, AZ 85308;
5004 W Torrey Pines Circle, Glendale, AZ 85308;
Phoenix, AZ 85037;
Tempe, AZ 85282
Aliases (AKA): Fred D Babbitt,
Frederick D Babbitt
Address History: 4301 E Juanita Avenue, Gilbert, AZ 85234;
8344 N 67th Avenue Apt 2006, Glendale, AZ 85302;
Phoenix, AZ 85037
Aliases (AKA): Michael Arpaia
Address History: 2004 N Rascon Loop, Phoenix, AZ 85037;
7410 W Quail Avenue, Glendale, AZ 85308;
Tolleson, AZ 85353;
Imperial, CA 92251;
Aurora, IL 60503
Aliases (AKA): Jerry R De Vore
Email Addresses: dev****@goodsamhealth.org,
ede****@aol.com,
ede****@compuserve.com
Address History: 9931 W Odeum Lane, Tolleson, AZ 85353;
12242 W Lincoln Street, Avondale, AZ 85323;
Glendale, AZ 85301;
Phoenix, AZ 85018
Relatives & Associates: Fernando Romero
Phone Numbers: (623) 463-5894
Aliases (AKA): Ngoc Trang Van Nguyen
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: 6250 E Beecher Loop, Prescott Valley, AZ 86314;
11924 W Dahlia Drive, El Mirage, AZ 85335;
Glendale, AZ 85301;
Phoenix, AZ 85051;
Prescott, AZ 86303
Aliases (AKA): Dawn K Esriquez,
Dawn K Freeman,
Dawn Hanna
Address History: 2016 N Rascon Loop, Phoenix, AZ 85037;
6588 Po Box, Goodyear, AZ 85338
Aliases (AKA): Christina M Amaro
Phone Numbers: (623) 247-2422
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