Address History: 22076 N Balboa Drive, Maricopa, AZ 85138;
18416 N Cave Creek Road Apt 1045, Phoenix, AZ 85032;
Chula Vista, CA 91913;
San Diego, CA 92120;
Santee, CA 92071
Aliases (AKA): Benjamin De Luna,
Ben N Deluna,
Benjamin Ray Deluna,
Bennie Deluna,
Benny R Deluna
Address History: 2020 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 957-6784
Address History: 2030 N Rascon Loop, Phoenix, AZ 85037;
11875 W Mcdowell Road Apt 2163, Avondale, AZ 85392;
Glendale, AZ 85302
Address History: 2106 North Rascon Loop, Phoenix, AZ 85098;
3518 N Heather Lane, Avondale, AZ 85392;
Buckeye, AZ 85326;
Glendale, AZ 85302;
Laveen, AZ 85339
Aliases (AKA): Mindy Dally
Email Addresses: mda****@capilanoproperties.com,
mhd****@att.net,
mhd****@gateway.net,
min****@aol.com,
min****@cableone.net
Phone Numbers: (661) 833-8328
Address History: 7128 N 28th Avenue, Phoenix, AZ 85051;
5113 N 69th Drive, Glendale, AZ 85303;
Peoria, AZ 85345;
Tucson, AZ 85706
Address History: 2114 N Rascon Loop, Phoenix, AZ 85037;
26012 S Parkside Drive, Chandler, AZ 85248;
San Diego, CA 92131;
Griffin, IN 47616
Aliases (AKA): Chirell B Lopez,
Chirell Warrem
Relatives & Associates: Hattie Billingsley
Michael Billingsley
Michael Billingsley
Audrey Krol
Michael Warren
Email Addresses: chi****@hotmail.com,
chi****@hotmail.com,
mwa****@gmail.com,
sha****@gmail.com,
ven****@hotmail.com
Address History: 10006 W Whyman Avenue, Tolleson, AZ 85353;
11609 W Mountain View Drive, Avondale, AZ 85323;
Phoenix, AZ 85009;
Tucson, AZ 85730
Aliases (AKA): Lisa M Pasoya,
L Tafoya,
Lisa M Tafoya
Address History: 2512 E Thomas Road Unit 6, Phoenix, AZ 85016;
4407 W Ellis Street, Laveen, AZ 85339;
Salem, OR 97301
Email Addresses: o_a****@yahoo.com
Address History: 27010 N 52nd Glen, Phoenix, AZ 85083;
2150 E Bell Road Unit 1012, Phoenix, AZ 85022;
Camarillo, CA 93010;
Seattle, WA 98144
Aliases (AKA): Al D Lapora,
Alvern D Lapora
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: 8122 N 56th Lane, Glendale, AZ 85302;
5181 W Quail Avenue, Glendale, AZ 85308;
Phoenix, AZ 85008
Aliases (AKA): Amanda Spencer
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: 2102 N Rascon Loop, Phoenix, AZ 85037
Address History: 9206 W Roma Avenue, Phoenix, AZ 85037;
21027 W Berkeley Road, Buckeye, AZ 85396;
Casa Grande, AZ 85122;
Cottonwood, AZ 86326;
Glendale, AZ 85301
Aliases (AKA): Greg Glass,
Gregg Glass,
Gregory G Glass,
R G Glass,
Ryan Glass
Address History: 5703 W Orchid Lane, Chandler, AZ 85226;
11210 W Coronado Road, Avondale, AZ 85392;
Blue Gap, AZ 86520;
Chinle, AZ 86503;
Flagstaff, AZ 86011
Aliases (AKA): Al Dan
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: 3810 W Augusta Avenue, Phoenix, AZ 85051;
8824 W Palmaire Avenue, Glendale, AZ 85305;
Tucson, AZ 85711
Address History: 16317 N 163rd Lane, Surprise, AZ 85388;
15082 N 59th Avenue Apt 243, Glendale, AZ 85306;
Phoenix, AZ 85031;
El Paso, TX 79927
Aliases (AKA): Cecelia Renee Nevines,
Cecilia Niven,
C Nivens,
Cecilia Renee Nivens,
Cecilia Renee Ramirez
Relatives & Associates: Maryhelen Gaspar
Susana Gonzalez
Shamar Nivens
Angelina Rameriz
Angelica Ramirez
Address History: 67988 Po Box, Phoenix, AZ 85082;
11560 W Citrus Grove Way, Avondale, AZ 85392;
Glendale, AZ 85301;
Tempe, AZ 85281;
Tolleson, AZ 85353
Aliases (AKA): Loraine Bynum,
Lorraine Bynum,
Lorraine Bynum Gregory,
Lorraine Bynumgregory,
Lori Gregory
Address History: 2964 W Phillips Road, Queen Creek, AZ 85142;
1710 S Gilbert Road Apt 2058, Mesa, AZ 85204;
Phoenix, AZ 85037;
Tucson, AZ 85719;
Yuma, AZ 85365
Aliases (AKA): Maria Y Baggett,
Maria N Yannessa
Relatives & Associates: Kristin Babrowske
Christopher Baggett
Terra Brockmeyer
Jennifer Garay
Anne Yanessa
Address History: 13845 W Harvest Avenue, Litchfield Park, AZ 85340;
2114 N Rascon Loop, Phoenix, AZ 85037;
Tolleson, AZ 85353;
Santa Ana, CA 92707;
Westminster, CA 92683
Aliases (AKA): Andrew T Tran,
Andy Thai Tran,
Nghia T Tran,
Thai N Tran
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