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: 3015 N Hayden Road Apt 2109, Scottsdale, AZ 85251;
12707 W Sharon Drive, El Mirage, AZ 85335;
Goodyear, AZ 85338;
Phoenix, AZ 85020;
Tempe, AZ 85282
Aliases (AKA): Devan Cadle,
Devan Eugene Cagle
Email Addresses: big****@yahoo.com,
chr****@yahoo.com,
dev****@yahoo.com,
dev****@msn.com,
pfu****@msn.com
Address History: 8301 N 103rd Avenue Lot 211, Peoria, AZ 85345;
2899 S 257th Drive, Buckeye, AZ 85326;
El Mirage, AZ 85335;
Glendale, AZ 85312;
Phoenix, AZ 85037
Aliases (AKA): C Casiano,
Christine D Casiano,
Christine D Casianohairsto,
Christine Hairston
Email Addresses: msn****@gmail.com,
nai****@hotmail.com
Address History: 2751 W Cottonwood Lane, Phoenix, AZ 85045;
2114 N Rascon Loop, Phoenix, AZ 85037;
Tempe, AZ 85281;
Greenwood, IN 46143;
Indianapolis, IN 46217
Aliases (AKA): Ryan Mc,
Ryan C Mc Grady,
Ryan Charles Mcgraby,
Ryan C Mcgrady,
Ryan Mcgrady
Email Addresses: rmc****@optonline.net
Address History: 9414 W Sheridan Street, Phoenix, AZ 85037;
2213 N Rascon Loop, Phoenix, AZ 85037;
Tucson, AZ 85713;
Normangee, TX 77871
Address History: 2107 N Rascon Loop, Phoenix, AZ 85037;
1604 Nw Appaloosa Avenue, Bentonville, AR 72712;
Chandler, AZ 85286;
Glendale, AZ 85305;
Mesa, AZ 85203
Aliases (AKA): J D Hearn
Email Addresses: jdd****@uswestmail.net,
jdh****@msn.com
Aliases (AKA): Jose J Colon,
Jose Escobedo,
Jose J Velazquez
Relatives & Associates: Jose Escobedo
Address History: 2020 N Rascon Loop, Phoenix, AZ 85037;
4658 W Sunnyside Avenue, Glendale, AZ 85304;
Tolleson, AZ 85353;
Saint Louis, MO 63105;
Clint, TX 79836
Aliases (AKA): Jeronimo H Ramirez
Address History: 1653 Jones Circle North, Mesa, AZ 85277;
5721 W Beck Lane, Glendale, AZ 85306;
Phoenix, AZ 85013
Aliases (AKA): Richard Beall
Email Addresses: rbe****@prodigy.net,
sar****@webtv.net
Address History: 3070 N 148th Drive, Goodyear, AZ 85395;
12351 W Meadowbrook Avenue, Avondale, AZ 85392;
Chandler, AZ 85249;
Litchfield Park, AZ 85340;
Phoenix, AZ 85037
Aliases (AKA): Saturnino Punzal De,
Saturnino De Guzman,
Saturnino Deguzman,
Saturnino Punzal Guzman
Relatives & Associates: Jeazreen Deguzman
Jezrone Deguzman
Leah Deguzman
Nancy Deguzman
Nelia Deguzman
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: 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: 3929 E Monona Drive, Phoenix, AZ 85050;
2103 N Rascon Loop, Phoenix, AZ 85037;
Tempe, AZ 85283;
Newberg, OR 97132;
Portland, OR 97225
Aliases (AKA): Tina M Kron,
Christine M Ortiz,
Christne Ortiz,
Christine Verbin
Address History: 16843 W Molly Lane, Surprise, AZ 85387;
6802 N 67th Avenue Apt 8104, Glendale, AZ 85301;
Phoenix, AZ 85033
Aliases (AKA): Graciela Graciela Enhorabuena,
M Graciela Enhorabuena,
Maria Enhorabuena,
Graciela Enorabuena
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: 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: 7832 W Montebello Avenue, Glendale, AZ 85303;
11503 W Dana Lane, Avondale, AZ 85392;
Peoria, AZ 85345;
Phoenix, AZ 85037;
Surprise, AZ 85379
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: 2015 N Rascon Loop, Phoenix, AZ 85037
Aliases (AKA): Hao V Nguyen,
Hao Vannguyen
Address History: 12462 W El Nido Lane, Litchfield Park, AZ 85340;
7455 N 95th Avenue Apt 714, Glendale, AZ 85305;
Phoenix, AZ 85014;
New Stanton, PA 15672
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: 2020 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 957-6784
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