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: 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: 11622 W Virginia Avenue, Avondale, AZ 85392;
2126 N Rascon Loop, Phoenix, AZ 85037;
Hacienda Heights, CA 91745;
Los Angeles, CA 90015
Aliases (AKA): Roger M Gutierrez
Address History: 7025 W Hearn Road, Peoria, AZ 85381;
5039 N 57th Avenue Apt 269, Glendale, AZ 85301;
Phoenix, AZ 85015
Aliases (AKA): Avis S Barnes,
Avis Barness
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: 2204 N Rascon Loop, Phoenix, AZ 85037
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
Address History: 2114 N Rascon Loop, Phoenix, AZ 85037
Address History: 2015 N Rascon Loop, Phoenix, AZ 85037;
13015 W Rancho Santa Boulevard # 1210, Avondale, AZ 85323
Aliases (AKA): Aurelio Ochoa
Address History: 1524 N Plantation Avenue, Fayetteville, AR 72704;
7256 Napa Valley Lane Apt 108, Springdale, AR 72762;
Buckeye, AZ 85326;
Phoenix, AZ 85037;
Livermore, CA 94550
Address History: 14014 N 32nd Street Apt 257, Phoenix, AZ 85032;
2807 E Beardsley Road, Phoenix, AZ 85050;
Littleton, CO 80121
Address History: 2107 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-1323
Address History: 2445 E Carol Avenue, Phoenix, AZ 85028;
411 E Edison Avenue, Buckeye, AZ 85326;
Glendale, AZ 85308;
Litchfield Park, AZ 85340;
Tolleson, AZ 85353
Email Addresses: ree****@gmail.com
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: 24459 N 165th Avenue, Surprise, AZ 85387;
14109 N 83rd Avenue Apt 218, Peoria, AZ 85381;
Phoenix, AZ 85037;
Artesia, NM 88210;
Carlsbad, NM 88220
Aliases (AKA): John C Knight,
Jonathan Knight
Address History: 2016 N Rascon Loop, Phoenix, AZ 85037;
6588 Po Box, Goodyear, AZ 85338
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: 2213 N Rascon Loop, Phoenix, AZ 85037;
9330 W Mcdowell Road Apt 2017, Phoenix, AZ 85037;
Kansas City, MO 64155;
Madison, NE 68748
Address History: 5514 W Milada Drive, Laveen, AZ 85339;
2205 N Rascon Loop, Phoenix, AZ 85037;
Lancaster, CA 93535
Relatives & Associates: Maria Delaluzperez
Otilia Flores
Maria Monrales
Adrian Morales
Cinthia Morales
Address History: 2102 N Rascon Loop, Phoenix, AZ 85037
Address History: 12778 S 175th Drive, Goodyear, AZ 85338;
18330 N 79th Avenue Apt 1044, Glendale, AZ 85308;
Phoenix, AZ 85037;
Chicago, IL 60634;
Palatine, IL 60074
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
Phone Numbers: (303) 971-3676
(602) 762-1214
Address History: 2106 N Rascon Loop, Phoenix, AZ 85037;
4625 N 56th Lane, Phoenix, AZ 85031;
Tolleson, AZ 85353
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