Address History: 316 N Los Amigos Drive, Avondale, AZ 85323;
11125 N 82nd Drive, Peoria, AZ 85345;
Phoenix, AZ 85031
Relatives & Associates: Roshun Walton
Email Addresses: dya****@gmail.com
Address History: 9414 W Sheridan Street, Phoenix, AZ 85037;
2213 N Rascon Loop, Phoenix, AZ 85037;
Tucson, AZ 85713;
Normangee, TX 77871
Address History: 2009 N Rascon Loop, Phoenix, AZ 85037;
10885 W Alvarado Road, Avondale, AZ 85392;
Glendale, AZ 85302;
Morristown, AZ 85342;
Peoria, AZ 85382
Aliases (AKA): William Hahn,
Wm E Hahn
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: 21967 W Sonora Street, Buckeye, AZ 85326;
21967 West Sonora Street, Buckeye, AZ 85326;
Litchfield Park, AZ 85340;
Phoenix, AZ 85033;
Surprise, AZ 85388
Aliases (AKA): Tiajuanna Funches,
Tia Juanna Roper,
Tia-Juanna Roper,
Tiajuanna Roper,
Tiajuanna D Roper
Email Addresses: ale****@yahoo.com,
ron****@ameritrade.com,
ron****@hotmail.com,
rop****@mail.lcc.edu,
tia****@comcast.net
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;
Glendale, AZ 85303
Aliases (AKA): Audrey Glass
Address History: 8737 W Mackenzie Drive, Phoenix, AZ 85037;
2225 N 91st Glen, Phoenix, AZ 85037;
Tempe, AZ 85284
Aliases (AKA): Irene Morales
Address History: 3186 N Amber Drive, Buckeye, AZ 85396;
15120 W Sells Drive, Goodyear, AZ 85395;
Phoenix, AZ 85037;
Denver, CO 80206;
Detroit, MI 48238
Aliases (AKA): Addison Thomas Hines
Relatives & Associates: Jermaine Addison
Dale Clausen
Mercedes Clausen
Nicole Clausen
Pamela Clausen
Email Addresses: add****@yahoo.com,
ath****@aol.com,
ath****@aol.com,
ath****@att.net,
cha****@hotmail.com
Address History: 15887 W Port Royale Lane, Surprise, AZ 85379;
12851 W Buckeye Road Apt 129, Avondale, AZ 85323;
Glendale, AZ 85305;
Goodyear, AZ 85338;
Litchfield Park, AZ 85340
Aliases (AKA): Jason Stowell
Email Addresses: jan****@yahoo.com
Address History: 2019 N Rascon Loop, Phoenix, AZ 85037;
105 N Links Drive Apt 1052, Avondale, AZ 85323
Relatives & Associates: Carmen Angeles
Leslie Dighero
Marilyn Espinoza
Hector Gutierrez
Jorge Gutierrez
Address History: 10116 W Hammond Lane, Tolleson, AZ 85353;
11125 N 82nd Drive, Peoria, AZ 85345;
Phoenix, AZ 85037
Aliases (AKA): Ladeena O Porter
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: 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
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: 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: 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: 4734 N Greentree Drive E, Litchfield Park, AZ 85340;
4313 E Montgomery Road, Cave Creek, AZ 85331;
Phoenix, AZ 85037;
Waddell, AZ 85355;
Nashville, TN 37212
Aliases (AKA): Jennifer Fehlhaber,
Jennifer Anne Houlihan,
Jennifer A Sehlhaber
Address History: 4434 West Wilshire Drive, Phoenix, AZ 85035;
1950 N 43rd Avenue Apt 2062, Phoenix, AZ 85009;
Surprise, AZ 85388;
Whittier, CA 90601
Aliases (AKA): Gina Vargas
Relatives & Associates: Martha Arenas
Linda Dominguez
Christina Lopez
Mark Manjarrez
Christina Vargas
Address History: 18001 N 40th Street Unit 3, Phoenix, AZ 85032;
2632 N 40th Avenue, Phoenix, AZ 85009;
Scottsdale, AZ 85257
Aliases (AKA): Ana C Moreno
Phone Numbers: (602) 716-5763
Address History: 2004 N Rascon Loop, Phoenix, AZ 85037;
12629 W Cercado Lane, Litchfield Park, AZ 85340;
Scottsdale, AZ 85257;
Edgewood, WA 98372;
Puyallup, WA 98372
Address History: 2114 N Rascon Loop, Phoenix, AZ 85037;
26012 S Parkside Drive, Chandler, AZ 85248;
San Diego, CA 92126
Email Addresses: bab****@yahoo.com,
mwa****@gmail.com
Address History: 6630 Poinsettia Drive W, Glendale, AZ 85318;
5313 W Cochise Drive, Glendale, AZ 85302;
Phoenix, AZ 85004
Aliases (AKA): Yale Devereau
Email Addresses: dcr****@aol.com,
dcr****@wmconnect.com
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