Address History: 9414 W Sheridan Street, Phoenix, AZ 85037;
2213 N Rascon Loop, Phoenix, AZ 85037;
Tucson, AZ 85713;
Normangee, TX 77871
Aliases (AKA): Kimberly Peck
Address History: 10622 W Catalina Drive, Avondale, AZ 85392;
7017 N Litchfield Road # 364, Glendale, AZ 85307;
Phoenix, AZ 85037;
Hagerstown, MD 21740
Address History: 2110 N 94th Lane, Phoenix, AZ 85037;
6011 N Florence Avenue, Litchfield Park, AZ 85340;
Tolleson, AZ 85353
Aliases (AKA): Mohammed Hasan Abdel-Jaber,
Mohammad Hasan Abdeljaber
Email Addresses: azt****@yahoo.com
Address History: 13113 W Citrus Way, Litchfield Park, AZ 85340;
13015 W Rancho Santa Fe Boulevard Apt 2107, Avondale, AZ 85392;
Glendale, AZ 85303;
Goodyear, AZ 85395;
Peoria, AZ 85385
Aliases (AKA): Jorge A Gutierrez
Relatives & Associates: Jorge Castillo
Blanca Flores
Yvette Grijalva
Carlos Gutierrez
Cynthia Gutierrez
Email Addresses: axt****@gmail.com,
jag****@gmail.com,
jor****@yahoo.com,
rob****@jakesemail.com,
rob****@jamesemail.com
Address History: 2126 N Rascon Loop, Phoenix, AZ 85037;
14836 Walbrook Drive # 5, Hacienda Heights, CA 91745;
Los Angeles, CA 90015
Aliases (AKA): Roger M Gutierrez
Address History: 2009 N Rascon Loop, Phoenix, AZ 85037;
10885 W Alvarado Road, Avondale, AZ 85392;
Glendale, AZ 85302;
Denver, CO 80233;
Monument, CO 80132
Phone Numbers: (719) 481-4568
Email Addresses: ame****@msn.com
Address History: 4734 N Greentree Drive E, Litchfield Park, AZ 85340;
17140 Sequoia Drive, Munds Park, AZ 86017;
Phoenix, AZ 85022;
Waddell, AZ 85355
Aliases (AKA): Keven M Houlihan
Email Addresses: liz****@azahcccs.gov,
liz****@msn.com
Address History: 1487 W Horseshoe Bend Drive Lot 94, Camp Verde, AZ 86322;
17330 Munds Ranch Road, Munds Park, AZ 86017;
Phoenix, AZ 85037;
Tempe, AZ 85281;
Huntington Beach, CA 92649
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: 16220 N 7th Street Apt 1056, Phoenix, AZ 85022;
7309 N 87th Drive, Glendale, AZ 85305;
Colorado Springs, CO 80918;
Pueblo, CO 81001
Aliases (AKA): Betty M Olguin
Email Addresses: azt****@yahoo.com
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
Aliases (AKA): Maria D Wince,
Maria Wincebeall
Address History: 2026 N Rascon Loop, Phoenix, AZ 85037;
929 E Marco Polo Road, Phoenix, AZ 85024;
Moreno Valley, CA 92557
Relatives & Associates: Chelsea Gilmore
Cheryl Gilmore
Richard Gilmore
Richard Gilmore
Erin Nicholas
Email Addresses: ery****@dominos.com
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;
11609 W Mountain View Drive, Avondale, AZ 85323;
Tolleson, AZ 85353;
Tucson, AZ 85730
Address History: 2103 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 293-3822
Address History: 3386 Sunburst Drive, Bullhead City, AZ 86429;
3340 N Ridge Avenue, Bullhead City, AZ 86429;
Phoenix, AZ 85037;
Sylmar, CA 91342;
Valencia, CA 91355
Aliases (AKA): Chris Marone,
Christopher Charles Marone
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 Alvarez,
Rosario D Alvarez
Address History: 13298 W Creosote Drive, Peoria, AZ 85383;
1811 E Tulsa Street, Chandler, AZ 85225;
Glendale, AZ 85301;
Phoenix, AZ 85037;
Sun City, AZ 85351
Aliases (AKA): Kathleen Levene Huffman License City Issu Abner,
Kathleen M Seifert,
Kathy M Seifert,
Kathleen M Sorensen
Address History: 4440 W Cathy Circle, Glendale, AZ 85308;
17828 N 45th Avenue, Glendale, AZ 85308;
Phoenix, AZ 85037;
Hamilton, OH 45013
Aliases (AKA): Janis Lea Price
Address History: 8418 W Hubbell Street, Phoenix, AZ 85037;
2015 N Rascon Loop, Phoenix, AZ 85037;
Tucson, AZ 85716;
Dearborn Heights, MI 48127;
Detroit, MI 48219
Aliases (AKA): M Nettles
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