Address History: 2005 N Rascon Loop, Phoenix, AZ 85037;
1811 N 120th Drive, Avondale, AZ 85392;
Buckeye, AZ 85326;
El Mirage, AZ 85335;
Glendale, AZ 85307
Address History: 2015 N Rascon Loop, Phoenix, AZ 85037;
1057 E Butler Drive Unit 2d, Phoenix, AZ 85020;
Tempe, AZ 85281;
Bakersfield, CA 93313;
Chatsworth, CA 91311
Aliases (AKA): Patricia Clair Cagle
Phone Numbers: (623) 478-0988
Address History: 2340 E University Drive Lot 94, Tempe, AZ 85288;
5920 W Laurie Lane Apt 311, Glendale, AZ 85302;
Phoenix, AZ 85023;
Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Brandie Hatcher
Relatives & Associates: Evelyn Hamilton
Carlton Hatcher
Everly Hatcher
Tammy Hatcher
Tiffani Hatcher
Email Addresses: bra****@hotmail.com,
bra****@yahoo.com
Address History: 409 W Monona Drive, Phoenix, AZ 85027;
2102 N Rascon Loop, Phoenix, AZ 85037;
Scottsdale, AZ 85260
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: 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: 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: 2106 N Rascon Loop, Phoenix, AZ 85037;
4625 N 56th Lane, Phoenix, AZ 85031;
Tolleson, AZ 85353
Address History: 2106 N Rascon Loop, Phoenix, AZ 85037;
1731 E Sheridan Street Apt 1, Phoenix, AZ 85006;
Tolleson, AZ 85353;
Rowlett, TX 75089
Aliases (AKA): Agustin N Guzman,
Agustine Guzman,
Augustine Guzman,
Austine Guzman
Address History: 1101 N Gilbert Road Apt 614, Gilbert, AZ 85234;
43720 W Rio Lobo Drive, Maricopa, AZ 85138;
Phoenix, AZ 85037;
Rochester, MN 55902;
West Wendover, NV 89883
Aliases (AKA): Moh A Banaiekashani,
Mohammad A Banaiekashani,
Moh Kashani,
Mohammad A Kashani
Relatives & Associates: Kianoush Banaeikashan
Address History: 9206 W Roma Avenue, Phoenix, AZ 85037;
20978 W Coronado Road, Buckeye, AZ 85396;
Casa Grande, AZ 85122;
Cottonwood, AZ 86326;
Glendale, AZ 85304
Aliases (AKA): Greg Glass
Address History: 16418 S 46th Place, Phoenix, AZ 85048;
1286 E Vermont Drive, Gilbert, AZ 85295;
San Tan Valley, AZ 85140;
Oklahoma City, OK 73120;
Albany, OR 97322
Aliases (AKA): D Vineyard,
Don O Vineyard,
Donald Vineyard,
Donlee Vineyard
Aliases (AKA): Maria D Wince,
Maria Wincebeall
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: 8122 N 56th Lane, Glendale, AZ 85302;
5181 W Quail Avenue, Glendale, AZ 85308;
Phoenix, AZ 85008
Aliases (AKA): Amanda Spencer
Address History: 19026 N 4th Avenue, Phoenix, AZ 85027;
141 West Windsor Drive, Gilbert, AZ 85233;
Laveen, AZ 85339;
Scottsdale, AZ 85254;
Surprise, AZ 85379
Aliases (AKA): Kurt A Elder,
Kurt Anthony Elder
Email Addresses: kel****@leasehawk.com,
kur****@aol.com
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: 2027 N Rascon Loop, Phoenix, AZ 85037;
8344 N 67th Avenue Apt 2096, Glendale, AZ 85302;
Litchfield Park, AZ 85340;
Peoria, AZ 85345;
Scottsdale, AZ 85251
Aliases (AKA): Tianna Johnson
Phone Numbers: (623) 773-9766
Email Addresses: chi****@netscape.net,
kel****@gmail.com,
rrj****@yahoo.com,
tia****@gmail.com
Address History: 6112 East Quartz Mountain Road, Paradise Valley, AZ 85253;
6112 E Quartz Mountain Road, Paradise Valley, AZ 85253;
Phoenix, AZ 85037;
Scottsdale, AZ 85259;
Peoria, IL 61615
Aliases (AKA): Ayesha Hussain
Email Addresses: aye****@yahoo.com
Address History: 2102 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (201) 917-5876
(623) 594-8323
Phone Numbers: (602) 475-0662
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: 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
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