Address History: 3070 N 148th Drive, Goodyear, AZ 85395;
4522 N 124th Avenue, Avondale, AZ 85392;
Litchfield Park, AZ 85340;
Phoenix, AZ 85037;
Surprise, AZ 85374
Aliases (AKA): Nancy E De,
Nancy De Guzman,
Nancy Eleazar Guzman
Relatives & Associates: Jeazreen Deguzman
Jezrone Deguzman
Leah Deguzman
Nelia Deguzman
Saturnino Deguzman
Email Addresses: ang****@verizon.net,
mll****@aol.com,
nde****@gmail.com
Address History: 2016 N Rascon Loop, Phoenix, AZ 85037;
1749 E Libra Drive, Tempe, AZ 85283;
Austin, TX 78749
Aliases (AKA): Jacqueline L Gawronek
Phone Numbers: (623) 328-9367
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: 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): Ngoc Trang Van Nguyen
Address History: 2209 N Rascon Loop, Phoenix, AZ 85037;
7419 N 82nd Lane, Glendale, AZ 85303;
Mesa, AZ 85202;
San Diego, CA 92101;
Silver Spring, MD 20906
Address History: 3186 N Amber Drive, Buckeye, AZ 85396;
15120 W Sells Drive, Goodyear, AZ 85395;
Phoenix, AZ 85022;
Dearborn, MI 48121;
Detroit, MI 48208
Aliases (AKA): Charmion Niobe Hines
Address History: 2204 N Rascon Loop, Phoenix, AZ 85037
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): Jose J Colon,
Jose Escobedo,
Jose J Velazquez
Relatives & Associates: Jose Escobedo
Address History: 2209 N Rascon Loop, Phoenix, AZ 85037;
7419 N 82nd Lane, Glendale, AZ 85303;
Mesa, AZ 85202;
Riverdale, MD 20737;
Silver Spring, MD 20910
Aliases (AKA): Eliviou P Jorge
Relatives & Associates: Carlos Jorge
Carlos Jorge
Elixiva Jorge
Laura Jorge
Phone Numbers: (623) 478-5309
(623) 907-4678
(623) 907-8858
(623) 934-9399
Address History: 2110 N 94th Lane, Phoenix, AZ 85037;
6011 N Florence Avenue, Litchfield Park, AZ 85340;
Scottsdale, AZ 85258;
Bloomington, CA 92316;
Calexico, CA 92231
Aliases (AKA): Refat Hasan Abdel,
Refat Hasan Abdel Jaber,
Refat H Abdel Jaber,
Refat Hasan Abdeljab,
Refat H Abdeljabar
Email Addresses: los****@hotmail.com
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: 2604 N 27th Street Unit 6, Phoenix, AZ 85008;
113 N 109th Drive, Avondale, AZ 85323
Aliases (AKA): Marilyn Guttierez
Relatives & Associates: Carmen Angeles
Marilyn Espinoza
Jorge Gutierrez
Marilyn Gutierrez
Petra Padilla
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: 1901 W Madison Street # 605, Phoenix, AZ 85009;
4410 N 99th Avenue Apt 1144, Phoenix, AZ 85037
Relatives & Associates: Jacob Lopez
Phone Numbers: (602) 305-6585
Address History: 8418 W Hubbell Street, Phoenix, AZ 85037;
3033 E Thunderbird Road Apt 2034, Phoenix, AZ 85032;
Tucson, AZ 85705;
Canton, MI 48187;
Detroit, MI 48219
Address History: 20949 W Hamilton Street, Buckeye, AZ 85396;
4338 W Heyerdahl Drive, New River, AZ 85087;
Phoenix, AZ 85022;
Carl Junction, MO 64834;
Carthage, MO 64836
Phone Numbers: (623) 877-4415
Address History: 4622 W Fremont Road, Laveen, AZ 85339;
11322 W Bermuda Drive, Avondale, AZ 85392;
Phoenix, AZ 85037
Aliases (AKA): Donald T Harmon,
Donld T Harmon
Address History: 15658 W Monterosa Street, Goodyear, AZ 85395;
7413 W Mclellan Road, Glendale, AZ 85303;
Phoenix, AZ 85027;
Tucson, AZ 85712;
Columbia, SC 29223
Aliases (AKA): Thanah U Nguyen,
Thanh Nguyen,
V Thanh Nguyen,
Tommy Thanh Nguyen,
Tommy Thanh-Nguyen
Phone Numbers: (602) 721-9106
Address History: 3315 W Sunland Avenue, Phoenix, AZ 85041;
11322 W Bermuda Drive, Avondale, AZ 85392;
Chandler, AZ 85224;
Laveen, AZ 85339;
Mesa, AZ 85204
Aliases (AKA): Cindy Ann,
Cynthia L Laroccosantill,
Cynthia Santacruz
Address History: 1487 W Horseshoe Bend Drive Lot 94, Camp Verde, AZ 86322;
1487 West Horseshoe Bend Drive, Camp Verde, AZ 86322;
Munds Park, AZ 86017;
Phoenix, AZ 85048;
Tempe, AZ 85283
Aliases (AKA): Sherry Lynn Barry,
Sherry L Goode Barry,
Sherry Barry,
Sherry Goode,
Sherry L Goode
Email Addresses: cho****@aol.com,
cho****@cs.com,
cho****@go.com,
cho****@hotmail.com,
cho****@ole.com
Address History: 2027 N Rascon Loop, Phoenix, AZ 85037
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