Address History: 2102 N Rascon Loop, Phoenix, AZ 85037;
3149 W Sandra Terrace, Phoenix, AZ 85053;
Forest Park, IL 60130;
Beaverton, OR 97006;
Gresham, OR 97030
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: 2103 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 293-3822
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: 31 Po Box, Glendale, AZ 85311;
8416 W Midway Avenue, Glendale, AZ 85305;
Phoenix, AZ 85032;
Scottsdale, AZ 85254;
Show Low, AZ 85901
Aliases (AKA): Denise V Bullion,
Denise Bullion,
Denise V Bullton,
Denise V Henry
Email Addresses: ana****@msn.com,
aty****@aol.com,
aty****@yahoo.com,
den****@yahoo.com,
hom****@yahoo.com
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
Relatives & Associates: Haia Abdel
Halah Abdel
Hasan Abdel
Nashat Abdel
Samar Abdel
Email Addresses: azt****@yahoo.com
Aliases (AKA): Ngoc Trang Van Nguyen
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: 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: 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: 7832 W Montebello Avenue, Glendale, AZ 85303;
11503 W Dana Lane, Avondale, AZ 85392;
Peoria, AZ 85345;
Phoenix, AZ 85037;
Surprise, AZ 85379
Address History: 1404 E Betsy Lane, Gilbert, AZ 85296;
12205 W Apache Street, Avondale, AZ 85323;
Glendale, AZ 85301;
Phoenix, AZ 85048
Aliases (AKA): Ariel Robertson
Email Addresses: mam****@hotmail.com
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: 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: 5824 W Wayland Drive, Laveen, AZ 85339;
7322 W Park Street, Laveen, AZ 85339;
Phoenix, AZ 85021
Aliases (AKA): Saul L Aguirre
Relatives & Associates: Alex Aguirre
Cristian Aguirre
Daniel Aguirre
Francisco Aguirre
Jennifer Aguirre
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: 2020 N Rascon Loop, Phoenix, AZ 85037;
1720 E Thunderbird Road Unit 1004, Phoenix, AZ 85022
Relatives & Associates: Genoveva Bermudez
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: 2757 E Powell Way, Gilbert, AZ 85298;
11503 W Dana Lane, Avondale, AZ 85392;
El Mirage, AZ 85335;
Glendale, AZ 85302;
Peoria, AZ 85345
Aliases (AKA): Katherine L Husk,
Katherine Martin,
Kathy Martin
Email Addresses: ash****@gmail.com,
sil****@yahoo.com,
sil****@ail.com,
sil****@aol.com
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: 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: 2964 W Phillips Road, Queen Creek, AZ 85142;
2008 N Rascon Loop, Phoenix, AZ 85037;
Tucson, AZ 85748;
Vail, AZ 85641;
Crestview, FL 32539
Aliases (AKA): Chris Baggett,
Christophe Baggett,
Christopher R Baggett,
Christopher Eli Baggett
Email Addresses: bag****@gmail.com
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
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