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: 2204 N Rascon Loop, Phoenix, AZ 85037;
11609 W Mountain View Drive, Avondale, AZ 85323;
Tolleson, AZ 85353;
Tucson, AZ 85730
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: 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: 9137 W Cypress Street, Phoenix, AZ 85037;
2016 N Rascon Loop, Phoenix, AZ 85037;
Palmdale, CA 93550;
San Jose, CA 95111
Phone Numbers: (805) 578-9093
Address History: 2103 N Rascon Loop, Phoenix, AZ 85037;
10913 W Cottonwood Lane, Avondale, AZ 85392;
Glendale, AZ 85302;
Prescott Valley, AZ 86314;
Austell, GA 30106
Aliases (AKA): Tasha D Lopez,
Tasha Lopez,
Tasha D Murray
Email Addresses: tas****@msn.com,
tlo****@rochester.rr.com,
tlo****@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: 2102 N Rascon Loop, Phoenix, AZ 85037;
2102 North Rascon Loop, Phoenix, AZ 85037;
La Habra, CA 90631;
North Hills, CA 91343;
Northridge, CA 91325
Aliases (AKA): Livia Dalia Dan
Relatives & Associates: Mihai Dan
Email Addresses: liv****@joeblasco.com,
liv****@access1.net
Address History: 2020 N Rascon Loop, Phoenix, AZ 85037;
606 S 122nd Drive, Avondale, AZ 85323;
Tolleson, AZ 85353
Relatives & Associates: Bertha Ramirez
Bertha Ramirez
Clemente Ramirez
Geronimo Ramirez
Haydee Ramirez
Address History: 409 W Monona Drive, Phoenix, AZ 85027;
2102 N Rascon Loop, Phoenix, AZ 85037;
Scottsdale, AZ 85260
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: 9414 W Sheridan Street, Phoenix, AZ 85037;
2213 N Rascon Loop, Phoenix, AZ 85037;
Tucson, AZ 85713;
Normangee, TX 77871
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: 2016 N Rascon Loop, Phoenix, AZ 85037;
6588 Po Box, Goodyear, AZ 85338
Address History: 2463 E Waterview Place, Chandler, AZ 85249;
2114 N Rascon Loop, Phoenix, AZ 85037;
Chinook, MT 59523;
Wolf Point, MT 59201;
Cowley, WY 82420
Aliases (AKA): R Fillerup,
Rebecca Fillerup,
Rebecca F Scott
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
Phone Numbers: (928) 758-4159
Email Addresses: liz****@azahcccs.gov,
liz****@msn.com
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: 22076 N Balboa Drive, Maricopa, AZ 85138;
18416 N Cave Creek Road Apt 1045, Phoenix, AZ 85032;
Chula Vista, CA 91913;
San Diego, CA 92120;
Santee, CA 92071
Aliases (AKA): Benjamin De Luna,
Ben N Deluna,
Benjamin Ray Deluna,
Bennie Deluna,
Benny R Deluna
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: 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: 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
Address History: 2463 E Waterview Place, Chandler, AZ 85249;
2311 W Bentrup Street, Chandler, AZ 85224;
Glendale, AZ 85301;
Phoenix, AZ 85022;
Surprise, AZ 85378
Aliases (AKA): Scott Filerup,
Scott Peterson Fillerup,
Scott Pillerup
Relatives & Associates: Rebecca Davis
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