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: 2005 N Rascon Loop, Phoenix, AZ 85037;
11450 W Cambridge Avenue, Avondale, AZ 85392;
Chandler, AZ 85226;
Tempe, AZ 85283
Aliases (AKA): Amanda D Ewing
Aliases (AKA): Ana C Moreno
Phone Numbers: (602) 716-5763
Email Addresses: ash****@gmail.com,
sil****@yahoo.com,
sil****@ail.com,
sil****@aol.com
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
Aliases (AKA): Ngoc Trang Van Nguyen
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: 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: 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: 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: 728 N Los Feliz Drive, Chandler, AZ 85226;
2400 N Arizona Avenue Apt 1097, Chandler, AZ 85225;
Goodyear, AZ 85338;
Phoenix, AZ 85037;
Scottsdale, AZ 85260
Aliases (AKA): Julie Andersen,
Julie Andersenwinn,
Julie V Andersonwinn,
Julie V Schmit,
Julie Schmit
Email Addresses: jul****@balboainsurance.com
Address History: 12527 W Forest Pleasant Place, Peoria, AZ 85383;
29853 W Mitchell Avenue, Buckeye, AZ 85396;
Phoenix, AZ 85037;
Surprise, AZ 85379;
Tolleson, AZ 85353
Aliases (AKA): Irma Rachel Bartosik,
Irma Carter
Relatives & Associates: Henry Bartosik
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: 2520 N 109th Avenue, Avondale, AZ 85392;
12629 W Indianola Avenue, Avondale, AZ 85392;
Glendale, AZ 85301;
Goodyear, AZ 85338;
Peoria, AZ 85345
Aliases (AKA): Jose Garcia,
Jose B Realtor
Address History: 2019 N Rascon Loop, Phoenix, AZ 85037;
105 N Links Drive Apt 1052, Avondale, AZ 85323
Relatives & Associates: Carmen Angeles
Leslie Dighero
Marilyn Espinoza
Hector Gutierrez
Jorge Gutierrez
Address History: 4440 W Cathy Circle, Glendale, AZ 85308;
5004 W Torrey Pines Circle, Glendale, AZ 85308;
Phoenix, AZ 85037;
Tempe, AZ 85282
Aliases (AKA): Fred D Babbitt,
Frederick D Babbitt
Address History: 2107 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-1323
Address History: 2213 N Rascon Loop, Phoenix, AZ 85037;
9471 Brentwood Drive Apt 74, La Vista, NE 68128;
Omaha, NE 68127;
Papillion, NE 68046
Aliases (AKA): Curtiss J Thompson
Phone Numbers: (402) 932-3002
Address History: 316 N Los Amigos Drive, Avondale, AZ 85323;
11125 N 82nd Drive, Peoria, AZ 85345;
Phoenix, AZ 85031
Relatives & Associates: Roshun Walton
Email Addresses: dya****@gmail.com
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
Address History: 15950 N 86th Lane, Peoria, AZ 85382;
14414 North 50th Lane, Glendale, AZ 85306;
Phoenix, AZ 85020;
Surprise, AZ 85374
Aliases (AKA): Ashley Clark,
Ashley Jeanne Popoff,
Ashley J Popoff
Address History: 2001 N Rascon Loop, Phoenix, AZ 85037;
2022 N Milkweed Loop, Phoenix, AZ 85037;
Blaine, WA 98231;
Lynden, WA 98264
Aliases (AKA): Sal Chalus
Relatives & Associates: Andrew Chalus
Email Addresses: cha****@hotmail.com
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: 2445 E Carol Avenue, Phoenix, AZ 85028;
411 E Edison Avenue, Buckeye, AZ 85326;
Glendale, AZ 85308;
Litchfield Park, AZ 85340;
Tolleson, AZ 85353
Email Addresses: ree****@gmail.com
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