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: 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: 1487 W Horseshoe Bend Drive Lot 94, Camp Verde, AZ 86322;
17330 Munds Ranch Road, Munds Park, AZ 86017;
Phoenix, AZ 85037;
Tempe, AZ 85281;
Huntington Beach, CA 92649
Address History: 2027 N Rascon Loop, Phoenix, AZ 85037
Address History: 2023 N Rascon Loop, Phoenix, AZ 85037;
12500 W Adams Street, Avondale, AZ 85323;
Salt Lake City, UT 84118
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: 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: 4039 E Gelding Drive, Phoenix, AZ 85032;
4409 E Joan D Arcade, Phoenix, AZ 85032;
Littleton, CO 80121
Aliases (AKA): Sue A Leonard,
Sue Nicholas,
Sue A Robinson
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: 2031 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 463-5894
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: 2022 N Milkweed Loop, Phoenix, AZ 85037;
1907 N 94th Avenue, Phoenix, AZ 85037;
Lynden, WA 98264
Aliases (AKA): Andy Chalus
Relatives & Associates: Sally Chalus
Phone Numbers: (623) 748-9100
(623) 936-5471
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
Phone Numbers: (623) 877-4415
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: 19264 N Del Mar Avenue, Maricopa, AZ 85138;
11751 W Cocopah Street, Avondale, AZ 85323;
Glendale, AZ 85301;
Phoenix, AZ 85029;
Tolleson, AZ 85353
Aliases (AKA): Amanda Cavazos
Address History: 43541 W Kimberly Street, Maricopa, AZ 85138;
4818 W Ellis Street, Laveen, AZ 85339;
Mesa, AZ 85210;
Phoenix, AZ 85037;
Tempe, AZ 85282
Aliases (AKA): K Bustamante,
Kris Bustamante,
Kris Bustamonte,
Christina M Martinez,
Kris E Martinez
Relatives & Associates: Juan Bustamante
Juan Bustamante
Juan Bustamante
Lisa Bustamante
Sylvia Esendero
Email Addresses: mig****@excite.com,
mig****@hotmail.com
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: 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: 9206 W Roma Avenue, Phoenix, AZ 85037;
21027 W Berkeley Road, Buckeye, AZ 85396;
Casa Grande, AZ 85122;
Cottonwood, AZ 86326;
Glendale, AZ 85301
Aliases (AKA): Greg Glass,
Gregg Glass,
Gregory G Glass,
R G Glass,
Ryan Glass
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: 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: 2107 N Rascon Loop, Phoenix, AZ 85037;
1604 Nw Appaloosa Avenue, Bentonville, AR 72712;
Chandler, AZ 85286;
Glendale, AZ 85305;
Mesa, AZ 85203
Aliases (AKA): J D Hearn
Email Addresses: jdd****@uswestmail.net,
jdh****@msn.com
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