Address History: 4301 E Juanita Avenue, Gilbert, AZ 85234;
8344 N 67th Avenue Apt 2006, Glendale, AZ 85302;
Phoenix, AZ 85037
Aliases (AKA): Michael Arpaia
Address History: 2114 N Rascon Loop, Phoenix, AZ 85037;
26012 S Parkside Drive, Chandler, AZ 85248;
San Diego, CA 92126
Email Addresses: bab****@yahoo.com,
mwa****@gmail.com
Address History: 2026 N Rascon Loop, Phoenix, AZ 85037;
929 E Marco Polo Road, Phoenix, AZ 85024;
Moreno Valley, CA 92557
Relatives & Associates: Chelsea Gilmore
Cheryl Gilmore
Richard Gilmore
Richard Gilmore
Erin Nicholas
Email Addresses: ery****@dominos.com
Address History: 2106 North Rascon Loop, Phoenix, AZ 85098;
3518 N Heather Lane, Avondale, AZ 85392;
Buckeye, AZ 85326;
Glendale, AZ 85302;
Laveen, AZ 85339
Aliases (AKA): Mindy Dally
Email Addresses: mda****@capilanoproperties.com,
mhd****@att.net,
mhd****@gateway.net,
min****@aol.com,
min****@cableone.net
Address History: 18710 W Catalina Drive, Litchfield Park, AZ 85340;
11411 W Primrose Drive, Avondale, AZ 85392;
Glendale, AZ 85303;
Phoenix, AZ 85006;
Surprise, AZ 85374
Aliases (AKA): A Hernandez,
Anthony M Hernandez,
Anton Hernandez,
Antonio Hernandez,
Antonio Rosie Mhernandez
Relatives & Associates: Rosie Carrillo
Veronica Cerdena
Cynthia Garcia
Antonio Heggins
Crystal Heggins
Address History: 14590 W Windsor Avenue, Goodyear, AZ 85395;
11622 W Virginia Avenue, Avondale, AZ 85392;
Phoenix, AZ 85037;
Hacienda Heights, CA 91745;
West Covina, CA 91792
Aliases (AKA): Yvette Grijalva,
Yvette Guiterrez,
Yvette Guitierrez,
Yvette Ledesma Gutierrez,
Yvette Gutierrez
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com,
bab****@yahoo.com,
bab****@yahoo.com,
mar****@altavista.com
Address History: 16220 N 7th Street Apt 1056, Phoenix, AZ 85022;
7309 N 87th Drive, Glendale, AZ 85305;
Colorado Springs, CO 80918;
Pueblo, CO 81001
Aliases (AKA): Betty M Olguin
Email Addresses: azt****@yahoo.com
Address History: 2107 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 466-0425
Address History: 3347 E Roland Street, Mesa, AZ 85213;
620 S Boulder Court, Gilbert, AZ 85296;
Goodyear, AZ 85338;
Phoenix, AZ 85037;
Clarksville, TN 37042
Aliases (AKA): Karla E Abdullah,
Carla Soward
Email Addresses: ben****@yahoo.com,
mpa****@hotmail.com
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: 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: 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: 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: 299 Po Box, Tonto Basin, AZ 85553;
1198 W Swan Drive, Chandler, AZ 85286;
Glendale, AZ 85302;
Peoria, AZ 85382;
Phoenix, AZ 85029
Aliases (AKA): Alex Popoff
Email Addresses: apo****@ole.com
Address History: 2020 N Rascon Loop, Phoenix, AZ 85037;
1720 E Thunderbird Road Unit 1004, Phoenix, AZ 85022
Relatives & Associates: Genoveva Bermudez
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: 2107 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 936-1323
Address History: 9206 W Roma Avenue, Phoenix, AZ 85037;
21027 W Berkeley Road, Buckeye, AZ 85396;
Glendale, AZ 85303
Aliases (AKA): Audrey Glass
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: 1286 E Vermont Drive, Gilbert, AZ 85295;
2145 W Broadway Road Apt 79, Mesa, AZ 85202;
Phoenix, AZ 85048;
San Tan Valley, AZ 85140;
Albany, OR 97322
Aliases (AKA): Katherine M Vineyard
Email Addresses: boo****@hotmail.com
Address History: 4702 N 40th Drive, Phoenix, AZ 85019;
2122 N Rascon Loop, Phoenix, AZ 85037;
Las Vegas, NV 89179
Address History: 8301 N 103rd Avenue Lot 211, Peoria, AZ 85345;
2899 S 257th Drive, Buckeye, AZ 85326;
El Mirage, AZ 85335;
Glendale, AZ 85312;
Phoenix, AZ 85037
Aliases (AKA): C Casiano,
Christine D Casiano,
Christine D Casianohairsto,
Christine Hairston
Email Addresses: msn****@gmail.com,
nai****@hotmail.com
Address History: 2027 N Rascon Loop, Phoenix, AZ 85037;
8344 N 67th Avenue Apt 2096, Glendale, AZ 85302;
Litchfield Park, AZ 85340;
Peoria, AZ 85345;
Scottsdale, AZ 85251
Aliases (AKA): Tianna Johnson
Phone Numbers: (623) 773-9766
Email Addresses: chi****@netscape.net,
kel****@gmail.com,
rrj****@yahoo.com,
tia****@gmail.com
Address History: 2016 N Rascon Loop, Phoenix, AZ 85037;
6588 Po Box, Goodyear, AZ 85338
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
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