Address History: 6112 E Quartz Mountain Road, Paradise Valley, AZ 85253;
2008 N Rascon Loop, Phoenix, AZ 85037;
Scottsdale, AZ 85259;
Ann Arbor, MI 48104;
Canton, MI 48187
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: 13808 W Bloomington Street, Litchfield Park, AZ 85340;
11237 W Davis Lane, Avondale, AZ 85323;
Chandler, AZ 85226;
Mesa, AZ 85208;
Phoenix, AZ 85006
Aliases (AKA): Connie R Burch,
John Burch,
Connie Henderson,
Connie Jordan,
Connie Volton
Address History: 9931 W Odeum Lane, Tolleson, AZ 85353;
12242 W Lincoln Street, Avondale, AZ 85323;
Glendale, AZ 85301;
Phoenix, AZ 85018
Address History: 11640 N Tatum Boulevard Unit 1022, Phoenix, AZ 85028;
888 Po Box, Bagdad, AZ 86321;
Carlin, NV 89822;
Elko, NV 89801;
Winnemucca, NV 89445
Aliases (AKA): Vickey R Fellerf,
Vickey R Sellers,
Vickie R Sellers,
Vicky R Sellers,
Vr Sellers
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: 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: 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: 10622 W Catalina Drive, Avondale, AZ 85392;
11052 Augusta Avenue W, Glendale, AZ 85318;
Peoria, AZ 85345;
Phoenix, AZ 85037;
Mountain Home Afb, ID 83648
Aliases (AKA): Kevin Schaefer,
Kevin Shaffer
Email Addresses: kev****@cox.net
Address History: 12462 W El Nido Lane, Litchfield Park, AZ 85340;
7455 N 95th Avenue Apt 714, Glendale, AZ 85305;
Phoenix, AZ 85014;
New Stanton, PA 15672
Address History: 2106 N Rascon Loop, Phoenix, AZ 85037;
4625 N 56th Lane, Phoenix, AZ 85031;
Tolleson, AZ 85353
Address History: 27010 N 52nd Glen, Phoenix, AZ 85083;
2150 E Bell Road Unit 1012, Phoenix, AZ 85022;
Camarillo, CA 93010;
Seattle, WA 98144
Aliases (AKA): Al D Lapora,
Alvern D Lapora
Aliases (AKA): Christina M Amaro
Phone Numbers: (623) 247-2422
Address History: 3407 W Saint Kateri Drive, Phoenix, AZ 85041;
2004 N Rascon Loop, Phoenix, AZ 85037;
Tolleson, AZ 85353
Aliases (AKA): Melissa Devore
Phone Numbers: (480) 305-9827
Address History: 2020 N Rascon Loop, Phoenix, AZ 85037;
8820 W Monte Vista Road, Phoenix, AZ 85037;
Odessa, TX 79761
Aliases (AKA): Jeronimo Rivas
Address History: 2106 N Rascon Loop, Phoenix, AZ 85037;
2122 E Sheridan Street, Phoenix, AZ 85006;
Tolleson, AZ 85353
Address History: 2016 N Rascon Loop, Phoenix, AZ 85037;
6588 Po Box, Goodyear, AZ 85338
Address History: 10116 W Hammond Lane, Tolleson, AZ 85353;
11125 N 82nd Drive, Peoria, AZ 85345;
Phoenix, AZ 85037
Aliases (AKA): Ladeena O Porter
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: 2114 N Rascon Loop, Phoenix, AZ 85037
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: 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: 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: 5703 W Orchid Lane, Chandler, AZ 85226;
11210 W Coronado Road, Avondale, AZ 85392;
Blue Gap, AZ 86520;
Chinle, AZ 86503;
Flagstaff, AZ 86011
Aliases (AKA): Al Dan
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