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: 2126 N Rascon Loop, Phoenix, AZ 85037;
14836 Walbrook Drive, Hacienda Heights, CA 91745;
Los Angeles, CA 90015;
Lynwood, CA 90262
Aliases (AKA): Dora J Degutierrez,
Donna Offineer
Address History: 8418 W Hubbell Street, Phoenix, AZ 85037;
2015 N Rascon Loop, Phoenix, AZ 85037;
Tucson, AZ 85716;
Dearborn Heights, MI 48127;
Detroit, MI 48219
Aliases (AKA): M Nettles
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: 9206 W Roma Avenue, Phoenix, AZ 85037;
20978 W Coronado Road, Buckeye, AZ 85396;
Casa Grande, AZ 85122;
Cottonwood, AZ 86326;
Glendale, AZ 85304
Aliases (AKA): Greg Glass
Address History: 1524 N Plantation Avenue, Fayetteville, AR 72704;
7256 Napa Valley Lane Apt 108, Springdale, AR 72762;
Buckeye, AZ 85326;
Phoenix, AZ 85037;
Livermore, CA 94550
Aliases (AKA): Agustin N Dominguez
Relatives & Associates: Lorena Aguilera
Benito Castaneda
Jose Contreras
Mirelle Contreras
Julia Delcarmendominguez
Address History: 8331 W Sheridan Street, Phoenix, AZ 85037;
110 S 5th Street, Buckeye, AZ 85326;
Glendale, AZ 85308
Aliases (AKA): Ali Reza,
Alireza Soleimani,
Alireza Soleinani,
Alireza Solemani,
Ali R Soleymani
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: 2016 N Rascon Loop, Phoenix, AZ 85037;
6588 Po Box, Goodyear, AZ 85338
Address History: 2106 N Rascon Loop, Phoenix, AZ 85037;
4625 N 56th Lane, Phoenix, AZ 85031;
Tolleson, AZ 85353
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
Aliases (AKA): Maria D Wince,
Maria Wincebeall
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
Relatives & Associates: Alexandra Glass
Audra Glass
Audra Glass
Audra Glass
Barbara Glass
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: 2015 N Rascon Loop, Phoenix, AZ 85037;
13015 W Rancho Santa Boulevard # 1210, Avondale, AZ 85323
Aliases (AKA): Aurelio Ochoa
Address History: 2102 N Rascon Loop, Phoenix, AZ 85037;
2102 North Rascon Loop, Phoenix, AZ 85037;
Los Angeles, CA 90026;
North Hills, CA 91343;
Northridge, CA 91325
Relatives & Associates: Livia Dan
Address History: 4622 W Fremont Road, Laveen, AZ 85339;
11322 W Bermuda Drive, Avondale, AZ 85392;
Phoenix, AZ 85037
Aliases (AKA): Donald T Harmon,
Donld T Harmon
Address History: 2204 N Rascon Loop, Phoenix, AZ 85037;
3810 W Augusta Avenue, Phoenix, AZ 85051;
Macedonia, IL 62860
Aliases (AKA): Ricardo Castro
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: 409 W Monona Drive, Phoenix, AZ 85027;
2102 N Rascon Loop, Phoenix, AZ 85037;
Scottsdale, AZ 85260
Address History: 17791 W Paraiso Drive, Surprise, AZ 85387;
5150 N 99th Avenue Apt 1158, Glendale, AZ 85305;
Maricopa, AZ 85138;
Phoenix, AZ 85037;
Chula Vista, CA 91915
Aliases (AKA): Carla Renee Clemons,
Carla Renee Wright,
Carla Wright
Email Addresses: car****@halls.net,
car****@gmail.com,
cuw****@hotmail.com,
esw****@aol.com,
esw****@cs.com
Phone Numbers: (623) 877-4415
Address History: 15887 W Port Royale Lane, Surprise, AZ 85379;
12851 W Buckeye Road Apt 129, Avondale, AZ 85323;
Bullhead City, AZ 86429;
Phoenix, AZ 85022;
Laughlin, NV 89029
Aliases (AKA): Denelle Aymami,
Pevney Aymami,
Penney Brewer,
Pevney D Brewer,
Denelle Stowell
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