Address History: 16142 W Banff Lane, Surprise, AZ 85379;
1801 N 83rd Avenue Apt 2093, Phoenix, AZ 85035;
Edmond, OK 73034;
Salt Lake City, UT 84121;
Sandy, UT 84094
Aliases (AKA): Jeaninne G Goff,
Jeannine G Goff,
Jeaninne G Greenleaf,
Jean Montgomery,
Jeanianne Montgomery
Address History: 2102 N Rascon Loop, Phoenix, AZ 85037
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
Email Addresses: 3ri****@gmail.com,
eri****@san.rr.com,
eri****@yahoo.com
Address History: 5514 W Milada Drive, Laveen, AZ 85339;
2205 N Rascon Loop, Phoenix, AZ 85037;
Lancaster, CA 93535
Address History: 15301 N 183rd Drive, Surprise, AZ 85388;
12115 W Van Buren Street Apt 2521, Avondale, AZ 85323;
Laveen, AZ 85339;
Phoenix, AZ 85028;
Bakersfield, CA 93307
Aliases (AKA): Christian K Torrez,
Christina Torrez,
Christine Torrez
Relatives & Associates: Frances Baldassarre
Kimberly Gurrola
Yvonne Laitinen
April Mancillas
Elizabeth Ramirez
Email Addresses: chr****@gmail.com,
tor****@aol.com,
tym****@comcast.net
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: 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
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: 2026 N Rascon Loop, Phoenix, AZ 85037;
2950 E Greenway Road Apt 151, Phoenix, AZ 85032;
Moreno Valley, CA 92557;
Midland, NC 28107
Aliases (AKA): Erin Gilmoer,
Erin Gilmore
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: 2107 N Rascon Loop, Phoenix, AZ 85037
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: 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: 2126 N Rascon Loop, Phoenix, AZ 85037;
14836 Walbrook Drive # 5, Hacienda Heights, CA 91745;
Los Angeles, CA 90015
Aliases (AKA): Roger M Gutierrez
Address History: 13113 W Citrus Way, Litchfield Park, AZ 85340;
13015 W Rancho Santa Fe Boulevard Apt 2107, Avondale, AZ 85392;
Glendale, AZ 85303;
Goodyear, AZ 85395;
Peoria, AZ 85385
Aliases (AKA): Jorge A Gutierrez
Relatives & Associates: Jorge Castillo
Blanca Flores
Yvette Grijalva
Carlos Gutierrez
Cynthia Gutierrez
Email Addresses: axt****@gmail.com,
jag****@gmail.com,
jor****@yahoo.com,
rob****@jakesemail.com,
rob****@jamesemail.com
Address History: 15301 N 183rd Drive, Surprise, AZ 85388;
11012 N 47th Avenue, Glendale, AZ 85304;
Phoenix, AZ 85016;
Bakersfield, CA 93309;
Rincon, PR 00677
Aliases (AKA): Maria N Torres,
Maria C Torres,
Christine Torrez,
Christy Carman Torrez
Relatives & Associates: Maria Aranda
Frances Baldassarre
Kimberly Gurrola
Reyna Gurrola
Yvonne Laitinen
Email Addresses: chr****@gmail.com,
tor****@aol.com,
tym****@comcast.net
Address History: 13298 W Creosote Drive, Peoria, AZ 85383;
1811 E Tulsa Street, Chandler, AZ 85225;
Glendale, AZ 85301;
Phoenix, AZ 85037;
Sun City, AZ 85351
Aliases (AKA): Kathleen Levene Huffman License City Issu Abner,
Kathleen M Seifert,
Kathy M Seifert,
Kathleen M Sorensen
Address History: 7025 W Hearn Road, Peoria, AZ 85381;
5039 N 57th Avenue Apt 269, Glendale, AZ 85301;
Phoenix, AZ 85015
Aliases (AKA): Avis S Barnes,
Avis Barness
Address History: 4734 N Greentree Drive E, Litchfield Park, AZ 85340;
4313 E Montgomery Road, Cave Creek, AZ 85331;
Phoenix, AZ 85037;
Waddell, AZ 85355;
Nashville, TN 37212
Aliases (AKA): Jennifer Fehlhaber,
Jennifer Anne Houlihan,
Jennifer A Sehlhaber
Address History: 2413 W Gregg Drive, Chandler, AZ 85224;
2386 N Alma School Road, Chandler, AZ 85224;
Phoenix, AZ 85037;
West Monroe, LA 71291
Address History: 15154 W Cortez Street, Surprise, AZ 85379;
12514 W Hadley Street, Avondale, AZ 85323;
Goodyear, AZ 85395;
Phoenix, AZ 85037;
Brighton, MI 48116
Aliases (AKA): M Anderson,
Misty L Anderson,
Misty Anderson,
Misty L Bradd,
Misty Evans
Relatives & Associates: Charlene Anderson
David Anderson
Julian Anderson
Michael Anderson
Ridonia Anderson
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: 20949 W Hamilton Street, Buckeye, AZ 85396;
4338 W Heyerdahl Drive, New River, AZ 85087;
Phoenix, AZ 85022;
Carl Junction, MO 64834;
Carthage, MO 64836
Address History: 2016 N Rascon Loop, Phoenix, AZ 85037;
6588 Po Box, Goodyear, AZ 85338
Address History: 2015 N Rascon Loop, Phoenix, AZ 85037;
11924 W Dahlia Drive, El Mirage, AZ 85335;
Sebastian, FL 32958;
West Frankfort, IL 62896
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