Address History: 4734 N Greentree Drive E, Litchfield Park, AZ 85340;
17140 Sequoia Drive, Munds Park, AZ 86017;
Phoenix, AZ 85022;
Waddell, AZ 85355
Aliases (AKA): Keven M Houlihan
Address History: 2103 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 293-3822
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: 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: 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: 2213 N Rascon Loop, Phoenix, AZ 85037;
9330 W Mcdowell Road Apt 2017, Phoenix, AZ 85037;
Kansas City, MO 64155;
Madison, NE 68748
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: 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: 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: 3810 W Augusta Avenue, Phoenix, AZ 85051;
8824 W Palmaire Avenue, Glendale, AZ 85305;
Tucson, AZ 85711
Address History: 2103 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 293-3822
Address History: 2209 N Rascon Loop, Phoenix, AZ 85037
Address History: 9931 W Odeum Lane, Tolleson, AZ 85353;
12242 W Lincoln Street, Avondale, AZ 85323;
Glendale, AZ 85301;
Phoenix, AZ 85018
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: 2204 N Rascon Loop, Phoenix, AZ 85037;
3810 W Augusta Avenue, Phoenix, AZ 85051;
Macedonia, IL 62860
Aliases (AKA): Ricardo Castro
Aliases (AKA): Agustin N Dominguez
Relatives & Associates: Lorena Aguilera
Benito Castaneda
Jose Contreras
Mirelle Contreras
Julia Delcarmendominguez
Address History: 2005 N Rascon Loop, Phoenix, AZ 85037;
11450 W Cambridge Avenue, Avondale, AZ 85392;
Chandler, AZ 85226;
Tempe, AZ 85283
Aliases (AKA): Amanda D Ewing
Address History: 2106 N Rascon Loop, Phoenix, AZ 85037;
4625 N 56th Lane, Phoenix, AZ 85031;
Tolleson, AZ 85353
Address History: 24459 N 165th Avenue, Surprise, AZ 85387;
14109 N 83rd Avenue Apt 218, Peoria, AZ 85381;
Phoenix, AZ 85037;
Artesia, NM 88210;
Carlsbad, NM 88220
Aliases (AKA): John C Knight,
Jonathan Knight
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
Relatives & Associates: Agusin Guzman
Agustin Guzman
Leonel Guzman
Lorena Guzman
Lorena Guzman
Phone Numbers: (602) 682-7174
(623) 363-7295
Email Addresses: liz****@azahcccs.gov,
liz****@msn.com
Address History: 2126 N Rascon Loop, Phoenix, AZ 85037
Address History: 12527 W Forest Pleasant Place, Peoria, AZ 85383;
29853 W Mitchell Avenue, Buckeye, AZ 85396;
Phoenix, AZ 85037;
Surprise, AZ 85379;
Tolleson, AZ 85353
Aliases (AKA): Irma Rachel Bartosik,
Irma Carter
Relatives & Associates: Henry Bartosik
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