Address History: 3070 N 148th Drive, Goodyear, AZ 85395;
4522 N 124th Avenue, Avondale, AZ 85392;
Litchfield Park, AZ 85340;
Phoenix, AZ 85037;
Surprise, AZ 85374
Aliases (AKA): Nancy E De,
Nancy De Guzman,
Nancy Eleazar Guzman
Relatives & Associates: Jeazreen Deguzman
Jezrone Deguzman
Leah Deguzman
Nelia Deguzman
Saturnino Deguzman
Email Addresses: ang****@verizon.net,
mll****@aol.com,
nde****@gmail.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: 4912 N 109th Lane, Phoenix, AZ 85037;
2111 N Rascon Loop, Phoenix, AZ 85037;
Hagerstown, MD 21740
Phone Numbers: (623) 251-5739
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: 1487 W Horseshoe Bend Drive Lot 94, Camp Verde, AZ 86322;
1487 West Horseshoe Bend Drive, Camp Verde, AZ 86322;
Munds Park, AZ 86017;
Phoenix, AZ 85048;
Tempe, AZ 85283
Aliases (AKA): Sherry Lynn Barry,
Sherry L Goode Barry,
Sherry Barry,
Sherry Goode,
Sherry L Goode
Email Addresses: cho****@aol.com,
cho****@cs.com,
cho****@go.com,
cho****@hotmail.com,
cho****@ole.com
Address History: 10622 W Catalina Drive, Avondale, AZ 85392;
7017 N Litchfield Road # 364, Glendale, AZ 85307;
Phoenix, AZ 85037;
Hagerstown, MD 21740
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: 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
Relatives & Associates: Michelle Braswell
Chong Shaffer
Lisa Shaffer
J Stone
Email Addresses: kev****@cox.net
Address History: 316 N Los Amigos Drive, Avondale, AZ 85323;
11125 N 82nd Drive, Peoria, AZ 85345;
Phoenix, AZ 85031
Relatives & Associates: Roshun Walton
Email Addresses: dya****@gmail.com
Address History: 2102 N Rascon Loop, Phoenix, AZ 85037;
2102 North Rascon Loop, Phoenix, AZ 85037;
La Habra, CA 90631;
North Hills, CA 91343;
Northridge, CA 91325
Aliases (AKA): Livia Dalia Dan
Relatives & Associates: Mihai Dan
Email Addresses: liv****@joeblasco.com,
liv****@access1.net
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: 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: 2102 N Rascon Loop, Phoenix, AZ 85037;
3149 W Sandra Terrace, Phoenix, AZ 85053;
Forest Park, IL 60130;
Beaverton, OR 97006;
Gresham, OR 97030
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: 5824 W Wayland Drive, Laveen, AZ 85339;
7322 W Park Street, Laveen, AZ 85339;
Phoenix, AZ 85021
Aliases (AKA): Saul L Aguirre
Relatives & Associates: Alex Aguirre
Cristian Aguirre
Daniel Aguirre
Francisco Aguirre
Jennifer Aguirre
Aliases (AKA): Hao V Nguyen,
Hao Vannguyen
Address History: 2757 E Powell Way, Gilbert, AZ 85298;
11503 W Dana Lane, Avondale, AZ 85392;
El Mirage, AZ 85335;
Glendale, AZ 85302;
Peoria, AZ 85345
Aliases (AKA): Katherine L Husk,
Katherine Martin,
Kathy Martin
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: 2111 N Rascon Loop, Phoenix, AZ 85037
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: 3222 W Cheryl Drive Apt 332, Phoenix, AZ 85051;
8344 N 67th Avenue Apt 2006, Glendale, AZ 85302
Relatives & Associates: Michael Arpaia
Noemi Gonzalez
Adrian Rocha
Jose Rocha
Maria Rocha
Aliases (AKA): Jose J Colon,
Jose Escobedo,
Jose J Velazquez
Relatives & Associates: Jose Escobedo
Aliases (AKA): Khuong Dinh
Address History: 5342 W Cindy Street, Chandler, AZ 85226;
12534 W Santa Fe Lane, El Mirage, AZ 85335;
Glendale, AZ 85304;
Peoria, AZ 85345;
Phoenix, AZ 85037
Aliases (AKA): Arthur J Miranada,
Arthur A Miranda,
Arthur Juarez Miranda,
Arthur J Miranda,
Athur A Miranda
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