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: 10116 W Hammond Lane, Tolleson, AZ 85353;
11125 N 82nd Drive, Peoria, AZ 85345;
Phoenix, AZ 85037
Aliases (AKA): Ladeena O Porter
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
Address History: 2107 N Rascon Loop, Phoenix, AZ 85037
Aliases (AKA): Graciela Enorabuena
Phone Numbers: (623) 936-1323
Address History: 1124 N 59th Drive, Phoenix, AZ 85043;
1922 N 41st Avenue, Phoenix, AZ 85009;
Tucson, AZ 85706
Aliases (AKA): I Lidia Escudero,
Isabel Escudero,
Isabele Escudero,
Isabelle L Escudero,
Lidia Escudero
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: 16317 N 163rd Lane, Surprise, AZ 85388;
15082 N 59th Avenue Apt 243, Glendale, AZ 85306;
Phoenix, AZ 85031;
El Paso, TX 79927
Aliases (AKA): Cecelia Renee Nevines,
Cecilia Niven,
C Nivens,
Cecilia Renee Nivens,
Cecilia Renee Ramirez
Relatives & Associates: Maryhelen Gaspar
Susana Gonzalez
Shamar Nivens
Angelina Rameriz
Angelica Ramirez
Phone Numbers: (602) 475-0662
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
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: 5514 W Milada Drive, Laveen, AZ 85339;
2205 N Rascon Loop, Phoenix, AZ 85037;
Surprise, AZ 85374;
Tolleson, AZ 85353;
Fort Collins, CO 80525
Aliases (AKA): Fergus Fausto
Address History: 2204 N Rascon Loop, Phoenix, AZ 85037
Address History: 2016 N Rascon Loop, Phoenix, AZ 85037;
1749 E Libra Drive, Tempe, AZ 85283;
Austin, TX 78749
Aliases (AKA): Jacqueline L Gawronek
Phone Numbers: (623) 328-9367
Address History: 15950 N 86th Lane, Peoria, AZ 85382;
14414 North 50th Lane, Glendale, AZ 85306;
Phoenix, AZ 85020;
Surprise, AZ 85374
Aliases (AKA): Ashley Clark,
Ashley Jeanne Popoff,
Ashley J Popoff
Aliases (AKA): Ngoc Trang Van Nguyen
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: 4301 N 21st Street Unit 43, Phoenix, AZ 85016;
70 S Val Vista Drive Ste A3-137, Gilbert, AZ 85296;
Glendale, AZ 85308;
Mesa, AZ 85201;
Bogota, NJ 07603
Aliases (AKA): Jose J Ortiz
Address History: 16843 W Molly Lane, Surprise, AZ 85387;
6802 N 67th Avenue Apt 8104, Glendale, AZ 85301;
Phoenix, AZ 85033
Aliases (AKA): Graciela Graciela Enhorabuena,
M Graciela Enhorabuena,
Maria Enhorabuena,
Graciela Enorabuena
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: 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: 2107 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (623) 466-0425
Address History: 2027 N Rascon Loop, Phoenix, AZ 85037
Address History: 2015 N Rascon Loop, Phoenix, AZ 85037
Address History: 1620 E Monte Cristo Avenue, Phoenix, AZ 85022;
13810 N 51st Avenue # 2, Glendale, AZ 85306;
Yonkers, NY 10703
Aliases (AKA): George S Sayegh,
Sam G Sayegh,
Samman G Sayegh,
Samuel G Sayegh,
Sg Sayegh
Address History: 11622 W Virginia Avenue, Avondale, AZ 85392;
2126 N Rascon Loop, Phoenix, AZ 85037;
Hacienda Heights, CA 91745;
Los Angeles, CA 90015
Aliases (AKA): Roger M Gutierrez
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