Address History: 903 S Rural Road Ste 101, Tempe, AZ 85281;
4717 E Chambers Street, Phoenix, AZ 85040
Aliases (AKA): Tarig Hefdhi
Address History: 2020 S Rural Road, Tempe, AZ 85282;
8549 E Grandview Street, Mesa, AZ 85207;
Azusa, CA 91702;
Corona, CA 92878;
Guasti, CA 91743
Aliases (AKA): Jasminderjit S Grewal
Address History: 2121 S Rural Road, Tempe, AZ 85282
Address History: 2108 S Rural Road Apt 3, Tempe, AZ 85282
Address History: 2108 S Rural Road Apt 7, Tempe, AZ 85282
Address History: 903 S Rural Road Ste 101, Tempe, AZ 85281
Phone Numbers: (480) 967-1414
Address History: 2108 S Rural Road Apt 24, Tempe, AZ 85282
Address History: 2108 S Rural Road Apt 5, Tempe, AZ 85282;
2255 W Germann Road Apt 1002, Chandler, AZ 85286;
Glendale, AZ 85308;
Mesa, AZ 85203;
San Tan Valley, AZ 85143
Aliases (AKA): Robert Henry Haywood
Phone Numbers: (480) 330-1906
Address History: 2056 S Rural Road Unit A, Tempe, AZ 85282;
3735 E Glenrosa Avenue, Phoenix, AZ 85018;
Scottsdale, AZ 85251
Address History: 903 S Rural Road Ste 101, Tempe, AZ 85281
Address History: 2108 S Rural Road Apt 13, Tempe, AZ 85282;
977 E Graham Lane, Apache Junction, AZ 85119;
Mesa, AZ 85204;
Los Angeles, CA 90032;
Simi Valley, CA 93065
Relatives & Associates: Abigail Hackney
Phone Numbers: (480) 982-9171
Aliases (AKA): Jose S Gonzalez
Phone Numbers: (323) 566-3123
Address History: 903 S Rural Road, Tempe, AZ 85281
Relatives & Associates: Otilo Garcia
Address History: 1409 S Rural Road Apt 31, Tempe, AZ 85281
Relatives & Associates: Jose Alvarez
Address History: 2040 S Rural Road Unit A, Tempe, AZ 85282;
715 W Ray Road Apt 4, Chandler, AZ 85225;
Phoenix, AZ 85042;
Tolleson, AZ 85353;
Tucson, AZ 85713
Aliases (AKA): Marhta Castillo,
Martha Contreras,
Martha Mendez
Relatives & Associates: Angel Castillo
Angel Castillo
Arianna Castillo
Miguel Castillo
Paulette Castillo
Address History: 1409 S Rural Road Apt 107, Tempe, AZ 85281;
26418 S Howard Drive, Chandler, AZ 85248;
Mesa, AZ 85201;
Sun Lakes, AZ 85248;
Greeley, CO 80634
Aliases (AKA): Romona Novak
Address History: 1409 S Rural Road Apt 101, Tempe, AZ 85281;
5790 N Echo Canyon Circle, Phoenix, AZ 85018;
Scottsdale, AZ 85251;
Decatur, IL 62526;
Kansas City, MO 64137
Aliases (AKA): Joseph H Hansen Rd,
Joseph D Harrison
Aliases (AKA): Angela Gomez
Phone Numbers: (602) 243-1079
Address History: 2108 S Rural Road Apt 8, Tempe, AZ 85282
Address History: 2222 S Rural Road Apt 111, Tempe, AZ 85282
Address History: 2108 S Rural Road Apt 26, Tempe, AZ 85282;
26 2108s S Rural Rd Apt, Tempe, AZ 85282;
Kansas City, MO 64151;
Dayton, OH 45419;
Miamisburg, OH 45342
Phone Numbers: (602) 481-9788
Email Addresses: lor****@hotmail.com
Address History: 2222 S Rural Road, Tempe, AZ 85282;
1702 E Pepper Circle # Ci, Mesa, AZ 85203;
Scottsdale, AZ 85257
Phone Numbers: (480) 272-9827
Address History: 2222 S Rural Road Apt 103, Tempe, AZ 85282
Phone Numbers: (480) 966-4590
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