Address History: 3070 N 148th Drive, Goodyear, AZ 85395;
12351 W Meadowbrook Avenue, Avondale, AZ 85392;
Chandler, AZ 85249;
Litchfield Park, AZ 85340;
Phoenix, AZ 85037
Aliases (AKA): Saturnino Punzal De,
Saturnino De Guzman,
Saturnino Deguzman,
Saturnino Punzal Guzman
Relatives & Associates: Jeazreen Deguzman
Jezrone Deguzman
Leah Deguzman
Nancy Deguzman
Nelia Deguzman
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: 2016 N Rascon Loop, Phoenix, AZ 85037;
6588 Po Box, Goodyear, AZ 85338
Aliases (AKA): Ngoc Trang Van Nguyen
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: 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: 3386 Sunburst Drive, Bullhead City, AZ 86429;
3340 N Ridge Avenue, Bullhead City, AZ 86429;
Phoenix, AZ 85037;
Sylmar, CA 91342;
Valencia, CA 91355
Aliases (AKA): Chris Marone,
Christopher Charles Marone
Address History: 299 Po Box, Tonto Basin, AZ 85553;
1198 W Swan Drive, Chandler, AZ 85286;
Glendale, AZ 85302;
Peoria, AZ 85382;
Phoenix, AZ 85029
Aliases (AKA): Alex Popoff
Email Addresses: apo****@ole.com
Address History: 6112 East Quartz Mountain Road, Paradise Valley, AZ 85253;
6112 E Quartz Mountain Road, Paradise Valley, AZ 85253;
Phoenix, AZ 85037;
Scottsdale, AZ 85259;
Peoria, IL 61615
Aliases (AKA): Ayesha Hussain
Email Addresses: aye****@yahoo.com
Address History: 2103 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 293-3822
Aliases (AKA): Jose J Colon,
Jose Escobedo,
Jose J Velazquez
Relatives & Associates: Jose Escobedo
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: 13808 W Bloomington Street, Litchfield Park, AZ 85340;
11237 W Davis Lane, Avondale, AZ 85323;
Chandler, AZ 85226;
Mesa, AZ 85208;
Phoenix, AZ 85006
Aliases (AKA): Connie R Burch,
John Burch,
Connie Henderson,
Connie Jordan,
Connie Volton
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: 2103 N Rascon Loop, Phoenix, AZ 85037;
10913 W Cottonwood Lane, Avondale, AZ 85392;
Glendale, AZ 85302;
Prescott Valley, AZ 86314;
Austell, GA 30106
Aliases (AKA): Tasha D Lopez,
Tasha Lopez,
Tasha D Murray
Email Addresses: tas****@msn.com,
tlo****@rochester.rr.com,
tlo****@yahoo.com
Address History: 9931 W Odeum Lane, Tolleson, AZ 85353;
12242 W Lincoln Street, Avondale, AZ 85323;
Glendale, AZ 85301;
Phoenix, AZ 85018
Address History: 5342 W Cindy Street, Chandler, AZ 85226;
10016 N 87th Drive, Peoria, AZ 85345;
Phoenix, AZ 85037;
Tempe, AZ 85284
Aliases (AKA): Sarah M Miranda
Phone Numbers: (480) 705-9605
Aliases (AKA): Ana C Moreno
Phone Numbers: (602) 716-5763
Address History: 8301 N 103rd Avenue Lot 211, Peoria, AZ 85345;
2899 S 257th Drive, Buckeye, AZ 85326;
El Mirage, AZ 85335;
Glendale, AZ 85312;
Phoenix, AZ 85037
Aliases (AKA): C Casiano,
Christine D Casiano,
Christine D Casianohairsto,
Christine Hairston
Email Addresses: msn****@gmail.com,
nai****@hotmail.com
Address History: 3186 N Amber Drive, Buckeye, AZ 85396;
13176 S 182nd Avenue, Goodyear, AZ 85338;
Phoenix, AZ 85037;
Ann Arbor, MI 48103;
Inkster, MI 48141
Aliases (AKA): Pamela Wadena Clausen,
Pamela Clausen Hines,
Pamela Wadena Clausen-Hines,
Pamala Hines,
Pamela W Hines
Relatives & Associates: Jermaine Addison
Edith Christopher
Dale Clausen
Mercedes Clausen
Nicole Clausen
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: 7128 N 28th Avenue, Phoenix, AZ 85051;
5113 N 69th Drive, Glendale, AZ 85303;
Peoria, AZ 85345;
Tucson, AZ 85706
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: 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
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