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: 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: 9931 W Odeum Lane, Tolleson, AZ 85353;
12242 W Lincoln Street, Avondale, AZ 85323;
Glendale, AZ 85301;
Phoenix, AZ 85018
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: 3115 S 90th Lane, Tolleson, AZ 85353;
12818 W Valentine Avenue, El Mirage, AZ 85335;
Glendale, AZ 85302;
Phoenix, AZ 85037
Address History: 1439 E Wier Avenue, Phoenix, AZ 85040;
20834 E Mingus Drive, Mayer, AZ 86333;
Youngstown, OH 44514
Aliases (AKA): Adam Guzman,
Adan A Guzman,
Adrian A Guzman
Phone Numbers: (602) 305-8456
Address History: 2340 E University Drive Lot 94, Tempe, AZ 85288;
5920 W Laurie Lane Apt 311, Glendale, AZ 85302;
Phoenix, AZ 85023;
Debary, FL 32713;
Deltona, FL 32725
Aliases (AKA): Brandie Hatcher
Relatives & Associates: Evelyn Hamilton
Carlton Hatcher
Everly Hatcher
Tammy Hatcher
Tiffani Hatcher
Email Addresses: bra****@hotmail.com,
bra****@yahoo.com
Address History: 1653 Jones Circle North, Mesa, AZ 85277;
5721 W Beck Lane, Glendale, AZ 85306;
Phoenix, AZ 85013
Aliases (AKA): Richard Beall
Email Addresses: rbe****@prodigy.net,
sar****@webtv.net
Address History: 9148 W Los Gatos Drive, Peoria, AZ 85383;
3409 N 130th Avenue, Avondale, AZ 85392;
Glendale, AZ 85302;
Phoenix, AZ 85037;
Tempe, AZ 85282
Aliases (AKA): Jennifer Castater,
Jennifer S Husk
Address History: 2103 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 293-3822
Address History: 9148 W Los Gatos Drive, Peoria, AZ 85383;
3409 N 130th Avenue, Avondale, AZ 85392;
Glendale, AZ 85304;
Phoenix, AZ 85018;
Tempe, AZ 85282
Aliases (AKA): Reuben R Garbet,
Reuben Garbett,
Reuben R Garrett
Relatives & Associates: Jennifer Barrett
Deborah Decker
Benjamin Garbett
Jennifer Garbett
Jennifer Garbett
Email Addresses: reu****@hotmail.com
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
Phone Numbers: (602) 475-0662
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
Aliases (AKA): Ana C Moreno
Phone Numbers: (602) 716-5763
Address History: 2026 N Rascon Loop, Phoenix, AZ 85037
Phone Numbers: (602) 992-6333
Address History: 4434 West Wilshire Drive, Phoenix, AZ 85035;
1950 N 43rd Avenue Apt 2062, Phoenix, AZ 85009;
Surprise, AZ 85388;
Whittier, CA 90601
Aliases (AKA): Gina Vargas
Relatives & Associates: Martha Arenas
Linda Dominguez
Christina Lopez
Mark Manjarrez
Christina Vargas
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: 2022 N Milkweed Loop, Phoenix, AZ 85037;
1907 N 94th Avenue, Phoenix, AZ 85037;
Lynden, WA 98264
Aliases (AKA): Andy Chalus
Relatives & Associates: Sally Chalus
Address History: 3347 E Roland Street, Mesa, AZ 85213;
620 S Boulder Court, Gilbert, AZ 85296;
Goodyear, AZ 85338;
Phoenix, AZ 85037;
Clarksville, TN 37042
Aliases (AKA): Karla E Abdullah,
Carla Soward
Email Addresses: ben****@yahoo.com,
mpa****@hotmail.com
Address History: 1901 W Madison Street # 605, Phoenix, AZ 85009;
4410 N 99th Avenue Apt 1144, Phoenix, AZ 85037
Relatives & Associates: Jacob Lopez
Phone Numbers: (602) 305-6585
Address History: 3929 E Monona Drive, Phoenix, AZ 85050;
2103 N Rascon Loop, Phoenix, AZ 85037;
Tempe, AZ 85283;
Newberg, OR 97132;
Portland, OR 97225
Aliases (AKA): Tina M Kron,
Christine M Ortiz,
Christne Ortiz,
Christine Verbin
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: 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
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