Address History: 5976 S Brittany Lane, Tempe, AZ 85283;
743 W Rice Drive, Tempe, AZ 85283;
Tucson, AZ 85710
Relatives & Associates: John Balinis
Address History: 740 W Rice Drive, Tempe, AZ 85283
Phone Numbers: (602) 413-9129
Address History: 8033 N Viaduct De Lago, Scottsdale, AZ 85258;
5450 E Yale Street, Phoenix, AZ 85008;
Tempe, AZ 85283
Aliases (AKA): Holly B Theil
Email Addresses: hol****@vascos.com,
hol****@bankofamerica.com,
hph****@hotmail.com,
hph****@sbcglobal.net
Phone Numbers: (480) 518-5300
Email Addresses: evi****@yahoo.com
Address History: 801 W Rice Drive, Tempe, AZ 85283;
6152 W Oakland Street Apt 210, Chandler, AZ 85226;
Parker, AZ 85344;
Phoenix, AZ 85048;
Wilmington, DE 19810
Aliases (AKA): Freddie Moon
Address History: 743 W Rice Drive, Tempe, AZ 85283;
2019 E La Jolla Drive, Tempe, AZ 85282;
Galveston, TX 77553;
Vidor, TX 77662
Address History: 211 E Vaughn Drive, Tempe, AZ 85283;
6152 West Oakland Street Apartment 154, Chandler, AZ 85226
Aliases (AKA): Melanie Fogle,
Melanie Diane Gibson,
Melanie D Gibson
Email Addresses: mfo****@aol.com,
mgi****@localnet.com,
mgi****@scottsdaleaz.gov,
mgm****@msn.com,
moh****@aol.com
Address History: 652 E Holmes Avenue, Mesa, AZ 85204;
2530 W Park Avenue, Chandler, AZ 85224;
Glendale, AZ 85304;
Maricopa, AZ 85139;
Phoenix, AZ 85009
Aliases (AKA): Marc Carrillo,
J Marcos Castillo,
Jose M Castillo,
Marcos J Castillo,
Marcos Jara Castillo
Relatives & Associates: Jose Acuna-Castillo
Josefina Aguilar
Alan Castillo
Amado Castillo
Aurora Castillo
Email Addresses: cas****@gmail.com,
gam****@yahoo.com,
glo****@hotmail.com,
glo****@hotmail.com,
glo****@hotmail.com
Address History: 732 W Rice Drive, Tempe, AZ 85283;
111 N Gilbert Road Apt 2042, Mesa, AZ 85203;
Phoenix, AZ 85008;
Cleveland, OH 44135;
North Ridgeville, OH 44039
Aliases (AKA): Samantha Nolan
Email Addresses: iri****@ymail.com,
mic****@cs.com,
sam****@yahoo.com
Address History: 513 E Westchester Drive, Tempe, AZ 85283;
15802 S Gilbert Road Lot 42, Chandler, AZ 85225;
Parks, AZ 86018
Phone Numbers: (520) 437-2437
Aliases (AKA): I F Branconier
Relatives & Associates: Odette Crump
Address History: 130 W Guadalupe Road Apt 1016, Gilbert, AZ 85233;
19 W Rice Drive, Tempe, AZ 85283;
Saguache, CO 81149
Aliases (AKA): Megan Engelking,
Megan R Schindler
Relatives & Associates: Jake Engelking
Address History: 2048 E Cornell Drive, Tempe, AZ 85283;
16402 N 31st Street, Phoenix, AZ 85032;
Great Meadows, NJ 07838
Aliases (AKA): S Sarsam,
Sue E Sarsam
Phone Numbers: (480) 756-8569
Address History: 136 S Willow Creek Street, Chandler, AZ 85225;
1120 N Cholla Street, Chandler, AZ 85224;
Mesa, AZ 85202;
Phoenix, AZ 85042;
Tempe, AZ 85283
Aliases (AKA): Dovie A Muhammad,
Dovie A Thomas
Relatives & Associates: Guy Little
Guy Muhammad
Khadijah Muhammad
Khadijah Muhammad
Sahirah Muhammad
Address History: 513 E Westchester Drive, Tempe, AZ 85283;
1235 W Baseline Road Apt 148, Tempe, AZ 85283
Aliases (AKA): Lana J Haney
Address History: 1444 E Park Avenue, Chandler, AZ 85225;
3818 W Ocotillo Road, Phoenix, AZ 85019;
Tempe, AZ 85283
Aliases (AKA): C Andrews,
Catherine M Callahan
Email Addresses: cat****@cs.com
Address History: 1059 W Road 4 1/2 N, Chino Valley, AZ 86323;
3727 N Reed Road, Chino Valley, AZ 86323;
Gilbert, AZ 85297;
Tempe, AZ 85283;
Tucson, AZ 85745
Aliases (AKA): Gina P Alongi,
Gina Patricia Alongi,
Patricia Alongi,
Gina P Lipp,
Gina Patricia Lipp
Email Addresses: gli****@collegeclub.com
Address History: 4321 W Desert Lane, Laveen, AZ 85339;
12510 Po Box, Chandler, AZ 85248;
Globe, AZ 85501;
Mesa, AZ 85202;
Phoenix, AZ 85042
Aliases (AKA): Mark Steven Guemes
Email Addresses: mar****@pinalcountyaz.gov,
mgu****@earthlink.net,
msg****@yahoo.com
Address History: 843 W Rice Drive, Tempe, AZ 85283;
4935 Cockatoo Drive, New Port Richey, FL 34652;
Palm Harbor, FL 34683
Relatives & Associates: Amanda Alexander
Damon Alexander
James Alexander
Lois Alexander
Mary Alexander
Phone Numbers: (480) 491-1102
Address History: 852 W Rice Drive, Tempe, AZ 85283
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