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
Aliases (AKA): M Sarsam,
Mark Sarsam
Phone Numbers: (480) 756-8569
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: 2155 N St Francis Place, Casa Grande, AZ 85122;
747 S Extension Road Unit 213, Mesa, AZ 85210;
Phoenix, AZ 85006;
Tempe, AZ 85282
Aliases (AKA): Pamela E Lopez
Address History: 843 W Rice Drive, Tempe, AZ 85283;
4935 Cockatoo Drive, New Port Richey, FL 34652;
Palm Harbor, FL 34683
Aliases (AKA): Felix M Santos,
Rosado Felix Santos
Phone Numbers: (480) 831-9808
Address History: 3320 E University Drive Apt 1018, Mesa, AZ 85213;
1727 W Emelita Avenue Apt 1015, Mesa, AZ 85202;
Phoenix, AZ 85008;
Tempe, AZ 85283;
Grand Rapids, MI 49504
Aliases (AKA): Walter Delma,
Walter J Dema,
Walter J Idema,
Walter Idfma
Address History: 802 W Rice Drive, Tempe, AZ 85283;
4505 S Hardy Drive Apt 1196, Tempe, AZ 85282;
Elk Grove, CA 95624;
Sacramento, CA 95828;
Mount Pleasant, MI 48858
Aliases (AKA): Janelle L Warner
Email Addresses: jan****@netscape.net,
jan****@yahoo.com,
jea****@alltel.net
Address History: 806 W Rice Drive, Tempe, AZ 85283;
4120 N 78th Street Apt 123, Scottsdale, AZ 85251
Aliases (AKA): Joe L Plaskone
Address History: 4554 W Joshua Boulevard, Chandler, AZ 85226;
4519 W Commonwealth Place, Chandler, AZ 85226;
Tempe, AZ 85283;
Tucson, AZ 85749;
Vashon, WA 98070
Aliases (AKA): Valerie Colwell,
Valerie N Diaz,
Valerie Sanchez
Relatives & Associates: Melissa Castillo
Diane Futch
Christopher Norris
Crystal Norris
Rozanne Norris
Phone Numbers: (480) 393-3078
Address History: 3910 S Newberry Road, Tempe, AZ 85282;
3225 E Baseline Road, Gilbert, AZ 85234;
Mesa, AZ 85205
Aliases (AKA): Brenda Jean Cranson,
Brenda J Glenn
Email Addresses: bcr****@live.com
Phone Numbers: (949) 588-8562
Address History: 740 W Rice Drive, Tempe, AZ 85283;
23746 W Bowker Street, Buckeye, AZ 85326;
Yuma, AZ 85365;
San Diego, CA 92113;
Solana Beach, CA 92075
Aliases (AKA): Blanca V Lopez,
Blanca V Melendez
Address History: 843 W Rice Drive, Tempe, AZ 85283;
1525 E Baseline Road Apt 27, Tempe, AZ 85283;
Bloomington, IN 47408
Aliases (AKA): Connie Belperio
Relatives & Associates: Sabrina Belperio
Address History: 3501 E Desert Trumpet Road, Phoenix, AZ 85044;
274 S Greenfield Road, Gilbert, AZ 85296;
Mesa, AZ 85210;
Tempe, AZ 85285
Aliases (AKA): Gary Lynn Marshall
Relatives & Associates: Avonelle Marshall
Deborah Marshall
Debra Marshall
Lynn Marshall
Lynnea Marshall
Email Addresses: deb****@cox.net,
gar****@flash.net,
olg****@flash.net
Address History: 7 W Rice Drive, Tempe, AZ 85283
Phone Numbers: (480) 839-6854
Address History: 14 W Rice Drive, Tempe, AZ 85283
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: 5976 S Brittany Lane, Tempe, AZ 85283;
743 W Rice Drive, Tempe, AZ 85283;
Tucson, AZ 85710
Relatives & Associates: John Balinis
Aliases (AKA): John Deck
Address History: 835 W Rice Drive, Tempe, AZ 85283;
9508 E Michigan Avenue, Chandler, AZ 85248;
Sun Lakes, AZ 85248;
San Diego, CA 92154;
Valley Center, CA 92082
Aliases (AKA): M Nickell
Phone Numbers: (480) 802-2242
Address History: 1702 W Pecan Road, Phoenix, AZ 85041;
6642 S 57th Avenue, Laveen, AZ 85339;
Tempe, AZ 85283;
Azusa, CA 91702;
Chino, CA 91710
Aliases (AKA): Alisha N Simpson
Relatives & Associates: Chelsea Simpson
Christopher Simpson
Irene Simpson
Lisa Simpson
Mattie Simpson
Address History: 739 W Rice Drive, Tempe, AZ 85283
Relatives & Associates: Christopher Norris
Vivian Norris
Address History: 481 Valley Place, Prescott, AZ 86301;
2729 S Emerson Circle # 20, Mesa, AZ 85210;
Prescott Valley, AZ 86314;
Tempe, AZ 85283
Aliases (AKA): Jesse G Serrano,
Jesse Serrano
Email Addresses: igh****@juno.com,
jes****@gmail.com,
jes****@gmail.com,
jet****@yahoo.com,
npl****@hotmail.com
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