Address History: 3330 W Ravina Lane, Phoenix, AZ 85086;
40126 N Tangle Ridge Way, Anthem, AZ 85086;
Laveen, AZ 85339;
Burke, VA 22015;
Centreville, VA 20120
Email Addresses: kco****@earthlink.net,
kco****@aol.com
Address History: 40150 N Tangle Ridge Way, Phoenix, AZ 85086;
10724 Mustang Drive, Goodyear, AZ 85338;
Cornelius, NC 28031
Aliases (AKA): Nikki Dernbach,
Nikki Solper,
Nicki C Welch,
Nikki Welch,
Nikki C Welchsolper
Relatives & Associates: Mark Solper
Address History: 57 Pinon Woods Drive, Sedona, AZ 86351;
40150 N Tangle Ridge Way, Anthem, AZ 85086;
Cave Creek, AZ 85331;
New River, AZ 85087;
Phoenix, AZ 85086
Aliases (AKA): Laura C Perrine,
Laura Christine Rozitis
Email Addresses: lau****@hotmail.com,
lou****@gmail.com
Address History: 5401 W Caribbean Lane, Glendale, AZ 85306;
781 W Harrison Street, Chandler, AZ 85225;
Phoenix, AZ 85031;
Glendale, CA 91206;
Cypress, TX 77433
Email Addresses: cas****@gmail.com,
dav****@yahoo.com
Address History: 43123 N 14th Street, New River, AZ 85087;
40144 N Tangle Ridge Way, Anthem, AZ 85086;
Avondale, AZ 85392;
Phoenix, AZ 85086;
Rancho Murieta, CA 95683
Aliases (AKA): Ranae D Clark,
Ranae Michelle Dunne,
Ranae Steed
Email Addresses: rdu****@ranchomurietabc.com,
rdu****@verizon.net
Address History: 3518 E Tracker Trail, Phoenix, AZ 85050;
40150 N Tangle Ridge Way, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Scottsdale, AZ 85254
Aliases (AKA): R Scharrer,
Rob J Scharrer,
Robert Jon Scharrer,
Robert Shcarrer
Address History: 40138 N Tangle Ridge Way, Phoenix, AZ 85086;
24953 Viaduct Cuenca, Murrieta, CA 92563;
Vista, CA 92081;
Winchester, CA 92596
Aliases (AKA): James Robert Berry,
Jim Robert Berry,
Jim Berry
Email Addresses: jbe****@verizon.net
Address History: 5380 W Libby Street, Glendale, AZ 85308;
32615 N North Valley Parkways Apt 128, Phoenix, AZ 85085;
Burbank, CA 91504;
Boulder, CO 80302;
Denver, CO 80219
Aliases (AKA): Rob Martin
Address History: 20454 N Date Palm Way, Surprise, AZ 85387;
40126 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Burbank, CA 91501;
Coarsegold, CA 93614
Phone Numbers: (623) 249-5514
Address History: 6857 W Pontiac Drive, Glendale, AZ 85308;
40156 N Tangle Ridge Way, Anthem, AZ 85086;
New River, AZ 85087;
Peoria, AZ 85383;
Phoenix, AZ 85024
Aliases (AKA): Cindy Lynn Durham,
Cindi Edwards,
Cynthia Hiland,
Cindi Nelson,
Cynthia Nelson
Address History: 1359 Starling Street, Prescott, AZ 86305;
40138 N Tangle Ridge Way, Anthem, AZ 85086;
Dewey, AZ 86327;
Phoenix, AZ 85022;
Prescott Valley, AZ 86314
Aliases (AKA): Sami E Rees
Address History: 2550 S Ellsworth Road Unit 441, Mesa, AZ 85209;
40150 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85016;
Lake Isabella, CA 93240;
Clermont, FL 34714
Aliases (AKA): Cristina Komar,
C Schreiber,
Cristina C Schreiber
Address History: 40132 N Tangle Ridge Way, Phoenix, AZ 85086;
40132 N Tangle Ridge Way, Anthem, AZ 85086;
Glendale, AZ 85310;
Deerfield Beach, FL 33442;
Charlotte, NC 28202
Aliases (AKA): Chris Scott Phipps,
Christopher Scott Phipps,
Christopher Phipps,
Crystal Phipps
Address History: 40120 N Tangle Ridge Way, Phoenix, AZ 85086;
40120 N Tangle Ridge Way, Anthem, AZ 85086;
Scottsdale, AZ 85257
Aliases (AKA): Yj J Martinez,
Yolanda J Martinez,
Yolanda J Trujillo
Relatives & Associates: Cecilia Martinez
Yolanda Martinez
Desiree Trujillo
Eric Trujillo
Frances Trujillo
Address History: 40156 N Tangle Ridge Way, Phoenix, AZ 85086;
6701 E Kelton Lane # 140, Scottsdale, AZ 85254;
Kailua, HI 96734;
Waco, TX 76710
Aliases (AKA): Doyle L Ratliff,
L D Ratliff
Address History: 6819 W Aire Libre Avenue, Peoria, AZ 85382;
40102 N Tangle Ridge Way, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Glendale, AZ 85311;
Phoenix, AZ 85086
Aliases (AKA): Randall Ward,
Randy D Ward
Email Addresses: smo****@fusenet.com,
sno****@hotmail.com
Address History: 39910 N Messner Way, Phoenix, AZ 85086;
1460 E Bell Road Apt 3099, Phoenix, AZ 85022;
Sun City, AZ 85373;
San Francisco, CA 94102;
Santa Cruz, CA 95060
Aliases (AKA): Jeff David Shaw,
Jeffrey D Shaw
Address History: 40102 N Tangle Ridge Way, Phoenix, AZ 85086;
40102 N Tangle Ridge Way, Anthem, AZ 85086;
New River, AZ 85087
Address History: 40108 N Tangle Ridge Way, Phoenix, AZ 85086;
40108 N Tangle Ridge Way, Anthem, AZ 85086;
Glendale, AZ 85308
Aliases (AKA): Susan April Rowland,
Susie Rowland
Relatives & Associates: Susan Johnson
Email Addresses: cat****@aol.com,
lov****@gmail.com
Address History: 145 3rd Avenue E, Kalispell, MT 59901;
6903 W El Cortez Place, Peoria, AZ 85383;
Phoenix, AZ 85086;
Redondo Beach, CA 90278;
Santa Barbara, CA 93105
Aliases (AKA): Fouad Mirzashafa
Relatives & Associates: Cherie Mirzashafa
Email Addresses: bea****@dellnet.com,
fou****@mchsi.com,
fou****@yahoo.com,
mir****@msn.com
Address History: 21503 Morning Dove Lane, Frankfort, IL 60423;
40102 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Charleston, IL 61920;
Homer Glen, IL 60491
Aliases (AKA): Scott M Speancer,
Scott Mason Spencer,
Scott Spenncer
Address History: 15 Hillsboro Road, Trumbull, CT 06611;
40138 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85004;
Tempe, AZ 85288;
Lodi, CA 95240
Aliases (AKA): Scott B George
Address History: 10025 Wheat Ridge Drive, Frisco, TX 75033;
42424 N Gavilan Peak Parkways Unit 24102, Phoenix, AZ 85086;
Denton, TX 76210;
Lubbock, TX 79424;
San Antonio, TX 78261
Address History: 5433 Strawberry Swing Street, North Las Vegas, NV 89081;
41414 N Hudson Trail, Anthem, AZ 85086;
Phoenix, AZ 85086;
Queen Creek, AZ 85142;
Glenwood, IA 51534
Aliases (AKA): A Canady,
Amanda J Canady,
Amanda Jo Canady,
Amanda Jo Rupe
Address History: 211 Edenberry Avenue, Jupiter, FL 33458;
40102 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Goleta, CA 93117;
San Luis Obispo, CA 93401
Aliases (AKA): Caroline A Bennet
Email Addresses: car****@gmail.com
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