Address History: 7467 E Sheriff Lane, Prescott Valley, AZ 86315;
8150 N 61st Avenue Apt 3049, Glendale, AZ 85302;
Phoenix, AZ 85086;
Queen Creek, AZ 85142;
Le Grand, CA 95333
Address History: 3101 W Clinton Street, Phoenix, AZ 85029;
40156 N Tangle Ridge Way, Anthem, AZ 85086
Aliases (AKA): Nick Patcher
Address History: 3816 W Irma Lane, Glendale, AZ 85308;
73 S Hamilton Street Apt 33, Chandler, AZ 85225;
Mesa, AZ 85201;
Phoenix, AZ 85086;
Tempe, AZ 85288
Aliases (AKA): Susan L Johnson,
Susie Rowland
Email Addresses: cat****@aol.com,
lov****@gmail.com,
sro****@webtv.net,
sus****@msn.com
Address History: 40102 N Tangle Ridge Way, Phoenix, AZ 85086;
114 E 2nd Street, Huntingburg, IN 47542;
Jasper, IN 47546
Aliases (AKA): Jesse Brown,
Jessie Brown
Email Addresses: jes****@gmail.com,
jui****@yahoo.com
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: 9813 E Mirasol Circle, Scottsdale, AZ 85260;
3040 E Shea Boulevard Apt 2135, Phoenix, AZ 85028
Aliases (AKA): Bob E Newsome,
Bob Earl Newsome,
Robert E Newsome,
Robert Earl Newsome
Email Addresses: b11****@aol.com,
son****@aol.com
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: 1735 W Kuralt Drive, Phoenix, AZ 85086;
42424 N Gavilan Peak Parkways, Anthem, AZ 85086;
Apache Junction, AZ 85120;
Gilbert, AZ 85233;
Mesa, AZ 85212
Aliases (AKA): Nikki L Harden,
Nikki Jundt,
Nikki L Sossaman
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: 40102 N Tangle Ridge Way, Phoenix, AZ 85086;
10044 Davidson Road, Dale, IN 47523;
Evanston, IN 47531;
Ferdinand, IN 47532;
Jasper, IN 47546
Aliases (AKA): Kari A Brown
Address History: 40138 N Tangle Ridge Way, Phoenix, AZ 85086;
24953 Viaduct Cuenca, Murrieta, CA 92563;
Oceanside, CA 92056;
Vista, CA 92081;
Winchester, CA 92596
Aliases (AKA): Michele Ann Berry,
Michelle Berry,
Michele A Verti,
Michelle A Verti
Address History: 7467 E Sheriff Lane, Prescott Valley, AZ 86315;
40108 N Tangle Ridge Way, Anthem, AZ 85086;
Florence, AZ 85132;
Glendale, AZ 85312;
Phoenix, AZ 85022
Aliases (AKA): Brenda Bowen,
Brenda Hanson,
Brenda Lein,
Brenda J Lien,
Brenda J Newman
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: 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: 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: 40108 N Tangle Ridge Way, Phoenix, AZ 85086;
70 E Mount Elden Lookout Road, Flagstaff, AZ 86001;
Tempe, AZ 85284;
Dodge City, KS 67801
Aliases (AKA): Daniel Mccann
Email Addresses: car****@aol.com,
car****@bellsouth.net,
car****@cableone.net,
car****@iwon.com,
car****@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: 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: 815 Pioneer Drive, Milliken, CO 80543;
1408 N Central Avenue Apt 13, Avondale, AZ 85323;
Phoenix, AZ 85022;
Azusa, CA 91702;
Hacienda Heights, CA 91745
Aliases (AKA): Sherri Rae Gilhooley,
Sherrie R Gilhooley,
Sherrie Rae Mcgrail,
Sherrie R Mcgrail,
Cheryl Lynn Stout
Relatives & Associates: Renee Dives
Brandon Gilhooley
Brian Gilhooley
Muriel Gilhooley
Rebecca Gilhooley
Email Addresses: inl****@yahoo.com,
sth****@yahoo.com,
sto****@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: 6229 Morningside Drive, Kansas City, MO 64113;
40138 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Cincinnati, OH 45230;
Milwaukee, WI 53211
Phone Numbers: (414) 258-2451
Address History: 2686 Kingsmere Drive, Sandy Hook, VA 23153;
40126 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Deland, FL 32720;
Chesterfield, VA 23832
Aliases (AKA): J J Triplett
Email Addresses: jer****@aol.com,
jer****@aol.com
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: 13706 Snowden Hall Place, Riverview, FL 33579;
40144 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Lithia, FL 33547
Aliases (AKA): Massimo Levis
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