Address History: 4951 W Crittenden Lane, Phoenix, AZ 85031;
40102 N Tangle Ridge Way, Anthem, AZ 85086
Aliases (AKA): Tamayo R Oscar
Address History: 2369 Po Box, Flagstaff, AZ 86003;
40108 N Tangle Ridge Way, Anthem, AZ 85086;
Mesa, AZ 85202;
Phoenix, AZ 85086;
Tempe, AZ 85282
Aliases (AKA): Gerald L Mc Cann,
G L Mccann,
Gerald Laughlin Mccann
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: 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: 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: 2928 E Clarendon Avenue, Phoenix, AZ 85016;
40102 N Tangle Ridge Way, Anthem, AZ 85086;
Flagstaff, AZ 86001;
Littleton, CO 80123;
East China, MI 48054
Aliases (AKA): Jennifer P Howley
Email Addresses: jho****@netscape.net
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: 6819 W Aire Libre Avenue, Peoria, AZ 85382;
40102 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85027;
Scottsburg, IN 47170
Aliases (AKA): Sharon K Ward
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: 2617 W Golden Puma Trail, Phoenix, AZ 85085;
42708 N Livingstone Way, Anthem, AZ 85086;
Peoria, AZ 85345;
Fort Myers, FL 33905
Aliases (AKA): Jake Pennell
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: 3720 W Rushmore Drive, Phoenix, AZ 85086;
781 W Harrison Street, Chandler, AZ 85225;
Glendale, AZ 85306;
Glendale, CA 91205;
Hialeah, FL 33016
Aliases (AKA): David Castillo Castillo,
Puentes David Castillo,
David Puentes Castillo Puente,
David Castillo Puentes,
David C Castillo-Puentes
Email Addresses: cas****@gmail.com,
el_****@yahoo.com
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: 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: 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: 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: 3650 W Jacksonville Drive, Phoenix, AZ 85086;
1203 Po Box, Dewey, AZ 86327;
Prescott, AZ 86305;
Prescott Valley, AZ 86314
Phone Numbers: (928) 775-4898
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
Address History: 2966 N Arroyo Drive, San Diego, CA 92103;
40144 N Tangle Ridge Way, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Mayer, AZ 86333;
Phoenix, AZ 85086
Aliases (AKA): Tom Clecan,
Thomas A Klecan,
Thomas Klecan,
Tom Klecan
Address History: 2686 Kingsmere Drive, Sandy Hook, VA 23153;
40126 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Chesterfield, VA 23838;
Henrico, VA 23233
Aliases (AKA): B Gardner,
Bill Gardner,
W Gardner,
Willia Gardner,
William Gardner
Address History: 38947 E Archer Drive, Harrison Township, MI 48045;
40120 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85020;
Sacramento, CA 95825;
Saint Charles, IL 60174
Aliases (AKA): J Lepez,
Jennifer A Oliver
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: 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
Address History: 211 Edenberry Avenue, Jupiter, FL 33458;
40102 N Tangle Ridge Way, Phoenix, AZ 85086;
Goleta, CA 93117;
San Luis Obispo, CA 93401;
Santa Barbara, CA 93110
Aliases (AKA): Ron W Bessems,
Ronald Bessems
Relatives & Associates: Caroline Bennet
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
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