Address History: 43216 N 43rd Drive, New River, AZ 85087;
40821 N Raleigh Court, Anthem, AZ 85086;
Avondale, AZ 85392;
Dewey, AZ 86327;
El Mirage, AZ 85335
Aliases (AKA): Niki R Eckle,
N Mendez
Phone Numbers: (623) 434-6617
Aliases (AKA): J R Carlson,
Janice Renee Carlson,
Janis R Carlson,
Janice C Fausett,
Janis R Fausett
Address History: 865 W Heather Avenue, Gilbert, AZ 85233;
42914 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85225;
Mesa, AZ 85204;
Phoenix, AZ 85016
Address History: 3554 W Plymouth Drive, Phoenix, AZ 85086;
40809 N Raleigh Court, Anthem, AZ 85086;
Munds Park, AZ 86017;
Scottsdale, AZ 85258;
Caledonia, MI 49316
Aliases (AKA): Carmalyn Moore,
Carmalyn Newton,
Carmi Newton
Address History: 10325 E Penstamin Drive, Scottsdale, AZ 85255;
40809 N Raleigh Court, Phoenix, AZ 85086;
Livermore, CA 94551;
Pleasanton, CA 94566;
Douglasville, GA 30135
Aliases (AKA): R Lain,
Ron J Lain
Address History: 12798 N 88th Drive, Peoria, AZ 85381;
10838 E Oxbow Drive, Dewey, AZ 86327;
Mayer, AZ 86333;
Phoenix, AZ 85086;
Prescott Valley, AZ 86314
Phone Numbers: (949) 378-5166
Address History: 3655 W Anthem Way Ste A109, Phoenix, AZ 85086;
41716 N Raleigh Court, Anthem, AZ 85086;
San Francisco, CA 94118;
Walnut Creek, CA 94595;
Bloomington, IN 47408
Aliases (AKA): Chris M Moran,
Chris Moran,
Christa M Moran,
Christopher B Moran,
Chris Morris
Email Addresses: chr****@comcast.net,
cjm****@gmail.com
Address History: 40232 N Exploration Trail, Phoenix, AZ 85086;
40232 N Exploration Trail, Anthem, AZ 85086;
Mesa, AZ 85201;
Tucson, AZ 85712;
Spokane, WA 99206
Aliases (AKA): Allison Hunt,
Allison Richins
Phone Numbers: (480) 733-0341
Address History: 40809 N Raleigh Court, Phoenix, AZ 85086;
3656 W Muirfield Court, Anthem, AZ 85086;
Mesa, AZ 85202;
Columbia, MO 65203;
Jefferson City, MO 65109
Aliases (AKA): C Scott,
Christie Scott,
Christina M Scott
Address History: 47331 N Meander Road, New River, AZ 85087;
4104 E Broadway Road, Mesa, AZ 85206;
Phoenix, AZ 85086;
Tempe, AZ 85283
Email Addresses: dav****@yahoo.com,
faj****@gmail.com,
kzu****@yahoo.com,
kzu****@gmail.com,
nkz****@yahoo.com
Address History: 4429 W Keating Circle, Glendale, AZ 85308;
41720 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85016
Aliases (AKA): Melissa Swader,
Missy Swader
Relatives & Associates: Patricia Swader
Email Addresses: mel****@svn.com
Address History: 2527 Po Box, Pinetop, AZ 85935;
4549 E Blue Sky Drive, Cave Creek, AZ 85331;
Gilbert, AZ 85234;
Mesa, AZ 85215;
Phoenix, AZ 85028
Aliases (AKA): Chris Dailey,
Christine R Dailey
Address History: 3554 W Plymouth Drive, Phoenix, AZ 85086;
40809 N Raleigh Court, Anthem, AZ 85086;
Scottsdale, AZ 85254;
Chadron, NE 69337;
North Platte, NE 69101
Aliases (AKA): Mike Newton
Address History: 1601 E Highland Avenue Apt 1152, Phoenix, AZ 85016;
40817 N Raleigh Court, Anthem, AZ 85086;
Scottsdale, AZ 85255;
Lake Worth, FL 33463;
Brooklyn, NY 11209
Aliases (AKA): Manushaq Vivola,
Manushaqe Mary Vivola,
Manushaqe Vivola,
Mashaque M Vivola
Email Addresses: sha****@aol.com
Address History: 40804 N Raleigh Court, Phoenix, AZ 85086;
1702 E Bell Road Unit 117, Phoenix, AZ 85022;
Moab, UT 84532
Aliases (AKA): Melanie M Ashmun,
Melanie R Ward
Address History: 42812 N Courage Trail, Phoenix, AZ 85086;
40804 N Raleigh Court, Anthem, AZ 85086;
Scottsdale, AZ 85258;
Tucson, AZ 85719;
Danville, CA 94526
Aliases (AKA): Andrew James Machugh,
Andrew Machugh
Relatives & Associates: Clarence Machu
Heather Machugh
Jennifer Machugh
Kenneth Machugh
Sean Machugh
Address History: 9135 Hills Junction Court, Cypress, TX 77433;
42908 N Raleigh Court, Phoenix, AZ 85086;
Mars, PA 16046;
Pittsburgh, PA 15202;
Houston, TX 77040
Aliases (AKA): Davinder K Nijjar
Relatives & Associates: Sangeeta Mehrotra
Sanjay Mehrotra
Amrik Nijjar
Daljinder Nijjar
Navdeep Nijjar
Address History: 1409 Wildrye Ridge, Celina, TX 75009;
42903 N Raleigh Court, Phoenix, AZ 85086;
Quincy, IL 62305;
Frisco, TX 75034
Address History: 208 Fern Street Apt 1303, West Palm Beach, FL 33401;
40817 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Sun City, AZ 85351;
Fremont, CA 94538
Email Addresses: add****@ymail.com,
fap****@hotmail.com,
hil****@hotmail.com,
van****@hotmail.com
Address History: 2680 Desert Drive, Idaho Falls, ID 83404;
42935 N Raleigh Court, Anthem, AZ 85086;
Marana, AZ 85653;
Oro Valley, AZ 85755;
Phoenix, AZ 85085
Aliases (AKA): B Holmes,
Brandon Holmes,
Brando Holms
Email Addresses: bra****@samsclub.com,
usm****@gmail.com
Address History: 4967 Parkhollow Drive, Baton Rouge, LA 70816;
8708 W Harbor Boulevard, Peoria, AZ 85383;
Phoenix, AZ 85086
Aliases (AKA): James Willis Mcdaniel
Address History: 102 Venture Boulevard S, Leander, TX 78645;
1300 W Coy Drive, Flagstaff, AZ 86005;
Glendale, AZ 85308;
Phoenix, AZ 85086;
Fairview Heights, IL 62208
Aliases (AKA): Martha Louise Callahan,
Marty L Callahan
Address History: 2314 Chesning Avenue, Jackson, MI 49202;
42926 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85032
Aliases (AKA): Mike A King
Address History: 1551 Greenview Avenue, East Lansing, MI 48823;
42932 N Raleigh Court, Phoenix, AZ 85086
Aliases (AKA): Wright Pra C Pratt,
Cynthia Ann Wright,
Cynthia Wright-Pratt,
Cynthia A Wrightpratt
Phone Numbers: (517) 351-0913
Email Addresses: gua****@bellsouth.net
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