Aliases (AKA): Robert Ortiz
Phone Numbers: (623) 581-6833
Address History: 42054 Po Box, Phoenix, AZ 85080;
40812 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85226;
Tempe, AZ 85282;
Beaverton, OR 97006
Aliases (AKA): Todd Heppner Heppner,
Todd R Miller
Email Addresses: tod****@atsol.com,
tod****@wellsfargo.com,
trh****@gmail.com
Address History: 2145 W Meadowlark Drive, Chino Valley, AZ 86323;
40805 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086
Phone Numbers: (928) 636-2746
Address History: 3505 W Hidden Mountain Court, Phoenix, AZ 85086;
42903 N Raleigh Court, Anthem, AZ 85086;
Burnsville, MN 55337;
Saint Paul, MN 55123;
Shakopee, MN 55379
Aliases (AKA): Steve Duckart
Address History: 42909 N Raleigh Court, Phoenix, AZ 85086;
42932 N Hudson Court, Anthem, AZ 85086;
Scottsdale, AZ 85258;
Tempe, AZ 85281;
Los Angeles, CA 90066
Aliases (AKA): Jolene Kring,
J Moschetti
Relatives & Associates: David Kring
Joseph Moschetti
Lynette Moschetti
Nickella Moschetti
Tanya Moschetti
Address History: 40809 N Raleigh Court, Phoenix, AZ 85086;
40809 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85304;
Durango, CO 81301;
Kent, OH 44240
Aliases (AKA): K Campbell,
Kraig S Campbell,
Kraig Campbell
Email Addresses: kca****@hotmail.com
Address History: 2725 E Mine Creek Road Unit 1081, Phoenix, AZ 85024;
42935 N Raleigh Court, Anthem, AZ 85086
Relatives & Associates: Allen Heytens
Bethany Heytens
Bradley Heytens
Kimber Heytens
Nicholas Heytens
Address History: 41712 N Raleigh Court, Phoenix, AZ 85086;
8091 E Gold Bullion Boulevard, Palmer, AK 99645;
New River, AZ 85087
Aliases (AKA): John F Fueller
Phone Numbers: (623) 551-7965
Address History: 42806 N Hudson Trail, Phoenix, AZ 85086;
1811 W Eastman Drive, Anthem, AZ 85086;
Avondale, AZ 85392;
New River, AZ 85087;
Peoria, AZ 85345
Phone Numbers: (623) 936-0457
Email Addresses: kei****@cableone.net
Address History: 41716 N Raleigh Court, Phoenix, AZ 85086;
41716 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
San Gabriel, CA 91776;
Detroit, MI 48219
Aliases (AKA): Stanley J Mc,
Stan Mc Millian,
Stanley J Mc Millian,
Stan J Mcmillian,
Stanley J Mcmillien
Relatives & Associates: Nigel Bright
Marilyn Kearney
Alan Mcmillian
Brunetta Mcmillian
Decarlos Mcmillian
Email Addresses: dor****@hotmail.com,
mac****@yahoo.com,
smc****@yahoo.com
Address History: 40916 N Hearst Drive, Phoenix, AZ 85086;
40808 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Glendale, AZ 85304;
New River, AZ 85087
Aliases (AKA): Marsha Marsha Lindsey,
Marsha Diane Lindsey,
Marsha Diane Lindsey O Neill,
Marsha D Lindsey O Neill,
Marsha Lindsey Oneill
Email Addresses: igo****@aol.com,
mli****@hotmail.com
Aliases (AKA): Christine G Moore
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
Address History: 3920 W Teresa Lane, New River, AZ 85087;
1213 S 121st Drive, Avondale, AZ 85323;
Phoenix, AZ 85051;
Reseda, CA 91335;
Thousand Oaks, CA 91360
Aliases (AKA): H Brown,
Harmony Brown,
Harmony W Windbiel
Address History: 4123 E Cynthia Street, Gilbert, AZ 85295;
40812 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85248;
Phoenix, AZ 85086;
Queen Creek, AZ 85142
Aliases (AKA): Robert Anthony Torres,
Robert A Torres
Email Addresses: rob****@mitel.com
Address History: 25921 N 131st Drive, Peoria, AZ 85383;
41715 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85308;
New River, AZ 85087;
Phoenix, AZ 85085
Aliases (AKA): H Hoerr,
Harry Hoerr
Address History: 3811 Kochs Lane, Quincy, IL 62305;
42903 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Tempe, AZ 85281;
Celina, TX 75009
Aliases (AKA): Jessica Doss,
Jessica Lynn Emery,
Jessica L Fuhrman
Address History: 2093 Cassidy Drive, Idaho Falls, ID 83406;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85085;
Prescott Valley, AZ 86314;
Tucson, AZ 85743
Address History: 1040 Rainbow Drive, Las Cruces, NM 88005;
429 Moores Mill Road, Auburn, AL 36830;
Anthem, AZ 85086;
Glendale, AZ 85308;
Green Valley, AZ 85622
Aliases (AKA): Cynthia Lynn Bart,
Cindy Lynn Beanblossom,
Cy Beanblossom,
Cynthia Lynn Beanblossom,
Cynthia L Beanblossom
Email Addresses: bea****@mindspring.com,
cbc****@hotmail.com,
cbe****@ptd.net,
cyn****@gmail.com,
cyn****@cox.net
Address History: 43 Encantada Vista, Edgewood, NM 87015;
16630 N 43rd Avenue Apt 157, Glendale, AZ 85306;
Mesa, AZ 85201;
Phoenix, AZ 85086;
Canton, MI 48187
Aliases (AKA): Keith Bollinger Bollinger,
Keith Bollingers
Relatives & Associates: Lisa Bolinger
Andrea Bollinger
Julia Bollinger
Sam Bollinger
Steven Bollinger
Address History: 1409 Wildrye Ridge, Celina, TX 75009;
42903 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Colorado Springs, CO 80920;
Quincy, IL 62305
Aliases (AKA): Doug D Fuhrman,
Jr William Fuhrman
Relatives & Associates: Jessica Emery
Joanne Fuhrman
Virginia Fuhrman
William Fuhrman
William Fuhrman
Address History: 315 Crestview Drive, Park City, UT 84098;
40817 N Raleigh Court, Anthem, AZ 85086;
New River, AZ 85087;
Phoenix, AZ 85086;
Scottsdale, AZ 85254
Aliases (AKA): Laura Behnke
Email Addresses: lau****@aol.com,
lbe****@promontoryclub.com,
lbe****@steinlodge.com,
lol****@hotmail.com,
lol****@ix.netcom.com
Address History: 1040 Rainbow Drive, Las Cruces, NM 88005;
1346 Po Box, Green Valley, AZ 85622;
Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Albuquerque, NM 87109
Aliases (AKA): A Reed,
Austin B Reed
Email Addresses: ben****@aol.com,
ben****@aol.com,
ben****@yahoo.com,
jam****@hotmail.com,
mag****@gmail.com
Address History: 7456 Southcrest Circle, Midvale, UT 84047;
42929 N Raleigh Court, Anthem, AZ 85086;
Maricopa, AZ 85139;
Phoenix, AZ 85029;
Salt Lake City, UT 84107
Aliases (AKA): Carly E Brock,
Carly E Crisp
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