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
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: 2503 W Viaduct Savelli, Phoenix, AZ 85086;
42812 N Courage Trail, Anthem, AZ 85086;
Glendale, AZ 85302;
Scottsdale, AZ 85254;
Rio Rancho, NM 87124
Aliases (AKA): Nicole Christine Koontz,
Nicole Christine Manion,
Nicole C Manion
Email Addresses: nic****@newvillagecustomhomes.com,
nic****@gmail.com
Address History: 2950 W Louise Drive Unit 106, Phoenix, AZ 85027;
42935 N Raleigh Court, Anthem, AZ 85086
Aliases (AKA): Kim Heytens,
Kimberly A Heytens,
Kimberly Heytens,
Kimberly A Hollister
Relatives & Associates: Allen Heytens
Bethany Heytens
Bradley Heytens
Justine Heytens
Kimber Heytens
Email Addresses: nhe****@netscape.net
Address History: 47331 N Meander Road, New River, AZ 85087;
43256 N Heavenly Way, Anthem, AZ 85086;
Chino Valley, AZ 86323;
El Mirage, AZ 85335;
Glendale, AZ 85304
Aliases (AKA): Sarah Caldwell,
Sara Hellin,
Sarah Hellin
Relatives & Associates: Michelle Caldwell
Michelle Caldwell
Scott Caldwell
Steven Caldwell
Belinda Chavez
Email Addresses: she****@cs.com,
she****@msn.com,
tom****@hotmail.com
Address History: 916 E Ruth Avenue, Phoenix, AZ 85020;
40809 N Raleigh Court, Anthem, AZ 85086;
Chicago, IL 60631;
Schaumburg, IL 60193
Aliases (AKA): Donna V Fanniing,
D Fanning,
Donna Fanning,
Donna V Sanning,
Donna J Vogenthaler
Relatives & Associates: Michael Bogenthaler
Sylvia Bogenthaler
Lynn Fallon
Arlene Fannig
Brian Fanning
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: 42923 N Raleigh Court, Phoenix, AZ 85086;
42923 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85310
Address History: 3609 W Webster Court, Phoenix, AZ 85086;
2202 Windmark Court, Phenix City, AL 36869;
Eureka Springs, AR 72632
Aliases (AKA): Bacle Dewayne Fowler
Email Addresses: bac****@comcast.com,
bac****@yahoo.com,
bac****@bellsouth.net
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: 12589 W Caraveo Place, Peoria, AZ 85383;
41719 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85302;
Phoenix, AZ 85027;
Carlsbad, NM 88221
Address History: 40812 N Raleigh Court, Phoenix, AZ 85086;
40812 N Raleigh Court, Anthem, AZ 85086;
Verona, NJ 07044
Aliases (AKA): Robin L Miller,
Robert Spencer,
Robin G Spencer,
Robin Lee Spencer,
Robin L Spencer
Address History: 4505 W Heyerdahl Drive, New River, AZ 85087;
41712 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Marydel, MD 21649;
Autryville, NC 28318
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: 40804 N Raleigh Court, Phoenix, AZ 85086;
8203 W Oraibi Drive Apt 1139, Peoria, AZ 85382;
Orfordville, WI 53576
Aliases (AKA): Drew Ashmun
Address History: 431 Jasmine Lane, Prescott, AZ 86301;
1709 E Frier Drive, Phoenix, AZ 85020;
Akron, OH 44303
Phone Numbers: (602) 996-9380
(623) 582-9841
Address History: 20894 W Hamilton Street, Buckeye, AZ 85396;
42929 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Appleton, WI 54915;
Kimberly, WI 54136
Aliases (AKA): Edward Altizer,
Ned Ecouponscom Altizer,
Ned Altizer
Email Addresses: nal****@gmail.com,
ned****@hotmail.com
Address History: 919 N 10th Avenue, Upland, CA 91786;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Corona, CA 92881;
Lake Elsinore, CA 92530
Aliases (AKA): Dominique Quezada,
Dominic R Wilson,
Dominique Wilson
Relatives & Associates: Daniel Wilson
Address History: 24 Cowbird Court, Sacramento, CA 95834;
40821 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Surprise, AZ 85379;
Carmichael, CA 95608
Aliases (AKA): Sam K Alkakos,
Sam Kakos,
Sam Kakow
Email Addresses: mat****@yahoo.com,
sam****@att.net,
sam****@worldnet.att.net
Address History: 1028 Duckhorn Drive Apt 16, Richmond, KY 40475;
42902 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85054;
Scottsdale, AZ 85260;
Gurnee, IL 60031
Aliases (AKA): Whitney Mullins
Address History: 9135 Hills Junction Court, Cypress, TX 77433;
42908 N Raleigh Court, Phoenix, AZ 85086
Email Addresses: sat****@yahoo.com,
sat****@hotmail.com
Address History: 514 1st Street Ne, Mayville, ND 58257;
42424 N Gavilan Peak Parkways, Anthem, AZ 85086;
Gilbert, AZ 85233;
Mesa, AZ 85202;
New River, AZ 85087
Aliases (AKA): Dara Berdal,
Dara M Mehus
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: 1402 E Gateway Circle S Apt M, Fargo, ND 58103;
42424 N Gavilan Peak Parkways # 6, Anthem, AZ 85086;
Gilbert, AZ 85233;
Mesa, AZ 85202;
Phoenix, AZ 85086
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