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: 2432 W Silver Sage Lane, Phoenix, AZ 85085;
210 S Cowboy Way, Cottonwood, AZ 86326;
Scottsdale, AZ 85251;
Sedona, AZ 86351;
Antelope, CA 95843
Aliases (AKA): Gloria F Anderson,
Gloria D Cooper,
Glori D Hon,
Gloria Hon,
Glori D Simpson
Relatives & Associates: Bobbylee Anderson
Daniel Anderson
Stephanie Anderson
Steven Anderson
Ty Anderson
Address History: 19700 N 76th Street Apt 1173, Scottsdale, AZ 85255;
41928 N Oakland Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Lake Worth, FL 33460;
Palm Beach, FL 33480
Aliases (AKA): J Vivola,
Jo Vivola,
Joie Addis Vivola,
Joie A Vivola
Relatives & Associates: Christian Ivola
Manushaqe Koci
Mary Pues
Mackenzie Schaeffer
Christian Vivola
Email Addresses: jvi****@gmail.com,
jvr****@gmail.com,
kri****@gmail.com,
zmi****@gmail.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: 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
Phone Numbers: (505) 947-4819
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: 42813 N 43rd Drive, New River, AZ 85087;
40805 N Raleigh Court, Anthem, AZ 85086;
Black Canyon City, AZ 85324;
Chino Valley, AZ 86323;
El Mirage, AZ 85335
Aliases (AKA): Stephen William Hellin,
Stephen Hellin,
Steve William Hellin,
Steven W Hellin
Email Addresses: chr****@icloud.com,
she****@cs.com,
she****@msn.com,
tom****@hotmail.com
Address History: 40813 N Raleigh Court, Anthem, AZ 85086;
1500 W 8th Street Unit 147, Mesa, AZ 85201;
Phoenix, AZ 85086;
Tucson, AZ 85712;
Henderson, NV 89014
Address History: 4257 E Rosemonte Drive, Phoenix, AZ 85050;
42932 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85306;
Peoria, AZ 85382;
Kissimmee, FL 34741
Aliases (AKA): Darrell Dragoo
Email Addresses: ddr****@hotmail.com,
ddr****@aol.com,
dra****@gmail.com
Address History: 431 Jasmine Lane, Prescott, AZ 86301;
2125 E Blanche Drive, Phoenix, AZ 85022;
Deland, FL 32720
Address History: 37913 N 9th Place, Phoenix, AZ 85086;
40808 N Raleigh Court, Phoenix, AZ 85086;
Garden Grove, CA 92845;
Hemet, CA 92544;
Milford, CT 06460
Aliases (AKA): Donna Lindsey
Relatives & Associates: Debbie Kunkel
Greg Lindsay
Bob Lindsey
Jerad Lindsey
Jerold Lindsey
Address History: 40821 N Raleigh Court, Phoenix, AZ 85086;
3571 Oro Grande Boulevard, Lake Havasu City, AZ 86406;
Peoria, AZ 85345;
Lakewood, CA 90713;
Long Beach, CA 90805
Address History: 17222 N Central Avenue Apt 130, Phoenix, AZ 85022;
41715 N Raleigh Court, Anthem, AZ 85086
Aliases (AKA): Samantha Graham
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: 42909 N Raleigh Court, Phoenix, AZ 85086
Aliases (AKA): Frank Flores
Phone Numbers: (623) 877-8143
Address History: 40817 N Raleigh Court, Phoenix, AZ 85086;
28515 N North Valley Parkways Apt 3079, Phoenix, AZ 85085;
Tucson, AZ 85742;
Bonita, CA 91908;
Escondido, CA 92026
Relatives & Associates: Gene Scarselli
Jan Scarselli
Lee Scarselli
Sharlene Scarselli
Staci Scarselli
Phone Numbers: (619) 807-8514
Email Addresses: pau****@yahoo.com
Address History: 42902 N Raleigh Court, Phoenix, AZ 85086;
13500 Chenal Parkways Apt 302, Little Rock, AR 72211;
Anthem, AZ 85086;
Glendale, AZ 85308;
Surprise, AZ 85374
Aliases (AKA): Erin P Guest,
Erin P Kulpa,
Erin Patricia Kulpa,
Erin Patricia Lewis,
Erin P Lewis
Address History: 5076 W Deer Spring Drive, Meridian, ID 83646;
40805 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086
Address History: 2366 Harbor Boulevard Apt 105, Costa Mesa, CA 92626;
41719 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
San Diego, CA 92171
Address History: 6850 County Road 121, Bryceville, FL 32009;
42929 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Hendersonville, NC 28791;
Mount Holly, NC 28120
Aliases (AKA): Jeanne Barnwell,
Jeanne Marie White
Relatives & Associates: James Barnwell
Misty Barnwell
Roger Barnwell
Vanessa Barnwell
Elaine Belcher
Address History: 3795 Deer Drive N, Lake Geneva, WI 53147;
40821 N Raleigh Court, Phoenix, AZ 85086;
Streamwood, IL 60107;
Columbus, OH 43228;
West Jefferson, OH 43162
Aliases (AKA): Shawn R Keller
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: 246 W Bencamp Street Apt A, San Gabriel, CA 91776;
41716 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Laveen, AZ 85339;
Phoenix, AZ 85085
Aliases (AKA): Kenneth Durrell Mcmillian
Email Addresses: cha****@gmail.com,
dor****@hotmail.com,
ils****@aol.com
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
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