Address History: 42806 N Hudson Trail, Phoenix, AZ 85086;
1811 W Eastman Drive, Anthem, AZ 85086;
Lima, OH 45804
Aliases (AKA): Carolyn Mc Gregor,
Carolyn Rose Mcgregor
Relatives & Associates: Maddison Alterio
Dennis Gregor
Debra Landrus
Michelle Lightcap
Jason Mcgregor
Phone Numbers: (419) 222-5629
Address History: 3420 W Danbury Drive Apt C232, Phoenix, AZ 85053;
42935 N Raleigh Court, Anthem, AZ 85086
Phone Numbers: (480) 313-0594
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
Aliases (AKA): Amanda Carpenter
Relatives & Associates: Monica Anderson
Katie Boyle
Benjamin Carpenter
David Carpenter
Maryann Carpenter
Address History: 3723 W Keller Drive, Phoenix, AZ 85086;
40808 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
New River, AZ 85087;
Tucson, AZ 85719
Aliases (AKA): Randi Lynn Perez,
R Svoboda,
Randi L Svoboda,
Randi L Thomas,
Randi Thomas
Address History: 40812 N Raleigh Court, Anthem, AZ 85086;
40812 N Raleigh Court, Phoenix, AZ 85086;
Salt Lake City, UT 84107
Relatives & Associates: Janice Carlson
Sarah Casto
Richard Christiansen
Shauna Sainsbury
Sheryl Sainsbury
Address History: 2432 W Silver Sage Lane, Phoenix, AZ 85085;
210 S Cowboy Way, Cottonwood, AZ 86326;
Flagstaff, AZ 86001;
Sedona, AZ 86336;
Reno, NV 89502
Aliases (AKA): Rodger Simpson,
Roger Alan Simpson
Phone Numbers: (630) 908-7374
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: 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: 42923 N Raleigh Court, Phoenix, AZ 85086;
42923 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85306;
Kingman, AZ 86409;
Chillicothe, IL 61523
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: 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: 28230 N 32nd Lane, Phoenix, AZ 85083;
40808 N Raleigh Court, Anthem, AZ 85086;
Lewiston, ID 83501;
Happy Valley, OR 97086;
Molalla, OR 97038
Aliases (AKA): Ilets Kathryn Des,
Stephanie Krupicka,
Stephanie Rehart
Relatives & Associates: Angela Cash
Kathryn Desilets
Charlie Krupicka
Henrietta Krupicka
Joseph Krupicka
Phone Numbers: (503) 759-3435
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: 42054 Po Box, Phoenix, AZ 85080;
40812 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85226;
Beaverton, OR 97008;
Auburn, WA 98092
Aliases (AKA): Michelle Engelhardt,
Michelle Michelle Heppner,
Michelle A Miller Heppner,
Michelle A Miller,
Michelle Miller Heppner
Relatives & Associates: Betty Engelhardt
Doreen Engelhardt
Leo Engelhardt
Robert Engelhardt
Rodney Engelhardt
Email Addresses: mhe****@aol.com,
mic****@excite.com,
mic****@verizon.net,
mrs****@hotmail.com
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
Aliases (AKA): Jeff S Bone,
Jeffrey C Bone
Address History: 9218 W Bent Tree Drive, Peoria, AZ 85383;
40809 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85301;
Phoenix, AZ 85032;
Des Moines, WA 98198
Aliases (AKA): Jack Bestfranchis Armstrong,
Jack P Armstrong,
Preston Armstrong
Relatives & Associates: April Armstrong
Donna Armstrong
Donna Armstrong
Jack Armstrong
Keri Armstrong
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: 618 Locust Grove Drive, Fort Collins, CO 80521;
42932 N Raleigh Court, Phoenix, AZ 85086;
East Lansing, MI 48823
Aliases (AKA): Jacob Pratt
Email Addresses: gua****@bellsouth.net
Address History: 616 Bowling Green Court, Naperville, IL 60563;
42926 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Burr Ridge, IL 60527;
Downers Grove, IL 60515
Aliases (AKA): Shannon T Kowalski
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
Address History: 5076 W Deer Spring Drive, Meridian, ID 83646;
40805 N Raleigh Court, Phoenix, AZ 85086;
Granite Bay, CA 95746
Aliases (AKA): Rachael J Keep
Phone Numbers: (916) 797-0345
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: 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: 520 Carlos Canyon Court, Chula Vista, CA 91910;
4017 Mellene Drive, North Little Rock, AR 72118;
Anthem, AZ 85086;
Phoenix, AZ 85032;
Oceanside, CA 92056
Aliases (AKA): Jerald Cole,
Jerry J Cole,
Jerry Dean Cole
Email Addresses: aut****@hushmail.com
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