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
Relatives & Associates: Thomas Freneaux
Address History: 40812 N Raleigh Court, Phoenix, AZ 85086;
40812 N Raleigh Court, Anthem, AZ 85086;
Mesa, AZ 85213
Aliases (AKA): Robert L Spencer
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: 3731 W Lapenna Drive, New River, AZ 85087;
42914 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85004;
Pella, IA 50219
Aliases (AKA): Andrew R Brand,
Andrew Brand
Email Addresses: sta****@gmail.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
Address History: 19700 N 76th Street Apt 1173, Scottsdale, AZ 85255;
40817 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Brooklyn, NY 11231;
Staten Island, NY 10306
Email Addresses: rvi****@webtv.net
Address History: 26236 N 65th Drive, Phoenix, AZ 85083;
41711 N Raleigh Court, Anthem, AZ 85086;
Livonia, MI 48152
Aliases (AKA): Sally Snider,
Sally R Whittington
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: 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: 4831 W Piute Avenue, Glendale, AZ 85308;
42958 N Outer Bank Court, Anthem, AZ 85086;
Humboldt, AZ 86329;
Phoenix, AZ 85085;
Scottsdale, AZ 85260
Aliases (AKA): John Madzik
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: 42812 N Courage Trail, Phoenix, AZ 85086;
40804 N Raleigh Court, Anthem, AZ 85086;
Tucson, AZ 85704;
Yuma, AZ 85364
Aliases (AKA): Kara A Machugh,
Kara Watson
Relatives & Associates: Melissa Barthelemy
Andrew Machugh
Teresa Minatogawa
Jacque Watson
James Watson
Phone Numbers: (623) 792-7850
Email Addresses: kdu****@aol.com,
kdu****@cox.net
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: 41716 N Raleigh Court, Phoenix, AZ 85086;
41716 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Santa Monica, CA 90404;
Detroit, MI 48219
Aliases (AKA): Denise Y Mc,
Denise Y Mc Millian,
Denise Mcmillan,
Denise Yvonne Mcmillian
Relatives & Associates: Nigel Bright
Marilyn Kearney
Alan Mcmillian
Brunetta Mcmillian
Decarlos Mcmillian
Email Addresses: b2k****@hotmail.com,
den****@gmail.com,
den****@aol.com,
dmc****@adexec.com,
dmc****@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: 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: 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: 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: 43 Vista Encantada Drive, Edgewood, NM 87015;
1233 N Mesa Drive, Mesa, AZ 85201;
Phoenix, AZ 85086;
Old Town, ME 04468;
Canton, MI 48187
Aliases (AKA): Lisa M Bolinger,
Lisa M Bollinger,
Lisa M Pohl
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: 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: 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
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