Address History: 4715 W Lapenna Drive, New River, AZ 85087;
42929 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85224;
Flagstaff, AZ 86004;
Mesa, AZ 85205
Aliases (AKA): Zachary Lyman Herrera,
Zack Myfreecom Herrera
Address History: 4715 W Lapenna Drive, New River, AZ 85087;
42929 N Raleigh Court, Anthem, AZ 85086;
Flagstaff, AZ 86004;
Mesa, AZ 85202;
Phoenix, AZ 85086
Aliases (AKA): Casey Herrera
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: 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: 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: 40817 N Raleigh Court, Phoenix, AZ 85086
Phone Numbers: (623) 444-9714
Address History: 39525 N Harbour Town Way, Phoenix, AZ 85086;
41720 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85308;
Peoria, AZ 85383
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: 8715 N 9th Avenue, Phoenix, AZ 85021;
42920 N Raleigh Court, Anthem, AZ 85086;
Scottsdale, AZ 85254;
Sun City, AZ 85351;
Surprise, AZ 85379
Aliases (AKA): C Petty,
Christopher D Petty,
Christopher Petty
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: 42914 N Raleigh Court, Phoenix, AZ 85086;
42914 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
San Diego, CA 92109
Aliases (AKA): Tim Perfect,
Timothy Joseph Perfect
Relatives & Associates: Maureen Perfect
Phone Numbers: (310) 247-1175
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: 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
Phone Numbers: (602) 499-1838
(623) 388-6478
Email Addresses: chr****@icloud.com,
she****@cs.com,
she****@msn.com,
tom****@hotmail.com
Address History: 9135 Hills Junction Court, Cypress, TX 77433;
42908 N Raleigh Court, Phoenix, AZ 85086;
Mars, PA 16046;
Pittsburgh, PA 15202;
Houston, TX 77040
Aliases (AKA): Davinder K Nijjar
Relatives & Associates: Sangeeta Mehrotra
Sanjay Mehrotra
Amrik Nijjar
Daljinder Nijjar
Navdeep Nijjar
Address History: 1744 Fairbanks Drive, Conway, SC 29526;
40805 N Raleigh Court, Phoenix, AZ 85086;
Scottsdale, AZ 85257;
San Diego, CA 92123;
Hallandale, FL 33009
Aliases (AKA): L Aguiar,
Lori-Ann Aguiar,
Loriann Ann Aguiar,
Lori Anne Mcmahon,
Lori A Nirschl
Address History: 1537 Quantum Court, Murfreesboro, TN 37128;
4151 E Sheffield Avenue, Gilbert, AZ 85296;
Mesa, AZ 85212;
Phoenix, AZ 85022;
San Tan Valley, AZ 85140
Aliases (AKA): Danielle M Brimetti,
Danielle M Brunetti,
Danielle M Woodruff
Address History: 4013 Pindo Palm Court, Plant City, FL 33566;
2265 N Highway Unit B, Huachuca City, AZ 85616;
Phoenix, AZ 85086;
Sierra Vista, AZ 85635;
Colorado Springs, CO 80920
Aliases (AKA): Bill Joseph Fuhrman,
Bill J Fuhrman,
W J Fuhrman,
William J Fuhrman,
William Fuhrman
Email Addresses: bil****@allstate.com,
bil****@aol.com,
bil****@live.com,
wfu****@hotmail.com,
wjf****@aol.com
Address History: 5465 Rio Seco Drive, Idaho Falls, ID 83406;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Prescott Valley, AZ 86314;
Ammon, ID 83406
Aliases (AKA): Suzanne Ellis
Address History: 5883 Jean Duluth Road, Duluth, MN 55803;
42903 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Minneapolis, MN 55413
Aliases (AKA): Kristin M Baabedosh,
Kristin Banks,
Kristin M Staab,
K Terry,
Kristin M Terry
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: 4967 Parkhollow Drive, Baton Rouge, LA 70816;
8708 W Harbor Boulevard, Peoria, AZ 85383;
Phoenix, AZ 85086
Aliases (AKA): James Willis Mcdaniel
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
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: 5076 W Deer Spring Drive, Meridian, ID 83646;
40805 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086
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