Address History: 41716 N Raleigh Court, Phoenix, AZ 85086;
41716 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Detroit, MI 48219;
Southfield, MI 48076
Aliases (AKA): Kandice Mcmillian
Relatives & Associates: Nigel Bright
Alan Mcmillian
Denise Mcmillian
Dorian Mcmillian
Ester Mcmillian
Email Addresses: b2k****@gmail.com,
b2k****@hotmail.com,
cha****@gmail.com,
dor****@yahoo.com,
kmc****@comcast.net
Address History: 42926 N Raleigh Court, Phoenix, AZ 85086;
42926 N Raleigh Court, Anthem, AZ 85086;
New River, AZ 85087
Address History: 41923 N Moss Springs Road, Phoenix, AZ 85086;
40413 N Chase Oaks Way, Anthem, AZ 85086;
Naples, FL 34109;
Dundee, IL 60118;
Lake In The Hills, IL 60156
Aliases (AKA): Judi L Hendricks,
Judith L Hendricks,
Judy Hendricks
Relatives & Associates: Vanessa Gambs
Iris Henderick
Camm Hendricks
Donal Hendricks
Donald Hendricks
Email Addresses: djh****@comcast.net,
jud****@yahoo.com
Address History: 2725 E Mine Creek Road Unit 1081, Phoenix, AZ 85024;
42935 N Raleigh Court, Anthem, AZ 85086
Relatives & Associates: Allen Heytens
Bethany Heytens
Bradley Heytens
Kimber Heytens
Nicholas Heytens
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: 25577 N 103rd Avenue, Peoria, AZ 85383;
42920 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85302;
Phoenix, AZ 85086
Address History: 40805 N Raleigh Court, Phoenix, AZ 85086;
11600 N 75th Avenue Apt 129, Peoria, AZ 85345;
Marina, CA 93933
Address History: 3655 W Anthem Way Ste A109, Phoenix, AZ 85086;
41716 N Raleigh Court, Anthem, AZ 85086;
San Francisco, CA 94118;
Walnut Creek, CA 94595;
Bloomington, IN 47408
Aliases (AKA): Chris M Moran,
Chris Moran,
Christa M Moran,
Christopher B Moran,
Chris Morris
Email Addresses: chr****@comcast.net,
cjm****@gmail.com
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: 41720 N Raleigh Court, Phoenix, AZ 85086;
627 Po Box, Eureka Springs, AR 72632;
Harrison, AR 72601;
Atlanta, GA 30328;
Youngstown, OH 44514
Aliases (AKA): Jade E Shepler,
Jade Shepler
Phone Numbers: (770) 895-8765
Email Addresses: jad****@hotmail.com
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: 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: 41238 N Parker Lane, Phoenix, AZ 85086;
42935 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85308
Aliases (AKA): Christina M Farina,
Christina M Vanus,
Christina M Vogt
Address History: 3437 W Walden Way, Phoenix, AZ 85086;
42935 N Raleigh Court, Anthem, AZ 85086;
Avondale, AZ 85323;
Glendale, AZ 85302
Aliases (AKA): Michael N Vanus,
Micheal J Vanus,
Mike Vanus
Relatives & Associates: Nicole Doster
Chiristiani Farina
Jennifer Mccullough
Christine Vanas
George Vanus
Relatives & Associates: Robert Spencer
Robin Spencer
Phone Numbers: (582) 984-9841
(602) 996-9380
Address History: 5527 W Panther Butte Street, Marana, AZ 85658;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Prescott Valley, AZ 86314;
Scottsdale, AZ 85255
Aliases (AKA): Kattie Jensen,
Katie Russell
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: 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: 3725 Oregon Drive, Santa Rosa, CA 95405;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086
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: 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: 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
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
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