Address History: 42909 N Raleigh Court, Phoenix, AZ 85086;
42909 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Royal Oak, MI 48067
Relatives & Associates: Khalil Maghzal
Address History: 2472 W Crocus Drive, Phoenix, AZ 85023;
42929 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85226;
Litchfield Park, AZ 85340;
Maricopa, AZ 85139
Aliases (AKA): Ryan Crist
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: 40805 N Raleigh Court, Phoenix, AZ 85086;
876 S Nebraska Street Unit 21, Chandler, AZ 85225;
Peoria, AZ 85345;
Gallup, NM 87301
Aliases (AKA): Tammy Landis,
Tammy J Rosales
Aliases (AKA): Amanda Carpenter
Relatives & Associates: Monica Anderson
Katie Boyle
Benjamin Carpenter
David Carpenter
Maryann Carpenter
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: 1601 E Highland Avenue Apt 1152, Phoenix, AZ 85016;
40817 N Raleigh Court, Anthem, AZ 85086;
Scottsdale, AZ 85255;
Lake Worth, FL 33463;
Brooklyn, NY 11209
Aliases (AKA): Manushaq Vivola,
Manushaqe Mary Vivola,
Manushaqe Vivola,
Mashaque M Vivola
Email Addresses: sha****@aol.com
Address History: 20894 W Hamilton Street, Buckeye, AZ 85396;
42929 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Appleton, WI 54915;
Kimberly, WI 54136
Aliases (AKA): Edward Altizer,
Ned Ecouponscom Altizer,
Ned Altizer
Email Addresses: nal****@gmail.com,
ned****@hotmail.com
Address History: 25921 N 131st Drive, Peoria, AZ 85383;
41715 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85308;
Phoenix, AZ 85027;
Sun City, AZ 85372
Aliases (AKA): Amy Hoeer,
Amy C Hoerr,
Amy C Hunter
Address History: 42915 N Outer Bank Court, Phoenix, AZ 85086;
42915 N Outer Bank Court, Anthem, AZ 85086;
New River, AZ 85087;
Champlin, MN 55316;
Minneapolis, MN 55443
Aliases (AKA): Nick Alexopoulos,
Nick Alexpopoulos
Phone Numbers: (623) 518-9030
Address History: 1814 E Bell Road Apt 1033, Phoenix, AZ 85022;
40805 N Raleigh Court, Anthem, AZ 85086;
Peoria, AZ 85381;
Cameron Park, CA 95682;
Shingle Springs, CA 95682
Address History: 40816 N Raleigh Court, Phoenix, AZ 85086;
40816 N Raleigh Court, Anthem, AZ 85086;
Tucson, AZ 85749;
Attleboro, MA 02703;
Pawtucket, RI 02860
Aliases (AKA): Keith Douglas Perry,
Keith D Perry
Email Addresses: jr0****@netscape.net,
kbp****@yahoo.com
Address History: 42958 N Outer Bank Court, Phoenix, AZ 85086;
42958 N Outer Bank Court, Anthem, AZ 85086;
Glendale, AZ 85308;
Rimrock, AZ 86335;
Sedona, AZ 86339
Aliases (AKA): Sahara W Berastrom,
Sahara W Bergstrom,
Sahara W Bergstroma,
Sahara Boettcher
Relatives & Associates: Jamaica Bergstrom
James Bergstrom
Daniel Boettcher
Daniel Boettcher
Jodi Boettcher
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: 3030 S Ocean Boulevard Apt 107, Palm Beach, FL 33480;
40817 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Lake Worth, FL 33460;
Brooklyn, NY 11231
Aliases (AKA): C Vivola,
Christian A Vivola
Relatives & Associates: Manushaqe Koci
Mary Pues
Mackenzie Schaeffer
Christian Vivola
Josephine Vivola
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: 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: 3467 Montlake Drive, Rockford, IL 61114;
2546 W Morse Drive, Anthem, AZ 85086;
Goodyear, AZ 85395;
Phoenix, AZ 85086;
Surprise, AZ 85374
Aliases (AKA): Rosemarie E Carter,
Rose Marie E Granville,
Rosemarie E Granville,
Rosemarie E Price,
Rosemarie E Yegge
Address History: 1573 Po Box, Tualatin, OR 97062;
40808 N Raleigh Court, Phoenix, AZ 85086;
Molalla, OR 97038;
Salem, OR 97305
Phone Numbers: (503) 849-1682
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: 3811 Kochs Lane, Quincy, IL 62305;
42903 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Tempe, AZ 85281;
Celina, TX 75009
Aliases (AKA): Jessica Doss,
Jessica Lynn Emery,
Jessica L Fuhrman
Address History: 6133 Oakpark Trail, Haslett, MI 48840;
42932 N Raleigh Court, Phoenix, AZ 85086;
East Lansing, MI 48823;
Stanton, MI 48888
Aliases (AKA): R Pratt
Email Addresses: pra****@yahoo.com
Address History: 616 Bowling Green Court, Naperville, IL 60563;
39719 N Prairie Lane, Anthem, AZ 85086;
Phoenix, AZ 85086;
Scottsdale, AZ 85254;
Aurora, IL 60507
Aliases (AKA): Michael Jerome Kowalski,
Mike Kowalski,
Michael Kowlaksi
Address History: 1028 Duckhorn Drive Apt 16, Richmond, KY 40475;
42902 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85054;
Scottsdale, AZ 85260;
Gurnee, IL 60031
Aliases (AKA): Whitney Mullins
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