Address History: 4323 W Oraibi Drive, Glendale, AZ 85308;
41513 N Tangle Ridge Court, Anthem, AZ 85086;
Avondale, AZ 85392;
Mesa, AZ 85215;
Peoria, AZ 85345
Aliases (AKA): Mary Eileen Morris,
Mary E Morris,
Mary D Quigley
Email Addresses: mar****@aol.com,
ssy****@aol.com,
tvl****@aol.com
Address History: 41520 N Tangle Ridge Court, Phoenix, AZ 85086;
10000 Main Street Unit 803, Bellevue, WA 98004;
Carnation, WA 98014;
Renton, WA 98059;
Sammamish, WA 98074
Aliases (AKA): Pamela Marie Billings,
P Roy,
Pam Roy
Relatives & Associates: Amber Bernard
Anthony Billings
Edward Billings
Vivian Billings
Brent Douglas
Email Addresses: pam****@hotmail.com
Address History: 30526 N 116th Lane, Peoria, AZ 85383;
41506 N Tangle Ridge Court, Anthem, AZ 85086;
Carefree, AZ 85377;
Phoenix, AZ 85054;
Prescott, AZ 86301
Aliases (AKA): Mathew J Headley,
Matt Headley,
Matthew J Headley
Address History: 41513 N Tangle Ridge Court, Anthem, AZ 85086;
41513 N Tangle Ridge Court, Phoenix, AZ 85086;
Costa Mesa, CA 92626;
San Marino, CA 91108;
Wapakoneta, OH 45895
Address History: 41506 N Tangle Ridge Court, Phoenix, AZ 85086;
2 W Georgia Avenue Unit 12, Phoenix, AZ 85013;
Sedona, AZ 86351;
Hamburg, NY 14075
Aliases (AKA): Susanne M R Schmittendo,
Susanne M R Schmittendorf,
Susanne Schmittendorf
Relatives & Associates: Brennan Mcinnis
David Schmittendo
Earl Schmittendorf
Jessica Schmittendorf
Justin Schmittendorf
Address History: 20802 N Grayhawk Drive Unit 1092, Scottsdale, AZ 85255;
41520 N Tangle Ridge Court # C, Anthem, AZ 85086;
Phoenix, AZ 85022;
Seattle, WA 98104
Aliases (AKA): Adam Greenfield
Address History: 41506 N Tangle Ridge Court, Phoenix, AZ 85086;
2 W Georgia Avenue Unit 12, Phoenix, AZ 85013;
Sedona, AZ 86351;
Hamburg, NY 14075
Phone Numbers: (928) 284-2196
(928) 284-5145
Address History: 41525 N Tangle Ridge Court, Phoenix, AZ 85086;
5253 W Palace Place, Prescott, AZ 86305;
Scottsdale, AZ 85260;
Los Angeles, CA 90066;
Redondo Beach, CA 90278
Aliases (AKA): Rico Cuomo
Address History: 7732 E Pontebella Drive, Scottsdale, AZ 85266;
41528 N Tangle Ridge Court, Anthem, AZ 85086;
Paradise Valley, AZ 85253;
Phoenix, AZ 85086;
Kalispell, MT 59901
Aliases (AKA): J Carter,
Jill S Carter,
Jill Carter Jones,
J S Holmstul,
Jill C Holmstul
Address History: 41520 N Tangle Ridge Court, Phoenix, AZ 85086;
10000 Main Street Unit 803, Bellevue, WA 98004;
Carnation, WA 98014;
Renton, WA 98059;
Sammamish, WA 98074
Aliases (AKA): B Roy,
Brent D Roy
Relatives & Associates: Amber Bernard
Anthony Roy
Beverly Roy
Donald Roy
Michael Roy
Address History: 2244 W Oyer Lane, Phoenix, AZ 85085;
41520 N Tangle Ridge Court, Phoenix, AZ 85086;
Folsom, CA 95630;
Aledo, TX 76008;
Benbrook, TX 76126
Aliases (AKA): Michael Anthony Roy
Relatives & Associates: Brent Douglas
Anthony Roy
Pamela Roy
Ryan Roy
Email Addresses: net****@aol.com,
net****@aol.com,
net****@netscape.net,
nik****@aol.com,
nik****@aol.com
Address History: 2842 W Plum Hollow Drive, Phoenix, AZ 85086;
41507 N Tangle Ridge Court, Anthem, AZ 85086;
Lebanon, TN 37087;
Bellevue, WA 98007;
Bothell, WA 98012
Aliases (AKA): Theresa Maria Henderson,
Theresa Maria Shearer,
Theresa M Shearer
Email Addresses: ree****@gmail.com,
tms****@qwest.net
Address History: 2331 W Hazelhurst Drive, Phoenix, AZ 85086;
43032 N Hudson Court, Anthem, AZ 85086;
Mesa, AZ 85204;
Temecula, CA 92591;
Vista, CA 92083
Aliases (AKA): Mark Stephan Grace
Phone Numbers: (623) 551-3653
Address History: 3201 W Feather Sound Drive, Phoenix, AZ 85086;
41609 N Cedar Chase Road, Anthem, AZ 85086;
Glendale, AZ 85308;
Tucson, AZ 85749;
Grosse Pointe, MI 48236
Aliases (AKA): A B Jogwick,
I Jogwick,
Irene B Jogwick,
Irene A Jogwick,
I Mccormick
Relatives & Associates: Barbara Beeton
Arthur Jogwick
Scott Jogwick
Marsha Mccormick
Richard Mccormick
Email Addresses: jog****@cox.net
Address History: 22446 N San Ramon Drive, Sun City West, AZ 85375;
41807 N Cross Timbers Trail, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Peoria, AZ 85382;
Phoenix, AZ 85086
Aliases (AKA): Linda Florence Brown,
Linda F Jackson,
Linda F Smith
Address History: 41519 N Tangle Ridge Court, Phoenix, AZ 85086;
41519 N Tangle Ridge Court, Anthem, AZ 85086;
Littleton, CO 80121;
Rochester, MN 55902;
Fort Worth, TX 76116
Aliases (AKA): Glenda Ann Tucker
Relatives & Associates: David Gruen
Phone Numbers: (307) 287-1031
Address History: 2633 N 159th Drive, Goodyear, AZ 85395;
24950 W Dove Trail, Buckeye, AZ 85326;
Dewey, AZ 86327;
Mesa, AZ 85215;
Phoenix, AZ 85022
Aliases (AKA): T L Sims,
Tl Sims
Address History: 41507 N Tangle Ridge Court, Phoenix, AZ 85086;
1804 W Owens Way, Anthem, AZ 85086;
New River, AZ 85087
Phone Numbers: (602) 404-8269
Address History: 41506 N Tangle Ridge Court, Phoenix, AZ 85086;
41506 North Tangle Ridge Court, Phoenix, AZ 85086;
Sedona, AZ 86351;
Hamburg, NY 14075;
Orchard Park, NY 14127
Aliases (AKA): David R Schmittendo,
D Schmittendorf,
David Schmittendorf,
David E Schmittendorf,
David Scmittendorf
Relatives & Associates: Brennan Mcinnis
Earl Schmittendorf
Jessica Schmittendorf
Justin Schmittendorf
Nancy Schmittendorf
Email Addresses: dav****@usa.com,
dav****@usa.com,
rea****@concentric.net,
rea****@earthlink.net,
rea****@msn.com
Address History: 2404 Saddle Court, West Linn, OR 97068;
41407 N Fairgreen Way, Anthem, AZ 85086;
El Mirage, AZ 85335;
Phoenix, AZ 85086;
Scottsdale, AZ 85254
Aliases (AKA): Danielle Montgomery,
Danielle Pieters
Relatives & Associates: Jasper Montgomery
Jennifer Montgomery
Julia Montgomery
Lorna Montgomery
Michael Montgomery
Email Addresses: dan****@altavista.com
Address History: 1939 Churchill Court, Fort Collins, CO 80526;
41507 N Tangle Ridge Court, Anthem, AZ 85086;
Glendale, AZ 85308;
Laveen, AZ 85339;
Mesa, AZ 85204
Aliases (AKA): Daniel Salomon Ostenson,
Daniel L Osternson
Relatives & Associates: Melody Hodges
Lucinda Larkins
Cecila Ostenson
Charlene Ostenson
Daniel Ostenson
Email Addresses: dan****@omegamorgan.com
Address History: 16410 Se 143rd Place, Renton, WA 98059;
41525 N Tangle Ridge Court, Anthem, AZ 85086;
Phoenix, AZ 85086
Aliases (AKA): D Graham,
Dean Graham
Email Addresses: gra****@aol.com
Address History: 218 Savage Street, New Braunfels, TX 78130;
41513 N Tangle Ridge Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Camarillo, CA 93012;
Moorpark, CA 93021
Aliases (AKA): Brian Linda Quigley,
Brian Quigley,
Q Linda Quigley,
Quentin Quigley
Email Addresses: amr****@suth.com,
qpa****@gmail.com,
qpa****@gmail.com
Address History: 439 Waverly Road, Shelton, CT 06484;
41247 N Belfair Way, Anthem, AZ 85086;
Chino Valley, AZ 86323;
Dewey, AZ 86327;
Peoria, AZ 85345
Aliases (AKA): Anna N Braga,
Anna R Pelletier
Address History: 780 Williamsburg Way, Gilroy, CA 95020;
41513 N Tangle Ridge Court, Anthem, AZ 85086;
Mesa, AZ 85215;
Phoenix, AZ 85086;
Bakersfield, CA 93309
Aliases (AKA): Robert Gorden Morris Rd
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