Address History: 41513 N Tangle Ridge Court, Anthem, AZ 85086;
3648 N Tirol Circle, Mesa, AZ 85215;
Phoenix, AZ 85086;
Bakersfield, CA 93313;
Coulterville, CA 95311
Aliases (AKA): M Quigley,
Marjorie Dailey Quigley
Address History: 17675 W Willow Drive, Goodyear, AZ 85338;
23006 W Cantilever Street, Buckeye, AZ 85326;
Phoenix, AZ 85086;
Edwards, CO 81632;
Coffeyville, KS 67337
Aliases (AKA): Jamie Sims
Address History: 4211 W Monte Cristo Avenue, Phoenix, AZ 85053;
41507 N Tangle Ridge Court, Anthem, AZ 85086;
Arlington, AZ 85322;
Glendale, AZ 85308;
Prescott, AZ 86301
Aliases (AKA): Randall Foote
Email Addresses: fma****@yahoo.com,
lou****@gmail.com,
ran****@gmail.com,
rfo****@yahoo.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: 2633 N 159th Drive, Goodyear, AZ 85395;
24950 West Dove Trail, Buckeye, AZ 85326;
Mesa, AZ 85215;
Phoenix, AZ 85086;
Edwards, CO 81632
Aliases (AKA): B Sims,
Bonita R Sims,
Bonnie Sims
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
Relatives & Associates: Christine Gieber
Pamela Peabody
Amy Sims
Bonita Sims
Brian Sims
Address History: 2766 Ironwood Drive, Bullhead City, AZ 86429;
2285 Mountainside Drive, Bullhead City, AZ 86442;
Chandler, AZ 85225;
Phoenix, AZ 85008;
Scottsdale, AZ 85255
Aliases (AKA): Stacey Fam Lesceatre,
Stacey Lesicutre,
Stacey A Lesieutre,
Stacy Lesieutre,
Stacey A Sims
Relatives & Associates: Gloria Allensims
Stephanie Flack
Alexander Lesieatre
Holly Lesieutre
Joan Lesieutre
Email Addresses: sta****@yahoo.com,
the****@msn.com
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: 7231 W El Cortez Place, Peoria, AZ 85383;
29862 N Tatum Boulevard Apt 2005, Cave Creek, AZ 85331;
Phoenix, AZ 85050;
Buffalo, NY 14219;
Hamburg, NY 14075
Aliases (AKA): Jessica K Schmittendorf
Relatives & Associates: David Schmittendo
Earl Schmittendorf
Justin Schmittendorf
Nancy Schmittendorf
Susanne Schmittendorf
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: 6446 E Trailridge Circle Unit 78, Mesa, AZ 85215;
41506 N Tangle Ridge Court, Anthem, AZ 85086;
Buckeye, AZ 85326;
Phoenix, AZ 85018;
Edwards, CO 81632
Aliases (AKA): Theron Larry Junior,
T Sims,
Therm L Sims,
Theron Larry Sims,
Theron Sims
Relatives & Associates: Judith Cox
Christine Gieber
Carisa Livergood
Pamela Peabody
Christina Shimmick
Email Addresses: amy****@gmail.com,
azs****@hotmail.com,
lat****@mail.com,
the****@tivejo.com
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: 41525 N Tangle Ridge Court, Phoenix, AZ 85086;
233220 N 60th Way, Scottsdale, AZ 85266
Aliases (AKA): Brianna Cuomo
Relatives & Associates: Paulina Sorenson
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: 15931 W Camden Avenue, Waddell, AZ 85355;
40506 N Rolling Green Way, Anthem, AZ 85086;
Peoria, AZ 85383;
Phoenix, AZ 85022;
Surprise, AZ 85374
Aliases (AKA): Lloyd Abrams
Email Addresses: jam****@att.net
Address History: 30526 N 116th Lane, Peoria, AZ 85383;
41506 N Tangle Ridge Court, Anthem, AZ 85086;
Carefree, AZ 85377;
Phoenix, AZ 85013;
Prescott, AZ 86301
Aliases (AKA): Jim Croutch
Relatives & Associates: Matt Croutch
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: 1061 E Tyson Place, Show Low, AZ 85901;
5903 Greece Circle, Anchorage, AK 99516;
Phoenix, AZ 85023;
Laguna Niguel, CA 92677;
New Orleans, LA 70115
Aliases (AKA): Linda L Chipman
Phone Numbers: (623) 551-3884
Address History: 639 Albany Street, Tupelo, MS 38801;
41525 N Tangle Ridge Court, Anthem, AZ 85086;
Phoenix, AZ 85024;
Scottsdale, AZ 85255;
San Diego, CA 92101
Aliases (AKA): Linda Karen Watson
Phone Numbers: (719) 640-9121
Address History: 8613 White Rock Drive, Bakersfield, CA 93312;
41513 N Tangle Ridge Court, Anthem, AZ 85086;
Mesa, AZ 85215;
Phoenix, AZ 85086
Address History: 1451 Po Box, Wilsonville, OR 97070;
41507 N Tangle Ridge Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Portland, OR 97210;
West Linn, OR 97068
Relatives & Associates: Danielle Montgomery
Neeltse Pieters
Nellie Pieters
Stephen Pieters
Timothy Pieters
Email Addresses: jum****@aol.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: 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
Phone Numbers: (503) 638-1695
(623) 594-7474
Email Addresses: dan****@altavista.com
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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