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: 41513 N Tangle Ridge Court, Phoenix, AZ 85086;
41609 N Cedar Chase Road, Anthem, AZ 85086;
Tucson, AZ 85749;
Grosse Pointe, MI 48236;
Grosse Pointe Woods, MI 48236
Aliases (AKA): Arthur B Jogwick
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: 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: 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: 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: 41519 N Tangle Ridge Court, Phoenix, AZ 85086;
41519 N Tangle Ridge Court, Anthem, AZ 85086;
Denver, CO 80246;
Littleton, CO 80123;
Albuquerque, NM 87113
Aliases (AKA): David Lee Corven,
David L Corven,
David Lee Gruen
Email Addresses: dav****@uwyo.edu,
dav****@aol.com,
dav****@cox.net,
dgr****@du.edu,
dgr****@uwyo.edu
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: 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: 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: 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: 41512 N Tangle Ridge Court, Phoenix, AZ 85086
Address History: 12845 W Milton Drive, Peoria, AZ 85383;
5063 E Lucia Drive, Cave Creek, AZ 85331;
Flagstaff, AZ 86001;
Phoenix, AZ 85024;
New Haven, CT 06513
Aliases (AKA): Kelly A Mcdermott,
Kelly A Mcelroen
Relatives & Associates: Lori Cuomo
Joanne Dnewman
Jeremiah Mcdermott
John Mcdermott
Patrick Mcdermott
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: 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: 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): T Abrams,
Tammi Abrams Abrams,
T Abrams Tammi
Email Addresses: tab****@republicmedia.com,
tam****@pni.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: 2233 E Behrend Drive Lot 189, Phoenix, AZ 85024;
41525 N Tangle Ridge Court, Anthem, AZ 85086;
San Diego, CA 92101;
Colorado Springs, CO 80920;
Pueblo, CO 81003
Aliases (AKA): Stan F Watson,
Stanley S Watson
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
Email Addresses: net****@aol.com,
net****@aol.com,
net****@netscape.net,
nik****@aol.com,
nik****@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: 7231 W El Cortez Place, Peoria, AZ 85383;
30411 N 42nd Street, Cave Creek, AZ 85331;
Phoenix, AZ 85032;
Scottsdale, AZ 85260
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: 1172 Kings Bottom Drive, Fort Mill, SC 29715;
41506 N Tangle Ridge Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Carlsbad, CA 92009;
Madison, NJ 07940
Aliases (AKA): Carolyn Fox,
Carolyn A Fox
Email Addresses: car****@gmail.com,
cfo****@gmail.com,
cfo****@gmail.com,
ret****@gmail.com,
sdf****@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: 4815 Po Box, Whitefish, MT 59937;
41528 N Tangle Ridge Court, Anthem, AZ 85086;
Phoenix, AZ 85018;
Scottsdale, AZ 85258
Aliases (AKA): John Hamstul,
John H Holmstul
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