Address History: 25577 N 103rd Avenue, Peoria, AZ 85383;
42920 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85302;
Phoenix, AZ 85086
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: 17222 N Central Avenue Apt 130, Phoenix, AZ 85022;
41715 N Raleigh Court, Anthem, AZ 85086
Aliases (AKA): Samantha Graham
Address History: 6356 W Lone Cactus Drive, Glendale, AZ 85308;
40802 N Columbia Trail, Anthem, AZ 85086;
Phoenix, AZ 85086;
Colorado Springs, CO 80917;
Iowa City, IA 52240
Aliases (AKA): Jennifer Michelle Butler,
Jennifer D Butler,
Jennifer Michelle Buttler,
Jennifer M Mills,
Jennifer Michelle Mills
Phone Numbers: (309) 579-3192
Address History: 42806 N Hudson Trail, Phoenix, AZ 85086;
1811 W Eastman Drive, Anthem, AZ 85086;
Avondale, AZ 85392;
New River, AZ 85087;
Peoria, AZ 85345
Phone Numbers: (623) 936-0457
Email Addresses: kei****@cableone.net
Address History: 40809 N Raleigh Court, Phoenix, AZ 85086;
40809 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85304;
Durango, CO 81301;
Kent, OH 44240
Aliases (AKA): K Campbell,
Kraig S Campbell,
Kraig Campbell
Email Addresses: kca****@hotmail.com
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: 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: 40804 N Raleigh Court, Phoenix, AZ 85086;
8203 W Oraibi Drive Apt 1139, Peoria, AZ 85382;
Orfordville, WI 53576
Aliases (AKA): Drew Ashmun
Address History: 42902 N Raleigh Court, Phoenix, AZ 85086;
13500 Chenal Parkways Apt 302, Little Rock, AR 72211;
Anthem, AZ 85086;
Glendale, AZ 85308;
Surprise, AZ 85374
Aliases (AKA): Erin P Guest,
Erin P Kulpa,
Erin Patricia Kulpa,
Erin Patricia Lewis,
Erin P Lewis
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: 40821 N Raleigh Court, Phoenix, AZ 85086;
3571 Oro Grande Boulevard, Lake Havasu City, AZ 86406;
Peoria, AZ 85345;
Lakewood, CA 90713;
Long Beach, CA 90805
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: 3554 W Plymouth Drive, Phoenix, AZ 85086;
40809 N Raleigh Court, Anthem, AZ 85086;
Scottsdale, AZ 85254;
Chadron, NE 69337;
North Platte, NE 69101
Aliases (AKA): Mike Newton
Relatives & Associates: Thomas Freneaux
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: 618 Locust Grove Drive, Fort Collins, CO 80521;
42932 N Raleigh Court, Phoenix, AZ 85086;
East Lansing, MI 48823
Aliases (AKA): Jacob Pratt
Email Addresses: gua****@bellsouth.net
Address History: 1409 Wildrye Ridge, Celina, TX 75009;
42903 N Raleigh Court, Phoenix, AZ 85086;
Quincy, IL 62305;
Frisco, TX 75034
Address History: 43 Vista Encantada Drive, Edgewood, NM 87015;
1233 N Mesa Drive, Mesa, AZ 85201;
Phoenix, AZ 85086;
Old Town, ME 04468;
Canton, MI 48187
Aliases (AKA): Lisa M Bolinger,
Lisa M Bollinger,
Lisa M Pohl
Address History: 3795 Deer Drive N, Lake Geneva, WI 53147;
40821 N Raleigh Court, Phoenix, AZ 85086;
Streamwood, IL 60107;
Columbus, OH 43228;
West Jefferson, OH 43162
Aliases (AKA): Shawn R Keller
Address History: 9135 Hills Junction Court, Cypress, TX 77433;
42908 N Raleigh Court, Phoenix, AZ 85086;
Mars, PA 16046;
Pittsburgh, PA 15202;
Houston, TX 77040
Aliases (AKA): Davinder K Nijjar
Relatives & Associates: Sangeeta Mehrotra
Sanjay Mehrotra
Amrik Nijjar
Daljinder Nijjar
Navdeep Nijjar
Address History: 1040 Rainbow Drive, Las Cruces, NM 88005;
429 Moores Mill Road, Auburn, AL 36830;
Anthem, AZ 85086;
Glendale, AZ 85308;
Green Valley, AZ 85622
Aliases (AKA): Cynthia Lynn Bart,
Cindy Lynn Beanblossom,
Cy Beanblossom,
Cynthia Lynn Beanblossom,
Cynthia L Beanblossom
Email Addresses: bea****@mindspring.com,
cbc****@hotmail.com,
cbe****@ptd.net,
cyn****@gmail.com,
cyn****@cox.net
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