Address History: 42813 N 43rd Drive, New River, AZ 85087;
40805 N Raleigh Court, Anthem, AZ 85086;
Black Canyon City, AZ 85324;
Chino Valley, AZ 86323;
El Mirage, AZ 85335
Aliases (AKA): Stephen William Hellin,
Stephen Hellin,
Steve William Hellin,
Steven W Hellin
Email Addresses: chr****@icloud.com,
she****@cs.com,
she****@msn.com,
tom****@hotmail.com
Address History: 42902 N Raleigh Court, Phoenix, AZ 85086;
42902 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85308;
Surprise, AZ 85379;
Aliso Viejo, CA 92656
Aliases (AKA): C Guest,
Craig N Guest,
Graig N Guest,
Graig Guest,
Craig N Juest
Address History: 40916 N Hearst Drive, Phoenix, AZ 85086;
40808 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Glendale, AZ 85304;
New River, AZ 85087
Aliases (AKA): Marsha Marsha Lindsey,
Marsha Diane Lindsey,
Marsha Diane Lindsey O Neill,
Marsha D Lindsey O Neill,
Marsha Lindsey Oneill
Email Addresses: igo****@aol.com,
mli****@hotmail.com
Address History: 3043 E Leland Street, Mesa, AZ 85213;
40813 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Minneapolis, MN 55443
Aliases (AKA): Holly Ann Alexopoulos,
Holly Alexopoulos,
Holly Ann Yeager
Email Addresses: mom****@yahoo.com
Address History: 42806 N Hudson Trail, Phoenix, AZ 85086;
1811 W Eastman Drive, Anthem, AZ 85086;
Lima, OH 45804
Aliases (AKA): Carolyn Mc Gregor,
Carolyn Rose Mcgregor
Relatives & Associates: Maddison Alterio
Dennis Gregor
Debra Landrus
Michelle Lightcap
Jason Mcgregor
Phone Numbers: (419) 222-5629
Address History: 3920 W Teresa Lane, New River, AZ 85087;
1213 S 121st Drive, Avondale, AZ 85323;
Phoenix, AZ 85051;
Reseda, CA 91335;
Thousand Oaks, CA 91360
Aliases (AKA): H Brown,
Harmony Brown,
Harmony W Windbiel
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: 47331 N Meander Road, New River, AZ 85087;
4104 E Broadway Road, Mesa, AZ 85206;
Phoenix, AZ 85086;
Tempe, AZ 85283
Email Addresses: dav****@yahoo.com,
faj****@gmail.com,
kzu****@yahoo.com,
kzu****@gmail.com,
nkz****@yahoo.com
Aliases (AKA): Amanda Carpenter
Relatives & Associates: Monica Anderson
Katie Boyle
Benjamin Carpenter
David Carpenter
Maryann Carpenter
Address History: 42812 N Courage Trail, Phoenix, AZ 85086;
40804 N Raleigh Court, Anthem, AZ 85086;
Tucson, AZ 85704;
Yuma, AZ 85364
Aliases (AKA): Kara A Machugh,
Kara Watson
Relatives & Associates: Melissa Barthelemy
Andrew Machugh
Teresa Minatogawa
Jacque Watson
James Watson
Phone Numbers: (623) 792-7850
Email Addresses: kdu****@aol.com,
kdu****@cox.net
Address History: 431 Jasmine Lane, Prescott, AZ 86301;
2125 E Blanche Drive, Phoenix, AZ 85022;
Deland, FL 32720
Address History: 40812 N Raleigh Court, Phoenix, AZ 85086;
40812 N Raleigh Court, Anthem, AZ 85086;
Verona, NJ 07044
Aliases (AKA): Robin L Miller,
Robert Spencer,
Robin G Spencer,
Robin Lee Spencer,
Robin L Spencer
Address History: 10625 N 73rd Drive, Peoria, AZ 85345;
40821 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Long Beach, CA 90805
Phone Numbers: (310) 635-4612
Address History: 39525 N Harbour Town Way, Phoenix, AZ 85086;
41720 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85308;
Peoria, AZ 85383
Address History: 25921 N 131st Drive, Peoria, AZ 85383;
41715 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85308;
New River, AZ 85087;
Phoenix, AZ 85085
Aliases (AKA): H Hoerr,
Harry Hoerr
Address History: 41716 N Raleigh Court, Phoenix, AZ 85086;
41716 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Santa Monica, CA 90404;
Detroit, MI 48219
Aliases (AKA): Denise Y Mc,
Denise Y Mc Millian,
Denise Mcmillan,
Denise Yvonne Mcmillian
Relatives & Associates: Nigel Bright
Marilyn Kearney
Alan Mcmillian
Brunetta Mcmillian
Decarlos Mcmillian
Email Addresses: b2k****@hotmail.com,
den****@gmail.com,
den****@aol.com,
dmc****@adexec.com,
dmc****@hotmail.com
Address History: 4429 W Keating Circle, Glendale, AZ 85308;
41720 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85016
Aliases (AKA): Melissa Swader,
Missy Swader
Relatives & Associates: Patricia Swader
Email Addresses: mel****@svn.com
Address History: 2950 W Louise Drive Unit 106, Phoenix, AZ 85027;
42935 N Raleigh Court, Anthem, AZ 85086
Aliases (AKA): Kim Heytens,
Kimberly A Heytens,
Kimberly Heytens,
Kimberly A Hollister
Relatives & Associates: Allen Heytens
Bethany Heytens
Bradley Heytens
Justine Heytens
Kimber Heytens
Email Addresses: nhe****@netscape.net
Address History: 9218 W Bent Tree Drive, Peoria, AZ 85383;
40809 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85301;
Phoenix, AZ 85032;
Des Moines, WA 98198
Aliases (AKA): Jack Bestfranchis Armstrong,
Jack P Armstrong,
Preston Armstrong
Relatives & Associates: April Armstrong
Donna Armstrong
Donna Armstrong
Jack Armstrong
Keri Armstrong
Address History: 41712 N Raleigh Court, Phoenix, AZ 85086;
8091 E Gold Bullion Boulevard, Palmer, AK 99645;
New River, AZ 85087
Aliases (AKA): John F Fueller
Phone Numbers: (623) 551-7965
Address History: 5076 W Deer Spring Drive, Meridian, ID 83646;
40805 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086
Address History: 6850 County Road 121, Bryceville, FL 32009;
42929 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Hendersonville, NC 28791;
Mount Holly, NC 28120
Aliases (AKA): Jeanne Barnwell,
Jeanne Marie White
Relatives & Associates: James Barnwell
Misty Barnwell
Roger Barnwell
Vanessa Barnwell
Elaine Belcher
Address History: 3725 Oregon Drive, Santa Rosa, CA 95405;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086
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