Address History: 4831 W Piute Avenue, Glendale, AZ 85308;
42958 N Outer Bank Court, Anthem, AZ 85086;
Humboldt, AZ 86329;
Phoenix, AZ 85085;
Scottsdale, AZ 85260
Aliases (AKA): John Madzik
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: 42909 N Raleigh Court, Phoenix, AZ 85086;
42932 N Hudson Court, Anthem, AZ 85086;
Scottsdale, AZ 85258;
Tempe, AZ 85281;
Los Angeles, CA 90066
Aliases (AKA): Jolene Kring,
J Moschetti
Relatives & Associates: David Kring
Joseph Moschetti
Lynette Moschetti
Nickella Moschetti
Tanya Moschetti
Address History: 47331 N Meander Road, New River, AZ 85087;
43256 N Heavenly Way, Anthem, AZ 85086;
Chino Valley, AZ 86323;
El Mirage, AZ 85335;
Glendale, AZ 85304
Aliases (AKA): Sarah Caldwell,
Sara Hellin,
Sarah Hellin
Relatives & Associates: Michelle Caldwell
Michelle Caldwell
Scott Caldwell
Steven Caldwell
Belinda Chavez
Email Addresses: she****@cs.com,
she****@msn.com,
tom****@hotmail.com
Aliases (AKA): Christine G Moore
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: 3505 W Hidden Mountain Court, Phoenix, AZ 85086;
42903 N Raleigh Court, Anthem, AZ 85086;
Burnsville, MN 55337;
Saint Paul, MN 55123;
Shakopee, MN 55379
Aliases (AKA): Steve Duckart
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: 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: 3554 W Plymouth Drive, Phoenix, AZ 85086;
40809 N Raleigh Court, Anthem, AZ 85086;
Munds Park, AZ 86017;
Scottsdale, AZ 85258;
Caledonia, MI 49316
Aliases (AKA): Carmalyn Moore,
Carmalyn Newton,
Carmi Newton
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: 1410 E Brill Street, Phoenix, AZ 85006;
41316 N Peale Court, Anthem, AZ 85086;
Scottsdale, AZ 85257;
Honolulu, HI 96815;
Arlington Heights, IL 60004
Address History: 28230 N 32nd Lane, Phoenix, AZ 85083;
40808 N Raleigh Court, Anthem, AZ 85086;
Lewiston, ID 83501;
Happy Valley, OR 97086;
Molalla, OR 97038
Aliases (AKA): Ilets Kathryn Des,
Stephanie Krupicka,
Stephanie Rehart
Relatives & Associates: Angela Cash
Kathryn Desilets
Charlie Krupicka
Henrietta Krupicka
Joseph Krupicka
Phone Numbers: (503) 759-3435
Address History: 42935 N Raleigh Court, Phoenix, AZ 85086;
42935 N Raleigh Court, Anthem, AZ 85086;
Peoria, AZ 85383;
Orlando, FL 32812;
Baton Rouge, LA 70815
Aliases (AKA): Charles K Daniel,
Charles K Mc,
Charles K Mc Daniel,
Charles K Mcdaniel
Email Addresses: joe****@hotmail.com,
mim****@bellsouth.net
Address History: 40812 N Raleigh Court, Phoenix, AZ 85086;
40812 N Raleigh Court, Anthem, AZ 85086;
Mesa, AZ 85213
Aliases (AKA): Robert L Spencer
Address History: 865 W Heather Avenue, Gilbert, AZ 85233;
42914 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85225;
Mesa, AZ 85204;
Phoenix, AZ 85016
Address History: 3420 W Danbury Drive Apt C232, Phoenix, AZ 85053;
42935 N Raleigh Court, Anthem, AZ 85086
Phone Numbers: (480) 313-0594
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: 25577 N 103rd Avenue, Peoria, AZ 85383;
42920 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85020
Aliases (AKA): Leann R Birsa,
Leann Bisa,
Leann R Brisa,
Leann R Wisdom
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: 4393 Cotswold Hills Drive, Lake Worth, FL 33461;
1611 Early View Drive, Anchorage, AK 99504;
Anthem, AZ 85086;
Goodyear, AZ 85395;
Phoenix, AZ 85086
Aliases (AKA): R Carter,
Rebecca Marie Carter,
Rebecca Marie Chapman,
Rebecca M Chapman,
Rebecca Chapman
Email Addresses: bil****@netzero.net,
cha****@popmail.firn.edu
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: 246 W Bencamp Street Apt A, San Gabriel, CA 91776;
41716 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Laveen, AZ 85339;
Phoenix, AZ 85085
Aliases (AKA): Kenneth Durrell Mcmillian
Email Addresses: cha****@gmail.com,
dor****@hotmail.com,
ils****@aol.com
Address History: 43 Encantada Vista, Edgewood, NM 87015;
16630 N 43rd Avenue Apt 157, Glendale, AZ 85306;
Mesa, AZ 85201;
Phoenix, AZ 85086;
Canton, MI 48187
Aliases (AKA): Keith Bollinger Bollinger,
Keith Bollingers
Relatives & Associates: Lisa Bolinger
Andrea Bollinger
Julia Bollinger
Sam Bollinger
Steven Bollinger
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