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: 42054 Po Box, Phoenix, AZ 85080;
40812 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85226;
Tempe, AZ 85282;
Beaverton, OR 97006
Aliases (AKA): Todd Heppner Heppner,
Todd R Miller
Email Addresses: tod****@atsol.com,
tod****@wellsfargo.com,
trh****@gmail.com
Address History: 9218 W Bent Tree Drive, Peoria, AZ 85383;
40809 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086
Aliases (AKA): Natasha Armstrong,
Natasha M Wyczawski
Phone Numbers: (602) 978-4519
Address History: 42914 N Raleigh Court, Phoenix, AZ 85086;
40207 N Justice Way, Phoenix, AZ 85086;
Jolon, CA 93928;
Broomfield, CO 80021;
Denver, CO 80233
Aliases (AKA): Don Hendricks,
Donal Hendricks
Address History: 42908 N Raleigh Court, Phoenix, AZ 85086;
40325 N Acadia Court, Anthem, AZ 85086;
Fort Huachuca, AZ 85613;
Glendale, AZ 85308;
Peoria, AZ 85383
Aliases (AKA): Victoria K Regelbrugge,
Victoria K Sue
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: 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: 41716 N Raleigh Court, Phoenix, AZ 85086;
41716 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Detroit, MI 48219;
Southfield, MI 48076
Aliases (AKA): Kandice Mcmillian
Relatives & Associates: Nigel Bright
Alan Mcmillian
Denise Mcmillian
Dorian Mcmillian
Ester Mcmillian
Email Addresses: b2k****@gmail.com,
b2k****@hotmail.com,
cha****@gmail.com,
dor****@yahoo.com,
kmc****@comcast.net
Address History: 3715 W Turtle Hill Drive, Phoenix, AZ 85086;
40809 N Raleigh Court, Anthem, AZ 85086
Aliases (AKA): Danielle Campbe,
Dani Radcliffe,
Danielle Radcliffe
Address History: 20894 W Hamilton Street, Buckeye, AZ 85396;
42929 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Appleton, WI 54915;
Kimberly, WI 54136
Aliases (AKA): Edward Altizer,
Ned Ecouponscom Altizer,
Ned Altizer
Email Addresses: nal****@gmail.com,
ned****@hotmail.com
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
Address History: 4505 W Heyerdahl Drive, New River, AZ 85087;
41712 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Marydel, MD 21649;
Autryville, NC 28318
Address History: 15601 W Evans Drive, Surprise, AZ 85379;
41719 N Raleigh Court, Anthem, AZ 85086;
Avondale, AZ 85392;
Litchfield Park, AZ 85340;
Phoenix, AZ 85027
Aliases (AKA): Mary Bone,
Mariaelenaa A Hopper,
Mariaelena R Zaragoza
Relatives & Associates: Thomas Freneaux
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: 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: 43216 N 43rd Drive, New River, AZ 85087;
40821 N Raleigh Court, Anthem, AZ 85086;
Avondale, AZ 85392;
Dewey, AZ 86327;
El Mirage, AZ 85335
Aliases (AKA): Niki R Eckle,
N Mendez
Phone Numbers: (623) 434-6617
Address History: 40817 N Raleigh Court, Phoenix, AZ 85086;
432 Campus Heights Street, Flagstaff, AZ 86001;
Bonita, CA 91902;
San Diego, CA 92139
Aliases (AKA): Cindy Anaya,
Cynthia Kathleen Anaya Rhodes,
Cynthia K Rhodes
Relatives & Associates: Christopher Hellin
Sarah Hellin
Stephen Hellin
Phone Numbers: (623) 388-6478
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
Relatives & Associates: Dorian Mcmillian
Jalan Mcmillian
Phone Numbers: (248) 569-9445
(623) 242-6390
Email Addresses: cha****@gmail.com,
dor****@hotmail.com,
ils****@aol.com
Address History: 5076 W Deer Spring Drive, Meridian, ID 83646;
40805 N Raleigh Court, Phoenix, AZ 85086;
Granite Bay, CA 95746
Aliases (AKA): Rachael J Keep
Phone Numbers: (916) 797-0345
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: 102 Venture Boulevard S, Leander, TX 78645;
1300 W Coy Drive, Flagstaff, AZ 86005;
Glendale, AZ 85308;
Phoenix, AZ 85086;
Fairview Heights, IL 62208
Aliases (AKA): Martha Louise Callahan,
Marty L Callahan
Address History: 90 State Avenue, Alamosa, CO 81101;
41719 N Raleigh Court, Anthem, AZ 85086;
El Mirage, AZ 85335;
Mesa, AZ 85212;
Phoenix, AZ 85027
Aliases (AKA): Ronald Nmi Boehm,
Ronald Boehm
Email Addresses: boe****@optusnet.com.au
Address History: 1409 Wildrye Ridge, Celina, TX 75009;
42903 N Raleigh Court, Phoenix, AZ 85086;
Quincy, IL 62305;
Frisco, TX 75034
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