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: 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: 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
Phone Numbers: (505) 947-4819
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: 431 Jasmine Lane, Prescott, AZ 86301;
1709 E Frier Drive, Phoenix, AZ 85020;
Akron, OH 44303
Address History: 4257 E Rosemonte Drive, Phoenix, AZ 85050;
42932 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Santa Clara, CA 95051;
Sunnyvale, CA 94087
Aliases (AKA): Gail E Hines,
Gail E Hinesdragoo
Email Addresses: ddr****@cox.net,
gdr****@petsmart.com,
mam****@aol.com
Address History: 42915 N Outer Bank Court, Phoenix, AZ 85086;
42915 N Outer Bank Court, Anthem, AZ 85086;
New River, AZ 85087;
Champlin, MN 55316;
Minneapolis, MN 55443
Aliases (AKA): Nick Alexopoulos,
Nick Alexpopoulos
Phone Numbers: (623) 518-9030
Address History: 7112 N 15th Place, Phoenix, AZ 85020;
42923 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85306;
Mesa, AZ 85204;
Scottsdale, AZ 85254
Aliases (AKA): T Talbot,
Tod Talbot,
Todd Talbot
Address History: 12589 W Caraveo Place, Peoria, AZ 85383;
41719 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85302;
Phoenix, AZ 85027;
Carlsbad, NM 88221
Aliases (AKA): Jeff S Bone,
Jeffrey C Bone
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: 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: 2432 W Silver Sage Lane, Phoenix, AZ 85085;
210 S Cowboy Way, Cottonwood, AZ 86326;
Flagstaff, AZ 86001;
Sedona, AZ 86336;
Reno, NV 89502
Aliases (AKA): Rodger Simpson,
Roger Alan Simpson
Phone Numbers: (630) 908-7374
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: 42812 N Courage Trail, Phoenix, AZ 85086;
40804 N Raleigh Court, Anthem, AZ 85086;
Scottsdale, AZ 85258;
Tucson, AZ 85719;
Danville, CA 94526
Aliases (AKA): Andrew James Machugh,
Andrew Machugh
Relatives & Associates: Clarence Machu
Heather Machugh
Jennifer Machugh
Kenneth Machugh
Sean Machugh
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: 42054 Po Box, Phoenix, AZ 85080;
40812 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85226;
Beaverton, OR 97008;
Auburn, WA 98092
Aliases (AKA): Michelle Engelhardt,
Michelle Michelle Heppner,
Michelle A Miller Heppner,
Michelle A Miller,
Michelle Miller Heppner
Relatives & Associates: Betty Engelhardt
Doreen Engelhardt
Leo Engelhardt
Robert Engelhardt
Rodney Engelhardt
Email Addresses: mhe****@aol.com,
mic****@excite.com,
mic****@verizon.net,
mrs****@hotmail.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
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: 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: 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: 1573 Po Box, Tualatin, OR 97062;
40808 N Raleigh Court, Phoenix, AZ 85086;
Molalla, OR 97038;
Salem, OR 97305
Phone Numbers: (503) 849-1682
Address History: 24 Cowbird Court, Sacramento, CA 95834;
40821 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Surprise, AZ 85379;
Carmichael, CA 95608
Aliases (AKA): Sam K Alkakos,
Sam Kakos,
Sam Kakow
Email Addresses: mat****@yahoo.com,
sam****@att.net,
sam****@worldnet.att.net
Address History: 5883 Jean Duluth Road, Duluth, MN 55803;
42903 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Minneapolis, MN 55413
Aliases (AKA): Kristin M Baabedosh,
Kristin Banks,
Kristin M Staab,
K Terry,
Kristin M Terry
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