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: 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: 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: 42917 N Raleigh Court, Phoenix, AZ 85086;
42917 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85302;
Peoria, AZ 85382
Aliases (AKA): Steve Blasko,
Steven R Blasko
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: 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
Address History: 8715 N 9th Avenue, Phoenix, AZ 85021;
42920 N Raleigh Court, Anthem, AZ 85086;
Scottsdale, AZ 85254;
Sun City, AZ 85351;
Surprise, AZ 85379
Aliases (AKA): C Petty,
Christopher D Petty,
Christopher Petty
Address History: 26236 N 65th Drive, Phoenix, AZ 85083;
41711 N Raleigh Court, Anthem, AZ 85086;
Livonia, MI 48152
Aliases (AKA): Sally Snider,
Sally R Whittington
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: 2306 W Gambit Trail, Phoenix, AZ 85085;
42923 N Raleigh Court, Anthem, AZ 85086;
Kingman, AZ 86409;
Nogales, AZ 85628;
Tempe, AZ 85281
Address History: 3571 Oro Grande Boulevard, Lake Havasu City, AZ 86406;
3470 Candlewood Drive Apt 108, Lake Havasu City, AZ 86406;
Peoria, AZ 85345;
Phoenix, AZ 85086;
Lakewood, CA 90713
Aliases (AKA): Julie D Smith,
Juliet Smith,
Julie D Terry,
Julie Dawn Terry
Email Addresses: jsm****@worldnet.att.net,
jul****@aol.com,
mar****@pacbell.net,
mr.****@yahoo.com,
ska****@gmail.com
Address History: 40812 N Raleigh Court, Anthem, AZ 85086;
40812 N Raleigh Court, Phoenix, AZ 85086;
Salt Lake City, UT 84107
Relatives & Associates: Janice Carlson
Sarah Casto
Richard Christiansen
Shauna Sainsbury
Sheryl Sainsbury
Address History: 41716 N Raleigh Court, Phoenix, AZ 85086;
41716 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
San Gabriel, CA 91776;
Detroit, MI 48219
Aliases (AKA): Stanley J Mc,
Stan Mc Millian,
Stanley J Mc Millian,
Stan J Mcmillian,
Stanley J Mcmillien
Relatives & Associates: Nigel Bright
Marilyn Kearney
Alan Mcmillian
Brunetta Mcmillian
Decarlos Mcmillian
Email Addresses: dor****@hotmail.com,
mac****@yahoo.com,
smc****@yahoo.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: 19700 N 76th Street Apt 1173, Scottsdale, AZ 85255;
40817 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Brooklyn, NY 11231;
Staten Island, NY 10306
Email Addresses: rvi****@webtv.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: 41923 N Moss Springs Road, Phoenix, AZ 85086;
40413 N Chase Oaks Way, Anthem, AZ 85086;
Naples, FL 34109;
Dundee, IL 60118;
Lake In The Hills, IL 60156
Aliases (AKA): Judi L Hendricks,
Judith L Hendricks,
Judy Hendricks
Relatives & Associates: Vanessa Gambs
Iris Henderick
Camm Hendricks
Donal Hendricks
Donald Hendricks
Email Addresses: djh****@comcast.net,
jud****@yahoo.com
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: 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: 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: 6179 Stone Wolfe Drive, Glen Carbon, IL 62034;
41711 N Raleigh Court, Phoenix, AZ 85086;
Altamont, IL 62411;
Robinson, IL 62454;
Seneca, IL 61360
Aliases (AKA): Jim Helton
Address History: 1041 Mackie Road, Almont, MI 48003;
40805 N Raleigh Court, Phoenix, AZ 85086;
Sterling Heights, MI 48314;
Utica, MI 48317;
Bronx, NY 10465
Email Addresses: cdi****@yahoo.com,
sas****@yahoo.com
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: 3467 Montlake Drive, Rockford, IL 61114;
2546 W Morse Drive, Anthem, AZ 85086;
Goodyear, AZ 85395;
Phoenix, AZ 85086;
Surprise, AZ 85374
Aliases (AKA): Rosemarie E Carter,
Rose Marie E Granville,
Rosemarie E Granville,
Rosemarie E Price,
Rosemarie E Yegge
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