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: 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: 5527 W Panther Butte Street, Marana, AZ 85658;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Prescott Valley, AZ 86314;
Scottsdale, AZ 85255
Aliases (AKA): Kattie Jensen,
Katie Russell
Address History: 42909 N Raleigh Court, Phoenix, AZ 85086;
42909 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Royal Oak, MI 48067
Relatives & Associates: Khalil Maghzal
Phone Numbers: (623) 388-6478
Address History: 3609 W Webster Court, Phoenix, AZ 85086;
2202 Windmark Court, Phenix City, AL 36869;
Eureka Springs, AR 72632
Aliases (AKA): Bacle Dewayne Fowler
Email Addresses: bac****@comcast.com,
bac****@yahoo.com,
bac****@bellsouth.net
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: 42917 N Raleigh Court, Phoenix, AZ 85086;
42917 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85302
Aliases (AKA): Monica A Mcadams
Address History: 2432 W Silver Sage Lane, Phoenix, AZ 85085;
210 S Cowboy Way, Cottonwood, AZ 86326;
Scottsdale, AZ 85251;
Sedona, AZ 86351;
Antelope, CA 95843
Aliases (AKA): Gloria F Anderson,
Gloria D Cooper,
Glori D Hon,
Gloria Hon,
Glori D Simpson
Relatives & Associates: Bobbylee Anderson
Daniel Anderson
Stephanie Anderson
Steven Anderson
Ty Anderson
Address History: 1203 E Frances Lane, Gilbert, AZ 85295;
40816 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Scottsdale, AZ 85257;
Tempe, AZ 85282
Aliases (AKA): Bao Bao Nguyen,
Bo T Nguyen,
Brian T Nguyen,
Quoc Binh Nguyen,
Quoc Bao Nguyen
Email Addresses: bri****@gmail.com
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: 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: 43216 N 43rd Drive, New River, AZ 85087;
40821 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85303;
Peoria, AZ 85382;
Phoenix, AZ 85086
Aliases (AKA): Gale Lynn Wells
Email Addresses: ali****@gmail.com,
bar****@gmail.com,
gal****@yucca.net,
gal****@gmail.com,
geo****@yahoo.com
Aliases (AKA): Amanda Carpenter
Relatives & Associates: Monica Anderson
Katie Boyle
Benjamin Carpenter
David Carpenter
Maryann Carpenter
Relatives & Associates: Denise Mcmillian
Dorian Mcmillian
Kandice Mcmillian
Kenneth Mcmillian
Stanley Mcmillian
Phone Numbers: (248) 327-6210
(623) 242-6390
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
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: 40804 N Raleigh Court, Phoenix, AZ 85086;
1702 E Bell Road Unit 117, Phoenix, AZ 85022;
Moab, UT 84532
Aliases (AKA): Melanie M Ashmun,
Melanie R Ward
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: 42360 Jo Ed Drive, Sterling Heights, MI 48314;
40805 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Eastpointe, MI 48021;
Shelby Township, MI 48317
Aliases (AKA): Rannie Dishow
Email Addresses: rdi****@aol.com
Address History: 2093 Cassidy Drive, Idaho Falls, ID 83406;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85085;
Prescott Valley, AZ 86314;
Tucson, AZ 85743
Address History: 424 Stone Creek Drive, Lexington, KY 40503;
42902 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85054;
Gurnee, IL 60031;
Richmond, KY 40475
Aliases (AKA): Michael Ray Mullins,
Mike R Mullins,
Mike Mullins
Email Addresses: dom****@aol.com,
gpe****@gateway.net,
mik****@verizon.net,
mmu****@metlife.com
Address History: 3811 Kochs Lane, Quincy, IL 62305;
42903 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Tempe, AZ 85281;
Celina, TX 75009
Aliases (AKA): Jessica Doss,
Jessica Lynn Emery,
Jessica L Fuhrman
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
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