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: 40916 N Hearst Drive, Phoenix, AZ 85086;
40808 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Glendale, AZ 85304;
New River, AZ 85087
Aliases (AKA): Marsha Marsha Lindsey,
Marsha Diane Lindsey,
Marsha Diane Lindsey O Neill,
Marsha D Lindsey O Neill,
Marsha Lindsey Oneill
Email Addresses: igo****@aol.com,
mli****@hotmail.com
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: 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, 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: 42806 N Hudson Trail, Phoenix, AZ 85086;
1811 W Eastman Drive, Anthem, AZ 85086;
Avondale, AZ 85392;
New River, AZ 85087;
Peoria, AZ 85345
Phone Numbers: (623) 936-0457
Email Addresses: kei****@cableone.net
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: 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: 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: 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
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: 2527 Po Box, Pinetop, AZ 85935;
4549 E Blue Sky Drive, Cave Creek, AZ 85331;
Gilbert, AZ 85234;
Mesa, AZ 85215;
Phoenix, AZ 85028
Aliases (AKA): Chris Dailey,
Christine R Dailey
Address History: 18816 N 3rd Avenue, Phoenix, AZ 85027;
1813 E Monarch Bay Drive, Gilbert, AZ 85234;
Mesa, AZ 85215;
Pinetop, AZ 85935;
Ventura, CA 93003
Aliases (AKA): Len Dailey
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
Address History: 2314 Chesning Avenue, Jackson, MI 49202;
42926 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85032
Aliases (AKA): Mike A King
Address History: 5076 W Deer Spring Drive, Meridian, ID 83646;
40805 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086
Address History: 1040 Rainbow Drive, Las Cruces, NM 88005;
1346 Po Box, Green Valley, AZ 85622;
Phoenix, AZ 85022;
Scottsdale, AZ 85254;
Albuquerque, NM 87109
Aliases (AKA): A Reed,
Austin B Reed
Email Addresses: ben****@aol.com,
ben****@aol.com,
ben****@yahoo.com,
jam****@hotmail.com,
mag****@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: 616 Bowling Green Court, Naperville, IL 60563;
42926 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Burr Ridge, IL 60527;
Downers Grove, IL 60515
Aliases (AKA): Shannon T Kowalski
Address History: 315 Crestview Drive, Park City, UT 84098;
40817 N Raleigh Court, Anthem, AZ 85086;
New River, AZ 85087;
Phoenix, AZ 85086;
Scottsdale, AZ 85254
Aliases (AKA): Laura Behnke
Email Addresses: lau****@aol.com,
lbe****@promontoryclub.com,
lbe****@steinlodge.com,
lol****@hotmail.com,
lol****@ix.netcom.com
Address History: 208 Fern Street Apt 1303, West Palm Beach, FL 33401;
40817 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Sun City, AZ 85351;
Fremont, CA 94538
Email Addresses: add****@ymail.com,
fap****@hotmail.com,
hil****@hotmail.com,
van****@hotmail.com
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: 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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