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: 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: 37913 N 9th Place, Phoenix, AZ 85086;
40808 N Raleigh Court, Phoenix, AZ 85086;
Garden Grove, CA 92845;
Hemet, CA 92544;
Milford, CT 06460
Aliases (AKA): Donna Lindsey
Relatives & Associates: Debbie Kunkel
Greg Lindsay
Bob Lindsey
Jerad Lindsey
Jerold Lindsey
Address History: 40809 N Raleigh Court, Phoenix, AZ 85086;
3656 W Muirfield Court, Anthem, AZ 85086;
Mesa, AZ 85202;
Columbia, MO 65203;
Jefferson City, MO 65109
Aliases (AKA): C Scott,
Christie Scott,
Christina M Scott
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: 40232 N Exploration Trail, Phoenix, AZ 85086;
40232 N Exploration Trail, Anthem, AZ 85086;
Mesa, AZ 85201;
Tucson, AZ 85712;
Spokane, WA 99206
Aliases (AKA): Allison Hunt,
Allison Richins
Phone Numbers: (480) 733-0341
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: 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: 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
Phone Numbers: (623) 388-6478
Address History: 865 W Heather Avenue, Gilbert, AZ 85233;
42914 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85225;
Chino Valley, AZ 86323;
Mesa, AZ 85204
Aliases (AKA): Joelina J Peck,
Joelina Peters
Email Addresses: rai****@yahoo.com
Address History: 4715 W Lapenna Drive, New River, AZ 85087;
42929 N Raleigh Court, Anthem, AZ 85086;
Chandler, AZ 85224;
Flagstaff, AZ 86004;
Mesa, AZ 85205
Aliases (AKA): Zachary Lyman Herrera,
Zack Myfreecom Herrera
Address History: 2725 E Mine Creek Road Unit 1081, Phoenix, AZ 85024;
42935 N Raleigh Court, Anthem, AZ 85086
Relatives & Associates: Allen Heytens
Bethany Heytens
Bradley Heytens
Kimber Heytens
Nicholas Heytens
Address History: 40809 N Raleigh Court, Phoenix, AZ 85086;
40809 N Raleigh Court, Anthem, AZ 85086;
Glendale, AZ 85304;
Durango, CO 81301;
Kent, OH 44240
Aliases (AKA): K Campbell,
Kraig S Campbell,
Kraig Campbell
Email Addresses: kca****@hotmail.com
Address History: 12798 N 88th Drive, Peoria, AZ 85381;
10838 E Oxbow Drive, Dewey, AZ 86327;
Mayer, AZ 86333;
Phoenix, AZ 85086;
Prescott Valley, AZ 86314
Phone Numbers: (949) 378-5166
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
Phone Numbers: (623) 581-6833
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
Address History: 1537 Quantum Court, Murfreesboro, TN 37128;
4151 E Sheffield Avenue, Gilbert, AZ 85296;
Mesa, AZ 85212;
Phoenix, AZ 85022;
San Tan Valley, AZ 85140
Aliases (AKA): Danielle M Brimetti,
Danielle M Brunetti,
Danielle M Woodruff
Address History: 3030 S Ocean Boulevard Apt 107, Palm Beach, FL 33480;
40817 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Lake Worth, FL 33460;
Brooklyn, NY 11231
Aliases (AKA): C Vivola,
Christian A Vivola
Relatives & Associates: Manushaqe Koci
Mary Pues
Mackenzie Schaeffer
Christian Vivola
Josephine Vivola
Address History: 2613 Po Box, Laguna Hills, CA 92654;
17971 62 W Highway, Gepp, AR 72538;
Anthem, AZ 85086;
New River, AZ 85087;
Phoenix, AZ 85086
Aliases (AKA): Joanne Frances Perez,
J Santibanez,
Joanne T Santibanez,
Joanne F Santibanez,
Joanne S Shanley
Relatives & Associates: Rachelle Caporrimo
Cherise Maxwell
Janece Perez
Vera Santibanez
John Shanley
Address History: 1409 Wildrye Ridge, Celina, TX 75009;
42903 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Colorado Springs, CO 80920;
Quincy, IL 62305
Aliases (AKA): Doug D Fuhrman,
Jr William Fuhrman
Relatives & Associates: Jessica Emery
Joanne Fuhrman
Virginia Fuhrman
William Fuhrman
William Fuhrman
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