Address History: 3420 W Danbury Drive Apt C232, Phoenix, AZ 85053;
42935 N Raleigh Court, Anthem, AZ 85086
Phone Numbers: (480) 313-0594
Aliases (AKA): Amanda Carpenter
Relatives & Associates: Monica Anderson
Katie Boyle
Benjamin Carpenter
David Carpenter
Maryann Carpenter
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: 42909 N Raleigh Court, Phoenix, AZ 85086
Aliases (AKA): Frank Flores
Phone Numbers: (623) 877-8143
Address History: 40805 N Raleigh Court, Phoenix, AZ 85086;
11600 N 75th Avenue Apt 129, Peoria, AZ 85345;
Marina, CA 93933
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: 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: 41720 N Raleigh Court, Phoenix, AZ 85086;
627 Po Box, Eureka Springs, AR 72632;
Harrison, AR 72601;
Atlanta, GA 30328;
Youngstown, OH 44514
Aliases (AKA): Jade E Shepler,
Jade Shepler
Phone Numbers: (770) 895-8765
Email Addresses: jad****@hotmail.com
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: 42914 N Raleigh Court, Phoenix, AZ 85086;
42914 N Raleigh Court, Anthem, AZ 85086;
Cave Creek, AZ 85331;
San Diego, CA 92109
Aliases (AKA): Tim Perfect,
Timothy Joseph Perfect
Relatives & Associates: Maureen Perfect
Phone Numbers: (310) 247-1175
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: 3731 W Lapenna Drive, New River, AZ 85087;
42914 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85004;
Pella, IA 50219
Aliases (AKA): Andrew R Brand,
Andrew Brand
Email Addresses: sta****@gmail.com
Address History: 40804 N Raleigh Court, Phoenix, AZ 85086;
8203 W Oraibi Drive Apt 1139, Peoria, AZ 85382;
Orfordville, WI 53576
Aliases (AKA): Drew Ashmun
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: 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: 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: 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: 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: 42958 N Outer Bank Court, Phoenix, AZ 85086;
42958 N Outer Bank Court, Anthem, AZ 85086;
Glendale, AZ 85308;
Rimrock, AZ 86335;
Sedona, AZ 86339
Aliases (AKA): Sahara W Berastrom,
Sahara W Bergstrom,
Sahara W Bergstroma,
Sahara Boettcher
Relatives & Associates: Jamaica Bergstrom
James Bergstrom
Daniel Boettcher
Daniel Boettcher
Jodi Boettcher
Address History: 5883 Jean Duluth Road, Duluth, MN 55803;
42903 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Sandpoint, ID 83864;
Hutchinson, MN 55350
Aliases (AKA): Ben Banks,
Benjamin S Banks
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: 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: 3725 Oregon Drive, Santa Rosa, CA 95405;
42935 N Raleigh Court, Anthem, AZ 85086;
Phoenix, AZ 85086
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