Address History: 3158 E Amber Ridge Way, Phoenix, AZ 85048;
45013 W Gavilan Drive, Maricopa, AZ 85139;
Scottsdale, AZ 85254;
Sedona, AZ 86336;
Canyon Country, CA 91387
Aliases (AKA): Lori Ballinger,
Lori K Remmel,
Lori Remmel,
Lori K Vallinger
Email Addresses: lor****@wnco.com,
lor****@rocketmail.com
Address History: 2625 E Amber Ridge Way, Phoenix, AZ 85048;
2534 E Indigo Brush Road, Phoenix, AZ 85048;
Tempe, AZ 85288;
Akron, IA 51001;
Sioux City, IA 51104
Aliases (AKA): Carol Kleihauer,
Carol Moore
Relatives & Associates: Gordon Kleihauer
Laura Kleihauer
Lucille Kleihauer
Michael Kleihauer
John Moore
Email Addresses: car****@hotmail.com
Address History: 3002 E Amber Ridge Way, Phoenix, AZ 85048;
8731 E Natal Circle, Mesa, AZ 85209;
Imperial, CA 92251
Address History: 2604 E Amber Ridge Way # Wa, Phoenix, AZ 85048;
5132 W Boston Way, Chandler, AZ 85226;
Glen Burnie, MD 21061
Aliases (AKA): K Dobbs,
Kammy L Dobbs,
Kamalyn L Jdobbs
Address History: 3108 E Amber Ridge Way, Phoenix, AZ 85048;
901 E Van Buren Street Apt 1074, Phoenix, AZ 85006;
Scottsdale, AZ 85260;
Bowling Green, OH 43402
Relatives & Associates: Si Shi
Address History: 3009 E Amber Ridge Way, Phoenix, AZ 85048
Address History: 4352 E Amber Ridge Way, Phoenix, AZ 85048;
490 N Oxford Lane, Chandler, AZ 85225;
Sun Lakes, AZ 85248
Phone Numbers: (480) 759-7428
Address History: 427 E Amber Ridge Way, Phoenix, AZ 85048;
3400 North Alma School Road Apartment 2056, Chandler, AZ 85224;
Minneapolis, MN 55414;
Saint Paul, MN 55112
Aliases (AKA): Julie Ann Swanfeld,
Julie A Swanfield,
Julie Ann Zambroski,
Julie A Zumbroski
Relatives & Associates: Lynn Alfveby
Beatrice Swanfeld
Beatrice Swanfeld
Robert Swanfeld
Stephen Swanfield
Email Addresses: jul****@intel.com
Address History: 3143 E Amber Ridge Way, Phoenix, AZ 85048;
2516 13th Street, Northport, AL 35476;
Chandler, AZ 85225;
Tempe, AZ 85281
Aliases (AKA): S Hunter,
Simpson M Hunter
Address History: 3158 E Amber Ridge Way, Phoenix, AZ 85048
Address History: 4340 E Amber Ridge Way, Phoenix, AZ 85048
Address History: 2547 E Amber Ridge Way, Phoenix, AZ 85048
Address History: 3105 E Amber Ridge Way, Phoenix, AZ 85048;
846 N Imperial Place, Chandler, AZ 85226;
Tempe, AZ 85281;
Clive, IA 50325;
Des Moines, IA 50312
Aliases (AKA): Ronald C Thompkins,
Ronald Tumpkins
Address History: 1537 E Amber Ridge Way, Phoenix, AZ 85048;
50227 Po Box, Phoenix, AZ 85076;
Tempe, AZ 85282
Aliases (AKA): James E Nowell,
Jim Nowell
Address History: 4345 E Amber Ridge Way, Phoenix, AZ 85048
Address History: 2924 E Amber Ridge Way, Phoenix, AZ 85048;
2602 E Redwood Lane # 0, Phoenix, AZ 85048;
Sylmar, CA 91342;
Tujunga, CA 91042
Aliases (AKA): Yolines D Diarte Pacheco,
Yolines Diartepachec,
Yolines D Diartepacheco,
Y Pacheco,
Yolines Pacheco
Phone Numbers: (480) 993-3424
Address History: 2550 E Amber Ridge Way, Phoenix, AZ 85048;
2550 East Amber Ridge Way, Phoenix, AZ 85048;
Tempe, AZ 85284;
Saint Paul, MN 55116;
Irving, TX 75063
Aliases (AKA): A Davenport,
Alfred M Davenport,
Fred Davenport
Email Addresses: alf****@aol.com,
cyb****@aol.com
Address History: 3135 E Amber Ridge Way, Phoenix, AZ 85048;
2155 N Grace Boulevard Unit 206, Chandler, AZ 85225;
Port Huron, MI 48060;
Milwaukee, WI 53211
Aliases (AKA): Treasure K Harvey,
Treasure K Harvey-Jones
Address History: 3151 E Amber Ridge Way, Phoenix, AZ 85048;
26002 S Ribbonwood Drive, Chandler, AZ 85248;
Scottsdale, AZ 85260;
Sun Lakes, AZ 85248;
Omaha, NE 68114
Aliases (AKA): Anthony J Wolkow,
Tony Joseph Wolkow
Relatives & Associates: Scott Wolkow
Email Addresses: ton****@comcast.net,
two****@aol.com,
two****@yahoo.com,
xwa****@msn.com
Address History: 3150 E Amber Ridge Way, Phoenix, AZ 85048;
910 E Cathedral Rock Drive, Phoenix, AZ 85048
Aliases (AKA): Alexander P Mayr
Phone Numbers: (847) 726-2752
Address History: 4339 E Amber Ridge Way, Phoenix, AZ 85048;
576 Harvard Avenue, Baldwin, NY 11510;
Brooklyn, NY 11214;
North Baldwin, NY 11510
Aliases (AKA): Gabriel New On,
Gabriel On
Phone Numbers: (718) 714-0840
Address History: 4358 E Amber Ridge Way, Phoenix, AZ 85048;
4538 Amber Ridge Way, Phoenix, AZ 85048;
Scottsdale, AZ 85257
Aliases (AKA): Cindy Crawford,
Cindy Crawforddamm,
Cindy Damm
Phone Numbers: (480) 759-0992
Address History: 2547 E Amber Ridge Way, Phoenix, AZ 85048;
1000 Po Box, Apo, AE 09707;
Twentynine Palms, CA 92277;
Palm Coast, FL 32137;
Hanover, MN 55341
Aliases (AKA): Mara Graydon,
M Johnson,
Mara A Johnson
Relatives & Associates: Elizabeth Delprincipe
Joseph Delprincipe
Laura Delprincipe
Michael Delprincipe
Mark Graydon
Address History: 3155 E Amber Ridge Way, Phoenix, AZ 85048;
609 West Rim View Road, Payson, AZ 85541;
Demarest, NJ 07627
Aliases (AKA): William James Mcmanus,
William B Mcmanus
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