Address History: 15113 W Heritage Drive, Sun City West, AZ 85375;
20911 N 55th Avenue, Glendale, AZ 85308;
Prescott, AZ 86301;
Sammamish, WA 98074
Aliases (AKA): R Coulson
Address History: 15113 W Heritage Drive, Sun City West, AZ 85375;
9262 Po Box, Apache Junction, AZ 85178;
Glendale, AZ 85308;
Phoenix, AZ 85023;
Prescott, AZ 86301
Address History: 15113 W Heritage Drive, Sun City West, AZ 85375;
13327 West Blue Bonnet Drive, Sun City West, AZ 85375;
Long Beach, CA 90808
Aliases (AKA): Frank Simone
Address History: 15113 W Heritage Drive, Sun City West, AZ 85375;
5344 Village Green # 86, Los Angeles, CA 90016;
Santa Monica, CA 90403;
Franklin, NH 03235
Aliases (AKA): Bonie K Mcruer
Phone Numbers: (603) 546-8170
Address History: 15113 W Heritage Drive, Sun City West, AZ 85375;
172 P/O Box, Aguila, AZ 85320;
Morristown, AZ 85342;
Sun City, AZ 85351;
Surprise, AZ 85374
Aliases (AKA): John Edmond Koontz,
John E Koontz
Relatives & Associates: Mary Koontz
Address History: 14221 W Colt Lane, Sun City West, AZ 85375;
15113 W Heritage Drive, Sun City West, AZ 85375;
Apple Valley, CA 92307;
Cypress, CA 90630;
Long Beach, CA 90808
Relatives & Associates: Suzanne Kragness
Theresa Kragness
William Kragness
William Kragness
Eric Simone
Phone Numbers: (623) 386-9511
Address History: 13327 W Blue Bonnet Drive, Sun City West, AZ 85375;
14221 W Colt Lane, Sun City West, AZ 85375;
Long Beach, CA 90808
Aliases (AKA): J A Simone,
Jacqueline Simone
Relatives & Associates: Lisa Kragness
Eric Simone
Frank Simone
Linda Simone
Phone Numbers: (310) 596-7790
(562) 596-7790
(623) 975-9278
Email Addresses: jsi****@ameritrade.com,
jsi****@ameritrade.com
Address History: 18510 N Parkview Place Apt 232, Surprise, AZ 85374;
42200 N 259th Avenue, Morristown, AZ 85342;
Sun City, AZ 85351;
Sun City West, AZ 85375
Relatives & Associates: John Koontz
Phone Numbers: (623) 546-2113
Address History: 17685 W Eagle Drive, Goodyear, AZ 85338;
15113 W Heritage Drive, Sun City West, AZ 85375;
Apple Valley, CA 92307;
Fontana, CA 92335;
Long Beach, CA 90808
Aliases (AKA): William F Kragness Rd,
William F Rd
Relatives & Associates: James Kragness
Lisa Kragness
Renee Kragness
Suzanne Kragness
Theresa Kragness
Address History: 1532 Maple Street, Wickliffe, OH 44092;
20911 N 55th Avenue, Glendale, AZ 85308;
Prescott, AZ 86301;
Sun City West, AZ 85375;
Cleveland, OH 44110
Aliases (AKA): M E Noyes,
Marlyn Noyes
Email Addresses: mar****@bellsouth.net,
mar****@hotmail.com
Address History: 903 Boylston East Avenue, Seattle, WA 98102;
15113 W Heritage Drive, Sun City West, AZ 85375;
Fresno, CA 93704;
Long Beach, CA 90808;
Newport Beach, CA 92662
Aliases (AKA): Eric A Simoes,
Eric D Simone,
Eric Simone
Email Addresses: eri****@gmail.com
Address History: 1970 Silverleaf Circle Unit 105, Carlsbad, CA 92009;
17685 Eagle Drive, Goodyear, AZ 85338;
Sun City West, AZ 85375;
Apple Valley, CA 92307;
Fontana, CA 92335
Relatives & Associates: Alexandrea Kotoff
James Kragness
Lisa Kragness
Suzanne Kragness
Theresa Kragness
Email Addresses: zdr****@sbcglobal.net
Address History: 4827 S Palouse Highway Apt 2201, Spokane, WA 99223;
10050 W Lancaster Drive, Sun City, AZ 85351;
Sun City West, AZ 85375;
Arvada, CO 80005;
Holyoke, CO 80734
Aliases (AKA): Richard Fisher,
Richard Lee Fisher
Email Addresses: fis****@kci.net,
fis****@technologist.com
Address History: 5 Cross Street, Eliot, ME 03903;
15113 W Heritage Drive, Sun City West, AZ 85375;
Tucson, AZ 85701;
Camarillo, CA 93010;
Sacramento, CA 95864
Address History: 222 Little Bighorn Trail, Kalispell, MT 59901;
11430 S Coolwater Drive, Goodyear, AZ 85338;
Prescott, AZ 86305;
Sun City West, AZ 85375;
Tucson, AZ 85701
Aliases (AKA): Lara M Case
Address History: 833 Divot Drive, Fernley, NV 89408;
16435 W Berkeley Road, Goodyear, AZ 85395;
Sun City West, AZ 85375
Email Addresses: law****@aol.com
Address History: 5607 Po Box, Fullerton, CA 92838;
11430 S Coolwater Drive, Goodyear, AZ 85338;
Sun City West, AZ 85375;
Beverly Hills, CA 90209;
Ventura, CA 93003
Relatives & Associates: Cheryl Forgie
Address History: 222 Little Bighorn Trail, Kalispell, MT 59901;
11430 S Coolwater Drive, Goodyear, AZ 85338;
Prescott, AZ 08630;
Sun City West, AZ 85375;
Tucson, AZ 85701
Aliases (AKA): Lara Cage,
Lara M Case,
Lara Mc Ruer,
Lara Mcruer
Relatives & Associates: John Case
Lara Case
Betty Mcruer
Bonnie Mcruer
Duane Mcruer
Address History: 2601 Gretta Street Ne, Albuquerque, NM 87112;
1430 Cool Water Drive, Goodyear, AZ 85338;
Sun City West, AZ 85375;
Beverly Hills, CA 90209;
Fullerton, CA 92838
Aliases (AKA): Michael Buccioni
Address History: 7808 Ne 51st Street Apt 313, Vancouver, WA 98662;
15107 W Viaduct Manana, Sun City West, AZ 85375;
Belchertown, MA 01007;
Battle Ground, WA 98604;
Spokane, WA 99223
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