Address History: 3935 E Rough Rider Road Unit 1168, Phoenix, AZ 85050;
9451 E Becker Lane Apt 1031, Scottsdale, AZ 85260;
Petaluma, CA 94952;
Santa Barbara, CA 93101
Aliases (AKA): Nicholas Andersen,
Nicholas Anderson,
Nicholas M Anderson,
Nick Anderson
Email Addresses: ace****@gmail.com,
ace****@yahoo.com,
cor****@ameritech.net,
nic****@macocpa.com
Address History: 3935 E Rough Rider Road Unit 1025, Phoenix, AZ 85050;
3935 East Rough Rider Road Unit 1025, Phoenix, AZ 85050;
Scottsdale, AZ 85255;
Melbourne Beach, FL 32951;
Baltimore, MD 21218
Aliases (AKA): Valerie Jean Donegan
Email Addresses: val****@aps.com,
vdo****@shakespearetheatre.org,
vdo****@uso.org
Address History: 3935 E Rough Rider Road Unit 1156, Phoenix, AZ 85050;
330 13th Street Apt 908, San Diego, CA 92101;
Algonquin, IL 60102;
Arlington Heights, IL 60004;
Chicago, IL 60618
Aliases (AKA): Rene E Wilson
Address History: 3935 E Rough Rider Road Unit 1258, Phoenix, AZ 85050;
4044 E Anderson Drive, Phoenix, AZ 85032;
Scottsdale, AZ 85260;
Cedar Falls, IA 50613;
Des Moines, IA 50311
Aliases (AKA): Melissa A Cornelius,
Melissa Ann Cornelius
Relatives & Associates: Joshua Chandlee
Wayne Chandlee
Katherine Cornelius
Kristin Cornelius
Michelle Cornelius
Address History: 3935 E Rough Rider Road Unit 1071, Phoenix, AZ 85050;
8256 E Quarterhorse Trail, Scottsdale, AZ 85258;
Redlands, CA 92374
Address History: 3935 E Rough Rider Road Unit 1256, Phoenix, AZ 85050;
5238 N 74th Drive, Glendale, AZ 85303;
Mesa, AZ 85207
Relatives & Associates: Brian Donnell
John Mcdonnell
Kathleen Mcdonnell
Kathleen Mcdonnell
Patricia Mcdonnell
Address History: 3935 E Rough Rider Road Unit 1201, Phoenix, AZ 85050;
2022 N Nevada Street Apt 1228, Chandler, AZ 85225;
Gilbert, AZ 85296;
Gold Canyon, AZ 85118;
Tucson, AZ 85749
Aliases (AKA): Carrie J Barry,
Karen M Imus,
Karen Michelle Imus
Address History: 3935 E Rough Rider Road Unit 1056, Phoenix, AZ 85050;
15446 N Greenway Hayden Loop Unit 4005, Scottsdale, AZ 85260;
Columbia, MD 21044;
Elkridge, MD 21075;
Henrico, VA 23229
Relatives & Associates: Andrew Clements
Clements Clements
Martha Clements
R Clements
Stephanie Clements
Phone Numbers: (703) 497-6450
Address History: 3935 E Rough Rider Road Unit 1004, Phoenix, AZ 85050;
3108 Manhattan Avenue, Manhattan Beach, CA 90266;
Marlboro, NJ 07746
Relatives & Associates: Gabrielle Kepes
Jared Messinger
Joan Messinger
Mark Messinger
Michael Messinger
Address History: 3935 E Rough Rider Road Unit 1021, Phoenix, AZ 85050;
819 N 1st Street, Glenwood, AR 71943;
Chandler, AZ 85225;
Paradise Valley, AZ 85253;
Scottsdale, AZ 85261
Address History: 3935 E Rough Rider Road Unit 1077, Phoenix, AZ 85050;
43 Mandan Street, Buffalo, NY 14216;
Memphis, TN 38115;
Bothell, WA 98012;
Chewelah, WA 99109
Aliases (AKA): Bruce L Rugg
Email Addresses: b-r****@hotmail.com,
bru****@gmail.com,
bru****@constantinebuilders.com
Address History: 3935 E Rough Rider Road Unit 1185, Phoenix, AZ 85050;
13616 N 43rd Street Apt 132, Phoenix, AZ 85032
Aliases (AKA): Mary F Fernandez,
Maria F Villasenor
Address History: 3935 E Rough Rider Road Unit 1249, Phoenix, AZ 85050;
6311 East Naumann Drive, Paradise Valley, AZ 85253;
Scottsdale, AZ 85258;
San Diego, CA 92122
Aliases (AKA): L Rappoport,
Louis Howard Rappoport,
Louis Rapporport
Address History: 3935 E Rough Rider Road Unit 1031, Phoenix, AZ 85050;
18222 N 48th Place, Scottsdale, AZ 85254;
Brewster, MA 02631;
Dennis, MA 02638;
Norwood, MA 02062
Aliases (AKA): J Nelson
Email Addresses: joa****@rcn.com
Address History: 3935 E Rough Rider Road Unit 1241, Phoenix, AZ 85050;
3707 E Laurel Lane, Phoenix, AZ 85028;
Scottsdale, AZ 85251;
Tucson, AZ 85752;
Montgomery, LA 71454
Relatives & Associates: Audrey Cavalier
Carrie Cavalier
Michael Cavalier
Michael Cavalier
Robert Cavalier
Phone Numbers: (520) 250-6078
Email Addresses: jdh****@yahoo.com
Address History: 3935 E Rough Rider Road Unit 1076, Phoenix, AZ 85050;
11524 E Desert Holly Drive # 162, Scottsdale, AZ 85255;
Pacific Palisades, CA 90272;
Baton Rouge, LA 70810;
Metairie, LA 70001
Aliases (AKA): Hope G Dymek,
Hope Gabrielle Miller,
Hope Miller,
Hope G Milller
Email Addresses: rel****@aol.com
Address History: 3935 E Rough Rider Road Unit 1238, Phoenix, AZ 85050;
80007 Po Box, Phoenix, AZ 85060;
Scottsdale, AZ 85255;
Chicago, IL 60690;
Harvard, IL 60033
Address History: 3935 E Rough Rider Road Unit 1065, Phoenix, AZ 85050;
10400 Barretts Delight Drive Apt L, Cockeysville, MD 21030;
Owings Mills, MD 21117;
Pikesville, MD 21208;
Reisterstown, MD 21136
Aliases (AKA): D Paladino,
Debra L Paladino
Email Addresses: dpa****@adelphia.net
Address History: 3935 E Rough Rider Road Unit 1064, Phoenix, AZ 85050;
2222 S Dobson Road Apt 1138, Chandler, AZ 85286;
Mesa, AZ 85209;
Scottsdale, AZ 85254;
West Jordan, UT 84088
Aliases (AKA): Ray Michael Jonas,
Raymond Michael Jonas
Email Addresses: dan****@yahoo.com,
raj****@worldnet.att.net,
raj****@worldnet.att.net,
raj****@yahoo.com
Address History: 3935 E Rough Rider Road Unit 1055, Phoenix, AZ 85050;
3935 East Rough Rider Road Unit 1055, Phoenix, AZ 85050;
Scottsdale, AZ 85259;
Chicago, IL 60613;
Buffalo, NY 14226
Aliases (AKA): Elisa Marie Passaro,
Elisa M Possaro
Address History: 3935 E Rough Rider Road Unit 1177, Phoenix, AZ 85050;
1933 N 104th Avenue, Avondale, AZ 85392;
Glendale, AZ 85301;
Litchfield Park, AZ 85340;
Douglasville, GA 30135
Aliases (AKA): Amanda Brode,
Amanda C Williams
Email Addresses: ama****@asmfg.com
Address History: 3935 E Rough Rider Road Unit 1107, Phoenix, AZ 85050;
13910 Fiji Way Apt 271, Marina Del Rey, CA 90292;
Sherman Oaks, CA 91403;
Minneapolis, MN 55416;
Green Bay, WI 54311
Aliases (AKA): Nick Harder
Address History: 3935 E Rough Rider Road Unit 1105, Phoenix, AZ 85050;
3236 E Chandler Boulevard Unit 2072, Phoenix, AZ 85048;
Grand Rapids, MI 49504;
Lansing, MI 48917
Aliases (AKA): Judith Ann Campbell Young,
Judi Young,
Judy Young
Address History: 3935 E Rough Rider Road Unit 1296, Phoenix, AZ 85050;
1142 E Kings Avenue, Phoenix, AZ 85022;
Bloomingdale, IL 60108;
Brookfield, IL 60513;
Chicago, IL 60656
Aliases (AKA): Jennifer Del Boccio,
Jennifer Chiarmonte,
Jennifer L Delboccio,
Jennifer Toriani
Relatives & Associates: Agostino Chiaramonte
Filippo Chiaramonte
Nancy Chiaramonte
Frank Chirramonte
Bernard Delbocci
Address History: 3935 E Rough Rider Road Unit 1232, Phoenix, AZ 85050;
21150 N Tatum Boulevard Apt 1028, Phoenix, AZ 85050;
La Vista, NE 68128;
Omaha, NE 68154
Aliases (AKA): Margaret Ondracek,
M Timmermann,
Margaret O Timmermann
Relatives & Associates: Tami Diediker
Andrew Ondracek
Cynthia Ondracek
Ron Ondracek
Dennis Timmermann
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