Address History: 40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
40721 N Long Landing Court, Phoenix, AZ 85086;
Naperville, IL 60564;
Wheaton, IL 60189
Aliases (AKA): Rupesh Kubavat,
Rupesh M Ubavat
Email Addresses: rku****@acxiom.com,
rku****@ymail.com,
rup****@acxiom.com
Address History: 15029 W Elko Drive, Surprise, AZ 85374;
43217 N 43rd Drive, New River, AZ 85087;
Phoenix, AZ 85086;
Grand Terrace, CA 92313;
Highland, CA 92346
Aliases (AKA): Harrison Harrison A Mccoy Rd
Relatives & Associates: Harrison Mccoy
Address History: 40514 N Hawk Ridge Trail, Phoenix, AZ 85086;
1953 W Eastman Court, Anthem, AZ 85086;
Durango, CO 81301;
Largo, FL 33770;
Oldsmar, FL 34677
Aliases (AKA): H Cooper,
Heather Lynn Cooper,
Heather L Young
Address History: 40337 N Hawk Ridge Trail, Phoenix, AZ 85086;
39506 N Daisy Mountain Drive # 12250, Phoenix, AZ 85086;
Dassel, MN 55325;
Federal Way, WA 98023
Aliases (AKA): Christina M Clark,
Kris Clark,
Kristen M Clark,
Kristine M Rausch,
Christina M Yates
Address History: 6525 E Cave Creek Road Unit 38, Cave Creek, AZ 85331;
6326 E Sierra Sunset Trail, Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Scottsdale, AZ 85262
Address History: 40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
1617 E Mission Road, Fallbrook, CA 92028;
Lake Forest, CA 92630;
Menifee, CA 92584;
Chesterbrook, PA 19087
Aliases (AKA): Larry Allan Summers
Address History: 4844 W Townley Avenue, Glendale, AZ 85302;
39526 N White Tail Lane, Anthem, AZ 85086;
New River, AZ 85087;
Phoenix, AZ 85086;
Columbus, OH 43220
Aliases (AKA): Michael Policar
Relatives & Associates: Michelle Meier
Alysia Policaro
Anita Policaro
Candace Policaro
Frank Policaro
Address History: 4216 W Granite Basin Drive, New River, AZ 85087;
42507 N Crosswater Way, Anthem, AZ 85086;
Chandler, AZ 85226;
Phoenix, AZ 85086;
Escondido, CA 92029
Aliases (AKA): Laura M Petralia,
Laura Petralia
Relatives & Associates: Donna Borghese
Denise Normoyle
Stephanie Oconnell
Joe Petralia
Joseph Petralia
Email Addresses: cha****@aol.com,
lpe****@aol.com
Address History: 40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
11100 E Dartmouth Avenue Apt 14, Aurora, CO 80014;
Denver, CO 80014;
Cape Coral, FL 33991;
Saunderstown, RI 02874
Address History: 40418 North Hawk Ridge Trail, Phoenix, AZ 85086;
40418 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 792-7147
Address History: 13440 W Remuda Drive, Peoria, AZ 85383;
40337 N Hawk Ridge Trail, Phoenix, AZ 85086;
Auburn, WA 98001;
Bellevue, WA 98007;
Burien, WA 98148
Aliases (AKA): Alisha L Arnold,
Alisha L Clark
Phone Numbers: (206) 988-5127
Address History: 40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
16290 Los Gatos Almaden Road, Los Gatos, CA 95032;
Milpitas, CA 95035;
Palo Alto, CA 94306;
San Jose, CA 95128
Aliases (AKA): Paul Burch,
P Burich
Email Addresses: ami****@aol.com,
pbu****@comcast.net,
whi****@hotmail.com
Address History: 1805 W Kelly Drive, Prescott, AZ 86305;
830 E Mary Court, Cottonwood, AZ 86326;
Glendale, AZ 85304;
Litchfield Park, AZ 85340;
Phoenix, AZ 85024
Relatives & Associates: Christopher Depalmer
Colin Depalmer
Elizabeth Depalmer
Glenn Depalmer
Mae Depalmer
Email Addresses: dde****@murase.com,
dde****@netscend.com,
dde****@netscene.com,
dde****@xplane.com,
dep****@hotmail.com
Address History: 40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
3807 S Andes Way, Aurora, CO 80013;
Parker, CO 80134;
Angie, CT ;
Downingtown, PA 19335
Aliases (AKA): Mary Beth Balchunas,
Mary E Mcconnell,
Mary E Parr,
Mary Beth Parr,
Mary E Wange
Relatives & Associates: Bobbi Balchunas
Edward Balchunas
James Balchunas
Megan Balchunas
Rebecca Balchunas
Email Addresses: mar****@att.net
Address History: 40337 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (253) 839-1212
Address History: 902 Fulton Springs Drive, Mormon Lake, AZ 86038;
3655 W Anthem Way, Anthem, AZ 85086;
Glendale, AZ 85310;
Litchfield Park, AZ 85340;
Phoenix, AZ 85083
Phone Numbers: (623) 780-2278
Address History: 40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
1336 Ne 4th Avenue, Camas, WA 98607;
Vancouver, WA 98683;
Washougal, WA 98671
Address History: 41208 N Rolling Green Way, Anthem, AZ 85086;
40316 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Anaheim, CA 92808;
Fullerton, CA 92831
Aliases (AKA): Leslie K Brath,
Leslie Katherine Ricci
Address History: 2364 W Sax Canyon Lane, Phoenix, AZ 85086;
40201 N Majesty Trail, Anthem, AZ 85086;
Glendale, AZ 85304
Aliases (AKA): Marie Maki
Address History: 1824 Sw 1st Street, Cape Coral, FL 33991;
40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
Aurora, CO 80015;
Wakefield, RI 02879
Aliases (AKA): Dave Perry
Address History: 4225 Kessler Ridge Drive, Marietta, GA 30062;
42026 N Alistair Way, Phoenix, AZ 85086;
Englewood, CO 80113;
Birmingham, MI 48009;
Bloomfield Hills, MI 48304
Aliases (AKA): Rachel Starr Rabidoux
Relatives & Associates: Berge Avesian
Berge Avesian
Katherine Avesian
Penelope Avesian
Starr Avesian
Email Addresses: rra****@netzero.net
Address History: 1019 Barbelle Avenue, Frisco, TX 75036;
6117 N 31st Avenue, Phoenix, AZ 85017;
Leawood, KS 66211;
Lenexa, KS 66215;
Overland Park, KS 66210
Aliases (AKA): Erica Tyler
Relatives & Associates: James Ellington
James Ellington
Marceline Ellington
Sharlonda Ellington
Tysala Pointer
Address History: 60660 Tekampe Road, Bend, OR 97702;
222 Po Box, Klawock, AK 99925;
Phoenix, AZ 85086;
Auburn, CA 95603;
Citrus Heights, CA 95611
Aliases (AKA): Natalie L Chambre,
Natalie L Kirsch,
Natalie Lynn Kirscl,
Natalie Lynn Kness,
Natalie L Kness
Address History: 28440 Cumberland Road, Tehachapi, CA 93561;
40517 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (661) 821-7159
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