Address History: 40514 N Hawk Ridge Trail, Phoenix, AZ 85086;
1953 W Eastman Court, Anthem, AZ 85086;
Durango, CO 81301;
Oldsmar, FL 34677;
Brighton, MI 48114
Aliases (AKA): M Cooper,
Matt Cooper,
Matthew Jay Cooper
Email Addresses: hot****@aol.com,
hot****@aol.com,
hot****@centurytel.net,
hot****@cfl.rr.com,
lpi****@yahoo.com
Address History: 41217 N River Bend Road, Phoenix, AZ 85086;
6990 W Midway Avenue, Glendale, AZ 85303;
Paradise Valley, AZ 85253;
Paradise Vly, AZ 85253;
Scottsdale, AZ 85251
Aliases (AKA): Ben Bailey,
Bennie F Bailey
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: 45408 Po Box, Phoenix, AZ 85064;
42604 N 46th Avenue, New River, AZ 85087;
Scottsdale, AZ 85255;
Sacramento, CA 95835
Aliases (AKA): Megan A Calamia,
Megan Ann Calamia,
Megan Garvey
Relatives & Associates: Carmela Calamia
Gerald Calamia
Lawrence Calamia
Roseann Calamia
Vincent Calamia
Email Addresses: meg****@themvpgroup.com,
meg****@bhhsaz.com,
meg****@msn.com
Address History: 2898 S Sandstone Court, Gilbert, AZ 85295;
2954 E Boot Track Trail, Gilbert, AZ 85296;
Phoenix, AZ 85086;
Folsom, CA 95630;
Saint Louis, MO 63126
Aliases (AKA): Kyle Jamison,
Kyle Jamison Dmd
Address History: 4609 W Continental Drive, Glendale, AZ 85308;
28104 N 15th Drive, Phoenix, AZ 85085;
Scottsdale, AZ 85254;
Tucson, AZ 85730;
Los Gatos, CA 95030
Aliases (AKA): Sandr Martinskis,
Sandra Martinskis,
Saundra M Weismueller,
Sandra M Weissmueller,
Saundra Weissmueller
Relatives & Associates: Albinsa Martinskis
Anna Martinskis
Laima Martinskis
Lisa Martinskis
Mara Martinskis
Address History: 40514 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 433-9664
Address History: 2442 W Patagonia Way, Phoenix, AZ 85086;
40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
Dayton, OH 45417
Aliases (AKA): E F Jones,
Frank E Jones
Phone Numbers: (937) 263-7609
Address History: 2364 W Sax Canyon Lane, Phoenix, AZ 85086;
40201 N Majesty Trail, Anthem, AZ 85086;
Glendale, AZ 85304;
Dimondale, MI 48821
Aliases (AKA): Tim Maki
Address History: 29112 N 71st Drive, Peoria, AZ 85383;
22504 N 61st Drive, Glendale, AZ 85310;
Phoenix, AZ 85086;
Surprise, AZ 85378;
Sneads Ferry, NC 28460
Aliases (AKA): Thmas J Ratke,
Thom Ratke,
Thomas J Ratke,
Thomas J Ratkesr
Address History: 2295 Po Box, Flagstaff, AZ 86003;
40418 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85266
Phone Numbers: (480) 488-9559
Address History: 31031 N 56th Street, Cave Creek, AZ 85331;
1850 W Eastman Drive, Anthem, AZ 85086;
Phoenix, AZ 85032;
Scottsdale, AZ 85266
Email Addresses: cgu****@abrazohealth.com
Address History: 700 Carnegie Street Apt 2314, Henderson, NV 89052;
40310 N Hawk Ridge Trail, Phoenix, AZ 85086;
Aliso Viejo, CA 92656;
Las Vegas, NV 89183
Aliases (AKA): Jenny L Brandise,
Jenny L Glasco,
Jenny Glasco,
Jennie L Sant,
Jenny L Sant
Relatives & Associates: Georgia Brandise
Joe Brandise
Joe Brandise
Mitchell Brandise
Teresa Brandise
Address History: 1487 Perdita Lane, Lincoln, CA 95648;
2941 P/O Box, Carefree, AZ 85377;
Fountain Hills, AZ 85268;
Phoenix, AZ 85086;
Carson City, NV 89706
Aliases (AKA): Gerald O Nielsen,
Gerry Nielsen,
Jerry Nielsen,
Jerry Nielson,
Jerry Oneilsen
Email Addresses: jon****@hotmail.com,
jon****@yahoo.com
Address History: 1021 Pink Lady Place, Bentonville, AR 72712;
1230 Brandon Way, Bentonville, AR 72713;
Centerton, AR 72719;
Gilbert, AZ 85233;
Phoenix, AZ 85086
Aliases (AKA): Steve Durtschi
Address History: 10231 Patch Drive, Huntington Beach, CA 92646;
41931 N Moss Springs Road, Anthem, AZ 85086;
Phoenix, AZ 85042;
Scottsdale, AZ 85262;
Surprise, AZ 85374
Aliases (AKA): Lisa Marie Hernandez,
Lisa M Purselley,
Lisa Marie Purselley,
Lisa Stone
Phone Numbers: (623) 556-0694
Address History: 23307 Preston Way, Valencia, CA 91354;
40316 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Anaheim, CA 92808;
Canyon Country, CA 91387
Aliases (AKA): J Brath,
Jason Andrew Brath,
Teri Trent Brath
Address History: 1964 White Oak Way, San Carlos, CA 94070;
6605 N 93rd Avenue Unit 1019, Glendale, AZ 85305;
New River, AZ 85087;
Phoenix, AZ 85020;
Antioch, CA 94509
Aliases (AKA): Laura E Eperez,
Laur Heckenberg,
Laura E Heckenberg,
Laura Elizabeth Heckenberg
Relatives & Associates: Joanne Christensen
Angela Heckenberg
Diane Heckenberg
James Heckenberg
John Heckenberg
Email Addresses: lau****@hotmail.com,
lhe****@sjamoroso.com
Address History: 500 Energy Way Apt 2212, Fort Worth, TX 76102;
256 Po Box, Nutrioso, AZ 85932;
Peoria, AZ 85383;
Phoenix, AZ 85086;
Carlsbad, CA 92009
Aliases (AKA): P Hammond Kevin,
P Ruskey,
Pamela Ruskey
Address History: 17606 Lasiandra Drive, Chesterfield, MO 63005;
40325 N Hawk Ridge Trail, Phoenix, AZ 85086;
Boca Raton, FL 33498;
Saint Louis, MO 63105
Aliases (AKA): Richard Beldner
Email Addresses: die****@aol.com,
die****@aol.com,
rbe****@2die.com,
rbe****@2die4.com,
rbe****@2die.com
Address History: 4708 Ne 65th Terrace, Kansas City, MO 64119;
40923 N Hawk Ridge Trail, Phoenix, AZ 85086;
Tucson, AZ 85737;
Smithville, MO 64089
Aliases (AKA): Laurie Abbott Clevenger
Phone Numbers: (623) 845-2963
Email Addresses: cac****@yahoo.com
Address History: 6108 City Lights Drive, Aliso Viejo, CA 92656;
40310 N Hawk Ridge Trail, Phoenix, AZ 85086;
Huntington Beach, CA 92648;
Long Beach, CA 90807;
Palm Desert, CA 92260
Aliases (AKA): Seth Douglas Glasco,
Seth Glasco
Email Addresses: set****@gmail.com
Address History: 5629 Kanan Road, Agoura Hills, CA 91301;
1838 W Morse Drive, Anthem, AZ 85086;
Phoenix, AZ 85086;
Prescott, AZ 86305;
Canoga Park, CA 91303
Aliases (AKA): David Lincoln Warman,
David L Warman
Email Addresses: dav****@peoplepc.com
Address History: 1127 Po Box, Mitchell, SD 57301;
5028 E Magic Stone Drive, Phoenix, AZ 85044;
Lead, SD 57754
Email Addresses: isa****@aol.com
Address History: 2107 Huntington Avenue, Sarasota, FL 34232;
1232 E Palacio Lane, Phoenix, AZ 85014;
Surprise, AZ 85378;
Centerville, OH 45459;
Dayton, OH 45458
Aliases (AKA): Laura R Reilly,
Laura L Woodhouse
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