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: 40926 N Hawk Ridge Trail, Phoenix, AZ 85086;
1276 W Macaw Drive, Chandler, AZ 85286;
Campbell, CA 95008;
Hollister, CA 95023
Phone Numbers: (978) 352-9816
Address History: 15029 W Elko Drive, Surprise, AZ 85374;
43217 N 43rd Drive, New River, AZ 85087;
Phoenix, AZ 85086;
Sun City, AZ 85351;
Grand Terrace, CA 92313
Aliases (AKA): Harrison A Mccoy Rd
Email Addresses: mre****@yahoo.com
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: 40412 N Hawk Ridge Trail, Phoenix, AZ 85086;
103 N 51st Avenue # 22243, Phoenix, AZ 85043;
Scottsdale, AZ 85255;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Aliases (AKA): Carol Ann Heiss
Relatives & Associates: Charles Heiss
Address History: 40412 N Hawk Ridge Trail, Phoenix, AZ 85086;
22243 N 51st Street, Phoenix, AZ 85054;
Scottsdale, AZ 85255;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Aliases (AKA): C Heiss,
Chas Heiss,
Chas Hess
Address History: 40418 N Hawk Ridge Trail, Phoenix, AZ 85086;
695 Crosscreek Drive, Prescott, AZ 86303;
Bishop, CA 93514;
Encinitas, CA 92024;
Hesperia, CA 92345
Aliases (AKA): Michael Finch,
Mike Finch
Email Addresses: m.f****@lycos.com,
mik****@owensvalley.com,
nan****@owensvalley.com
Address History: 40415 N Hawk Ridge Trail, Phoenix, AZ 85086;
1842 W Dusty Wren Drive, Phoenix, AZ 85085;
Scottsdale, AZ 85262;
Columbus, GA 31907;
Fort Benning, GA 31995
Aliases (AKA): S G Turkington,
Scot Turkington
Relatives & Associates: Charles Dubroff
Elleen Dubroff
Cynthia Haro
Kirsten Healy
Robert Marilynturkingt
Email Addresses: ktu****@excite.com
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: 3723 W Ghost Flower Court, Phoenix, AZ 85086;
39812 N Messner Way, Anthem, AZ 85086;
Camp Verde, AZ 86322;
New River, AZ 85087;
Peoria, AZ 85382
Aliases (AKA): Cody Andrew Jackson
Address History: 40915 N Barnum Way, Phoenix, AZ 85086;
1838 W Morse Drive, Anthem, AZ 85086;
Newbury Park, CA 91320;
Oak Park, CA 91377;
Rancho Mirage, CA 92270
Aliases (AKA): Stephanie L Affholter,
S Warman,
Stephanie L Warman,
Stephanie L Warmanaffholter
Address History: 40915 N Columbia Trail, Phoenix, AZ 85086;
40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
River Forest, IL 60305;
Piscataway, NJ 08854;
Princeton, NJ 08540
Aliases (AKA): O Fant
Relatives & Associates: Ora Fant
Phone Numbers: (623) 551-1491
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: 10741 W El Cortez Place Apt 2196, Peoria, AZ 85383;
13440 W Remuda Drive, Peoria, AZ 85383;
Phoenix, AZ 85086;
Auburn, WA 98001;
Bremerton, WA 98337
Phone Numbers: (206) 988-5127
Address History: 40514 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 433-9664
Address History: 138 Bayou Bend Road, Groveland, FL 34736;
40337 N Hawk Ridge Trail, Phoenix, AZ 85086;
Brentwood, CA 94513;
Danville, CA 94526;
Salinas, CA 93907
Aliases (AKA): Joseph V Fischer,
Joesph F Valent,
Joseph F Valent
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: 3021 Cinder Bluff Drive, Raleigh, NC 27603;
1224 East Evergreen Street Apartment 222, Mesa, AZ 85203;
Phoenix, AZ 85086;
Orlando, FL 32822;
Taunton, MA 02780
Aliases (AKA): Brad Pelletier,
Bradley Lawrence Pelletier
Phone Numbers: (603) 759-9250
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: 1487 Perdita Lane, Lincoln, CA 95648;
40337 N Hawk Ridge Trail, Phoenix, AZ 85086;
Carson City, NV 89706
Aliases (AKA): Sherry Forrette,
Sheryl Kay Forrette,
Sheryl K Nielsen,
Sheryl K Russo
Phone Numbers: (775) 882-4316
Address History: 24105 Jeronimo Lane, Lake Forest, CA 92630;
40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
Fallbrook, CA 92028
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: 906 Mariner Street, Carlsbad, CA 92011;
28957 N 70th Drive, Peoria, AZ 85383;
Phoenix, AZ 85086;
Springfield, IL 62712
Address History: 50 E Mason Place, Grapeview, WA 98546;
40511 N Hawk Ridge Trail, Phoenix, AZ 85086;
Surprise, AZ 85388;
Bothell, WA 98012;
Maple Valley, WA 98038
Aliases (AKA): Tim Reiterman,
Timothy Reiternman
Address History: 344 Harriet Street, Dayton, OH 45417;
40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
River Forest, IL 60305;
Princeton, NJ 08540
Relatives & Associates: Ora Fant
Phone Numbers: (623) 551-1491
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