Address History: 26450 N 68th Drive, Peoria, AZ 85383;
256 Po Box, Nutrioso, AZ 85932;
Phoenix, AZ 85014;
Carlsbad, CA 92011;
Naperville, IL 60564
Aliases (AKA): J Ruskey
Address History: 40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
6052 E Ludlow Drive, Scottsdale, AZ 85254;
Cape Coral, FL 33991;
Saunderstown, RI 02874;
Wakefield, RI 02879
Aliases (AKA): Kimberly D Greenawalt,
Kimberly D Klein,
Kimberly D Perry-Klein
Relatives & Associates: Nancy Greenawalt
Walter Greenawalt
Barbara Greenwalt
Bruce Holland
Maurice Klein
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: 40923 N Hawk Ridge Trail, Phoenix, AZ 85086;
3214 W Morse Drive, Anthem, AZ 85086;
Overland Park, KS 66213;
Prairie Village, KS 66208;
Shawnee Mission, KS 66213
Aliases (AKA): Jd Darlene Churns,
Judy Darlene Churns,
Judy D Churns,
Judy Van Curen,
Jd D Vancuren
Address History: 40331 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 748-0188
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: 2108 W Clearview Trail, Phoenix, AZ 85086;
40511 N Hawk Ridge Trail, Phoenix, AZ 85086;
Harrisonville, MO 64701;
Independence, MO 64056;
Kansas City, MO 64138
Address History: 45408 Po Box, Phoenix, AZ 85064;
41333 N Belfair Way, Anthem, AZ 85086;
Glendale, AZ 85310;
New River, AZ 85087;
Scottsdale, AZ 85251
Aliases (AKA): Vinnie Calamia
Relatives & Associates: Aren Calamia
Carmela Calamia
Cynthia Calamia
Gerald Calamia
Lawrence Calamia
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: 2920 W Eastman Drive, Phoenix, AZ 85086;
2920 W Eastman Drive, Anthem, AZ 85086;
Carol Stream, IL 60188;
Eureka, IL 61530;
Green Valley, IL 61534
Phone Numbers: (309) 263-4407
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: 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: 33600 N 27th Drive Unit 1005, Phoenix, AZ 85085;
39615 N Mill Creek Court, Anthem, AZ 85086;
Agoura Hills, CA 91301;
Oak Park, CA 91377;
Westlake Village, CA 91361
Aliases (AKA): Cathie L Warman
Relatives & Associates: David Warman
David Warman
Matthew Warman
Nicole Warman
Stephanie Warman
Address History: 40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
40908 N Lytham Way, Phoenix, AZ 85086;
Downers Grove, IL 60515;
Lisle, IL 60532;
Naperville, IL 60564
Aliases (AKA): Shefali R Desai,
Shefali Kubat
Address History: 40926 N Hawk Ridge Trail, Phoenix, AZ 85086;
1934 W Eastman Court, Anthem, AZ 85086;
Hollister, CA 95023
Phone Numbers: (623) 551-0361
Address History: 23793 N 170th Avenue, Surprise, AZ 85387;
5418 Northwest Grand Avenue, Glendale, AZ 85301;
Litchfield Park, AZ 85340;
Phoenix, AZ 85083
Aliases (AKA): Cherie J Smith,
Cheri J Verdino,
Cherie Verdino,
Cherie J Verdino,
Cherrie Verdino
Email Addresses: che****@sandschevrolet.com,
che****@gmail.com,
cjv****@yahoo.com,
cve****@gmail.com,
ver****@sandschevrolet.com
Address History: 40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
12725 W Maya Way, Peoria, AZ 85383;
Aurora, CO 80013;
Centennial, CO 80111;
Englewood, CO 80155
Aliases (AKA): Larry Wange,
Larry B Wange,
Lawrence Edgar Wange
Email Addresses: lar****@wangeandassociates.com,
lar****@wankeassociates.com,
lar****@gasystemsmfg.com,
lwa****@att.net,
mwa****@bellsouth.net
Address History: 37480 N Boulder View Drive, Scottsdale, AZ 85262;
40514 N Hawk Ridge Trail, Phoenix, AZ 85086;
Oak Park, CA 91377
Aliases (AKA): C Affholter,
Conrad Affholter,
Konrad Affholter
Email Addresses: naf****@msn.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: 906 Accent Park Drive, Dayton, OH 45417;
40304 N Hawk Ridge Trail, Phoenix, AZ 85086
Aliases (AKA): E F Jones
Relatives & Associates: Edward Jones
Address History: 1212 Westlake Boulevard Unit D S, Westlake Village, CA 91361;
1832 W Morse Drive, Anthem, AZ 85086;
Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Agoura Hills, CA 91301
Aliases (AKA): Matthew Buycom Warman
Email Addresses: mat****@snet.net
Address History: 5615 195th Avenue E, Bonney Lake, WA 98391;
39506 N Daisy Mountain Drive # 12250, Phoenix, AZ 85086;
Federal Way, WA 98023;
Maple Valley, WA 98038;
Seattle, WA 98119
Aliases (AKA): Ricky C Clark
Address History: 411 W 46th Terrace Apt 304, Kansas City, MO 64112;
28416 N 44th Place, Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Clear Lake, IA 50428;
Smithville, MO 64089
Aliases (AKA): Mark Schonhoff,
Mark A Schonoff
Email Addresses: m.s****@cerner.com,
msc****@cerner.com,
msc****@yahoo.com
Address History: 18301 Gleed Road, Lakeville, MN 55044;
40932 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85266;
Clio, CA 96106;
Penn Valley, CA 95946
Aliases (AKA): Tricia S Smith,
Tricia S Waltz
Address History: 4515 Sylar Lane, Kelseyville, CA 95451;
40328 N Hawk Ridge Trail, Phoenix, AZ 85086
Aliases (AKA): Rosie Hudspeth
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