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: 28957 N 70th Drive, Peoria, AZ 85383;
40926 N Hawk Ridge Trail, Phoenix, AZ 85086;
Carlsbad, CA 92011;
Springfield, IL 62712;
Cypress, TX 77429
Address History: 4265 N 81st Street, Scottsdale, AZ 85251;
41424 N Club Pointe Drive, Phoenix, AZ 85086;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742;
Watchung, NJ 07069
Address History: 1420 N 80th Drive, Phoenix, AZ 85043;
39506 N Daisy Mountain Drive # 12250, Phoenix, AZ 85086;
Federal Way, WA 98003
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: 40929 N Hawk Ridge Trail, Phoenix, AZ 85086;
12256 Woodspurge Court, Ellicott City, MD 21042
Aliases (AKA): T Park
Address History: 40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
29606 N Tatum Boulevard Apt 135, Cave Creek, AZ 85331;
Scottsdale, AZ 85255;
Centennial, CO 80112;
Englewood, CO 80111
Aliases (AKA): James Ratkovic,
Jim Ratkovic
Relatives & Associates: Laura Geisler
Brian Ratkovic
Joseph Ratkovic
Kevin Ratkovic
Matthew Ratkovic
Email Addresses: jra****@cs.com
Address History: 40316 N Hawk Ridge Trail, Phoenix, AZ 85086;
2543 W Myopia Drive, Anthem, AZ 85086;
Redding, CA 96001;
San Mateo, CA 94402;
Truckee, CA 96161
Aliases (AKA): A Marvin Brooks,
A. Marvin Brooks,
Marvin A Brooks,
Marvina B Brooks
Address History: 41235 N Belfair Way, Anthem, AZ 85086;
3520 W Owens Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Arlington, TX 76010
Aliases (AKA): M A Garcia,
Mat Garcia,
Matt Garcia,
Matthew A Garcia
Address History: 10224 E Firewheel Drive, Scottsdale, AZ 85255;
4353 E Briles Road, Phoenix, AZ 85050;
Dublin, CA 94568;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Paulette W Welda,
Paulette Wilson
Address History: 40920 N Hawk Ridge Trail, Phoenix, AZ 85086;
2239 W Webster Court, Anthem, AZ 85086;
Kingman, AZ 86401;
Show Low, AZ 85901;
Pinellas Park, FL 33781
Aliases (AKA): M M Meyer,
Matthew S Meyer
Address History: 21505 S 192nd Place, Queen Creek, AZ 85142;
40249 N Faith Lane, Anthem, AZ 85086;
Phoenix, AZ 85014
Aliases (AKA): Micheal Enlow
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: 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: 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: 40514 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 433-9664
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: 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: 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: 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: 31031 N 56th Street, Cave Creek, AZ 85331;
40331 N Hawk Ridge Trail, Phoenix, AZ 85086
Aliases (AKA): Mi Cha Gunderson
Relatives & Associates: Erin Brown
Address History: 7523 Industrial Road, Saginaw, MN 55779;
40310 N Hawk Ridge Trail, Phoenix, AZ 85086;
Duluth, MN 55807;
Hamel, MN 55340;
Maple Grove, MN 55369
Aliases (AKA): Ardell Mildred Miller,
Ardell Miller
Address History: 1862 Pheasant Acre Lane E, Cordova, TN 38016;
40412 N Hawk Ridge Trail, Phoenix, AZ 85086;
Aliso Viejo, CA 92656;
Downey, CA 90241;
Modesto, CA 95356
Aliases (AKA): John D Mc,
John D Mc Dougal
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: 12 Lakewoods Drive, Merrimac, MA 01860;
23178 W Ashleigh Marie Drive, Buckeye, AZ 85326;
Chandler, AZ 85225;
Flagstaff, AZ 86001;
Phoenix, AZ 85028
Aliases (AKA): James Andrew Obinson,
James A Robinson,
James Andre Robinson
Relatives & Associates: Cathy Robinson
Charles Robinson
Charles Robinson
Charles Robinson
Keith Robinson
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