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: 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: 9755 E Sheena Drive, Scottsdale, AZ 85260;
4505 W Ravina Lane, Anthem, AZ 85086;
Phoenix, AZ 85086;
Bozeman, MT 59715;
Albuquerque, NM 87114
Aliases (AKA): Rob Harrell,
Robert Eugene Harrell Rd,
Robert Eugene Rd
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: 1420 N 80th Drive, Phoenix, AZ 85043;
39506 N Daisy Mountain Drive # 12250, Phoenix, AZ 85086;
Federal Way, WA 98003
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
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: 40325 N Hawk Ridge Trail, Phoenix, AZ 85086;
40307 N Lytham Way, Phoenix, AZ 85086;
Boca Raton, FL 33498;
Chesterfield, MO 63017
Aliases (AKA): K Beldner,
Karen Beldner
Email Addresses: die****@aol.com,
kbe****@aol.com,
kbe****@msn.com,
kbe****@twcny.rr.com
Address History: 40929 N Hawk Ridge Trail, Phoenix, AZ 85086;
12256 Woodspurge Court, Ellicott City, MD 21042;
Windsor Mill, MD 21244
Aliases (AKA): Myong G Park
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: 10224 E Firewheel Drive, Scottsdale, AZ 85255;
4353 E Briles Road, Phoenix, AZ 85050;
Dublin, CA 94568;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Relatives & Associates: Paulette Welda
Address History: 40328 N Hawk Ridge Trail, Phoenix, AZ 85086;
41902 N Crooked Stick Road, Anthem, AZ 85086;
Mountain View, CA 94040;
Santa Clara, CA 95050;
Las Vegas, NV 89144
Aliases (AKA): Wendy Hudsbeth,
W Hudspeth,
Wendy M Hudspeth
Address History: 40514 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 433-9664
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: 40418 N Hawk Ridge Trail, Phoenix, AZ 85086;
40418 North Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 792-7147
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: 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: 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: 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: 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: 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: 2717 Woodlake Drive, Abilene, TX 79606;
1230 Brandon Way, Bentonville, AR 72712;
Centerton, AR 72719;
Gilbert, AZ 85233;
Phoenix, AZ 85086
Relatives & Associates: Char Durtschi
Charlene Durtschi
Jeremy Durtschi
Jill Durtschi
Tamara Durtschi
Phone Numbers: (325) 690-0170
(479) 795-0689
(608) 203-5787
(623) 215-7019
(623) 215-7309
Address History: 5458 S Grandin Hall Circle, Carmel, IN 46033;
7401 W Arrowhead Clubhouse Drive Unit 2087, Glendale, AZ 85308;
Phoenix, AZ 85086;
Cape Canaveral, FL 32920;
Kissimmee, FL 34747
Aliases (AKA): S Bayer,
Sloan E Bayer,
Sloan Bayer,
S P Suhy,
Sloan P Suhy
Address History: 5040 Rashelle Way, San Ramon, CA 94582;
40926 N Hawk Ridge Trail, Phoenix, AZ 85086;
Surprise, AZ 85387;
Milpitas, CA 95035;
San Jose, CA 95131
Aliases (AKA): J Tran,
Janet Hien Tran
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
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