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: 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: 41424 N Club Pointe Drive, Phoenix, AZ 85086;
2232 W Whitman Court, Anthem, AZ 85086;
Branchburg, NJ 08876;
Plainfield, NJ 07060;
Somerville, NJ 08876
Aliases (AKA): Xenia Xenia Carone,
Xenia Spanos Carone,
Xenia Spanos,
Xenia Spanos-Carone,
Xenia Spanoscarone
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: 40932 N Hawk Ridge Trail, Phoenix, AZ 85086;
5037 E Peak View Road, Cave Creek, AZ 85331;
Scottsdale, AZ 85262;
Buena Vista, CO 81211;
Colorado Springs, CO 80920
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: 2920 W Eastman Drive, Phoenix, AZ 85086;
2920 W Eastman Drive, Anthem, AZ 85086;
Carol Stream, IL 60188;
Morton, IL 61550;
Pekin, IL 61554
Aliases (AKA): Elizabeth S Smith
Address History: 3024 E Sagebrush Street, Gilbert, AZ 85296;
2954 E Boot Track Trail, Gilbert, AZ 85296;
Glendale, AZ 85302;
Phoenix, AZ 85086;
Folsom, CA 95630
Email Addresses: day****@usa.net,
day****@yahoo.com,
dja****@gmail.com,
ndc****@yahoo.com
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: 40310 N Hawk Ridge Trail, Phoenix, AZ 85086
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: 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: 40319 N Hawk Ridge Trail, Phoenix, AZ 85086;
29 Belvedere Avenue, Belvedere Tiburon, CA 94920;
Boyce, VA 22620;
Upperville, VA 20184;
Bellevue, WA 98008
Aliases (AKA): Michael J Bride,
Michael J Mc,
Michael J Mc Bride
Relatives & Associates: Ruth Mcbride
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: 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: 40328 N Hawk Ridge Trail, Phoenix, AZ 85086;
41902 N Crooked Stick Road, Anthem, AZ 85086;
Kelseyville, CA 95451;
Mountain View, CA 94040;
Santa Clara, CA 95050
Aliases (AKA): M Hudspeth,
Michael Duane Hudspeth
Address History: 40418 N Hawk Ridge Trail, Phoenix, AZ 85086;
695 Crosscreek Drive, Prescott, AZ 86303;
Bishop, CA 93514;
La Quinta, CA 92253;
San Bernardino, CA 92404
Aliases (AKA): Nancy Somers Finch,
Nancy M Finch
Email Addresses: m.f****@verizon.net,
nlf****@aol.com,
nlf****@msn.com
Address History: 817 N Sky Mountain Boulevard, Hurricane, UT 84737;
4610 W Puget Avenue, Glendale, AZ 85302;
Phoenix, AZ 85086;
Folsom, CA 95630;
Loomis, CA 95650
Aliases (AKA): James Reed
Email Addresses: mrn****@aol.com,
mrn****@att.net,
ram****@gmail.com
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
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: 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: 407 N Arendell Avenue, Zebulon, NC 27597;
12351 W Tonto Street, Avondale, AZ 85323;
Phoenix, AZ 85086;
Buhler, KS 67522;
Hutchinson, KS 67501
Aliases (AKA): Brent Burns
Email Addresses: bns****@awave.net
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: 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
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