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: 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: 41424 N Club Pointe Drive, Phoenix, AZ 85086;
40334 N Hawk Ridge Trail, Phoenix, AZ 85086;
Bayonne, NJ 07002;
Cranford, NJ 07016;
Watchung, NJ 07069
Phone Numbers: (623) 551-0392
Address History: 4608 W Mcneil Street, Laveen, AZ 85339;
4608 West Mcneil Street, Laveen, AZ 85339;
Phoenix, AZ 85086;
Antelope, CA 95843;
Fair Oaks, CA 95628
Aliases (AKA): Danita S Mathews,
Danita S Matthews,
Danita S Whiten
Address History: 6525 E Cave Creek Road Unit 38, Cave Creek, AZ 85331;
40847 N Apollo Way, Anthem, AZ 85086;
Happy Jack, AZ 86024;
Phoenix, AZ 85020;
Scottsdale, AZ 85262
Aliases (AKA): Bill A Boyce,
Iv Bill Boyce,
V Boyce,
William William Boyce
Address History: 4609 W Continental Drive, Glendale, AZ 85308;
28104 N 15th Drive, Phoenix, AZ 85085;
Scottsdale, AZ 85254;
Tucson, AZ 85730;
Los Gatos, CA 95030
Aliases (AKA): Sandr Martinskis,
Sandra Martinskis,
Saundra M Weismueller,
Sandra M Weissmueller,
Saundra Weissmueller
Relatives & Associates: Albinsa Martinskis
Anna Martinskis
Laima Martinskis
Lisa Martinskis
Mara Martinskis
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: 40418 North Hawk Ridge Trail, Phoenix, AZ 85086;
40418 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 792-7147
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: 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: 40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
1336 Ne 4th Avenue, Camas, WA 98607;
Vancouver, WA 98683;
Washougal, WA 98671
Address History: 15460 W Merrell Street, Goodyear, AZ 85395;
2501 Glen Echo Circle Se, Huntsville, AL 35803;
Phoenix, AZ 85086;
Newport Beach, CA 92660;
Bonita Springs, FL 34135
Aliases (AKA): Carole T Cooper,
C Hagstrom,
Carol T Hagstrom,
Carole T Hagstrom
Address History: 6525 E Cave Creek Road Unit 38, Cave Creek, AZ 85331;
6326 E Sierra Sunset Trail, Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Scottsdale, AZ 85262;
Chicago, IL 60625
Aliases (AKA): Brandi Thompson
Relatives & Associates: Rebecca Nelson
Barbara Thompson
Gregory Thompson
Larry Thompson
Marc Thompson
Email Addresses: bar****@benadmsys.com
Address History: 221 Giles Byrd Road, Hallsboro, NC 28442;
40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
Stilwell, KS 66085;
Nakina, NC 28455;
Whiteville, NC 28472
Aliases (AKA): Erbie J Tyler,
Erbie Joe Tyler,
Herbie J Tyler,
Joe Tyler
Email Addresses: jth****@yahoo.com
Address History: 1019 Barbelle Avenue, Frisco, TX 75036;
40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
Stamford, CT 06902;
Alpharetta, GA 30005;
Atlanta, GA 30350
Aliases (AKA): M Tyler,
Michael Delon Tyler,
Michael Tylerr
Email Addresses: art****@yahoo.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: 4515 Sylar Lane, Kelseyville, CA 95451;
40328 N Hawk Ridge Trail, Phoenix, AZ 85086
Aliases (AKA): Wm A Hudspeth
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: 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: 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
Phone Numbers: (816) 941-4122
(913) 338-2772
Address History: 24105 Jeronimo Lane, Lake Forest, CA 92630;
40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
Fallbrook, CA 92028
Address History: 26115 Redoak Street, Menifee, CA 92584;
40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
Fallbrook, CA 92028;
Lake Forest, CA 92630
Aliases (AKA): Ryan T Summers,
Ryan Tyler
Relatives & Associates: Brandi Summers
Judith Summers
William Wilson
Address History: 2107 Huntington Avenue, Sarasota, FL 34232;
1232 E Palacio Lane, Phoenix, AZ 85014;
Surprise, AZ 85378;
Centerville, OH 45459;
Dayton, OH 45458
Aliases (AKA): Laura R Reilly,
Laura L Woodhouse
Address History: 346 El Cerro Loop, Los Lunas, NM 87031;
4505 W Ravina Lane, Anthem, AZ 85086;
Phoenix, AZ 85086;
Prescott, AZ 86301;
Greeley, CO 80634
Aliases (AKA): Tara A Harrell,
Tara Anne Schesser
Email Addresses: sch****@hotmail.com
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