Address History: 421 E Amber Ridge Way, Phoenix, AZ 85048;
1400 Ardsley Place, Birmingham, AL 35209;
Tempe, AZ 85281;
Minneapolis, MN 55424;
Saint Paul, MN 55116
Aliases (AKA): Imad Yacoub Haddad
Email Addresses: bob****@hotmail.com
Address History: 2625 E Amber Ridge Way, Phoenix, AZ 85048;
2534 E Indigo Brush Road, Phoenix, AZ 85048;
Tempe, AZ 85288;
Akron, IA 51001;
Sioux City, IA 51104
Aliases (AKA): Carol Kleihauer,
Carol Moore
Relatives & Associates: Gordon Kleihauer
Laura Kleihauer
Lucille Kleihauer
Michael Kleihauer
John Moore
Email Addresses: car****@hotmail.com
Address History: 3005 E Amber Ridge Way, Phoenix, AZ 85048;
3005 East Amber Ridge Way, Phoenix, AZ 85048;
Tempe, AZ 85281;
Farmington, NM 87401;
El Paso, TX 79932
Aliases (AKA): Gerald L Perks
Email Addresses: can****@worldnet.att.net,
cpe****@worldnet.att.net
Address History: 2542 E Amber Ridge Way, Phoenix, AZ 85048;
2155 E Liberty Lane Apt 184, Phoenix, AZ 85048;
San Jose, CA 95125;
Saint Charles, IL 60175;
Woodinville, WA 98072
Aliases (AKA): Dan Lehman
Address History: 3127 E Amber Ridge Way, Phoenix, AZ 85048;
1279 W Boston Street, Chandler, AZ 85224;
Alpharetta, GA 30022;
Atlanta, GA 30338;
Evansville, IN 47713
Aliases (AKA): Cheri E Smith
Relatives & Associates: Sherry Smith
Email Addresses: ces****@gmail.com,
csm****@aol.com,
she****@aol.com,
she****@hotmail.com,
war****@aol.com
Address History: 3123 E Amber Ridge Way, Phoenix, AZ 85048;
898 P/O Box, Ehrenberg, AZ 85334;
Fountain Hills, AZ 85268;
Tempe, AZ 85283;
Clovis, CA 93611
Aliases (AKA): Lorie Ann Clark,
Lorie A Clark
Email Addresses: lor****@address.com,
lor****@yahoo.com
Address History: 2621 E Amber Ridge Way, Phoenix, AZ 85048
Phone Numbers: (480) 706-1141
Address History: 3147 E Amber Ridge Way, Phoenix, AZ 85048
Relatives & Associates: Sara Smith
Address History: 2617 E Amber Ridge Way, Phoenix, AZ 85048;
985 W Elliot Road Ste 5, Chandler, AZ 85225;
Mesa, AZ 85202;
Redmond, WA 98052
Aliases (AKA): Teresa C Quintino,
Teresa C Thronson,
Teresa Thronson
Address History: 3014 E Amber Ridge Way, Phoenix, AZ 85048
Phone Numbers: (480) 704-3092
Address History: 3002 E Amber Ridge Way, Phoenix, AZ 85048;
8731 E Natal Circle, Mesa, AZ 85209;
Imperial, CA 92251
Address History: 3127 E Amber Ridge Way, Phoenix, AZ 85048;
1279 W Boston Street, Chandler, AZ 85224;
Columbia, SC 29210;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): N Linares,
Nichole Linares,
Nicole S Linares
Email Addresses: col****@earthlink.net,
nic****@yahoo.com
Address History: 1531 E Amber Ridge Way, Phoenix, AZ 85048;
1960 W Ray Road Ste 1, Chandler, AZ 85224;
Mountain View, CA 94043;
Wilton, CT 06897;
Henning, TN 38041
Relatives & Associates: Denise Bokor
Address History: 3134 E Amber Ridge Way # W, Phoenix, AZ 85048
Relatives & Associates: Judith Penix
Address History: 2547 E Amber Ridge Way, Phoenix, AZ 85048;
1464 E Amberwood Drive, Phoenix, AZ 85048;
Glen Ellyn, IL 60137;
Austin, TX 78703;
Carrollton, TX 75007
Aliases (AKA): Don Anselmo,
Donald Anselmo
Address History: 3171 E Amber Ridge Way, Phoenix, AZ 85048
Address History: 2547 E Amber Ridge Way, Phoenix, AZ 85048;
1000 Po Box, Apo, AE 09707;
Twentynine Palms, CA 92277;
Palm Coast, FL 32137;
Hanover, MN 55341
Aliases (AKA): Mara Graydon,
M Johnson,
Mara A Johnson
Relatives & Associates: Elizabeth Delprincipe
Joseph Delprincipe
Laura Delprincipe
Michael Delprincipe
Mark Graydon
Aliases (AKA): Wanda Strzyzewski
Address History: 1530 E Amber Ridge Way, Phoenix, AZ 85048;
1217 Nicki Drive, Bloomington, IL 61704;
Normal, IL 61761
Aliases (AKA): Ronald L Davis
Address History: 2941 E Amber Ridge Way, Phoenix, AZ 85048;
4175 N Roble Circle, Eloy, AZ 85131;
Mesa, AZ 85201
Aliases (AKA): Arnold Alison,
Alison Arnold
Address History: 3163 E Amber Ridge Way, Phoenix, AZ 85048;
1417 E Gail Drive, Chandler, AZ 85225;
San Diego, CA 92101;
Yulee, FL 32097;
Florence, SC 29501
Phone Numbers: (361) 808-9867
Address History: 3147 E Amber Ridge Way, Phoenix, AZ 85048;
441 W Chandler Boulevard # 2060, Chandler, AZ 85225;
Tempe, AZ 85283;
Cannon Falls, MN 55009;
Saint Paul, MN 55123
Aliases (AKA): J E Buck
Phone Numbers: (480) 759-6829
Email Addresses: phx****@yahoo.com
Address History: 3135 E Amber Ridge Way, Phoenix, AZ 85048;
2141 E Highland Avenue Ste 200, Phoenix, AZ 85016;
Tempe, AZ 85288
Relatives & Associates: Rita Sadaka
Address History: 3109 E Amber Ridge Way, Phoenix, AZ 85048;
2727 N Price Road Unit 16, Chandler, AZ 85224;
Mesa, AZ 85213;
Peoria, AZ 85382;
Tempe, AZ 85283
Aliases (AKA): Mark Traver
Email Addresses: mar****@bray.com
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