Address History: 1359 Starling Street, Prescott, AZ 86305;
40138 N Tangle Ridge Way, Anthem, AZ 85086;
Dewey, AZ 86327;
Phoenix, AZ 85022;
Prescott Valley, AZ 86314
Aliases (AKA): Sami E Rees
Address History: 2550 S Ellsworth Road Unit 441, Mesa, AZ 85209;
40150 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85016;
Lake Isabella, CA 93240;
Clermont, FL 34714
Aliases (AKA): Cristina Komar,
C Schreiber,
Cristina C Schreiber
Address History: 7467 E Sheriff Lane, Prescott Valley, AZ 86315;
40108 N Tangle Ridge Way, Anthem, AZ 85086;
Florence, AZ 85132;
Glendale, AZ 85312;
Phoenix, AZ 85022
Aliases (AKA): Brenda Bowen,
Brenda Hanson,
Brenda Lein,
Brenda J Lien,
Brenda J Newman
Address History: 40138 N Tangle Ridge Way, Phoenix, AZ 85086;
24953 Viaduct Cuenca, Murrieta, CA 92563;
Vista, CA 92081;
Winchester, CA 92596
Aliases (AKA): James Robert Berry,
Jim Robert Berry,
Jim Berry
Email Addresses: jbe****@verizon.net
Address History: 40156 N Tangle Ridge Way, Phoenix, AZ 85086;
40156 N Tangle Ridge Way, Anthem, AZ 85086;
Chandler, AZ 85225;
Scottsdale, AZ 85258;
Honolulu, HI 96822
Aliases (AKA): Paul G Patcher,
Paul G Ratliff
Relatives & Associates: Caitlan Patcher
Nicholas Patcher
Shelley Patcher
Leland Ratliff
Leland Ratliff
Phone Numbers: (623) 551-2452
Address History: 6130 W Saint Moritz Lane, Glendale, AZ 85306;
40114 N Tangle Ridge Way, Anthem, AZ 85086;
Peoria, AZ 85383;
Phoenix, AZ 85021;
Grand Junction, CO 81504
Aliases (AKA): Thomas John Swart,
Tom J Swart
Address History: 39910 N Messner Way, Phoenix, AZ 85086;
1460 E Bell Road Apt 3099, Phoenix, AZ 85022;
Sun City, AZ 85373;
San Francisco, CA 94102;
Santa Cruz, CA 95060
Aliases (AKA): Jeff David Shaw,
Jeffrey D Shaw
Address History: 2117 W Bonanza Lane, Phoenix, AZ 85085;
40144 N Tangle Ridge Way, Phoenix, AZ 85086;
Colorado Springs, CO 80920;
Des Moines, IA 50313;
Bloomingdale, IL 60108
Address History: 40120 N Tangle Ridge Way, Phoenix, AZ 85086;
40120 N Tangle Ridge Way, Anthem, AZ 85086;
Scottsdale, AZ 85257
Aliases (AKA): Yj J Martinez,
Yolanda J Martinez,
Yolanda J Trujillo
Relatives & Associates: Cecilia Martinez
Yolanda Martinez
Desiree Trujillo
Eric Trujillo
Frances Trujillo
Address History: 3518 E Tracker Trail, Phoenix, AZ 85050;
40150 N Tangle Ridge Way, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Scottsdale, AZ 85254
Aliases (AKA): R Scharrer,
Rob J Scharrer,
Robert Jon Scharrer,
Robert Shcarrer
Address History: 11411 N 91st Avenue Lot 199, Peoria, AZ 85345;
40114 N Tangle Ridge Way, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Glendale, AZ 85308;
Phoenix, AZ 85086
Aliases (AKA): Debbie L Estfan,
Deborah Estfan
Address History: 4951 W Crittenden Lane, Phoenix, AZ 85031;
40102 N Tangle Ridge Way, Anthem, AZ 85086
Aliases (AKA): Tamayo R Oscar
Address History: 40156 N Tangle Ridge Way, Phoenix, AZ 85086;
6701 E Kelton Lane # 140, Scottsdale, AZ 85254;
Kailua, HI 96734;
Waco, TX 76710
Aliases (AKA): Doyle L Ratliff,
L D Ratliff
Address History: 5401 W Caribbean Lane, Glendale, AZ 85306;
7755 W Denton Lane, Glendale, AZ 85303;
Phoenix, AZ 85086;
Cypress, TX 77433
Aliases (AKA): David C Castillo
Email Addresses: cas****@gmail.com
Address History: 39135 N Acadia Way, Phoenix, AZ 85086;
39135 N Acadia Way, Anthem, AZ 85086;
Cave Creek, AZ 85331;
Scottsdale, AZ 85254;
Parker, CO 80134
Aliases (AKA): R Scharrer,
Rob J Scharrer,
Robert Shcarrer
Relatives & Associates: Christie Holden
Gregory Scharrer
Robert Scharrer
Susan Scharrer
Phone Numbers: (480) 315-9700
(480) 991-7503
(602) 499-9048
(602) 809-8989
(623) 433-9247
Address History: 40150 N Tangle Ridge Way, Phoenix, AZ 85086;
10724 Mustang Drive, Goodyear, AZ 85338;
Cornelius, NC 28031
Aliases (AKA): Nikki Dernbach,
Nikki Solper,
Nicki C Welch,
Nikki Welch,
Nikki C Welchsolper
Relatives & Associates: Mark Solper
Address History: 1060 S Vista Grande Drive, Cottonwood, AZ 86326;
40132 N Tangle Ridge Way, Anthem, AZ 85086;
Camp Verde, AZ 86322;
Flagstaff, AZ 86005;
Phoenix, AZ 85086
Aliases (AKA): Dan J Robinson,
Daniel J Robinson
Email Addresses: dan****@gateway.net,
dan****@igateway.net,
dro****@yahoo.com,
dro****@gmail.com,
dro****@yahoo.com
Address History: 40126 N Tangle Ridge Way, Phoenix, AZ 85086;
40126 N Tangle Ridge Way, Anthem, AZ 85086;
Flagstaff, AZ 86001;
Peoria, AZ 85382;
Surprise, AZ 85387
Aliases (AKA): Lynne Davis,
Lynne M Davis,
Lynne M Liska,
Lynne Liska,
Lynne Michelle Liska
Email Addresses: lli****@msn.com,
loo****@epix.net,
loo****@hotmail.com,
loo****@earthlink.net,
loo****@epix.net
Address History: 5380 W Libby Street, Glendale, AZ 85308;
32615 N North Valley Parkways Apt 128, Phoenix, AZ 85085;
Burbank, CA 91504;
Boulder, CO 80302;
Denver, CO 80219
Aliases (AKA): Rob Martin
Address History: 145 3rd Avenue E, Kalispell, MT 59901;
6903 W El Cortez Place, Peoria, AZ 85383;
Phoenix, AZ 85086;
Redondo Beach, CA 90278;
Santa Barbara, CA 93105
Aliases (AKA): Fouad Mirzashafa
Relatives & Associates: Cherie Mirzashafa
Email Addresses: bea****@dellnet.com,
fou****@mchsi.com,
fou****@yahoo.com,
mir****@msn.com
Address History: 10025 Wheat Ridge Drive, Frisco, TX 75033;
42424 N Gavilan Peak Parkways Unit 24102, Phoenix, AZ 85086;
Denton, TX 76210;
Lubbock, TX 79424;
San Antonio, TX 78261
Address History: 815 Pioneer Drive, Milliken, CO 80543;
1408 N Central Avenue Apt 13, Avondale, AZ 85323;
Phoenix, AZ 85022;
Azusa, CA 91702;
Hacienda Heights, CA 91745
Aliases (AKA): Sherri Rae Gilhooley,
Sherrie R Gilhooley,
Sherrie Rae Mcgrail,
Sherrie R Mcgrail,
Cheryl Lynn Stout
Relatives & Associates: Renee Dives
Brandon Gilhooley
Brian Gilhooley
Muriel Gilhooley
Rebecca Gilhooley
Email Addresses: inl****@yahoo.com,
sth****@yahoo.com,
sto****@gmail.com
Address History: 2530 Marilyn Kay Street, San Antonio, TX 78238;
1381 S 230th Drive, Buckeye, AZ 85326;
Glendale, AZ 85308;
Mesa, AZ 85210;
New River, AZ 85087
Aliases (AKA): Joe M Evans,
Joseph Marrion Evans,
Joseph G Evans,
Joseph W Evans,
Jospeh Evans
Email Addresses: car****@yahoo.com,
je4****@aol.com,
je4****@msn.com,
jme****@live.com,
jos****@yahoo.com
Address History: 38947 E Archer Drive, Harrison Township, MI 48045;
40120 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85020;
Sacramento, CA 95825;
Saint Charles, IL 60174
Aliases (AKA): J Lepez,
Jennifer A Oliver
Address History: 15 Hillsboro Road, Trumbull, CT 06611;
40138 N Tangle Ridge Way, Anthem, AZ 85086;
Phoenix, AZ 85004;
Tempe, AZ 85288;
Lodi, CA 95240
Aliases (AKA): Scott B George
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