Address History: 40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
18065 Po Box, Irvine, CA 92623;
Palm Desert, CA 92211;
Ventura, CA 93003;
Denver, CO 80206
Aliases (AKA): Marsha F Trusstee
Phone Numbers: (805) 643-7298
Address History: 4550 W Rowel Road, Phoenix, AZ 85083;
226 Jeffords Street # B, Fort Huachuca, AZ 85613;
Glendale, AZ 85310;
Peoria, AZ 85383;
Surprise, AZ 85378
Aliases (AKA): Thomas Jacob Ratke,
Thomas J Ratkeii
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;
1336 Ne 4th Avenue, Camas, WA 98607;
Vancouver, WA 98683;
Washougal, WA 98671
Address History: 40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
1617 E Mission Road, Fallbrook, CA 92028;
Lake Forest, CA 92630;
Menifee, CA 92584;
Chesterbrook, PA 19087
Aliases (AKA): Larry Allan Summers
Address History: 40923 N Hawk Ridge Trail, Phoenix, AZ 85086;
3214 W Morse Drive, Anthem, AZ 85086;
Overland Park, KS 66213;
Prairie Village, KS 66208;
Shawnee Mission, KS 66213
Aliases (AKA): Jd Darlene Churns,
Judy Darlene Churns,
Judy D Churns,
Judy Van Curen,
Jd D Vancuren
Address History: 40415 N Hawk Ridge Trail, Phoenix, AZ 85086;
445 Stoneybrook Court, Danville, CA 94506;
Fresno, CA 93720
Aliases (AKA): Walter E Wisniowski
Relatives & Associates: Phyllis Sommars
Edmo Wisniowski
Edmond Wisniowski
Joshua Wisniowski
Kathleen Wisniowski
Address History: 6231 W Bell Road, Glendale, AZ 85308;
22504 N 61st Drive, Glendale, AZ 85310;
Peoria, AZ 85383;
Phoenix, AZ 85086
Aliases (AKA): Bonnie F Ratke,
Thomas Ratke
Relatives & Associates: Katherine Mccalmont
Bonnie Ratke
Courtney Ratke
Thomas Ratke
Thomas Ratke
Address History: 4216 W Granite Basin Drive, New River, AZ 85087;
42507 N Crosswater Way, Anthem, AZ 85086;
Chandler, AZ 85226;
Phoenix, AZ 85086;
Escondido, CA 92029
Aliases (AKA): Laura M Petralia,
Laura Petralia
Relatives & Associates: Donna Borghese
Denise Normoyle
Stephanie Oconnell
Joe Petralia
Joseph Petralia
Email Addresses: cha****@aol.com,
lpe****@aol.com
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: 4216 W Granite Basin Drive, New River, AZ 85087;
40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
Hollywood, FL 33020;
Bay Shore, NY 11706;
East Islip, NY 11730
Aliases (AKA): Joe M Petralia,
Joseph M Petralia,
Joseph M Petralie
Relatives & Associates: Laura Oconnell
Henrietta Petralia
Joseph Petralia
Michael Petralia
Judy Zacchi
Phone Numbers: (623) 217-2009
(802) 623-6560
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: 40920 N Hawk Ridge Trail, Phoenix, AZ 85086;
2239 W Webster Court, Anthem, AZ 85086;
Kingman, AZ 86401;
Show Low, AZ 85901;
Pinellas Park, FL 33781
Aliases (AKA): M M Meyer,
Matthew S Meyer
Address History: 425 Po Box, Miami, AZ 85539;
5883 Po Box, Carefree, AZ 85377;
Cave Creek, AZ 85331;
Elfrida, AZ 85610;
Globe, AZ 85501
Aliases (AKA): Cynthia Marie May,
C Phillips,
Cindy Phillips,
Cynthia Marie Phillips,
Cynthia Phillips
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: 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: 31031 N 56th Street, Cave Creek, AZ 85331;
40331 N Hawk Ridge Trail, Phoenix, AZ 85086
Aliases (AKA): Mi Cha Gunderson
Relatives & Associates: Erin Brown
Address History: 40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
40908 N Lytham Way, Phoenix, AZ 85086;
Downers Grove, IL 60515;
Lisle, IL 60532;
Naperville, IL 60564
Aliases (AKA): Shefali R Desai,
Shefali Kubat
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: 40325 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 322-1632
Address History: 23793 N 170th Avenue, Surprise, AZ 85387;
5418 Northwest Grand Avenue, Glendale, AZ 85301;
Litchfield Park, AZ 85340;
Phoenix, AZ 85083
Aliases (AKA): Cherie J Smith,
Cheri J Verdino,
Cherie Verdino,
Cherie J Verdino,
Cherrie Verdino
Email Addresses: che****@sandschevrolet.com,
che****@gmail.com,
cjv****@yahoo.com,
cve****@gmail.com,
ver****@sandschevrolet.com
Address History: 50 E Mason Place, Grapeview, WA 98546;
40511 N Hawk Ridge Trail, Phoenix, AZ 85086;
Surprise, AZ 85388;
Bothell, WA 98012;
Maple Valley, WA 98038
Aliases (AKA): Tim Reiterman,
Timothy Reiternman
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: 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: 14917 Wilds Parkways Nw, Prior Lake, MN 55372;
40310 N Hawk Ridge Trail, Phoenix, AZ 85086;
Hamel, MN 55340;
Maple Grove, MN 55369;
Osseo, MN 55369
Aliases (AKA): Ardell Hanson,
Ardell Ardell Madison,
Ardell M Miller
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