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: 2364 W Sax Canyon Lane, Phoenix, AZ 85086;
40201 N Majesty Trail, Anthem, AZ 85086;
Glendale, AZ 85304;
Dimondale, MI 48821
Aliases (AKA): Tim Maki
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
Address History: 1805 W Kelly Drive, Prescott, AZ 86305;
830 E Mary Court, Cottonwood, AZ 86326;
Glendale, AZ 85304;
Litchfield Park, AZ 85340;
Phoenix, AZ 85024
Relatives & Associates: Christopher Depalmer
Colin Depalmer
Elizabeth Depalmer
Glenn Depalmer
Mae Depalmer
Email Addresses: dde****@murase.com,
dde****@netscend.com,
dde****@netscene.com,
dde****@xplane.com,
dep****@hotmail.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;
42507 N Crosswater Way, Anthem, AZ 85086;
Phoenix, AZ 85086;
Escondido, CA 92029;
Holbrook, NY 11741
Aliases (AKA): Joe M Petralia
Relatives & Associates: Christine Cerlificati
Rosemarie Delio
Laura Oconnell
Joe Petralia
Michael Petralia
Email Addresses: joe****@comcast.net,
jos****@gmail.com,
jos****@sbcglobal.net,
jpe****@relectric.com,
rpm****@yahoo.com
Address History: 3462 Oro Grande Boulevard, Lake Havasu City, AZ 86406;
1867 W Morse Drive, Anthem, AZ 85086;
Phoenix, AZ 85086;
Sun City, AZ 85351;
Tempe, AZ 85280
Aliases (AKA): William J Abbott,
William Abbott
Address History: 40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
11100 E Dartmouth Avenue Apt 14, Aurora, CO 80014;
Denver, CO 80014;
Cape Coral, FL 33991;
Saunderstown, RI 02874
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: 18445 W Ewers Drive, Surprise, AZ 85374;
7510 Foxridge Way Apt 4, Anchorage, AK 99518;
Bethel, AK 99559;
Anthem, AZ 85086;
Glendale, AZ 85308
Aliases (AKA): Scott Allan Peddle
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: 40415 N Hawk Ridge Trail, Phoenix, AZ 85086;
1842 W Dusty Wren Drive, Phoenix, AZ 85085;
Scottsdale, AZ 85262;
Columbus, GA 31907;
Fort Benning, GA 31995
Aliases (AKA): S G Turkington,
Scot Turkington
Relatives & Associates: Charles Dubroff
Elleen Dubroff
Cynthia Haro
Kirsten Healy
Robert Marilynturkingt
Email Addresses: ktu****@excite.com
Address History: 21021 N 56th Street Apt 3099, Phoenix, AZ 85054;
40337 N Hawk Ridge Trail, Phoenix, AZ 85086;
Lancaster, CA 93535;
North Hollywood, CA 91606
Aliases (AKA): Lizzie Geach
Address History: 2717 Woodlake Drive, Abilene, TX 79606;
1230 Brandon Way, Bentonville, AR 72712;
Centerton, AR 72719;
Gilbert, AZ 85233;
Phoenix, AZ 85086
Relatives & Associates: Char Durtschi
Charlene Durtschi
Jeremy Durtschi
Jill Durtschi
Tamara Durtschi
Address History: 12 Lakewoods Drive, Merrimac, MA 01860;
23178 W Ashleigh Marie Drive, Buckeye, AZ 85326;
Chandler, AZ 85225;
Flagstaff, AZ 86001;
Phoenix, AZ 85028
Aliases (AKA): James Andrew Obinson,
James A Robinson,
James Andre Robinson
Relatives & Associates: Cathy Robinson
Charles Robinson
Charles Robinson
Charles Robinson
Keith Robinson
Address History: 4225 Kessler Ridge Drive, Marietta, GA 30062;
42026 N Alistair Way, Phoenix, AZ 85086;
Englewood, CO 80113;
Ann Arbor, MI 48105;
Edmonds, WA 98026
Aliases (AKA): Jason Christopher Rabidoux
Relatives & Associates: Rachel Avesian
Denise Babidoux
Raymond Rabidoux
Trisha Rabidoux
Melissa Smith
Email Addresses: jra****@davidsonhotels.com,
jra****@thehotelgroup.com
Address History: 500 Energy Way Apt 2212, Fort Worth, TX 76102;
256 Po Box, Nutrioso, AZ 85932;
Peoria, AZ 85383;
Phoenix, AZ 85086;
Carlsbad, CA 92009
Aliases (AKA): P Hammond Kevin,
P Ruskey,
Pamela Ruskey
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: 1487 Perdita Lane, Lincoln, CA 95648;
40337 N Hawk Ridge Trail, Phoenix, AZ 85086;
Carson City, NV 89706
Aliases (AKA): Sherry Forrette,
Sheryl Kay Forrette,
Sheryl K Nielsen,
Sheryl K Russo
Phone Numbers: (775) 882-4316
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
Address History: 5629 Kanan Road, Agoura Hills, CA 91301;
1838 W Morse Drive, Anthem, AZ 85086;
Phoenix, AZ 85086;
Prescott, AZ 86305;
Canoga Park, CA 91303
Aliases (AKA): David Lincoln Warman,
David L Warman
Email Addresses: dav****@peoplepc.com
Address History: 10231 Patch Drive, Huntington Beach, CA 92646;
41931 N Moss Springs Road, Anthem, AZ 85086;
Phoenix, AZ 85042;
Scottsdale, AZ 85262;
Surprise, AZ 85374
Aliases (AKA): Lisa Marie Hernandez,
Lisa M Purselley,
Lisa Marie Purselley,
Lisa Stone
Phone Numbers: (623) 556-0694
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