Address History: 40511 N Hawk Ridge Trail, Phoenix, AZ 85086;
2108 W Clearview Trail, Phoenix, AZ 85086;
Harrisonville, MO 64701;
Independence, MO 64056;
Kansas City, MO 64130
Aliases (AKA): Jennifer Tabura Morgan,
Jennifer D Morgan,
Jennifer M Roberts
Address History: 29922 N 65th Street, Cave Creek, AZ 85331;
40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85266
Aliases (AKA): Cheryl Horne
Address History: 40325 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 322-1632
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: 40316 N Hawk Ridge Trail, Phoenix, AZ 85086;
2543 W Myopia Drive, Anthem, AZ 85086;
Redding, CA 96001;
San Mateo, CA 94402;
Truckee, CA 96161
Aliases (AKA): A Marvin Brooks,
A. Marvin Brooks,
Marvin A Brooks,
Marvina B Brooks
Address History: 21505 S 192nd Place, Queen Creek, AZ 85142;
40249 N Faith Lane, Anthem, AZ 85086;
Phoenix, AZ 85014
Aliases (AKA): Micheal Enlow
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
Address History: 40331 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 748-0188
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: 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: 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: 40310 N Hawk Ridge Trail, Phoenix, AZ 85086
Address History: 40929 N Hawk Ridge Trail, Phoenix, AZ 85086;
12256 Woodspurge Court, Ellicott City, MD 21042
Aliases (AKA): T Park
Address History: 4265 N 81st Street, Scottsdale, AZ 85251;
41424 N Club Pointe Drive, Phoenix, AZ 85086;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742;
Watchung, NJ 07069
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: 40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
40721 N Long Landing Court, Phoenix, AZ 85086;
Naperville, IL 60564;
Wheaton, IL 60189
Aliases (AKA): Rupesh Kubavat,
Rupesh M Ubavat
Email Addresses: rku****@acxiom.com,
rku****@ymail.com,
rup****@acxiom.com
Address History: 40316 N Hawk Ridge Trail, Phoenix, AZ 85086;
2543 W Myopia Drive, Phoenix, AZ 85086;
San Mateo, CA 94401;
Truckee, CA 96161
Relatives & Associates: Marvin Brooks
Phone Numbers: (530) 587-9080
(623) 476-2078
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: 2295 Po Box, Flagstaff, AZ 86003;
40418 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85266
Phone Numbers: (480) 488-9559
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: 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: 455 Georgiana Way, Wadsworth, OH 44281;
2702 Golf Drive, Kingman, AZ 86401;
Phoenix, AZ 85024;
Show Low, AZ 85901;
Delaware, OH 43015
Aliases (AKA): G Meyer
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
Address History: 1021 Pink Lady Place, Bentonville, AR 72712;
1230 Brandon Way, Bentonville, AR 72713;
Centerton, AR 72719;
Gilbert, AZ 85233;
Phoenix, AZ 85086
Aliases (AKA): Steve Durtschi
Address History: 12 Lakewoods Drive, Merrimac, MA 01860;
382 Forest Highlands, Flagstaff, AZ 86001;
Phoenix, AZ 85028;
Scottsdale, AZ 85266;
Fallbrook, CA 92028
Aliases (AKA): Mary D Mcneil,
May D Mcneill,
Mary Dominica Robinson
Phone Numbers: (480) 488-9559
(760) 451-2931
(928) 440-3337
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