Address History: 9755 E Sheena Drive, Scottsdale, AZ 85260;
4505 W Ravina Lane, Anthem, AZ 85086;
Phoenix, AZ 85086;
Bozeman, MT 59715;
Albuquerque, NM 87114
Aliases (AKA): Rob Harrell,
Robert Eugene Harrell Rd,
Robert Eugene Rd
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
Address History: 40929 N Hawk Ridge Trail, Phoenix, AZ 85086;
12256 Woodspurge Court, Ellicott City, MD 21042;
Windsor Mill, MD 21244
Aliases (AKA): Myong G Park
Address History: 41247 N Iron Horse Way, Phoenix, AZ 85086;
3825 W Anthem Way Unit 3001, Anthem, AZ 85086
Aliases (AKA): Scott Hutto
Email Addresses: sco****@chase.com
Address History: 40415 N Hawk Ridge Trail, Phoenix, AZ 85086;
111 W 9th Street, Clovis, CA 93612;
Danville, CA 94506;
Fresno, CA 93726
Aliases (AKA): Phyllis J Sommars,
Phyllis J Wisnioswski,
Phyllis J Wisniowski
Relatives & Associates: Joseph Sommars
Joseph Sommars
Stephen Sommars
Walter Winsniowski
Joshua Wisniowski
Email Addresses: phy****@cheerful.com,
phy****@newyorklife.com
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: 40412 N Hawk Ridge Trail, Phoenix, AZ 85086;
22243 N 51st Street, Phoenix, AZ 85054;
Scottsdale, AZ 85255;
Thousand Oaks, CA 91362;
Westlake Village, CA 91362
Aliases (AKA): C Heiss,
Chas Heiss,
Chas Hess
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: 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: 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: 41208 N Rolling Green Way, Anthem, AZ 85086;
40316 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Anaheim, CA 92808;
Fullerton, CA 92831
Aliases (AKA): Leslie K Brath,
Leslie Katherine Ricci
Address History: 2364 W Sax Canyon Lane, Phoenix, AZ 85086;
40201 N Majesty Trail, Anthem, AZ 85086;
Glendale, AZ 85304
Aliases (AKA): Marie Maki
Address History: 40926 N Hawk Ridge Trail, Phoenix, AZ 85086;
1276 W Macaw Drive, Chandler, AZ 85286;
Campbell, CA 95008;
Hollister, CA 95023
Phone Numbers: (978) 352-9816
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: 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: 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: 2295 Po Box, Flagstaff, AZ 86003;
40418 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85266
Phone Numbers: (480) 488-9559
Address History: 41217 N River Bend Road, Phoenix, AZ 85086;
6990 W Midway Avenue, Glendale, AZ 85303;
Paradise Valley, AZ 85253;
Paradise Vly, AZ 85253;
Scottsdale, AZ 85251
Aliases (AKA): Ben Bailey,
Bennie F Bailey
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: 60660 Tekampe Road, Bend, OR 97702;
3434 W Anthem Way # 11818, Anthem, AZ 85086;
El Mirage, AZ 85335;
Phoenix, AZ 85086;
Citrus Heights, CA 95610
Aliases (AKA): Emile La Chambre,
Emile T La Chambre,
E Lachambre,
Emile La Lachambre
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
Address History: 60660 Tekampe Road, Bend, OR 97702;
222 Po Box, Klawock, AK 99925;
Phoenix, AZ 85086;
Auburn, CA 95603;
Citrus Heights, CA 95611
Aliases (AKA): Natalie L Chambre,
Natalie L Kirsch,
Natalie Lynn Kirscl,
Natalie Lynn Kness,
Natalie L Kness
Address History: 1487 Perdita Lane, Lincoln, CA 95648;
2941 P/O Box, Carefree, AZ 85377;
Fountain Hills, AZ 85268;
Phoenix, AZ 85086;
Carson City, NV 89706
Aliases (AKA): Gerald O Nielsen,
Gerry Nielsen,
Jerry Nielsen,
Jerry Nielson,
Jerry Oneilsen
Email Addresses: jon****@hotmail.com,
jon****@yahoo.com
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