Address History: 40932 N Hawk Ridge Trail, Phoenix, AZ 85086;
40932 North Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85262;
Elizabeth, CO 80107
Aliases (AKA): Haley Dake
Email Addresses: hal****@cs.com,
kkd****@aol.com
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: 10838 N 37th Place, Phoenix, AZ 85028;
4609 W Continental Drive, Glendale, AZ 85308;
Scottsdale, AZ 85258;
Tucson, AZ 85730;
San Diego, CA 92103
Aliases (AKA): David R Weissmuelle,
Da Weissmueller,
Dave Weissmueller
Relatives & Associates: Kathleen Jones
Sandra Martinskis
Anton Weissmueller
David Weissmueller
Kathleen Weissmueller
Email Addresses: dwe****@msn.com,
lic****@usaa.com
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: 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: 21505 S 192nd Place, Queen Creek, AZ 85142;
40249 N Faith Lane, Anthem, AZ 85086;
Phoenix, AZ 85014
Aliases (AKA): Micheal Enlow
Address History: 4844 W Townley Avenue, Glendale, AZ 85302;
39526 N White Tail Lane, Anthem, AZ 85086;
New River, AZ 85087;
Phoenix, AZ 85086;
Columbus, OH 43220
Aliases (AKA): Michael Policar
Relatives & Associates: Michelle Meier
Alysia Policaro
Anita Policaro
Candace Policaro
Frank Policaro
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: 2364 W Sax Canyon Lane, Phoenix, AZ 85086;
40201 N Majesty Trail, Anthem, AZ 85086;
Glendale, AZ 85304
Aliases (AKA): Marie Maki
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: 40932 N Hawk Ridge Trail, Phoenix, AZ 85086;
5037 E Peak View Road, Cave Creek, AZ 85331;
Scottsdale, AZ 85262;
Buena Vista, CO 81211;
Colorado Springs, CO 80920
Address History: 40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
16290 Los Gatos Almaden Road, Los Gatos, CA 95032;
Milpitas, CA 95035;
Palo Alto, CA 94306;
San Jose, CA 95128
Aliases (AKA): Paul Burch,
P Burich
Email Addresses: ami****@aol.com,
pbu****@comcast.net,
whi****@hotmail.com
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: 346 El Cerro Loop, Los Lunas, NM 87031;
4505 W Ravina Lane, Anthem, AZ 85086;
Phoenix, AZ 85086;
Prescott, AZ 86301;
Greeley, CO 80634
Aliases (AKA): Tara A Harrell,
Tara Anne Schesser
Email Addresses: sch****@hotmail.com
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: 1964 White Oak Way, San Carlos, CA 94070;
6605 N 93rd Avenue Unit 1019, Glendale, AZ 85305;
New River, AZ 85087;
Phoenix, AZ 85020;
Antioch, CA 94509
Aliases (AKA): Laura E Eperez,
Laur Heckenberg,
Laura E Heckenberg,
Laura Elizabeth Heckenberg
Relatives & Associates: Joanne Christensen
Angela Heckenberg
Diane Heckenberg
James Heckenberg
John Heckenberg
Email Addresses: lau****@hotmail.com,
lhe****@sjamoroso.com
Address History: 344 Harriet Street, Dayton, OH 45417;
40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
River Forest, IL 60305;
Princeton, NJ 08540
Relatives & Associates: Ora Fant
Phone Numbers: (623) 551-1491
Address History: 138 Bayou Bend Road, Groveland, FL 34736;
40337 N Hawk Ridge Trail, Phoenix, AZ 85086;
Brentwood, CA 94513;
Discovery Bay, CA 94505;
Dublin, CA 94568
Aliases (AKA): Deana G Pasley,
Deanna Gail Pasley
Email Addresses: dea****@comcast.net,
dea****@yahoo.com,
dpa****@comcast.net,
dpa****@cs.com
Address History: 2212 Driver Lane, Erie, CO 80516;
40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
Moreno Valley, CA 92553;
Broomfield, CO 80020;
Lafayette, CO 80026
Aliases (AKA): Ross Alan Anderson,
Ross A Anderson Junior
Email Addresses: abe****@aol.com,
chu****@att.net,
dek****@aol.com,
ros****@aol.com
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: 24105 Jeronimo Lane, Lake Forest, CA 92630;
40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
Fallbrook, CA 92028
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: 11880 Bennett Flat Road, Truckee, CA 96161;
40316 N Hawk Ridge Trail, Phoenix, AZ 85086;
San Carlos, CA 94070;
San Mateo, CA 94402
Email Addresses: cic****@sbcglobal.net
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
Address History: 700 Carnegie Street Apt 2314, Henderson, NV 89052;
40310 N Hawk Ridge Trail, Phoenix, AZ 85086;
Aliso Viejo, CA 92656;
Las Vegas, NV 89183
Aliases (AKA): Jenny L Brandise,
Jenny L Glasco,
Jenny Glasco,
Jennie L Sant,
Jenny L Sant
Relatives & Associates: Georgia Brandise
Joe Brandise
Joe Brandise
Mitchell Brandise
Teresa Brandise
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