Address History: 40926 N Hawk Ridge Trail, Phoenix, AZ 85086;
1934 W Eastman Court, Anthem, AZ 85086;
Hollister, CA 95023
Phone Numbers: (623) 551-0361
Address History: 40915 N Columbia Trail, Phoenix, AZ 85086;
40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
River Forest, IL 60305;
Piscataway, NJ 08854;
Princeton, NJ 08540
Aliases (AKA): O Fant
Relatives & Associates: Ora Fant
Phone Numbers: (623) 551-1491
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
Address History: 4608 W Mcneil Street, Laveen, AZ 85339;
4608 West Mcneil Street, Laveen, AZ 85339;
Phoenix, AZ 85086;
Antelope, CA 95843;
Fair Oaks, CA 95628
Aliases (AKA): Richard D Matthew,
Dean Matthews,
Richar D Matthews,
Richard Dean Matthews
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: 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: 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: 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: 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: 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: 41424 N Club Pointe Drive, Phoenix, AZ 85086;
40334 N Hawk Ridge Trail, Phoenix, AZ 85086;
Bayonne, NJ 07002;
Cranford, NJ 07016;
Watchung, NJ 07069
Phone Numbers: (623) 551-0392
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: 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: 40325 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 322-1632
Address History: 40331 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 748-0188
(630) 904-3727
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: 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: 3133 Deep River Way, Waxhaw, NC 28173;
2421 E Lynwood Circle, Mesa, AZ 85213;
Phoenix, AZ 85086;
Blackstone, MA 01504;
Taunton, MA 02780
Aliases (AKA): Anne Bird,
Annemarie Bird,
A Pelletier,
Annemarie Marie Pelletier,
Anne Pellitier
Relatives & Associates: Laura Cason
Lauren Nichols
Amanda Pelletier
Bradley Pelletier
Jason Pelletier
Email Addresses: amp****@gmail.com,
ann****@mchsi.com,
anp****@cisco.com,
ape****@cisco.com
Address History: 6108 City Lights Drive, Aliso Viejo, CA 92656;
40310 N Hawk Ridge Trail, Phoenix, AZ 85086;
Huntington Beach, CA 92648;
Long Beach, CA 90807;
Palm Desert, CA 92260
Aliases (AKA): Seth Douglas Glasco,
Seth Glasco
Email Addresses: set****@gmail.com
Address History: 2107 Huntington Avenue, Sarasota, FL 34232;
1232 E Palacio Lane, Phoenix, AZ 85014;
Surprise, AZ 85378;
Centerville, OH 45459;
Dayton, OH 45458
Aliases (AKA): Laura R Reilly,
Laura L Woodhouse
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: 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: 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: 5040 Rashelle Way, San Ramon, CA 94582;
40926 N Hawk Ridge Trail, Phoenix, AZ 85086;
Surprise, AZ 85387;
Milpitas, CA 95035;
San Jose, CA 95131
Aliases (AKA): J Tran,
Janet Hien Tran
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