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: 3024 E Sagebrush Street, Gilbert, AZ 85296;
2954 E Boot Track Trail, Gilbert, AZ 85296;
Glendale, AZ 85302;
Phoenix, AZ 85086;
Folsom, CA 95630
Email Addresses: day****@usa.net,
day****@yahoo.com,
dja****@gmail.com,
ndc****@yahoo.com
Address History: 44109 N 47th Lane, New River, AZ 85087;
7238 W Del Sol Dr Viaduct, Star City, AR 71667;
Peoria, AZ 85383;
Phoenix, AZ 85086
Aliases (AKA): S Lawrence
Address History: 40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
1336 Ne 4th Avenue, Camas, WA 98607;
Vancouver, WA 98683;
Washougal, WA 98671
Address History: 1420 N 80th Drive, Phoenix, AZ 85043;
39506 N Daisy Mountain Drive # 12250, Phoenix, AZ 85086;
Federal Way, WA 98003
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: 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: 2295 Po Box, Flagstaff, AZ 86003;
40418 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85266
Phone Numbers: (480) 488-9559
Address History: 15029 W Elko Drive, Surprise, AZ 85374;
43217 N 43rd Drive, New River, AZ 85087;
Phoenix, AZ 85086;
Grand Terrace, CA 92313;
Highland, CA 92346
Aliases (AKA): Harrison Harrison A Mccoy Rd
Relatives & Associates: Harrison Mccoy
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: 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: 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: 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: 40514 N Hawk Ridge Trail, Phoenix, AZ 85086;
1953 W Eastman Court, Anthem, AZ 85086;
Durango, CO 81301;
Largo, FL 33770;
Oldsmar, FL 34677
Aliases (AKA): H Cooper,
Heather Lynn Cooper,
Heather L Young
Address History: 1862 Pheasant Acre Lane E, Cordova, TN 38016;
40412 N Hawk Ridge Trail, Phoenix, AZ 85086;
Aliso Viejo, CA 92656;
Downey, CA 90241;
West Hills, CA 91307
Aliases (AKA): John D Mc Dougal,
John O Mcdougal
Phone Numbers: (901) 755-3304
Address History: 2027 Willis Place, Knoxville, TN 37920;
40415 N Hawk Ridge Trail, Phoenix, AZ 85086;
Fresno, CA 93729;
Belleville, IL 62221;
Edwardsville, IL 62025
Aliases (AKA): Eric C Eversgerd
Relatives & Associates: Anne Eversgerd
Gerald Eversgerd
Holly Eversgerd
Jayson Eversgerd
Nancy Eversgerd
Address History: 2 Sumner Cove, Long Beach, MS 39560;
13451 S 183rd Avenue, Goodyear, AZ 85338;
Litchfield Park, AZ 85340;
Phoenix, AZ 85086;
Aliso Viejo, CA 92656
Aliases (AKA): Virginia Mc,
Virginia Mc Dougal,
Virginia A Mcdougal,
Virginia D Waldrop
Email Addresses: vir****@tivejo.com
Address History: 1862 Pheasant Acre Lane E, Cordova, TN 38016;
40412 N Hawk Ridge Trail, Phoenix, AZ 85086;
Aliso Viejo, CA 92656;
Downey, CA 90241;
Modesto, CA 95356
Aliases (AKA): John D Mc,
John D Mc Dougal
Relatives & Associates: Alan Mcdougal
Alma Mcdougal
John Mcdougal
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: 3021 Cinder Bluff Drive, Raleigh, NC 27603;
1224 East Evergreen Street Apartment 222, Mesa, AZ 85203;
Phoenix, AZ 85086;
Orlando, FL 32822;
Taunton, MA 02780
Aliases (AKA): Brad Pelletier,
Bradley Lawrence Pelletier
Phone Numbers: (603) 759-9250
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: 138 Bayou Bend Road, Groveland, FL 34736;
40337 N Hawk Ridge Trail, Phoenix, AZ 85086;
Brentwood, CA 94513;
Danville, CA 94526;
Salinas, CA 93907
Aliases (AKA): Joseph V Fischer,
Joesph F Valent,
Joseph F Valent
Address History: 1019 Barbelle Avenue, Frisco, TX 75036;
40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
Stamford, CT 06902;
Alpharetta, GA 30005;
Atlanta, GA 30350
Aliases (AKA): M Tyler,
Michael Delon Tyler,
Michael Tylerr
Email Addresses: art****@yahoo.com
Address History: 5363 Humboldt Drive, Buena Park, CA 90621;
40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
Camarillo, CA 93012;
Fullerton, CA 92833;
Los Gatos, CA 95032
Aliases (AKA): Sharon Lee Kruger,
Sharon L Kruger
Email Addresses: whi****@hotmail.com
Address History: 411 W 46th Terrace Apt 304, Kansas City, MO 64112;
28416 N 44th Place, Cave Creek, AZ 85331;
Phoenix, AZ 85086;
Clear Lake, IA 50428;
Smithville, MO 64089
Aliases (AKA): Mark Schonhoff,
Mark A Schonoff
Email Addresses: m.s****@cerner.com,
msc****@cerner.com,
msc****@yahoo.com
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