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: 40508 N Hawk Ridge Trail, Phoenix, AZ 85086;
2977 Woodcreek Way, Bloomfield Hills, MI 48304
Aliases (AKA): Gertrude P Taylor,
Trudy P Taylor
Address History: 40923 N Hawk Ridge Trail, Phoenix, AZ 85086;
3214 W Morse Drive, Anthem, AZ 85086;
Overland Park, KS 66213;
Prairie Village, KS 66208;
Shawnee Mission, KS 66213
Aliases (AKA): Jd Darlene Churns,
Judy Darlene Churns,
Judy D Churns,
Judy Van Curen,
Jd D Vancuren
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: 33600 N 27th Drive Unit 1005, Phoenix, AZ 85085;
39615 N Mill Creek Court, Anthem, AZ 85086;
Agoura Hills, CA 91301;
Oak Park, CA 91377;
Westlake Village, CA 91361
Aliases (AKA): Cathie L Warman
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: 40932 N Hawk Ridge Trail, Phoenix, AZ 85086;
30600 N Pima Road Unit 19, Scottsdale, AZ 85266;
Lodi, CA 95242;
Los Gatos, CA 95030;
Penn Valley, CA 95946
Aliases (AKA): Richard Alan Smith,
Richard A Smtih
Address History: 40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
29606 N Tatum Boulevard Apt 135, Cave Creek, AZ 85331;
Scottsdale, AZ 85255;
Centennial, CO 80112;
Englewood, CO 80111
Aliases (AKA): James Ratkovic,
Jim Ratkovic
Relatives & Associates: Laura Geisler
Brian Ratkovic
Joseph Ratkovic
Kevin Ratkovic
Matthew Ratkovic
Email Addresses: jra****@cs.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: 2898 S Sandstone Court, Gilbert, AZ 85295;
2954 E Boot Track Trail, Gilbert, AZ 85296;
Phoenix, AZ 85086;
Folsom, CA 95630;
Saint Louis, MO 63126
Aliases (AKA): Kyle Jamison,
Kyle Jamison Dmd
Address History: 1440 Wagner Drive, Lake Havasu City, AZ 86404;
42016 N Anthem Heights Drive # D, Anthem, AZ 85086;
Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Kansas City, MO 64119
Aliases (AKA): John Edwin Coleman,
John E Coleman
Address History: 40325 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 322-1632
Address History: 29922 N 65th Street, Cave Creek, AZ 85331;
31031 N 56th Street, Cave Creek, AZ 85331;
Phoenix, AZ 85024;
Scottsdale, AZ 85266
Address History: 40508 N Hawk Ridge Trail, Phoenix, AZ 85086;
7442 Hazeltine Avenue Apt 301, Van Nuys, CA 91405;
Chicago, IL 60613;
Bloomfield Hills, MI 48304
Aliases (AKA): Steve Taylor
Address History: 40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
6052 E Ludlow Drive, Scottsdale, AZ 85254;
Philadelphia, PA 19103;
East Greenwich, RI 02818;
Narragansett, RI 02882
Aliases (AKA): Maury Klein
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: 45408 Po Box, Phoenix, AZ 85064;
41333 N Belfair Way, Anthem, AZ 85086;
Glendale, AZ 85310;
New River, AZ 85087;
Scottsdale, AZ 85251
Aliases (AKA): Vinnie Calamia
Relatives & Associates: Aren Calamia
Carmela Calamia
Cynthia Calamia
Gerald Calamia
Lawrence Calamia
Address History: 23307 Preston Way, Valencia, CA 91354;
40316 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Anaheim, CA 92808;
Canyon Country, CA 91387
Aliases (AKA): J Brath,
Jason Andrew Brath,
Teri Trent Brath
Address History: 26115 Redoak Street, Menifee, CA 92584;
40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
Fallbrook, CA 92028;
Lake Forest, CA 92630
Aliases (AKA): Ryan T Summers,
Ryan Tyler
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: 5615 195th Avenue E, Bonney Lake, WA 98391;
39506 N Daisy Mountain Drive # 12250, Phoenix, AZ 85086;
Federal Way, WA 98023;
Maple Valley, WA 98038;
Seattle, WA 98119
Aliases (AKA): Ricky C Clark
Address History: 28440 Cumberland Road, Tehachapi, CA 93561;
40517 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (661) 821-7159
Address History: 6657 Marshall Street, Fort Hood, TX 76544;
39527 N Laurel Valley Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Colorado Springs, CO 80921;
Manitou Springs, CO 80829
Aliases (AKA): Nicholas Pelletier,
Nick Pelletier
Relatives & Associates: Lauren Nichols
Amanda Pelletier
Angela Pelletier
Anne Pelletier
Bradley Pelletier
Email Addresses: npe****@lycosmail.com
Address History: 14917 Wilds Parkways Nw, Prior Lake, MN 55372;
40310 N Hawk Ridge Trail, Phoenix, AZ 85086;
Hamel, MN 55340;
Maple Grove, MN 55369;
Osseo, MN 55369
Aliases (AKA): Ardell Hanson,
Ardell Ardell Madison,
Ardell M Miller
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