Address History: 15029 W Elko Drive, Surprise, AZ 85374;
43217 N 43rd Drive, New River, AZ 85087;
Phoenix, AZ 85086;
Sun City, AZ 85351;
Grand Terrace, CA 92313
Aliases (AKA): Harrison A Mccoy Rd
Email Addresses: mre****@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: 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: 40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
4216 W Granite Basin Drive, New River, AZ 85087;
Hollywood, FL 33020;
Port Saint Lucie, FL 34953;
Bay Shore, NY 11706
Aliases (AKA): Michael J Petralia
Relatives & Associates: Jill Applegate
Christine Cerlificati
Rosemarie Delio
Nancy Nelson
Laura Oconnell
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: 40514 N Hawk Ridge Trail, Phoenix, AZ 85086;
1953 W Eastman Court, Anthem, AZ 85086;
Durango, CO 81301;
Oldsmar, FL 34677;
Brighton, MI 48114
Aliases (AKA): M Cooper,
Matt Cooper,
Matthew Jay Cooper
Email Addresses: hot****@aol.com,
hot****@aol.com,
hot****@centurytel.net,
hot****@cfl.rr.com,
lpi****@yahoo.com
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: 10224 E Firewheel Drive, Scottsdale, AZ 85255;
4353 E Briles Road, Phoenix, AZ 85050;
Dublin, CA 94568;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Relatives & Associates: Paulette Welda
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: 617 E Solitude Trail, San Tan Valley, AZ 85143;
10564 Hc 4 #, Cave Creek, AZ 85331;
Forest Lakes, AZ 85931;
Phoenix, AZ 85085
Aliases (AKA): Lori L Sowell
Phone Numbers: (623) 580-7219
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: 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: 40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
3807 S Andes Way, Aurora, CO 80013;
Parker, CO 80134;
Angie, CT ;
Downingtown, PA 19335
Aliases (AKA): Mary Beth Balchunas,
Mary E Mcconnell,
Mary E Parr,
Mary Beth Parr,
Mary E Wange
Relatives & Associates: Bobbi Balchunas
Edward Balchunas
James Balchunas
Megan Balchunas
Rebecca Balchunas
Email Addresses: mar****@att.net
Address History: 10741 W El Cortez Place Apt 2196, Peoria, AZ 85383;
13440 W Remuda Drive, Peoria, AZ 85383;
Phoenix, AZ 85086;
Auburn, WA 98001;
Bremerton, WA 98337
Phone Numbers: (206) 988-5127
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: 6103 Northwest Cherry Street, Vancouver, WA 98663;
40932 N Hawk Ridge Trail, Phoenix, AZ 85086;
Riverside, CA 92506;
Lakeville, MN 55044;
Bluebell, UT 84007
Aliases (AKA): Larry B Waltz,
Lawrence B Waltz
Relatives & Associates: Timothy Waltz
Address History: 4515 Sylar Lane, Kelseyville, CA 95451;
40328 N Hawk Ridge Trail, Phoenix, AZ 85086
Aliases (AKA): Wm A Hudspeth
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: 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: 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: 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: 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: 1824 Sw 1st Street, Cape Coral, FL 33991;
40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
Aurora, CO 80015;
Wakefield, RI 02879
Aliases (AKA): Dave Perry
Address History: 455 Georgiana Way, Wadsworth, OH 44281;
2702 Golf Drive, Kingman, AZ 86401;
Phoenix, AZ 85024;
Show Low, AZ 85901;
Delaware, OH 43015
Aliases (AKA): G Meyer
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