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: 40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
18065 Po Box, Irvine, CA 92623;
Palm Desert, CA 92211;
Ventura, CA 93003;
Denver, CO 80206
Aliases (AKA): Marsha F Trusstee
Phone Numbers: (805) 643-7298
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: 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: 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: 41247 N Iron Horse Way, Phoenix, AZ 85086;
3825 W Anthem Way Unit 3001, Anthem, AZ 85086
Aliases (AKA): Scott Hutto
Email Addresses: sco****@chase.com
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: 40418 N Hawk Ridge Trail, Phoenix, AZ 85086;
695 Crosscreek Drive, Prescott, AZ 86303;
Bishop, CA 93514;
La Quinta, CA 92253;
San Bernardino, CA 92404
Aliases (AKA): Nancy Somers Finch,
Nancy M Finch
Email Addresses: m.f****@verizon.net,
nlf****@aol.com,
nlf****@msn.com
Address History: 40304 N Hawk Ridge Trail, Phoenix, AZ 85086;
6052 E Ludlow Drive, Scottsdale, AZ 85254;
Cape Coral, FL 33991;
Saunderstown, RI 02874;
Wakefield, RI 02879
Aliases (AKA): Kimberly D Greenawalt,
Kimberly D Klein,
Kimberly D Perry-Klein
Relatives & Associates: Nancy Greenawalt
Walter Greenawalt
Barbara Greenwalt
Bruce Holland
Maurice Klein
Address History: 40418 N Hawk Ridge Trail, Phoenix, AZ 85086;
695 Crosscreek Drive, Prescott, AZ 86303;
Bishop, CA 93514;
Encinitas, CA 92024;
Hesperia, CA 92345
Aliases (AKA): Michael Finch,
Mike Finch
Email Addresses: m.f****@lycos.com,
mik****@owensvalley.com,
nan****@owensvalley.com
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: 6525 E Cave Creek Road Unit 38, Cave Creek, AZ 85331;
40847 N Apollo Way, Anthem, AZ 85086;
Happy Jack, AZ 86024;
Phoenix, AZ 85020;
Scottsdale, AZ 85262
Aliases (AKA): Bill A Boyce,
Iv Bill Boyce,
V Boyce,
William William Boyce
Address History: 4609 W Continental Drive, Glendale, AZ 85308;
28104 N 15th Drive, Phoenix, AZ 85085;
Scottsdale, AZ 85254;
Tucson, AZ 85730;
Los Gatos, CA 95030
Aliases (AKA): Sandr Martinskis,
Sandra Martinskis,
Saundra M Weismueller,
Sandra M Weissmueller,
Saundra Weissmueller
Relatives & Associates: Albinsa Martinskis
Anna Martinskis
Laima Martinskis
Lisa Martinskis
Mara Martinskis
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: 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: 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: 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: 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: 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: 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: 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: 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
Relatives & Associates: David Perry
Frances Perry
James Perry
Jamie Perry
Jason Perry
Address History: 407 N Arendell Avenue, Zebulon, NC 27597;
12351 W Tonto Street, Avondale, AZ 85323;
Phoenix, AZ 85086;
Buhler, KS 67522;
Hutchinson, KS 67501
Aliases (AKA): Brent Burns
Email Addresses: bns****@awave.net
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: 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
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