Address History: 29922 N 65th Street, Cave Creek, AZ 85331;
40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85266
Aliases (AKA): Cheryl Horne
Address History: 40915 N Barnum Way, Phoenix, AZ 85086;
1838 W Morse Drive, Anthem, AZ 85086;
Newbury Park, CA 91320;
Oak Park, CA 91377;
Rancho Mirage, CA 92270
Aliases (AKA): Stephanie L Affholter,
S Warman,
Stephanie L Warman,
Stephanie L Warmanaffholter
Address History: 40929 N Hawk Ridge Trail, Phoenix, AZ 85086;
12256 Woodspurge Court, Ellicott City, MD 21042;
Windsor Mill, MD 21244
Aliases (AKA): Myong G Park
Address History: 4550 W Rowel Road, Phoenix, AZ 85083;
226 Jeffords Street # B, Fort Huachuca, AZ 85613;
Glendale, AZ 85310;
Peoria, AZ 85383;
Surprise, AZ 85378
Aliases (AKA): Thomas Jacob Ratke,
Thomas J Ratkeii
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: 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: 40319 N Hawk Ridge Trail, Phoenix, AZ 85086;
40319 North Hawk Ridge Trail, Phoenix, AZ 85086;
Chicago, IL 60611;
Drain, OR 97435;
Boyce, VA 22620
Aliases (AKA): Ruth M Mc Bride,
Ru Mcbride,
Ruth Mcbride
Email Addresses: mic****@webtv.net
Address History: 45408 Po Box, Phoenix, AZ 85064;
42604 N 46th Avenue, New River, AZ 85087;
Scottsdale, AZ 85255;
Sacramento, CA 95835
Aliases (AKA): Megan A Calamia,
Megan Ann Calamia,
Megan Garvey
Relatives & Associates: Carmela Calamia
Gerald Calamia
Lawrence Calamia
Roseann Calamia
Vincent Calamia
Email Addresses: meg****@themvpgroup.com,
meg****@bhhsaz.com,
meg****@msn.com
Address History: 4216 W Granite Basin Drive, New River, AZ 85087;
40406 N Hawk Ridge Trail, Phoenix, AZ 85086;
Hollywood, FL 33020;
Bay Shore, NY 11706;
East Islip, NY 11730
Aliases (AKA): Joe M Petralia,
Joseph M Petralia,
Joseph M Petralie
Relatives & Associates: Laura Oconnell
Henrietta Petralia
Joseph Petralia
Michael Petralia
Judy Zacchi
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
Aliases (AKA): Paulette W Welda,
Paulette Wilson
Phone Numbers: (480) 419-1127
(623) 547-6964
(623) 551-3080
(817) 747-0222
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: 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: 41235 N Belfair Way, Anthem, AZ 85086;
3520 W Owens Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Arlington, TX 76010
Aliases (AKA): M A Garcia,
Mat Garcia,
Matt Garcia,
Matthew A Garcia
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: 675 Pearson Street Apt 603, Des Plaines, IL 60016;
40929 N Hawk Ridge Trail, Phoenix, AZ 85086;
Chicago, IL 60614;
Forest Park, IL 60130;
Glenview, IL 60026
Aliases (AKA): Tae Hwan Park
Email Addresses: gre****@gmail.com
Address History: 1019 Barbelle Avenue, Frisco, TX 75036;
6117 N 31st Avenue, Phoenix, AZ 85017;
Leawood, KS 66211;
Lenexa, KS 66215;
Overland Park, KS 66210
Aliases (AKA): Erica Tyler
Relatives & Associates: James Ellington
James Ellington
Marceline Ellington
Sharlonda Ellington
Tysala Pointer
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: 7523 Industrial Road, Saginaw, MN 55779;
40310 N Hawk Ridge Trail, Phoenix, AZ 85086;
Duluth, MN 55807;
Hamel, MN 55340;
Maple Grove, MN 55369
Aliases (AKA): Ardell Mildred Miller,
Ardell Miller
Address History: 28440 Cumberland Road, Tehachapi, CA 93561;
40517 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (661) 821-7159
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: 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: 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: 1212 Westlake Boulevard Unit D S, Westlake Village, CA 91361;
1832 W Morse Drive, Anthem, AZ 85086;
Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Agoura Hills, CA 91301
Aliases (AKA): Matthew Buycom Warman
Email Addresses: mat****@snet.net
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