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: 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: 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: 21021 N 56th Street Apt 3099, Phoenix, AZ 85054;
40337 N Hawk Ridge Trail, Phoenix, AZ 85086;
Lancaster, CA 93535;
North Hollywood, CA 91606
Address History: 41208 N Rolling Green Way, Anthem, AZ 85086;
40316 N Hawk Ridge Trail, Phoenix, AZ 85086;
Scottsdale, AZ 85255;
Anaheim, CA 92808;
Fullerton, CA 92831
Aliases (AKA): Leslie K Brath,
Leslie Katherine Ricci
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: 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: 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: 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: 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: 40514 N Hawk Ridge Trail, Phoenix, AZ 85086
Phone Numbers: (623) 433-9664
Address History: 4608 W Mcneil Street, Laveen, AZ 85339;
4608 West Mcneil Street, Laveen, AZ 85339;
Phoenix, AZ 85086;
Antelope, CA 95843;
Fair Oaks, CA 95628
Aliases (AKA): Danita S Mathews,
Danita S Matthews,
Danita S Whiten
Address History: 221 Giles Byrd Road, Hallsboro, NC 28442;
40331 N Hawk Ridge Trail, Phoenix, AZ 85086;
Stilwell, KS 66085;
Nakina, NC 28455;
Whiteville, NC 28472
Aliases (AKA): Erbie J Tyler,
Erbie Joe Tyler,
Herbie J Tyler,
Joe Tyler
Email Addresses: jth****@yahoo.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: 16221 Hollyridge Drive, Parker, CO 80134;
40322 N Hawk Ridge Trail, Phoenix, AZ 85086;
Denver, CO 80206;
Helena, MT 59601;
Camas, WA 98607
Phone Numbers: (360) 834-7863
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: 6800 132nd Place Se Unit E208, Renton, WA 98059;
40511 N Hawk Ridge Trail, Phoenix, AZ 85086;
Bothell, WA 98012;
Grapeview, WA 98546;
Maple Valley, WA 98038
Phone Numbers: (425) 432-3582
Address History: 700 Carnegie Street Apt 2314, Henderson, NV 89052;
40310 N Hawk Ridge Trail, Phoenix, AZ 85086;
Aliso Viejo, CA 92656;
Las Vegas, NV 89183
Aliases (AKA): Jenny L Brandise,
Jenny L Glasco,
Jenny Glasco,
Jennie L Sant,
Jenny L Sant
Relatives & Associates: Georgia Brandise
Joe Brandise
Joe Brandise
Mitchell Brandise
Teresa Brandise
Address History: 2107 Huntington Avenue, Sarasota, FL 34232;
1232 E Palacio Lane, Phoenix, AZ 85014;
Surprise, AZ 85378;
Centerville, OH 45459;
Dayton, OH 45458
Aliases (AKA): Laura R Reilly,
Laura L Woodhouse
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: 5040 Rashelle Way, San Ramon, CA 94582;
40926 N Hawk Ridge Trail, Phoenix, AZ 85086;
Surprise, AZ 85387;
Milpitas, CA 95035;
San Jose, CA 95131
Aliases (AKA): J Tran,
Janet Hien Tran
Address History: 1487 Perdita Lane, Lincoln, CA 95648;
2941 P/O Box, Carefree, AZ 85377;
Fountain Hills, AZ 85268;
Phoenix, AZ 85086;
Carson City, NV 89706
Aliases (AKA): Gerald O Nielsen,
Gerry Nielsen,
Jerry Nielsen,
Jerry Nielson,
Jerry Oneilsen
Email Addresses: jon****@hotmail.com,
jon****@yahoo.com
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
Relatives & Associates: Cathie Warman
David Warman
David Warman
Nicole Warman
Stephanie Warman
Email Addresses: mat****@snet.net
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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