Address History: 1111 Burkett Avenue, Stockton, CA 95205;
7225 Cafe Rouge Drive, Bakersfield, CA 93312;
San Francisco, CA 94109
Aliases (AKA): Shirley M Hilal,
Shirley Moe Hill
Address History: 1612 Chronicle Avenue, Stockton, CA 95205;
8275 S El Dorado Street, French Camp, CA 95231;
Carthage, MS 39051;
Lena, MS 39094
Relatives & Associates: Cora Garrett
Email Addresses: iga****@tds.net,
ivo****@yahoo.com,
nik****@bellsouth.net,
nik****@cs.com,
nik****@hotmail.com
Email Addresses: sho****@ca.rr.com,
sho****@yahoo.com
Address History: 87 W Essex Street, Stockton, CA 95204;
4607 Farmington Road, Stockton, CA 95215;
Valley Springs, CA 95252
Aliases (AKA): Joe Gonzalez
Phone Numbers: (209) 464-2090
Address History: 10411 Sunny Ridge Court, Stockton, CA 95209;
616 G Street Apt 131, Chula Vista, CA 91910;
San Diego, CA 92124
Aliases (AKA): Maria C Caballero,
Maria D Ruvalcava
Address History: 347 Skyline Drive, Daly City, CA 94015;
10419 Sunny Ridge Court, Stockton, CA 95209
Relatives & Associates: Ibrahim Shiheiber
Address History: 2936 Dixon Court, Tracy, CA 95377;
278 Packing Place, San Jose, CA 95116;
Stockton, CA 95209
Aliases (AKA): Niramander Nath Tejpal
Phone Numbers: (209) 403-8502
Address History: 10434 Sunny Ridge Court, Stockton, CA 95209
Aliases (AKA): H Ha,
Hanh Thi Ha,
Hanh Tha
Address History: 3334 Tenaya Lane, Stockton, CA 95212;
1217 Maple Avenue, Los Angeles, CA 90015;
Sacramento, CA 95828;
San Jose, CA 95139;
Baton Rouge, LA 70815
Aliases (AKA): Nguyen He,
Hoa Thi Nguyen,
Nguyen Hoa Thi,
Hoa Van Nguyen,
Hoa Vannguyen
Email Addresses: ang****@gmail.com,
hoa****@sbcglobal.net
Address History: 10402 Sunny Ridge Court, Stockton, CA 95209;
5906 8th Avenue # 2f, Brooklyn, NY 11220
Phone Numbers: (718) 982-8282
Address History: 5636 Havencrest Circle, Stockton, CA 95219;
5050 Hacienda Drive Apartment 2312, Dublin, CA 94568;
Pleasanton, CA 94588;
San Francisco, CA 94102;
San Ramon, CA 94583
Aliases (AKA): Amy L Richesin,
Amy Lee Yates,
Amy L Yates
Email Addresses: ari****@cs.com,
ari****@cs.com,
ric****@yahoo.com
Address History: 10402 Sunny Ridge Court, Stockton, CA 95209;
2583 Brenford Drive, San Jose, CA 95122;
Tracy, CA 95377
Relatives & Associates: Deepak Tejpal
Ishan Tejpal
Narinder Tejpal
Email Addresses: dte****@yahoo.com,
sur****@yahoo.com
Address History: 10419 Sunny Ridge Court, Stockton, CA 95209;
2 Belmont Drive, Daly City, CA 94015;
Pacifica, CA 94044;
San Francisco, CA 94122;
San Jose, CA 95135
Aliases (AKA): Dina Lynn Shiheiber,
Dina L Shiheiber,
Dina Lynn Tassell
Email Addresses: din****@lm-mgmt.com,
dta****@gmail.com,
dta****@yahoo.com,
hot****@hotmail.com,
kx2****@earthlink.net
Address History: 5518 Cortina Lane, Stockton, CA 95219;
7414 Parkwoods Drive, Stockton, CA 95207;
Hoffman Estates, IL 60169;
Prospect Heights, IL 60070;
Evansville, IN 47715
Aliases (AKA): Rihard G Kromm
Email Addresses: ric****@hotmail.com,
rkr****@stocktonthunder.com
Address History: 10435 Sunny Ridge Court, Stockton, CA 95209;
9223 Don Rafael Way, Stockton, CA 95210
Aliases (AKA): Suelynn Griffith,
Suelynn Jaruis,
Suelynn M Jarvis,
Suelynn Marie Silva,
Suelynn M Silva
Address History: 10434 Sunny Ridge Court, Stockton, CA 95209;
2011 Comstock Drive, Stockton, CA 95209
Aliases (AKA): Rafael Leon Chavez,
Rafael Leon Chavez Senior
Relatives & Associates: Alejandra Chavez
Marco Chavez
Marisol Chavez
Rafael Chavez
Rafael Chavez
Email Addresses: rch****@ameritech.net
Address History: 195 Potomac Drive, Bridge City, TX 77611;
7090 East Encampment Drive, Prescott Valley, AZ 86314;
Stockton, CA 95219;
Fort Myers, FL 33912;
Forsyth, IL 62535
Aliases (AKA): Kevin Baker
Email Addresses: kac****@aol.com,
nih****@yahoo.com
Address History: 501 Rodgers Street, Sikeston, MO 63801;
10402 Sunny Ridge Court, Stockton, CA 95209;
Bunker, MO 63629;
Morehouse, MO 63868
Aliases (AKA): Dolan Rogers
Relatives & Associates: Mary Rogers
Email Addresses: dol****@yahoo.com,
raa****@aol.com,
raa****@cfl.rr.com,
raa****@lycos.com
Address History: 28 Millers Brook Drive, Cumberland, RI 02864;
2830 Devin Circle, Anchorage, AK 99516;
Clovis, CA 93611;
Stockton, CA 95209;
North Attleboro, MA 02760
Aliases (AKA): Mathew M Thomas,
Robert M Thomas
Relatives & Associates: Andrea Thomas
Address History: 4608 Ray Street, Pearland, TX 77581;
1510 S Bascom Avenue Apt 39, Campbell, CA 95008;
Montclair, CA 91763;
Stockton, CA 95209;
Denver, CO 80205
Aliases (AKA): Jeffrey C Armbruster,
Jeffry Cormany Armbruster,
Jeffry C Armbruster
Address History: 195 Potomac Drive, Bridge City, TX 77611;
7090 East Encampment Drive, Prescott Valley, AZ 86314;
Stockton, CA 95219;
Fort Myers, FL 33912;
Beaumont, TX 77706
Aliases (AKA): Kacie Morgan Baker,
Kacie M Baker,
Kacie Day
Email Addresses: kac****@aol.com,
lin****@yahoo.com
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