Address History: 1977 S Argonaut Street Ste B, Stockton, CA 95206;
2343 Saint Anton Drive, Lodi, CA 95242
Email Addresses: gbk****@nfuig.com,
j.h****@sierracabinet-icadsolutions.com
Address History: 7822 Foothill Road, Pleasanton, CA 94566;
1737 Cedar Street, Berkeley, CA 94703;
Hermosa Beach, CA 90254;
Monterey, CA 93940;
Oakland, CA 94611
Aliases (AKA): Richard Robert Kreis
Email Addresses: ric****@att.net,
rrk****@hotmail.com
Address History: 10385 Eastview Drive, Stockton, CA 95212;
677 E Pinedale Avenue, Fresno, CA 93720;
Pebble Beach, CA 93953
Aliases (AKA): K Lee
Email Addresses: kim****@tjfig.com,
kim****@pacbell.net,
kim****@aol.com,
kim****@pacbell.net,
kim****@tjfig.com
Address History: 8529 Rice Court, Stockton, CA 95212;
1843 Poggi Street Apt 309c, Alameda, CA 94501;
Baldwin Park, CA 91706;
Concord, CA 94518;
Manteca, CA 95336
Aliases (AKA): Rod Lawson,
Roderick Alan Lawson
Email Addresses: rla****@calsheets.com,
rod****@aol.com
Address History: 10385 Eastview Drive, Stockton, CA 95212;
420 Cmr, Apo, AE 09063;
Chandler, AZ 85226;
Tempe, AZ 85284;
Fresno, CA 93725
Aliases (AKA): O Ingram Lee,
Otis Laray Lee
Relatives & Associates: Angela Lee
Bobby Lee
Darren Lee
Darrin Lee
Dorothy Lee
Email Addresses: oti****@tjfig.com,
oti****@ttfig.com
Address History: 1943 Castillo Way, Manteca, CA 95337;
3709 Penwood Place, Dublin, CA 94568;
East Palo Alto, CA 94303;
Menlo Park, CA 94025;
Palo Alto, CA 94303
Aliases (AKA): Carl Renee Charlot,
Carl R Charlot,
Carl R Scharlot
Relatives & Associates: Karen Bodden
Latoshita Chariot
Collie Charlot
Corris Charlot
Lawrence Charlot
Email Addresses: car****@yahoo.com,
cch****@attbi.com,
cha****@sbcglobal.net
Address History: 1775 Cape Horn Drive, San Jose, CA 95133;
3724 Edmonton Way, Concord, CA 94520;
Lathrop, CA 95330;
Milpitas, CA 95035;
Modesto, CA 95351
Aliases (AKA): Leo N Elam,
Leon N Elam
Relatives & Associates: Mildred Elam
Email Addresses: lel****@adelphia.net,
lel****@earthlink.net,
leo****@go.com
Address History: 1334 East Worth Street, Stockton, CA 95205;
4835 San Pablo Dam Road, El Sobrante, CA 94803;
San Pablo, CA 94806;
Vallejo, CA 94590;
Opelousas, LA 70571
Aliases (AKA): Gilberto S Cardoso
Address History: 3041 Laramie Drive, Modesto, CA 95355;
2410 Ralston Avenue, Belmont, CA 94002;
Fremont, CA 94555;
French Camp, CA 95231;
Manteca, CA 95337
Aliases (AKA): Randall C Gin
Address History: 1212 Performance Drive, Stockton, CA 95206
Aliases (AKA): Steve E Coleman
Address History: 7822 Foothill Road, Pleasanton, CA 94566;
1737 Cedar Street, Berkeley, CA 94703;
Oakland, CA 94611;
Stockton, CA 95206;
Sunol, CA 94586
Address History: 1334 E Worth Street, Stockton, CA 95205;
4835 San Pablo Dam Road, El Sobrante, CA 94803;
San Pablo, CA 94806;
Vallejo, CA 94590
Aliases (AKA): Gilbert Cardoso,
Gilberto S Cardoso
Phone Numbers: (209) 462-3656
(209) 639-2017
Address History: 325 Coral Reef Drive Unit 18, Huntington Beach, CA 92648;
8450 Atlanta Avenue Apartment 22, Huntington Beach, CA 92646;
Modesto, CA 95357;
Stockton, CA 95206;
Chicago, IL 60629
Aliases (AKA): Luis Edwards Doriasimas,
Luis Edward Simas
Email Addresses: eds****@sbcglobal.net,
lsi****@aol.com,
lui****@sbcglobal.net,
lui****@aol.com
Address History: 10746 Piave Way, Stockton, CA 95209;
9551 Biederman Way, Escalon, CA 95320;
Farmington, CA 95230;
Oakdale, CA 95361
Aliases (AKA): Murphy F Ancheta,
Murphy Anchetta,
Ancheta Murphy
Relatives & Associates: Bernadette Ancheta
Josefina Ancheta
Melanio Ancheta
Maria Fernandez
Ramon Fernandez
Aliases (AKA): Ronald W Korock
Address History: 4856 Longcove Drive, Stockton, CA 95219;
911 Torrey Pines Drive, Paso Robles, CA 93446;
Slidell, LA 70458;
Las Vegas, NV 89169;
Gresham, OR 97080
Aliases (AKA): Eleanor Courturier,
Ellen R Couturier,
Eleanor Ruiz
Relatives & Associates: Elaine Conturier
Bruce Couturier
Clair Couturier
Clair Couturier
Eleanor Couturier
Address History: 4471 Mallard Creek Circle, Stockton, CA 95207;
2514 Canyon Creek Drive, Stockton, CA 95207
Aliases (AKA): Max Fortun
Address History: 1027 Middle Creek Road, Fredericksburg, TX 78624;
1250 Arlington Way, Brentwood, CA 94513;
Dublin, CA 94568;
Long Beach, CA 90802;
Manteca, CA 95337
Aliases (AKA): Craig Jonathon Ford,
Craig J Fouel,
Craig J Fovel,
Craig Jonathon Fovel
Email Addresses: cjf****@address.com
Address History: 2809 Littlewood Drive, Killeen, TX 76549;
15150 Unit, Apo, AP 96224;
Long Beach, CA 90810;
San Diego, CA 92139;
Stockton, CA 95206
Aliases (AKA): M Sahagun,
Marlon Sahagun
Relatives & Associates: Grace Sahagun
Email Addresses: gra****@yahoo.com,
mar****@mantech.com,
mar****@mantech.com,
mar****@yahoo.com
Address History: 1140 Shinnecock Crest, Avon, IN 46123;
1015 Performance Drive, Stockton, CA 95206;
Clinton, CT 06413;
Old Saybrook, CT 06475;
Chicago, IL 60651
Aliases (AKA): Don P Schmidt,
Donald Schmidt
Email Addresses: don****@yahoo.com,
dsc****@deloitte.com,
goh****@sbcglobal.net
Address History: 559 Forrest Avenue, Fayetteville, GA 30214;
855 Performance Drive, Stockton, CA 95206;
Colorado Springs, CO 80902;
Kissimmee, FL 34741;
Jonesboro, GA 30236
Aliases (AKA): Anthony T Crawley
Relatives & Associates: Carmen Crawley
Clarence Crawley
David Crawley
Elizabeth Crawley
Iriz Crawley
Email Addresses: acp****@hotmail.com,
acp****@yahoo.com
Address History: 252 Keeneland Court, Collinsville, IL 62234;
803 Vernon Circle Apt D, Mountain View, CA 94043;
San Jose, CA 95117;
Stockton, CA 95206;
East Windsor, CT 06088
Aliases (AKA): Maurice Tatum Rd,
Maurice Tatum
Email Addresses: ain****@aol.com,
mau****@us.army.mil,
ton****@yahoo.com
Address History: 8796 Sw Sundown Canyon Road, Terrebonne, OR 97760;
5333 Barbados Circle, Stockton, CA 95210;
Redmond, OR 97756
Aliases (AKA): Roger Thomas Fortun
Relatives & Associates: Richard Fortun
Email Addresses: for****@yahoo.com,
rog****@worldnet.att.net,
rtf****@aol.com
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