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: 1212 Performance Drive, Stockton, CA 95206
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: 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: 855 Performance Drive, Stockton, CA 95206
Phone Numbers: (559) 579-8688
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: 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: 10936 St Moritz Circle, Stockton, CA 95209;
413 L Ron Hubbard Way, Los Angeles, CA 90027;
Cleveland, OH 44104;
Lakewood, OH 44107
Aliases (AKA): Monet Jessica Barendsen,
Monet J Fisher,
Monet Fisher,
Monet Jessica Pearson
Email Addresses: mj_****@hotmail.com,
mj_****@netzero.net,
mj_****@yahoo.com,
mj_****@hotmail.com,
mj_****@yahoo.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
Address History: 9721 Fountain Valley Drive, Stockton, CA 95209;
1216 Lake Park Avenue, Galt, CA 95632;
Lodi, CA 95240;
Brookings, OR 97415
Aliases (AKA): Malcolm L Hearon,
Malcom Hearon
Email Addresses: mhe****@gmail.com
Address History: 176 Denton Court Apt B, Vallejo, CA 94591;
7709 Willoughby Avenue, Los Angeles, CA 90046;
Stockton, CA 95206
Relatives & Associates: Cassandra Camacho
Aurora Cayabyab
Gaudencio Cayabyab
Gregory Cayabyab
Joe Cayabyab
Email Addresses: mar****@yahoo.com,
rpf****@gmail.com
Address History: 6469 Brook Hollow Circle, Stockton, CA 95219;
918 Glorene Avenue Apt 4, South Lake Tahoe, CA 96150;
Sunnyvale, CA 94086;
Valley Springs, CA 95252
Aliases (AKA): Agnes G Alba,
A Bonpua,
Aggie G Bonpua,
Agnes B Bonpua,
Agnes G Bonpua Alba
Email Addresses: abo****@meditube.com,
agg****@aol.com,
agg****@usa.net,
dru****@gmail.com,
lib****@gmail.com
Address History: 2226 S La Paz Way, Palm Springs, CA 92264;
4760 Rustic Road, Fair Oaks, CA 95628;
Fresno, CA 93725;
Modesto, CA 95350;
Stockton, CA 95206
Aliases (AKA): Alan Alan Ware,
Charles A Ware
Email Addresses: a.w****@pdmsteel.com,
awa****@pdmsteel.com,
awa****@yahoo.com
Aliases (AKA): Steve E Coleman
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: 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: 4316 Bufflehead Court, Stockton, CA 95219;
18637 Milford Drive, Lockeford, CA 95237;
Lodi, CA 95240;
Ridgecrest, CA 93555
Phone Numbers: (209) 954-9385
Address History: 31387 Po Box, Stockton, CA 95213;
5060 Haven Place Apartment 212, Dublin, CA 94568;
Manteca, CA 95336;
Modesto, CA 95355;
Ontario, CA 91761
Aliases (AKA): Timothy Tueitnes,
T Tveitnes,
Tim Tveitnes,
Timothy Tveitnes
Relatives & Associates: Dianna Leiby
Anne Tveitnes
Christian Tveitnes
Gerald Tveitnes
Michael Tveitnes
Email Addresses: tim****@cpfd.com,
tim****@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: 129 Franklin Hills Point, Cary, NC 27519;
955 Performance Drive, Stockton, CA 95206;
Cheltenham, MD 20623;
Raleigh, NC 27610;
Bellevue, NE 68123
Aliases (AKA): Clevelan J Bryant
Email Addresses: bry****@yahoo.com,
cle****@gmail.com
Address History: 215 Skylark Avenue, Bridge City, TX 77611;
855 Performance Drive, Stockton, CA 95206;
Metairie, LA 70001;
Hilton Head Island, SC 29926;
Kountze, TX 77625
Aliases (AKA): J Albert Steele,
Jerome Albert Steele,
Jerry Steele,
Jerry Albert Steele
Email Addresses: cam****@excite.com,
cam****@yahoo.com,
cra****@hotmail.com,
cri****@yahoo.com,
csa****@hotmail.com
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: 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): Marian Cschmidt,
Marian Schmidt,
Mariana Schmidt
Email Addresses: mar****@hotmail.com
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