Address History: 1119 Green Ridge Drive, Stockton, CA 95209;
16 Caruso Island Court, Sacramento, CA 95823
Aliases (AKA): En Kim Cu,
En W Kim
Email Addresses: sel****@att.net
Address History: 1119 Green Ridge Drive, Stockton, CA 95209
Address History: 1205 Green Ridge Drive, Stockton, CA 95209;
5507 Brampton Way, Sacramento, CA 95835;
San Jose, CA 95133
Aliases (AKA): Diama Nguyen
Address History: 1205 Green Ridge Drive, Stockton, CA 95209;
46783 Bradley Street, Fremont, CA 94539;
Manteca, CA 95337;
Union City, CA 94587
Aliases (AKA): Ii Sen Nguyen,
Sen X Nguyen
Email Addresses: sel****@att.net,
sen****@juno.com,
sen****@juno.com,
sen****@yahoo.com,
sen****@juno.com
Address History: 3441 Tupelo Drive, Stockton, CA 95209;
9095 Bristol Plaza Way, Elk Grove, CA 95624;
Sacramento, CA 95826;
Inverness, FL 34452;
Niceville, FL 32578
Aliases (AKA): Chong T Nguyen,
Chong Nguyen,
Cindy K Nguyen,
Coung Kim Nguyen,
Cuong Kim Nguyen
Email Addresses: ima****@aol.com
Address History: 6725 Percival Way, Stockton, CA 95210;
6351 Fieldale Drive, Elk Grove, CA 95758;
Escondido, CA 92027;
Poway, CA 92064;
San Diego, CA 92127
Aliases (AKA): Larry Montefort,
Lawrence Peter Monteforte,
Lawrence B Monteforte,
Sr Lawrence Monteforte,
Larry P Monteporte
Relatives & Associates: Debra Borden
Heather Flaherty
Andrew Monteforte
Audrey Monteforte
Larry Monteforte
Email Addresses: and****@yahoo.com,
lar****@yahoo.com
Address History: 6725 Percival Way, Stockton, CA 95210;
658 Forester Lane, Bonita, CA 91902;
Chula Vista, CA 91910;
National City, CA 91950;
Poway, CA 92064
Relatives & Associates: Larry Monteforte
Email Addresses: mik****@yahoo.com
Address History: 801 Mark Street, Susanville, CA 96130;
5135 Michaelangelo Drive, Sierra Vista, AZ 85635;
Escondido, CA 92027;
Murrieta, CA 92563;
Poway, CA 92064
Aliases (AKA): Raleigh Wayne Sevier
Email Addresses: gat****@hotmail.com,
lbu****@aol.com,
ral****@gmail.com
Address History: 809 Stockton Street Apt 307, San Francisco, CA 94108;
1119 Green Ridge Drive, Stockton, CA 95209
Aliases (AKA): Bing R Liao
Address History: 2991 Magliocco Drive Apt 4, San Jose, CA 95128;
9535 Surritt Way, Elk Grove, CA 95624;
Manteca, CA 95337;
Stockton, CA 95209
Relatives & Associates: En Cu
Jack Doan
Chi Nguyen
Chuong Nguyen
Coung Nguyen
Phone Numbers: (209) 952-5738
Address History: 2740 Lincoln Court, National City, CA 91950;
221 Glover Avenue, Chula Vista, CA 91910;
San Diego, CA 92105;
Stockton, CA 95206;
Vallejo, CA 94589
Aliases (AKA): Michelle R Hill,
Renetta M Jones,
Michele Malama,
Michelle R Malama,
Michele Lenay Monteforte
Email Addresses: and****@yahoo.com,
lar****@yahoo.com,
mic****@gmail.com,
mik****@yahoo.com
Address History: 8218 San Jose Street, Arlington, TX 76002;
1118 N Rose Street, Escondido, CA 92027;
Poway, CA 92064;
San Diego, CA 92129;
Stockton, CA 95209
Aliases (AKA): Robby W Sevier
Phone Numbers: (858) 663-2788
Email Addresses: fre****@yahoo.com,
ral****@gmail.com,
rob****@gmail.com
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