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
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
Email Addresses: oti****@tjfig.com,
oti****@ttfig.com
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: 6985 Waterview Way, Sacramento, CA 95831;
6019 Belfield Circle, Elk Grove, CA 95758;
Monterey, CA 93940;
Oakdale, CA 95361;
Riverbank, CA 95367
Address History: 1824 Fulton Street Apt 321, Fresno, CA 93721;
4117 Null Drive, Antioch, CA 94509;
Clovis, CA 93612;
Stockton, CA 95206;
Portland, OR 97227
Aliases (AKA): Donald Fennesse,
Don Ray Fennessee,
Donald Fennessee,
Donald R Fennessee,
Donald Ray Fennessee
Email Addresses: bls****@aol.com,
bls****@flash.net,
don****@hotmail.com,
don****@comcast.net,
don****@hotmail.co
Aliases (AKA): Robert Owen Fitzpatrick
Email Addresses: ima****@gmail.com,
kpo****@comcast.net,
kpo****@aol.com,
ref****@yahoo.com,
rob****@aol.com
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: 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
Aliases (AKA): Ronald W Korock
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: 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: 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: 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: 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: 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: 855 Performance Drive, Stockton, CA 95206
Phone Numbers: (559) 579-8688
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: 3112 Ne Plymouth Rock Avenue, Lawton, OK 73507;
1260 Scenic Drive, Felton, CA 95018;
Sacramento, CA 95819;
Santa Cruz, CA 95063;
Stockton, CA 95207
Aliases (AKA): Stephanie Ann Couturier
Relatives & Associates: Bruce Couturier
Clair Couturier
Eleanor Couturier
Eleanor Couturier
Joseph Couturier
Email Addresses: bco****@sbcglobal.net,
bru****@aol.com,
bru****@gateway.net
Address History: 558 Winding Bluff Way, Clarksville, TN 37040;
955 Performance Drive, Stockton, CA 95206;
Fort Campbell, KY 42223;
Raleigh, NC 27610;
Bellevue, NE 68123
Aliases (AKA): Cleveland T Bryant,
Cleveland T Bryant Rd
Email Addresses: cle****@gmail.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: 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: 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
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
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