Aliases (AKA): Malcom Hearon
Address History: 4471 Mallard Creek Circle, Stockton, CA 95207;
2514 Canyon Creek Drive, Stockton, CA 95207
Aliases (AKA): Max Fortun
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: 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
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: 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: 1212 Performance Drive, Stockton, CA 95206
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: 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: 1212 Performance Drive, Stockton, CA 95206
Phone Numbers: (209) 234-3300
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
Email Addresses: oti****@tjfig.com,
oti****@ttfig.com
Address History: 1015 Performance Drive, Stockton, CA 95206
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: 8870 Westwind Drive, Midland, GA 31820;
413 Drummond Southwest Road, Huntsville, AL 35802;
Stockton, CA 95206;
Norwich, CT 06360;
Columbus, GA 31904
Aliases (AKA): Joseph L Perez,
Joseph Terec
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
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: 10401 Steamboat Lane, Cheyenne, WY 82009;
9450 Callisto Court, Elk Grove, CA 95624;
Stockton, CA 95206;
Channahon, IL 60410;
La Porte, IN 46350
Aliases (AKA): Russell R Bal,
Russell Balph
Email Addresses: bal****@comcast.net,
rus****@voestalpine.com
Address History: 750 N School Street, Silver Lake, WI 53170;
825 Performance Drive, Stockton, CA 95206;
Evanston, IL 60202;
Park City, IL 60085;
Waukegan, IL 60085
Email Addresses: kev****@hotmail.com
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