Address History: 1137 Green Ridge Drive, Stockton, CA 95209;
128 Po Box, Lodi, CA 95241
Aliases (AKA): Sunderji Hundal,
Sunderjit Hundel
Email Addresses: sin****@gmail.com
Address History: 1229 Green Ridge Drive, Stockton, CA 95209;
143 S Crescent Avenue, Lodi, CA 95240;
San Mateo, CA 94401;
Washington, DC 20003
Aliases (AKA): Chelsea Mawson
Email Addresses: che****@gmail.com,
che****@gmail.com
Address History: 1351 Green Ridge Drive, Stockton, CA 95297
Email Addresses: car****@sbcglobal.net,
car****@sbcglobale.net,
car****@sbcglobale.net,
car****@aol.com,
car****@compuserve.com
Address History: 1467 Green Ridge Drive, Stockton, CA 95209;
1050 Carolan Avenue Apt 310, Burlingame, CA 94010;
El Granada, CA 94018;
Goleta, CA 93117;
Manteca, CA 95336
Aliases (AKA): Cheri Hull,
Cheryl L Payton
Address History: 1039 Green Ridge Drive, Stockton, CA 95209
Address History: 1027 Green Ridge Drive, Stockton, CA 95209;
1862 Soldier Mountain Court, Antioch, CA 94531;
San Jose, CA 95112
Aliases (AKA): Nieves Luis Beltran
Aliases (AKA): Armando Moreno
Address History: 1229 Green Ridge Drive, Stockton, CA 95209;
211 North Phillip Avenue, Clovis, CA 93612;
Sacramento, CA 95822
Email Addresses: ter****@gmail.com
Address History: 928 W Vine Street, Stockton, CA 95203;
1260 Lake Boulevard Ste 210, Davis, CA 95616;
Elk Grove, CA 95758;
Linden, CA 95236
Address History: 1131 Green Ridge Drive, Stockton, CA 95209;
205 Po Box, Copperopolis, CA 95228;
Escalon, CA 95320;
Escondido, CA 92029;
Knights Landing, CA 95645
Aliases (AKA): K Rush,
Katharine Brie Rush,
Katherine Skola
Address History: 1449 Green Ridge Drive, Stockton, CA 95209;
1680 W Acacia Street, Stockton, CA 95203
Email Addresses: amb****@yahoo.com
Address History: 1137 Green Ridge Drive, Stockton, CA 95209
Phone Numbers: (209) 607-0408
(209) 952-4895
Address History: 1039 Green Ridge Drive, Stockton, CA 95209
Address History: 1432 Green Ridge Drive, Stockton, CA 95209;
9538 Marciano Lane # C9, Stockton, CA 95212;
Moore, SC 29369
Aliases (AKA): Nancy Arnaldo
Relatives & Associates: Michael Arnaldo
Karan Chantriack
Bounpheng Chantrilack
Thongvanh Chantrilack
Mony Vangsoulatda
Email Addresses: its****@yahoo.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: 1427 Green Ridge Drive, Stockton, CA 95209
Relatives & Associates: Veronica Reyes
Phone Numbers: (916) 776-2532
Aliases (AKA): Linda G Chavez,
Linda Gail Leitner
Email Addresses: pth****@att.net
Address History: 1342 Green Ridge Drive, Stockton, CA 95209;
737 South Kingsley Drive Apartment 420, Los Angeles, CA 90005;
Valley Village, CA 91607;
West Hills, CA 91307
Address History: 945 Green Ridge Drive, Stockton, CA 95209;
1403 W 133rd Street, Compton, CA 90222;
Elk Grove, CA 95757;
Fontana, CA 92336;
Los Angeles, CA 90061
Aliases (AKA): Howard B Hayes,
Howard B Lottie
Email Addresses: hha****@comcast.net,
hhe****@aol.com,
hhe****@centurytel.net,
how****@hotmail.com
Address History: 1241 Green Ridge Drive, Stockton, CA 95209;
3016 S Apple Court, Antioch, CA 94509;
Benicia, CA 94510;
Concord, CA 94520;
Oakland, CA 94619
Aliases (AKA): Jewel Lwong,
Jewell Wong Presley,
Olivia Wong Presley,
Jewell Wong Vizinau,
Jewel O Wong
Relatives & Associates: Michelle Kvernez
Brittany Presley
Olivia Presley
Victor Presley
Henry Vizinau
Address History: 1137 Green Ridge Drive, Stockton, CA 95209;
128 Po Box, Lodi, CA 95241
Aliases (AKA): Surinderjeet Singh Hundal
Relatives & Associates: Arjun Hundal
Sunderjit Hundal
Sunjum Hundal
Phone Numbers: (209) 952-4895
Address History: 1345 Green Ridge Drive, Stockton, CA 95209;
604 Po Box, French Camp, CA 95231;
Hayward, CA 94544;
Oakland, CA 94609;
Lithonia, GA 30058
Aliases (AKA): Millie G Delao,
Mildred Inez Garcia,
Mille Garcia,
Millie Garcia,
Milly Garcia
Email Addresses: d.g****@yahoo.com,
eba****@sbcglobal.net,
mil****@yahoo.com,
mil****@yahoo.com,
mil****@yahoo.com
Address History: 1370 Green Ridge Drive, Stockton, CA 95209;
7227 Kersten Street, Citrus Heights, CA 95621;
Lodi, CA 95240;
Lower Lake, CA 95457;
Rancho Cordova, CA 95670
Email Addresses: mel****@peoplepc.com,
mel****@rcn.com
Address History: 9252 Kirkby Lane, Stockton, CA 95210;
1241 Green Ridge Drive, Stockton, CA 95209;
Walnut Creek, CA 94596;
Sioux Falls, SD 57103
Aliases (AKA): Lonnie S Rainey
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