Address History: 6985 Waterview Way, Sacramento, CA 95831;
6019 Belfield Circle, Elk Grove, CA 95758;
Monterey, CA 93940;
Oakdale, CA 95361;
Riverbank, CA 95367
Aliases (AKA): Malcom Hearon
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: 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: 4471 Mallard Creek Circle, Stockton, CA 95207;
7401 P/O Box, Stockton, CA 95267
Aliases (AKA): Betty Fortun
Phone Numbers: (209) 951-0834
Email Addresses: msl****@aol.com
Address History: 4471 Mallard Creek Circle, Stockton, CA 95207;
2514 Canyon Creek Drive, Stockton, CA 95207
Aliases (AKA): Max Fortun
Address History: 1015 Performance Drive, Stockton, CA 95206
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: 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: 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: 7822 Foothill Road, Pleasanton, CA 94566;
1737 Cedar Street, Berkeley, CA 94703;
Oakland, CA 94611;
Stockton, CA 95206;
Sunol, CA 94586
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: 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: 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: 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: 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
Address History: 1775 Cape Horn Drive, San Jose, CA 95133;
3724 Edmonton Way, Concord, CA 94520;
Lathrop, CA 95330;
Milpitas, CA 95035;
Modesto, CA 95351
Aliases (AKA): Leo N Elam,
Leon N Elam
Relatives & Associates: Mildred Elam
Email Addresses: lel****@adelphia.net,
lel****@earthlink.net,
leo****@go.com
Address History: 1943 Castillo Way, Manteca, CA 95337;
3709 Penwood Place, Dublin, CA 94568;
East Palo Alto, CA 94303;
Menlo Park, CA 94025;
Palo Alto, CA 94303
Aliases (AKA): Carl Renee Charlot,
Carl R Charlot,
Carl R Scharlot
Relatives & Associates: Karen Bodden
Latoshita Chariot
Collie Charlot
Corris Charlot
Lawrence Charlot
Email Addresses: car****@yahoo.com,
cch****@attbi.com,
cha****@sbcglobal.net
Aliases (AKA): Steve E Coleman
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: 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: 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: 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
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