Address History: 2082 Dorothy Lane, Tracy, CA 95376;
1216 Floribunda Avenue Apt 2, Burlingame, CA 94010;
Copperopolis, CA 95228;
Foster City, CA 94404;
San Carlos, CA 94070
Aliases (AKA): Caroline Damato,
Carolyn Diana Damato,
Carolyn D Demato,
Carol Stearman,
Carolyn D Stearman
Email Addresses: car****@yahoo.com
Address History: 1785 Tanglewood Drive, San Luis Obispo, CA 93401;
945 Patria Circle, Atascadero, CA 93422;
Cayucos, CA 93430;
Los Osos, CA 93402;
Morro Bay, CA 93442
Aliases (AKA): Todd Gene Gailey
Email Addresses: fir****@hotmail.com
Address History: 730 E Evelyn Avenue Apt 825, Sunnyvale, CA 94086;
20836 N 88th Lane, Peoria, AZ 85382;
Antioch, CA 94509;
Livermore, CA 94551;
Sacramento, CA 95821
Aliases (AKA): Kurt Gilsen
Phone Numbers: (925) 487-8251
Address History: 232 Plum Tree Street, Livermore, CA 94551;
18777 Almond Road, Castro Valley, CA 94546;
Fullerton, CA 92831;
Sacramento, CA 95814;
San Francisco, CA 94133
Aliases (AKA): Emily Highstreet
Email Addresses: hig****@sbcglobal.net
Address History: 1838 Bayberry Lane, Tracy, CA 95376;
2116 Jackson Street, Fremont, CA 94539;
San Leandro, CA 94577
Aliases (AKA): Debbie F Scruton,
Debbie Francis Scruton
Address History: 1000 Wood Thrush Lane, Tracy, CA 95376;
5330 Norma Way, Livermore, CA 94550;
Manteca, CA 95337;
Martinez, CA 94553;
Pleasanton, CA 94566
Aliases (AKA): Briana V Coppa,
B Cordeiro,
Briana V Cordeiro
Email Addresses: bco****@netzero.net,
bri****@gmail.com,
bri****@fuse.net
Address History: 1316 Perry Court, Tracy, CA 95377;
460 Belmont Lane, Tracy, CA 95377;
Laramie, WY 82070
Aliases (AKA): Jeremy Silcox
Email Addresses: jer****@yahoo.com,
jer****@waddell.com,
jsi****@waddell.com,
jsi****@netzero.net,
jss****@wradvisors.com
Address History: 1092 Heartland Drive, Manteca, CA 95337;
780 Tiger Lily Court, Manteca, CA 95337;
San Jose, CA 95127;
Santa Clara, CA 95051;
Tracy, CA 95377
Address History: 4036 Escatta Avenue, Tracy, CA 95377;
9 A Street, Tracy, CA 95376;
Agat, GU 96928;
Barrigada, GU 96928;
Kent, WA 98030
Aliases (AKA): Judith M Gines,
Judy Gines
Aliases (AKA): Reese Douglas Maxfield
Address History: 1200 Crystal Cove Way, Seal Beach, CA 90740;
100 Atlantic Avenue Apt 205, Long Beach, CA 90802;
San Jose, CA 95136;
San Pedro, CA 90731;
Signal Hill, CA 90755
Aliases (AKA): M Lim,
Monica L Lim,
Monica L Sanchez
Email Addresses: jer****@hotmail.com,
jim****@aol.com,
mon****@hotmail.com
Aliases (AKA): Christina Maria Colon
Phone Numbers: (209) 832-7970
Address History: 1120 Gatetree Court, Tracy, CA 95376;
21109 Gary Drive Apartment 212, Castro Valley, CA 94546;
Concord, CA 94518;
Danville, CA 94506;
Hayward, CA 94545
Aliases (AKA): Steve Coker,
Steve M Coker,
Steven M Coker
Address History: 1298 Muir Court, Tracy, CA 95304;
417 N Walnut Avenue, Manteca, CA 95336;
San Jose, CA 95112
Aliases (AKA): Maria O Cooper,
M Falkowitz,
Maria Falkowitz,
Maria O Torres,
Maria O Torresfalkowitz
Relatives & Associates: Carmen Carrasquillo
Ashley Cooper
Michael Cooper
Roger Falkowitz
Shanna Mosler
Email Addresses: mfa****@hotmail.com
Address History: 1327 Perry Court, Tracy, CA 95377;
5330 Norma Way # 5332, Livermore, CA 94550;
Pleasanton, CA 94566
Aliases (AKA): Terry M Cordeiro
Address History: 9 A Street, Tracy, CA 95376;
4036 Escatta Avenue, Tracy, CA 95377;
Agat, GU 96928;
Barrigada, GU 96928;
Federal Way, WA 98023
Aliases (AKA): Jonathan Gines
Relatives & Associates: Gavin Gines
George Gines
George Gines
Gerald Gines
Joann Gines
Address History: 1092 Heartland Drive, Manteca, CA 95337;
2214 Fountain Square Avenue, Manteca, CA 95337;
San Jose, CA 95133;
Tracy, CA 95377
Aliases (AKA): Lr Herrera,
Lisa Renee Johnson
Relatives & Associates: Heather Gist
Jacklyn Herrera
Jacquelin Herrera
Jacqueline Herrera
Jason Herrera
Address History: 1347 Perry Court, Tracy, CA 95377;
827 Selkirk Ranch Road, Angels Camp, CA 95222;
San Ramon, CA 94582;
Thousand Oaks, CA 91360;
Kalamazoo, MI 49009
Aliases (AKA): P Reese,
Pam Reese,
Pamela J Reese
Email Addresses: pre****@emeryfinancial.com
Address History: 1347 Perry Court, Tracy, CA 95377;
827 Selkirk Ranch Road, Angels Camp, CA 95222;
San Ramon, CA 94582;
Thousand Oaks, CA 91362;
Kalamazoo, MI 49009
Aliases (AKA): Rodger Reese,
Roger G Reese
Email Addresses: bre****@hotmail.com,
din****@yahoo.com
Address History: 1158 Willow Lake Road, Discovery Bay, CA 94505;
2680 Highland Avenue Apt 2321, Highland, CA 92346;
Manteca, CA 95337;
San Jose, CA 95127;
Tracy, CA 95377
Aliases (AKA): Sal Herrera,
Salvadore Herrera
Relatives & Associates: Heather Gist
Carlos Hendrickson
Jacklyn Herrera
Jacquelin Herrera
Jacqueline Herrera
Address History: 2524 Redbridge Road, Tracy, CA 95377;
1668 Bessie Avenue, Tracy, CA 95376;
Walnut Creek, CA 94597
Aliases (AKA): Christina M Lomas,
Crecencio J Lomas,
Crecenio J Lomas,
Jr Crecencio Lomas,
Jr Crescencio Lomas
Relatives & Associates: Maria Barriga
Marnie Epperson
Alfonso Grijalva
Dolores Grijalva
Angelo Lomas
Email Addresses: bre****@worldnet.att.net,
mar****@att.net
Address History: 240 Collins Avenue Apt 5b, Miami Beach, FL 33139;
5340 Los Robles Drive, Carlsbad, CA 92008;
Pasadena, CA 91105;
San Diego, CA 92119;
Tracy, CA 95376
Aliases (AKA): Janine U Nelson,
Janine U Nelsonn,
Janine Goodes Pehrson
Email Addresses: jan****@sbcglobal.net
Address History: 930 Barlen Drive, Richmond, VA 23225;
432 Franklin Lane, Livermore, CA 94551;
Tracy, CA 95376;
Reno, NV 89521
Aliases (AKA): Renee Y Mossyoung,
R Norman Young,
Renee Y Young,
Renee Moss Young
Address History: 2690 W Road 3 N, Chino Valley, AZ 86323;
4740 P/O Box, Chino Valley, AZ 86323;
Arcata, CA 95521;
Brentwood, CA 94513;
Discovery Bay, CA 94505
Aliases (AKA): A Stepanoff,
Alec R Stepanoff,
Alex R Stepanoff,
Alexis Stepanoff
Email Addresses: ale****@aattbi.com,
ale****@home.com,
ast****@hotmail.com,
lov****@yahoo.com
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