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: 9721 Fountain Valley Drive, Stockton, CA 95209;
1216 Lake Park Avenue, Galt, CA 95632;
Lodi, CA 95240;
Brookings, OR 97415
Aliases (AKA): Malcolm L Hearon,
Malcom Hearon
Email Addresses: mhe****@gmail.com
Address History: 1015 Performance Drive, Stockton, CA 95206
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: 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
Aliases (AKA): Malcom Hearon
Phone Numbers: (209) 323-5125
(209) 948-1738
Address History: 1212 Performance Drive, Stockton, CA 95206
Phone Numbers: (209) 234-3300
Address History: 1212 Performance Drive, Stockton, CA 95206
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: 361 Foxglove Street, Pittsburg, CA 94565;
1760 Diane Court Apt 10, Concord, CA 94520;
Simi Valley, CA 93062;
Stockton, CA 95206
Aliases (AKA): Juan C Gomez
Email Addresses: cla****@sbcglobal.net,
gja****@yahoo.com,
jua****@gmail.com,
vir****@yahoo.com
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: 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: 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: 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: 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: 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: 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
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: 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: 221 Royal Troon Drive, Cibolo, TX 78108;
414 Cmr, Apo, AE 09173;
Fairbanks, AK 99709;
Stockton, CA 95206;
Colorado Springs, CO 80906
Aliases (AKA): Jeffery Bennett
Email Addresses: jef****@charter.net
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: 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: 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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