Address History: 1611 Baird Road, Santa Rosa, CA 95409;
5290 Lake Boulevard, Lower Lake, CA 95457;
Landrum, SC 29356;
Simpsonville, SC 29681;
West Columbia, SC 29170
Aliases (AKA): James M Hortt,
James M Shortt,
Jim Shortt
Address History: 1611 Baird Road, Santa Rosa, CA 95409;
5290 Lake Boulevard, Lower Lake, CA 95457;
Sebastopol, CA 95472;
Northville, MI 48167;
Landrum, SC 29356
Aliases (AKA): Esther Shortt
Email Addresses: est****@hotmail.com,
eys****@icloud.com
Address History: 311 1st Street, Healdsburg, CA 95448;
11424 Eastside Road Apartment 9, Healdsburg, CA 95448;
Millbrae, CA 94030;
Novato, CA 94945;
San Francisco, CA 94117
Address History: 1483 Ludwig Avenue, Santa Rosa, CA 95407;
219 English Street Apartment A, Petaluma, CA 94952;
Colorado Springs, CO 80907
Aliases (AKA): Donald K Bennett
Relatives & Associates: Dana Bennett
Address History: 1083 Po Box, Santa Rosa, CA 95402;
2214 P/O Box, Fairfield, CA 94533;
Mckinleyville, CA 95519;
Monte Rio, CA 95462;
San Francisco, CA 94118
Aliases (AKA): Raymond Richard La Croix,
Ray J Lacroix
Address History: 7801 Po Box, Santa Rosa, CA 95407;
1611 Baird Road, Santa Rosa, CA 95409;
Inver Grove Heights, MN 55076
Aliases (AKA): Javier Briseno
Relatives & Associates: Adan Casian
Email Addresses: jav****@gmail.com
Aliases (AKA): Sherri Miller Co,
Sherri Lynn Hugh,
Sherri Lynn Mc,
Sherri Mc Hugh,
Timothy Belmonte Mchugh
Address History: 2618 Dutton Meadows, Santa Rosa, CA 95407;
1611 Baird Road, Santa Rosa, CA 95409;
Inver Grove Heights, MN 55076
Relatives & Associates: Javier Casian
Email Addresses: jav****@gmail.com
Address History: 594 Po Box, Cotati, CA 94931;
500 Valley Drive, Brisbane, CA 94005;
Fairfax, CA 94930;
Lafayette, CA 94549;
Mill Valley, CA 94941
Aliases (AKA): J Scott Harris,
Jeffery Scott Harris,
Jeffrey S Harris,
Jerffrey S Harris,
Scott Harris
Address History: 6570 Robinson Creek Road, Ukiah, CA 95482;
445 Mcharry Ranch Road, Martinez, CA 94553;
Santa Rosa, CA 95409
Aliases (AKA): K Davis,
Kim L Davis,
Kimberly Davis
Phone Numbers: (707) 462-3935
Address History: 859 Pinon Avenue, Millbrae, CA 94030;
311 1st Street, Healdsburg, CA 95448;
Novato, CA 94945;
San Francisco, CA 94117;
Santa Rosa, CA 95409
Aliases (AKA): Raymond Tr Raffaini
Relatives & Associates: Dean Raffaini
Raymond Raffaini
Rick Raffaini
Phone Numbers: (415) 573-1508
(650) 573-1508
(707) 326-8888
(707) 361-6828
(707) 433-1197
Address History: 310 Dorinda Court, Lincoln, CA 95648;
1302 Oak Hill Drive Apt 251, Escondido, CA 92027;
Murrieta, CA 92562;
Napa, CA 94558;
Petaluma, CA 94952
Aliases (AKA): Vicki Lynn Payne
Aliases (AKA): M Davis,
Mathew S Davis,
Matthew S Davis
Relatives & Associates: Daniel Davis
Matt Davis
Natalie Davis
Phone Numbers: (707) 462-3935
Address History: 592 Po Box, Cobb, CA 95426;
844 W Cherokee Road, Prescott, AZ 86303;
Petaluma, CA 94952;
Santa Rosa, CA 95409;
Sebastopol, CA 95472
Aliases (AKA): Dana Caruso,
Dana M Caruso Silveria,
Dana M Johnson,
Kenney Dana Johnson,
Dana Silveria
Address History: 2292 Po Box, Healdsburg, CA 95448;
311 1st Street, Healdsburg, CA 95448;
Millbrae, CA 94030;
Novato, CA 94945;
San Francisco, CA 94117
Aliases (AKA): Richard Raffaini,
Rick P Raffaini
Email Addresses: ric****@grovestreetbrokers.com,
rra****@grovestreetbrokers.com,
rsi****@grovestreetbrokers.com
Address History: 26063 Bercaw Court, Moreno Valley, CA 92555;
1726 Sierra Bonita Drive, Placentia, CA 92870;
Santa Rosa, CA 95409;
Sparks, NV 89432
Aliases (AKA): Donald R Reynolds
Relatives & Associates: Christine Reynolds
Phone Numbers: (909) 242-5912
Address History: 10035 Mills Station Road Spc 152, Sacramento, CA 95827;
1611 Baird Road, Santa Rosa, CA 95409;
Reno, NV 89509
Aliases (AKA): Steven D Brule
Address History: 1782 Po Box, Sonoma, CA 95476;
1100 Howe Avenue Apt 395, Sacramento, CA 95825;
Santa Rosa, CA 95409
Aliases (AKA): Theresa Marie Berglund,
T Rhodes,
Theresa M Rhodes
Address History: 10960 Fm 1615, Athens, TX 75752;
3000 White Rock Way, Greenwood, AR 72936;
Healdsburg, CA 95448;
Pittsburg, CA 94565;
Santa Rosa, CA 95409
Aliases (AKA): Kimberly D Gann,
Kimberly Dawn Shirley,
Kim Tackett,
Kimberly D Tackett,
Kimberly Dawn Tackett
Email Addresses: ktx****@yahoo.com
Address History: 22830 Thompson Road, Santa Rosa, TX 78593;
1611 Baird Road, Santa Rosa, CA 95409;
Nashville, TN 37207
Relatives & Associates: Griselda Doria
Pedro Santiago
Cynthia Villanueva
Griselda Villanueva
Lucila Villanueva
Phone Numbers: (707) 544-1746
Address History: 930 Tahoe Boulevard Ste 802, Incline Village, NV 89451;
98 Trinidad Drive, Belvedere Tiburon, CA 94920;
Brisbane, CA 94005;
Lafayette, CA 94549;
Mill Valley, CA 94941
Aliases (AKA): S Harris,
Harris Harris Scott,
Scot Sherman
Address History: 710 Polk Street Nw Apt B, Marietta, GA 30064;
166 Tom Polk Circle, Chico, CA 95973;
Magalia, CA 95954;
Santa Rosa, CA 95409;
Naples, FL 34108
Aliases (AKA): Duncan Smith
Address History: 6709 N Vancouver Avenue Apt C, Portland, OR 97217;
5290 Lake Boulevard, Lower Lake, CA 95457;
Santa Rosa, CA 95409;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Noel Short
Relatives & Associates: James Fhortt
Esther Shortt
Address History: 2940 Thornbriar Road, Atlanta, GA 30340;
1611 Baird Road, Santa Rosa, CA 95409;
Nashville, TN 37207;
Dallas, TX 75206
Aliases (AKA): Laurie D Ferguson,
Laura D Smith,
Laurie D Smith
Relatives & Associates: Daniel Ferguson
Sheila Ferguson
William Ferguson
Hoffman Ford
Christoph Smith
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