Address History: 630 Menay Drive, Tracy, CA 95376;
527 Hagemann Drive, Livermore, CA 94551;
Pleasanton, CA 94566;
South Lake Tahoe, CA 96150;
Cleveland, OH 44109
Aliases (AKA): Loretta E Daniels,
Loretta E Filter,
Loretta Ellen Filter,
Loretta E Scott,
Loretta Ellen Scott
Email Addresses: ler****@yahoo.com,
lor****@yahoo.com,
lor****@yahoo.com
Address History: 3427 Vernal Avenue, Merced, CA 95340;
142 Po Box, Belmont, CA 94002;
Redwood City, CA 94063;
San Jose, CA 95124;
San Mateo, CA 94403
Aliases (AKA): M Daleo,
Micheal J Daleo
Address History: 1940 Erin Way, Turlock, CA 95382;
2044 Windward Point, Discovery Bay, CA 94505;
San Ramon, CA 94583;
Tracy, CA 95304
Aliases (AKA): Kenneth E Epps,
Epps Kenneth E Van,
Kenneth Van,
Kenneth E Van Epps,
Kenneth Edward Van Epps
Relatives & Associates: Elissa Dahlgren
Michele Malcolm
David Vanepps
Deborah Vanepps
Katherine Vanepps
Email Addresses: k8_****@yahoo.com,
kat****@yahoo.com,
vva****@hotmail.com,
vva****@iwon.com,
vva****@prodigy.net
Address History: 23468 Rancho Ramon Court, Tracy, CA 95304;
8591 Paradise Valley Boulevard, Lucerne, CA 95458;
Manteca, CA 95336;
San Jose, CA 95129
Aliases (AKA): Shannon M Wilkenson,
Shannon M Wilkenson Souza,
Shannon Marie Wilkinson,
Shannon M Wilkinsonsouza
Address History: 8212 Sparrowk Road, Valley Springs, CA 95252;
23468 Rancho Ramon Court, Tracy, CA 95304
Phone Numbers: (209) 836-4371
(408) 730-2250
Address History: 23551 Rancho Ramon Court, Tracy, CA 95304
Address History: 23516 Rancho Ramon Court, Tracy, CA 95304;
3541 Gallagher Circle, Antioch, CA 94509;
Clayton, CA 94517;
Pittsburg, CA 94565;
Shawnee, OK 74804
Aliases (AKA): Martha N Moffett,
Richard N Moffett
Address History: 23551 Rancho Ramon Court, Tracy, CA 95304
Phone Numbers: (209) 207-9042
Email Addresses: gow****@aol.com,
mik****@tritek.org,
owa****@aol.com
Address History: 94 Sierra Vista, Solvang, CA 93463;
16147 E Keota Drive, Fountain Hills, AZ 85268;
Scottsdale, AZ 85260;
Ramona, CA 92065;
San Francisco, CA 94131
Aliases (AKA): Elizabeth A Caffrey,
Elizabeth Mc,
Elizabeth Mc Caffrey,
Elizabethb Mc Caffrey,
Elizabeth A Mccaffery
Email Addresses: bet****@sbcglobal.net
Address History: 96 Po Box, Foresthill, CA 95631;
4037 P/O Box, Auburn, CA 95604;
Olivehurst, CA 95961;
Pleasanton, CA 94566;
Tracy, CA 95304
Aliases (AKA): Michael G Gowan,
Micheal Geno Gowan
Email Addresses: mar****@tritek.org,
mik****@tritek.org,
mik****@abcfws.com,
mik****@tritek.org
Address History: 3379 Tice Creek Drive Apt 8, Walnut Creek, CA 94595;
11581 Oak Street, Apple Valley, CA 92308;
Hesperia, CA 92345;
Ontario, CA 91764;
San Jose, CA 95128
Aliases (AKA): Norma Lee Livingston,
Norma L Plonkey
Email Addresses: nor****@ptd.net
Address History: 17199 Carrolton Road, Escalon, CA 95320;
16655 S Van Allen Road, Escalon, CA 95320;
Livermore, CA 94551;
Sunnyvale, CA 94086;
Tracy, CA 95304
Address History: 23402 Rancho Ramon Court, Tracy, CA 95304
Address History: 23443 Rancho Ramon Court, Tracy, CA 95304
Phone Numbers: (209) 832-2769
Address History: 420 Racquet Drive, Tracy, CA 95376;
2121 W Main Street Apt 2066, Mesa, AZ 85201;
Modesto, CA 95350;
San Jose, CA 95124;
Stockton, CA 95205
Aliases (AKA): J Michael Krablin,
J M Krablin,
Jessica Marie Krablin,
Jessie Marie Krablin,
Jessica Marie Willson
Address History: 612 W 11th Street Ste 101, Tracy, CA 95376;
3536 Delta Queen Avenue, Sacramento, CA 95833;
Stockton, CA 95205
Aliases (AKA): Penny Lorraine Meer,
Penny Van Der Meer,
Penny Lorraine Vandermeer,
P Willson,
Penny Lorraine Willson
Email Addresses: mva****@yahoo.com,
pen****@willsonco.com,
pen****@pacbell.net,
pwi****@willsonco.com
Address History: 23402 Rancho Ramon Court, Tracy, CA 95304;
1226 17th Avenue Nw Apt 3, Rochester, MN 55901
Aliases (AKA): Nampiima H Magimbi,
Napiima H Magimbi
Relatives & Associates: Athanasios Magimbi
Phone Numbers: (209) 832-4619
(415) 229-3217
Address History: 23402 Rancho Ramon Court, Tracy, CA 95304;
1530 Bessie Avenue Ste 105, Tracy, CA 95376;
Rochester, MN 55901;
Buffalo, NY 14228;
Cleveland, OH 44118
Aliases (AKA): Athanasios Ssettimba Magimbi
Relatives & Associates: Harriet Magimbi
Email Addresses: mag****@suttertracy.org
Address History: 550 Krider Court, Tracy, CA 95376;
1320 Standiford Avenue Ste 228, Modesto, CA 95350;
Sacramento, CA 95818;
Volcano, CA 95689;
Walnut Grove, CA 95690
Aliases (AKA): Steve Doughty,
Steven M Doughty
Email Addresses: bar****@clearwire.net
Address History: 11345 Foxhaven Drive, Charlotte, NC 28277;
1845 S Bascom Avenue Apt B15, Campbell, CA 95008;
Dublin, CA 94568;
Tracy, CA 95304
Aliases (AKA): Cynthia D Patterson,
Cindy D Pettit,
Cynthia D Pettit
Address History: 222 N Agate Drive, Salmon, ID 83467;
457 Selkirk Ranch Road, Angels Camp, CA 95222;
Livermore, CA 94550;
Tracy, CA 95304
Aliases (AKA): Lawrence Billie Sue
Phone Numbers: (209) 736-1900
Email Addresses: bil****@hotmail.com
Address History: 819 Silverado Way, San Antonio, TX 78260;
5820 Fair Oaks Boulevard Apt 121, Carmichael, CA 95608;
Pleasanton, CA 94566;
Salida, CA 95368;
Santa Cruz, CA 95062
Aliases (AKA): F Celentano,
Frances Louise Celentano,
Francis Celentano,
Frances L Celentrano
Relatives & Associates: Anita Celentano
Frances Celentano
Frank Celentano
Frank Celentano
Tanya Celentano
Email Addresses: fra****@netzero.com
Address History: 5613 Bitter Brush Place, Caldwell, ID 83607;
40638 Slayton Street, Fremont, CA 94539;
Tracy, CA 95304;
Turlock, CA 95382
Phone Numbers: (209) 669-6275
Address History: 5235 Willow Pond Road, Clover, SC 29710;
11270 Pinehurst Drive, Lakeside, CA 92040;
Livermore, CA 94551;
Tracy, CA 95304;
Fort Mill, SC 29708
Aliases (AKA): Merry Lou Riese
Address History: 4247 77th Street, Elmhurst, NY 11373;
142 P/O Box, Belmont, CA 94002;
Manteca, CA 95337;
Merced, CA 95340;
Redwood City, CA 94063
Aliases (AKA): Frank Mike Daleo,
Michael John Daleo,
Michael J Daleo,
Mike Daveo,
Frank M Leo
Email Addresses: chd****@aol.com
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