Address History: 23790 Golden Ridge Drive, Volcano, CA 95689;
211 Tioga Drive, Lodi, CA 95242;
Los Altos, CA 94024;
Mountain View, CA 94040;
San Jose, CA 95125
Aliases (AKA): Art John Ruiz
Email Addresses: 1ho****@gmail.com,
art****@gmail.com,
mic****@gmail.com,
nic****@gmail.com,
sab****@gmx.com
Address History: 23750 Golden Ridge Drive, Volcano, CA 95689
Phone Numbers: (209) 296-5381
Address History: 24040 Golden Ridge Drive, Volcano, CA 95689;
21445 Roaring Water Way, Los Gatos, CA 95033;
San Francisco, CA 94111;
Saratoga, CA 95070
Address History: 23750 Carson Drive Unit 23, Pioneer, CA 95666;
8564 P/O Box, Fountain Valley, CA 92728;
Volcano, CA 95689;
Galeton, PA 16922;
Ashburn, VA 20147
Aliases (AKA): Charlotte R Tinney
Address History: 11931 Narcissus Road, Jackson, CA 95642;
395 Perry Street, Jackson, CA 95642;
San Jose, CA 95124;
Volcano, CA 95689
Relatives & Associates: Kate Ingvoldstad
Phone Numbers: (209) 296-8483
Address History: 23780 Golden Ridge Drive, Volcano, CA 95689;
1210 East 22nd Street Apartment 14, Marysville, CA 95901;
Pine Grove, CA 95665;
Pioneer, CA 95666;
Santa Clarita, CA 91390
Aliases (AKA): Charlyn Marie Sarkis,
Raymond Marie Sarkis
Email Addresses: rsa****@yahoo.com
Address History: 23760 Golden Ridge Drive, Volcano, CA 95689;
37567 Mission Boulevard, Fremont, CA 94536;
Livermore, CA 94551
Phone Numbers: (661) 947-0725
Address History: 23790 Golden Ridge Drive, Volcano, CA 95689;
75 Skyline Plaza, Daly City, CA 94015;
East Palo Alto, CA 94303;
Los Altos, CA 94024;
Los Altos Hills, CA 94022
Aliases (AKA): C Cordon,
Caesarine E Shea
Address History: 23760 Golden Ridge Drive, Volcano, CA 95689;
115 Muldoon Place, Jackson, CA 95642;
San Leandro, CA 94578
Aliases (AKA): C Nelson,
Clyde Nelson
Relatives & Associates: Jacqueline Gonzalez
Bob Nelson
Elizabeth Nelson
Frances Nelson
Gerald Nelson
Address History: 12539 Clipper Creek Road, Nevada City, CA 95959;
115 Muldoon Place, Jackson, CA 95642;
Roseville, CA 95661;
San Leandro, CA 94578;
Volcano, CA 95689
Aliases (AKA): F Nelson,
Frances Nelson
Address History: 23781 Golden Ridge Drive, Volcano, CA 95689;
10448 Parakeet Circle, Fountain Valley, CA 92708;
Fredericksburg, VA 22407
Aliases (AKA): John T Tinney
Email Addresses: joh****@web-centric.net
Address History: 24200 Golden Ridge Drive, Volcano, CA 95689;
23730 Parks Madrid, Calabasas, CA 91302;
Marina Del Rey, CA 90292
Aliases (AKA): A Hogg
Relatives & Associates: Nancy Hogg
Address History: 23780 Golden Ridge Drive, Volcano, CA 95689;
1210 E 22nd Street Apt 14, Marysville, CA 95901;
Pine Grove, CA 95665;
Pioneer, CA 95666;
Santa Clarita, CA 91390
Aliases (AKA): C Sarkis,
Charlyn Marie Sarkis
Phone Numbers: (209) 295-7617
(209) 295-7921
(209) 296-7616
(209) 304-1608
(209) 772-8246
Address History: 159 Po Box, Volcano, CA 95689;
2124 E Brower Street, Simi Valley, CA 93065
Aliases (AKA): Clifford W Hamann
Address History: 23771 Golden Ridge Drive, Volcano, CA 95689;
7216 Linda Vista Drive, Citrus Heights, CA 95610;
Galt, CA 95632;
Grover Beach, CA 93433;
Jackson, CA 95642
Aliases (AKA): Robert A Brum,
Robert De Brum,
Robert A Debrum,
Robert Debum
Email Addresses: t.d****@yahoo.com,
ton****@gmail.com
Phone Numbers: (209) 296-5381
Email Addresses: wea****@att.net
Address History: 23751 Golden Ridge Drive, Volcano, CA 95689;
5567 Deer Run Drive, El Sobrante, CA 94803;
Fairfield, CA 94533;
San Jose, CA 95124;
Santa Clara, CA 95050
Aliases (AKA): David Wilton Mallory
Email Addresses: dav****@aol.com,
dma****@hotmail.com,
dma****@hotmail.com,
jos****@bellsouth.net,
jos****@ameritech.net
Aliases (AKA): Weaver H Simpson
Email Addresses: wea****@att.net
Address History: 23750 Carson Drive Unit 23, Pioneer, CA 95666;
23781 Golden Ridge Drive, Volcano, CA 95689;
Alexandria, VA 22311;
Reston, VA 20191
Aliases (AKA): Grace Smolens
Email Addresses: ace****@yahoo.com
Address History: 23750 Golden Ridge Drive, Volcano, CA 95689;
321 Neplus Court, Lodi, CA 95242;
Stockton, CA 95207
Email Addresses: mag****@hotmail.com
Address History: 23760 Golden Ridge Drive, Volcano, CA 95689;
37567 Mission Boulevard, Fremont, CA 94536;
Livermore, CA 94551;
Newark, CA 94560;
Tracy, CA 95376
Aliases (AKA): S Martinez,
Steven C Martinez
Relatives & Associates: Benjamin Green
Katherine Green
Marty Marinez
Benjamin Martinez
Gina Martinez
Address History: 13707 Petersen Ranch Drive, Pine Grove, CA 95665;
1206 P/O Box, Altaville, CA 95221;
Jackson, CA 95642;
Murphys, CA 95247;
Volcano, CA 95689
Aliases (AKA): Crystal L Jack,
Crystal L Myers
Email Addresses: cja****@jacksoncasino.com,
cry****@jacksoncasino.com
Address History: 13628 Ussuri Way, Manchaca, TX 78652;
1110 Briar Ridge Drive, San Jose, CA 95123;
Volcano, CA 95689;
Budd Lake, NJ 07828;
Union, NJ 07083
Aliases (AKA): Michael Deblasio
Email Addresses: cch****@aol.com,
mde****@pacbell.net,
mde****@socal.rr.com,
mde****@gmail.com,
soc****@icqmail.com
Address History: 45 13-15 Ridge Rd Apt, Lyndhurst, NJ 07071;
23780 Golden Ridge Drive, Volcano, CA 95689;
East Rutherford, NJ 07073;
Jersey City, NJ 07307;
Rutherford, NJ 07070
Aliases (AKA): Cicchine S Ann,
Darin S Ciccine
Relatives & Associates: Cono Cicchine
Danielle Cicchine
David Cicchine
Diane Cicchine
Joann Cicchine
Address History: 3415 Don Miguel Drive, Las Vegas, NV 89121;
23730 Madrid Parks, Calabasas, CA 91302;
Volcano, CA 95689;
Poteau, OK 74953;
Tulsa, OK 74135
Aliases (AKA): J Soboloski Nancy,
Nancy J Soboloski
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