Address History: 23771 Golden Ridge Drive, Volcano, CA 95689;
5045 Haven Place Apt 105, Dublin, CA 94568;
Pioneer, CA 95666;
San Ramon, CA 94582;
Union City, CA 94587
Aliases (AKA): J Harding,
Jennifer E Parkey
Address History: 2 Monterey Drive, Oak View, CA 93022;
9241 Forestberry Way, El Dorado Hills, CA 95762;
Los Gatos, CA 95032;
Ojai, CA 93023;
Pleasanton, CA 94588
Email Addresses: hug****@hotmail.com
Address History: 371 Sutter Hill Road Apt B, Sutter Creek, CA 95685;
198 P/O Box, Camino, CA 95709;
Rancho Cordova, CA 95670;
Rescue, CA 95672;
Sacramento, CA 95826
Aliases (AKA): Melissa Myers
Email Addresses: mat****@yahoo.com,
mye****@yahoo.com,
mye****@hotmail.com
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: 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
Aliases (AKA): Weaver H Simpson
Email Addresses: wea****@att.net
Address History: 23791 Golden Ridge Drive, Volcano, CA 95689
Phone Numbers: (209) 456-7196
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: 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
Address History: 23751 Golden Ridge Drive, Volcano, CA 95689;
5567 Deer Run Drive, El Sobrante, CA 94803;
Fairfield, CA 94533;
San Jose, CA 95129;
Santa Cruz, CA 95062
Aliases (AKA): Katherine Ann Mallory,
Kathy Ann Mallory
Email Addresses: mal****@ca.rr.com,
mal****@comcast.net
Address History: 25370 Sugar Pine Drive, Pioneer, CA 95666;
84 French Bar Road, Jackson, CA 95642;
Pine Grove, CA 95665;
Sutter Creek, CA 95685;
Volcano, CA 95689
Aliases (AKA): Justin A Reese
Email Addresses: jre****@yahoo.com
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: 23840 Woodfern Drive, Pioneer, CA 95666;
274 Po Box, Kirkwood, CA 95646;
Lakeshore, CA 93634;
Pine Grove, CA 95665;
Shaver Lake, CA 93664
Aliases (AKA): Roger Alan Myers
Address History: 23791 Golden Ridge Drive, Volcano, CA 95689
Relatives & Associates: Kali Braunschweig
Address History: 23770 Golden Ridge Drive, Volcano, CA 95689;
6303 Joaquin Murieta Avenue Apt A, Newark, CA 94560;
San Jose, CA 95118
Phone Numbers: (209) 296-2200
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
Phone Numbers: (209) 296-3850
(916) 296-3850
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: 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: 23771 Golden Ridge Drive, Volcano, CA 95689;
1665 Po Box, Jackson, CA 95642;
Pine Grove, CA 95665;
Pioneer, CA 95666;
Sutter Creek, CA 95685
Phone Numbers: (209) 267-1424
(903) 756-5689
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: 1214 Hughey Drive, Longview, TX 75601;
23761 Golden Ridge Drive, Volcano, CA 95689;
Aurora, CO 80013;
Colorado Springs, CO 80905;
Kilgore, TX 75663
Aliases (AKA): Glen Pierce,
Scott Pierce
Email Addresses: pie****@lisd.org,
tes****@aol.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: 9363 Hubert Avenue, Allen Park, MI 48101;
23761 Golden Ridge Drive, Volcano, CA 95689
Relatives & Associates: Robert Charbonneau
Email Addresses: och****@aol.com,
och****@yahoo.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
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