Address History: 3300 Capital Center Drive Apartment 110, Rancho Cordova, CA 95670;
250 Myrtlewood Drive, Calimesa, CA 92320;
Citrus Heights, CA 95610;
Colton, CA 92324;
Martinez, CA 94553
Aliases (AKA): Steven Healy
Address History: 1301 Sheridan Avenue Apartment 22, Chico, CA 95926;
1705 Sierra Avenue W, Fresno, CA 93888;
Livermore, CA 94551;
Rancho Cordova, CA 95670;
Sacramento, CA 95835
Relatives & Associates: Jennifer Klinger
Tracey Ledda
Edmond Villaluz
Edmund Villaluz
Gloria Villaluz
Email Addresses: phl****@aol.com,
phl****@aol.com
Address History: 3441 Data Drive Apartment 380, Rancho Cordova, CA 95670;
5525 Cedar Creek Way, Citrus Heights, CA 95610;
Galt, CA 95632;
Sacramento, CA 95821;
Boston, MA 02125
Aliases (AKA): Meredith Bowns,
Meridth P Bowns
Email Addresses: mag****@alltel.net,
mag****@yahoo.com,
mag****@alltel.net,
mag****@yahoo.com,
mbo****@walmart.com
Address History: 8579 Traynor Way, Sacramento, CA 95828;
8280 Geneva Pointe Drive Apartment 628, Elk Grove, CA 95624;
Mather, CA 95655;
Rancho Cordova, CA 95670
Email Addresses: ekt****@hotmail.com
Address History: 2205 Sandringham Way, Stockton, CA 95209;
1159 Stone Pine Lane Unit A, Corona, CA 92879;
Elk Grove, CA 95624;
Pacifica, CA 94044;
Rancho Cordova, CA 95670
Address History: 8249 Wightman Avenue, Fair Oaks, CA 95628;
4127 Pueblo Street, Carmichael, CA 95608;
Citrus Heights, CA 95610;
Orangevale, CA 95662;
Rancho Cordova, CA 95670
Email Addresses: son****@att.net,
son****@hotmail.com
Address History: 17430 Dusty Willow Court, Canyon Country, CA 91387;
27102 Silver Oak Lane Apartment 1021, Canyon Country, CA 91387;
Rancho Cordova, CA 95670;
East Brunswick, NJ 08816;
Philadelphia, PA 19121
Relatives & Associates: Apeer Ashamalla
Ashraf Ashamalla
Nevin Ashamalla
Sandra Ashamalla
Ashak Gerges
Address History: 239 Redwing Street, Vallejo, CA 94589;
2903 Cashew Court, Fairfield, CA 94533;
Pittsburg, CA 94565;
Rancho Cordova, CA 95670;
San Francisco, CA 94103
Aliases (AKA): Jeffery D Alonzo,
Jeffrey Dimandal Alonzo
Address History: 1289 Barnhill Lane, Lincoln, CA 95648;
1289 Barrington Lane, Lincoln, CA 95648;
Rancho Cordova, CA 95670;
Roseville, CA 95678;
Sacramento, CA 95826
Aliases (AKA): Elizabeth Tuyet Nguyen
Address History: 4343 Beau Rivage Circle, Lutz, FL 33558;
2101 Mandalay Beach Road, Oxnard, CA 93035;
Rancho Cordova, CA 95670;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Brian James Lewis
Email Addresses: ble****@gmail.com
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