Relatives & Associates: Amanda Marchand
Michael Marchand
Michelle Marchand
Sabrina Marchand
Sondra Marchand Tan
Address History: 1501 Secret Ravine Parkways Unit 435, Roseville, CA 95661;
6584 Mauana Way, Citrus Heights, CA 95610;
Davis, CA 95618;
Elk Grove, CA 95758;
Folsom, CA 95630
Aliases (AKA): J Scarborough
Relatives & Associates: Carol Scarborough
James Scarborough
James Scarborough
Jeanette Scarborough
Jerry Scarborough
Email Addresses: jon****@hotmail.com
Address History: 4103 Tallow Place, Davis, CA 95618
Address History: 513 Tulare Drive, Vacaville, CA 95687;
750 D Street Apt I, Davis, CA 95616;
Fairfield, CA 94533
Aliases (AKA): Arnold W Houston
Address History: 9837 Silvergate Lane, Elk Grove, CA 95624;
12801 Fair Oaks Boulevard Apt 501, Citrus Heights, CA 95610;
Davis, CA 95618;
El Macero, CA 95618;
Lincoln, CA 95648
Aliases (AKA): Denise Louise Bassett,
Denise L Guardino,
Denise Louise Guardino,
Denise L Pascuzzi,
Denise Louise Pascuzzi
Email Addresses: den****@randolphlaw.net,
gua****@sii.com
Address History: 4108 Tallow Place, Davis, CA 95618;
3 Hampshire Circle, Methuen, MA 01844;
Springfield, MA 01119;
Wakefield, RI 02879;
Bothell, WA 98012
Aliases (AKA): D Johnson,
Denise M Ouellette,
Denise M Ovellette
Address History: 1033 San Gallo Terrace, El Macero, CA 95618;
1033 San Gallo Terrace, Davis, CA 95618;
Woodland, CA 95695;
East Sandwich, MA 02537;
East Wareham, MA 02538
Aliases (AKA): Gail Susan Watson
Email Addresses: gla****@hotmail.com
Address History: 4120 Tallow Place, Davis, CA 95618;
3665 El Segundo Avenue, Davis, CA 95618;
Hercules, CA 94547;
Rocklin, CA 95677;
Sacramento, CA 95815
Aliases (AKA): Reem O Awad Rashmawi,
Reem Awad-Rashmawi,
Reem O Awadrashmawi,
Reem O Awardrashmawi,
Reem Awad Rashmawi
Address History: 4103 Tallow Place, Davis, CA 95618;
4141 Cowell Boulevard Apt 43, Davis, CA 95618;
El Macero, CA 95618
Aliases (AKA): Andy J Lyons,
Andy Lyons,
James A Lyons
Address History: 1647 Thompson Avenue, Chula Vista, CA 91913;
1282 Fools Gold Way Unit 4, Chula Vista, CA 91913;
Davis, CA 95618;
El Macero, CA 95618;
Sacramento, CA 95815
Aliases (AKA): Sydney E Ibarra,
Sydney E Masterson,
Sydney Nicholson
Address History: 609 N Mildred Avenue, King City, CA 93930;
711 Adeline Place, Davis, CA 95616;
El Macero, CA 95618;
Elk Grove, CA 95758;
Winters, CA 95694
Aliases (AKA): Kimo L Tanaka,
L Kimo Tanaka,
Lor K Tanaka,
Loren K Tanaka
Email Addresses: hib****@hotmail.com
Address History: 4120 Tallow Place, Davis, CA 95618;
701 Southampton Road Ste 105, Benicia, CA 94510;
El Macero, CA 95618;
Hercules, CA 94547;
Sacramento, CA 95815
Aliases (AKA): Elias Rashmani,
Elias Rashmawi
Email Addresses: era****@hotmail.com,
ras****@msn.com
Address History: 4109 Tallow Place, Davis, CA 95618
Address History: 21641 Bluejay Street, Trabuco Canyon, CA 92679;
4108 Tallow Place, Davis, CA 95618;
El Macero, CA 95618;
Elk Grove, CA 95758;
Fair Oaks, CA 95628
Aliases (AKA): E Orrick,
Everett E Orrick,
Everett Eugene Orrick,
Everette E Orrick,
Everette Eugene Orrick
Email Addresses: eor****@gmail.com,
eve****@hotmail.com,
orr****@gmail.com,
orr****@aol.com,
sor****@gmail.com
Address History: 5300 E Los Angeles Avenue # 410, Simi Valley, CA 93063;
4132 Tallow Place, Davis, CA 95618;
El Dorado Hills, CA 95762
Aliases (AKA): Teresa L Garrett
Address History: 4133 Tallow Place, Davis, CA 95618
Phone Numbers: (530) 756-8140
Address History: 693 Silo Street, Folsom, CA 95630;
1319 Estaban Court, Davis, CA 95618;
El Macero, CA 95618;
Elk Grove, CA 95758;
Sacramento, CA 95831
Aliases (AKA): Mark S Long,
Marcus M Wong
Email Addresses: csc****@msn.com,
csc****@yahoo.com,
har****@gmail.com,
mar****@yahoo.com,
ucd****@aol.com
Address History: 2097 Letterkenny Lane, Lincoln, CA 95648;
1242 Shadow Rock Drive, Auburn, CA 95602;
Davis, CA 95618;
Elk Grove, CA 95624;
Sacramento, CA 95814
Aliases (AKA): Doug S Bassett,
Douglas S Bassett
Address History: 9444 Richford Lane, Granite Bay, CA 95746;
4103 Tallow Place, Davis, CA 95618;
Folsom, CA 95630;
Orangevale, CA 95662;
Roseville, CA 95661
Aliases (AKA): Laura Kassis
Phone Numbers: (916) 742-4397
Address History: 4103 Tallow Place, Davis, CA 95618
Phone Numbers: (530) 753-3060
(530) 756-7938
(916) 498-1752
(916) 681-7693
Address History: 25 Washington Lane Apt 916, Wyncote, PA 19095;
4132 Tallow Place, Davis, CA 95618;
El Macero, CA 95618;
Corvallis, OR 97330;
Warrenton, OR 97146
Phone Numbers: (530) 753-2743
Address History: 2133 Mauna Place, Honolulu, HI 96822;
4102 Tallow Place, Davis, CA 95618;
El Macero, CA 95618;
Waianae, HI 96792;
Urbana, IL 61801
Aliases (AKA): Lily Ning Prentiss
Email Addresses: jer****@cs.com,
jer****@hotmail.com
Address History: 2663 Lookout Lane, Grand Junction, CO 81503;
6460 N Burro Creek Place, Tucson, AZ 85718;
Chula Vista, CA 91913;
Davis, CA 95618;
El Macero, CA 95618
Aliases (AKA): Earl C Nicholson
Relatives & Associates: Toni Nicholson
Email Addresses: ear****@hotmail.com,
ear****@gci.net
Address History: 1401 17th Street Nw Apt 513, Washington, DC 20036;
4120 Tallow Place, Davis, CA 95618
Aliases (AKA): Rami Abdalla E Rashmawi
Phone Numbers: (530) 756-4000
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