Address History: 4108 Tallow Place, Davis, CA 95618;
4108 Tallow Place, El Macero, CA 95618;
Springfield, MA 01129;
Wakefield, RI 02879;
Bothell, WA 98012
Aliases (AKA): K Johnson,
Kevin Johnson,
Kevin D Johnson
Email Addresses: kev****@hanmail.net,
kjo****@alltel.net
Address History: 4103 Tallow Place, Davis, CA 95618
Address History: 1809 Fremont Court Apt 3, Davis, CA 95618;
1809 Fremont Court, Davis, CA 95618;
El Macero, CA 95618;
Sacramento, CA 95824
Aliases (AKA): Sondra Louise Marchand Tan,
Sondra Marchand Tanaka,
Sondra L Marchand-Tan,
Sondra Marchand-Tanaka,
Sondra Louise Marchandtanaka
Relatives & Associates: Amanda Marchand
Lesley Marchand
Michael Marchand
Michelle Marchand
Sabrina Marchand
Phone Numbers: (530) 400-0328
Address History: 7043 Canevalley Circle, Citrus Heights, CA 95621;
7222 La Luna Court, Citrus Heights, CA 95621;
Davis, CA 95618;
El Macero, CA 95618;
Granite Bay, CA 95746
Aliases (AKA): Ron Henry Vanderbeck,
Ronald H Vanderbeck,
Ronald Vanderbeck
Phone Numbers: (916) 549-3360
Address History: 131 Gatehouse Court, Vacaville, CA 95687;
2320 Halsey Circle, Davis, CA 95618;
Napa, CA 94559;
Vallejo, CA 94589
Aliases (AKA): Mathew E Tulsky,
Matt Tulsky
Relatives & Associates: Donnarae Piertulsky
Christine Tulsky
Michael Tulsky
Morris Tulsky
Tyler Tulsky
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: 4132 Tallow Place, Davis, CA 95618;
4135 Tallow Place, Davis, CA 95618;
El Dorado Hills, CA 95762;
El Macero, CA 95618;
Placerville, CA 95667
Aliases (AKA): L Leary,
Lou Leary,
Louis Danioel Leary
Address History: 1921 Pelham Avenue Apt 1, Los Angeles, CA 90025;
1880 Cowell Boulevard Apt 121, Davis, CA 95618;
El Macero, CA 95618;
Folsom, CA 95630;
Irving, TX 75063
Aliases (AKA): Alexandra Wong,
Alexandrac C Wong
Email Addresses: ale****@microsoft.com,
amw****@gmail.com,
and****@me.com
Aliases (AKA): Clare Leary
Phone Numbers: (530) 753-2743
Address History: 4120 Tallow Place, Davis, CA 95618
Phone Numbers: (530) 756-4000
Address History: 4102 Tallow Place, Davis, CA 95618;
100 Saint Alicia Court, Alamo, CA 94507;
Mill Valley, CA 94941;
Petaluma, CA 94954;
Riverside, CA 92507
Phone Numbers: (530) 231-5623
Email Addresses: jbo****@sprynet.com
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: 703 Mockingbird Place, Davis, CA 95616;
1223 Mohave Drive, Colton, CA 92324;
El Macero, CA 95618;
Manhattan Beach, CA 90266;
San Francisco, CA 94112
Aliases (AKA): Jestin Che J Cheng
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: 4103 Tallow Place, Davis, CA 95618;
481 Thompson Avenue Apt D, Mountain View, CA 94043;
Stockton, CA 95219
Aliases (AKA): Bob Henry
Phone Numbers: (209) 954-0424
Email Addresses: 701****@compuserve.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
Phone Numbers: (303) 412-8971
(401) 783-7032
(530) 266-3204
(530) 759-2405
(718) 537-1045
Address History: 4109 Tallow Place, Davis, CA 95618
Address History: 4109 Tallow Place, Davis, CA 95618;
2760 Concord Avenue, Davis, CA 95618;
Dixon, CA 95620
Aliases (AKA): Keelitha R Jayaweera
Relatives & Associates: Gamani Jayaweera
Phone Numbers: (530) 758-8033
Address History: 4133 Tallow Place, Davis, CA 95618;
1901 Ferry Street, Anderson, CA 96007;
Carmel, CA 93922;
Citrus Heights, CA 95621;
El Macero, CA 95618
Aliases (AKA): Beverley L Lewis
Address History: 24516 County Road 95, Davis, CA 95616;
24516 Country Club Ci # 95, Davis, CA 95618;
El Macero, CA 95618;
Los Angeles, CA 90066;
Santa Monica, CA 90405
Aliases (AKA): Sharon D Grafton,
Sharon D Umfress
Email Addresses: cho****@engineer.com,
sgr****@summitfunding.net,
sha****@att.net,
sha****@summitfunding.net,
sha****@yahoo.com
Address History: 4133 Tallow Place, Davis, CA 95618;
3401 Bermuda Avenue Apartment 13, Davis, CA 95616;
El Macero, CA 95618;
Livermore, CA 94550;
Stockton, CA 95207
Aliases (AKA): Anthony James Helton
Email Addresses: ajh****@pacbell.net
Address History: 13464 Twin Star Lane, Grass Valley, CA 95949;
2643 Chateau Lane, Davis, CA 95618;
Nevada City, CA 95959;
Smartsville, CA 95977;
Honolulu, HI 96815
Aliases (AKA): Ycfbbarry Barry Binning
Email Addresses: bbi****@att.net,
new****@gmail.com
Address History: 310 Mountain Road, York, PA 17402;
4120 Tallow Place, Davis, CA 95618;
Augusta, GA 30903;
Carlisle, PA 17013;
Dauphin, PA 17018
Aliases (AKA): M Marchand,
Michel D Marchand,
Michael Merchand
Relatives & Associates: Amanda Marchand
Lesley Marchand
Michelle Marchand
Sabrina Marchand
Sondra Marchand Tan
Email Addresses: nik****@yahoo.com
Address History: 1730 Nw 56th Street Apt 3, Seattle, WA 98107;
4103 Tallow Place, Davis, CA 95618;
El Macero, CA 95618
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): Antoinette Nicholson,
Earl Nicholson,
Ethel A Nicholson,
Ethel Antoinette Nicholson,
Toni Antoinette Nicholson
Relatives & Associates: Katie Dowden
Earl Nicholson
Kelsey Nicholson
Shelley Nicholson
Sydney Nicholson
Phone Numbers: (970) 433-7810
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