Address History: 4651 Shade Tree Way, Antelope, CA 95843;
110 Saginaw Circle, Sacramento, CA 95833;
Atlanta, GA 30345;
Decatur, GA 30036;
Hampton, GA 30228
Aliases (AKA): Angela Braxton,
Angie Braxton,
Angela G Hall
Relatives & Associates: Karen Andersonhall
Daisy Avery
Carroll Braxton
Carroll Braxton
Monique Germany
Address History: 4651 Shade Tree Way, Antelope, CA 95843;
618 Providence Place Sw, Atlanta, GA 30331;
Lithonia, GA 30058;
Mcdonough, GA 30252
Address History: 4651 Shade Tree Way, Antelope, CA 95843
Email Addresses: tgi****@yahoo.com
Address History: 1810 Stageline Circle, Rocklin, CA 95765;
4651 Shade Tree Way, Antelope, CA 95843;
Burbank, CA 91504;
Canyon Country, CA 91351;
Citrus Heights, CA 95621
Aliases (AKA): Jeremy Sandoval
Email Addresses: jer****@hotmail.com
Address History: 4133 The Masters Drive, Fairfield, CA 94533;
4651 Shade Tree Way, Antelope, CA 95843;
Canyon Country, CA 91351;
Dana Point, CA 92629;
Los Angeles, CA 90034
Relatives & Associates: Joseph Gibson
Julie Gibson
Julie Gibson
Tyler Gibson
Email Addresses: 1fl****@gmail.com,
sli****@aattbi.com
Address History: 420 S 20th Street, Richmond, CA 94804;
4651 Shade Tree Way, Antelope, CA 95843;
Sacramento, CA 95833;
Stillwater, OK 74074
Phone Numbers: (405) 377-8515
Address History: 1810 Stageline Circle, Rocklin, CA 95765;
4651 Shade Tree Way, Antelope, CA 95843;
Citrus Heights, CA 95621;
Crown Point, IN 46307
Phone Numbers: (219) 736-6978
Address History: 3412 Keeshen Drive, Los Angeles, CA 90066;
4651 Shade Tree Way, Antelope, CA 95843;
Citrus Heights, CA 95621;
Marina Del Rey, CA 90292;
North Highlands, CA 95660
Aliases (AKA): Craig Elliott Jaffe
Email Addresses: cra****@ameritrade.com,
cra****@aol.com,
cra****@attbi.com,
cra****@juno.com,
cra****@mediaone.net
Address History: 2284 Peaceful Glen Way, Greenwood, CA 95635;
4404 Old Dairy Drive, Antelope, CA 95843;
Roseville, CA 95678;
Sacramento, CA 95835
Aliases (AKA): Stephanie Mayo
Relatives & Associates: Michael Mayo
Address History: 8557 Bridgestone Crescent Road, Roseville, CA 95747;
5436 Brennen Court, Antelope, CA 95843;
Milpitas, CA 95035;
North Highlands, CA 95660;
Sacramento, CA 95842
Aliases (AKA): Pallo Athwal,
Rashpal K Athwal
Relatives & Associates: Gurdeu Athwal
Harkirat Athwal
Harnek Athwal
Harpritpal Athwal
Jaspreet Athwal
Email Addresses: jas****@gmail.com,
max****@yahoo.com
Address History: 8557 Bridgestone Crescent Road, Roseville, CA 95747;
5436 Brennen Court, Antelope, CA 95843;
Milpitas, CA 95035;
North Highlands, CA 95660;
Sacramento, CA 95842
Aliases (AKA): Arnek S Athwal,
Harnek Singh Athwal,
Harnek S Athwal,
Harpreetpal S Athwal,
Warnek S Athwal
Relatives & Associates: Balwinder Athwal
Gurdeu Athwal
Harkirat Athwal
Harpritpal Athwal
Jaspreet Athwal
Email Addresses: hat****@yahoo.com,
jas****@gmail.com
Address History: 6308 Autumn Oak Court, Citrus Heights, CA 95621;
4651 Shade Tree Way, Antelope, CA 95843;
Canyon Country, CA 91351;
Rocklin, CA 95677;
Sacramento, CA 95833
Phone Numbers: (405) 377-8515
(661) 424-1762
Address History: 2280 Peaceful Glen Way, Greenwood, CA 95635;
3600 Elverta Road Apt 251, Antelope, CA 95843;
Citrus Heights, CA 95610;
Riverside, CA 92505;
Sacramento, CA 95842
Aliases (AKA): Julie L Fondersmith,
Julie Loanne Fondersmith,
Julie L Gibson
Relatives & Associates: Christine Fondersmith
David Fondersmith
Steven Fondersmith
Twyla Fondersmith
Joseph Gibson
Email Addresses: can****@yahoo.com,
jma****@att.net,
jma****@yahoo.com,
jul****@dgweb.com,
jul****@surewest.net
Address History: 26268 Rainbow Glen Drive, Newhall, CA 91321;
4651 Shade Tree Way, Antelope, CA 95843;
Goleta, CA 93117;
Los Angeles, CA 90066;
Marina Del Rey, CA 90292
Email Addresses: cra****@deckers.com,
cra****@gmail.com
Address History: 4227 Bouquet Way, Sacramento, CA 95834;
4651 Shade Tree Way, Antelope, CA 95843;
Citrus Heights, CA 95621;
Rocklin, CA 95677;
San Jose, CA 95123
Aliases (AKA): Candace Moore,
Candice L Moore,
Candice L Sandoval,
Candice Louise Sandoval,
Candice L Sandoval Moore
Email Addresses: csa****@att.net,
csm****@ecoutlook.com,
ste****@hotmail.com,
you****@yahoo.com
Address History: 2280 Peaceful Glen Way, Greenwood, CA 95635;
8417 Oakenshield Circle, Antelope, CA 95843;
Marina Del Rey, CA 90292;
Rancho Cordova, CA 95670;
Sacramento, CA 95842
Aliases (AKA): Joseph Martin Gibson,
Joseph Lorenzo Gibson
Email Addresses: gib****@surewest.net,
jgi****@siliconcrystals.com,
jma****@ix.netcom.com,
jma****@jps.net,
jma****@ix.netcom.com
Address History: 2132 Fox Glen Drive, Fairfield, CA 94534;
4651 Shade Tree Way, Antelope, CA 95843;
Canyon Country, CA 91351;
Lake Oswego, OR 97035;
Alexandria, VA 22304
Aliases (AKA): Daniel Sanchez
Address History: 16502 N Sunrise Drive, Nine Mile Falls, WA 99026;
4651 Shade Tree Way, Antelope, CA 95843;
Fresno, CA 93706;
Petaluma, CA 94954;
Sacramento, CA 95833
Email Addresses: mth****@comcast.net
Address History: 210 E Maple Avenue, Stillwater, OK 74074;
4651 Shade Tree Way, Antelope, CA 95843;
Sacramento, CA 95833;
San Jose, CA 95123;
Moscow, ID 83843
Aliases (AKA): David W Moore,
David William Moore Junior,
David William Sandoval-Moore,
David Sandovalmoore
Relatives & Associates: Tiffany Bearden
Carole Gertiser
David Moore
Justin Moore
Lorena Murphy
Email Addresses: dar****@gmail.com,
dmo****@yahoo.com,
you****@yahoo.com
Address History: 10634 W Viewcrest Lane, Nine Mile Falls, WA 99026;
4651 Shade Tree Way, Antelope, CA 95843;
Fresno, CA 93730;
San Pablo, CA 94806;
Vacaville, CA 95688
Aliases (AKA): Mathew B Thomas,
Matthew B Thomas Junior
Email Addresses: bro****@gmail.com,
mth****@bigfoot.com,
mth****@adelphia.net,
mth****@msn.com,
mth****@verizon.net
Address History: 52 Piedmont Street, Meriden, CT 06451;
8417 Oakenshield Circle, Antelope, CA 95843;
Carmichael, CA 95608;
Milford, CT 06460
Email Addresses: mar****@opponline.net
Address History: 10634 W Viewcrest Lane, Nine Mile Falls, WA 99026;
4651 Shade Tree Way, Antelope, CA 95843;
Fresno, CA 93730;
Novato, CA 94947;
Petaluma, CA 94954
Aliases (AKA): Laura J Banaugh,
Laura Banaugh Thomas,
Laurie Thomas,
Laura B Tomas
Email Addresses: gir****@hotmail.com,
mth****@adelphia.net,
mth****@comcast.net
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