Address History: 5739 Shelldrake Court, Stockton, CA 95207;
1500 State Route 392, Cortland, NY 13045
Phone Numbers: (707) 839-7995
Address History: 5739 Shelldrake Court, Stockton, CA 95207
Phone Numbers: (707) 839-7995
Address History: 5615 Shelldrake Court, Stockton, CA 95207;
1014 Stimel Drive, Concord, CA 94518;
Lafayette, CA 94549
Address History: 2011 Cedar Ridge Drive, Stockton, CA 95207;
128 Farm Lane, Martinez, CA 94553;
Sacramento, CA 95828;
San Ramon, CA 94583;
Boulder, CO 80301
Aliases (AKA): Salli E Holloway,
Shannon E James
Email Addresses: wes****@socal.rr.com,
wes****@att.net,
wes****@yahoo.com,
wes****@hotmail.com,
wes****@yahoo.com
Address History: 4353 Park Boulevard Apt 555, San Diego, CA 92103;
1551 Union Street Unit 905, San Diego, CA 92101;
San Francisco, CA 94111;
Stockton, CA 95207;
Las Vegas, NV 89134
Phone Numbers: (209) 474-0683
Address History: 1239 El Camino Avenue, Stockton, CA 95209;
2011 Cedar Ridge Drive, Stockton, CA 95207;
Kenner, LA 70065
Aliases (AKA): Holloway J Chris,
James Chris,
James Christopher-Holloway,
J Christopherholloway,
Chris Holloway
Relatives & Associates: Salli James
Email Addresses: ilo****@comcast.net,
kfh****@gmail.com,
loj****@att.net,
loj****@comcast.net,
spi****@yahoo.com
Address History: 4580 Echo Springs Circle, El Dorado Hills, CA 95762;
4587 Echo Springs Circle # 08, El Dorado Hills, CA 95762;
Fremont, CA 94539;
San Jose, CA 95121;
Stockton, CA 95207
Relatives & Associates: William Estee
Email Addresses: ces****@yahoo.com
Address History: 1512 Sheridan Avenue, Chico, CA 95926;
878 Filbert Avenue, Chico, CA 95926;
Stockton, CA 95207
Email Addresses: ibu****@cs.com
Address History: 5702 Shelldrake Court, Stockton, CA 95207;
2822 Ramona Court, Santa Clara, CA 95051
Phone Numbers: (209) 478-6021
Email Addresses: mar****@att.net
Aliases (AKA): Dick Ricks
Phone Numbers: (209) 951-3273
Address History: 4580 Echo Springs Circle, El Dorado Hills, CA 95762;
4567 Echo Springs Circle, El Dorado Hills, CA 95762;
Fremont, CA 94539;
Long Beach, CA 90803;
Signal Hill, CA 90755
Aliases (AKA): Bill Estee,
W T Estee,
William Thomas Estee
Address History: 5615 Shelldrake Court, Stockton, CA 95207;
1915 Po Box, Aptos, CA 95001
Aliases (AKA): Bill Deutsch
Phone Numbers: (209) 472-1980
(209) 476-0876
Relatives & Associates: Anthony Orlando
Jennifer Orlando
Linda Orlando
Patricia Orlando
Stephen Orlando
Address History: 53220 Beales Street, Lake Elsinore, CA 92532;
598 E Woodhaven Lane, Fresno, CA 93720;
Huntington Beach, CA 92649;
Long Beach, CA 90802;
Madera, CA 93636
Aliases (AKA): Frances J Mccallister,
Frances Jayn Mccallister,
Jayne Mccallister,
Frances Jayn Singleton,
Jayne Singleton
Relatives & Associates: Joseph Mccallister
Don Singleton
Don Singleton
Michael Singleton
Clarissa Yarbrough
Email Addresses: jay****@guarantee.com,
jay****@hotmail.com,
jay****@comcast.net,
jay****@gmail.com,
jay****@comcast.net
Address History: 5621 Shelldrake Court, Stockton, CA 95207;
27233 Capilano Drive, Menifee, CA 92586;
Sun City, CA 92586
Aliases (AKA): Estelle A Piquette
Relatives & Associates: Francis Piquette
Address History: 195 W Tennys Drive, Benicia, CA 94510;
195 West Tennys Drive, Benicia, CA 94510;
Stockton, CA 95219
Aliases (AKA): Harold Ralphanthony James,
Tony A James
Aliases (AKA): Roger Rizzi
Email Addresses: joe****@hotmail.com,
mri****@gmail.com
Address History: 5703 Shelldrake Court, Stockton, CA 95207;
11038 Arleta Avenue, Mission Hills, CA 91345;
Lake Oswego, OR 97034
Address History: 5627 Shelldrake Court, Stockton, CA 95207;
2155 Po Box, Manteca, CA 95336;
Modesto, CA 95355
Aliases (AKA): Miyuki Fukumoto Coirin
Email Addresses: coi****@yahoo.com,
ice****@hotmail.com
Address History: 5714 Shelldrake Court, Stockton, CA 95207
Address History: 46 Yarmouth Road, Wellesley Hills, MA 02481;
489 Po Box, Chico, CA 95927;
Stockton, CA 95207;
Danvers, MA 01923;
Beachwood, OH 44122
Aliases (AKA): Roknedin Safavi Inc,
Rokni Safavi
Address History: 4697 Red Admiral Way, Fairfax, VA 22033;
6515 Shelldrake Court, Stockton, CA 95207;
Washington, DC 20004;
Tampa, FL 33613;
Centreville, VA 20120
Aliases (AKA): I Wanis
Address History: 319 Se 13th Street, Battle Ground, WA 98604;
709 E Decatur Street, Demopolis, AL 36732;
Stockton, CA 95204;
Ridgefield, WA 98642;
Vancouver, WA 98684
Email Addresses: kev****@yahoo.com,
wal****@gmail.com
Address History: 4314 Fletcher Avenue # 10, Tampa, FL 33613;
5615 Shelldrake Court, Stockton, CA 95207
Aliases (AKA): Botros S Wnis
Phone Numbers: (813) 681-4448
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