Address History: 9060 Auburn Folsom Road Spc 45, Granite Bay, CA 95746;
2311 Po Box, Granite Bay, CA 95746;
Loomis, CA 95650;
Rocklin, CA 95677;
Houston, TX 77099
Aliases (AKA): Timothy R O Leary
Address History: 1295 Hemingway Drive Apt 139, Roseville, CA 95747;
321 Dorsey Drive Apt 31, Grass Valley, CA 95945;
Loomis, CA 95650;
Petaluma, CA 94954
Aliases (AKA): Margaret Larson,
Margaret Ellen Larson,
Marra Swan
Address History: 6550 Rickety Rack Road, Loomis, CA 95650;
4141 Nw 47th Terrace # 121, Fort Lauderdale, FL 33319;
Hialeah, FL 33015;
Hollywood, FL 33028;
Pompano Beach, FL 33066
Aliases (AKA): Gaetane P Artelly,
Gaetane Q Martelly,
Gaetane P Martelly,
Gaetane Palmire Metellus
Relatives & Associates: Taina Jean-Pierre
Roger Martelly
Francois Metellus
Jean Metellus
Jimmy Metellus
Email Addresses: aid****@gmail.com,
cou****@yahoo.com,
gae****@netzero.net,
gme****@gmail.com,
gme****@pacbell.net
Address History: 1306 39th Street, Sacramento, CA 95816;
6500 Rickety Rack Road, Loomis, CA 95650;
Newcastle, CA 95658
Aliases (AKA): Mae Plescia
Relatives & Associates: Anthony Anthony
Barbara Barbara
Anthony Plescia
Anthony Plescia
Constance Plescia
Phone Numbers: (916) 455-6333
Address History: 318 Danielle Way, Folsom, CA 95630;
5237 Tucson Circle, Fair Oaks, CA 95628;
Garden Grove, CA 92845;
Huntington Beach, CA 92646;
Lakewood, CA 90712
Aliases (AKA): Susan A Cispson,
Susan A Renaud,
Susan A Smith
Email Addresses: fox****@yahoo.com
Address History: 6425 Rickety Rack Road, Loomis, CA 95650;
6321 Oakcreek Way, Citrus Heights, CA 95621
Email Addresses: mir****@hotmail.com
Address History: 6425 Rickety Rack Road, Loomis, CA 95650
Address History: 202 Epworth Court, Roseville, CA 95747;
8257 Summerplace Drive, Citrus Heights, CA 95621;
Granite Bay, CA 95746;
Loomis, CA 95650;
Rancho Cordova, CA 95670
Address History: 202 Epworth Court, Roseville, CA 95747;
7366 Woodruff Way, Citrus Heights, CA 95621;
Granite Bay, CA 95746;
Loomis, CA 95650
Phone Numbers: (916) 474-5385
Address History: 2858 Wentworth Road, Shingle Springs, CA 95682;
2600 Knollwood Court Apt 34, Cameron Park, CA 95682;
Chico, CA 95928;
Citrus Heights, CA 95621;
Loomis, CA 95650
Aliases (AKA): Richard Lee Haag,
Richard Lee Hague
Address History: 6550 Rickety Rack Road, Loomis, CA 95650;
282 P/O Box, Lincoln, CA 95648;
Roseville, CA 95678;
Westwood, CA 96137
Aliases (AKA): Richard R Fields,
Rick Fields
Email Addresses: r_f****@hotmail.com
Address History: 1574 Cottonwood Circle, Auburn, CA 95603;
1335 Kirk Road, Gridley, CA 95948;
Loomis, CA 95650
Aliases (AKA): Mary R Bushman,
Mary R Ware,
Molly M Ware
Phone Numbers: (619) 269-6551
Email Addresses: lma****@cox.net
Address History: 1501 Secret Ravine Parkways Unit 832, Roseville, CA 95661;
9705 Anton Oaks Way, Elk Grove, CA 95624;
Folsom, CA 95630;
Loomis, CA 95650;
Sacramento, CA 95842
Relatives & Associates: Aleksandr Golovatyuk
Lyubov Golovatyuk
Natalya Golovatyuk
Sergey Golovatyuk
Viktor Golovatyuk
Address History: 5815 Rickety Rack Road, Loomis, CA 95650
Address History: 6425 Rickety Rack Road, Loomis, CA 95650;
15896 County Road 73, Foley, AL 36535;
Fairfield, CA 94534;
Rocklin, CA 95765;
Roseville, CA 95747
Aliases (AKA): Ahmet Halil Ibrahim,
Ahmet H Tbrahim
Email Addresses: alm****@yahoo.com,
por****@yahoo.com
Phone Numbers: (916) 652-5924
Aliases (AKA): Donna L Green
Phone Numbers: (916) 316-4120
(916) 652-6959
Email Addresses: r_f****@hotmail.com
Address History: 6220 Lurline Avenue, Sacramento, CA 95841;
1128 9th Street # B, Berkeley, CA 94710;
Citrus Heights, CA 95621;
Dixon, CA 95620;
Loomis, CA 95650
Aliases (AKA): R Bailey,
Robert W Bailey,
Robert W Baily
Address History: 655 Po Box, Loomis, CA 95650;
9060 Auburn Folsom Road Spc 45, Granite Bay, CA 95746;
Rocklin, CA 95677
Aliases (AKA): Jenny M Leary
Aliases (AKA): Joseph A Ellis
Address History: 12437 Valley View Road, Nevada City, CA 95959;
108 Toney Court, Folsom, CA 95630;
Grass Valley, CA 95945;
Loomis, CA 95650;
Penn Valley, CA 95946
Aliases (AKA): Jerilynn May Kemmer
Email Addresses: jer****@yahoo.com
Address History: 2842 Nw Windham Loop, Bend, OR 97703;
3271 Madison Street, Alameda, CA 94501;
Antelope, CA 95843;
Davis, CA 95616;
Loomis, CA 95650
Aliases (AKA): Matthew Baker,
Matthew Barker
Email Addresses: bri****@aol.com,
mat****@yahoo.com
Address History: 118 Motthaven Drive, Crossville, TN 38558;
5364 Chesebro Road, Agoura Hills, CA 91301;
Apple Valley, CA 92307;
Folsom, CA 95630;
Huntington Beach, CA 92647
Aliases (AKA): Paula J Brewer,
Paula Jo Hulsey,
Paula Knottingham,
Paula Notingham,
Paula J Notingham
Email Addresses: for****@gmail.com,
kvn****@gmail.com,
pau****@yahoo.com,
rub****@yahoo.com,
stn****@live.com
Address History: 360 Mountainside Road, Harpers Ferry, WV 25425;
6620 Rickety Rack Road, Loomis, CA 95650;
Newport News, VA 23603;
Yorktown, VA 23692;
Bothell, WA 98021
Aliases (AKA): Sharon Turney
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