Address History: 8529 Rice Court, Stockton, CA 95212;
1843 Poggi Street Apt 309c, Alameda, CA 94501;
Baldwin Park, CA 91706;
Concord, CA 94518;
Manteca, CA 95336
Aliases (AKA): Rod Lawson,
Roderick Alan Lawson
Email Addresses: rla****@calsheets.com,
rod****@aol.com
Address History: 7822 Foothill Road, Pleasanton, CA 94566;
1737 Cedar Street, Berkeley, CA 94703;
Hermosa Beach, CA 90254;
Monterey, CA 93940;
Oakland, CA 94611
Aliases (AKA): Richard Robert Kreis
Email Addresses: ric****@att.net,
rrk****@hotmail.com
Address History: 31387 Po Box, Stockton, CA 95213;
5060 Haven Place Apartment 212, Dublin, CA 94568;
Manteca, CA 95336;
Modesto, CA 95355;
Ontario, CA 91761
Aliases (AKA): Timothy Tueitnes,
T Tveitnes,
Tim Tveitnes,
Timothy Tveitnes
Relatives & Associates: Dianna Leiby
Anne Tveitnes
Christian Tveitnes
Gerald Tveitnes
Michael Tveitnes
Email Addresses: tim****@cpfd.com,
tim****@yahoo.com
Address History: 1334 E Worth Street, Stockton, CA 95205;
4835 San Pablo Dam Road, El Sobrante, CA 94803;
San Pablo, CA 94806;
Vallejo, CA 94590
Aliases (AKA): Gilbert Cardoso,
Gilberto S Cardoso
Address History: 10385 Eastview Drive, Stockton, CA 95212;
677 E Pinedale Avenue, Fresno, CA 93720;
Pebble Beach, CA 93953
Aliases (AKA): K Lee
Email Addresses: kim****@tjfig.com,
kim****@pacbell.net,
kim****@aol.com,
kim****@pacbell.net,
kim****@tjfig.com
Address History: 855 Performance Drive, Stockton, CA 95206
Phone Numbers: (559) 579-8688
Address History: 4316 Bufflehead Court, Stockton, CA 95219;
18637 Milford Drive, Lockeford, CA 95237;
Lodi, CA 95240;
Ridgecrest, CA 93555
Phone Numbers: (209) 954-9385
Address History: 9721 Fountain Valley Drive, Stockton, CA 95209;
1216 Lake Park Avenue, Galt, CA 95632;
Lodi, CA 95240;
Brookings, OR 97415
Aliases (AKA): Malcolm L Hearon,
Malcom Hearon
Email Addresses: mhe****@gmail.com
Address History: 325 Coral Reef Drive Unit 18, Huntington Beach, CA 92648;
8450 Atlanta Avenue Apartment 22, Huntington Beach, CA 92646;
Modesto, CA 95357;
Stockton, CA 95206;
Chicago, IL 60629
Aliases (AKA): Luis Edwards Doriasimas,
Luis Edward Simas
Email Addresses: eds****@sbcglobal.net,
lsi****@aol.com,
lui****@sbcglobal.net,
lui****@aol.com
Address History: 4856 Longcove Drive, Stockton, CA 95219;
911 Torrey Pines Drive, Paso Robles, CA 93446;
Slidell, LA 70458;
Las Vegas, NV 89169;
Gresham, OR 97080
Aliases (AKA): Eleanor Courturier,
Ellen R Couturier,
Eleanor Ruiz
Relatives & Associates: Elaine Conturier
Bruce Couturier
Clair Couturier
Clair Couturier
Eleanor Couturier
Aliases (AKA): Steve E Coleman
Address History: 1977 S Argonaut Street Ste B, Stockton, CA 95206;
2343 Saint Anton Drive, Lodi, CA 95242
Email Addresses: gbk****@nfuig.com,
j.h****@sierracabinet-icadsolutions.com
Address History: 935 Performance Drive, Stockton, CA 95206
Aliases (AKA): Ronald W Korock
Address History: 3041 Laramie Drive, Modesto, CA 95355;
2410 Ralston Avenue, Belmont, CA 94002;
Fremont, CA 94555;
French Camp, CA 95231;
Manteca, CA 95337
Aliases (AKA): Randall C Gin
Address History: 10385 Eastview Drive, Stockton, CA 95212;
420 Cmr, Apo, AE 09063;
Chandler, AZ 85226;
Tempe, AZ 85284;
Fresno, CA 93725
Aliases (AKA): O Ingram Lee,
Otis Laray Lee
Relatives & Associates: Angela Lee
Bobby Lee
Darren Lee
Darrin Lee
Dorothy Lee
Email Addresses: oti****@tjfig.com,
oti****@ttfig.com
Address History: 129 Franklin Hills Point, Cary, NC 27519;
955 Performance Drive, Stockton, CA 95206;
Cheltenham, MD 20623;
Raleigh, NC 27610;
Bellevue, NE 68123
Aliases (AKA): Clevelan J Bryant
Email Addresses: bry****@yahoo.com,
cle****@gmail.com
Address History: 8796 Sw Sundown Canyon Road, Terrebonne, OR 97760;
5333 Barbados Circle, Stockton, CA 95210;
Redmond, OR 97756
Aliases (AKA): Roger Thomas Fortun
Relatives & Associates: Richard Fortun
Email Addresses: for****@yahoo.com,
rog****@worldnet.att.net,
rtf****@aol.com
Address History: 221 Royal Troon Drive, Cibolo, TX 78108;
414 Cmr, Apo, AE 09173;
Fairbanks, AK 99709;
Stockton, CA 95206;
Colorado Springs, CO 80906
Aliases (AKA): Jeffery Bennett
Email Addresses: jef****@charter.net
Address History: 8870 Westwind Drive, Midland, GA 31820;
413 Drummond Southwest Road, Huntsville, AL 35802;
Stockton, CA 95206;
Norwich, CT 06360;
Columbus, GA 31904
Aliases (AKA): Joseph L Perez,
Joseph Terec
Address History: 10401 Steamboat Lane, Cheyenne, WY 82009;
9450 Callisto Court, Elk Grove, CA 95624;
Stockton, CA 95206;
Channahon, IL 60410;
La Porte, IN 46350
Aliases (AKA): Russell R Bal,
Russell Balph
Email Addresses: bal****@comcast.net,
rus****@voestalpine.com
Address History: 2809 Littlewood Drive, Killeen, TX 76549;
15150 Unit, Apo, AP 96224;
Long Beach, CA 90810;
San Diego, CA 92139;
Stockton, CA 95206
Aliases (AKA): M Sahagun,
Marlon Sahagun
Relatives & Associates: Grace Sahagun
Email Addresses: gra****@yahoo.com,
mar****@mantech.com,
mar****@mantech.com,
mar****@yahoo.com
Address History: 558 Winding Bluff Way, Clarksville, TN 37040;
955 Performance Drive, Stockton, CA 95206;
Fort Campbell, KY 42223;
Raleigh, NC 27610;
Bellevue, NE 68123
Aliases (AKA): Cleveland T Bryant,
Cleveland T Bryant Rd
Phone Numbers: (615) 474-1303
(919) 380-1077
(931) 648-2193
(931) 801-4771
(931) 802-5398
Email Addresses: cle****@gmail.com
Address History: 750 N School Street, Silver Lake, WI 53170;
825 Performance Drive, Stockton, CA 95206;
Evanston, IL 60202;
Park City, IL 60085;
Waukegan, IL 60085
Email Addresses: kev****@hotmail.com
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