Address History: 1334 East Worth Street, Stockton, CA 95205;
4835 San Pablo Dam Road, El Sobrante, CA 94803;
San Pablo, CA 94806;
Vallejo, CA 94590;
Opelousas, LA 70571
Aliases (AKA): Gilberto S Cardoso
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: 10936 St Moritz Circle, Stockton, CA 95209;
413 L Ron Hubbard Way, Los Angeles, CA 90027;
Cleveland, OH 44104;
Lakewood, OH 44107
Aliases (AKA): Monet Jessica Barendsen,
Monet J Fisher,
Monet Fisher,
Monet Jessica Pearson
Email Addresses: mj_****@hotmail.com,
mj_****@netzero.net,
mj_****@yahoo.com,
mj_****@hotmail.com,
mj_****@yahoo.com
Address History: 5100 Danforth Circle, Salida, CA 95368;
5500 Beau Court, Fremont, CA 94538;
Hayward, CA 94545;
Stockton, CA 95206
Aliases (AKA): Jodi K Bernard,
Jodi K Fernandes
Email Addresses: ken****@aol.com
Address History: 1824 Fulton Street Apt 321, Fresno, CA 93721;
4117 Null Drive, Antioch, CA 94509;
Clovis, CA 93612;
Stockton, CA 95206;
Portland, OR 97227
Aliases (AKA): Donald Fennesse,
Don Ray Fennessee,
Donald Fennessee,
Donald R Fennessee,
Donald Ray Fennessee
Email Addresses: bls****@aol.com,
bls****@flash.net,
don****@hotmail.com,
don****@comcast.net,
don****@hotmail.co
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: 855 Performance Drive, Stockton, CA 95206
Phone Numbers: (559) 579-8688
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: 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
Email Addresses: oti****@tjfig.com,
oti****@ttfig.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
Phone Numbers: (209) 462-3656
(209) 639-2017
Address History: 6469 Brook Hollow Circle, Stockton, CA 95219;
918 Glorene Avenue Apt 4, South Lake Tahoe, CA 96150;
Sunnyvale, CA 94086;
Valley Springs, CA 95252
Aliases (AKA): Agnes G Alba,
A Bonpua,
Aggie G Bonpua,
Agnes B Bonpua,
Agnes G Bonpua Alba
Email Addresses: abo****@meditube.com,
agg****@aol.com,
agg****@usa.net,
dru****@gmail.com,
lib****@gmail.com
Address History: 5524 Hennessey Drive, Stockton, CA 95219;
837 Performance Drive, Stockton, CA 95206;
Watsonville, CA 95076
Aliases (AKA): Jose Angel Aguirre,
Aguirre Jose Loza,
Jose Angel Lozaaguirre
Address History: 1943 Castillo Way, Manteca, CA 95337;
3709 Penwood Place, Dublin, CA 94568;
East Palo Alto, CA 94303;
Menlo Park, CA 94025;
Palo Alto, CA 94303
Aliases (AKA): Carl Renee Charlot,
Carl R Charlot,
Carl R Scharlot
Relatives & Associates: Karen Bodden
Latoshita Chariot
Collie Charlot
Corris Charlot
Lawrence Charlot
Email Addresses: car****@yahoo.com,
cch****@attbi.com,
cha****@sbcglobal.net
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: 1140 Shinnecock Crest, Avon, IN 46123;
1015 Performance Drive, Stockton, CA 95206;
Clinton, CT 06413;
Old Saybrook, CT 06475;
Chicago, IL 60651
Aliases (AKA): Marian Cschmidt,
Marian Schmidt,
Mariana Schmidt
Email Addresses: mar****@hotmail.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: 3112 Ne Plymouth Rock Avenue, Lawton, OK 73507;
1260 Scenic Drive, Felton, CA 95018;
Sacramento, CA 95819;
Santa Cruz, CA 95063;
Stockton, CA 95207
Aliases (AKA): Stephanie Ann Couturier
Relatives & Associates: Bruce Couturier
Clair Couturier
Eleanor Couturier
Eleanor Couturier
Joseph Couturier
Email Addresses: bco****@sbcglobal.net,
bru****@aol.com,
bru****@gateway.net
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: 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: 559 Forrest Avenue, Fayetteville, GA 30214;
855 Performance Drive, Stockton, CA 95206;
Colorado Springs, CO 80902;
Kissimmee, FL 34741;
Jonesboro, GA 30236
Aliases (AKA): Anthony T Crawley
Relatives & Associates: Carmen Crawley
Clarence Crawley
David Crawley
Elizabeth Crawley
Iriz Crawley
Email Addresses: acp****@hotmail.com,
acp****@yahoo.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: 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: 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
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