(702) 331-3387

Address History: 3452 Majestic Drive, Rocklin, CA 95765; 117391 P/O Box, Burlingame, CA 94011; Olivehurst, CA 95961; Roseville, CA 95747; San Francisco, CA 94131

Aliases (AKA): Habib Shamps, Habib Shams

Relatives & Associates: Genelle Guevarra Maria Lopez Ashkan Shams

Phone Numbers: (408) 238-3808 (702) 331-3387 (916) 251-7764 (916) 435-9511 (916) 715-5004

Email Addresses: ash****@yahoo.com

Address History: 517 13th Street, Sparks, NV 89431; 595 Northstar Drive, Reno, NV 89503

Relatives & Associates: Carolina Lopez Christopher Lopez Criselda Lopez Edward Lopez Honorio Lopez

Phone Numbers: (702) 331-3387 (775) 359-1986 (775) 359-4997 (775) 674-2629 (951) 656-1494

Address History: 1566 Iratcabal Drive, Sparks, NV 89436; 3027 Chollar Circle, Sparks, NV 89434; Manlius, NY 13104

Relatives & Associates: Lori Anderson Richard Wharton

Phone Numbers: (702) 331-3387 (775) 331-3387 (775) 626-3387

Address History: 1917 Knolls Drive, Santa Rosa, CA 95405; 1049 Chillon Drive, Crestline, CA 92325; Mission Viejo, CA 92691; Ontario, CA 91764; Skyforest, CA 92385

Aliases (AKA): V Raggio, Vincent Louis Raggio

Relatives & Associates: Victoria Higgins Candace Marano Nina Raggio

Phone Numbers: (239) 253-2966 (239) 936-4784 (239) 961-0849 (330) 253-2966 (702) 253-2966

Address History: 5921 Thornbury Drive Se, Olympia, WA 98513; 483 Chandler Street, Henderson, NV 89014; Las Vegas, NV 89123; Bremerton, WA 98311; Lacey, WA 98503

Aliases (AKA): C Schaffer, Christina Schaffer

Relatives & Associates: Robert Hernandez Robert Marquez Crystal Schaffer Cynthia Schaffer Donald Schaffer

Phone Numbers: (360) 698-0295 (702) 260-8538 (702) 331-3387 (702) 368-7933 (702) 898-1507

Address History: 3021 Via Sarafina Drive, Henderson, NV 89052; 5094 Po Box, Crestline, CA 92325; Fort Myers, FL 33919; Las Vegas, NV 89123; Reno, NV 89501

Aliases (AKA): Victoria Raggio

Relatives & Associates: Candace Marano Vincent Raggio

Phone Numbers: (239) 936-4784 (239) 961-0849 (702) 331-3387 (702) 353-3744 (702) 454-3644

Address History: 1566 Iratcabal Drive, Sparks, NV 89436; 1 Po Box, Reno, NV 89504; Manlius, NY 13104

Aliases (AKA): R L Wharton

Relatives & Associates: Virginia Wharton

Phone Numbers: (702) 331-3387 (775) 626-3387 (775) 813-7358 (775) 843-2606

Habib S Shams
Age 66

Honorio R Lopez
Age 80+

Virginia R Wharton
Age 80+

Vincent Raggio
Age 51

Christina Y Schaffer
Age 48

Victoria C Higgins
Age 49

Richard L Wharton
Age 78

(702) 331-3387

Habib S Shams Age 66

Honorio R Lopez Age 80+

Virginia R Wharton Age 80+

Vincent Raggio Age 51

Christina Y Schaffer Age 48

Victoria C Higgins Age 49

Richard L Wharton Age 78