Address History: 100 Hayes Drive, Turlock, CA 95382;
9545 Meadowcrest Court, Delhi, CA 95315;
Hilmar, CA 95324;
San Francisco, CA 94121
Aliases (AKA): Jennifer Leal Fagundes
Email Addresses: elp****@yahoo.com,
jen****@cs.com
Address History: 100 Hayes Drive, Turlock, CA 95382;
16558 Palmento Court, Delhi, CA 95315;
Fremont, CA 94536;
Livingston, CA 95334;
Van Nuys, CA 91405
Aliases (AKA): Luis R Lara
Email Addresses: nv2****@concentric.net,
nv2****@hotmail.com,
nv2****@hotmail.com
Address History: 100 Hayes Drive, Turlock, CA 95382;
9545 Meadowcrest Court # 1700, Delhi, CA 95315;
Hilmar, CA 95324
Aliases (AKA): Susan Leal Fagundes,
Susana L Fagundes,
Susanna L Fagundes,
Susanna Leal Fagundes,
Susana Leal Jaramillo
Relatives & Associates: Francisco Fagundes
Jason Fagundes
Jennifer Fagundes
John Fagundes
Jorge Fagundes
Email Addresses: sus****@yahoo.com,
s_a****@att.net
Address History: 100 Hayes Drive, Turlock, CA 95382
Address History: 100 Hayes Drive, Turlock, CA 95382;
9545 Meadowcrest Court, Delhi, CA 95315;
Hilmar, CA 95324
Aliases (AKA): Anthony Jamarillo,
A G Jaramillo,
Anthonny Jaramillo,
Anthony G Jaramillo
Address History: 106 Hayes Drive, Turlock, CA 95382;
1135 Meridian Street, Hollister, CA 95023;
Jamestown, CA 95327;
Los Banos, CA 93635;
San Jose, CA 95127
Aliases (AKA): Jesse P Dagnino,
Jesse Paiz Dagnino,
Jesse Paiz Dagnino Senior
Email Addresses: bud****@sbcglobal.net,
bud****@yahoo.com,
dag****@yahoo.com,
ess****@yahoo.com,
gro****@hotmail.com
Address History: 691 Alpha Road Apt 4, Turlock, CA 95380;
100 Hayes Drive, Turlock, CA 95382;
Chicago, IL 60640
Aliases (AKA): Hermez De,
Hermez De Malik,
Hermez H Shamoun,
Hermiz Shamoun
Address History: 861 Georgetown Avenue, Turlock, CA 95382;
1420 Ridgeback Road Apt L, Chula Vista, CA 91910
Aliases (AKA): Betty Daneilo,
Betty Danielo,
Betty Daneilo Hormozi
Email Addresses: bda****@aol.com,
bda****@bellsouth.com,
bda****@netzero.net,
bda****@yahoo.com,
hor****@adelphia.net
Address History: 3133 Po Box, Turlock, CA 95381;
1283 Pyrenees Street, Tracy, CA 95304;
Seymour, MO 65746
Address History: 2425 Dels Lane, Turlock, CA 95382;
9377 Bogart Court, Delhi, CA 95315;
Modesto, CA 95357
Email Addresses: sav****@yahoo.com,
vio****@yahoo.com
Address History: 1100 Pedras Road Apt A115, Turlock, CA 95382;
9545 Meadowcrest Court, Delhi, CA 95315;
Hilmar, CA 95324
Phone Numbers: (209) 632-0502
(209) 634-9904
(209) 668-0150
Email Addresses: sus****@yahoo.com
Address History: 1034 South Avenue, Turlock, CA 95380;
1733 Hickory Avenue, Livingston, CA 95334;
Modesto, CA 95358
Aliases (AKA): Luis Lara,
Luis Quiroz
Address History: 506 N Thor Street, Turlock, CA 95380;
1425 Fillmore Street Apt 609, San Francisco, CA 94115
Aliases (AKA): Rona Danielo
Email Addresses: rda****@yahoo.com,
ron****@ejgallo.com
Address History: 2914 Po Box, Turlock, CA 95381;
425 20th Century Boulevard Spc B8, Turlock, CA 95380;
Brownsville, TN 38012
Aliases (AKA): Sargon Saveh
Address History: 2300 Celebration Lane, Turlock, CA 95380;
1165 Blue Heron Drive, Patterson, CA 95363;
Roseville, CA 95661;
Stockton, CA 95203
Aliases (AKA): Jamey Morris
Email Addresses: jam****@unifac.com,
jam****@hotmail.com,
mor****@yahoo.com
Address History: 4932 Kim Drive, Keyes, CA 95328;
1108 Maserati Court, Modesto, CA 95356;
Turlock, CA 95380;
Chicago, IL 60646;
Las Vegas, NV 89119
Aliases (AKA): Z K Saveh,
Zinate K Saveh
Email Addresses: zsa****@gmail.com,
zsa****@yahoo.com
Address History: 501 Avanel Drive, Modesto, CA 95356;
863 South Mollison Avenue Apartment 61, El Cajon, CA 92020;
Hughson, CA 95326;
Keyes, CA 95328;
Turlock, CA 95382
Aliases (AKA): Caroline M Malik,
Ma Karios Malik,
Makarios Malik
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
mas****@comcast.net
Address History: 1733 Hickory Avenue, Livingston, CA 95334;
735 Cambria Place, Livingston, CA 95334;
Turlock, CA 95380
Email Addresses: bry****@live.com,
lar****@gmail.com,
mar****@hotmail.com
Address History: 1809 79th Avenue, Oakland, CA 94621;
18321 Carriage Drive, Morgan Hill, CA 95037;
Salida, CA 95368;
San Jose, CA 95126;
Turlock, CA 95382
Aliases (AKA): Julian Edward Cortez,
Julio E Cortez,
Julio Edward Cortez
Email Addresses: jaz****@gmail.com,
jul****@gmail.com,
jul****@gmail.com,
uwa****@yahoo.com
Address History: 22308 August Avenue, Hilmar, CA 95324;
9545 Meadowcrest Court, Delhi, CA 95315;
Turlock, CA 95380
Aliases (AKA): Anthony Garcia Garamillo
Address History: 3724 Woodglen Drive, Modesto, CA 95356;
627 El Vista Avenue, Modesto, CA 95354;
Turlock, CA 95382;
Chicago, IL 60645
Aliases (AKA): Jolit Gewargis,
Jolit J Mikhail,
Jolit Mikmail
Phone Numbers: (209) 656-1569
Address History: 3724 Woodglen Drive, Modesto, CA 95356;
627 El Vista Avenue, Modesto, CA 95354;
Turlock, CA 95382;
Chicago, IL 60645;
Hazel Park, MI 48030
Aliases (AKA): Sadeek Jewargis
Relatives & Associates: Jolit George
Phone Numbers: (209) 656-1569
Address History: 292 Sunnyslope Avenue, San Jose, CA 95127;
1741 Kiote Hills Drive, Arnold, CA 95223;
Campbell, CA 95008;
Salida, CA 95368;
Santa Clara, CA 95054
Aliases (AKA): Cathleen Dagnino,
Cathleen L Dagnino,
Cathy Dagnino
Email Addresses: bud****@yahoo.com,
dag****@yahoo.com,
jas****@yahoo.com,
jes****@hotmail.com,
lil****@yahoo.com
Address History: 4217 San Martin Court, Salida, CA 95368;
5581 Hemlock Terrace, Fremont, CA 94538;
Sacramento, CA 95820;
San Jose, CA 95148;
Santa Clara, CA 95050
Aliases (AKA): Samantha Dagnino
Relatives & Associates: Cathleen Dagnino
Jason Dagnino
Jesse Dagnino
Silvana Dagnino
Jacqueline Garfias
Email Addresses: bud****@yahoo.com,
dag****@gmail.com,
dag****@yahoo.com,
dag****@ca.rr.com,
dag****@yahoo.com
Address History: 1032 Po Box, Hilmar, CA 95324;
1002 Huntingdale Way, Atwater, CA 95301;
Delhi, CA 95315;
Madera, CA 93638;
Modesto, CA 95350
Aliases (AKA): Denise Maciel
Email Addresses: bob****@bellsouth.net,
dan****@hotmail.com,
den****@alltel.net,
dma****@charter.net
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