Address History: 1092 Heartland Drive, Manteca, CA 95337;
2214 Fountain Square Avenue, Manteca, CA 95337;
San Jose, CA 95133;
Tracy, CA 95377
Aliases (AKA): Lr Herrera,
Lisa Renee Johnson
Relatives & Associates: Heather Gist
Jacklyn Herrera
Jacquelin Herrera
Jacqueline Herrera
Jason Herrera
Address History: 3321 Cuesta Drive, San Jose, CA 95148;
190 Dale Drive # 19, San Jose, CA 95127;
Tracy, CA 95377
Phone Numbers: (408) 238-6010
Address History: 2524 Redbridge Road, Tracy, CA 95377;
1668 Bessie Avenue, Tracy, CA 95376;
Walnut Creek, CA 94597
Aliases (AKA): Christina M Lomas,
Crecencio J Lomas,
Crecenio J Lomas,
Jr Crecencio Lomas,
Jr Crescencio Lomas
Relatives & Associates: Maria Barriga
Marnie Epperson
Alfonso Grijalva
Dolores Grijalva
Angelo Lomas
Email Addresses: bre****@worldnet.att.net,
mar****@att.net
Address History: 2710 Shofield Lane, Tracy, CA 95377;
1805 San Luis Drive, San Luis Obispo, CA 93401;
San Ramon, CA 94582;
Provo, UT 84606
Aliases (AKA): Brandon Reese,
Brendan M Reese,
Brendan Reese
Address History: 2327 Pillsbury Road, Manteca, CA 95337;
15221 Old Ranch Road, Los Gatos, CA 95033;
Pacifica, CA 94044;
San Jose, CA 95136;
Tracy, CA 95377
Aliases (AKA): Roger D Falkowitz
Relatives & Associates: Renee Compton
Maria Falkowitz
Robert Falkowitz
Sharlene Falkowitz
Shanna Mosler
Email Addresses: rog****@sanjoseca.gov,
rog****@outlook.com
Address History: 4382 Po Box, Arnold, CA 95223;
2730 Canoe Street #, Copperopolis, CA 95228;
Discovery Bay, CA 94505;
San Carlos, CA 94070;
San Mateo, CA 94403
Aliases (AKA): Thomas Allan Celillo,
Tom A Celillo,
Tom Allan Celillo
Relatives & Associates: Dominic Celillo
Haylei Celillo
Marco Celillo
Margaret Celillo
Michelle Celillo
Email Addresses: mic****@live.com
Address History: 4036 Escatta Avenue, Tracy, CA 95377;
9 A Street, Tracy, CA 95376;
Agat, GU 96928;
Barrigada, GU 96928;
Kent, WA 98030
Aliases (AKA): Judith M Gines,
Judy Gines
Relatives & Associates: Gavin Gines
George Gines
George Gines
Gerald Gines
Joann Gines
Aliases (AKA): James Earle
Address History: 10425 Garcia Lane, Gilroy, CA 95020;
323 East Elm Street, Lodi, CA 95240;
Los Banos, CA 93635;
Manteca, CA 95337;
Merced, CA 95340
Relatives & Associates: Arion Jones
Email Addresses: ari****@aol.com
Address History: 9 A Street, Tracy, CA 95376;
4036 Escatta Avenue, Tracy, CA 95377;
Agat, GU 96928;
Barrigada, GU 96928;
Federal Way, WA 98023
Aliases (AKA): Jonathan Gines
Relatives & Associates: Gavin Gines
George Gines
George Gines
Gerald Gines
Joann Gines
Phone Numbers: (209) 221-0742
(209) 221-3448
(209) 229-8269
(925) 349-5462
Address History: 1367 Perry Court, Tracy, CA 95377;
2539 Barnwood Court, Oakdale, CA 95361;
San Jose, CA 95111
Aliases (AKA): Shannon A Earle,
Shannon Ashley Earle,
Shannon Ashley Knox,
Shannon Ashley Shaw
Email Addresses: fun****@yahoo.com,
kan****@msn.com,
sti****@yahoo.com,
sti****@hotmail.com
Address History: 2524 Redbridge Road, Tracy, CA 95377;
2320 Bessie Avenue, Tracy, CA 95376;
Walnut Creek, CA 94597
Aliases (AKA): Maria E Lomas
Phone Numbers: (209) 830-7595
(209) 839-9103
(925) 570-3286
Email Addresses: bre****@worldnet.att.net,
mar****@att.net
Address History: 1356 Perry Court, Tracy, CA 95377;
142 Carmel Riviera Drive, Carmel, CA 93923;
Danville, CA 94506;
Monterey, CA 93940;
Pacific Grove, CA 93950
Aliases (AKA): Bonnie Jean Dacosta
Email Addresses: ant****@hotmail.com
Address History: 1316 Perry Court, Tracy, CA 95377;
937 Brentwood Drive, San Jose, CA 95129;
Shawnee, KS 66203
Aliases (AKA): L Pepperman
Relatives & Associates: Karen Fernandez
Sylvia Grosse
Simone Lindstrom
Madeline Pepperman
Ronald Pepperman
Phone Numbers: (408) 446-5830
Address History: 7368 Jackson Drive, San Diego, CA 92119;
8075 Laird Street, La Mesa, CA 91942;
Tracy, CA 95376
Aliases (AKA): Ulla B Pehrson,
Ulla Britt B Pehrson
Phone Numbers: (619) 460-1434
Address History: 1316 Perry Court, Tracy, CA 95377
Phone Numbers: (209) 473-9814
Address History: 1307 Perry Court, Tracy, CA 95377;
7700 Elmont Avenue, Elverta, CA 95626;
Linden, CA 95236;
Livermore, CA 94550;
South Lake Tahoe, CA 96150
Aliases (AKA): Bobby Dean Allen,
Robert D Allen,
Robert D Allenor,
Robert Dean Or
Email Addresses: jvi****@gmail.com,
ska****@msn.com
Address History: 1356 Perry Court, Tracy, CA 95377;
2247 Hearth Drive, Manteca, CA 95337;
San Bernardino, CA 92407
Aliases (AKA): Deanna Michelle Burgess,
Deanna M Summers
Email Addresses: vis****@yahoo.com
Address History: 1935 Hyde Park Lane, Manteca, CA 95336;
1780 A Street Apt 3, Castro Valley, CA 94546;
Danville, CA 94506;
San Leandro, CA 94578;
Tracy, CA 95377
Aliases (AKA): D Coker,
Dianna L Coker,
Dianna Coker,
D Hinchman,
Dianna L Hinchman
Email Addresses: dia****@insightbb.com,
tur****@aol.com,
tur****@gmail.com
Address History: 1298 Muir Court, Tracy, CA 95304;
417 N Walnut Avenue, Manteca, CA 95336;
San Jose, CA 95112
Aliases (AKA): Maria O Cooper,
M Falkowitz,
Maria Falkowitz,
Maria O Torres,
Maria O Torresfalkowitz
Relatives & Associates: Carmen Carrasquillo
Ashley Cooper
Michael Cooper
Roger Falkowitz
Shanna Mosler
Email Addresses: mfa****@hotmail.com
Address History: 730 E Evelyn Avenue Apt 825, Sunnyvale, CA 94086;
20836 N 88th Lane, Peoria, AZ 85382;
Antioch, CA 94509;
Livermore, CA 94551;
Sacramento, CA 95821
Aliases (AKA): Kurt Gilsen
Phone Numbers: (925) 487-8251
Address History: 1208 Lawler Ranch Parkways, Suisun City, CA 94585;
1633 62nd Street, Berkeley, CA 94703;
Emeryville, CA 94608;
Oakland, CA 94612;
San Leandro, CA 94578
Address History: 919 Oak Street, Brentwood, CA 94513;
4321 Delta Fair Boulevard, Antioch, CA 94509;
Discovery Bay, CA 94505;
Lincoln, CA 95648;
Livermore, CA 94551
Aliases (AKA): K Gilsen,
Kathleen D Gilsen,
Kathleen Dorell Oliveira,
Kathleen Dorell Quanstrom,
Kathleen D Quanstrom
Email Addresses: boh****@yahoo.com,
gil****@sbcglobal.net
Address History: 11329 Se 269th Street, Kent, WA 98030;
9 A Street, Tracy, CA 95376;
Agat, GU 96928;
Barrigada, GU 96928;
Federal Way, WA 98003
Aliases (AKA): George S Gines,
George Jines
Address History: 2690 W Road 3 N, Chino Valley, AZ 86323;
4740 P/O Box, Chino Valley, AZ 86323;
Arcata, CA 95521;
Brentwood, CA 94513;
Discovery Bay, CA 94505
Aliases (AKA): A Stepanoff,
Alec R Stepanoff,
Alex R Stepanoff,
Alexis Stepanoff
Email Addresses: ale****@aattbi.com,
ale****@home.com,
ast****@hotmail.com,
lov****@yahoo.com
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