Address History: 520 7th Avenue # Tha Ve 7, Menlo Park, CA 94025;
520 Maximino Lazo 7h Avenue, Menlo Park, CA 94025;
Redwood City, CA 94062;
Stockton, CA 95209;
Sunnyvale, CA 94085
Aliases (AKA): Maximo Lazo
Address History: 1330 Green Ridge Drive, Stockton, CA 95209
Phone Numbers: (209) 954-0405
Address History: 1137 Green Ridge Drive, Stockton, CA 95209;
128 Po Box, Lodi, CA 95241
Aliases (AKA): Surinderjeet Singh Hundal
Phone Numbers: (209) 952-4895
Address History: 1433 Green Ridge Drive, Stockton, CA 95209;
8223 Mariners Drive, Stockton, CA 95219
Aliases (AKA): Arturo P Romero
Address History: 1039 Green Ridge Drive, Stockton, CA 95209;
1702 E Ocotillo Road Unit 5, Phoenix, AZ 85016;
Garden Grove, CA 92841;
Huntington Beach, CA 92646;
Santa Clara, CA 95054
Aliases (AKA): Raymond P Canion
Email Addresses: gel****@aol.com,
ray****@ameritrade.com
Address History: 1342 Green Ridge Drive, Stockton, CA 95209;
737 South Kingsley Drive Apartment 420, Los Angeles, CA 90005;
Valley Village, CA 91607;
West Hills, CA 91307
Address History: 5358 Saint Andrews Drive, Stockton, CA 95219;
820 N Lower Sacramento Road, Lodi, CA 95242;
Long Beach, CA 90815
Aliases (AKA): Kathryn F Dunn,
Cathy F Kurey,
Kate Kurey,
Kathryn F Kurey,
Kathy Kurey
Address History: 1149 Green Ridge Drive, Stockton, CA 95209;
2604 Clearfield Drive, Stockton, CA 95205;
Philadelphia, PA 19134
Aliases (AKA): Alejandro C Ferreya,
Alejandro Correa Ferreyra,
Alejandro Serreyra
Relatives & Associates: Angelina Ferreya
Alejandra Ferreyra
Alejandro Ferreyra
Carolina Ferreyra
Francisco Ferreyra
Email Addresses: ase****@att.net,
ase****@hotmail.com
Address History: 1205 Green Ridge Drive, Stockton, CA 95209;
5507 Brampton Way, Sacramento, CA 95835;
San Jose, CA 95133
Aliases (AKA): Diama Nguyen
Address History: 4184 Fort Donelson Drive, Stockton, CA 95219;
1105 Polynesia Drive, Foster City, CA 94404;
Fremont, CA 94555;
Hayward, CA 94542;
Milpitas, CA 95035
Aliases (AKA): Yijun Jun,
Eugene Jun Meng,
Yijun J Meng
Email Addresses: adm****@americanhometex.com,
eug****@aol.com,
eug****@worldnet.att.net,
her****@omuslife.com
Address History: 5104 Carmellia Street, Stockton, CA 95215;
3100 E Whitmore Avenue Apt 40, Ceres, CA 95307;
Modesto, CA 95354;
Riverbank, CA 95367;
Turlock, CA 95380
Aliases (AKA): Kevin Ray Walker
Email Addresses: cai****@aol.com,
coa****@aol.com,
dav****@homescasas.com,
kev****@yahoo.com,
kev****@hotmail.com
Relatives & Associates: James Filippini
James Filippini
Mafalda Filippini
Mary Filippini
Ryan Filippini
Address History: 639 Avignon Way, Stockton, CA 95209;
224 Eric Circle, Galt, CA 95632;
Lodi, CA 95242;
Manteca, CA 95336;
Shingle Springs, CA 95682
Aliases (AKA): Jack Robinson,
John M Robinson
Relatives & Associates: Jill Johnson
Felicia Quiroz
Bernice Robinson
Chris Robinson
Delbert Robinson
Email Addresses: nin****@aol.com
Address History: 1241 Green Ridge Drive, Stockton, CA 95209
Address History: 1403 Green Ridge Drive, Stockton, CA 95209;
4580 Glacier Avenue Apartment 22, San Diego, CA 92120
Email Addresses: jaz****@sdsu.edu,
jaz****@gmail.com,
jaz****@gmail.com
Address History: 1444 Green Ridge Drive, Stockton, CA 95209;
4114 P/O Box, Concord, CA 94524;
Sonora, CA 95370
Aliases (AKA): Ramona Valverde
Address History: 931 Green Ridge Drive, Stockton, CA 95209;
7734 Brentwood Drive, Stockton, CA 95207
Relatives & Associates: Huimin Yu
Address History: 1449 Green Ridge Drive, Stockton, CA 95209
Address History: 8127 Mariners Drive Apt 3107, Stockton, CA 95219;
4700 Marconi Avenue Apt 7, Carmichael, CA 95608;
Colma, CA 94014;
Daly City, CA 94014;
Elk Grove, CA 95757
Aliases (AKA): Georgina Leong
Email Addresses: ken****@yahoo.com
Address History: 1414 Green Ridge Drive, Stockton, CA 95209
Relatives & Associates: Marcella Galindo
Dominic Granados
Jasmine Granados
Jeannie Granados
Josephine Granados
Phone Numbers: (209) 952-3840
Email Addresses: djg****@gmail.com
Address History: 1331 Green Ridge Drive, Stockton, CA 95209;
6175 N Figarden Drive, Fresno, CA 93722;
Los Banos, CA 93635;
Turlock, CA 95380
Aliases (AKA): Katie Jean Packard
Email Addresses: kat****@gmail.com,
kev****@hotmail.com,
pat****@yahoo.com
Aliases (AKA): Katia Xiong,
Tatia Xiong
Email Addresses: cpl****@citznet.com,
fyn****@peoplepc.com,
fyn****@socal.rr.com,
kat****@gmail.com,
mis****@hotmail.com
Address History: 1317 Green Ridge Drive, Stockton, CA 95209;
1928 E Camelback Road Apt 507, Phoenix, AZ 85016;
Bonsall, CA 92003;
Los Angeles, CA 90025;
Oceanside, CA 92054
Aliases (AKA): Heather Ann Ching,
Heather Drey
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