Address History: 815 Applegate Court, Tracy, CA 95376;
14620 Amar Road, La Puente, CA 91744;
Redondo Beach, CA 90277;
San Leandro, CA 94577;
San Lorenzo, CA 94580
Aliases (AKA): Francisco Frnacisco Deleon,
Jose F Deleon,
Jose Francisco Deleon Gonzalez,
Francisco Deleon Zarate,
Jose Leon
Phone Numbers: (510) 276-8519
Address History: 4000 Fara Biundo Drive Apt 15, Modesto, CA 95355;
39120 Argonaut Way # 486, Fremont, CA 94538;
Hayward, CA 94544;
Newman, CA 95360;
Tracy, CA 95376
Email Addresses: fze****@netzero.net
Address History: 2527 Crestwood Street Apt B, Anchorage, AK 99508;
6906 Obrien Street # O, Anchorage, AK 99507;
Tracy, CA 95376
Relatives & Associates: Aurora Balasbalasta
Conchita Estrella
Constancia Estrella
Helen Estrella
Michael Estrella
Email Addresses: sta****@hotmail.com
Address History: 10045 Van Brocklin Way, Elk Grove, CA 95757;
6635 Sylvan Road Apt 623, Citrus Heights, CA 95610;
Fairfield, CA 94533;
Manteca, CA 95336;
Pittsburg, CA 94565
Aliases (AKA): Kathryn Elizabeth Najera,
Katie Najera
Email Addresses: owk****@yahoo.com
Address History: 1476 Franklin Avenue, Tracy, CA 95376;
54 Meritage Common Unit 200, Livermore, CA 94551;
Newman, CA 95360;
Turlock, CA 95380
Address History: 1078 Shearwater Road, Lathrop, CA 95330;
834 Applegate Court, Tracy, CA 95376;
East Hartford, CT 06108
Aliases (AKA): Loreli Guillory,
Loreli Marie Guro
Phone Numbers: (209) 830-8885
Address History: 2713 Hillglen Avenue, Modesto, CA 95355;
2916 Cache Creek Way, Modesto, CA 95355;
Sacramento, CA 95825;
Tracy, CA 95376
Aliases (AKA): Joseph Fernandez Iii,
Joseph Fernandez Rd
Address History: 2719 Killdeer Court, Union City, CA 94587;
1725 Alameda Avenue Apt D, Alameda, CA 94501;
Hayward, CA 94541;
Salida, CA 95368;
Tracy, CA 95376
Aliases (AKA): M Wallace
Address History: 1915 Schiller Street, Alameda, CA 94501;
7063 Dublin Boulevard G, Dublin, CA 94568;
Fremont, CA 94538;
Livermore, CA 94551;
Modesto, CA 95350
Aliases (AKA): Jennifer Ames Brogan,
Jennifer Ames-Brogan,
Jennifer E Amesbrogan,
Jen Brogan,
Jennifer E Brogan
Email Addresses: jef****@lycos.com,
ser****@aol.com
Address History: 522 Quail Run Circle, Tracy, CA 95377;
1508 Capitola Circle, Stockton, CA 95206;
West Sacramento, CA 95691
Aliases (AKA): Laurie A Jones,
Laurie Ziller
Email Addresses: lor****@yahoo.com
Aliases (AKA): Conchita Estrell,
Conchita Estrella
Relatives & Associates: Aurora Balasbalasta
Alexander Estrella
Charles Estrella
Constancia Estrella
Helen Estrella
Phone Numbers: (209) 836-5828
Address History: 11542 Betlen Drive, Dublin, CA 94568;
13348 Orange Blossom Road # 158, Oakdale, CA 95361;
San Luis Obispo, CA 93405;
Tracy, CA 95376
Aliases (AKA): Mackenzie M Baishiki,
Mackenzie Megan Baishiki,
Mackenzie Juergenson
Relatives & Associates: Tei Baishiki
Alek Juergenson
Carole Juergenson
Lezly Juergenson
Noah Juergenson
Email Addresses: her****@hotmail.com,
her****@uswest.net,
her****@ameritech.net,
her****@hotmail.com,
her****@yahoo.com
Address History: 825 Applegate Court, Tracy, CA 95376;
801 Atherton Drive Apt 85, Manteca, CA 95337;
Modesto, CA 95356;
San Jose, CA 95116
Aliases (AKA): Kulbir Singh
Relatives & Associates: Amritpal Dhaliwal
Joginder Dhaliwal
Kulwant Dhaliwal
Tarlok Dhaliwal
Harbhajan Kaur
Email Addresses: sun****@yahoo.com
Address History: 804 Applegate Court, Tracy, CA 95376;
1942 Deerpark Drive Apartment 135, Fullerton, CA 92831;
Loma Linda, CA 92354;
San Bernardino, CA 92408
Aliases (AKA): Aurora Babao Balasta,
Aurora B Balasta,
Aurora Balastacalaguas,
Aurora Dodie Calaguas,
Aurora D Calaguas
Relatives & Associates: Patrick Balasta
Perpemelo Balasta
Alyssa Calaguas
Efren Calaguas
Efren Calaguas
Phone Numbers: (909) 799-3673
Email Addresses: aur****@yahoo.com
Address History: 15931 Four Corners Court, Lathrop, CA 95330;
21 Thomas Avenue Apt 3, Brisbane, CA 94005;
San Bruno, CA 94066;
San Francisco, CA 94134;
South San Francisco, CA 94080
Aliases (AKA): Mohamed I Buksh,
Mohamed Buksh,
Mohammed Ismael,
Mohammad F Ismail,
Mohammed Khalil
Address History: 1752 Cornerstone Drive, Ripon, CA 95366;
1330 P/O Box, Hughson, CA 95326;
Lathrop, CA 95330;
Livermore, CA 94550;
Modesto, CA 95355
Aliases (AKA): Josh Christensen,
Joshua L Christensen
Relatives & Associates: Patricia Chrischriste
Kena Christensen
Theron Christensen
Kimberly Davis
Gillian Spivey
Email Addresses: car****@aol.com,
jos****@ameritrade.com,
pat****@msn.com,
ppd****@gmail.com
Address History: 2713 Hillglen Avenue, Modesto, CA 95355;
2539 South Cass Avenue, Tucson, AZ 85708;
Dublin, CA 94568;
Elk Grove, CA 95624;
Sacramento, CA 95825
Aliases (AKA): Joseph Fernandez Fernandez
Relatives & Associates: Charlotte Fernandez
Elliot Fernandez
Joseph Fernandez
Joseph Fernandez
Cecilia Salter
Email Addresses: sil****@yahoo.com
Address History: 2327 E Carol Avenue, Mesa, AZ 85204;
136 E San Angelo Avenue, Gilbert, AZ 85234;
Milpitas, CA 95035;
Tracy, CA 95376;
Parker, CO 80138
Aliases (AKA): Kathy Marie Garza,
Kathleen Giarrizzo,
Kathleen Marie Johnson,
Kathleen M Johnson
Email Addresses: mom****@sbcglobal.net,
myz****@yahoo.com
Address History: 12546 W Llano Drive, Litchfield Park, AZ 85340;
2545 N 83rd Avenue Apt 1282, Phoenix, AZ 85035;
Fresno, CA 93722;
Huntington Park, CA 90255;
Long Beach, CA 90805
Aliases (AKA): Art Laborico
Relatives & Associates: Arthur Laborico
Connie Laborico
Jennie Laborico
Minerva Laborico
Patricia Laborico
Phone Numbers: (623) 547-0736
Address History: 12546 W Llano Drive, Litchfield Park, AZ 85340;
13230 W Rovey Avenue, Litchfield Park, AZ 85340;
Fresno, CA 93722;
Huntington Park, CA 90255;
Santa Fe Springs, CA 90670
Aliases (AKA): Patsy A Munoz
Address History: 230 N 58th Street, Mesa, AZ 85205;
2327 E Carol Avenue, Mesa, AZ 85204;
Tracy, CA 95376;
Turlock, CA 95380;
Alexandria, VA 22302
Aliases (AKA): Denise Leon,
Denise D Miller Leon,
Denise Millerleon
Email Addresses: den****@gmail.com
Address History: 140 Mentor Drive, Naples, FL 34110;
2507 Denning Court, Castro Valley, CA 94546;
Danville, CA 94526;
Pleasanton, CA 94588;
San Lorenzo, CA 94580
Aliases (AKA): Cindy Marie Polete,
C Salas,
Cindy Simmons Salas,
C Simmons,
Cindy M Simmons
Address History: 140 Mentor Drive, Naples, FL 34110;
20511 Anita Avenue Apt 24, Castro Valley, CA 94546;
San Lorenzo, CA 94580;
Tracy, CA 95376
Aliases (AKA): Emil William Simmons
Address History: 2327 E Carol Avenue, Mesa, AZ 85204;
4017 N Cherryland Avenue, Stockton, CA 95215;
Tracy, CA 95376
Aliases (AKA): Cindy Miller
Phone Numbers: (209) 649-8804
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