Address History: 1783 Porter Way, Turlock, CA 95380
Relatives & Associates: Virginia Florendo
Address History: 2781 Jubilee Drive, Turlock, CA 95380;
2036 Hollister Street Apt C, Ceres, CA 95307;
Keyes, CA 95328;
Sacramento, CA 95821
Relatives & Associates: Jaipal Atwal
Jasbir Chera
Harwinder Kahlon
Sandeep Kaur
Amarbir Multani
Email Addresses: vit****@yahoo.com
Email Addresses: isa****@gmail.com,
uni****@aol.com
Aliases (AKA): Paul M Folan
Address History: 5837 Caribbean Circle, Stockton, CA 95210;
1130 Solstice Avenue, Merced, CA 95348;
Turlock, CA 95380
Aliases (AKA): Marianne J Florendo
Address History: 1130 Solstice Avenue, Merced, CA 95348;
108 Del Monte Street, San Francisco, CA 94112;
San Jose, CA 95138;
Turlock, CA 95382
Aliases (AKA): Virginia Perez Balanay,
V Florendo,
Virginia Perez Florendo
Relatives & Associates: Balantirs Balanay
Tirso Balanay
Cecilia Florendo
Holly Florendo
Marianne Florendo
Email Addresses: adv****@yahoo.com,
mar****@gmail.com
Address History: 214 Eaton Court, Benicia, CA 94510;
354 Po Box, Benicia, CA 94510;
Rohnert Park, CA 94927;
San Rafael, CA 94903;
Suisun City, CA 94585
Relatives & Associates: George Imperial
Gertru Imperial
Gertrude Imperial
Lowellyn Imperial
Veronica Imperial
Email Addresses: li3****@yahoo.com,
lim****@snet.net
Address History: 162 Kayak Drive, San Jose, CA 95111;
91 Azucar Avenue, San Jose, CA 95111;
Turlock, CA 95380;
North Las Vegas, NV 89032
Address History: 214 Eaton Court, Benicia, CA 94510;
354 P/O Box, Benicia, CA 94510;
Turlock, CA 95380;
Vacaville, CA 95688;
Vallejo, CA 94591
Aliases (AKA): Gertrude Ureta Imperial,
Gertrudes Ureta Imperial
Email Addresses: imp****@yahoo.com
Relatives & Associates: Jaipal Atwal
Jasbir Chera
Harwinder Kahlon
Sandeep Kaur
Amarbir Multani
Email Addresses: ssx****@yahoo.com
Address History: 5837 Caribbean Circle, Stockton, CA 95210;
1026 Windmill Cove Court, Stockton, CA 95209;
Turlock, CA 95380
Phone Numbers: (209) 475-8778
Address History: 5837 Caribbean Circle, Stockton, CA 95210;
23055 Eddy Street, Hayward, CA 94541;
Turlock, CA 95380
Aliases (AKA): Jason Laroy Holloway
Relatives & Associates: Amaury Holloway
Amaury Holloway
Barbara Holloway
Dorothy Holloway
Dorothy Holloway
Email Addresses: hol****@gmail.com,
mar****@yahoo.com,
nan****@icloud.com,
srj****@gmail.com
Aliases (AKA): Tirso A Balanay
Relatives & Associates: Adelaida Balanay
Cely Balanay
Christina Balanay
James Balanay
Jonathan Balanay
Email Addresses: adv****@yahoo.com
Relatives & Associates: Jaipal Atwal
Jasbir Chera
Sandeep Kaur
Santokh Multani
Baljit Singh
Email Addresses: jas****@comcast.net,
sja****@yahoo.com,
vit****@yahoo.com
Address History: 14827 1st Avenue Ne, Seattle, WA 98155;
34184 Chamberlain Terrace, Fremont, CA 94555;
Milpitas, CA 95035;
Patterson, CA 95363;
Turlock, CA 95380
Aliases (AKA): Krishan K Akshi,
Krishan Eakshi
Address History: 1529 Trinidad Avenue, Deltona, FL 32725;
1805 Camargo Drive, San Jose, CA 95132;
Turlock, CA 95380;
Palm Coast, FL 32164;
Des Plaines, IL 60016
Aliases (AKA): Lillye B Crocker,
Smith Lillye Crocker,
Lillye Crocker Smith,
Lillye Crocker-Smith,
Lillye B Crockersmith
Address History: 4767 Lake Forrest Drive, Atlanta, GA 30342;
214 Eaton Court, Benicia, CA 94510;
Palmdale, CA 93551;
Turlock, CA 95380;
Wilmington, CA 90744
Aliases (AKA): L M Davis,
Lauren M Davis,
Lew Davis,
Lewis Davis,
Lewis Davisjr
Address History: 1505 Colborne Drive, Mesquite, TX 75149;
20200 Lucille Avenue Apartment 90, Cupertino, CA 95014;
Delhi, CA 95315;
Milpitas, CA 95035;
San Jose, CA 95111
Address History: 4425 Harbor Country Drive Apt M87, Gig Harbor, WA 98335;
29 Oregon Street, Travis Afb, CA 94535;
Turlock, CA 95380;
Vacaville, CA 95687;
Washington, DC 20032
Relatives & Associates: Holly Florendo
Phone Numbers: (707) 437-0429
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