Address History: 2019 Lee Rae Court, Turlock, CA 95380;
3800 Avenue 176, Corcoran, CA 93212;
Escalon, CA 95320;
Hanford, CA 93230;
Los Banos, CA 93635
Address History: 2106 Lee Rae Court, Turlock, CA 95380
Phone Numbers: (408) 347-1785
Address History: 2285 Carrigan Street, Turlock, CA 95380;
6955 State Highway 33, Gustine, CA 95322;
Hilmar, CA 95324;
Los Banos, CA 93635;
Merced, CA 95340
Aliases (AKA): Mark Germind,
Mark Daniel Germinio,
Mark D Germino,
Mark D Jermino
Email Addresses: dge****@clearwire.net,
mar****@att.net,
mge****@netscape.net,
ome****@yahoo.com,
pur****@yahoo.com
Address History: 245 Greenmeadow Way, Palo Alto, CA 94306;
4613 Swanson Road, Denair, CA 95316;
Los Altos, CA 94022;
San Jose, CA 95117;
Sunnyvale, CA 94089
Email Addresses: fat****@hotmail.com,
sea****@hotmail.com
Phone Numbers: (209) 669-8302
Address History: 2018 Lee Rae Court, Turlock, CA 95380;
250 W Bullard Avenue Apt 205, Clovis, CA 93612
Aliases (AKA): Sean Scott Dahlgren
Phone Numbers: (209) 664-0688
Address History: 529 Castle Street, Modesto, CA 95350;
1207 Carver Road, Modesto, CA 95350;
Turlock, CA 95382;
Waterford, CA 95386;
Goose Creek, SC 29445
Aliases (AKA): Kari R Harvick,
Kari Meyer
Address History: 2106 Lee Rae Court, Turlock, CA 95380;
3272 Mount Mckinley Drive, San Jose, CA 95127
Phone Numbers: (408) 347-1785
Address History: 3701 Corte Madera Avenue, Modesto, CA 95356;
201 Ribier Avenue, Modesto, CA 95350;
Turlock, CA 95380
Aliases (AKA): Jim Petros
Email Addresses: jdp****@yahoo.com
Address History: 2113 Lee Rae Court, Turlock, CA 95380;
3031 Chestnut Drive, Atwater, CA 95301;
Ceres, CA 95307;
Livingston, CA 95334;
Winton, CA 95388
Aliases (AKA): George Valenzuela Davila,
Jorge Valenzuela Davila
Email Addresses: hil****@yahoo.com,
jor****@hotmail.com,
jor****@hotmail.com,
mpe****@hotmail.com
Address History: 245 Greenmeadow Way, Palo Alto, CA 94306;
4613 Swanson Road, Denair, CA 95316;
Mountain View, CA 94040;
San Jose, CA 95117;
Sunnyvale, CA 94089
Aliases (AKA): John Kevin Giffen
Email Addresses: fat****@gmail.com,
fat****@hotmail.com,
sea****@hotmail.com,
she****@aol.com
Address History: 4121 Windgate Drive, Denair, CA 95316;
3527 Merced Avenue Apt C, Denair, CA 95316;
Turlock, CA 95380;
Hewitt, TX 76643
Aliases (AKA): Ann Baker,
E Baker,
Elizabeth A Baker,
Ann Buchenthal
Email Addresses: bak****@fosterfarms.com
Address History: 2101 Lee Rae Court, Turlock, CA 95380;
1513 South Johnson Road, Turlock, CA 95380;
Meridian, ID 83680
Email Addresses: luk****@yahoo.com
Address History: 19872 Patricia Lane, Hilmar, CA 95324;
8200 Jantzen Road, Modesto, CA 95357;
Turlock, CA 95380
Aliases (AKA): Kristi Cocq,
Kristi Le-Cocq,
Kristi A Lecocq,
Kristi A Lecoqc
Phone Numbers: (209) 634-7239
Email Addresses: sas****@aol.com
Aliases (AKA): Maria Mendes
Email Addresses: men****@yahoo.com
Address History: 3300 Zurich Lane, Ceres, CA 95307;
28 Arroyo Way, Chico, CA 95926;
Durham, CA 95938;
Linden, CA 95236;
Manteca, CA 95336
Aliases (AKA): David Wayne Dolan
Address History: 8336 Fox Road, Hughson, CA 95326;
615 Maze Boulevard, Modesto, CA 95351;
San Mateo, CA 94401;
Turlock, CA 95380;
Oscoda, MI 48750
Email Addresses: rsl****@att.net,
slu****@yahoo.com
Relatives & Associates: Fatima Giffen
John Giffen
Kevin Giffen
Maria Giffen
Sean Giffen
Phone Numbers: (650) 494-0958
Email Addresses: egi****@onebox.com
Address History: 2100 Lee Rae Court, Turlock, CA 95380
Address History: 2019 Lee Rae Court, Turlock, CA 95380;
3800 Avenue 176, Corcoran, CA 93212;
Escalon, CA 95320;
Hanford, CA 93230;
Los Banos, CA 93635
Aliases (AKA): Fatima Marie Couto,
Fatima M Mendes
Address History: 1808 Baywood Lane, Turlock, CA 95380;
3515 Merced Avenue, Denair, CA 95316;
Malibu, CA 90265;
Stevinson, CA 95374
Aliases (AKA): S Faddis,
Sherley Faddis,
Shirley Lee Faddis,
Shirley Molina
Email Addresses: eyf****@hotmail.com
Address History: 113 Front Street, Mineral, WA 98355;
757 Po Box, Empire, CA 95319;
Modesto, CA 95355;
Turlock, CA 95382;
Ashford, WA 98304
Aliases (AKA): Ron Meyer,
Meyer Ronald
Email Addresses: ron****@blackplanet.com
Address History: 6020 Fort Amanda Road, Lima, OH 45805;
4904 Glenmoor Way, Denair, CA 95316;
Livingston, CA 95334;
Stevinson, CA 95374;
Turlock, CA 95380
Aliases (AKA): James L Faddis,
Jim L Faddis,
Jimmie Faddis,
Jimmy Faddis
Email Addresses: aur****@gmail.com,
chr****@ecoutlook.com,
fon****@gmail.com,
hri****@gmail.com,
jfa****@plastipak.com
Address History: 715 Nutcracker Drive, Redmond, OR 97756;
943 Normal Avenue, Chico, CA 95928;
Salida, CA 95368;
Turlock, CA 95380
Aliases (AKA): John Miner
Address History: 92 Hospital Avenue, North Adams, MA 01247;
4209 Katella Drive, Denair, CA 95316;
Turlock, CA 95380;
Clarksburg, MA 01247;
Norfolk, VA 23511
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