Address History: 1215 E Harding Way, Stockton, CA 95205;
1119 South Los Angeles Street, Los Angeles, CA 90015;
Northridge, CA 91325;
Oakland, CA 94605;
Rancho Cucamonga, CA 91730
Aliases (AKA): Jose Orbina,
Jose Rafael Urbina
Address History: 1760 E Harding Way, Stockton, CA 95205;
1382 Granite Springs Drive, Chula Vista, CA 91915
Aliases (AKA): John Lopez
Relatives & Associates: Milagros Peiro
Phone Numbers: (209) 462-8690
Aliases (AKA): Ann Lee Dolan
Phone Numbers: (209) 957-4066
Address History: 2427 E Harding Way, Stockton, CA 95205;
8161 Palisades Drive Apt 177, Stockton, CA 95210
Aliases (AKA): Hermino Toscano
Relatives & Associates: Rosa Beserra
Alejandra Castillo
Elisa Scannapiecotoscano
Rosa Seldon
Angelica Tescano
Address History: 2419 E Harding Way, Stockton, CA 95205
Address History: 2003 E Harding Way, Stockton, CA 95205
Relatives & Associates: Carla Garcia
Phone Numbers: (209) 941-0927
Address History: 2458 E Harding Way, Stockton, CA 95205
Address History: 2419 E Harding Way, Stockton, CA 95205
Address History: 1119 E Harding Way, Stockton, CA 95205;
19963 Pine Mountain Drive, Groveland, CA 95321;
Lake Ozark, MO 65049;
Las Vegas, NV 89107;
Sparks, NV 89431
Aliases (AKA): Teresa Gabbard
Address History: 1443 E Harding Way, Stockton, CA 95205;
9664 S Mckinley Avenue, French Camp, CA 95231;
Pittsburg, CA 94565;
Sacramento, CA 95815
Aliases (AKA): Anita Hernandez Farias,
Anita Hernadez,
Anita Hernandez,
Anita Monroe
Relatives & Associates: Maxine Farias
Manuel Hernandez
Manuel Hernandez
Connie Jimenez
Elvera Magaya
Address History: 2029 E Harding Way, Stockton, CA 95205;
1516 Sylvan Way Apartment 506, Lodi, CA 95242
Aliases (AKA): Cristiane Sassatani
Relatives & Associates: Marcello Sassatani
Address History: 2388 E Harding Way, Stockton, CA 95205
Relatives & Associates: Bart Thrailkill
Cole Thrailkill
Ina Thrailkill
Jamie Thrailkill
Paul Thrailkill
Address History: 1138 E Harding Way, Stockton, CA 95205;
1501 Del Vista Avenue, Modesto, CA 95350;
Orland, CA 95963;
Pacifica, CA 94044
Aliases (AKA): Elizabeth Smoth Hart,
Lisa S Hart,
Lisa D Smith,
Lisa Denise Smith,
Lisa Denise Smith Hart
Email Addresses: gra****@gmail.com,
har****@gmail.com,
har****@gmail.com,
ilu****@yahoo.com,
k.d****@worldnet.att.net
Aliases (AKA): Baltazar Garfias,
Baltazar Pineda
Relatives & Associates: Gerardo Acevedo
Aliases (AKA): Wm W Wilson
Address History: 2397 E Harding Way, Stockton, CA 95205
Aliases (AKA): Carla V Garcia,
Carla V Villarreal,
Carla Veroni Villarreal
Address History: 1760 E Harding Way, Stockton, CA 95205;
2429 Delaware Avenue Apt 13, Stockton, CA 95204
Aliases (AKA): Milagros Hernandez
Relatives & Associates: Juan Lopez
Email Addresses: pei****@att.net
Address History: 1443 E Harding Way, Stockton, CA 95205;
1233 Holly Avenue Apt B, Colton, CA 92324;
Modesto, CA 95351;
San Bernardino, CA 92407;
Victorville, CA 92395
Aliases (AKA): Hugo Luna
Phone Numbers: (909) 717-7536
Address History: 1534 E Harding Way, Stockton, CA 95205;
3700 Collins Road, Ceres, CA 95307;
Oakland, CA 94607;
North Miami Beach, FL 33160
Aliases (AKA): Laura Garcia
Email Addresses: lau****@hotmail.com
Relatives & Associates: Teresa Castro
Address History: 1132 E Harding Way, Stockton, CA 95205;
2200 Standiford Avenue Apt 315, Modesto, CA 95350;
Mililani, HI 96789
Aliases (AKA): Alika Colburn
Relatives & Associates: Erin Barros
Chinnough Colburn
Kaholokai Colburn
Leslee Colburn
Sarah Colburn
Email Addresses: aco****@yahoo.com,
kal****@hotmail.com,
sha****@gmail.com
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