Address History: 2548 N Kayenta Street, Visalia, CA 93291;
16250 Homecoming Drive Unit 1039, Chino, CA 91708;
Corona, CA 92880;
San Jose, CA 95117;
Turlock, CA 95382
Aliases (AKA): Helen Owens
Email Addresses: jey****@aol.com
Address History: 4112 Shiprock Drive, Modesto, CA 95355;
9388 Ohara Avenue, Delhi, CA 95315;
Oxnard, CA 93030;
Turlock, CA 95382
Address History: 2693 Explorer Way, Turlock, CA 95382
Address History: 419 Po Box, Hughson, CA 95326;
2274 Carol View Drive Apt 301, Cardiff By The Sea, CA 92007;
Modesto, CA 95357;
South Lake Tahoe, CA 96151;
Turlock, CA 95382
Aliases (AKA): Antonio Verdone
Relatives & Associates: Melissa Cortinas
Patricia Dugan
Sherri Maabreh
Agostino Verdone
Andrea Verdone
Address History: 1820 Madelynne Court, Turlock, CA 95382;
152 20th Century Boulevard Apt 100, Turlock, CA 95380
Relatives & Associates: Elizabeth Robles
Phone Numbers: (209) 250-2001
Aliases (AKA): Surenbar S Singh,
Surendar K Singh,
Surinder Singh,
Surrendar S Singh,
Suvender K Singh
Email Addresses: as1****@yahoo.com,
jas****@yahoo.com
Address History: 2873 Explorer Way, Turlock, CA 95382
Aliases (AKA): Brittany Higgins,
Brittany Leann Souza
Email Addresses: fuk****@att.net,
fuk****@hotmail.com
Address History: 2867 Margot Lane, Turlock, CA 95382;
21200 Kittridge Street Apartment 1199, Canoga Park, CA 91303;
Newbury Park, CA 91320
Aliases (AKA): Angelica Crosswhite
Email Addresses: agr****@aol.com,
ang****@yahoo.com
Address History: 2653 Explorer Way, Turlock, CA 95382;
164 Garden Drive, Atwater, CA 95301;
Denair, CA 95316;
Hayward, CA 94545;
Patterson, CA 95363
Aliases (AKA): Robert Lee Cleto,
Robert Lee Cleto Deleon,
Rob Deleon,
Robert Deleon,
Robert Lee Deleon
Email Addresses: del****@gmail.com,
rde****@ivillage.com
Address History: 1413 Griffith Drive, Woodland, CA 95776;
307 Homewood Court, Cloverdale, CA 95425;
Santa Ana, CA 92703;
Stockton, CA 95219;
Turlock, CA 95382
Address History: 2434 Silverstrand Avenue, Hermosa Beach, CA 90254;
8551 Banff Vista Drive, Elk Grove, CA 95624;
Fremont, CA 94539;
Lodi, CA 95242;
Manteca, CA 95337
Relatives & Associates: Renee Ortiz
Email Addresses: mex****@excite.com,
rey****@yahoo.com
Aliases (AKA): Jeremy A Hathcoat
Address History: 4106 Sage Way, Turlock, CA 95382;
450 Boynton Avenue Apt 103, San Jose, CA 95117;
Port Saint Lucie, FL 34952;
Wichita, KS 67230
Aliases (AKA): Julian Eylia
Email Addresses: jje****@sbcglobal.net
Address History: 3350 Harding Street Apt 9, Carlsbad, CA 92008;
1821 Laurel Oak Drive, Modesto, CA 95354;
Orange, CA 92863;
Turlock, CA 95382;
Troutdale, OR 97060
Aliases (AKA): Janet Dowden,
Janet T Dowden,
Nicole Laura
Email Addresses: jea****@hotmail.com,
jnd****@gmail.com
Address History: 1171 Serr Drive, Turlock, CA 95380;
6643 Faith Home Road, Ceres, CA 95307;
Livingston, CA 95334
Aliases (AKA): April Montes,
April L Wenzek
Email Addresses: apr****@target.com,
mon****@yahoo.com
Aliases (AKA): Princepal Buttar
Email Addresses: pri****@gmail.com,
pri****@yahoo.com
Address History: 2783 Explorer Way, Turlock, CA 95382;
1801 Cedar Lake Court, Atwater, CA 95301;
Hughson, CA 95326;
Modesto, CA 95358;
Sacramento, CA 95818
Aliases (AKA): Helen Arguelles,
Helen A Arguelles Gudino,
Helen Aarguelles Arguelles Gudino,
Helen A Gudin,
Helen A Gudino
Relatives & Associates: Antonio Arguelles
Antonio Arguelles
Arthur Arguelles
Clara Arguelles
Rosemary Arguelles
Email Addresses: lad****@earthlink.net,
lad****@earthlink.net,
lad****@gmail.com
Aliases (AKA): Corey Higgins,
Nathan Corey Higgins,
Nathen Corey Higgins
Phone Numbers: (209) 277-6482
(209) 531-1112
(209) 632-5985
(209) 668-7323
Address History: 2723 Explorer Way, Turlock, CA 95382;
450 Boynton Avenue Apt 103, San Jose, CA 95117;
Port Saint Lucie, FL 34952;
Wichita, KS 67230
Relatives & Associates: Gianna Eylia
Jamal Eylia
Julian Eylia
Helen Owens
Email Addresses: mey****@sbcglobal.net
Address History: 2633 Explorer Way, Turlock, CA 95382
Phone Numbers: (209) 669-3508
(209) 669-6981
(209) 850-9072
Address History: 860 Quail Court, Tracy, CA 95376;
808 Tularosa Drive, Los Angeles, CA 90026;
Playa Vista, CA 90094;
Turlock, CA 95382
Aliases (AKA): Brianne Fox
Address History: 193 Patrick Road, Tewksbury, MA 01876;
2593 Explorer Way, Turlock, CA 95382;
Woburn, MA 01801;
Bedford, NH 03110;
Keene, NH 03431
Aliases (AKA): J Andrews,
Julia M Andrews,
Julie C Andrews,
Julia Johnson,
Julia C Johnson
Email Addresses: il-****@yandex.ru,
jul****@swbell.net,
pet****@charter.net
Address History: 941 Conewago Creek Road, Manchester, PA 17345;
2850 Explorer Way, Turlock, CA 95382
Phone Numbers: (209) 250-2131
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