Aliases (AKA): Ranjit Sindh,
Renjit K Singh
Email Addresses: tto****@yahoo.com,
wwe****@yahoo.com
Address History: 22019 G Street, Crows Landing, CA 95313;
357 Po Box, Crows Landing, CA 95313;
Modesto, CA 95355;
Turlock, CA 95382
Aliases (AKA): Vern Jack Wheeland,
Vernon Jack Wheeland
Relatives & Associates: Christine Sisco
Donald Wheeland
Douglas Wheeland
Jack Wheeland
James Wheeland
Email Addresses: ian****@mail.com,
jac****@hotmail.com,
sga****@gmail.com,
tur****@att.net,
ver****@icloud.com
Address History: 3800 Crowell Road Apt 172, Turlock, CA 95382;
126 N Everett Street Apt 7, Glendale, CA 91206;
Keyes, CA 95328
Relatives & Associates: Najib Esmaeilzadeh
Email Addresses: lil****@westiemail.com,
lil****@hotmail.com
Aliases (AKA): Marina Montes
Email Addresses: mar****@worldnet.att.net
Address History: 4500 Tapestry Way, Turlock, CA 95382;
126 N Everett Street Apt 7, Glendale, CA 91206
Aliases (AKA): Peter Peter Najib
Address History: 2730 Explorer Way, Turlock, CA 95382;
4250 Ferreira Ranch Drive, Turlock, CA 95382;
Westerly, RI 02891
Aliases (AKA): Christine L Sisco,
Christine L Wheeland
Address History: 8618 Alderson Road, Hughson, CA 95326;
4204 Arden Court, Denair, CA 95316;
Hilmar, CA 95324;
Turlock, CA 95380
Aliases (AKA): Michael Dsouza,
M Souza,
Michael D Souza,
Mike Souza
Relatives & Associates: Jackie Barcelos
James Barcelos
Brittany Higgins
Rebecca Hougland
Nancy Hunter
Email Addresses: yar****@yahoo.com
Address History: 1955 Seabee Place, San Jose, CA 95133;
15441 Stetson Road, Los Gatos, CA 95033;
Petaluma, CA 94952;
San Francisco, CA 94122;
Turlock, CA 95380
Aliases (AKA): April Detro
Email Addresses: ade****@murraystate.edu
Address History: 1808 Ronald Court, Modesto, CA 95350;
1617 Golden Gate Drive, Modesto, CA 95350;
Turlock, CA 95382
Aliases (AKA): A Farina,
Ann P Farina,
Annamaria Farina
Email Addresses: fai****@yahoo.com
Address History: 5942 Walnut Road, Hughson, CA 95326;
3982 South Emerald Drive, Buckeye, AZ 85326;
Ceres, CA 95307;
Modesto, CA 95351;
Turlock, CA 95382
Aliases (AKA): Monica Godino,
Monica Gomez,
Monica Guidino
Address History: 2653 Explorer Way, Turlock, CA 95382
Phone Numbers: (510) 889-1659
Address History: 2801 Grewal Parkways Apt 816, Modesto, CA 95356;
1309 Blakely Lane, Modesto, CA 95356;
Turlock, CA 95382;
Las Vegas, NV 89102
Aliases (AKA): Michelle Michelle John,
Michelle Lynn John,
Peaches John
Relatives & Associates: Christina John
Email Addresses: how****@aol.com,
mic****@aol.com,
mic****@gmail.com,
mic****@att.net,
pea****@hotmail.com
Address History: 2720 Explorer Way, Turlock, CA 95382;
6054 Coldwater Canyon Avenue, North Hollywood, CA 91606;
Reseda, CA 91335;
Tarzana, CA 91356
Email Addresses: nma****@swbell.net
Address History: 6450 Dougherty Road Apt 426, Dublin, CA 94568;
2973 Wisteria Lane, Castro Valley, CA 94546;
Fremont, CA 94555;
Hayward, CA 94542;
Larkspur, CA 94939
Aliases (AKA): Hamid Shahabi
Relatives & Associates: Ebadullau Shahabe
Amiruddin Shahabi
Jamil Shahabi
Najib Shahabi
Noria Shahabi
Aliases (AKA): Samuel Alejandro Zacoalco Montes
Email Addresses: mic****@yahoo.com
Phone Numbers: (209) 667-4669
(209) 872-1925
Address History: 2873 Explorer Way, Turlock, CA 95382
Aliases (AKA): Sukvinder P Singh
Address History: 2833 Explorer Way, Turlock, CA 95382;
311 Arambel Drive, Patterson, CA 95363;
Madison, WI 53704
Aliases (AKA): Doris J Dorpinghaus
Relatives & Associates: James Dorpinghaus
Address History: 2593 Explorer Way, Turlock, CA 95382;
11625 Imperial Oaks Boulevard, New Port Richey, FL 34654
Relatives & Associates: Hannah Matthews
Address History: 743 Willow Lake Way, Ceres, CA 95307;
7945 Rose Avenue, Atwater, CA 95301;
Denair, CA 95316;
Escalon, CA 95320;
Folsom, CA 95630
Aliases (AKA): E Barro,
Eli Barro,
Elijah Barro
Address History: 2653 Explorer Way, Turlock, CA 95382;
2764 La Porte Avenue, Hayward, CA 94545;
Patterson, CA 95363
Aliases (AKA): Jeannette A Deleon
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: 2243 Village Green Drive, Roseville, CA 95747;
1000 Brighton Avenue Apartment 17, Modesto, CA 95355;
Turlock, CA 95380;
Atlanta, GA 30308
Aliases (AKA): A K Moore,
Andrea Moore,
Andrea Danette Moore
Email Addresses: one****@yahoo.com
Relatives & Associates: Tiffany Brooks
Nirmala Chahal
Pritam Chahal
Saran Kuar
Criselle Macias
Email Addresses: tto****@yahoo.com
Address History: 55 Breakers Court, Saint Augustine, FL 32092;
67 E Court Lane, Foster City, CA 94404;
Modesto, CA 95358;
San Mateo, CA 94404;
Turlock, CA 95382
Aliases (AKA): Jr Vf Beavers,
Vernon Floyd Beavers,
Vf Beavers
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