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: 3313 Dewar Lane, Turlock, CA 95382;
2323 Golden Gate Avenue #409, San Francisco, CA 94118;
Midland, TX 79706
Aliases (AKA): Rafael Mercado
Relatives & Associates: Alberto Mercado-Loza
Address History: 2733 Explorer Way, Turlock, CA 95382
Address History: 2593 Explorer Way, Turlock, CA 95382
Address History: 2673 Explorer Way, Turlock, CA 95382;
3000 E Orangeburg Avenue Apt 10, Modesto, CA 95355
Aliases (AKA): Melissa Verdone
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: 2850 Explorer Way, Turlock, CA 95382;
1080 E Springer Drive, Turlock, CA 95382;
Andover, MA 01810;
Lindenhurst, NY 11757
Aliases (AKA): Jessica J Stamps
Relatives & Associates: Bertha Ontiveros
Carlos Ontiveros
Dionicio Ontiveros
Julie Ontiveros
Darlene Stamps
Phone Numbers: (209) 664-0969
Address History: 2853 Explorer Way, Turlock, CA 95382;
301 Po Box, Hughson, CA 95326;
Modesto, CA 95355
Address History: 2763 Explorer Way, Turlock, CA 95382
Phone Numbers: (209) 669-8191
Address History: 2723 Explorer Way, Turlock, CA 95382
Phone Numbers: (209) 668-2986
Address History: 2140 Annhurst Avenue, Turlock, CA 95382;
7346 Longmont Loop, Castro Valley, CA 94552;
Corona, CA 92882;
Hilmar, CA 95324;
Lufkin, TX 75904
Aliases (AKA): Miriam De,
Miriam Rabago,
Miriam Silveira,
Miriam Silveria
Email Addresses: glu****@gmail.com,
m.r****@hotmail.com,
mir****@whipmail.com,
pla****@gmail.com,
rab****@gmail.com
Address History: 4501 Country Walk Lane, Turlock, CA 95382;
1661 Forest Avenue Apt 156, Chico, CA 95928;
Merced, CA 95348;
Modesto, CA 95356;
Des Plaines, IL 60016
Email Addresses: par****@yahoo.com
Address History: 3400 Coffee Road Apt 232, Modesto, CA 95355;
500 Gayle Avenue Apartment 212, Modesto, CA 95350;
Riverbank, CA 95367;
Turlock, CA 95382;
Durham, NC 27707
Aliases (AKA): Stace Lynn Sisco,
Stacey Sisco,
Stacey L Sisco,
Stacy Sisco
Email Addresses: col****@go.com,
sta****@gmail.com
Aliases (AKA): Marina Montes
Email Addresses: mar****@worldnet.att.net
Address History: 3900 Biltmore Drive, Turlock, CA 95382;
568 N Citadel Lane, Clovis, CA 93611;
Livingston, CA 95334
Aliases (AKA): Harjinderpal Bhangu
Email Addresses: nor****@hotmail.com
Address History: 1946 Silverberry Street, Tracy, CA 95376;
887 Tea Court, East Palo Alto, CA 94303;
Hayward, CA 94544;
Oakland, CA 94607;
Palo Alto, CA 94303
Phone Numbers: (209) 640-6117
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
Address History: 2650 Explorer Way, Turlock, CA 95382;
2586 Barstow Avenue, Clovis, CA 93611;
Fresno, CA 93706
Aliases (AKA): Raymond Matthew Vance
Email Addresses: ray****@yahoo.com
Aliases (AKA): Kuldeep S Samra
Address History: 2850 Explorer Way, Turlock, CA 95382;
1230 Isleton Place, Oxnard, CA 93030;
Ventura, CA 93004
Email Addresses: bar****@hotmail.com
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: 2869 Blue Sage Drive Unit B, Coralville, IA 52241;
2853 Explorer Way, Turlock, CA 95382
Phone Numbers: (319) 569-1888
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