Address History: 2853 Explorer Way, Turlock, CA 95382
Aliases (AKA): Paulo Jorge Pimentel
Address History: 4712 Naranjo Court, Denair, CA 95316;
2894 Birch Street, Livingston, CA 95334;
Sunnyvale, CA 94086;
Turlock, CA 95382
Aliases (AKA): J Ban,
Juan C Ban,
Juan C Deban,
Juan Carlos Deban
Email Addresses: jba****@aol.com,
jn_****@yahoo.com
Address History: 4500 Tapestry Way, Turlock, CA 95382;
126 N Everett Street Apt 7, Glendale, CA 91206
Aliases (AKA): Peter Peter Najib
Address History: 1428 Haven Street, Oakdale, CA 95361;
48869 Chardonnay Court, Fremont, CA 94539;
Modesto, CA 95355;
Salida, CA 95368;
San Jose, CA 95133
Aliases (AKA): Frank Ortiz,
Frank Santano Ortiz
Email Addresses: ort****@yohoo.com,
ort****@yahoo.com,
ort****@yohoo.com
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
Aliases (AKA): Brittany Higgins,
Brittany Leann Souza
Email Addresses: fuk****@att.net,
fuk****@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: 2673 Explorer Way, Turlock, CA 95382;
3000 E Orangeburg Avenue Apt 10, Modesto, CA 95355
Aliases (AKA): Melissa Verdone
Address History: 2873 Explorer Way, Turlock, CA 95382
Address History: 3375 Loggerhead Circle, Folsom, CA 95630;
112 Buckingham Way, Folsom, CA 95630;
Sacramento, CA 95825;
Turlock, CA 95382;
Jersey City, NJ 07306
Email Addresses: gat****@gmail.com,
gat****@yahoo.com,
gat****@gmail.com,
gpa****@kieferconsulting.com
Aliases (AKA): Joseph Souza
Relatives & Associates: Jackie Barcelos
James Barcelos
Brittany Higgins
Rebecca Hougland
Jessica Souza
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
Address History: 20207 Fourth Avenue, Stevinson, CA 95374;
9467 Beverly Street, Bellflower, CA 90706;
Cerritos, CA 90703;
Denair, CA 95316;
Hilmar, CA 95324
Aliases (AKA): R Souva,
Ronald Souva,
R Souza,
Ron Souza,
Ronald P Souza
Relatives & Associates: Jackie Barcelos
James Barcelos
Brittany Higgins
Rebecca Hougland
Nancy Hunter
Address History: 200 Paramatta Drive, Patterson, CA 95363;
12000 W Linwood Avenue, Crows Landing, CA 95313;
Hilmar, CA 95324;
Turlock, CA 95380
Aliases (AKA): Barbara Cecelia Souza
Relatives & Associates: Sharon Alsobrook
Jackie Barcelos
Geraldine Barletta
Brittany Higgins
Chelsea Machado
Email Addresses: bra****@yahoo.com
Address History: 2910 Bowden Square Way, Sacramento, CA 95835;
879 Linda Vista Avenue, Mountain View, CA 94043;
San Francisco, CA 94117;
San Rafael, CA 94901;
Stockton, CA 95209
Aliases (AKA): V Africa,
Violet G Africa,
Girlie Bowling,
Violet P Bowling,
Violet Francesconi
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: 3477 Triangle Road, Mariposa, CA 95338;
1832 Rose Avenue, Ceres, CA 95307;
Denair, CA 95316;
Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): K L Wilson,
Kelle L Wilson
Email Addresses: kel****@aol.com,
kel****@hotmail.com,
luv****@aol.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
Address History: 2505 Po Box, Turlock, CA 95381;
4909 Chalmer Way, Denair, CA 95316
Aliases (AKA): N Aguiniga,
Nicole Mariana Avila Aguiniga,
Nicole M Avila
Relatives & Associates: Alissa Aguiniga
Beverly Aguiniga
Christopher Aguiniga
Brandon Avila
Debbie Avila
Email Addresses: nag****@epix.net,
nag****@gmail.com
Address History: 4613 W Taylor Road, Turlock, CA 95380;
4525 Elm Street # 851, Denair, CA 95316;
Long Barn, CA 95335;
Modesto, CA 95355;
Tracy, CA 95304
Aliases (AKA): Kenneth Wilson
Address History: 2104 Lenwood Avenue, North Las Vegas, NV 89030;
3636 Swanson Road, Denair, CA 95316;
Patterson, CA 95363;
Turlock, CA 95382;
Las Vegas, NV 89130
Email Addresses: eji****@icloud.com,
esp****@hotmail.com,
let****@gmail.com,
mar****@gmail.com,
ort****@gmail.com
Address History: 17710 N Nopone Valley Road, Decatur, TN 37322;
2593 Explorer Way, Turlock, CA 95382;
Fairless Hills, PA 19030;
Morrisville, PA 19067;
Philadelphia, PA 19131
Aliases (AKA): Chris C Johnson,
Christi Ida Johnson,
Christopher Ida Johnson,
Joseph C Johnson,
Joseph Joseph Johnson
Email Addresses: chr****@aol.com,
chr****@excite.com,
chr****@yahoo.com,
chr****@aol.com,
hid****@aol.com
Address History: 50816 Scarborough Road, Canton, MI 48188;
2873 Explorer Way, Turlock, CA 95382;
Belleville, MI 48111;
Southgate, MI 48195
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