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): Renee Agulay,
Renee A Ortiz,
Renee Ortiz
Relatives & Associates: Jason Agulay
Shannon Agulay
Esther Alcantar
Gloria Alcantar
Jeffrey Alcantar
Email Addresses: ort****@sutterhealth.org
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: 2850 Explorer Way, Turlock, CA 95382;
1230 Isleton Place, Oxnard, CA 93030;
Ventura, CA 93004
Email Addresses: bar****@hotmail.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
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
Address History: 2113 E Tuolumne Road, Turlock, CA 95382;
2113 East Tuolumne Road, Turlock, CA 95382
Aliases (AKA): Vicky Sisco,
Vicky L Sisco
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
Address History: 17816 Kinzie Street Apt 213, Northridge, CA 91325;
17910 Burbank Boulevard Apt 223, Encino, CA 91316;
Granada Hills, CA 91328;
Reseda, CA 91335;
Tarzana, CA 91356
Aliases (AKA): Sargis Ecouponscom Dadak,
Sargis Dadak
Email Addresses: sda****@verizon.net
Address History: 4105 Riopel Avenue, Denair, CA 95316;
4121 Dale Road Apt 133, Modesto, CA 95356;
Oakdale, CA 95361;
Riverbank, CA 95367;
Turlock, CA 95382
Aliases (AKA): George Bravo Garcia
Email Addresses: mj2****@gmail.com
Address History: 2720 Explorer Way, Turlock, CA 95382;
1315 N Golden State Boulevard, Turlock, CA 95380
Aliases (AKA): Romel Yaghoub,
Romer Yaghoub,
Romer Yaghoub-Badeki
Address History: 2633 Explorer Way, Turlock, CA 95382
Address History: 3900 Biltmore Drive, Turlock, CA 95382;
568 N Citadel Lane, Clovis, CA 93611;
Livingston, CA 95334
Aliases (AKA): Harjinderpal Bhangu
Address History: 500 Serpa Way, Folsom, CA 95630;
374 Coventry Circle, Folsom, CA 95763;
Modesto, CA 95356;
Turlock, CA 95382
Aliases (AKA): Bhavini Patel
Email Addresses: cho****@excite.com,
cho****@yahoo.com,
rea****@yahoo.co.in
Address History: 2733 Explorer Way, Turlock, CA 95382
Address History: 9240 N Highway 99 Apt A, Stockton, CA 95212;
2029 White Fall Court, Ceres, CA 95307;
Hilmar, CA 95324;
Modesto, CA 95350;
Pittsburg, CA 94565
Aliases (AKA): Angela M Gehrke,
Angela Michelle Gehrke,
Angela Martin
Email Addresses: ang****@gmail.com,
ang****@aol.com,
ang****@aol.com,
geh****@aol.com,
geh****@aol.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: 1696 Cheyenne Road, Copperopolis, CA 95228;
1425 Dalarna Way, Turlock, CA 95382;
Pompano Beach, FL 33071
Aliases (AKA): Caelan S Fox
Email Addresses: dre****@gmail.com
Address History: 1550 California Avenue, Turlock, CA 95380;
4354 Walnut Road, Hughson, CA 95326;
Lodi, CA 95240;
Stockton, CA 95206
Aliases (AKA): M Andrew
Relatives & Associates: Christopher Andrew
Jennifer Andrew
Terya Andrew
Sharon Francis
Cherise Leonardo
Phone Numbers: (209) 656-9132
Address History: 3333 Spring Crest Drive, Turlock, CA 95382;
372 Sea Ridge Road Apt 4, Aptos, CA 95003;
Clovis, CA 93619;
Fresno, CA 93722;
Hughson, CA 95326
Aliases (AKA): T Buckley,
Tim Buckley
Address History: 3155 Niagra Street Apt 137, Turlock, CA 95382;
3800 Crowell Road Apt 2, Turlock, CA 95382
Relatives & Associates: Ramina Shamouni
Phone Numbers: (209) 634-0608
Address History: 3313 Dewar Lane, Turlock, CA 95382;
2323 Golden Gate Avenue #409, San Francisco, CA 94118;
Midland, TX 79706
Phone Numbers: (209) 485-5129
(209) 535-3992
(209) 669-9219
Address History: 13729 E Northern Road, Nevada, MO 64772;
2793 Neplus Court, Atwater, CA 95301;
Desert Hot Springs, CA 92240;
Indio, CA 92201;
Merced, CA 95340
Aliases (AKA): Linda M Cardenas,
Linda Marie Cardenas,
Linda Clinton Cardena,
Linda M Cottle
Relatives & Associates: Bonnie Bieber
Armando Cardenas
Bonnie Cardenas
Cecilie Cardenas
Freddy Cardenas
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