Address History: 5545 Tree Swallow Court, Stockton, CA 95207;
606 E Yorkshire Drive Apt 1, Stockton, CA 95207
Email Addresses: sta****@icloud.com,
sta****@yahoo.com
Address History: 5545 Tree Swallow Court, Stockton, CA 95207;
228 S Rose Street Apt 5, Lodi, CA 95240
Aliases (AKA): Jose Fonacier,
Joseph S Fonacier,
Soriano F Joseph
Phone Numbers: (209) 475-9564
Address History: 5535 Tree Swallow Court, Stockton, CA 95207;
420 E Bianchi Road Apt 1, Stockton, CA 95207;
Lancaster, PA 17603
Aliases (AKA): Mario Peralta
Email Addresses: lil****@yahoo.com,
mfa****@aol.com
Address History: 5545 Tree Swallow Court, Stockton, CA 95207;
1227 Denver Avenue, Stockton, CA 95206;
Huntington, IN 46750
Aliases (AKA): Cleveland Hughes
Relatives & Associates: Demetria Carruthers
Email Addresses: cle****@yahoo.com,
cle****@gmail.com,
cle****@gmail.com,
lda****@yahoo.com,
swe****@gmail.com
Address History: 5545 Tree Swallow Court, Stockton, CA 95207;
228 S Rose Street Apt 5, Lodi, CA 95240
Aliases (AKA): Rafel Fonacier
Phone Numbers: (209) 475-9564
Address History: 5547 Tree Swallow Court, Stockton, CA 95207;
404 Palm Avenue, Chula Vista, CA 91911;
Modesto, CA 95350;
San Ysidro, CA 92143;
Tracy, CA 95377
Aliases (AKA): Arthur Jesus Leon
Aliases (AKA): Demetria L Caruthers,
Demetria L Hughes,
Demetria Lee Hughes
Relatives & Associates: Deborah Carruthers
Demetria Carruthers
Simo Carruthers
Ila Ferguson
Cleveland Hughes
Email Addresses: car****@yahoo.com,
car****@gmail.com,
cyn****@yahoo.com,
cyn****@yahoo.com,
dem****@tivejo.com
Address History: 5545 Tree Swallow Court, Stockton, CA 95207;
4034 Adobe Road, Twentynine Palms, CA 92277
Aliases (AKA): Jose S Fonacier,
Joseph S Fonacier,
Soriano F Joseph
Relatives & Associates: Carmela Fonacier
John Fonacier
Jose Fonacier
Lydia Fonacier
Raphael Fonacier
Phone Numbers: (209) 475-9564
(209) 951-8021
Aliases (AKA): Sergio Acuna,
Sergio Morales
Phone Numbers: (209) 951-8021
Address History: 1850 N Funston Avenue, Stockton, CA 95205;
4307 Patton Road Sw, Huntsville, AL 35805;
Detroit, MI 48209
Aliases (AKA): Teresa G Zamudio
Relatives & Associates: Mariana Guerrero
Elizabeth Navarro
Caroline Zamudio
Celeste Zamudio
Elizabeth Zamudio
Email Addresses: ale****@gmail.com,
all****@hotmail.com,
hoc****@gmail.com,
lui****@yahoo.com,
pak****@hotmail.com
Address History: 5811 Hemet Avenue, Stockton, CA 95207;
225 San Benito Road, Brisbane, CA 94005;
Concord, CA 94518;
Modesto, CA 95355;
Sacramento, CA 95814
Aliases (AKA): S Macphail,
Shaunda Macphail
Relatives & Associates: Bryan Macphail
Jeanette Macphail
William Macphail
William Macphail
Jeanie Quintoa
Address History: 8762 Deer Creek Circle, Stockton, CA 95210;
1122 E Leland Road Apt 155, Pittsburg, CA 94565
Phone Numbers: (209) 474-8734
Address History: 4900 N Highway 99 Unit 48, Stockton, CA 95212;
635 P/O Box, Acampo, CA 95220;
Lodi, CA 95240
Aliases (AKA): Elaine Nickell
Phone Numbers: (209) 473-2978
Address History: 1409 Goldenoak Way, Stockton, CA 95209;
420 E Bianchi Road Apt 1, Stockton, CA 95207
Aliases (AKA): Mario Morales
Relatives & Associates: Sergio Acuna
Johana Morales
Mario Morales
Phone Numbers: (209) 951-8021
Email Addresses: mfa****@aol.com
Aliases (AKA): Danny De Guzman,
Dan Deguzman Tamargo,
Daniel Deguzman Tamargo,
Danilo Tamargo,
Danny Tamargo
Relatives & Associates: Elsa Corrales
Frances Rainaud
Claire Tamargo
Emiline Tamargo
Francisco Tamargo
Email Addresses: cdr****@yahoo.com,
cru****@yahoo.com,
dan****@hotmail.com,
dan****@aol.com,
dan****@hotmail.com
Address History: 858 W 5th Street, Stockton, CA 95206;
4813 Danielle Place, Salida, CA 95368;
Union City, CA 94587
Phone Numbers: (209) 227-8630
Address History: 8762 Deer Creek Circle, Stockton, CA 95210;
18357 Ridgedale Drive, Madera, CA 93638;
Pittsburg, CA 94565
Aliases (AKA): Marifel Del Arcaina,
Marifel Del Arcana,
Jessie Tabudlo Bartolome,
Jessie T Bartolome,
Marifel Del Bartolome
Email Addresses: i.b****@gmail.com,
jar****@gmail.com,
jeh****@yahoo.com,
mar****@hotmail.com,
mar****@att.net
Address History: 4900 N Highway 99 Unit 48, Stockton, CA 95212;
822 Macduff Avenue, Stockton, CA 95210
Phone Numbers: (209) 931-5917
(209) 957-6293
Aliases (AKA): Charmaign Celestine,
Charmaigne Katherine Celestine,
Charmaigp K Celestine,
Charmaigne K Cuington,
Charmaigne Katherine Cuington
Relatives & Associates: Tiffany Bolden
Carla Celestine
Donald Celestine
Edward Celestine
Emerie Celestine
Email Addresses: bro****@peoplepc.com,
bro****@peoplepc.com,
cce****@sjcms.org,
cha****@gmail.com,
cha****@gmail.com
Address History: 324 Thrasher Avenue, Modesto, CA 95354;
3894 Po Box, Antioch, CA 94531;
Oakley, CA 94561;
Stockton, CA 95204;
Hartford, CT 06114
Aliases (AKA): Yolanda Ueckstein
Address History: 228 S Rose Street Apt 5, Lodi, CA 95240;
730741 Po Box, San Jose, CA 95173;
Stockton, CA 95219
Aliases (AKA): Rafael D Fonacier
Relatives & Associates: Carmela Fonacier
John Fonacier
Jose Fonacier
Joseph Fonacier
Lydia Fonacier
Address History: 228 S Rose Street Apt 5, Lodi, CA 95240;
228 South Rose Street Apartment 5, Lodi, CA 95240;
Stockton, CA 95207
Relatives & Associates: Joseph Fonacier
Lydia Fonacier
Rafael Fondacier
Phone Numbers: (209) 475-9564
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