Address History: 2422 E Harding Way, Stockton, CA 95205;
14302 South Harlan Road, Lathrop, CA 95330;
Hawarden, IA 51023;
Hull, IA 51239;
Rock Valley, IA 51247
Aliases (AKA): Juan Jose Topete,
Juan J Topete
Relatives & Associates: Maria Topete
Email Addresses: the****@hotmail.com
Address History: 2397 E Harding Way, Stockton, CA 95205;
927 Po Box, Linden, CA 95236;
Pacoima, CA 91331
Address History: 2471 E Harding Way, Stockton, CA 95205
Relatives & Associates: Claudia Mendez
Phone Numbers: (209) 465-2026
Address History: 1534 E Harding Way, Stockton, CA 95205
Phone Numbers: (209) 464-4964
Address History: 2419 E Harding Way, Stockton, CA 95205
Address History: 2470 E Harding Way, Stockton, CA 95205;
3661 Galena Drive Unit 1, Auburn, CA 95602;
Colfax, CA 95713;
Palm Springs, CA 92264;
Rancho Mirage, CA 92270
Aliases (AKA): Laura Holmes,
Laura Lieb,
Donald C Madewell,
Laura Rowena Madewell
Address History: 1443 E Harding Way, Stockton, CA 95205;
1841 Milton Street Apt 1, Stockton, CA 95205
Aliases (AKA): Quorell Jackson
Phone Numbers: (209) 463-2714
Address History: 1209 E Harding Way, Stockton, CA 95205
Phone Numbers: (209) 594-5823
Address History: 2481 E Harding Way, Stockton, CA 95205
Address History: 2037 E Harding Way, Stockton, CA 95205
Address History: 1544 E Harding Way, Stockton, CA 95205
Relatives & Associates: Andrea Bonifacio
Francia Bonifacio
Franklyn Bonifacio
Roberto Bonifacio
Sandy Bonifacio
Address History: 1217 E Harding Way, Stockton, CA 95205;
500 I O O F Avenue Apartment 10, Gilroy, CA 95020;
Hollister, CA 95023;
Watsonville, CA 95076;
Dallas, TX 75203
Aliases (AKA): Felix G Castaneda
Address History: 1420 E Harding Way, Stockton, CA 95205;
353 E Lodi Avenue, Lodi, CA 95240;
Manteca, CA 95336;
Roseville, CA 95678;
Sacramento, CA 95815
Aliases (AKA): Mahmoud Saleh
Email Addresses: ala****@yahoo.com,
esm****@gmail.com,
mah****@comcast.net,
mal****@yahoo.com,
msa****@yahoo.com
Address History: 2001 E Harding Way, Stockton, CA 95205;
121 Arbor Court, Lodi, CA 95240;
Sacramento, CA 95832
Aliases (AKA): Amber Fortner
Relatives & Associates: Aprill Albertson
Teresa Bechthold
Amanda Fortner
Derek Fortner
Leland Fortner
Email Addresses: amb****@address.com,
amb****@yahoo.com,
amb****@gmail.com,
bos****@live.com,
bos****@yahoo.com
Aliases (AKA): Julian Placencia
Relatives & Associates: Salvador Placencia
Alondra Plascencia
Alonso Plascencia
Selene Plascencia
Ana Ponce
Email Addresses: jpl****@me.com,
jpl****@netzero.net,
jul****@yahoo.com,
pla****@gmail.com
Address History: 1800 E Harding Way, Stockton, CA 95205;
5634 Po Box, Corning, CA 96021;
San Pablo, CA 94806
Phone Numbers: (405) 247-6559
Address History: 1620 E Harding Way, Stockton, CA 95205;
345 N Yosemite Street Ste E, Stockton, CA 95203
Phone Numbers: (209) 467-7708
Address History: 1421 E Harding Way # 413, Stockton, CA 95205
Email Addresses: mon****@aol.com
Address History: 2464 E Harding Way, Stockton, CA 95205
Address History: 2474 E Harding Way, Stockton, CA 95205
Email Addresses: pec****@alltell.net
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