Address History: 812 Treasure Lane, Manteca, CA 95337;
476 Cowell Avenue, Manteca, CA 95336;
San Leandro, CA 94577;
Stockton, CA 95219;
Union City, CA 94587
Aliases (AKA): April Marie Carvalho Rullan,
April Marie Rullan
Relatives & Associates: Alfred Carvalho
Bernadette Carvalho
Bernadette Carvalho
Kevin Carvalho
Kevin Carvalho
Address History: 800 Monte Rosa Lane, Manteca, CA 95337;
1634 Chasseral Way, Manteca, CA 95337;
San Jose, CA 95148;
Santa Clara, CA 95051
Aliases (AKA): Pedro Lopez Banuelos,
Peter Lopez Banuelos
Relatives & Associates: April Banuelos
Art Banuelos
Daniel Banuelos
Daniel Banuelos
Francisca Banuelos
Email Addresses: car****@yahoo.com,
dba****@yahoo.com,
don****@gmail.com,
mar****@yahoo.com,
mar****@hotmail.com
Relatives & Associates: Luis Melgar
Address History: 784 Monte Rosa Lane, Manteca, CA 95337;
190 Eastmoor Avenue Apt 6, Daly City, CA 94015;
Delano, CA 93215;
San Lorenzo, CA 94580
Aliases (AKA): George Holyantes,
George George Idolyantes
Relatives & Associates: Frederick Idolmantes
Angelita Idolyantes
Eandalita Idolyantes
Eddie Idolyantes
Edmond Idolyantes
Phone Numbers: (209) 825-5083
Email Addresses: gel****@cs.com
Relatives & Associates: Andres Prado
Edelmira Prado
Braulio Serrano
Dolores Serrano
Federico Serrano
Email Addresses: arm****@yahoo.com
Address History: 5101 Sloan Way, Union City, CA 94587;
34438 Gove Terrace, Fremont, CA 94555;
Hayward, CA 94544;
Manteca, CA 95337;
Griggsville, IL 62340
Aliases (AKA): Mustafa Totakhali
Relatives & Associates: Maryam Ahmadi
Tiana Andreotti
Abdul Totakhail
Ahmad Totakhail
Angela Totakhail
Email Addresses: lai****@accpac.com
Address History: 3883 Coyote Cove Apt A, Fort Irwin, CA 92310;
5104 Sweetwater Springs Drive Apt D, Fort Irwin, CA 92310;
Lathrop, CA 95330;
Manteca, CA 95337;
San Jose, CA 95129
Aliases (AKA): Beverly Deleon,
Beverly D Rom
Email Addresses: bhe****@yahoo.com
Address History: 1679 Matterhorn Street, Manteca, CA 95337;
1988 Golden Oak Way, Manteca, CA 95336;
Menlo Park, CA 94025;
Milpitas, CA 95035;
Modesto, CA 95356
Aliases (AKA): Christina Marie Mendoza,
Kristy Marie Mendoza
Relatives & Associates: April Banuelos
Art Banuelos
Daniel Banuelos
Jesse Banuelos
Lorena Banuelos
Email Addresses: clm****@yahoo.com,
dan****@gmail.com,
jcm****@yahoo.com,
kri****@yahoo.com,
sma****@gmail.com
Address History: 1850 Foxwood Drive, Tracy, CA 95376;
38660 Lexington Street Apt 454, Fremont, CA 94536;
Hayward, CA 94544;
Manteca, CA 95336;
North Las Vegas, NV 89032
Aliases (AKA): Enrique Freddy Reyes
Email Addresses: c_r****@yahoo.com,
jer****@yahoo.com
Address History: 6612 Jerno Drive Apt B, Bakersfield, CA 93313;
4249 Parker Avenue Apt H, Bakersfield, CA 93309;
Delano, CA 93215;
Manteca, CA 95337
Aliases (AKA): Imelda D Aniel,
I George Idolyantes,
Imelda Idolyantes
Relatives & Associates: Gina Delacruz
Frederick Idolmantes
Antonio Idolyantes
Antonio Idolyantes
Chessa Idolyantes
Address History: 2220 Turk Boulevard Apt 4, San Francisco, CA 94118;
1099 Mesa Bluff Drive, Costa Mesa, CA 92627;
Gilroy, CA 95020;
Hermosa Beach, CA 90254;
Irvine, CA 92612
Aliases (AKA): Ross Lyon,
William Ross Lyon
Email Addresses: clo****@hotmail.com,
cly****@aol.com,
jud****@gmail.com,
kee****@netzero.com,
lia****@aol.com
Address History: 3230 New York Road, West Sacramento, CA 95691;
800 Monte Rosa Lane, Manteca, CA 95337;
Milpitas, CA 95035;
San Jose, CA 95122;
Santa Clara, CA 95051
Aliases (AKA): Andrez Escamillaortiz,
Andrez Ortiz
Relatives & Associates: Amamaria Escamilla
Andrez Escamilla
Cecilia Escamilla
Cindy Escamilla
Deigo Escamilla
Address History: 1986 Lugano Way, Manteca, CA 95337;
294 Po Box, French Camp, CA 95231;
Lathrop, CA 95330;
Stockton, CA 95207;
Denver, CO 80204
Aliases (AKA): Armida T Chavez,
Arminda Chavez,
Armida A Serrano
Email Addresses: arm****@yahoo.com,
arm****@gmail.com,
mar****@hotmail.com
Address History: 1558 Terracina Circle, Manteca, CA 95336;
178 Treasurton Street, Colfax, CA 95713;
Loma Linda, CA 92354;
Oakdale, CA 95361;
Oceanside, CA 92054
Aliases (AKA): Sam Li,
Samuel Li,
T Li,
T Li Samuel,
T Lisam
Address History: 1913 Raven Court, Tracy, CA 95376;
14524 Silver Creek Drive, Lathrop, CA 95330;
Manteca, CA 95337;
Debary, FL 32713;
Rochester, MN 55904
Phone Numbers: (209) 221-6471
Email Addresses: bra****@gmail.com,
da_****@yahoo.com,
dkn****@gmail.com,
kno****@yahoo.com,
vir****@gmail.com
Address History: 1820 Pennebaker Way Apt 263, Manteca, CA 95336;
2658 College Avenue Apartment 1, Livermore, CA 94550;
Lodi, CA 95240;
Pleasanton, CA 94588;
Ripon, CA 95366
Aliases (AKA): Sara F Mattos
Email Addresses: sma****@gmail.com
Address History: 1558 Terracina Circle, Manteca, CA 95336;
178 Treasurton Street, Colfax, CA 95713;
Loma Linda, CA 92354;
Oakdale, CA 95361;
Stockton, CA 95203
Aliases (AKA): L S Han,
S Lilillian
Address History: 800 Monte Rosa Lane, Manteca, CA 95337;
1634 Chasseral Way, Manteca, CA 95337;
San Jose, CA 95148;
San Martin, CA 95046
Aliases (AKA): April D Banuelos
Relatives & Associates: Art Banuelos
Daniel Banuelos
Jesse Banuelos
Lorena Banuelos
Pete Banuelos
Email Addresses: aba****@comcast.net,
ban****@gmail.com,
pet****@ymail.com,
pet****@gmail.com
Address History: 845 Monte Rosa Lane, Manteca, CA 95337
Phone Numbers: (209) 823-4889
Address History: 856 Monte Rosa Lane, Manteca, CA 95337
Phone Numbers: (209) 815-9198
Address History: 2015 Commodore Drive, San Jose, CA 95133;
823 Monte Rosa Lane, Manteca, CA 95337;
Louisville, KY 40217
Phone Numbers: (209) 239-9062
Address History: 511 Eastwood Avenue Apartment 103, Manteca, CA 95336;
852 El Dorado Street, Manteca, CA 95337
Aliases (AKA): Selina Marie Maciel,
Selina M Maciel
Email Addresses: eas****@address.com,
eas****@comcast.net,
jas****@yahoo.com,
sel****@yahoo.com
Address History: 1534 Whitton Avenue, San Jose, CA 95116;
1634 Chasseral Way, Manteca, CA 95337;
Milpitas, CA 95035
Aliases (AKA): Vanessa Marie Banuelos
Email Addresses: vul****@yahoo.com
Address History: 551 E Twanoh Falls Drive, Belfair, WA 98528;
1118 Canvasback Lane, Manteca, CA 95337;
Stockton, CA 95207;
Wichita, KS 67203;
Baton Rouge, LA 70817
Aliases (AKA): R Barton
Address History: 1042 Carter Lane, Bowling Green, KY 42103;
4024 Samuel Way, El Dorado Hills, CA 95762;
Los Altos, CA 94022;
Manteca, CA 95337;
Mather, CA 95655
Aliases (AKA): Rosina R Marks,
Rosina Rullan Marks,
Robina R Mateo,
Robina Callo Mateo,
Rosina C Mateo
Email Addresses: rma****@probusiness.com,
ros****@yahoo.com
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