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: 724 Monte Verde Lane, Brentwood, CA 94513;
616 M Street, Davis, CA 95616;
Dublin, CA 94568;
Livermore, CA 94551;
Manteca, CA 95337
Aliases (AKA): Robert W Brophy,
Robt Brophy
Email Addresses: bro****@comcast.net,
rbr****@bowc.com,
rbr****@yahoo.com,
rob****@comcast.net
Address History: 813 Monte Rosa Lane, Manteca, CA 95337;
616 E 17th Avenue, Escondido, CA 92025;
Modesto, CA 95355;
Sacramento, CA 95816;
Salida, CA 95368
Aliases (AKA): Suzanne M Ballinger,
Suzanne Michelle Ballinger,
Suzanne Michelle Duke
Relatives & Associates: Amy Ballinger
David Ballinger
Esther Ballinger
James Ballinger
Michael Ballinger
Address History: 1914 9th Avenue Spc 10, Olivehurst, CA 95961;
2000 Southwest Sarazen Circle Apartment 24, Bentonville, AR 72712;
Alhambra, CA 91802;
Corona, CA 92880;
Manteca, CA 95337
Aliases (AKA): Kevin J Carvalho
Email Addresses: kca****@yahoo.com,
kev****@citizensbank.com,
kev****@citizensbank.com
Address History: 700 Monte Rosa Lane, Manteca, CA 95337;
1671 Shirley Court, Modesto, CA 95358;
Patterson, CA 95363;
Salida, CA 95368;
San Jose, CA 95123
Aliases (AKA): Francisco A Aranda,
Francisco Andalon Aranda,
Sr Francisco Aranda
Email Addresses: ara****@whoever.com,
lil****@yahoo.com
Address History: 13905 Sheila Avenue, Morgan Hill, CA 95037;
44461 Camellia Drive, Fremont, CA 94539;
Hayward, CA 94544;
Manteca, CA 95337;
San Jose, CA 95122
Aliases (AKA): Stefanie Englert,
Stephanie L Englert
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: 784 Monte Rosa Lane, Manteca, CA 95337;
190 Eastmoor Avenue Apt 6, Daly City, CA 94015;
San Lorenzo, CA 94580
Phone Numbers: (209) 825-5083
Address History: 3000 Omega Way, Modesto, CA 95355;
1344 South Mayfair Avenue, Daly City, CA 94015;
Gilroy, CA 95020;
Hawthorne, CA 90250;
Los Banos, CA 93635
Aliases (AKA): Robert L Easley
Relatives & Associates: Tamika Cordova
Antoinett Easley
Christine Easley
Christine Easley
Linda Easley
Email Addresses: b.e****@yahoo.com,
lit****@yahoo.com,
rea****@angelfire.com
Aliases (AKA): George Maciel
Address History: 1105 Burwood Way, Antioch, CA 94509;
319 Burbank Road, Antioch, CA 94509;
Berkeley, CA 94701;
Hayward, CA 94544;
Inglewood, CA 90302
Aliases (AKA): Sheila K Fulson,
Sheila Karen Fulson,
Sheila K Lee,
Sheila Karen Lee,
Sheila Lee
Email Addresses: jas****@gmail.com,
mer****@aol.com,
she****@aol.com,
she****@aol.com,
she****@earthlink.com
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: 1639 Holly Circle, Pleasanton, CA 94566;
724 Monte Verde Lane, Brentwood, CA 94513;
Fremont, CA 94538;
Manteca, CA 95337;
Tracy, CA 95377
Aliases (AKA): Heather R Brophy,
Heather Renee Heinemann,
Heather Heinemann
Email Addresses: ayj****@excite.com,
kay****@aol.com
Address History: 1500 Montclair Drive, Modesto, CA 95350;
744 Monte Rosa Lane, Manteca, CA 95337;
Oakland, CA 94603;
San Francisco, CA 94110;
San Jose, CA 95122
Aliases (AKA): Jose Luis Aviles
Phone Numbers: (209) 238-0811
Address History: 17774 Coldwell Court, Lathrop, CA 95330;
569 E Viaduct Puente De Las Rosas, Sahuarita, AZ 85629;
Fremont, CA 94538;
Hayward, CA 94544;
Manteca, CA 95336
Aliases (AKA): Ondina Jamie De Reyes,
Ondina Jamie Dereyes,
Ondina J Reyes
Email Addresses: dav****@jlpbuilding.com
Address History: 1216 W 7th Street, Antioch, CA 94509;
1216 West 7th Street, Antioch, CA 94509;
Berkeley, CA 94702;
Fremont, CA 94536;
Manteca, CA 95337
Aliases (AKA): Gloria A Hill,
Gloria A Woodson
Email Addresses: glr****@aol.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: 800 Monte Rosa Lane, Manteca, CA 95337;
171 De Bord Drive, Tracy, CA 95376;
Boise, ID 83709
Address History: 641 Ben Ingram Court, Tracy, CA 95377;
7902 S Lake Drive, Dublin, CA 94568;
Fremont, CA 94538;
Los Angeles, CA 90001;
Manteca, CA 95337
Aliases (AKA): Jason P Heineman,
Jason P Heinemann
Email Addresses: jas****@juno.com,
jhe****@hotmail.com,
jhe****@iwon.com
Address History: 428 Alden Street, Redwood City, CA 94063;
833 Monte Rosa Lane, Manteca, CA 95337;
Milpitas, CA 95036;
San Jose, CA 95133;
Stockton, CA 95206
Aliases (AKA): Camille R Aguilar,
Camille Aguilar Goyma,
Camille Anguilar
Relatives & Associates: Ana Aguilar
Angelina Aguilar
April Aguilar
Christo Aguilar
Christopher Aguilar
Email Addresses: agu****@jackpot.com,
agu****@yahoo.com,
cam****@gmail.com,
cam****@yahoo.com,
cam****@yahoo.com
Address History: 16738 English Country Trail, Lathrop, CA 95330;
29405 Dixon Street Apt 4, Hayward, CA 94544;
Manteca, CA 95337;
Modesto, CA 95358;
Tracy, CA 95376
Aliases (AKA): F Camarillo,
Florinda Camarillo
Address History: 722 Monte Rosa Lane, Manteca, CA 95337;
837 Donovan Street, Manteca, CA 95337;
Modesto, CA 95350;
Mountain View, CA 94040;
San Carlos, CA 94070
Aliases (AKA): Mauro Olopez
Address History: 100 Beagle Drive, Hubert, NC 28539;
39515 N Laurel Valley Court, Anthem, AZ 85086;
Phoenix, AZ 85048;
Scottsdale, AZ 85255;
Manteca, CA 95337
Aliases (AKA): Jack Schuyler
Email Addresses: ser****@yahoo.com
Address History: 3148 Bay Junction, Converse, TX 78109;
744 Monte Rosa Lane, Manteca, CA 95337;
Modesto, CA 95356;
Oakland, CA 94603;
Rocklin, CA 95677
Aliases (AKA): Jose Aviles Aguilar,
Jose A Jauregui
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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