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: 749 Monte Rosa Lane, Manteca, CA 95337;
155 Viento Drive, Fremont, CA 94536;
San Jose, CA 95120
Aliases (AKA): Tooraj Hafezi,
Tooraj Hafezi Motlagh
Phone Numbers: (209) 824-4539
Address History: 837 Donovan Street, Manteca, CA 95337;
722 Monte Rosa Lane, Manteca, CA 95337;
Riverbank, CA 95367;
Stockton, CA 95206;
Union City, CA 94587
Aliases (AKA): Susana Valdovinos
Relatives & Associates: Teresa Hernandez
Maria Jimenez
Julia Trujillo
Fran Villalobos
Guadalupe Villalobos
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: 3243 Roberts Road, Ceres, CA 95307;
23270 N Tully Road, Acampo, CA 95220;
Danville, CA 94526;
Dublin, CA 94568;
Gualala, CA 95445
Aliases (AKA): Douglas G Dakin
Aliases (AKA): D L Margie,
Denise Lynn Margie
Email Addresses: den****@comcast.net,
den****@yahoo.com
Address History: 845 Monte Rosa Lane, Manteca, CA 95337;
717 Alvarado Avenue Apartment 103, Davis, CA 95616;
Modesto, CA 95354;
Redwood City, CA 94062;
Sunnyvale, CA 94086
Aliases (AKA): Karen Kinney,
Karen M Ransome,
Karen Ransome Kinney,
Karen Ransome-Kinney
Email Addresses: kar****@earthlink.net
Email Addresses: pan****@gmail.com
Aliases (AKA): George Maciel
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: 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: 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
Address History: 832 Monte Rosa Lane, Manteca, CA 95337;
37435 Joseph Street, Fremont, CA 94536;
Oakland, CA 94621;
San Ramon, CA 94582;
Union City, CA 94587
Address History: 1580 Hastings Drive, Manteca, CA 95336;
676 Berry Avenue, Hayward, CA 94544;
Milpitas, CA 95035;
Union City, CA 94587;
Schaumburg, IL 60196
Aliases (AKA): Jacques Salyer V Salyer
Address History: 833 Monte Rosa Lane, Manteca, CA 95337;
16 Lavonne Drive, Campbell, CA 95008;
Fremont, CA 94539
Aliases (AKA): Shalimar Eldridge
Relatives & Associates: Audrey Eldridge
Barbara Eldridge
Brent Eldridge
Colby Eldridge
Danielle Eldridge
Email Addresses: sha****@aol.com,
sha****@gmail.com
Address History: 577 La Contenta Lane, Manteca, CA 95337;
609 Diana Place, Hayward, CA 94544;
Springfield, OR 97477
Aliases (AKA): Richard Anthony Margie
Phone Numbers: (209) 239-1656
(209) 456-6012
(209) 456-6013
(209) 665-4082
(209) 823-4247
Email Addresses: den****@yahoo.com
Address History: 1850 Foxwood Drive, Tracy, CA 95376;
38660 Lexington Street Apt 454, Fremont, CA 94536;
Hayward, CA 94541;
Manteca, CA 95336;
Las Vegas, NV 89110
Aliases (AKA): Norma Rebecca Aquije
Relatives & Associates: Jennifer Garcia
Gladys Krueger
Abigail Reyes
Cynthia Reyes
Danny Reyes
Email Addresses: gen****@aol.com,
naq****@netzero.net,
nor****@flash.net,
pro****@whoisprotectservice.com
Address History: 3110 Orthello Way, Santa Clara, CA 95051;
25100 Cypress Avenue Apt 316, Hayward, CA 94544;
Manteca, CA 95337
Aliases (AKA): Jay Garcia
Email Addresses: eri****@aol.com,
jay****@sumco.com,
jay****@yahoo.com
Relatives & Associates: Andres Prado
Edelmira Prado
Braulio Serrano
Dolores Serrano
Federico Serrano
Email Addresses: arm****@yahoo.com
Address History: 1687 Langum Way, Manteca, CA 95337;
2425 Gibralter Drive, Manteca, CA 95337;
Travis Afb, CA 94535;
Union City, CA 94587
Aliases (AKA): Rullan Robert,
Jimmy Cabungan Rullan
Email Addresses: bor****@latterblum.com,
bor****@yahoo.com,
jcr****@verizon.net,
oru****@netzero.net
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: 3400 Coffee Road Apt 140, Modesto, CA 95355;
2275 S Bascom Avenue Apt 1207, Campbell, CA 95008;
Ceres, CA 95307;
Cupertino, CA 95014;
Manteca, CA 95337
Aliases (AKA): Eric Candelaria,
J E Candelaria,
J Eric Candelaria,
James Eric Candelaria,
J Eric Canderlaria
Relatives & Associates: Ariel Candelaria
Elias Candelaria
Erlinda Candelaria
Hilda Candelaria
Jennie Candelaria
Email Addresses: eri****@att.net,
eri****@socal.rr.com,
jca****@mail.com,
ros****@gmail.com
Address History: 9500 Glenloch Street, Philadelphia, PA 19114;
844 Monte Rosa Lane, Manteca, CA 95337;
Woodlyn, PA 19094
Aliases (AKA): Mohammad Yunas Saleh,
Mohammed Y Saleh
Email Addresses: ear****@tivejo.com,
gul****@comecast.com,
gul****@cometasi.com,
jge****@aol.com
Address History: 1000 Fairway Drive, Gardnerville, NV 89460;
1935 Aster Lane, Manteca, CA 95336;
Roseville, CA 95678;
Reno, NV 89501
Aliases (AKA): Andre H Martinez,
Andrea H Martinez
Relatives & Associates: Michael Magno
Alicia Martinez
Anthony Martinez
Edward Martinez
Edward Martinez
Address History: 1000 Fairway Drive, Gardnerville, NV 89460;
7024 Lancaster Road, Dublin, CA 94568;
Hayward, CA 94544;
Manteca, CA 95336;
Roseville, CA 95678
Aliases (AKA): Andre Eugene Martinez,
Andre Martmer,
Andre Marttinez,
Andre Valdez
Relatives & Associates: Rodrigo Lara
Alfredo Martinez
Alicia Martinez
Andre Martinez
Anthony Martinez
Email Addresses: alk****@yahoo.com,
ato****@yahoo.com,
bri****@yahoo.com,
che****@sbcglobal.net,
jpa****@gmail.com
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