Address History: 2951 Reynolds Ranch Parkways Apt 132, Lodi, CA 95240;
225 Cavalier Way, Lodi, CA 95240;
Tracy, CA 95376;
Sparks, NV 89441
Aliases (AKA): Marla L Hayle
Phone Numbers: (925) 337-7999
Email Addresses: mar****@yahoo.com
Address History: 1360 Brandon Dewey Lane, Tracy, CA 95304;
4839 West Howard Road, Stockton, CA 95206
Aliases (AKA): Elizabeth Jean Abelar,
Elizabeth Abelar
Email Addresses: bjp****@yahoo.com,
pet****@hotmail.com
Address History: 2444 Lotus Way, Tracy, CA 95376;
2080 Lucretia Avenue Apt 2, San Jose, CA 95122;
Santa Clara, CA 95056;
Virginia Beach, VA 23452
Email Addresses: lmo****@gsmanagement.com
Address History: 4000 Fara Biundo Drive Apt 15, Modesto, CA 95355;
39120 Argonaut Way # 486, Fremont, CA 94538;
Hayward, CA 94544;
Newman, CA 95360;
Tracy, CA 95376
Email Addresses: fze****@netzero.net
Address History: 17759 Griswold Court, Lathrop, CA 95330;
960 Ponderosa Way, Arnold, CA 95223;
Fremont, CA 94536;
Manteca, CA 95336;
Newark, CA 94560
Aliases (AKA): Danielle Martia,
Danielle Rae Martin,
Danielle Martin
Address History: 835 Applegate Court, Tracy, CA 95376;
201 E Grant Line Road Apt 23, Tracy, CA 95376;
Blossvale, NY 13308
Aliases (AKA): M Abelar,
Mary L Abelar
Email Addresses: dan****@yahoo.com,
mar****@aol.com
Address History: 804 Applegate Court, Tracy, CA 95376;
1942 Deerpark Drive Apartment 135, Fullerton, CA 92831;
Loma Linda, CA 92354;
San Bernardino, CA 92408
Aliases (AKA): Aurora Babao Balasta,
Aurora B Balasta,
Aurora Balastacalaguas,
Aurora Dodie Calaguas,
Aurora D Calaguas
Relatives & Associates: Patrick Balasta
Perpemelo Balasta
Alyssa Calaguas
Efren Calaguas
Efren Calaguas
Phone Numbers: (909) 799-3673
Email Addresses: aur****@yahoo.com
Address History: 15931 Four Corners Court, Lathrop, CA 95330;
21 Thomas Avenue Apt 3, Brisbane, CA 94005;
San Bruno, CA 94066;
San Francisco, CA 94134;
South San Francisco, CA 94080
Aliases (AKA): Mohamed I Buksh,
Mohamed Buksh,
Mohammed Ismael,
Mohammad F Ismail,
Mohammed Khalil
Address History: 834 Applegate Court, Tracy, CA 95376
Phone Numbers: (925) 600-0523
Address History: 21677 S Corral Hollow Road, Tracy, CA 95304;
263 Bridle Point Circle, Copperopolis, CA 95228;
Gilroy, CA 95020;
Salida, CA 95368;
San Jose, CA 95116
Aliases (AKA): John Meza,
John J Meza,
John C Meza
Email Addresses: 49e****@sbcglobal.net,
dom****@gmail.com,
tia****@yahoo.com
Address History: 805 Applegate Court, Tracy, CA 95376;
64750 Po Box, Los Angeles, CA 90064;
Mountain View, CA 94040;
Sunnyvale, CA 94085
Aliases (AKA): Santa Cecilia Iglesias,
Santa C Iglesias,
Santa Cecilia Mejia
Relatives & Associates: Fabrizzio Iglesia
Leslie Iglesias
Janette Mejia
Lourdes Mejia
Margarito Mejia
Email Addresses: san****@yahoo.com
Aliases (AKA): Maria De Enriquez,
Maria Flores
Address History: 1507 Po Box, Bellflower, CA 90707;
5 Hanover Drive, Little Rock, AR 72209;
Phoenix, AZ 85027;
Berkeley, CA 94703;
Emeryville, CA 94608
Aliases (AKA): Melvin Brown
Email Addresses: mel****@yahoo.com,
mel****@yahoo.com,
mrb****@gmail.com,
raa****@gmail.com,
raa****@yahoo.com
Address History: 730 E Evelyn Avenue Apt 825, Sunnyvale, CA 94086;
20836 N 88th Lane, Peoria, AZ 85382;
Antioch, CA 94509;
Livermore, CA 94551;
Sacramento, CA 95821
Aliases (AKA): Kurt Gilsen
Phone Numbers: (925) 487-8251
Address History: 1273 Burgundy Lane, Manteca, CA 95337;
1577 Abrew Way, Manteca, CA 95336;
Tracy, CA 95376
Aliases (AKA): Hector M Enriguez,
Hector M Enriquez
Relatives & Associates: Hector Enriquez
Phone Numbers: (209) 832-3837
Address History: 2164 Blue Heron Drive, Lathrop, CA 95330;
42832 Parkwood Street, Fremont, CA 94538;
Tracy, CA 95376
Aliases (AKA): Bobby J Hahziker,
Bobby Hunziker,
Robert J Hunziker
Relatives & Associates: Bobby Hahziker
Nicholaus Hunziker
Robert Hunziker
Suzanna Hunziker
Cheryl Martin
Relatives & Associates: Elizabeth Abelar
Martin Abelar
Mary Abelar
Nicholas Abelar
Richard Abelar
Phone Numbers: (209) 835-1396
(209) 835-7799
Email Addresses: pet****@hotmail.com
Address History: 516 W Whittier Avenue, Tracy, CA 95376;
4641 Arabian Way, Antioch, CA 94531;
Brentwood, CA 94513;
Burlingame, CA 94010;
Ceres, CA 95307
Aliases (AKA): Richar Grimaldi,
Richard Frank Grimaldi,
Richard Frank Grimaldi Junior
Relatives & Associates: Elizabeth Carter
Ashley Grimaldi
Brandon Grimaldi
Cindy Grimaldi
David Grimaldi
Phone Numbers: (408) 744-9006
Email Addresses: gri****@us.ibm.com,
rgr****@informatica.com
Address History: 1170 Johnson Court, Tracy, CA 95376;
2090 Shoreview Court, Bay Point, CA 94565;
Linden, CA 95236;
Pittsburg, CA 94565
Aliases (AKA): Amanda R Bellicitti,
Amanda Jackson,
Amanda Amanda Jackson
Relatives & Associates: Carol Bellicitti
Harry Bellicitti
Harry Bellicitti
Kimberly Bushong
Samantha Bushong
Address History: 1136 Cedar Creek Drive Unit 2, Modesto, CA 95355;
7597 Silvertree Lane, Dublin, CA 94568;
Pleasanton, CA 94588;
San Ramon, CA 94583;
Stockton, CA 95207
Aliases (AKA): Cia Falter,
Cia A Fernandez,
Cecilia Anza Salter,
Cia A Warfield,
Salter Warfield
Address History: 2327 E Carol Avenue, Mesa, AZ 85204;
4017 N Cherryland Avenue, Stockton, CA 95215;
Tracy, CA 95376
Aliases (AKA): Cindy Miller
Phone Numbers: (209) 649-8804
Address History: 1482 Ridge Road, Marshfield, MO 65706;
743 Po Box, Campbell, CA 95009;
Fresno, CA 93722;
Modesto, CA 95355;
Patterson, CA 95363
Relatives & Associates: Consuela Gallardo
Margaret Harr
Elizabeth Rosales
Stacy Saleen
Anthony Tapia
Phone Numbers: (209) 526-1008
Address History: 7349 W Ivy Court, New Palestine, IN 46163;
161 N Sheridan Avenue, Manteca, CA 95336;
Tracy, CA 95376;
Indianapolis, IN 46229;
Detroit, MI 48238
Aliases (AKA): Kelly K Contzen,
Kellee K Griggs,
Kellee Kristine Griggs,
Kelle K Kleingartner,
Kellee Kristine Kleingartner
Email Addresses: hho****@yahoo.com,
jor****@gmail.com,
kel****@yahoo.com,
kel****@msn.com,
kel****@providian.com
Address History: 4803 Velma Drive, Killeen, TX 76542;
342 Po Box, Denair, CA 95316;
Fremont, CA 94539;
Keyes, CA 95328;
Manteca, CA 95336
Aliases (AKA): Maria Teresa Collado,
Maria T Contreras,
Teresa T Contreras,
Theresa Contreras,
Maria T Delgado
Relatives & Associates: Bayardo Collado
Adrianna Contreras
Carmen Contreras
Ileana Contreras
Jaime Contreras
Email Addresses: ade****@ssica.com,
bob****@yahoo.com,
hem****@yahoo.com,
qui****@hotmail.com
Address History: 1716 E Tamarisk Avenue, Phoenix, AZ 85040;
12574 West Steed Ridge, Peoria, AZ 85383;
Tempe, AZ 85283;
Hayward, CA 94541;
Madera, CA 93637
Aliases (AKA): Shenise Lewis
Email Addresses: she****@yahoo.com,
she****@global.net
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