Address History: 3896 Porto Fino Street, Turlock, CA 95382;
2923 P/O Box, Costa Mesa, CA 92628;
Fair Oaks, CA 95628;
Modesto, CA 95355
Aliases (AKA): Harkewal Singh
Address History: 3136 La Costa Lane, Modesto, CA 95355;
25755 American Avenue, Hilmar, CA 95324;
Hughson, CA 95326;
Riverside, CA 92506;
San Francisco, CA 94111
Aliases (AKA): M Willemse,
Michael C Willemse,
Mike Willemse
Email Addresses: mik****@3wcpa.com,
mik****@wwicpa.com
Address History: 1801 Poust Road, Modesto, CA 95358;
3625 Alameda Avenue, Denair, CA 95316;
Turlock, CA 95382
Aliases (AKA): Valerie M Garcia
Address History: 925 Cedar Ridge Drive, Turlock, CA 95382;
2241 Derby Street, Berkeley, CA 94705;
Denair, CA 95316;
Los Angeles, CA 90029;
Modesto, CA 95355
Aliases (AKA): Claire Bristow,
Claire Bristow Mezzapesa,
Claire Bristow-Mezzapesa,
Claire R Dinkelmann,
C Mezzapesa
Relatives & Associates: Alexandra Bristow
Chelsea Bristow
Bill Dinkelmann
Mikhaela Dinkelmann
Skylor Dinkelmann
Address History: 1105 Cedar Ridge Drive, Turlock, CA 95382
Address History: 2029 Po Box, Quartzsite, AZ 85346;
2444 S Halcyon Road, Arroyo Grande, CA 93420;
Carmichael, CA 95609;
Ceres, CA 95307;
Turlock, CA 95382
Relatives & Associates: Teresa Samorano
Becky Wonenberg
Brett Wonenberg
Colton Wonenberg
Mark Wonenberg
Address History: 1016 Wilma Drive, Modesto, CA 95351;
2021 Vera Cruz Drive Apartment 95, Modesto, CA 95355;
Oakdale, CA 95361;
Turlock, CA 95382;
Westwood, CA 96137
Aliases (AKA): Jimmy G Garcia
Email Addresses: gga****@msn.com
Address History: 1808 Avignon Lane, Modesto, CA 95356;
1216 Countryview Drive, Modesto, CA 95356;
Oakdale, CA 95361;
Santa Clara, CA 95051;
Turlock, CA 95382
Aliases (AKA): Lj Alldrin,
Alldrin Lisa
Address History: 12479 Juniper Terrace, Santa Fe Springs, CA 90670;
3548 Fazio Road, Alpine, CA 91901;
Anaheim, CA 92807;
El Cajon, CA 92019;
Jamul, CA 91935
Aliases (AKA): R Begzadeh
Relatives & Associates: Eilbra Begzadeh
Genia Begzadeh
Lamia Begzadeh
Ramina Begzadeh
Sandra Begzadeh
Address History: 1071 Stone Springs Court, Ceres, CA 95307;
3635 10th Street Apartment B, Ceres, CA 95307;
Modesto, CA 95358;
Riverside, CA 92503;
San Jose, CA 95136
Aliases (AKA): Felix G Estrada,
Garcia Sergio Estrada,
Garcia Dora Estrada,
Felix E Garcia
Email Addresses: est****@stancounty.com
Address History: 6968 Pismo Drive, El Dorado Hills, CA 95762;
6730 Tortola Lane, El Dorado Hills, CA 95762;
Escondido, CA 92025;
Martinez, CA 94553;
Rocklin, CA 95677
Aliases (AKA): Glen G Sayers
Email Addresses: gle****@yahoo.com,
gns****@cwnet.com,
gsa****@sbcglobal.net
Address History: 3222 Denver Avenue Apt 7, Merced, CA 95348;
2459 Canal Drive, Atwater, CA 95301;
Bakersfield, CA 93314;
Delhi, CA 95315;
Denair, CA 95316
Aliases (AKA): Robert Y Urrutia,
Roberto Urrutia,
Robert J Ybarra,
Robert M Ybarra
Relatives & Associates: Angelina Chavez
Rosa Ibarra
Rosa Ibarra-Cecena
Armando Orruton
Armando Urrutia
Email Addresses: cen****@yahoo.com,
dan****@gmail.com,
keo****@webtv.net,
rob****@ruizfoods.com
Address History: 609 Po Box, Turlock, CA 95381;
26369 Siskiyou Drive, Long Barn, CA 95335;
Pacific Grove, CA 93950
Aliases (AKA): Alan Ronald Julien,
Allen Julien
Email Addresses: aju****@att.net,
aju****@msn.com
Address History: 3136 La Costa Lane, Modesto, CA 95355;
4205 Dynasty Lane, Modesto, CA 95356;
Turlock, CA 95382
Aliases (AKA): Sylvia B Myers,
S Willemse,
Sylvia B Willemse
Email Addresses: syl****@earthlink.net
Aliases (AKA): Julie Christine Dehart,
Julie Christine Mayer
Phone Numbers: (209) 632-5102
Email Addresses: jma****@yahoo.com
Address History: 1833 Alex Way, Turlock, CA 95382;
5001 County Park Road, Mariposa, CA 95338;
Merced, CA 95340
Email Addresses: adj****@aol.com,
dsj****@charter.net,
dsj****@ix.netcom.com
Address History: 1114 Cedar Ridge Drive, Turlock, CA 95382;
100 P/O Box, Denair, CA 95316
Aliases (AKA): Julie Carol Krohn,
Julie C Krohn
Email Addresses: jul****@gmail.com
Address History: 1816 Merced Avenue, Merced, CA 95341;
4518 E 3rd Avenue Apt 1, Anchorage, AK 99508;
Mesa, AZ 85201;
Parker, AZ 85344;
Calexico, CA 92231
Aliases (AKA): Jessica Garcia
Email Addresses: fre****@ighettomail.com
Address History: 834 Cedar Ridge Drive, Turlock, CA 95382;
1354 3rd Street Apt 215, Alameda, CA 94501;
Carmichael, CA 95608;
Moraga, CA 94556;
San Leandro, CA 94577
Aliases (AKA): Lisa Ghiselli,
Liz A Ghiselli,
Elizabeth A Sepe,
Liz Sepe
Relatives & Associates: Anthony Ghiselli
Gerald Ghiselli
Kathleen Ghiselli
Lisa Ghiselli
Nina Ghiselli
Address History: 1833 Alex Way, Turlock, CA 95382;
3500 Geer Road, Hughson, CA 95326;
Mariposa, CA 95338
Aliases (AKA): Denise Stull Locke
Email Addresses: dsj****@hotmail.com,
dsj****@ix.netcom.com
Aliases (AKA): Evelyn Handel
Phone Numbers: (209) 632-5165
Address History: 804 Cedar Ridge Drive, Turlock, CA 95382;
235 Dewitt Avenue, Clovis, CA 93612;
Merced, CA 95348;
Stevinson, CA 95374;
Paris, TX 75460
Address History: 223522 Po Box, Carmel, CA 93922;
1351 N Pinecliff Drive, Flagstaff, AZ 86001;
Aromas, CA 95004;
Carmel Valley, CA 93924;
Denair, CA 95316
Aliases (AKA): K Meuers,
Ken Meuers
Email Addresses: ken****@yahoo.com,
meu****@assuredaggregates.com
Address History: 871 N Daubenberger Road, Turlock, CA 95380;
520 14th Street N, Modesto, CA 95354;
San Jose, CA 95126;
San Leandro, CA 94578;
San Lorenzo, CA 94580
Aliases (AKA): S Malek
Address History: 913 Susan Lee Lane, Modesto, CA 95350;
1016 Heidi Avenue, Modesto, CA 95350;
Turlock, CA 95382
Aliases (AKA): Cynthia Ann Peyton Starkweather,
Cynthia Ann Starkweather
Relatives & Associates: Stephanie Cunningham
Anthony Douds
Judy Douds
Steve Douds
Sheila Starkweather
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