Address History: 801 Atherton Drive Apt 128, Manteca, CA 95337;
3934 Mira Sol Drive, Ceres, CA 95307;
Concord, CA 94518;
Martinez, CA 94553;
Modesto, CA 95350
Aliases (AKA): Michelle Tom
Address History: 1016 Shadow Ridge Drive, Modesto, CA 95351;
1508 Leimert Boulevard, Oakland, CA 94602;
Oakley, CA 94561;
Riverbank, CA 95367
Aliases (AKA): Elinor Barbara Borns,
Elinor S Bornste,
Elinor Bornstei,
E Bornstein,
Elinor B Borstein
Phone Numbers: (510) 482-9175
Email Addresses: ebo****@sbcglobal.net
Address History: 2756 Riverbend Drive, Modesto, CA 95351;
3821 Missionwood Court, Ceres, CA 95307;
Salida, CA 95368;
San Jose, CA 95126
Aliases (AKA): Maribeth Drpriest,
Maribeth Du,
Maribeth Du Priest,
Maribeth D Dupriest,
Maribeth D Priest
Address History: 2125 Amber Leaf Lane, Ceres, CA 95307;
3811 Hyacinth Drive, Ceres, CA 95307;
Diamond Bar, CA 91765;
Dixon, CA 95620;
Modesto, CA 95355
Aliases (AKA): Sukhdev Singh Gill,
Sukndev Singh Gill
Email Addresses: dsi****@gmail.com,
mis****@hotmail.com,
suk****@yahoo.com,
tin****@yahoo.com,
ukh****@yahoo.com
Address History: 509 Redfield Avenue, Modesto, CA 95357;
2112 Floyd Avenue Apt 22, Modesto, CA 95355;
Squaw Valley, CA 93675
Address History: 1822 Po Box, Westminster, CA 92684;
2158 Po Box, Anaheim, CA 92814;
Big Bear City, CA 92314;
Chula Vista, CA 91910;
Modesto, CA 95351
Address History: 1108 Shadow Ridge Drive, Modesto, CA 95351
Relatives & Associates: Rakesh Mittal
Aliases (AKA): Lauri Mcelhenie,
Laurie J Mcelhenie
Relatives & Associates: Abigail Mcelhenie
Derrell Mcelhenie
Joe Mcelhenie
Judy Mcelhenie
Kevin Mcelhenie
Email Addresses: 71b****@gmail.com,
abb****@live.com,
btp****@yahoo.com,
lmc****@aol.com,
nea****@gmail.com
Address History: 250 Amberwind Circle, Oakley, CA 94561;
1553 Moffett Road, Ceres, CA 95307;
Modesto, CA 95354;
Turlock, CA 95382
Aliases (AKA): Gabriel Anthony Balderas
Email Addresses: gab****@gmail.com,
gbb****@usa.net,
gbb****@gmail.com,
les****@hotmail.com,
mik****@sbcglobal.net
Address History: 1508 Leimert Boulevard, Oakland, CA 94602;
1016 Shadow Ridge Drive, Modesto, CA 95351;
Riverbank, CA 95367
Email Addresses: b3a****@yahoo.com
Address History: 1109 Shadow Ridge Drive, Modesto, CA 95351;
3609 Candlewood Drive, Bakersfield, CA 93306;
Fremont, CA 94536;
Sunnyvale, CA 94086
Aliases (AKA): Robert Dean Harrell
Email Addresses: rfh****@adelphia.net,
rfh****@aol.com,
rfh****@comcast.net,
rfh****@gmail.com,
rfh****@msn.com
Aliases (AKA): Catherine M Gray,
Catherine M Gray Jones
Address History: 2300 Venus Drive, Ceres, CA 95307;
1828 Gail Court, Ceres, CA 95307;
Manteca, CA 95337;
Modesto, CA 95351
Aliases (AKA): Nancey Roeske
Address History: 909 Valley Wind Way, Modesto, CA 95351;
20950 Manter Road, Castro Valley, CA 94552;
Ceres, CA 95307;
San Lorenzo, CA 94580
Aliases (AKA): Toni Gene Cason,
Tony G Cason
Phone Numbers: (209) 918-6073
Address History: 1441 Glen Aulen Drive, Modesto, CA 95350;
3939 Central Avenue Spc 14, Ceres, CA 95307;
Lake City, PA 16423;
Bethpage, TN 37022;
Gallatin, TN 37066
Address History: 7417 Auburn Oaks Court Apt X, Citrus Heights, CA 95621;
1301 Richland Avenue Apt 291, Modesto, CA 95351;
Orangevale, CA 95662;
Sacramento, CA 95833;
Asheville, NC 28801
Aliases (AKA): Mike T Loatman
Address History: 1009 Shadow Ridge Drive, Modesto, CA 95351;
91 Ikulani Street -992, Ewa Beach, HI 96706;
Wahiawa, HI 96786;
Waipahu, HI 96797
Address History: 2401 Lavon Lane, Ceres, CA 95307;
3216 Artz Court, Modesto, CA 95354;
Murrieta, CA 92563;
Turlock, CA 95382;
Union City, CA 94587
Aliases (AKA): Emanuel David
Relatives & Associates: Helen David
Email Addresses: emm****@excite.com
Address History: 887 Trinity Court, Tracy, CA 95304;
3590 P/O Box, Camarillo, CA 93011;
Ceres, CA 95307;
Dublin, CA 94568;
Lathrop, CA 95330
Aliases (AKA): Rikramjit Jit Brar
Email Addresses: rik****@aol.com
Address History: 2014 Buena Vista Avenue, Alameda, CA 94501;
1104 Shadow Ridge Drive, Modesto, CA 95351
Aliases (AKA): W C Morris
Email Addresses: chr****@gmail.com
Address History: 1021 Shadow Ridge Drive, Modesto, CA 95351
Phone Numbers: (209) 537-5096
Address History: 8122 W Flamingo Road Unit 144, Las Vegas, NV 89147;
5121 Loretta Avenue, Modesto, CA 95357;
Oakdale, CA 95361;
Orange, CA 92867;
Patterson, CA 95363
Aliases (AKA): Valerie W Creekmoore,
V Creekmore,
Valerie W Creekmore
Address History: 306 W 7th Avenue, Bristow, OK 74010;
2908 E Whitmore Avenue, Ceres, CA 95307;
Modesto, CA 95351;
Morgan Hill, CA 95037;
San Jose, CA 95117
Aliases (AKA): Heidi Toikka,
Heidi L Toykka
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