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: 1800 River Road, Modesto, CA 95351;
1905 Central Avenue, Ceres, CA 95307;
Stockton, CA 95206;
Waterford, CA 95386;
San Juan, TX 78589
Aliases (AKA): Wilber Ruiz
Email Addresses: dia****@aol.com
Address History: 1108 Shadow Ridge Drive, Modesto, CA 95351
Relatives & Associates: Rakesh Mittal
Address History: 1005 Shadow Ridge Drive, Modesto, CA 95351;
7925 N Oracle Road, Tucson, AZ 85704;
Clovis, CA 93612;
Riverside, CA 92505;
San Bernardino, CA 92410
Aliases (AKA): Charles R Peek
Email Addresses: adr****@comcast.net
Address History: 2900 Rose Avenue, Ceres, CA 95307;
1016 Shadow Ridge Drive, Modesto, CA 95351;
Omaha, NE 68111
Aliases (AKA): Brian Palomares
Email Addresses: bri****@yahoo.com
Address History: 1618 Eureka Street, Modesto, CA 95358;
23420 Lakeridge Avenue, Hayward, CA 94541;
Martinez, CA 94553;
Oakland, CA 94602;
Oakley, CA 94561
Aliases (AKA): Carolyn Berger,
Carol A Bornstein,
Carol Ann Bornstein
Email Addresses: ang****@yahoo.com,
ang****@yahoo.com,
ari****@gmail.com,
ari****@sbcglobal.net,
ari****@comcast.net
Address History: 741 175 Highway, Hopland, CA 95449;
741 Highway 175, Hopland, CA 95449;
Modesto, CA 95351;
Chicago, IL 60625;
Cicero, IL 60804
Aliases (AKA): R Mittal,
Rakesh Kumar Mittal
Address History: 14685 Oka Road Spc 55, Los Gatos, CA 95032;
415 Sylvan Avenue B, Boulder Creek, CA 95006;
Modesto, CA 95351;
San Jose, CA 95111
Aliases (AKA): Mike Slater
Address History: 721 Musick Avenue, Modesto, CA 95351;
1510 Elizabeth Avenue, Escalon, CA 95320;
Oakdale, CA 95361
Aliases (AKA): C Schreiber,
Charidy Lynn Schreiber
Address History: 618 W Granger Avenue C, Modesto, CA 95350;
1605 Capital Drive, Ceres, CA 95307;
Hughson, CA 95326;
Oakdale, CA 95361
Aliases (AKA): Michelle D Humphres,
Michelle D Humphries,
Michelle D Ortega
Relatives & Associates: Amber Casey
Carla Gunderson
Christopher Humphres
Hunter Humphres
Margie Humphres
Email Addresses: dav****@gmail.com,
jao****@gmail.com,
jro****@comcast.net,
mic****@wellsfargo.com
Address History: 69 Sunset Drive, Moundville, AL 35474;
115 Sunset Drive, Moundville, AL 35474;
Auburn, CA 95603;
Hollister, CA 95023;
Indio, CA 92201
Aliases (AKA): Lydia Darlene Jurado,
Lydia Pina
Address History: 2725 Palm Avenue, Ceres, CA 95307;
1801 Coffee Road Apartment 59, Modesto, CA 95355;
Turlock, CA 95380;
Whittier, CA 90601
Aliases (AKA): Isabel Cristina Alcazar,
Isabel C Martinez,
Isabel Garcia Martinez
Email Addresses: alc****@yahoo.com
Address History: 509 Redfield Avenue, Modesto, CA 95357;
2112 Floyd Avenue Apt 22, Modesto, CA 95355;
Squaw Valley, CA 93675
Phone Numbers: (209) 284-8596
(209) 404-8424
(209) 529-3688
(209) 681-7383
Address History: 1105 Shadow Ridge Drive, Modesto, CA 95351;
23570 Amador Street, Hayward, CA 94541;
Oakland, CA 94621;
San Leandro, CA 94578
Aliases (AKA): James Verduzco,
Jimmy Alfred Verduzco
Email Addresses: ave****@yahoo.com
Address History: 2014 Buena Vista Avenue, Alameda, CA 94501;
1104 Shadow Ridge Drive, Modesto, CA 95351
Aliases (AKA): W C Morris
Address History: 2217 Hidden Oak Lane, Ceres, CA 95307;
2121 Moffett Road Apt 35, Ceres, CA 95307;
Modesto, CA 95351
Email Addresses: vpu****@msn.com
Address History: 5575 Pearl Drive, Sun Valley, NV 89433;
200 Village Drive Apt 2b, Brentwood, CA 94513;
Dublin, CA 94568;
Folsom, CA 95630;
Livermore, CA 94550
Aliases (AKA): Gabreille R Hidalgo,
Gabriel Hidalgo,
Rich Hidalgo,
Richard G Hidalgo,
Gabriel R Hidalgojr
Email Addresses: gab****@ole.com,
ghi****@cox.net,
gsw****@gmail.com,
jsf****@buffy.tpgi.com.au,
rai****@pirateden.com
Address History: 24 Carlton Avenue, Marlton, NJ 08053;
3579 W Savanna Street, Anaheim, CA 92804;
Manteca, CA 95336;
Modesto, CA 95351
Relatives & Associates: Linda Chambers
Address History: 710 Calhoun Avenue, Pensacola, FL 32507;
11076 Melissa Lane, Lillian, AL 36549;
Anaheim, CA 92807;
Modesto, CA 95351;
San Lorenzo, CA 94580
Aliases (AKA): Marc Richard Furman,
Mark R Furman
Address History: 1055 72 Highway, Pelham, AL 35124;
8120 Point Sherman Drive C, Kodiak, AK 99615;
Birmingham, AL 35209;
Helena, AL 35080;
Modesto, CA 95351
Aliases (AKA): Andrea Atkins,
Andrea Heid
Email Addresses: ajm****@hotmail.com,
ajm****@hotmail.com
Address History: 526 Po Box, Sheridan, WY 82801;
3939 Central Avenue Spc 97, Ceres, CA 95307;
Jamestown, CA 14701;
Modesto, CA 95355;
Brighton, CO 80603
Aliases (AKA): Jennifer Sue Hammontree,
Jennifer Sue Hando,
Jennifer Hando,
Jennifer Rusell,
Jennfier Russell
Email Addresses: cdm****@att.net,
cdm****@hotmail.com,
cdm****@yahoo.com,
cor****@aol.com,
jen****@gmail.com
Address History: 3225 Desert Shade Bend, Leander, TX 78641;
778 Coleman Avenue Apt E, Menlo Park, CA 94025;
Modesto, CA 95355;
San Leandro, CA 94578;
Perkasie, PA 18944
Aliases (AKA): Liz River
Email Addresses: hei****@gmail.com,
kar****@ameritrade.com,
kar****@hotmail.com,
lil****@hotmail.com,
nlk****@hotmail.com
Address History: 5704 Marlene Drive, Fort Worth, TX 76148;
1120 Marseille Lane Apt 133, Modesto, CA 95351;
Pittsburg, CA 94565
Aliases (AKA): Abigail E Mc Elhenie,
Abby Elizabeth Mcelhenie,
Abigail Elizabeth Mcelhenie
Relatives & Associates: Derrell Mcelhenie
Joe Mcelhenie
Judy Mcelhenie
Kevin Mcelhenie
Laurie Mcelhenie
Email Addresses: abb****@live.com,
joe****@gmail.com,
nea****@gmail.com
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