Address History: 1539 W Rumble Road, Modesto, CA 95350;
3417 Dirk Court, Ceres, CA 95307;
Lodi, CA 95240;
San Diego, CA 92123;
Yelm, WA 98597
Aliases (AKA): Richelle Hawes,
Richelle Lynn Robles,
Richelle Lynn Villarreal
Email Addresses: fir****@yahoo.com,
flu****@gmail.com,
flu****@uswest.net,
hem****@aol.com,
hem****@webtv.net
Address History: 404 W Rumble Road, Modesto, CA 95350;
13148 Fairgrove Avenue Apt I, Baldwin Park, CA 91706;
El Monte, CA 91732;
West Covina, CA 91790;
New Britain, CT 06053
Aliases (AKA): Nella S Balurdi,
Sabastiana N Balurdi,
Sebastian Balurdi,
Nella S Dalurdi
Address History: 260 W Rumble Road Apt D, Modesto, CA 95350;
1326 Mount Vernon Drive, Modesto, CA 95350;
Honolulu, HI 96815
Address History: 1610 W Rumble Road, Modesto, CA 95350;
1344 N Glenn Avenue, Fresno, CA 93728;
Turlock, CA 95380
Relatives & Associates: Guadalupe Romero
Karma Romero
Angel Vasquez
Charlotte Vasquez
Joseph Vasquez
Phone Numbers: (209) 737-0345
Address History: 1539 W Rumble Road, Modesto, CA 95350;
383 Cooper Avenue, Crescent City, CA 95531;
Harper Woods, MI 48225
Aliases (AKA): Dereck P Sparrow
Address History: 1607 W Rumble Road, Modesto, CA 95350;
1800 La Corunna Place Apartment C, Modesto, CA 95356
Aliases (AKA): L B Sharver,
Lois Sharver
Address History: 240 W Rumble Road Apt C, Modesto, CA 95350;
1823 Fairview Street, Berkeley, CA 94703;
Oakdale, CA 95361;
Oceanside, CA 92058;
Ripon, CA 95366
Aliases (AKA): R Barzan,
Richard Barzan
Relatives & Associates: Lelia Barzan
Email Addresses: oak****@yahoo.com,
rba****@aol.com,
rba****@aol.com,
rdb****@att.net,
rdb****@latinmail.com
Address History: 1538 W Rumble Road, Modesto, CA 95350;
1809 Clayton Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Lakewood, WA 98499;
Seattle, WA 98166
Aliases (AKA): Karen Sallivan,
Karen Yvonne Sulivan,
K Sullivan,
Karen Yvonne Sullivan
Email Addresses: kar****@yahoo.com,
mel****@msn.com,
shi****@netzero.com,
shi****@usa.com,
shi****@gmail.com
Address History: 1539 W Rumble Road, Modesto, CA 95350;
1417 Hackett Road, Ceres, CA 95307;
San Jose, CA 95125
Aliases (AKA): John C Villarreal
Relatives & Associates: Josefina Delacerda
Ceferino Villareal
Ariel Villarreal
Daniel Villarreal
Daniel Villarreal
Phone Numbers: (209) 846-0653
Email Addresses: aar****@gmail.com,
joh****@yahoo.com
Address History: 260 W Rumble Road Apt C, Modesto, CA 95350;
612 Sycamore Avenue, Modesto, CA 95354;
Sacramento, CA 95825;
Washington, DC 20006;
New York, NY 10022
Aliases (AKA): A Veneman,
Ann Margaret Veneman,
Ann M Veneman
Relatives & Associates: Margaret Veneman
Email Addresses: amv****@msn.com,
ann****@hotmail.com,
ave****@bloomingtonlibrary.org,
ven****@bloomingtonlibrary.org
Phone Numbers: (209) 574-9768
Address History: 917 W Rumble Road, Modesto, CA 95350
Aliases (AKA): Lauren Nicole Bylsma
Address History: 280 W Rumble Road Apt B, Modesto, CA 95350;
2800 Braden Avenue Apt 25, Modesto, CA 95356;
Sacramento, CA 95825;
Winter Haven, FL 33881;
Grand Rivers, KY 42045
Aliases (AKA): V L Boyd,
Vicki L Boyd
Aliases (AKA): Janell Schone,
Susan Schone,
Janell Janell Wilkerson,
Susan J Wilkerson
Phone Numbers: (209) 529-2715
Address History: 1400 W Rumble Road, Modesto, CA 95350;
3817 Leary Court O, Ceres, CA 95307;
San Jose, CA 95124;
Wheeling, IL 60090
Aliases (AKA): Elias A Amedina,
Elias Medina,
Elias A Medina
Relatives & Associates: Asuncion Landavazo
Suzie Landavazo
Adolfo Medina
Enedina Medina
Marcial Medina
Email Addresses: eli****@yahoo.com,
eli****@msn.com,
ene****@angelfire.com
Aliases (AKA): Gabriel L Calton
Email Addresses: ban****@gmail.com
Address History: 1613 W Rumble Road, Modesto, CA 95350;
1535 Rose Avenue Apt 5, Modesto, CA 95355;
Patterson, CA 95363
Aliases (AKA): Shirley A Perine
Phone Numbers: (209) 544-2421
Address History: 1417 W Rumble Road, Modesto, CA 95350;
4953 Castana Avenue Apt 13, Lakewood, CA 90712;
Long Beach, CA 90805;
Stockton, CA 95212
Aliases (AKA): Madel Maniwan
Address History: 416 W Rumble Road, Modesto, CA 95350;
123 Gardenia Way, East Palo Alto, CA 94303;
Palo Alto, CA 94303
Aliases (AKA): Stephanie La,
Stephanie La Bove,
Stephanie Ann Labove
Phone Numbers: (209) 521-2117
Address History: 1505 W Rumble Road, Modesto, CA 95350;
39 Gateway Court Apt C14, Stockton, CA 95207
Aliases (AKA): Kevin C St John,
Kevin C Stjohn,
Kevin Cliffton Stjohn
Email Addresses: stj****@gmail.com,
tod****@gmail.com
Address History: 1437 W Rumble Road, Modesto, CA 95350
Aliases (AKA): William C Benninghoen,
William C Benninghofen,
Wm Benninghofen
Relatives & Associates: Alicia Benninghofen
Carolyn Benninghofen
Chris Benninghofen
Christian Benninghofen
Emily Benninghofen
Phone Numbers: (209) 551-8991
Address History: 1438 W Rumble Road, Modesto, CA 95350;
1633 E Villa Rita Drive, Phoenix, AZ 85022;
Oakdale, CA 95361
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