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: 1618 W Rumble Road, Modesto, CA 95350
Aliases (AKA): Jesse Vargas
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
Aliases (AKA): Cayla Anne Cross,
Kayla Cross
Email Addresses: cay****@gmail.com
Address History: 290 W Rumble Road Apt A, Modesto, CA 95350;
9739 Carrizo Way, La Grange, CA 95329;
Pittsburg, CA 94565;
Sacramento, CA 95821;
Rocky River, OH 44116
Address History: 1505 W Rumble Road, Modesto, CA 95350;
2140 Oaks Drive, Burlingame, CA 94010;
Hillsborough, CA 94010
Aliases (AKA): B Carson
Address History: 220 W Rumble Road Apt B, Modesto, CA 95350;
907 Melinda Lane, Modesto, CA 95350;
San Luis Obispo, CA 93401;
Stockton, CA 95207;
Tracy, CA 95376
Aliases (AKA): Leslie J Mccoy,
Leslie Joanne Strong
Address History: 917 W Rumble Road, Modesto, CA 95350;
917 E Rumble Road, Modesto, CA 95350;
Shepherdsville, KY 40165
Aliases (AKA): Galin W Griffin,
Garlin W Griffin,
Garlin Griffin
Relatives & Associates: Evelyn Griffin
Aliases (AKA): N H Brannan
Address History: 230 W Rumble Road Apt C, Modesto, CA 95350;
1400 Valhalla Drive Apt 7, Bakersfield, CA 93309;
Dos Palos, CA 93620;
Merrimack, NH 03054;
Nashua, NH 03060
Aliases (AKA): David J Irtiz,
D Ortiz,
David J Ortiz
Relatives & Associates: Dolores Anderson
Marc Arroyo
Roberto Cordero
Michelle Limaortiz
Robert Limaortiz
Email Addresses: djo****@cs.com,
djo****@yahoo.com
Aliases (AKA): Aram Kojakanian,
Aram L Kojakanian,
Katryn L Kojakanian
Relatives & Associates: Ronald Kojakanian
Address History: 1416 W Rumble Road, Modesto, CA 95350
Relatives & Associates: Henry Garcia
Arsin Ghazanchian
Banipal Ghazanchian
Eilbron Ghazanchian
Sami Ghazanchian
Aliases (AKA): Thomas E Calton,
Thomas R Calton,
Tom E Calton
Email Addresses: ami****@hotmail.com,
ban****@gmail.com,
c_s****@yahoo.com,
des****@ymail.com,
mxt****@live.com
Address History: 240 W Rumble Road Apt B, Modesto, CA 95350;
1001 Mcdonald Way Apt 22, Bakersfield, CA 93309;
Coalinga, CA 93210;
East Los Angeles, CA ;
Long Beach, CA 90813
Aliases (AKA): Sonam Gentry,
Sanoma S Gong,
Sonam Sonam Gong,
Sonam Gong,
Sue M Gong
Aliases (AKA): Paula Nabhhas
Email Addresses: boo****@ymail.com,
dej****@ymail.com,
pau****@yahoo.com,
tal****@yahoo.com,
van****@gmail.com
Address History: 1605 W Rumble Road, Modesto, CA 95350;
3408 Leona Court, Modesto, CA 95356;
San Jose, CA 95127
Aliases (AKA): Alma Reyes Samaniego
Phone Numbers: (209) 534-3593
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: 260 W Rumble Road Apt D, Modesto, CA 95350;
4121 Dale Road Apt 125, Modesto, CA 95356;
Oakdale, CA 95361;
Stockton, CA 95210
Aliases (AKA): Tina M Muniain
Phone Numbers: (209) 549-1998
Address History: 1017 W Rumble Road, Modesto, CA 95350;
1451 Alta Vista Drive, Hollister, CA 95023;
Merced, CA 95341;
San Jose, CA 95136;
Sonora, CA 95370
Aliases (AKA): Shon W Pedemonte
Relatives & Associates: Nikaila Delorenzi
Amber Pedemonte
Ida Pedemonte
John Pedemonte
Kelly Pedemonte
Email Addresses: bdk****@gmail.com,
ida****@gmail.com,
jpe****@gmail.com,
med****@gmail.com,
mys****@yahoo.com
Address History: 220 W Rumble Road Apt A, Modesto, CA 95350;
220 A Robo Road # A, Modesto, CA 95350;
Pleasanton, CA 94566;
Reno, NV 89509;
Sparks, NV 89431
Email Addresses: mar****@jhatch.net
Address History: 1607 W Rumble Road, Modesto, CA 95350;
2713 Chahalis Way, Ceres, CA 95307;
San Jose, CA 95116
Aliases (AKA): Angelina A Herrera
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