Address History: 1109 Shadow Ridge Drive, Modesto, CA 95351;
27 Powers Court, Alameda, CA 94501;
Oakland, CA 94609;
Santa Clara, CA 95050;
Sunnyvale, CA 94087
Address History: 271 Po Box, Prather, CA 93651;
388 Po Box, Friant, CA 93626;
Modesto, CA 95351;
Sacramento, CA 95826
Phone Numbers: (559) 301-3035
Address History: 1920 Cody Court, Turlock, CA 95380;
2905 7th Street, Hughson, CA 95326;
Modesto, CA 95351
Aliases (AKA): Josh Mitts
Phone Numbers: (209) 214-4463
Address History: 13930 Chadron Avenue Apt 300, Hawthorne, CA 90250;
142 E 76th Street # 12, Los Angeles, CA 90003;
Modesto, CA 95351
Aliases (AKA): Susan Jackson
Address History: 3521 Twin Falls Court, Modesto, CA 95355;
18148 Hazelhurst Road, Escalon, CA 95320;
Hayward, CA 94544
Address History: 2952 Hornet Way, San Diego, CA 92106;
2158 P/O Box, Anaheim, CA 92814;
Big Bear City, CA 92314;
Chula Vista, CA 91910;
Modesto, CA 95351
Phone Numbers: (310) 968-4899
Address History: 2809 Mockingbird Drive, Ceres, CA 95307;
2121 Moffett Road Apartment 22, Ceres, CA 95307;
Inglewood, CA 90301;
Los Angeles, CA 90045;
Modesto, CA 95351
Aliases (AKA): Surinder Brar,
Surinderpal Brar
Phone Numbers: (209) 839-0084
Address History: 1009 Shadow Ridge Drive, Modesto, CA 95351;
6612 Lombard Drive, Las Vegas, NV 89108
Aliases (AKA): Ronnie P Ho
Address History: 3009 India Way, Modesto, CA 95350;
2505 Jackson Avenue Spc 147, Escalon, CA 95320;
Sonora, CA 95370
Aliases (AKA): Steven E Pound
Relatives & Associates: Larry Pound
Address History: 5875 Cactus Way, La Jolla, CA 92037;
2168 Carol View Drive Apt 105, Cardiff By The Sea, CA 92007;
Carlsbad, CA 09009;
Ceres, CA 95307;
Los Gatos, CA 95030
Aliases (AKA): James Roeske,
Jim Roeske,
Jimmy E Warrenroeske
Email Addresses: jim****@netscape.net
Address History: 665 W Altadena Drive Apt 12, Altadena, CA 91001;
2330 Glenrose Avenue, Altadena, CA 91001;
Hayward, CA 94544;
Los Angeles, CA 90042;
Modesto, CA 95356
Relatives & Associates: Rena Ochoa
Bertha Saavedra
Daniel Saavedra
Guillermo Saavedra
Guillermo Saavedra
Phone Numbers: (626) 398-1154
Address History: 1184 Wood Duck Court, Manteca, CA 95337;
312 Gates Drive Apt 133, Milpitas, CA 95035;
Modesto, CA 95351;
San Jose, CA 95116
Aliases (AKA): Ester R Gordian,
Ester Ruiz Gordian,
Ester Ruiz,
Ester B Ruiz-Gordian,
Esther B Ruiz-Gordian
Email Addresses: gor****@yahoo.com,
rui****@yahoo.com
Address History: 317 S 6th Avenue, Oakdale, CA 95361;
701 Amber Street, Modesto, CA 95356;
Riverbank, CA 95367;
Stevinson, CA 95374;
Turlock, CA 95380
Aliases (AKA): Daniel Dean Creekmore
Relatives & Associates: Robin Brewer
Susan Bronczek
Angela Creekmore
Barbara Creekmore
Barry Creekmore
Address History: 8262 Po Box, Fresno, CA 93747;
11725 S Polk Avenue, Caruthers, CA 93609;
Ceres, CA 95307;
Modesto, CA 95354;
Plano, TX 75074
Address History: 28365 Pacific Street, Hayward, CA 94544;
665 W Altadena Drive Apt 12, Altadena, CA 91001;
Modesto, CA 95356;
Stockton, CA 95206;
North Miami Beach, FL 33160
Aliases (AKA): Johnny Manuel Leyva,
Johnny M Leyva
Email Addresses: eme****@aol.com,
lat****@gmail.com,
tho****@yahoo.com
Aliases (AKA): John Carlton Cason,
John C Jason
Email Addresses: bea****@aol.com
Address History: 1009 Shadow Ridge Drive, Modesto, CA 95351;
28365 Pacific Street, Hayward, CA 94544;
Carson City, NV 89701
Aliases (AKA): Socorro M Villalobos
Address History: 7194 Pine Cone Drive, Pollock Pines, CA 95726;
2505 Navarra Drive Unit 311, Carlsbad, CA 92009;
Ceres, CA 95307;
Manteca, CA 95337;
Modesto, CA 95351
Aliases (AKA): David J Roeske
Email Addresses: dav****@aol.com,
dav****@tampabay.rr.com
Address History: 1117 Fruitridge Court, Modesto, CA 95351;
2312 Denny Court, Ceres, CA 95307;
Turlock, CA 95382;
Seminole, FL 33777
Aliases (AKA): G Balderas
Relatives & Associates: Mary Aguilera
Mary Aguilera
Gabriel Balderas
George Balderas
Guillermo Balderas
Email Addresses: blo****@aol.com,
gab****@comcast.net,
gab****@gmail.com,
gbb****@usa.net,
gbb****@webtv.com
Address History: 10518 Rodden Road, Oakdale, CA 95361;
1825 Covington Way, Modesto, CA 95355;
Lake Charles, LA 70615
Aliases (AKA): Todd S Lewis
Address History: 28365 Pacific Street, Hayward, CA 94544;
372 Berry Avenue, Hayward, CA 94544;
Modesto, CA 95358;
Dallas, TX 75228
Aliases (AKA): Socorrio M Hosino,
Socorro M Hosino
Email Addresses: nen****@msn.com,
sho****@aol.com,
soc****@sbcglobal.net
Address History: 209 Rio Grande Avenue, Modesto, CA 95351;
580434 P/O Box, Modesto, CA 95358;
Las Vegas, NV 89104
Aliases (AKA): Alfonso Yepez Yepez
Address History: 5429 Hampshire Drive, Mckinney, TX 75070;
555609 P/O Box, Camp Pendleton, CA 92055;
Modesto, CA 95355;
Oceanside, CA 92056;
Azle, TX 76020
Aliases (AKA): Brian Heid
Email Addresses: ant****@hotmail.com
Address History: 2343 Triggerfish Court, Holiday, FL 34691;
20679 Highway 120, Escalon, CA 95320;
Hughson, CA 95326;
Modesto, CA 95357;
Riverbank, CA 95367
Aliases (AKA): Peter Holloway,
Peter Hayes Holloway,
Peter Charles Proctor
Relatives & Associates: Magdalina Bobian
Daniel Christopher
Ella Holloway
Lacy Holloway
Linda Holloway
Email Addresses: hol****@hotmail.com,
pet****@mcmillanco.com,
pho****@mcmillanco.com
Address History: 122 Plus Park Boulevard, Nashville, TN 37217;
3939 Central Avenue Spc 14, Ceres, CA 95307;
Modesto, CA 95350;
Lake City, PA 16423;
Antioch, TN 37013
Email Addresses: pfo****@yahoo.com
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