Address History: 4104 Laurant Court, Modesto, CA 95356;
2100 Goodyear Road, Benicia, CA 94510;
Crows Landing, CA 95313;
Davis, CA 95616;
Milpitas, CA 95035
Aliases (AKA): Wilson H Tsai
Address History: 655 Po Box, Ripon, CA 95366;
1216 W Keats Avenue # B, Fresno, CA 93711;
Kingsburg, CA 93631;
Modesto, CA 95356;
Oakdale, CA 95361
Aliases (AKA): Nick Kaspar Dokoozlian
Relatives & Associates: Bailey Dokoozlian
Bernadine Dokoozlian
Bernadine Dokoozlian
Jeff Dokoozlian
Mick Dokoozlian
Email Addresses: cra****@peoplepc.com
Address History: 1937 Spring Lane, Modesto, CA 95356;
4128 Hidden Meadow Court, Modesto, CA 95356;
Pawtucket, RI 02860;
West Warwick, RI 02893
Aliases (AKA): Michelle Tanguay Tetreault
Relatives & Associates: Danielle Tetreault
David Tetreault
Richard Tetreault
Richard Tetreault
Richm Tetreault
Email Addresses: mdt****@cox.net,
mdt****@verizon.net,
mte****@hpsj.com
Address History: 2017 Spring Lane, Modesto, CA 95356
Email Addresses: yun****@hotmail.com
Address History: 1941 Spring Lane, Modesto, CA 95356;
1015 Central Avenue, Alameda, CA 94501;
Livermore, CA 94551;
Oakland, CA 94612;
Patterson, CA 95363
Aliases (AKA): Bill Stanley Glushenko,
William Stanley Glushenko
Relatives & Associates: Amber Glushenko
Bertha Glushenko
David Glushenko
Gabrielle Glushenko
Gloria Glushenko
Email Addresses: bil****@hotmail.com,
glu****@msn.com,
lis****@aol.com,
she****@gmail.com,
wgl****@gmail.com
Address History: 855 Lakeside Drive, Lathrop, CA 95330;
130 South Beach Boulevard Apartment 203, Anaheim, CA 92804;
Bell, CA 90201;
Bellflower, CA 90706;
Brea, CA 92821
Email Addresses: b_f****@yahoo.com,
fra****@yahoo.com
Address History: 1904 Spring Lane, Modesto, CA 95356;
507 E 18th Street, Antioch, CA 94509;
Auberry, CA 93602;
Ceres, CA 95307;
Dos Palos, CA 93620
Aliases (AKA): Fahmi A Al Sumeri,
Fahmi Al-Sumeri,
F Alsumeri,
Fahmi Alsumeri,
Fahmi A Sumeri
Address History: 900 Old Stockton Road Spc 520, Oakdale, CA 95361;
2709 Amadeus Drive, Modesto, CA 95358;
Yermo, CA 92398
Aliases (AKA): Georgann Sahey
Email Addresses: geo****@sbcglobal.net
Address History: 86 2nd Street Unit 206, Buellton, CA 93427;
2160 Oak Street, Livermore, CA 94551;
Modesto, CA 95356;
Sacramento, CA 95815;
Tracy, CA 95376
Aliases (AKA): Nancy M Barahona,
N Bertrand,
Nancy M Bertrand,
Nancy Bertrand
Relatives & Associates: Giovanni Barahona
Herman Barahona
Mario Barahona
Anthony Bertrand
Edmond Bertrand
Email Addresses: nan****@msn.com,
nan****@sbcglobal.net,
nan****@yahoo.com,
nan****@hexcel.com,
nan****@mac.com
Address History: 2313 Po Box, San Ramon, CA 94583;
8439 North Lake Drive Apartment B, Dublin, CA 94568;
Hickman, CA 95323;
Modesto, CA 95354;
Waterford, CA 95386
Aliases (AKA): Son Ko,
Son Suk Shepherd
Email Addresses: son****@earthlink.net,
son****@gmail.com,
son****@msn.com,
son****@gmail.com
Address History: 2024 Spring Lane, Modesto, CA 95356
Address History: 4000 Masterpiece Drive, Modesto, CA 95357;
1688 Glade Avenue, Madera, CA 93637;
San Jose, CA 95121
Aliases (AKA): Adeline F Valdivia
Email Addresses: ade****@charter.net
Address History: 2004 Spring Lane, Modesto, CA 95356;
1109 E Orangeburg Avenue Apt 12, Modesto, CA 95350
Aliases (AKA): Echezonah Herbert
Relatives & Associates: Echezonah Herbert
Phone Numbers: (209) 481-4299
Email Addresses: rao****@sbcglobal.net,
rao****@sbcglobal.net
Address History: 2004 Spring Lane, Modesto, CA 95356;
25800 Industrial Boulevard, Hayward, CA 94545;
Pittsburg, CA 94565;
San Leandro, CA 94578
Aliases (AKA): Zonah Herbert
Address History: 1953 Spring Lane, Modesto, CA 95356;
921 Boothe Road, Ceres, CA 95307;
Fresno, CA 93728;
Riverbank, CA 95367;
Bronx, NY 10472
Aliases (AKA): Jose M Jacquez,
Manuel J Jacquez,
Manuel D Jacquez,
Jose M Jaquez,
Manuel J Jose
Email Addresses: cla****@gmail.com,
mja****@tmsjre.com,
qke****@coieo.com,
the****@sbcglobal.net
Address History: 3150 Nordyke Drive, Sacramento, CA 95833;
2020 Spring Lane, Modesto, CA 95356;
Riverbank, CA 95367;
Turlock, CA 95382;
Conroe, TX 77384
Aliases (AKA): Vincent Gonzalez
Relatives & Associates: Maria Gonzales
Rachel Gonzales
Raymond Gonzales
Robert Gonzales
Alicia Gonzalez
Phone Numbers: (916) 646-3006
Email Addresses: dee****@gmail.com
Address History: 2021 Spring Lane, Modesto, CA 95356;
757 A Street, Tracy, CA 95376;
Tulare, CA 93274;
Aldie, VA 20105;
Centreville, VA 20121
Aliases (AKA): Wesley Pramel,
W J Tramel,
Wes J Tramel,
Wesley R Tramel,
Wesley J Tramel
Email Addresses: wes****@aol.com,
wes****@yahoo.com,
wes****@yahoo.com
Address History: 655 Po Box, Ripon, CA 95366;
3194 West Pasa Tiempo Avenue, Fresno, CA 93711;
Kingsburg, CA 93631;
Modesto, CA 95356;
Boulder, CO 80301
Aliases (AKA): Lisa Stegall,
Lisa G Stegall,
Lisa Stegall D,
Lisa G Stegalldokoozlian
Relatives & Associates: Bailey Dokoozlian
Bernadine Dokoozlian
Bernadine Dokoozlian
Mick Dokoozlian
Nick Dokoozlian
Address History: 3105 Casa Court, Modesto, CA 95355;
2413 Sequoia Drive, Antioch, CA 94509;
Hayward, CA 94545;
San Francisco, CA 94105
Aliases (AKA): Cynthia Lorna Molina,
Cynthia Lorna Molina Ramos,
Cynthia L Molinaramos,
C Ramos,
Cynthia Lorna Ramos
Email Addresses: cmo****@aol.com
Address History: 2021 Marlow Street, Modesto, CA 95351;
1820 Pennebaker Way Apartment 275, Manteca, CA 95336
Aliases (AKA): Enrique Alonso,
Enrique Recendez
Relatives & Associates: Ruben Alonso
Eliza Recendez
Elvira Recendez
Jacqueline Recendez
Yolanda Recendez
Email Addresses: enr****@blackplanet.com,
ere****@yahoo.com,
yde****@bellsouth.net
Address History: 3044 Maplenut Avenue, Modesto, CA 95350;
5555 9th Street, Keyes, CA 95328;
Mission Hills, CA 91345;
Ripon, CA 95366;
Stevinson, CA 95374
Aliases (AKA): Elizabeth Rodriguez Garcia,
Elizabeth Munoz Rodriguez,
Elizabeth Munoz Rodriguez Garcia,
Elizabeth Munoz Rodriguez-Garcia
Email Addresses: e.g****@yahoo.com,
liz****@gmail.com,
mlo****@aol.com
Email Addresses: dan****@aol.com,
dan****@excite.com,
kat****@yahoo.com
Address History: 855 Lakeside Drive, Lathrop, CA 95330;
4651 Sharon Drive, La Palma, CA 90623;
Modesto, CA 95355;
Oakdale, CA 95361;
Riverbank, CA 95367
Aliases (AKA): Suzanne Sahagun,
Suzanne Sahrfun
Email Addresses: fra****@yahoo.com
Aliases (AKA): Virginia Plasencia
Phone Numbers: (209) 575-3486
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