Address History: 2101 Carver Road, Modesto, CA 95350;
417 Belfast Avenue, Modesto, CA 95354;
Newbury Park, CA 91320
Aliases (AKA): Mohammed A Rasheed
Email Addresses: moh****@bellsouth.net
Phone Numbers: (209) 526-5085
Address History: 2101 Carver Road, Modesto, CA 95350
Address History: 2021 Carver Road, Modesto, CA 95350;
2101 Carver Road, Modesto, CA 95350;
Oakdale, CA 95361;
Stockton, CA 95209;
Gardnerville, NV 89460
Aliases (AKA): Betty J Shipman,
Elizabeth Fong Shipman
Email Addresses: bet****@hotmail.com
Address History: 2101 Carver Road, Modesto, CA 95350;
103 North Mission Street, Hot Springs National Park, AR 71913;
Salida, CA 95368;
Stockton, CA 95207
Aliases (AKA): Shannon Marie Moreland,
Shannon Richards
Relatives & Associates: Antonia Garcia
Kathleen Garcia
Maria Garcia
Harold Moreland
Patience Moreland
Aliases (AKA): Rom Villamor
Address History: 2101 Carver Road, Modesto, CA 95350
Address History: 1705 Bonanza Way, Modesto, CA 95350;
2101 Carver Road, Modesto, CA 95350;
San Bruno, CA 94066
Relatives & Associates: Norma Antunez
Eder Villamor
Oscar Villamor
Veronica Villamor
Victor Villamor
Address History: 1136 Courtney Way, Modesto, CA 95358;
2101 Carver Road, Modesto, CA 95350;
Oakdale, CA 95361;
Patterson, CA 95363
Aliases (AKA): Wm Bryant
Phone Numbers: (209) 522-9560
Email Addresses: bcb****@aol.com,
bcb****@charter.net,
sar****@aol.com
Address History: 1808 Ellison Drive, Modesto, CA 95355;
2836 Charlotte Avenue, Ceres, CA 95307;
Manteca, CA 95336;
Riverbank, CA 95367;
Salida, CA 95368
Aliases (AKA): Catherine Lopez,
Kaherine E Lopez,
Katherine E Lopez,
Kathy E Lopez,
Katherine E Reynosa
Phone Numbers: (209) 248-5971
Address History: 4313 Trojans Way, Modesto, CA 95355;
2101 Carver Road, Modesto, CA 95350;
Petaluma, CA 94952;
San Jose, CA 95112
Aliases (AKA): Mary A Norden,
Maryann Anne Norden,
Maryanne A Norden
Phone Numbers: (209) 575-3633
Address History: 900 17th Street Apt 1109, Modesto, CA 95354;
1725 Hackett Road, Ceres, CA 95307;
Empire, CA 95319;
Sacramento, CA 95838;
San Jose, CA 95122
Aliases (AKA): Jimmy E Espinoza
Relatives & Associates: Albino Espinoza
Alvino Espinoza
Delores Espinoza
Fidel Espinoza
Fidel Espinoza
Email Addresses: jim****@citlink.net
Address History: 3600 Piccadilly Court, Modesto, CA 95356;
8020 Walerga Road, Antelope, CA 95843;
Delhi, CA 95315;
Hughson, CA 95326;
Lincoln, CA 95648
Aliases (AKA): Matt Borup,
Matthew S Borut
Address History: 824 Standiford Avenue Apt C, Modesto, CA 95350;
2120 5th Street, Ceres, CA 95307;
El Cajon, CA 92020;
La Mesa, CA 91941;
Wasco, CA 93280
Aliases (AKA): Gloria G Caruso,
Gloria Golzalez,
G Gonzalez,
Gloria G Gonzalez,
Gloria G Watson
Relatives & Associates: Norma Antunez
Eder Villamor
Oscar Villamor
Ron Villamor
Veronica Villamor
Phone Numbers: (209) 526-5085
Address History: 312 E Orangeburg Avenue Apt 109, Modesto, CA 95350;
2101 Carver Road, Modesto, CA 95350;
Oakdale, CA 95361;
Patterson, CA 95363
Aliases (AKA): Cory W Bryant,
Coy Bryant
Email Addresses: bcb****@att.net,
bcb****@sbcglobal.net
Address History: 1808 Ellison Drive, Modesto, CA 95355;
2813 Starling Drive, Ceres, CA 95307;
Turlock, CA 95382
Aliases (AKA): Jessica L Lopez
Phone Numbers: (209) 409-8275
(209) 537-6419
(209) 575-5709
Address History: 1808 Ellison Drive, Modesto, CA 95355;
2836 Charlotte Avenue, Ceres, CA 95307;
Manteca, CA 95336;
Oceanside, CA 92057;
Riverbank, CA 95367
Aliases (AKA): Jose H Lopez,
Jose Hosino Lopez,
Joseph Hosino Lopez,
Joseph S Nitcofsky,
Joseph S Witcofsky
Email Addresses: jen****@gmail.com,
jlo****@aol.com,
jlo****@comcast.net,
joe****@gmail.com,
joe****@gmail.com
Address History: 6218 Howard Avenue, Riverbank, CA 95367;
2100 Carver Road, Modesto, CA 95350;
Santa Rosa, CA 95401
Aliases (AKA): Juan Contras,
Juan Contreras,
John M Hernandez
Relatives & Associates: Frankie Hernandez
Irma Hernandez
John Hernandez
Maria Hernandez
Ramona Hernandez
Address History: 8531 Mariners Drive Apt 41, Stockton, CA 95219;
695 P/O Box, Lathrop, CA 95330;
Manteca, CA 95337;
Modesto, CA 95350;
San Jose, CA 95117
Aliases (AKA): Gerald A Calogne,
Gerald Calonge,
Jerry Colonge
Address History: 1909 Shameran Street, Stockton, CA 95210;
4555 Thornton Avenue Apt 126, Fremont, CA 94536;
Modesto, CA 95350;
Tracy, CA 95376
Aliases (AKA): Shanaee Garcia,
Shenae T Garcia
Address History: 3421 E Mckinley Avenue Apt 4, Fresno, CA 93703;
3125 Winery Avenue, Clovis, CA 93612;
Manteca, CA 95336;
Modesto, CA 95350
Aliases (AKA): Robin G Vasquez
Email Addresses: bug****@yahoo.com,
vas****@gmail.com
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