Address History: 2108 Quebec Court, Modesto, CA 95356;
665 W Racine Loop, Casa Grande, AZ 85122;
Tucson, AZ 85712;
Roseburg, OR 97471
Aliases (AKA): G Gunn
Address History: 2108 Quebec Court, Modesto, CA 95356;
665 W Racine Loop, Casa Grande, AZ 85122;
Tucson, AZ 85719;
Roseburg, OR 97470
Aliases (AKA): B Cooper,
B Gunn,
Brenda Gunn,
Brenda D Peterson
Address History: 2108 Quebec Court, Modesto, CA 95356
Phone Numbers: (520) 298-6045
(520) 744-1413
Aliases (AKA): Heather L Stevenot
Address History: 2105 Fremont Avenue, Modesto, CA 95350;
1817 Avignon Lane, Modesto, CA 95356;
Panorama City, CA 91402;
Pleasanton, CA 94588
Aliases (AKA): Ralph Idalgo
Address History: 4205 Antiquity Way, Modesto, CA 95356;
3616 Carson Oak Drive, Modesto, CA 95355;
San Jose, CA 95123;
Stockton, CA 95204
Aliases (AKA): Frank Horace Jackson,
Franklin H Jackson
Relatives & Associates: Kenneth Jackson
Sharen Jackson
Todd Jackson
Kimberley Malloy
Janelle Vandenbosch
Email Addresses: aka****@aol.com
Address History: 2101 Star Oak Avenue, Modesto, CA 95355;
1504 Don Pedro Road, Ceres, CA 95307;
Copperopolis, CA 95228;
Hughson, CA 95326;
San Jose, CA 95125
Aliases (AKA): Melanie L Jackson,
Melanie Vernon,
Melanie Lynn Vernon
Email Addresses: lov****@aol.com,
mis****@gmail.com,
rtv****@att.net,
tan****@address.com,
tan****@att.net
Address History: 2105 Fremont Avenue, Modesto, CA 95350;
15234 Septo Street, Mission Hills, CA 91345;
Tracy, CA 95376
Aliases (AKA): Catherine J Hidalgo
Email Addresses: br2****@aol.com
Address History: 2166 Birmington Drive, Yuba City, CA 95991;
15241 Laguna Canyon Road, Irvine, CA 92618;
Modesto, CA 95356;
Oakland, CA 94606;
Sacramento, CA 95823
Aliases (AKA): Pam Kaur Sufi,
Pamela Kaur Sufi,
Parmendraj Kaur Sufi,
Parmendraj K Sufi
Email Addresses: joe****@gmail.com,
pks****@gmail.com,
p_s****@yahoo.com
Address History: 8050 Steed Way, Sacramento, CA 95830;
5122 E Olive Avenue Apt 219, Fresno, CA 93727;
Modesto, CA 95356
Aliases (AKA): Harman Singh Sufi
Email Addresses: har****@optonline.net,
har****@gmail.com,
har****@yahoo.com
Address History: 2550 Balboa Street Apt 2, San Francisco, CA 94121;
5415 N Lafayette Avenue, Fresno, CA 93711;
Modesto, CA 95350;
Santa Cruz, CA 95064;
Vallejo, CA 94590
Aliases (AKA): Marc J Ruffolo
Email Addresses: mar****@yahoo.com,
ruf****@gmail.com,
siz****@yahoo.com
Address History: 2284 Janette Drive, Napa, CA 94558;
135 Kirkland Ranch Road, American Canyon, CA 94503;
Livermore, CA 94550;
Modesto, CA 95356;
San Leandro, CA 94578
Aliases (AKA): Rachael Renee Corrie,
Rachel R Corrie
Email Addresses: rac****@msn.com
Address History: 1058 Heritage Way, Yuba City, CA 95991;
1300 Adams Avenue Apt 15c, Costa Mesa, CA 92626;
Davis, CA 95616;
Elk Grove, CA 95758;
Fountain Valley, CA 92708
Aliases (AKA): G Sufi,
Gullu Sufi,
Gurminder Singh Sufi,
Gurmindera Singh Sufi,
Gurminderajit Singh Sufi
Email Addresses: gss****@gmail.com,
suf****@netzero.net
Phone Numbers: (209) 832-2526
Email Addresses: jsa****@prodigy.net
Address History: 2253 Chief Road, Copperopolis, CA 95228;
350 Blanchard Lane, Benicia, CA 94510;
Manteca, CA 95337;
Modesto, CA 95356;
Oakland, CA 94611
Aliases (AKA): T Jackson,
Todd Jackson
Address History: 6912 Frankfort Court, Elk Grove, CA 95758;
1300 Adams Avenue, Costa Mesa, CA 92626;
Davis, CA 95616;
Fountain Valley, CA 92708;
Modesto, CA 95356
Phone Numbers: (916) 523-2004
Address History: 2717 Paseo Road, Live Oak, CA 95953;
6912 Frankfort Court, Elk Grove, CA 95758;
Modesto, CA 95356;
Olivehurst, CA 95961;
Sacramento, CA 95826
Aliases (AKA): Chanan S Sufi,
Chanan Singh Sufi
Relatives & Associates: Aveen Sufi
Davinder Sufi
Gurkern Sufi
Gurminderajit Sufi
Gursimran Sufi
Address History: 1088 Wembley Way, Manteca, CA 95336;
2958 Beaver Road, Copperopolis, CA 95228;
Modesto, CA 95356;
San Leandro, CA 94577
Aliases (AKA): Alicia Lee Robertson,
Alicia L Sherard
Email Addresses: she****@yahoo.com
Address History: 8050 Steed Way, Sacramento, CA 95830;
5515 N Silverado Avenue, Fresno, CA 93722;
Modesto, CA 95356
Relatives & Associates: Chanan Sufi
Gurkern Sufi
Gurminderajit Sufi
Gursimran Sufi
Harman Sufi
Phone Numbers: (510) 893-8916
(916) 422-3716
(916) 688-0595
Address History: 4715 Citrus Way, Tracy, CA 95377;
9121 17th Avenue, Lemoore, CA 93245;
Modesto, CA 95356;
Oakland, CA 94610
Address History: 453 Golf Circle W, Manteca, CA 95337;
574 Button Avenue Apt 163, Manteca, CA 95336;
Modesto, CA 95356;
San Leandro, CA 94578
Aliases (AKA): Shannon Abercombie,
Shannon Abercrombe,
S Abercrombie
Address History: 2124 Broadway Street, Blue Island, IL 60406;
5415 N Lafayette Avenue, Fresno, CA 93711;
Modesto, CA 95350;
Santa Cruz, CA 95064;
Vallejo, CA 94590
Aliases (AKA): James D Rufflol,
J Ruffolo,
James Ruffolo,
James D Ruholo,
James D Ruttolo
Email Addresses: jam****@hotmail.com
Address History: 29 Waverly Avenue W713, Warrenville, IL 60555;
5415 N Lafayette Avenue, Fresno, CA 93711;
Modesto, CA 95350;
Buford, GA 30519;
Blue Island, IL 60406
Aliases (AKA): Ginny Ruffolo,
V Ruffolo,
Virginia L Ruffolo
Relatives & Associates: James Ruffolo
Jamie Ruffolo
Marc Ruffolo
Michael Ruffolo
Address History: 6 Bigelow Road, Park Forest, IL 60466;
601 7th Street Apartment 4, Davis, CA 95616;
Fresno, CA 93711;
Modesto, CA 95356;
Sacramento, CA 95816
Aliases (AKA): Jaime Ruffolo,
Jamie Ruffolo
Relatives & Associates: James Ruffolo
Marc Ruffolo
Michael Ruffolo
Virgina Ruffolo
Email Addresses: jmr****@ucdavis.edu
Address History: 2521 Live Oak Lane, Westfield, IN 46074;
1300 Adams Avenue Apt 15c, Costa Mesa, CA 92626;
Fountain Valley, CA 92708;
Modesto, CA 95356;
Westminster, CA 92683
Aliases (AKA): Ramindraj Sufi
Relatives & Associates: Davinder Gharial
Kulwant Sufi
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