Address History: 2120 Celeste Drive, Modesto, CA 95355;
1885 Fargo Lane Unit 3, Chula Vista, CA 91913;
Salinas, CA 93905
Phone Numbers: (209) 450-1176
Address History: 3413 Jamestown Drive, Modesto, CA 95354;
1674 Summertime Drive, El Cajon, CA 92021;
Menifee, CA 92584
Aliases (AKA): Sargon Yonathan Petres,
Sargoun Yonathan Petres
Relatives & Associates: Jaklen Petres
Email Addresses: kel****@yahoo.com
Aliases (AKA): Irma Espinoza
Relatives & Associates: Armando Espinoza
Erik Espinoza
Francisco Espinoza
Julian Espinoza
Rigoberto Espinoza
Address History: 2816 Carver Road, Modesto, CA 95350;
1903 Ploutz Road, Ceres, CA 95307;
San Jose, CA 95132;
Pensacola, FL 32505
Aliases (AKA): Sengkeo Amphavannaso,
S Amphavannasouk,
Sengkeo Amphavannasouk,
Somkeo B Amphavannasouk
Relatives & Associates: Sandra Ambhavannasouk
Michael Ampharannasouk
Thongphat Amphauannasouk
Theo Amphavannas
Thongphout Amphavannaso
Address History: 524 Po Box, Modesto, CA 95353;
1821 Central Avenue Apt B, Ceres, CA 95307;
Fresno, CA 93710;
Rancho Cordova, CA 95670;
Sacramento, CA 95823
Aliases (AKA): Jewel Williams,
Jewell E Williams,
Ruby Jewel Williams
Relatives & Associates: Claire Armstrong
Colette Richardson
Danny Richardson
Glenn Richardson
Harold Richardson
Email Addresses: god****@yahoo.com,
god****@gmail.com,
non****@iname.com,
pre****@yahoo.com,
rub****@pacbell.net
Address History: 3308 Nightingale Drive, Modesto, CA 95356;
52 Po Box, Ceres, CA 95307;
Riverbank, CA 95367
Aliases (AKA): Armand Espinoza,
Armando Espinoza
Phone Numbers: (209) 499-0028
Aliases (AKA): Rubin James Garcia
Address History: 1821 Coventry Garden Way, Modesto, CA 95358;
27410 Lemon Tree Court, Hayward, CA 94545;
Manteca, CA 95336;
Oakdale, CA 95361;
Monett, MO 65708
Aliases (AKA): Bernie Mc,
Bernie Mc Donald,
Bernie D Mcdonald
Email Addresses: ber****@ymail.com
Address History: 2305 Cimarron Hills Drive, Modesto, CA 95355;
2120 Celeste Drive, Modesto, CA 95355
Aliases (AKA): James Esha Barcham,
James Zakaria
Relatives & Associates: Juliana Petrus
Email Addresses: jam****@yahoo.com,
meg****@gmail.com
Aliases (AKA): Jonathan Isho,
Yonathan P Isho
Aliases (AKA): Rigoberto E Martinez
Relatives & Associates: Armando Espinoza
Erik Espinoza
Francisco Espinoza
Irma Espinoza
Julian Espinoza
Email Addresses: rig****@cs.com
Address History: 2305 Cimarron Hills Drive, Modesto, CA 95355;
2120 Celeste Drive, Modesto, CA 95355
Aliases (AKA): Juliana Y Barcham,
Julianna Y Barcham
Relatives & Associates: James Barcham
Phone Numbers: (209) 566-9656
Email Addresses: jul****@yahoo.com,
jul****@msn.com
Address History: 1137 Cedar Creek Drive Unit 2, Modesto, CA 95355;
3809 Bugatti Way, Modesto, CA 95356
Email Addresses: dia****@aol.com
Address History: 29354 Owl Creek Court, Menifee, CA 92584;
1674 Summertime Drive, El Cajon, CA 92021;
Modesto, CA 95355
Aliases (AKA): S Petres,
Sargoun Y Petres
Phone Numbers: (209) 408-8182
(209) 522-4695
(209) 576-0457
(626) 296-3606
Address History: 1517 1st Street, Livingston, CA 95334;
1314 2nd Street, Livingston, CA 95334;
Manteca, CA 95336;
Modesto, CA 95355;
Patterson, CA 95363
Relatives & Associates: Norma Almaguer
Rosalinda Gonzalez
Guadalupe Hernandez
Heriberto Hernandez
Manuel Hernandez
Address History: 454 Chestnut Avenue, Manteca, CA 95336;
1517 1st Street, Livingston, CA 95334;
Modesto, CA 95355;
Porterville, CA 93257;
Salida, CA 95368
Phone Numbers: (209) 548-0793
(559) 789-9152
Address History: 2030 Loring Court, Ceres, CA 95307;
14401 N 52nd Lane, Glendale, AZ 85306;
Phoenix, AZ 85053;
Modesto, CA 95355;
Chicago, IL 60659
Aliases (AKA): Ismail Keso Toma
Email Addresses: ito****@comcast.net
Address History: 29354 Owl Creek Court, Menifee, CA 92584;
1674 Summertime Drive, El Cajon, CA 92021;
Modesto, CA 95355
Phone Numbers: (209) 408-8182
(209) 576-0457
Aliases (AKA): Mary Elizabeth Richardson
Email Addresses: mar****@yahoo.com,
mas****@msn.com
Address History: 1053 Po Box, Salida, CA 95368;
2120 Celeste Drive, Modesto, CA 95355;
Caldwell, ID 83607;
Homedale, ID 83628;
Wilder, ID 83676
Aliases (AKA): Laurie J Bailey,
Alaura Duke,
Alaura Jane Gaines,
Laura J Gaines,
Laurie J Gaines
Email Addresses: ala****@aol.com,
ala****@frontier.com,
ala****@aol.com,
ala****@gateway.com,
ala****@gateway.net
Address History: 2058 Lavender Hill Court, Lincoln, CA 95648;
7812 Mayan Court, Dublin, CA 94568;
Fremont, CA 94538;
Livermore, CA 94551;
Manteca, CA 95336
Aliases (AKA): Lori T Hames,
Lori T Himes,
Lori T Himies,
Lori T Jardine
Address History: 4604 Sugar Creek Court, Salida, CA 95368;
2120 Celeste Drive, Modesto, CA 95355;
San Jose, CA 95122;
Turlock, CA 95381;
Valley Village, CA 91607
Aliases (AKA): Hirmiz D Vouanis,
H Youanis,
Hirmiz Daniel Youanis
Email Addresses: you****@msn.com
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