Address History: 2113 Splendor Way, Modesto, CA 95357;
1261 Longmeadow Drive, Gilroy, CA 95020;
San Jose, CA 95111
Email Addresses: imn****@yahoo.com,
nar****@primelending.com,
nim****@netzero.net,
nim****@primelending.com
Address History: 2613 Keller Street, Modesto, CA 95355;
3908 Fieldcrest Court, Modesto, CA 95355;
Riverbank, CA 95367;
Pompano Beach, FL 33065
Phone Numbers: (209) 551-8786
Email Addresses: zac****@sbcglobal.net,
zak****@gmail.com
Address History: 2157 Splendor Way, Modesto, CA 95357;
18003 Center Street, Castro Valley, CA 94546;
Hayward, CA 94544;
Lathrop, CA 95330;
Oakland, CA 94605
Email Addresses: bra****@msn.com
Address History: 2124 Splendor Way, Modesto, CA 95357;
3240 Dunlop Court, Modesto, CA 95355;
Mount Royal, NJ 08061;
Franksville, WI 53126;
Hales Corners, WI 53130
Aliases (AKA): Victor Lizarraga
Phone Numbers: (414) 209-8062
Address History: 10114 Justamere Lane, Elk Grove, CA 95624;
3922 P/O Box, Chico, CA 95927;
Lancaster, CA 93535;
Modesto, CA 95355;
Mountain View, CA 94040
Email Addresses: rbu****@cox.net,
rbu****@ptd.net,
rbu****@webtv.net,
rbu****@yahoo.com
Address History: 2133 Splendor Way, Modesto, CA 95357;
332 Po Box, Escalon, CA 95320
Aliases (AKA): Mayra R Huerta
Phone Numbers: (209) 838-2182
Address History: 1160 Mission Street Unit 1105, San Francisco, CA 94103;
2148 Splendor Way, Modesto, CA 95357;
Suisun City, CA 94585
Aliases (AKA): Eloisa Liwag
Email Addresses: bil****@aol.com,
pie****@yahoo.com
Address History: 2145 Splendor Way, Modesto, CA 95357;
1313 Floyd Avenue Apt 164, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Moises Montanez,
Moises Montanez Negrete
Relatives & Associates: Lucina Barajas
Jose Magana
Cecelia Montanez
Daniel Montanez
Laureyna Montanez
Address History: 1786 Crestwood Avenue, Manteca, CA 95336;
1973 Lauritson Lane, Manteca, CA 95336;
Modesto, CA 95357
Aliases (AKA): John Chezirea Aleman,
John Chezirea Aleman-Palaganas,
John Chezirea Alemanpalaganas
Relatives & Associates: Julian Palaganas
Email Addresses: joh****@yahoo.com,
jst****@gmail.com
Aliases (AKA): K Garcia,
Kriselda M Garcia,
Krisella M Garcia
Address History: 2121 Splendor Way, Modesto, CA 95357
Address History: 2128 Splendor Way, Modesto, CA 95357;
8200 Kroll Way Apt 291, Bakersfield, CA 93311;
Ramona, CA 92065;
Reno, NV 89509
Aliases (AKA): Fran Ewald,
Frances M Mewald
Address History: 2215 6th Street, Ceres, CA 95307;
1717 Kinser Road, Ceres, CA 95307;
Delano, CA 93215;
Denair, CA 95316;
Modesto, CA 95357
Aliases (AKA): Robert Diaz Hernandez,
Roberto Diaz Hernandez,
Roberto D Hernandez,
Roberto Hernandez
Relatives & Associates: Elizabeth Cronin
Veronica Hernadez
Margarita Hernamdez
Bulmaro Hernandez
Colleen Hernandez
Email Addresses: her****@sbcglobal.net,
her****@aol.com,
her****@compuserve.com,
her****@sbcglobal.net,
jer****@fanniehillman.com
Phone Numbers: (209) 869-2964
Address History: 2129 Splendor Way, Modesto, CA 95357;
3337 E Orangeburg Avenue, Modesto, CA 95355;
Riverbank, CA 95367
Phone Numbers: (209) 869-2964
Email Addresses: g_s****@peacemail.com
Address History: 2161 Splendor Way, Modesto, CA 95357
Address History: 2148 Splendor Way, Modesto, CA 95357
Address History: 2124 Splendor Way, Modesto, CA 95357;
3240 Dunlop Court, Modesto, CA 95355;
Mount Royal, NJ 08061;
Franksville, WI 53126
Address History: 3153 Sanchez Street, San Bernardino, CA 92404;
11612 Yellowstone River Drive, Bakersfield, CA 93311;
Cottonwood, CA 96022;
Modesto, CA 95355;
Sparks, NV 89434
Aliases (AKA): James Ewald,
Jas Ewald
Email Addresses: aew****@comcast.net,
jim****@att.net
Address History: 3056 Laramie Drive, Modesto, CA 95355;
18353 Jill Way #51, Castro Valley, CA 94546;
Ceres, CA 95307;
Fremont, CA 94539;
Oakdale, CA 95361
Aliases (AKA): Zachary Cronin
Email Addresses: roc****@gmail.com,
zac****@gmail.com
Address History: 2153 Splendor Way, Modesto, CA 95357;
195 Scheller Avenue, Morgan Hill, CA 95037;
Roseville, CA 95747;
Tracy, CA 95391;
Boise, ID 83709
Aliases (AKA): J Grandy,
Jess E Grandy
Address History: 2320 Weldon Avenue, Modesto, CA 95350;
2129 Splendor Way, Modesto, CA 95357;
Riverbank, CA 95367
Aliases (AKA): Rex F Sanders
Phone Numbers: (209) 523-6913
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