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: 2144 Splendor Way, Modesto, CA 95357;
2205 Cimarron Hills Drive, Modesto, CA 95355;
Pasadena, CA 91104;
Stockton, CA 95210
Aliases (AKA): Arron Lopez
Email Addresses: aar****@netscape.net,
mar****@monet.k12.ca.us
Address History: 3056 Laramie Drive, Modesto, CA 95355;
326 Quail Run Drive, El Centro, CA 92243;
Escalon, CA 95320;
Lathrop, CA 95330;
Lodi, CA 95242
Aliases (AKA): Elizabeth A Cronin,
Elizabeth A Hernandez
Email Addresses: eli****@univision.com,
liz****@hotmail.com,
liz****@yahoo.com,
liz****@ymail.com
Address History: 2145 Splendor Way, Modesto, CA 95357;
5421 West Park Street, Laveen, AZ 85339;
Riverbank, CA 95367
Aliases (AKA): Laureyna Katherine Arias
Address History: 1608 Hugo Avenue, Ceres, CA 95307;
1680 Hugo Avenue, Ceres, CA 95307;
Manteca, CA 95336;
Modesto, CA 95350;
Ripon, CA 95366
Aliases (AKA): Sharon Coffman,
Sharon Kay Coffman,
Sharon K Koffman
Email Addresses: aun****@verizon.net
Address History: 2152 Splendor Way, Modesto, CA 95357;
2016 Preston Lane, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Candace Nichole Hunt
Relatives & Associates: Ryan Burns
Phone Numbers: (209) 863-8840
Address History: 2664 Senter Road Apt 121, San Jose, CA 95111;
1182 K Street W, Benicia, CA 94510;
Gilroy, CA 95020;
Modesto, CA 95357
Email Addresses: nar****@gilead.com,
nar****@iscs.com,
nar****@yahoo.com,
nar****@yahoo.com
Address History: 2125 Splendor Way, Modesto, CA 95357;
1918 South Church Street Apartment 13, Lodi, CA 95240;
Manteca, CA 95336;
Pleasanton, CA 94588;
Stockton, CA 95206
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: 2136 Splendor Way, Modesto, CA 95357;
4818 E Clinton Avenue Apt 102, Fresno, CA 93703;
Sacramento, CA 95811;
West Sacramento, CA 95605;
Greenville, NC 27834
Email Addresses: kel****@sbcglobal.net
Address History: 2124 Splendor Way, Modesto, CA 95357;
2417 Mountain Pride Court, Modesto, CA 95355;
Indianapolis, IN 46204;
Elmsford, NY 10523;
New York, NY 10016
Aliases (AKA): Conalu L Bernardino
Phone Numbers: (707) 746-0842
Aliases (AKA): K Garcia,
Kriselda M Garcia,
Krisella M Garcia
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: 2129 Splendor Way, Modesto, CA 95357;
400 E Orangeburg Avenue, Modesto, CA 95350;
Riverbank, CA 95367
Aliases (AKA): Millicent Ann Sanders,
Millicent Sanders
Address History: 2113 Splendor Way, Modesto, CA 95357;
1261 Longmeadow Drive, Gilroy, CA 95020;
San Jose, CA 95111
Relatives & Associates: Maria Im
Naroeun Im
Naroeun Im
Pech Yin
Email Addresses: imn****@yahoo.com,
nar****@primelending.com,
nim****@netzero.net,
nim****@primelending.com
Address History: 2116 Splendor Way, Modesto, CA 95357;
17042 Golden Spike Trail, Lathrop, CA 95330;
Manteca, CA 95337;
Riverbank, CA 95367;
San Jose, CA 95111
Aliases (AKA): Deanna Carey,
Deanna G Schleiger,
Deanna Schleiger
Email Addresses: dea****@att.net,
dsc****@earthlink.net
Address History: 2161 Splendor Way, Modesto, CA 95357
Address History: 2137 Splendor Way, Modesto, CA 95357;
2929 Floyd Avenue Apt 317, Modesto, CA 95355;
Albuquerque, NM 87120;
Gallup, NM 87301;
Huntington Station, NY 11746
Email Addresses: car****@aol.com
Address History: 1747 Golden Cypress Lane, Sacramento, CA 95834;
2417 Mountain Pride Court, Modesto, CA 95355;
Clifton, NJ 07012;
Pomona, NY 10970
Email Addresses: aja****@yahoo.com,
nel****@aol.com
Address History: 5928 Falstaff Drive, Charlotte, NC 28227;
9750 Sedona Way, Gilroy, CA 95020;
Long Beach, CA 90804;
Los Angeles, CA 90039;
Modesto, CA 95357
Aliases (AKA): N Im,
Neincy Im,
Nancy Small
Email Addresses: fgi****@yahoo.com,
jam****@gmail.com,
nei****@gmail.com
Address History: 2 Wyke Circle, Bella Vista, AR 72714;
903 Sw Caprington Street, Bentonville, AR 72712;
Modesto, CA 95357;
Riverbank, CA 95367
Phone Numbers: (209) 863-0882
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