Address History: 2208 Lionudakis Court, Modesto, CA 95355;
1216 Almaden Way, Modesto, CA 95358;
Patterson, CA 95363;
Turlock, CA 95380
Address History: 2208 Lionudakis Court, Modesto, CA 95355;
13330 Fallen Leaf Road, Poway, CA 92064;
Turlock, CA 95382
Address History: 2208 Lionudakis Court, Modesto, CA 95355;
20320 Seidner Avenue, Escalon, CA 95320;
Oceanside, CA 92057
Address History: 2009 Little Oak Way, Modesto, CA 95355;
2200 Curtner Avenue Apt 84, Campbell, CA 95008;
San Jose, CA 95117;
Saratoga, CA 95070
Aliases (AKA): Coralie M Kunnanz
Email Addresses: cor****@gmail.com,
cor****@yahoo.com,
meg****@gmail.com
Address History: 3017 Laramie Drive, Modesto, CA 95355;
2568 Sugar Creek Lane, Manteca, CA 95336;
Bellevue, WA 98007;
Bothell, WA 98012;
Everett, WA 98204
Aliases (AKA): Nicole Evelyn Kunnanz
Relatives & Associates: Heather Kunnanz
Lynn Kunnanz
Relatives & Associates: Liana Anischenko
Eugene Matfreura
Tatyana Matsipura
Liliya Merando
Olga Tiukaenko
Phone Numbers: (209) 521-4661
Email Addresses: ama****@aol.com
Address History: 2009 Little Oak Way, Modesto, CA 95355;
545 W Hacienda Avenue Apt 104, Campbell, CA 95008;
San Jose, CA 95117
Aliases (AKA): C Rebello,
Chris John Rebello,
Christophe Rebello,
Cristoper J Rebello
Email Addresses: bre****@gmail.com,
cnc****@gmail.com,
cnc****@yahoo.com,
cor****@gmail.com,
cre****@att.net
Address History: 2009 Little Oak Way, Modesto, CA 95355;
2200 Curtner Avenue, Campbell, CA 95008;
San Jose, CA 95117;
Saratoga, CA 95070
Aliases (AKA): Coralie M Rebello
Phone Numbers: (209) 549-9121
(408) 241-9933
Address History: 2064 Pasqual Drive, Roseville, CA 95661;
8121 Early Morning Way, Antelope, CA 95843;
Citrus Heights, CA 95621;
Folsom, CA 95630;
Modesto, CA 95354
Aliases (AKA): Eugene Matfreura,
Eugene A Matsipura,
Eugene Alex Matsipura,
Yevgeniy Matsipura
Relatives & Associates: Liana Anischenko
Aleksandr Matsipura
Tatyana Matsipura
Tetyana Matsipura
Liliya Merando
Email Addresses: ema****@hotmail.com,
eta****@gmail.com
Address History: 2568 Sugar Creek Lane, Manteca, CA 95336;
10 Thunder Run Apt 32b, Irvine, CA 92614;
Modesto, CA 95355;
Scotts Valley, CA 95066;
Bellevue, WA 98007
Aliases (AKA): Emma Sugar Cummins,
Emma Sugar Sugar
Relatives & Associates: James Cummins
Phone Numbers: (209) 526-5930
Address History: 20320 Seidner Avenue, Escalon, CA 95320;
2608 Alexia Way, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Leonard Anischenko
Relatives & Associates: Elena Anischenko
Liana Anischenko
Oleg Anischenko
Olga Anischenko
Sergey Anischenko
Address History: 20320 Seidner Avenue, Escalon, CA 95320;
2608 Alexia Way, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Liana Anischenko
Relatives & Associates: Elena Anischenko
Ellen Anischenko
Leonard Anischenko
Viacheslav Anischenko
Vladimir Anischenko
Phone Numbers: (209) 408-0357
(209) 526-6769
(209) 549-9121
(209) 551-2748
(209) 869-1727
Email Addresses: ell****@gmail.com,
leo****@sbcglobal.net,
lia****@gmail.com
Address History: 14261 Gil Reyes Drive, El Paso, TX 79938;
2208 Lionudakis Court, Modesto, CA 95355;
San Jose, CA 95117;
Turlock, CA 95382;
Lawton, OK 73505
Aliases (AKA): Megan Frances Rebello,
Megan F Sanders,
Megan Frances Sanders
Email Addresses: jam****@yahoo.com,
meg****@gmail.com
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