Address History: 1399 Fair Oaks Court, Oakdale, CA 95361;
17015 Henry Road, Escalon, CA 95320;
Modesto, CA 95356;
North Hills, CA 91343;
Dallas, TX 75253
Aliases (AKA): Rolando Avil
Email Addresses: gam****@aol.com,
onn****@sbcglobal.net,
pad****@bellsouth.net,
pad****@gmail.com
Address History: 1941 Bridgewood Way, Modesto, CA 95355;
2801 Standford Avenue, Ceres, CA 95307;
Los Angeles, CA 90026;
Merced, CA 95341;
Sacramento, CA 95834
Aliases (AKA): Leslie J Cruz,
Leslie Pitts
Address History: 3429 Gagosian Court, Modesto, CA 95356;
790 Ash Avenue, Gustine, CA 95322;
Merced, CA 95340;
Newman, CA 95360;
Sylmar, CA 91342
Relatives & Associates: Delfina Bravo
Aile Dominguez
Concepcion Dominguez
Eduardo Dominguez
Ernesto Dominguez
Email Addresses: kal****@hotmail.com
Address History: 2200 Pan Shell Court, Modesto, CA 95356;
4004 Beyer Park Drive, Modesto, CA 95357;
Riverbank, CA 95367;
Salida, CA 95368
Email Addresses: and****@yahoo.com,
lil****@hotmail.com,
lit****@asianavenue.com,
loj****@hotmail.com
Address History: 1025 Lexington Drive, Modesto, CA 95350;
173 Liman Avenue, Gilroy, CA 95020;
Los Banos, CA 93635;
Fairburn, GA 30213
Aliases (AKA): Fidelina Contreas,
Fidelina S Contreras,
Fidelina Sanchez Hedden,
Fidelina Contreras Sanchez
Relatives & Associates: Alba Carranco
Blanca Contreras
Cesar Contreras
Cristian Contreras
Daniel Contreras
Email Addresses: ace****@gmail.com,
fid****@gmail.com,
fid****@gmail.com
Address History: 7175 Po Box, Fremont, CA 94537;
34451 Bentley Place # 33333, Fremont, CA 94555;
Modesto, CA 95356;
Placerville, CA 95667;
Union City, CA 94587
Aliases (AKA): Monica Ann Gonsalves,
Monica Ann Scott,
Monica Ann Velarde
Relatives & Associates: Cathy Castaneda
Adrianna Gonsalves
Anthony Gonsalves
Michael Gonsalves
Scott Gonsalves
Aliases (AKA): Cesar R Campos,
R Campos,
Ramiro Campos,
Cesar Campos Ramiro,
Ramiro C Campus
Address History: 2212 Pan Shell Court, Modesto, CA 95356
Aliases (AKA): Maria Ibarra Raygoza
Address History: 4312 San Vito Drive, Salida, CA 95368;
2112 Floyd Avenue Apartment 4, Modesto, CA 95355
Aliases (AKA): Christopher Michael Bates
Relatives & Associates: Andrea Bates
Email Addresses: bat****@sbcglobal.net
Address History: 2217 Pan Shell Court, Modesto, CA 95356;
9308 Bocina Lane Apt D, Atascadero, CA 93422;
Fresno, CA 93710;
Ripon, CA 95366;
San Luis Obispo, CA 93405
Aliases (AKA): Juan Guajardo
Relatives & Associates: Armando Guaj
Alfredo Guajardo
Carolina Guajardo
Consuelo Guajardo
Enrique Guajardo
Email Addresses: ace****@cs.com
Address History: 2220 Pan Shell Court, Modesto, CA 95356;
530 Coffee Road Apartment 323, Modesto, CA 95355;
Tracy, CA 95376
Aliases (AKA): Alice S Yacoub
Phone Numbers: (209) 545-5927
Address History: 1223 E Fairmont Avenue Apt 58, Modesto, CA 95350;
173 Liman Avenue, Gilroy, CA 95020;
Fairburn, GA 30213
Aliases (AKA): Daniel Contreras Sanchez,
Daniel Contreras Trucking
Relatives & Associates: Blanca Contreras
Cesar Contreras
Cristian Contreras
Fidelina Contreras
Jesus Contreras
Email Addresses: dan****@gmail.com,
dan****@hotmail.com,
fid****@gmail.com
Address History: 2224 Pan Shell Court, Modesto, CA 95356;
2024 Kendall Avenue, Modesto, CA 95355;
Mundelein, IL 60060
Aliases (AKA): Amber N Trimble
Phone Numbers: (209) 241-9378
Address History: 2200 Pan Shell Court, Modesto, CA 95356;
5509 Saxon Way, Riverbank, CA 95367;
Stockton, CA 95210
Phone Numbers: (209) 863-0369
Address History: 2216 Pan Shell Court, Modesto, CA 95356
Address History: 2204 Pan Shell Court, Modesto, CA 95356;
3400 Coffee Road Apt 249, Modesto, CA 95355
Aliases (AKA): Touk S Chan
Phone Numbers: (209) 529-4589
Address History: 2228 Pan Shell Court, Modesto, CA 95356;
513 Po Box, Crows Landing, CA 95313;
Newman, CA 95360;
Oceanside, CA 92058
Relatives & Associates: Aile Dominguez
Eduardo Dominguez
Elia Dominguez
Ernesto Dominguez
Luis Dominguez
Email Addresses: jai****@ole.com
Address History: 2123 Benedict Drive, San Leandro, CA 94577;
3417 N Fresno Street, Fresno, CA 93726;
Modesto, CA 95355;
Redwood City, CA 94063
Aliases (AKA): Juan Avila
Address History: 4021 Thornhill Way, Modesto, CA 95356;
3724 Bridgeford Lane, Modesto, CA 95356;
Riverbank, CA 95367;
Sacramento, CA 95826;
Salida, CA 95368
Aliases (AKA): Andy Trong C Le
Email Addresses: alo****@hotmail.com,
and****@hotmail.com,
and****@yahoo.com,
lil****@hotmail.com
Address History: 2208 Pan Shell Court, Modesto, CA 95356
Address History: 2216 Pan Shell Court, Modesto, CA 95356;
6545 W Cordes Road, Phoenix, AZ 85043;
San Jose, CA 95111
Aliases (AKA): Antonio Flores Alvarez Senior,
Antonio A Flores
Email Addresses: ant****@att.net,
tfl****@san.rr.com
Address History: 9913 Milepost Circle, Elk Grove, CA 95624;
1160 E Perrin Avenue Apt 120, Fresno, CA 93720;
Modesto, CA 95356;
Riverbank, CA 95367;
Salida, CA 95368
Aliases (AKA): Josephmichael Anh Le
Address History: 2200 Pan Shell Court, Modesto, CA 95356
Address History: 2204 Pan Shell Court, Modesto, CA 95356;
21179 Gardena Drive, Cupertino, CA 95014;
Redwood City, CA 94062
Aliases (AKA): Marvin Bingyuen Chan
Relatives & Associates: Brian Chan
Charles Chan
Chiu Chan
Edward Chan
Edward Chan
Email Addresses: mch****@corp.respond.com
Aliases (AKA): Justin Trimble
Relatives & Associates: Mary Ruck
Amber Trimble
Joe Trimble
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