Address History: 8893 Winters Road, Winters, CA 95694;
2912 Massachusetts Way, Modesto, CA 95355;
Newark, CA 94560;
Oakland, CA 94605;
Redwood City, CA 94063
Aliases (AKA): Maria T Avila,
Teresa Avila,
Terrie M Avila
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
Aliases (AKA): Cesar R Campos,
R Campos,
Ramiro Campos,
Cesar Campos Ramiro,
Ramiro C Campus
Address History: 2216 Pan Shell Court, Modesto, CA 95356;
834 Reinman Court, Oakdale, CA 95361;
Miami, FL 33169;
Cairo, GA 39828;
Baton Rouge, LA 70806
Aliases (AKA): J Arcand,
J Bene Joseph,
J Sanders
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: 2208 Pan Shell Court, Modesto, CA 95356;
25355 Cypress Avenue Apt 201, Hayward, CA 94544;
Stockton, CA 95207
Aliases (AKA): Bertha G Cardenas,
Bertha Carrera
Email Addresses: drc****@sbcglobal.net
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: 2209 Pan Shell Court, Modesto, CA 95356;
3120 Pelandale Avenue Apt 12, Modesto, CA 95356
Relatives & Associates: Cheryl Campos
Dorian Campos
Jorge Campos
Magdalena Campos
Ramiro Campos
Phone Numbers: (209) 545-3691
(209) 545-6946
Address History: 1539 Carlton Avenue, Modesto, CA 95350;
1543 Carlton Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Weatherford, TX 76087
Aliases (AKA): Megan Wallace,
Megan R Wallace,
Megan R Williams
Address History: 2200 Pan Shell Court, Modesto, CA 95356;
901 Delta Way, San Jose, CA 95122;
Stockton, CA 95210;
Vallejo, CA 94589
Address History: 6937 Dairy Avenue, Newark, CA 94560;
2212 Pan Shell Court, Modesto, CA 95356;
Oceanside, CA 92058;
San Jose, CA 95120
Aliases (AKA): Martin L Dolores
Email Addresses: jim****@yahoo.com
Address History: 834 Reinman Court, Oakdale, CA 95361;
1617 Palo Alto Street, Dos Palos, CA 93620;
Elk Grove, CA 95624;
Galt, CA 95632;
Manteca, CA 95336
Aliases (AKA): Josh Joseph,
Joshua Jeremiah Joseph
Address History: 7121 Sherry Lane, Modesto, CA 95356;
2320 East Menlo Avenue, Fresno, CA 93710;
Groveland, CA 95321;
Milpitas, CA 95035;
Oakland, CA 94610
Aliases (AKA): Rene Llamas,
Rene L Robles
Email Addresses: ren****@ptd.net,
ren****@msn.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: 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
Relatives & Associates: Aile Dominguez
Eduardo Dominguez
Elia Dominguez
Ernesto Dominguez
Jaime Dominguez
Email Addresses: kal****@hotmail.com
Address History: 2205 Pan Shell Court, Modesto, CA 95356;
6201 Hilltop Drive, Carmichael, CA 95608;
Sacramento, CA 95815;
San Leandro, CA 94577;
Stevinson, CA 95374
Aliases (AKA): J Tooze,
Jason Robert Tooze
Email Addresses: jas****@algilbert.com,
jas****@bigvalley.net,
jay****@msn.com
Address History: 2200 Pan Shell Court, Modesto, CA 95356;
4004 Beyer Park Drive, Modesto, CA 95357;
Riverbank, CA 95367;
San Diego, CA 92186;
San Jose, CA 95122
Aliases (AKA): Luc N Le,
Luc Nle
Email Addresses: yee****@ymail.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
Address History: 2213 Pan Shell Court, Modesto, CA 95356;
55 College Parks, Davis, CA 95616;
La Quinta, CA 92253;
Brooklyn, NY 11225
Relatives & Associates: Catalino Trujillo
Joe Trujillo
Julie Trujillo
William Trujillo
Lisa Trujillo-Balles
Address History: 2200 Pan Shell Court, Modesto, CA 95356
Relatives & Associates: Andy Le
Anna-Melissa Le
Hien Le
Josephmichael Le
Kimlien Le
Phone Numbers: (281) 648-2784
Email Addresses: rwb****@gmail.com,
yee****@ymail.com
Address History: 4403 Jackson Ridge Avenue, Bakersfield, CA 93313;
9472 Po Box, Anaheim, CA 92812;
Hemet, CA 92543;
Modesto, CA 95356;
Rialto, CA 92376
Aliases (AKA): Jagroop Singh Brer,
Jagroop Singh
Address History: 19819 155th Street Court E, Bonney Lake, WA 98391;
6934 West Rancho Drive, Glendale, AZ 85303;
Phoenix, AZ 85043;
Hayward, CA 94541;
Lompoc, CA 93437
Aliases (AKA): Alba Nelida Alvarez,
Alba R Riddick
Relatives & Associates: Efrain Alvarez
Patirica Duran
Barbara Lassiter
Alice Riddick
Barbara Riddick
Email Addresses: aal****@redwood-financial.com
Aliases (AKA): Janel Shodeen,
Janel Kristen Shodeen
Email Addresses: jsh****@cfl.rr.com,
jsh****@earthlink.net,
jsh****@gte.net
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