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: 4229 Hillside Road, Madera, CA 93636;
6689 El Colegio Road Apt 57, Goleta, CA 93117;
Modesto, CA 95356;
Riverbank, CA 95367;
Allentown, PA 18104
Aliases (AKA): Christa Le,
Christine Phuong Le,
Elizabeth C Le,
Elizabeth Christine Phuong Le
Relatives & Associates: Andy Le
Anna-Melissa Le
Hien Le
Hien Le
Josephmichael Le
Phone Numbers: (209) 863-0369
Email Addresses: and****@yahoo.com,
car****@gmail.com,
chr****@umail.ucsb.edu,
chr****@gmail.com,
cp_****@hotmail.com
Address History: 2208 Pan Shell Court, Modesto, CA 95356;
16 2900 Standiford Avenue # B, Modesto, CA 95350
Aliases (AKA): Pamela Ann Major
Address History: 2200 Pan Shell Court, Modesto, CA 95356;
4004 Beyer Park Drive, Modesto, CA 95357;
Riverbank, CA 95367;
San Jose, CA 95122;
Stockton, CA 95209
Aliases (AKA): Kim Lien Thi Le,
Kim Lien Le,
Kim-Lien T Le,
Kimlien T Le,
Kimlien Thi Le
Email Addresses: and****@hotmail.com
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: 5452 Skylar Court, Riverbank, CA 95367;
773 Tunbridge Road, Danville, CA 94526;
Manteca, CA 95337;
Modesto, CA 95356;
Pleasanton, CA 94588
Aliases (AKA): Michelle K Kirchner
Relatives & Associates: George Kirchner
Jeff Kirchner
Karen Kirchner
Michael Kirchner
Robert Kirchner
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
Relatives & Associates: Andy Le
Anna-Melissa Le
Hien Le
Hien Le
Kevin Le
Aliases (AKA): Gurkanwal Kaur
Aliases (AKA): Justin Trimble
Address History: 834 Reinman Court, Oakdale, CA 95361;
958 Elk Hills Drive, Galt, CA 95632;
Modesto, CA 95355;
Turlock, CA 95382;
Fort Wayne, IN 46807
Aliases (AKA): Kirsten Fisher,
Kirsten J Joseph,
Kirsten Janelle Joseph
Email Addresses: jos****@aol.com
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: 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: 2217 Pan Shell Court, Modesto, CA 95356;
9308 Bocina Lane Apt D, Atascadero, CA 93422;
Fresno, CA 93710;
Mecca, CA 92254;
Ripon, CA 95366
Aliases (AKA): Chriselda Guajardo,
Chrissy Zendejas
Address History: 188 Monet Way, Patterson, CA 95363;
13523 Kagel Canyon Street, Arleta, CA 91331;
Emeryville, CA 94608;
Gustine, CA 95322;
Mission Hills, CA 91345
Aliases (AKA): Elva Cardenas Avila,
Elva P Avila,
Elva P Cardenas,
Elva Cardenas Garcia
Email Addresses: lic****@gmail.com
Address History: 7665 Haley Drive, Granite Bay, CA 95746;
95 Ventura Street, Half Moon Bay, CA 94019;
Manteca, CA 95337;
Modesto, CA 95354;
Moss Beach, CA 94038
Aliases (AKA): Nicole A Baarts,
Nicole A Bolson,
Nicole Ann Bolson
Email Addresses: nab****@hotmail.com,
nab****@netscape.com,
nab****@yahoo.com,
nbo****@sbcglobal.net,
nic****@aol.com
Address History: 1399 Fair Oaks Court, Oakdale, CA 95361;
13186 Lee Road, Ballico, CA 95303;
Modesto, CA 95350;
North Hills, CA 91343;
Dallas, TX 75217
Aliases (AKA): Roland Avila,
Rolando Avila
Email Addresses: gam****@aol.com,
onn****@sbcglobal.net,
pad****@bellsouth.net,
pad****@gmail.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: 2209 Pan Shell Court, Modesto, CA 95356;
1309 Bennett Road, Modesto, CA 95358;
Salida, CA 95368
Aliases (AKA): Magdalena Campos
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
Relatives & Associates: Berenice Avila
Ezequiel Avila
Felipe Avila
Genoveva Avila
Giovanni Avila
Phone Numbers: (209) 605-6665
(209) 847-4823
(209) 848-5591
(760) 956-8828
Email Addresses: gam****@aol.com,
onn****@sbcglobal.net,
pad****@bellsouth.net,
pad****@gmail.com
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: 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
Address History: 48 Clinton Avenue Apt 1, New Rochelle, NY 10801;
2228 Pan Shell Court, Modesto, CA 95356;
Bridgeport, CT 06606
Aliases (AKA): Efrain Magama,
Efran Magama,
Efrain Magana,
Efrain Magana Rangel
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