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
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: 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: 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: 2228 Pan Shell Court, Modesto, CA 95356
Phone Numbers: (209) 543-0204
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: 8895 Winters Road, Winters, CA 95694;
3221 Briggs Avenue, Alameda, CA 94501;
Modesto, CA 95355;
Oakland, CA 94605;
San Leandro, CA 94577
Aliases (AKA): John Avila,
Juan Avila
Email Addresses: joh****@uscg.mil
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: 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: 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: 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: 39120 Argonaut Way, Fremont, CA 94538;
34451 Bentley Place, Fremont, CA 94555;
Modesto, CA 95356;
San Francisco, CA 94109
Aliases (AKA): Anthony Michael Gonsalves
Email Addresses: amg****@gmail.com,
ant****@yahoo.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
Aliases (AKA): Cesar R Campos,
R Campos,
Ramiro Campos,
Cesar Campos Ramiro,
Ramiro C Campus
Address History: 2208 Pan Shell Court, Modesto, CA 95356
Relatives & Associates: Aile Dominguez
Eduardo Dominguez
Elia Dominguez
Ernesto Dominguez
Jaime Dominguez
Email Addresses: kal****@hotmail.com
Address History: 547 N Abbott Avenue, Milpitas, CA 95035;
2224 Pan Shell Court, Modesto, CA 95356;
Sunnyvale, CA 94085
Aliases (AKA): David B Ruck
Phone Numbers: (209) 566-9365
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: 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
Phone Numbers: (209) 247-6080
(209) 543-0204
(209) 968-1573
(305) 232-4319
(818) 891-6040
Email Addresses: kal****@hotmail.com
Address History: 4300 San Marino Drive, Salida, CA 95368;
2204 Pan Shell Court, Modesto, CA 95356;
Winnetka, IL 60093;
Laredo, TX 78045
Aliases (AKA): Dorian Jesus Garibay
Relatives & Associates: Daniel Contreras
Fidelina Contreras
Aracely Garcia
Alan Garibay
Bianca Garibay
Email Addresses: dor****@aol.com,
dor****@hotmail.com,
dor****@cox.net,
wes****@yahoo.com
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: 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
Aliases (AKA): Gurkanwal Kaur
Address History: 2717 Prosperity Way, Modesto, CA 95355;
944 Fletcher Lane Apt 7, Hayward, CA 94544;
Livermore, CA 94550;
San Leandro, CA 94578;
Louisville, KY 40206
Aliases (AKA): Kamalullah Yusifzie,
K Yusufzie,
Kamal Yusufzie,
Kamalull Yusufzie
Email Addresses: chr****@gmail.com,
kam****@yahoo.com,
kyu****@hotmail.com
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