Address History: 2209 Pan Shell Court, Modesto, CA 95356;
3120 Pelandale Avenue Apt 12, Modesto, CA 95356;
Salida, CA 95368
Address History: 2208 Pan Shell Court, Modesto, CA 95356;
16 2900 Standiford Avenue # B, Modesto, CA 95350
Aliases (AKA): Pamela Ann Major
Address History: 667 Dody Drive, Manteca, CA 95337;
2445 East Whitmore Avenue Suite 114, Ceres, CA 95307;
French Camp, CA 95231;
Fresno, CA 93727;
Modesto, CA 95356
Aliases (AKA): Raghbir Brar Brar
Email Addresses: rbr****@msn.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: 2208 Pan Shell Court, Modesto, CA 95356;
22508 Arlette Avenue, Hayward, CA 94541;
Stockton, CA 95207
Relatives & Associates: Bertha Cardenas
Address History: 2228 Pan Shell Court, Modesto, CA 95356;
16720 Barnell Avenue Apt 4, Morgan Hill, CA 95037;
Fort Lauderdale, FL 33331
Relatives & Associates: Aile Dominguez
Elia Dominguez
Ernesto Dominguez
Jaime Dominguez
Luis Dominguez
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: 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: 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: 2216 Pan Shell Court, Modesto, CA 95356;
420 Collection Street, Modesto, CA 95356;
San Jose, CA 95131
Aliases (AKA): A Alvarez,
Alba N Alvarez
Relatives & Associates: Antonio Alvarez
Mark Alvarez
Octavio Alvarez
Yurie Clemente
Phone Numbers: (209) 578-3244
Relatives & Associates: Daria Brar
Jagroop Brar
Manjit Brar
Raghbir Brar
Tommi Nunley
Phone Numbers: (209) 239-1830
(209) 537-0906
(209) 545-2457
Aliases (AKA): Jesus Guadalupe Ibarra,
Jesus Jimenez,
Jesus Guadalupe Jimenez Ibarra,
Jesus Guadalupe Jimenezibarra
Relatives & Associates: Grecia Alanis
Hermelinda Dolores
Jaqueline Ibarra
Kimberly Ibarra
Lidia Ibarra
Email Addresses: jes****@yahoo.com,
jes****@yahoo.com,
jes****@yahoo.com,
jim****@gmail.com,
jim****@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: 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: 1025 Lexington Drive, Modesto, CA 95350;
173 Liman Avenue, Gilroy, CA 95020;
Los Banos, CA 93635;
Fairburn, GA 30213
Aliases (AKA): Jesus N Contieras,
Jesus N Contreras,
Jesus N Coutreros
Relatives & Associates: Blanca Contreras
Cesar Contreras
Cristian Contreras
Daniel Contreras
Fidelina Contreras
Email Addresses: cr1****@hotmail.com,
fid****@gmail.com,
jes****@hotmail.com,
jes****@gmail.com,
jes****@gmail.com
Address History: 1219 Kaufman Road, Oakdale, CA 95361;
17015 Henry Road, Escalon, CA 95320;
Modesto, CA 95356;
North Hills, CA 91343;
Dallas, TX 75253
Aliases (AKA): Guadalup G Avila,
Guadalupe Guadalup Avila,
M Guadalupe Avila,
Maria Guadalup Avila,
Maria G Avila
Email Addresses: gam****@aol.com,
row****@aol.com,
val****@aol.com
Address History: 2224 Pan Shell Court, Modesto, CA 95356;
3135 Osgood Court, Fremont, CA 94539;
Milpitas, CA 95035;
Oakdale, CA 95361;
Salida, CA 95368
Aliases (AKA): Mary Frances Trimble
Address History: 2212 Pan Shell Court, Modesto, CA 95356
Relatives & Associates: Jagroop Brar
Raghbir Brar
Talwinder Brar
Phone Numbers: (209) 239-1830
(209) 537-0906
(209) 545-2457
Address History: 2220 Pan Shell Court, Modesto, CA 95356;
4088 Stevenson Boulevard Apt 904, Fremont, CA 94538;
Tracy, CA 95376
Aliases (AKA): D Yacoub,
Daniel S Yacoub
Address History: 1223 E Fairmont Avenue Apt 58, Modesto, CA 95350;
173 Liman Avenue, Gilroy, CA 95020
Phone Numbers: (209) 544-2641
(209) 545-1491
(209) 545-4878
Relatives & Associates: Aile Dominguez
Eduardo Dominguez
Elia Dominguez
Ernesto Dominguez
Jaime Dominguez
Email Addresses: kal****@hotmail.com
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: 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: 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
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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