Address History: 2304 Northridge Drive, Modesto, CA 95350;
1000 Whittier Avenue, Modesto, CA 95350;
Salida, CA 95368
Aliases (AKA): Esmeralda J Aguirre
Relatives & Associates: Dora Aguirre
Jeanette Aguirre
Socorro Aguirre
Eliezer Fernandez
Flora Fernandez
Aliases (AKA): Christine S Guerrero
Relatives & Associates: Alberto Guerrero
Armando Guerrero
Christopher Guerrero
Jonathan Guerrero
Pilar Luna
Address History: 2304 Northridge Drive, Modesto, CA 95350;
1400 Floyd Avenue Apt 11, Modesto, CA 95355
Phone Numbers: (209) 526-6901
Address History: 2304 Northridge Drive, Modesto, CA 95350
Address History: 2304 Northridge Drive, Modesto, CA 95350
Address History: 2304 Northridge Drive, Modesto, CA 95350
Relatives & Associates: Eliezer Fernandez
Address History: 2304 Northridge Drive, Modesto, CA 95350;
2104 Northridge Drive, Modesto, CA 95350;
Salida, CA 95368;
San Jose, CA 95116
Relatives & Associates: Emily Fernandez
Esmeralda Fernandez
Federico Fernandez
Flor Fernandez
Flora Fernandez
Email Addresses: eli****@mchsi.com
Address History: 2304 Northridge Drive, Modesto, CA 95350
Address History: 3716 Wilmington Way, Modesto, CA 95357;
1400 Floyd Avenue Apt 11, Modesto, CA 95355
Phone Numbers: (209) 526-6901
Address History: 1314 Mount Vernon Drive, Modesto, CA 95350;
1514 Mount Vernon Drive, Modesto, CA 95350
Phone Numbers: (209) 575-2499
Email Addresses: ami****@aol.com,
ami****@gmail.com
Address History: 3716 Wilmington Way, Modesto, CA 95357;
1400 Floyd Avenue Apt 11, Modesto, CA 95355
Phone Numbers: (209) 526-6901
Address History: 3617 Thomas More Way, Modesto, CA 95356;
6921 Varni Court # 32, Hughson, CA 95326;
Milpitas, CA 95035;
Salida, CA 95368;
San Jose, CA 95128
Aliases (AKA): Tawn Thanh Schaffran,
Thanh T Thai
Email Addresses: taw****@ameritrade.com,
taw****@yahoo.com,
tsc****@aguafria.org
Address History: 3716 Wilmington Way, Modesto, CA 95357;
1400 Floyd Avenue Apartment 11, Modesto, CA 95355
Aliases (AKA): Rindra Chand
Phone Numbers: (209) 526-6901
Address History: 1705 Jacquelyn Way, Modesto, CA 95355;
263 P/O Box, Atwater, CA 95301;
Ceres, CA 95307;
Merced, CA 95348;
Turlock, CA 95382
Aliases (AKA): Nadia Macht,
Nadia Rhodea,
Nadia Rhoden,
Nadia Rhoden Robinson
Relatives & Associates: Matt Arpmacht
Shaleen Jacobson
Christine Klintebring
Gerald Macht
Jason Macht
Email Addresses: rob****@thevision.net
Address History: 1121 Cedar Creek Drive Unit 6, Modesto, CA 95355;
431 Coldwell Avenue, Modesto, CA 95354;
Riverbank, CA 95367;
Salida, CA 95368;
Turlock, CA 95382
Aliases (AKA): Dwight Edwin Holmes
Email Addresses: whi****@outlook.com
Relatives & Associates: Bindra Chand
Lalita Chand
Prem Chand
Premila Chand
Rindra Chand
Email Addresses: prm****@aol.com
Address History: 3617 Thomas More Way, Modesto, CA 95356;
6921 Varni Court, Hughson, CA 95326;
Salida, CA 95368;
San Jose, CA 95128;
Turlock, CA 95382
Aliases (AKA): John D Schaffra,
John D Schaffran
Relatives & Associates: Nancy Bacich
Lindsey Schaffran
Michael Schaffran
Michael Schaffran
Michael Schaffran
Email Addresses: joh****@yahoo.com
Address History: 26343 Regal Avenue, Hayward, CA 94544;
29405 Dixon Street Apt 13, Hayward, CA 94544;
Modesto, CA 95355
Aliases (AKA): R Prasad,
Renu R Prasad
Address History: 175 Ne Shannon Street, Hillsboro, OR 97124;
478 W Hamilton Avenue # 147, Campbell, CA 95008;
Modesto, CA 95350;
San Jose, CA 95128;
Santa Barbara, CA 93103
Aliases (AKA): David W Voepel
Email Addresses: dav****@hotmail.com,
dvo****@verizon.net
Address History: 175 Ne Shannon Street, Hillsboro, OR 97124;
2333 Nancy Lane, Modesto, CA 95350;
Riverbank, CA 95367;
San Jose, CA 95126;
Cornelius, OR 97113
Aliases (AKA): N Noelle N Voepel,
N Noelle Voepel,
Noelle N Voepel,
Noelle Voepel
Email Addresses: dav****@ameritech.net,
dav****@aol.com,
dav****@concentric.net,
dnv****@yahoo.com
Address History: 4145 Dan Drive, Morristown, TN 37814;
1121 Cedar Creek Drive Unit 6, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Nicholas D Holmes,
Nicholas Holmes,
Nick Dwight Holmes
Email Addresses: hea****@gmail.com,
nic****@charter.net
Address History: 330 Oasis Road, Bulls Gap, TN 37711;
2906 Farris Avenue, Ceres, CA 95307;
Modesto, CA 95350;
Yuba City, CA 95991
Aliases (AKA): Karen R Bryan,
Karen R Mason,
Karen R Meyer
Phone Numbers: (209) 537-3480
Address History: 7336 Cohasset Drive, Dayton, OH 45424;
117 Cynthia Avenue, Farmington, AR 72730;
Sherwood, AR 72120;
Modesto, CA 95355;
Fort Collins, CO 80526
Aliases (AKA): Carolyn Bulter,
Carolyn B Morris,
Carolyn M Robertson
Address History: 117 Cynthia Avenue, Farmington, AR 72730;
2210 Oak Hill Loop, Batesville, AR 72501;
Lonoke, AR 72086;
Maumelle, AR 72113;
North Little Rock, AR 72118
Aliases (AKA): Clay Robertson
Email Addresses: cla****@yahoo.com,
clr****@swbell.net,
clr****@yahoo.com,
p95****@adelphia.com,
p95****@hotmail.com
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