Address History: 404 W Rumble Road, Modesto, CA 95350;
13148 Fairgrove Avenue Apt I, Baldwin Park, CA 91706;
El Monte, CA 91732;
West Covina, CA 91790;
New Britain, CT 06053
Aliases (AKA): Nella S Balurdi,
Sabastiana N Balurdi,
Sebastian Balurdi,
Nella S Dalurdi
Address History: 1417 W Rumble Road, Modesto, CA 95350;
4953 Castana Avenue Apt 13, Lakewood, CA 90712;
Long Beach, CA 90805;
Stockton, CA 95212
Aliases (AKA): Madel Maniwan
Aliases (AKA): Ron Kojakanian,
Ronald Kojakanian
Relatives & Associates: Aram Kojakanian
Address History: 280 W Rumble Road Apt B, Modesto, CA 95350;
2800 Braden Avenue Apt 25, Modesto, CA 95356;
Sacramento, CA 95825;
Winter Haven, FL 33881;
Grand Rivers, KY 42045
Aliases (AKA): V L Boyd,
Vicki L Boyd
Address History: 1505 W Rumble Road, Modesto, CA 95350;
2140 Oaks Drive, Burlingame, CA 94010;
Hillsborough, CA 94010
Aliases (AKA): B Carson
Address History: 1608 W Rumble Road, Modesto, CA 95350;
3543 Cosmic Way, Fremont, CA 94538;
Livermore, CA 94550;
Patterson, CA 95363;
Redwood City, CA 94063
Aliases (AKA): Jesse A Lopez
Address History: 1508 W Rumble Road, Modesto, CA 95350;
812 East Turner Road, Modesto, CA 95350;
Oakdale, CA 95361;
Riverbank, CA 95367;
Upland, CA 91784
Aliases (AKA): Nerissa V Sarmiento,
Merissa V Sparks,
Nerissa V Sparks
Relatives & Associates: Carmelita Sarmiento
Naomi Sarmiento
Rogelio Sarmiento
Gerald Sparks
Jeri Sparks
Email Addresses: ner****@myway.com,
ner****@yahoo.com,
ner****@hotmail.com,
ner****@hotmail.com,
ner****@ix.netcom.com
Address History: 1602 W Rumble Road, Modesto, CA 95350;
284 Main Street, Brawley, CA 92227;
El Centro, CA 92243;
Patterson, CA 95363;
Westley, CA 95387
Aliases (AKA): Hector Jesus Castillo
Relatives & Associates: Daniel Castillo
Hermilia Castillo
Jessica Castillo
Manuel Castillo
Margaret Castillo
Email Addresses: hec****@gmail.com,
her****@excite.com
Address History: 1538 W Rumble Road, Modesto, CA 95350;
1809 Clayton Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Lakewood, WA 98499;
Seattle, WA 98166
Aliases (AKA): Karen Sallivan,
Karen Yvonne Sulivan,
K Sullivan,
Karen Yvonne Sullivan
Email Addresses: kar****@yahoo.com,
mel****@msn.com,
shi****@netzero.com,
shi****@usa.com,
shi****@gmail.com
Address History: 1536 W Rumble Road, Modesto, CA 95350;
524 Leon Avenue, Modesto, CA 95351;
Union City, CA 94587;
Vallejo, CA 94591;
Douglasville, GA 30135
Aliases (AKA): Maurice Mathews,
Maurice Lincoln Matthews
Relatives & Associates: Joy Castillo
Kimber Castillo
Kimberly Castillo
Robert Castillo
Robert Castillo
Phone Numbers: (209) 568-7873
Email Addresses: blc****@yahoo.com,
kca****@boyett.net
Address History: 1413 W Rumble Road, Modesto, CA 95350;
38863 Fremont Boulevard Apt 7, Fremont, CA 94536;
Hayward, CA 94541;
La Grange, CA 95329
Aliases (AKA): Emma Warmington Marques,
Emma Denise Warmington
Relatives & Associates: Cristal Colindres
Fernando Marques
Jazmine Marques
John Marques
John Marques
Email Addresses: cra****@gmail.com,
emm****@gmail.com,
mod****@live.com,
rwa****@hotmail.com
Address History: 1105 W Rumble Road, Modesto, CA 95350;
3222 7th Street, Ceres, CA 95307;
San Diego, CA 92105;
Turlock, CA 95382
Aliases (AKA): Kristi Marie Henry
Relatives & Associates: Karen Bowerman
Email Addresses: kri****@icloud.com,
kri****@yahoo.com
Aliases (AKA): Catherine S Hill
Email Addresses: hil****@gmail.com
Address History: 1602 W Rumble Road, Modesto, CA 95350;
115 Fern Drive, Boulder Creek, CA 95006;
Reedley, CA 93654;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Address History: 1612 W Rumble Road, Modesto, CA 95350;
5907 Oak Creek Court, Lipan, TX 76462;
Stephenville, TX 76401
Phone Numbers: (803) 448-1891
Email Addresses: vv_****@yahoo.com
Address History: 250 W Rumble Road Apt D, Modesto, CA 95350;
831 Sanborn Avenue Apt 18, Los Angeles, CA 90029;
Riverbank, CA 95367;
Honolulu, HI 96816
Address History: 1513 W Rumble Road, Modesto, CA 95350;
1745 Don Pedro Road, Ceres, CA 95307;
Fresno, CA 93710;
Manteca, CA 95336;
Rancho Cordova, CA 95742
Aliases (AKA): Dan Raymond Deigan,
Dan R Deigan,
Daniel R Deigan
Email Addresses: dde****@yahoo.com
Aliases (AKA): K Mills,
Katherine Mills,
Kathi E Mills
Address History: 1105 W Rumble Road, Modesto, CA 95350;
3222 7th Street, Ceres, CA 95307;
Turlock, CA 95382
Aliases (AKA): Michael B Lopez,
Mike Lopez
Relatives & Associates: Michael Lopez
Email Addresses: mik****@icloud.com
Aliases (AKA): Aram Kojakanian,
Aram L Kojakanian,
Katryn L Kojakanian
Relatives & Associates: Ronald Kojakanian
Phone Numbers: (209) 522-0410
(209) 571-0818
Address History: 220 W Rumble Road Apt B, Modesto, CA 95350;
907 Melinda Lane, Modesto, CA 95350;
San Luis Obispo, CA 93401;
Stockton, CA 95207;
Tracy, CA 95376
Aliases (AKA): Leslie J Mccoy,
Leslie Joanne Strong
Address History: 1539 W Rumble Road, Modesto, CA 95350;
383 Cooper Avenue, Crescent City, CA 95531;
Harper Woods, MI 48225
Aliases (AKA): Dereck P Sparrow
Address History: 1535 W Rumble Road, Modesto, CA 95350;
4104 Madeline Way, Modesto, CA 95356;
San Jose, CA 95117
Aliases (AKA): Mervyn Edward Donahue,
Michael Donahue,
Mike Donahue
Address History: 1538 W Rumble Road, Modesto, CA 95350;
1809 Clayton Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Salinas, CA 93912
Aliases (AKA): Al Lee Sullivan,
Al L Sullivan,
Alfred L Sullivan
Phone Numbers: (209) 408-0350
(209) 577-0846
Email Addresses: shi****@netzero.com,
shi****@yahoo.com,
shi****@gmail.com
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