Address History: 2725 Lake Front Court, Modesto, CA 95355;
1778 Po Box, Empire, CA 95319
Aliases (AKA): Indiana Kiryakous,
Indiana K Lazar
Relatives & Associates: Anita Henesian
Emmanuel Iryakous
Romina Kiryakioun
Charles Kiryakis
Kanon Kiryakos
Address History: 15975 Rose Avenue, Los Gatos, CA 95030;
2036 Boorhe Road, Ceres, CA 95307;
Merced, CA 95341;
Modesto, CA 95351;
Monte Sereno, CA 95030
Aliases (AKA): Minnie Cardenas,
Minnie Condeno,
Minnie C Cordero
Email Addresses: cor****@subway.com,
fro****@aol.com,
min****@subway.com,
min****@yahoo.com
Address History: 4025 Honey Creek Road, Modesto, CA 95356;
1607 Nehemiah Drive, Manteca, CA 95336;
Morgan Hill, CA 95037
Aliases (AKA): Lacey Miles,
Lacey Danielle Montenegro
Email Addresses: bab****@al.com,
bab****@aol.com,
lac****@yahoo.com
Aliases (AKA): David Matthew Camelio
Email Addresses: dav****@bellsouth.net
Address History: 1323 Canal Street Apt A, Modesto, CA 95354;
2702 Dale Avenue # 2, Ceres, CA 95307;
Oakdale, CA 95361;
Waterford, CA 95386;
Gretna, LA 70056
Aliases (AKA): Ron L Willis,
Ron Lee Willis,
Ronald L Willis,
Ronnie Lee Willis
Email Addresses: ron****@foxracing.every1.net
Address History: 309 Boron Court, Roseville, CA 95747;
8417 Arrowroot Circle, Antelope, CA 95843;
Citrus Heights, CA 95621;
Madera, CA 93637;
Modesto, CA 95354
Phone Numbers: (916) 289-7355
Email Addresses: kkh****@aol.com,
mrk****@yahoo.com
Address History: 2311 Mountain Springs Drive, Turlock, CA 95382;
5624 Beardsley Road, Camarillo, CA 93010;
Chico, CA 95928;
Modesto, CA 95355
Aliases (AKA): S Badal,
Shariel Badal
Email Addresses: sba****@ovcb.com,
sdi****@hotmail.com
Aliases (AKA): Richard Whitt
Email Addresses: rdw****@aol.com,
rwh****@go.com
Address History: 2901 Typhoon Avenue, Modesto, CA 95355;
350 N Union Road Apt 16, Manteca, CA 95337;
Mi Wuk Village, CA 95346;
Newman, CA 95360;
Patterson, CA 95363
Aliases (AKA): Dennis J Krum
Address History: 1708 El Pescador Court, Davis, CA 95618;
2989 Dolores Way, Burlingame, CA 94010;
El Macero, CA 95618;
Hollister, CA 95023;
Modesto, CA 95355
Aliases (AKA): Karen Nanci Horowitz,
Carrie R Zufelt,
Karen Horwitz Zufelt,
Karen H Zufelt
Relatives & Associates: Avram Horowitz
Beatrice Horowitz
Jonathan Horowitz
Jonathan Horowitz
Kenneth Horowitz
Address History: 5522 Mallardview Way, Elk Grove, CA 95757;
2572 Knollwood Court Apt 107, Cameron Park, CA 95682;
El Dorado Hills, CA 95762;
Modesto, CA 95356;
Oakdale, CA 95361
Aliases (AKA): T Allan,
Tamara Jean Allan,
Tamara J Allan,
Tami Allan,
Tamara Jean Allan Smith
Address History: 826 Allacante Drive, Ceres, CA 95307;
2036 Boothe Road, Ceres, CA 95307;
Merced, CA 95341;
Modesto, CA 95351;
San Jose, CA 95123
Aliases (AKA): Martina C Cavazos,
Martina C Mendonca,
Tina Mendonca
Address History: 2405 Prairie Drive, Modesto, CA 95355;
706 F Street Apartment 125, Chula Vista, CA 91910;
Empire, CA 95319;
Imperial Beach, CA 91932;
San Diego, CA 92111
Aliases (AKA): Kelsey Rae Claxton,
Kelsey Martin
Email Addresses: new****@gmail.com,
new****@hotmail.com,
rel****@yahoo.com
Address History: 3116 Knightsbridge Drive, Modesto, CA 95355;
135 Decatur Avenue, Clovis, CA 93611;
Fresno, CA 93729;
Tracy, CA 95376;
Davison, MI 48423
Email Addresses: jul****@gmail.com,
kat****@hotmail.com,
mag****@gmail.com,
mar****@markcarpenter.com,
mar****@ejgallo.com
Address History: 2421 Prairie Drive, Modesto, CA 95355;
400 12th Street Suite 8, Modesto, CA 95354;
Vallejo, CA 94590
Aliases (AKA): Dallas A Brunetti,
Dallas Brunetti
Relatives & Associates: Alice Brunetti
Dave Brunetti
Eleanor Brunetti
Eleanor Brunetti
Katrina Brunetti
Email Addresses: spa****@gmail.com
Address History: 1320 Lakewood Avenue Apt 3, Modesto, CA 95355;
3604 Kerry Court, Denair, CA 95316;
Turlock, CA 95380
Aliases (AKA): Darlene Marie Thomas
Email Addresses: mzb****@sbcglobal.net
Address History: 2311 Mountain Springs Drive, Turlock, CA 95382;
325 Phoenix Avenue, Modesto, CA 95354;
San Jose, CA 95124
Relatives & Associates: Adriena Badal
Aileen Badal
Bednahrin Badal
Belous Badal
Fredrick Badal
Email Addresses: nin****@gmail.com
Address History: 2413 Prairie Drive, Modesto, CA 95355
Relatives & Associates: Gary Zufelt
Phone Numbers: (209) 697-0688
Address History: 71 E Richardson Road, Belfair, WA 98528;
200952 Po Box, Anchorage, AK 99520;
Modesto, CA 95355;
Shingletown, CA 96088;
Soulsbyville, CA 95372
Phone Numbers: (907) 277-0440
Address History: 48 Lake Point Drive, Roselle, IL 60172;
1006 Hackberry Avenue, Modesto, CA 95350;
Pleasanton, CA 94566;
Chicago, IL 60641;
Harwood Heights, IL 60706
Relatives & Associates: Dorota Jarczyk
Address History: 2 Greenwells Glory Drive, Candler, NC 28715;
612 14th Street, Modesto, CA 95354;
Ripon, CA 95366;
Salida, CA 95368
Aliases (AKA): Bill Greulich,
William Andrew Greulich,
Wm Greulich
Address History: 2128 E Behrend Drive, Phoenix, AZ 85024;
15744 E Yucca Drive, Fountain Hills, AZ 85268;
Ceres, CA 95307;
Loma Linda, CA 92354;
Los Banos, CA 93635
Aliases (AKA): Sam Jones
Phone Numbers: (602) 242-2942
Address History: 28 Windsor Ridge, Frisco, TX 75034;
1101 Fawndale Court, Modesto, CA 95356;
Saint Paul, MN 55127;
Mckinney, TX 75072
Aliases (AKA): Debbie Hodges
Phone Numbers: (469) 371-8801
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