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: 2311 Mountain Springs Drive, Turlock, CA 95382;
325 Phoenix Avenue, Modesto, CA 95354;
San Jose, CA 95124
Email Addresses: nin****@gmail.com
Address History: 109 Ice House Court, Roseville, CA 95747;
8417 Arrowroot Circle, Antelope, CA 95843;
Citrus Heights, CA 95621;
Madera, CA 93637;
Modesto, CA 95355
Aliases (AKA): H Khunkhun
Email Addresses: hkh****@cs.com
Address History: 2417 Prairie Drive, Modesto, CA 95355;
1380 Lexington Drive Apt G12, San Jose, CA 95117;
Santa Clara, CA 95054
Address History: 1714 Sunrise Avenue, Modesto, CA 95350;
1753 Lynley Drive, Ceres, CA 95307;
San Jose, CA 95119;
Turlock, CA 95380
Aliases (AKA): Eddie P Agostino,
Edward Phiilip Agostino,
Ed Phiilip Dagostino,
Eddie P Dagostino,
Eddie Phiilip Dagostino
Relatives & Associates: Christine Cook
Bruce Dagostino
John Dagostino
Marisa Dagostino
Yvette Dagostino
Email Addresses: dag****@bright.net,
dol****@gmail.com,
dol****@gmail.com,
eda****@bright.net,
eda****@bright.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: 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: 4121 Dale Road Apt 199, Modesto, CA 95356;
717 Alice Street Apt B, Modesto, CA 95354;
Oakdale, CA 95361
Aliases (AKA): Catherine Rodriguez,
Kathy Rodriguez
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: 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
Address History: 20160 Arlon Street, Hilmar, CA 95324;
1411 Melrose Avenue, Modesto, CA 95350;
Turlock, CA 95380
Aliases (AKA): Leo S Mendonca,
Leonel Mendonca
Aliases (AKA): Claudia Linares
Address History: 412 King Richard Lane, Modesto, CA 95350;
2413 Prairie Drive, Modesto, CA 95355;
San Diego, CA 92128;
San Marcos, CA 92069
Aliases (AKA): Susan E Dehserael
Relatives & Associates: Arash Dehferaei
Gholamreza Dehsera
Arman Dehseraei
Cyrus Dehseraei
Amber Norell
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: 4701 Fiori Viaduct, Modesto, CA 95357;
4701 Viaduct Fiori, Modesto, CA 95357;
Wichita, KS 67206
Address History: 3928 Trillium Avenue, Modesto, CA 95356;
2417 Prairie Drive, Modesto, CA 95355;
Lacey, WA 98503;
Spokane, WA 99203
Aliases (AKA): Linda C Jersild
Email Addresses: dav****@pacbell.net,
d_j****@hotmail.com
Address History: 2100 Edgebrook Drive, Modesto, CA 95354;
2421 Prairie Drive, Modesto, CA 95355;
Vallejo, CA 94590;
Denham Springs, LA 70706
Address History: 1800 La Corunna Place Apt C, Modesto, CA 95356;
4109 Desertaire Drive, Modesto, CA 95355;
Riverbank, CA 95367;
Amity, OR 97101
Aliases (AKA): Donna Jeannette Casto,
Donna J Castro,
Donna Jeannette Furtado,
Donna J Furtado,
Donna Richard
Email Addresses: ana****@gmail.com,
bdj****@onlinemac.com,
ctr****@gmail.com,
don****@gmail.com
Address History: 425 Melbourne Drive, Modesto, CA 95357;
799 Allegheny Street, Beaumont, CA 92223;
Oakley, CA 94561;
Riverbank, CA 95367;
South San Francisco, CA 94080
Aliases (AKA): Andrea Cat Castillo
Relatives & Associates: Laura Banuelos
Angel Castillo
Elysia Castillo
Mariah Castillo
Roberto Castillo
Phone Numbers: (209) 416-9571
Email Addresses: aca****@gmail.com,
aca****@gmail.com,
rca****@gmail.com
Address History: 1013 Dartmouth Avenue, Modesto, CA 95350;
173 Po Box, Empire, CA 95319;
Manteca, CA 95336;
Turlock, CA 95380
Aliases (AKA): Bill Dwayne Douglas,
Billy Dwayne Douglas
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: 532 Hardwood Court, Los Banos, CA 93635;
271 Smithwood Street, Milpitas, CA 95035;
Modesto, CA 95355;
Meridian, ID 83646
Aliases (AKA): Ken Taylor
Phone Numbers: (209) 827-1146
Address History: 9861 Knoll Trace Way, Frisco, TX 75035;
1455 E Brentrup Drive, Tempe, AZ 85283;
Modesto, CA 95356;
Saint Paul, MN 55127
Aliases (AKA): Bob Hodges
Address History: 2 Greenwells Glory Drive, Candler, NC 28715;
909 15th Street Ste 1, Modesto, CA 95354;
Ripon, CA 95366;
Salida, CA 95368;
Stockton, CA 95202
Aliases (AKA): Ann Greulich,
Ann A Greulich,
Ann C Sues
Email Addresses: agr****@msn.com,
ann****@sbcglobal.net
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