Address History: 2300 Oakdale Road Apt 64, Modesto, CA 95355;
1816 Devin Drive # 20, Modesto, CA 95355
Aliases (AKA): Christopher Chaves,
Chris Chavez,
Christoph Chavez,
Christophe Chavez
Relatives & Associates: Debra Chavez
Address History: 2417 Prairie Drive, Modesto, CA 95355
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: 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: 11865 Lucca Drive, Rancho Cucamonga, CA 91701;
2 Po Box, Azusa, CA 91702;
Chino, CA 91710;
Covina, CA 91723;
Modesto, CA 95355
Address History: 2413 Prairie Drive, Modesto, CA 95355;
203 E 10th Avenue, Escondido, CA 92025;
Poway, CA 92064;
San Diego, CA 92116;
Meridian, ID 83642
Aliases (AKA): Annie A Blevins
Email Addresses: ann****@hotmail.com,
ann****@about.me,
iba****@gmail.com
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: 3220 Boyce Lane, Modesto, CA 95355;
151 Norwegian Avenue, Modesto, CA 95350;
Keller, TX 76248
Aliases (AKA): Fran M Marek,
Frances Marek
Address History: 10884 Sabre Hill Drive Unit 309, San Diego, CA 92128;
2413 Prairie Drive, Modesto, CA 95355;
San Marcos, CA 92069
Relatives & Associates: Arash Dehferaei
Gholamreza Dehsera
Arman Dehseraei
Susan Dehseraei
Amber Norell
Phone Numbers: (858) 271-0399
Address History: 734 N Central Avenue, Modesto, CA 95351;
1630 Central Avenue, Ceres, CA 95307;
Keyes, CA 95328
Aliases (AKA): I Roden,
Iley Roden,
Iley Maye Swear
Email Addresses: tho****@att.net
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: 2417 Prairie Drive, Modesto, CA 95355;
1380 Lexington Drive Apt G12, San Jose, CA 95117;
Santa Clara, CA 95054
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: 2725 Lake Front Court, Modesto, CA 95355;
10322 La Hacienda Avenue, Fountain Valley, CA 92708;
Fresno, CA 93726;
Stockton, CA 95212
Aliases (AKA): John W Lazar
Email Addresses: j.w****@comcast.net
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: 2417 Prairie Drive, Modesto, CA 95355;
18202 N Cave Creek Road Apt 253, Phoenix, AZ 85032;
Campbell, CA 95008;
San Jose, CA 95125
Aliases (AKA): Richard J Braz,
Richard Joseph Miles
Address History: 611 Misty Meadow Street, Stockton, CA 95210;
3267 P/O Box, Ceres, CA 95307;
Keyes, CA 95328;
Modesto, CA 95358
Aliases (AKA): Osiel Mendoza
Relatives & Associates: Michelle Klee
Jennifer Mendoza
Jennifer Mendoza
Jennifer Mendoza
Joe Mendoza
Email Addresses: aar****@gmail.com,
osi****@aol.com
Address History: 826 Allacante Drive, Ceres, CA 95307;
2036 Boothe Road, Ceres, CA 95307;
Hilmar, CA 95324;
Merced, CA 95341;
Modesto, CA 95350
Email Addresses: lme****@yahoo.com
Address History: 2417 Prairie Drive, Modesto, CA 95355;
1747 Baker Avenue Apt 8, Escalon, CA 95320;
Manteca, CA 95336;
Oakdale, CA 95361;
Tracy, CA 95376
Aliases (AKA): Jeanette L Collett,
Jeanette Lorraine Hunter,
Jeanette L Hunter,
Jeanette Hunter,
Lorraine J Hunter
Email Addresses: fin****@aol.com,
jet****@gmail.com,
jim****@plantronics.com,
kim****@yahoo.com,
kym****@aol.com
Address History: 2360 Romero Street, La Grange, CA 95329;
960 Hickman Road, Hickman, CA 95323;
Modesto, CA 95354;
Strawberry, CA 95375
Aliases (AKA): Brandon Austin Whitt
Email Addresses: bra****@yahoo.com,
kri****@charter.net,
lam****@yahoo.com,
sic****@charter.net
Phone Numbers: (209) 526-2357
Email Addresses: dav****@pacbell.net,
dav****@yahoo.com,
dav****@ymail.com,
dav****@cableone.net,
dje****@hotmail.com
Address History: 2409 Prairie Drive, Modesto, CA 95355;
582123 P/O Box, Elk Grove, CA 95758;
Chicago, IL 60656;
Harwood Heights, IL 60706;
Hoffman Estates, IL 60192
Phone Numbers: (209) 551-6757
Address History: 200 Catalpa Place, Pittsburgh, PA 15228;
6438 Adobe Circle, Irvine, CA 92617;
Modesto, CA 95350;
Monroeville, PA 15146;
Murrysville, PA 15668
Email Addresses: com****@ameritrade.com,
com****@aol.com,
com****@bellsouth.net,
com****@msn.com,
com****@rcn.com
Address History: 7135 S Durango Drive Unit 210, Las Vegas, NV 89113;
3732 E Janice Way, Phoenix, AZ 85032;
Ceres, CA 95307;
Modesto, CA 95350;
Glens Falls, NY 12801
Aliases (AKA): Craig Holmes
Phone Numbers: (209) 416-4203
Email Addresses: cho****@bellsouth.com,
cho****@earthlink.com,
cho****@netzero.net,
cho****@stny.rr.com,
cho****@stny.rr.com
Address History: 21532 W Durango Street, Buckeye, AZ 85326;
316 N Miller Road Apt 1119, Buckeye, AZ 85326;
Modesto, CA 95355;
Waterford, CA 95386;
Idaho Falls, ID 83401
Aliases (AKA): Kristi R Buffa,
Kristy Renee Buffa,
Kristi Jenson,
Kristina Jenson,
Chris Sherrill
Email Addresses: alm****@gmail.com,
cat****@hotmail.com,
chr****@gmail.com,
chr****@yahoo.com,
fri****@yahoo.com
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