Address History: 2595 Chalmette Court Unit 18, Rocklin, CA 95677;
1800 La Corunna Place Apt B, Modesto, CA 95356;
Rancho Cordova, CA 95670;
Turlock, CA 95382
Aliases (AKA): Shantae Casazza,
S Lemmo,
Shantae M Martinez,
Shantae M Segovia
Address History: 2 Parklite Circle, Sacramento, CA 95831;
16540 Nicoya Drive, Hacienda Heights, CA 91745;
Inglewood, CA 90305;
Long Beach, CA 90805;
Los Alamitos, CA 90720
Aliases (AKA): Tamara Ann Rodriguez,
Tammy Rodriguez,
Tamara Rodriquez
Email Addresses: tee****@aol.com,
tee****@aol.com
Address History: 2205 Cheyenne Way, Modesto, CA 95356;
308 Allison Court, Escalon, CA 95320;
Riverbank, CA 95367
Aliases (AKA): Ted W Martinez,
Ted Martinez,
Teodulo W Martinez,
Teodulo William Martinez
Relatives & Associates: Elizabeth Aguiar
Andrea Andrada
Janie Andrada
Jennifer Andrada
Louis Andrada
Email Addresses: mas****@verizon.net,
ted****@gmail.com
Address History: 3320 Mokelumne Court, Modesto, CA 95354;
3613 Cassie Lane, Ceres, CA 95307;
Fremont, CA 94536;
Los Angeles, CA 90042;
Turlock, CA 95382
Aliases (AKA): J Martinez,
Jose Martinez,
Joseph Martinez,
Joseph F Martinez
Address History: 2205 Cheyenne Way, Modesto, CA 95356;
3400 Coffee Road Apt 111, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Andrea P Martinez
Email Addresses: dre****@yahoo.com,
mas****@verizon.net,
ted****@azwestern.edu,
ted****@gmail.com,
ted****@gmail.com
Address History: 5662 Prospectors Parkways, Riverbank, CA 95367;
1200 38th Street Apartment 59, Bakersfield, CA 93301;
Ceres, CA 95307;
Escalon, CA 95320;
Fair Oaks, CA 95628
Aliases (AKA): Grace M Andrada,
G Martinez,
Grace M Martinez,
Grace Marie Martinez
Relatives & Associates: Elizabeth Aguiar
Janie Andrada
Jennifer Andrada
Louis Andrada
Ted Andrada
Email Addresses: gjw****@hotmail.com,
gra****@gmail.com,
gra****@usa.net,
gra****@gmail.com,
swe****@att.net
Address History: 2525 Springflower Way, Modesto, CA 95350;
60 Addison Avenue # 2, Rutherford, NJ 07070;
New York, NY 10036
Aliases (AKA): M Avagliano,
Marie T Avagliano
Email Addresses: mav****@aol.com
Address History: 1483 165th Avenue Apt 210, San Leandro, CA 94578;
4940 Central Avenue, Fremont, CA 94536;
Modesto, CA 95358;
Newark, CA 94560
Email Addresses: ana****@yahoo.com,
kat****@yahoo.com,
la4****@uswest.net,
la4****@yahoo.com,
la4****@uswest.net
Address History: 1205 Chateaugay Drive, Modesto, CA 95356;
3001 Hahn Drive Apartment 251, Modesto, CA 95350;
San Diego, CA 92109
Aliases (AKA): Pooya A Oskouie
Email Addresses: p-o****@hotmail.com,
pao****@juno.com
Address History: 26742 Barkstone Lane, Laguna Hills, CA 92653;
3709 Bridgeford Lane Apartment 72, Modesto, CA 95356;
Santa Rosa, CA 95403;
Windsor, CA 95492
Aliases (AKA): Houman Horbakh,
H Horbakht,
Hooman Horbakht
Email Addresses: don****@hotmail.com
Address History: 912 Mandana Court, Modesto, CA 95358;
2714 Mccord Way, Ceres, CA 95307;
Fremont, CA 94538;
Laguna Beach, CA 92651
Relatives & Associates: Felicia Banda
Frank Banda
Frank Banda
Frank Banda
Frank Banda
Email Addresses: 121****@gmail.com,
fra****@gmail.com,
jua****@yahoo.com,
tea****@aol.com
Address History: 2890 Po Box, Greenfield, CA 93927;
2400 Encina Avenue, Modesto, CA 95354
Phone Numbers: (209) 957-2098
Address History: 5304 Creekpaum Drive, Salida, CA 95368;
2501 Springflower Way, Modesto, CA 95350;
Oakland, CA 94602;
Sun Valley, NV 89433
Aliases (AKA): Francisco F Cervantes,
Francisco Cervantez
Relatives & Associates: Francisco Cervantes
Francisco Cervantes
Francisco Cervantes
Juan Cervantes
Judith Cervantes
Email Addresses: lui****@hotmail.com
Address History: 3300 Wood Lily Court, Modesto, CA 95355;
4801 Enterprise Way, Modesto, CA 95356;
Riverbank, CA 95367;
Salida, CA 95368;
Salinas, CA 93901
Email Addresses: zar****@gmail.com
Address History: 1408 Northhill Street, Selma, CA 93662;
2777 Willow Avenue Apt 167, Clovis, CA 93612;
Modesto, CA 95350;
Paradise, CA 95969
Aliases (AKA): Sandra Faye Freeman
Address History: 1250 Hillside Road, Pasadena, CA 91105;
1307 S Palm Avenue, Alhambra, CA 91803;
Modesto, CA 95354
Aliases (AKA): Michael Lee Dayton,
Micheal L Dayton
Address History: 2521 Springflower Way, Modesto, CA 95350;
4221 Tully Road Apartment 122, Modesto, CA 95356
Aliases (AKA): Namroodi Bid Bid,
Meri Bid Namroodi
Relatives & Associates: Pierre Bidnamroodi
Francis Namroodi
Albert Pirehzad
Hormoz Pirehzad
Kobra Pirehzad
Phone Numbers: (209) 522-7243
Address History: 1205 Hilltop Lane, Modesto, CA 95358;
4940 Central Avenue, Fremont, CA 94536;
Newark, CA 94560;
Mount Morris, MI 48458
Relatives & Associates: Carolina Banda
Frank Banda
Frank Banda
Frank Banda
Janie Banda
Email Addresses: fra****@gmail.com,
fra****@gmail.com,
jan****@gmail.com,
jua****@yahoo.com,
jua****@yahoo.com
Address History: 1641 Koch Lane, San Jose, CA 95125;
360621 Po Box, Milpitas, CA 95036;
Modesto, CA 95350
Aliases (AKA): Simon Seidler Esq,
Simon Seidler
Relatives & Associates: Kimberly Newton
Email Addresses: s.s****@cisco.com,
sei****@aol.com,
sse****@cisco.com,
sse****@gopro.com,
sse****@silver-peak.com
Address History: 2245 Sunny Island Court, Modesto, CA 95355;
3112 Queens Gate Lane, Modesto, CA 95355;
Riverbank, CA 95367
Email Addresses: dan****@yahoo.com,
vra****@yahoo.com
Address History: 1909 Freedom Court, Zion, IL 60099;
19012 Stroh Avenue, Corona, CA 92881;
Escondido, CA 92025;
Hayward, CA 94541;
Huntington Beach, CA 92647
Email Addresses: dme****@gmail.com
Address History: 1604 Po Box, Alachua, FL 32616;
2617 Springflower Way, Modesto, CA 95350;
Gainesville, FL 32606;
Ocala, FL 34478;
Zebulon, GA 30295
Aliases (AKA): Mark Christopher Granger
Relatives & Associates: Cynthia Christianson
Allison Granger
Bridget Granger
Doris Granger
Jennifer Granger
Address History: 613 S Seward Avenue, Liberal, KS 67901;
2501 Springflower Way, Modesto, CA 95350;
Clayton, NM 88415;
Clovis, NM 88101;
Guymon, OK 73942
Aliases (AKA): Cathy Cruz,
Kathy Cruz,
Cathy L Cruzsegovia,
C Segovia,
Cathy L Segovia
Email Addresses: ca.****@usd480.net,
cat****@usd.net,
cat****@usd480.net,
cat****@yahoo.com,
cat****@aol.com
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