Address History: 2501 Meadow Rue Drive, Modesto, CA 95355;
2625 Coffee Road Ste C, Modesto, CA 95355
Aliases (AKA): Sandra Lee Farley
Phone Numbers: (209) 578-3581
Email Addresses: far****@bigfoot.com,
lar****@hotmail.com,
san****@mchsi.com
Address History: 1125 Cedar Creek Drive Unit 5, Modesto, CA 95355;
8531 E Service Road, Hughson, CA 95326
Phone Numbers: (209) 524-4078
Email Addresses: lpo****@sbcglobal.net
Address History: 3216 Plantation Court, Modesto, CA 95355;
2552 Burgundy Drive, Livingston, CA 95334;
Oakdale, CA 95361;
Turlock, CA 95380;
Chicago, IL 60640
Aliases (AKA): Jennifer Benyaman,
Jennifer Benyamin,
Benyaman Jennifer Daniel,
Jennifer Daniel
Relatives & Associates: Anita Benjamin
Jennie Benjamin
Carmen Benyamin
Sargon Benyamin
Abraham Daniel
Address History: 579361 Po Box, Modesto, CA 95357;
18106 Lake Road, Hickman, CA 95323;
Oakdale, CA 95361
Aliases (AKA): Myrna Alicia Stude
Email Addresses: cst****@ameritrade.com
Address History: 84 Clipper Lane, Modesto, CA 95356;
324 E Rumble Road, Modesto, CA 95350;
Oakdale, CA 95361;
Riverbank, CA 95367
Aliases (AKA): Laurette Mathies,
R Laurette Mathies,
Rita L Mathies
Relatives & Associates: Douglas Mathies
Email Addresses: lau****@icloud.com
Address History: 616 Helen Avenue, Modesto, CA 95354;
2321 Manor Oak Drive, Modesto, CA 95355;
Oakdale, CA 95361;
Turlock, CA 95382;
Waterford, CA 95386
Aliases (AKA): Gaylene D Curtis
Aliases (AKA): Jill R Downy
Email Addresses: fra****@aol.com,
ren****@yahoo.com,
tha****@comcast.net
Address History: 2420 Meadow Rue Drive, Modesto, CA 95355;
3805 Christy Lane, Ceres, CA 95307;
Turlock, CA 95380
Aliases (AKA): Hormiz Khopshava,
Hormiz Khoshaba,
Hormiz Khoshibi
Relatives & Associates: Jeaneette Davis
Anwar Khoshaba
Michael Khoshaba
Silvana Khoshaba
Sivan Khoshaba
Relatives & Associates: Elissa Dereiux
Cindy Derieux
Earlene Derieux
Elizabeth Derieux
Jammy Derieux
Phone Numbers: (209) 522-4471
Email Addresses: jsh****@telis.org,
pat****@yahoo.com,
pji****@msn.com,
pji****@yahoo.com
Address History: 9280 Emerald Crest Drive, Elk Grove, CA 95624;
711 Windham Drive, Claremont, CA 91711;
Clovis, CA 93619;
Fresno, CA 93711;
Modesto, CA 95355
Aliases (AKA): Andrea Bowling,
Andrea Weber
Aliases (AKA): Jacqueline Z Peterson
Relatives & Associates: Corinne Peterson
Reuben Peterson
Teresa Peterson
Thomas Peterson
Trisha Rasmussen
Address History: 426 4th Street, Modesto, CA 95351;
4355 Faith Home Road, Ceres, CA 95307;
Salida, CA 95368
Aliases (AKA): Al R Pigeon,
Albert R Pigeon
Address History: 2521 Meadow Rue Drive, Modesto, CA 95355;
417 El Vista Avenue, Modesto, CA 95354;
Burton, WV 26562
Address History: 604 Oakshire Avenue, Modesto, CA 95354;
8439 Sedan Avenue, Canoga Park, CA 91304;
Hayward, CA 94544;
Pacifica, CA 94044
Aliases (AKA): Doug Farrow,
Douglas Lane Farrow
Email Addresses: far****@yahoo.com
Address History: 609 Waddell Way, Modesto, CA 95357;
4121 Dale Road Apt 107, Modesto, CA 95356;
San Diego, CA 92113;
San Jose, CA 95132
Aliases (AKA): Eric Castillo
Relatives & Associates: Sandra Blas
Celia Castillo
Guadalupe Castillo
Johnny Castillo
Josephine Castillo
Email Addresses: eri****@gmail.com,
eri****@gmail.com,
eri****@gmail.com,
eri****@gmail.com,
mar****@gmail.com
Address History: 2437 Meadow Rue Drive, Modesto, CA 95355
Aliases (AKA): Helen C Wuelfing
Phone Numbers: (209) 524-0576
Address History: 3525 Twin Falls Court, Modesto, CA 95355;
3605 Fallen Oak Drive, Modesto, CA 95355;
Clackamas, OR 97015;
Vancouver, WA 98682
Aliases (AKA): Wendy L Buck,
Wendy Dobbin,
Wendy Redinger
Phone Numbers: (209) 566-9339
Address History: 5300 Terner Way Apt 6106, San Jose, CA 95136;
1562 Po Box, Capitola, CA 95010;
Hayward, CA 94541;
Modesto, CA 95355;
Oceanside, CA 92054
Aliases (AKA): James F Ferguson
Email Addresses: bea****@yahoo.com,
fer****@yahoo.com,
jfk****@att.net,
jim****@yahoo.com
Address History: 2632 Winters Drive, Modesto, CA 95355;
916 Dyer Lane, Modesto, CA 95350;
Battle Ground, WA 98604
Aliases (AKA): Bill R Slayter,
Billy Ray Slayter,
Billy R Slayter,
Will C Slayter,
William Gruet Slayter
Email Addresses: bil****@juno.com
Address History: 205 Kimble Street, Modesto, CA 95354;
113 Bonita Circle, Modesto, CA 95354;
Santa Maria, CA 93455
Aliases (AKA): Cindy M De Rieux,
Cindy M Derieux
Relatives & Associates: Elissa Dereiux
Earlene Derieux
Elizabeth Derieux
Roger Derieux
William Derieux
Email Addresses: boo****@aol.com,
boo****@sbcglobal.net
Email Addresses: rva****@yahoo.com,
vaz****@yahoo.com
Address History: 1601 Concord Avenue, Modesto, CA 95350;
1600 Concord Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Salida, CA 95368;
Gold Hill, OR 97525
Aliases (AKA): Ed David Sherrick,
Edward D Sherrick,
Edward C Sherrick Junior
Relatives & Associates: Cathy Marshall
David Sherrick
Edward Sherrick
Frances Sherrick
Michelle Sherrick
Email Addresses: cha****@verizon.net,
cla****@hotmail.com,
col****@alltell.net,
eha****@aol.com,
eha****@bellsouth.net
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