Address History: 5662 Prospectors Parkways, Riverbank, CA 95367;
308 Allison Court, Escalon, CA 95320;
Modesto, CA 95350
Aliases (AKA): Tim Martinez
Relatives & Associates: Ted Andrada
Andrea Martinez
Charlotte Martinez
Debbie Martinez
Grace Martinez
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: 3126 Pyramid Drive, Ceres, CA 95307;
3008 Willetts Way, Ceres, CA 95307;
Milpitas, CA 95035;
Modesto, CA 95350;
San Jose, CA 95123
Aliases (AKA): Leslie Jean Scott
Email Addresses: les****@yahoo.com
Aliases (AKA): Herbert Diazen Campos
Email Addresses: amy****@hotmail.com,
hcm****@sbcglobal.net,
mc2****@rocketmail.com,
mic****@rocketmail.com,
roc****@yahoo.com
Address History: 2509 Springflower Way, Modesto, CA 95350;
3700 Rotterdam Avenue, Modesto, CA 95356;
Newark, CA 94560
Aliases (AKA): Deborah Sue Banda,
Debra S Banda,
Debra Sue Banda,
Debra S Slason
Email Addresses: kat****@yahoo.com
Address History: 550 Wayside Drive Apt E2, Turlock, CA 95380;
2121 Moffett Road Apt 5, Ceres, CA 95307;
Fresno, CA 93711;
Modesto, CA 95358;
Riverbank, CA 95367
Aliases (AKA): Katherine Hammerson,
Kathy Hammerson
Relatives & Associates: Mark Hammerson
Shirley Hammerson
Thomas Hammerson
Debbie Jetton
Kellie Lacey
Address History: 2517 Springflower Way, Modesto, CA 95350
Aliases (AKA): Vethmany Vuong
Relatives & Associates: Hoa Nguyen
Lathsany Tran
Bouavanh Vonesouvanh
Khantavy Vongsonvanh
Somprasong Vongsouvahn
Address History: 8681 Redman Road, Valley Springs, CA 95252;
4500 Alhambra Drive Apt 257, Davis, CA 95618;
La Jolla, CA 92037;
Los Angeles, CA 90005;
Modesto, CA 95355
Aliases (AKA): Edwin Josephs,
Edwin Y Yousefian
Relatives & Associates: Andria Kubo
Charloos Nousefian
Aldrin Yousefian
Lida Yousefian
Lorin Yousefian
Email Addresses: edw****@yahoo.com,
eyo****@aol.com
Address History: 815 Birch Avenue, Los Banos, CA 93635;
805 9th Street, Los Banos, CA 93635;
Modesto, CA 95350;
Turlock, CA 95380
Aliases (AKA): David N Lourenco
Relatives & Associates: Dennis Lourenco
Elizabeth Lourenco
Filomena Lourenco
Frank Lourenco
Michael Lourenco
Email Addresses: dav****@aol.com,
dlo****@yahoo.com,
mat****@yahoo.com
Address History: 2505 Springflower Way, Modesto, CA 95350;
606 Lilly Road Ne Apt 633, Olympia, WA 98506
Relatives & Associates: Abigail Campos
Alipio Campos
Audrey Campos
Elaine Campos
Esteban Campos
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: 612 Dream Lane, Modesto, CA 95356;
1530 Hawthorne Drive, Los Banos, CA 93635;
Riverbank, CA 95367
Aliases (AKA): Elizabeth Perez Aguiar,
Elizabeth Andrada,
Elizabeth Perez Andrada
Email Addresses: eli****@yahoo.com
Address History: 755 Almondcrest Street, Oakdale, CA 95361;
331 North Street, Los Banos, CA 93635;
Modesto, CA 95350
Aliases (AKA): Cheryl F Graham
Phone Numbers: (209) 844-5443
Email Addresses: che****@aol.com
Address History: 2509 Springflower Way, Modesto, CA 95350;
1713 Chartwell Place, Modesto, CA 95355;
Newark, CA 94560
Relatives & Associates: Carolina Banda
Frank Banda
Frank Banda
Frank Banda
Frank Banda
Email Addresses: fra****@gmail.com,
fra****@gmail.com,
jan****@gmail.com,
jua****@yahoo.com,
jua****@yahoo.com
Address History: 2617 Springflower Way, Modesto, CA 95350;
2613 Crommelin Avenue, Modesto, CA 95350;
Ontario, CA 91761
Aliases (AKA): Jordan Evans
Email Addresses: joj****@gmail.com
Address History: 3036 Del Coronado Viaduct, San Jose, CA 95132;
2513 Springflower Way, Modesto, CA 95350;
Santa Clara, CA 95054;
Stockton, CA 95207
Address History: 2509 Springflower Way, Modesto, CA 95350
Relatives & Associates: Carolina Banda
Frank Banda
Frank Banda
Frank Banda
Janie Banda
Phone Numbers: (209) 450-1177
(209) 579-9933
(209) 579-9953
Email Addresses: fra****@gmail.com,
fra****@gmail.com,
jan****@gmail.com,
jua****@yahoo.com,
jua****@yahoo.com
Address History: 1205 Hilltop Lane, Modesto, CA 95358;
4940 Central Avenue, Fremont, CA 94536;
Mount Morris, MI 48458
Aliases (AKA): Jose Banda,
Jose V Banda
Relatives & Associates: Carolina Banda
Frank Banda
Frank Banda
Frank Banda
Frank Banda
Email Addresses: 219****@usalink.com,
jan****@gmail.com,
kat****@yahoo.com
Aliases (AKA): Salvador Pantojam
Email Addresses: sal****@netscape.net
Address History: 1125 N Daubenberger Road, Turlock, CA 95380;
22144 Montgomery Street, Hayward, CA 94541;
Modesto, CA 95350
Email Addresses: lad****@hotmail.com
Address History: 2525 Springflower Way, Modesto, CA 95350
Phone Numbers: (209) 957-2098
Address History: 20702 Mount Highland Park Road, Spring, TX 77379;
210 Argonaut Street, Manteca, CA 95336;
Modesto, CA 95355;
Oakland, CA 94601;
Salida, CA 95368
Aliases (AKA): Francis Velasco,
Fransico J Velasco
Address History: 6741 Old Guide Road Apt A, Lynden, WA 98264;
1170 2nd Avenue Apt B, Chula Vista, CA 91911;
Downey, CA 90242;
Los Angeles, CA 90039;
Manteca, CA 95336
Aliases (AKA): Alma Rosa Martinez
Email Addresses: alm****@yahoo.com,
aut****@yahoo.com,
dbl****@yahoo.com,
gun****@aol.com,
mar****@gmail.com
Address History: 950 Nutmeg Place Apt N11, Reno, NV 89502;
3144 Inyo Court, Ione, CA 95640;
Modesto, CA 95356;
Sparks, NV 89436
Aliases (AKA): Rob A Costa,
Robert Allen Costa,
Robert A Costa
Email Addresses: jaz****@email.msn.com,
jaz****@msn.com,
rjr****@hotmail.com
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