Address History: 2509 Springflower Way, Modesto, CA 95350;
1713 Chartwell Place, Modesto, CA 95355;
Mount Morris, MI 48458
Aliases (AKA): Juan Band
Email Addresses: bre****@hotmail.com,
cam****@gmail.com,
joh****@gmail.com,
jua****@yahoo.com,
jua****@yahoo.com
Address History: 2705 Crested Bobwhite Street, Modesto, CA 95355;
4081 Dale Road Apt E, Modesto, CA 95356;
Patterson, CA 95363;
Turlock, CA 95382
Aliases (AKA): Andres Fernandez
Relatives & Associates: Esperanza Eusebio
Cindy Fernandez
David Fernandez
David Fernandez
Esperanza Fernandez
Address History: 1199 Po Box, Modesto, CA 95353;
12255 N Angier Road, Lodi, CA 95240
Email Addresses: mar****@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: 1001 S Rose Street, Turlock, CA 95380;
2273 Danielle Drive Apt C, Fayetteville, AR 72701;
Ceres, CA 95307;
Modesto, CA 95350;
Patterson, CA 95363
Aliases (AKA): Joe Cisneros,
Joe J Cisneros
Relatives & Associates: Stefanie Cineros
Cecilia Cisneros
Daniel Cisneros
Jose Cisneros
Jose Cisneros
Email Addresses: cec****@bellatlantic.net,
jes****@tivejo.com,
joe****@collegeclub.com,
joe****@nc.rr.com,
joe****@yahoo.com
Address History: 2609 Springflower Way, Modesto, CA 95350
Address History: 2525 Springflower Way, Modesto, CA 95350
Phone Numbers: (209) 957-2098
Address History: 2617 Springflower Way, Modesto, CA 95350;
2200 Coffee Road Apt 88, Modesto, CA 95355
Aliases (AKA): Josh Reynolds Evans
Email Addresses: jos****@yahoo.com,
jud****@gmail.com,
onl****@gmail.com
Address History: 1925 Nimrood Drive, Ceres, CA 95307;
2905 Harlequin Lane, Modesto, CA 95355;
Patterson, CA 95363;
Riverbank, CA 95367;
Oklahoma City, OK 73109
Aliases (AKA): Margaret Betancour,
Margaret Betancourt,
Margarita S Betancourt,
Margaret Bettencourt,
Margaret B Dominguez
Relatives & Associates: Angelica Betancourt
Ismael Betancourt
Joe Betancourt
Michael Betancourt
Paul Betancourt
Address History: 3716 Winegarden Drive, Modesto, CA 95356;
1016 Bristlecone Way # 3561, Modesto, CA 95351;
Forest Hills, NY 11375;
New York, NY 10010
Aliases (AKA): Raul C Ramirez,
Raoul Rodolfo Uc,
Raul Rodolfo Uc
Email Addresses: ucm****@gmail.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
Address History: 1719 Sandalwood Drive, Modesto, CA 95350;
2109 Canadian Circle, Modesto, CA 95356;
Salida, CA 95368
Aliases (AKA): Dick N Ridenour,
Richard N Ridenour
Address History: 2067 Faith Home Road, Ceres, CA 95307;
2901 Agresti Drive, Ceres, CA 95307;
Modesto, CA 95354
Aliases (AKA): Khantavy Vongsonvanh,
Khanthary T Vongsouvanh,
Khanthavy Vongsouvanh,
Khanthavy Vongsxouvana
Relatives & Associates: Bonnie Monfore
Lathsany Tran
Phong Tran
Bouavanh Vonesouvanh
Ketsana Vongsarath
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
Address History: 2109 Canadian Circle, Modesto, CA 95356;
4965 N Woodrow Avenue, Fresno, CA 93726;
Salida, CA 95368;
Nampa, ID 83686
Aliases (AKA): Rob N Ridenour,
Robert Neal Ridenour,
Robert N Ridenour,
Roby N Ridenour
Email Addresses: rnr****@sbcglobal.net,
rob****@gmail.com,
ron****@comcast.net
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: 2617 Springflower Way, Modesto, CA 95350
Phone Numbers: (209) 238-9903
(209) 857-8718
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
Phone Numbers: (209) 571-1462
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: 8805 Jeffreys Street Unit 2082, Las Vegas, NV 89123;
3126 Pyramid Drive, Ceres, CA 95307;
Davis, CA 95616;
Lincoln, CA 95648;
Milpitas, CA 95035
Aliases (AKA): Stephen F Sablan,
Stephen Vincent Sablan,
Steve Vincent Sablan
Email Addresses: aar****@gmail.com,
kis****@gmail.com,
rog****@aol.com,
sab****@yahoo.com,
sab****@aol.com
Address History: 16313 Jewel Way, Caldwell, ID 83607;
922 Po Box, Freedom, CA 95019;
Fremont, CA 94536;
Modesto, CA 95350;
Ontario, CA 91764
Aliases (AKA): Jo A Hunt,
Joann B Hunt,
Jody B Hunt,
Jody Huntjoann
Address History: 320 Falcons Fire Avenue, Las Vegas, NV 89148;
4001 Front Street, Modesto, CA 95356;
Henderson, NV 89014
Aliases (AKA): Thanh M Troung,
Thanh My Truong
Phone Numbers: (209) 818-1464
Email Addresses: int****@hotmail.com
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