Address History: 404 Po Box, Tehama, CA 96090;
2766 Oak Street Apt 1, Anderson, CA 96007;
Modesto, CA 95354;
Redding, CA 96003;
Richmond, CA 94804
Aliases (AKA): Andrea Mason,
Andrea L Mason,
Andrea L Zafir,
Andrea Lynette Zafir
Email Addresses: and****@hotmail.com,
and****@gmail.com,
and****@yahoo.com,
and****@gmail.com,
mar****@yahoo.com
Aliases (AKA): Jael Largent
Email Addresses: jua****@gmail.com
Address History: 7062 Amherst Street, San Diego, CA 92115;
1628 Janni Way, Ceres, CA 95307;
Modesto, CA 95351;
Turlock, CA 95382
Email Addresses: cha****@alltel.net
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: 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: 2601 Springflower Way, Modesto, CA 95350
Aliases (AKA): Maria Rivera,
Maria G Rivera De Yanez,
Maria Yanez
Aliases (AKA): Michael Lee Dayton,
Micheal L Dayton
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: 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: 3763 Mira Sol Drive, Ceres, CA 95307;
3025 Dale Court, Ceres, CA 95307;
Columbia, CA 95310;
Modesto, CA 95351;
Turlock, CA 95382
Aliases (AKA): Jerry Greer
Email Addresses: jer****@totlcom.com
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: 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: 1005 Sylvan Meadows Drive, Modesto, CA 95356;
2513 Springflower Way, Modesto, CA 95350;
Turlock, CA 95380
Address History: 6707 Daryn Drive, West Hills, CA 91307;
8984 Hanna Avenue, Canoga Park, CA 91304;
Chatsworth, CA 91311;
Los Angeles, CA 90028;
Modesto, CA 95356
Aliases (AKA): Ashour Shamoail Barkawi,
Ashrur Shamoail Barkawi
Email Addresses: lid****@yahoo.com
Address History: 2890 Po Box, Greenfield, CA 93927;
2400 Encina Avenue, Modesto, CA 95354
Phone Numbers: (209) 957-2098
Address History: 2405 Aster Place # A, Eureka, CA 95501;
1780 West Lincoln Avenue Apartment 231, Anaheim, CA 92801;
El Macero, CA 95618;
Hughson, CA 95326;
La Grange, CA 95329
Aliases (AKA): Jason Wiensz,
Jason L Wienz
Address History: 412 Oak Court, Daly City, CA 94014;
309 Phoenix Avenue, Modesto, CA 95354;
San Francisco, CA 94112;
Stockton, CA 95207;
Cedar Park, TX 78613
Email Addresses: lin****@gmail.com,
lin****@yahoo.com
Address History: 2649 Ward Avenue, Riverbank, CA 95367;
22144 Montgomery Street, Hayward, CA 94541;
Modesto, CA 95355
Aliases (AKA): Aaron Adrian
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
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
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
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