Address History: 412 W Rumble Road, Modesto, CA 95350
Email Addresses: pau****@yahoo.com,
tal****@yahoo.com,
van****@gmail.com
Address History: 260 W Rumble Road Apt C, Modesto, CA 95350;
612 Sycamore Avenue, Modesto, CA 95354;
Sacramento, CA 95825;
Washington, DC 20006;
New York, NY 10022
Aliases (AKA): A Veneman,
Ann Margaret Veneman,
Ann M Veneman
Relatives & Associates: Margaret Veneman
Email Addresses: amv****@msn.com,
ann****@hotmail.com,
ave****@bloomingtonlibrary.org,
ven****@bloomingtonlibrary.org
Address History: 1616 W Rumble Road, Modesto, CA 95350;
711 Pardee Court, Hayward, CA 94544;
Newark, CA 94560
Aliases (AKA): H Green,
Jeanette Green,
Helene J Silva
Email Addresses: hel****@alltel.net
Aliases (AKA): Ron Kojakanian,
Ronald Kojakanian
Relatives & Associates: Aram Kojakanian
Address History: 1612 W Rumble Road, Modesto, CA 95350;
8500 Nevada Avenue, Canoga Park, CA 91304;
Hayward, CA 94544;
Patterson, CA 95363;
Tracy, CA 95376
Aliases (AKA): Robert Aguilar,
Roberto Aguilar,
Robert Rafael Aguilera
Address History: 270 W Rumble Road Apt B, Modesto, CA 95350;
1225 Paula Drive, Campbell, CA 95008;
Cupertino, CA 95014;
Hayward, CA 94545;
Rocklin, CA 95765
Aliases (AKA): Jerold T Olson,
Jerry T Olson,
Jerry Emmett Olson
Address History: 1416 W Rumble Road, Modesto, CA 95350;
4225 Frost Way, Modesto, CA 95356;
San Jose, CA 95123;
Tracy, CA 95376;
Eugene, OR 97401
Aliases (AKA): B Jackson
Relatives & Associates: Hanybal Ghazanchyan
Barbara Jackson
Leon Jackson
Leon Jackson
Lucille Jackson
Email Addresses: bon****@yahoo.com
Address History: 1602 W Rumble Road, Modesto, CA 95350;
115 Fern Drive, Boulder Creek, CA 95006;
Reedley, CA 93654;
Santa Clara, CA 95051;
Sunnyvale, CA 94086
Relatives & Associates: Joy Castillo
Kimber Castillo
Kimberly Castillo
Robert Castillo
Robert Castillo
Phone Numbers: (209) 568-7873
Email Addresses: blc****@yahoo.com,
kca****@boyett.net
Address History: 1602 W Rumble Road, Modesto, CA 95350;
284 Main Street, Brawley, CA 92227;
El Centro, CA 92243;
Patterson, CA 95363;
Westley, CA 95387
Aliases (AKA): Hector Jesus Castillo
Relatives & Associates: Daniel Castillo
Hermilia Castillo
Jessica Castillo
Manuel Castillo
Margaret Castillo
Email Addresses: hec****@gmail.com,
her****@excite.com
Address History: 1213 W Rumble Road, Modesto, CA 95350;
7949 Diamond Rock Drive, Antelope, CA 95843;
Chowchilla, CA 93610;
Sacramento, CA 95814
Aliases (AKA): Brantly Mott
Phone Numbers: (559) 514-0084
Address History: 1535 W Rumble Road, Modesto, CA 95350;
4104 Madeline Way, Modesto, CA 95356;
San Jose, CA 95117
Aliases (AKA): Mervyn Edward Donahue,
Michael Donahue,
Mike Donahue
Address History: 1017 W Rumble Road, Modesto, CA 95350;
1451 Alta Vista Drive, Hollister, CA 95023;
Merced, CA 95341;
San Jose, CA 95136;
Sonora, CA 95370
Aliases (AKA): Shon W Pedemonte
Relatives & Associates: Nikaila Delorenzi
Amber Pedemonte
Ida Pedemonte
John Pedemonte
Kelly Pedemonte
Email Addresses: bdk****@gmail.com,
ida****@gmail.com,
jpe****@gmail.com,
med****@gmail.com,
mys****@yahoo.com
Aliases (AKA): Angelina Reyes
Email Addresses: ang****@rocketmail.com,
bro****@comcast.net
Address History: 1400 W Rumble Road, Modesto, CA 95350;
3817 O Leary Court # O, Ceres, CA 95307;
Pittsburg, CA 94565;
San Jose, CA 95127
Relatives & Associates: Asuncion Landavazo
Suzie Landavazo
Adolfo Medina
Elias Medina
Enedina Medina
Address History: 604 W Rumble Road, Modesto, CA 95350;
3108 Coventry Way, Modesto, CA 95350;
Riverbank, CA 95367;
Turlock, CA 95382
Aliases (AKA): M C Barnes
Address History: 1609 W Rumble Road, Modesto, CA 95350;
3005 Lake Park Court, Modesto, CA 95355;
Turlock, CA 95382;
Chicago, IL 60625;
Niles, IL 60714
Aliases (AKA): Awo Karam,
Karam A Karam
Address History: 416 W Rumble Road, Modesto, CA 95350;
123 Gardenia Way, East Palo Alto, CA 94303;
Palo Alto, CA 94303
Address History: 1500 W Rumble Road, Modesto, CA 95350;
4131 Coffee Road, Modesto, CA 95357;
Oroville, CA 95966;
Union City, CA 94587;
Corpus Christi, TX 78416
Aliases (AKA): Joe A Reyes
Relatives & Associates: Esmeralda Hernandez
Angelina Montalvo
Jeremiah Ortiz
Lareina Pierce
Daniel Reyes
Address History: 508 W Rumble Road, Modesto, CA 95350;
247 Po Box, Yreka, CA 96097
Aliases (AKA): Charlie Young
Aliases (AKA): Mai T Tvuong,
M Vuong
Email Addresses: t_m****@ole.com
Address History: 270 W Rumble Road Apt B, Modesto, CA 95350;
5004 John Wayne Drive, Ceres, CA 95307;
Rancho Palos Verdes, CA 90275;
Riverbank, CA 95367;
Torrance, CA 90501
Aliases (AKA): Mindy S Fernandes,
Mindy Fernandes,
Mindy Lee
Relatives & Associates: Aaron Fernades
Aaron Fernandes
David Fernandes
Nicole Fernandes
Tonette Graham
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