Address History: 1100 Stonum Road, Modesto, CA 95351;
2728 4th Street, Ceres, CA 95307;
Delhi, CA 95315;
El Cajon, CA 92021
Aliases (AKA): Juan Gabriel Mungia,
Juan G Mungui,
Juan Gabriel Munguia,
Juan G Mungula
Email Addresses: blu****@hotmail.com,
gab****@gmail.com,
jmu****@yahoo.com,
mun****@aol.com,
pav****@hotmail.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: 3725 Whitfield Way, Modesto, CA 95356;
124 B Street, Empire, CA 95319;
Oakdale, CA 95361;
Turlock, CA 95380
Address History: 2525 Springflower Way, Modesto, CA 95350
Phone Numbers: (209) 957-2098
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: 3700 Drakeshire Drive, Modesto, CA 95356;
3400 Coffee Road Apt 155, Modesto, CA 95355;
Turlock, CA 95382;
Atlanta, GA 30311
Aliases (AKA): William Leon Boddie,
William Lboddie
Phone Numbers: (209) 342-0872
Email Addresses: dra****@sbcglobal.net,
jor****@rocketmail.com
Address History: 3009 Tigerlily Court, Modesto, CA 95350;
3939 Central Avenue Spc 136, Ceres, CA 95307;
Hanford, CA 93230;
Lodi, CA 95240;
Lompoc, CA 93436
Aliases (AKA): Fred Adrian
Email Addresses: fre****@yahoo.com,
fta****@msn.com,
f_t****@msn.com,
roa****@hotmail.com,
roa****@yahoo.com
Address History: 612 Dream Lane, Modesto, CA 95356;
308 Allison Court, Escalon, CA 95320;
Keyes, CA 95328;
Los Banos, CA 93635;
Riverbank, CA 95367
Relatives & Associates: Teresita Gaan
Ana Gavidia
Guillermo Gavidia
Guillermo Gavidia
Margarita Gavidia
Email Addresses: mag****@msn.com,
mag****@clearwire.net,
mag****@msn.com
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: 1910 Tradewinds Court, Modesto, CA 95355;
41 Cedar Walks Apt 4203, Long Beach, CA 90802;
Mission Viejo, CA 92692;
South San Francisco, CA 94080
Aliases (AKA): Lovinio Casiano,
Lovinio Sason Casiano
Relatives & Associates: Biarisemari Casiano
Candice Casiano
Charise Casiano
Cheynne Casiano
Josemaria Casiano
Email Addresses: lsc****@sbcglobal.net
Phone Numbers: (209) 543-8055
Address History: 2609 Springflower Way, Modesto, CA 95350
Email Addresses: ram****@yahoo.com,
ram****@gmail.com
Address History: 26742 Barkstone Lane, Laguna Hills, CA 92653;
3709 Bridgeford Lane Apartment 72, Modesto, CA 95356;
Santa Rosa, CA 95403;
Windsor, CA 95492
Aliases (AKA): Houman Horbakh,
H Horbakht,
Hooman Horbakht
Email Addresses: don****@hotmail.com
Address History: 2509 Springflower Way, Modesto, CA 95350;
1713 Chartwell Place, Modesto, CA 95355;
Newark, CA 94560
Email Addresses: fra****@gmail.com,
fra****@gmail.com,
jan****@gmail.com,
jua****@yahoo.com,
jua****@yahoo.com
Address History: 2504 Springflower Way, Modesto, CA 95350;
816 Po Box, Livingston, CA 95334;
Turlock, CA 95380
Aliases (AKA): Consulo O Macias
Address History: 2613 Springflower Way, Modesto, CA 95350;
500 Marion Avenue, Ben Lomond, CA 95005;
Fremont, CA 94538;
Union City, CA 94587;
Maywood, NJ 07607
Email Addresses: nat****@yahoo.com,
nwo****@aol.com
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: 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: 3714 Lincoln Court Apt 1, Fremont, CA 94538;
2509 Springflower Way, Modesto, CA 95350;
Pleasanton, CA 94566;
San Leandro, CA 94578
Aliases (AKA): Victoria M Banda
Relatives & Associates: Carolina Banda
Frank Banda
Frank Banda
Frank Banda
Frank Banda
Email Addresses: ana****@yahoo.com,
la4****@uswest.net
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: 1701 Woodfield Drive, Modesto, CA 95355;
18860 Meekland Avenue, Hayward, CA 94541;
San Leandro, CA 94579
Aliases (AKA): Sonna L Evans,
Sonna L Gilmour,
Sonna L Reynolds,
Sonna Reynoldsevans
Email Addresses: jos****@yahoo.com
Address History: 1401 De Rose Way Apt 103, San Jose, CA 95126;
1785 Dalton Drive, Milpitas, CA 95035;
Modesto, CA 95350
Aliases (AKA): Chamlat Phumla
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: 7304 Tudor Way Apt C, El Paso, TX 79912;
3817 Collins Road, Ceres, CA 95307;
Modesto, CA 95357;
Aurora, CO 80018;
Mount Pleasant, SC 29464
Aliases (AKA): Margaret Segoviano Betancourt,
Margarita Betancourt,
M Herrera,
Maggie Herrera,
Margarita H Herrera
Relatives & Associates: Agustin Aguirre
Elva Baltazar
Adrian Betancourt
Angelica Betancourt
Angelica Betancourt
Email Addresses: arc****@live.com,
bma****@gmail.com,
bon****@frontiernet.net,
dan****@hotmail.com,
dan****@gmail.com
Address History: 11069 W Red Hawk Drive, Nampa, ID 83686;
2908 Ashbrook Court, Modesto, CA 95355;
Riverbank, CA 95367;
Salida, CA 95368
Aliases (AKA): Richard Ridenour Cpu,
D Ridenour,
Dick Ridenour,
Ricahrd N Ridenour,
Rich L Ridenour
Email Addresses: ric****@yahoo.com
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