Aliases (AKA): S Cardoza,
Sherie Ann Cardoza,
Sherie A Duncan,
Sherie Ann Duncan
Address History: 2804 Zarand Drive, Modesto, CA 95355;
42734 Mayfair Park Avenue, Fremont, CA 94538;
San Carlos, CA 94070;
San Jose, CA 95133;
San Mateo, CA 94402
Aliases (AKA): Emanuel Botelho,
Emanuel R Botelho,
Emmanuel R Bothelo
Relatives & Associates: Simon Botelho
Address History: 2804 Zarand Drive, Modesto, CA 95355
Address History: 813 Larned Lane, Modesto, CA 95357;
2237 Graham Road, Bayside, CA 95524;
Ceres, CA 95307;
Eureka, CA 95501;
Kneeland, CA 95549
Aliases (AKA): Tamara L Claus,
Tamra L Claus,
Tamra L Lampro,
T Mc Carthy,
T Mccarthy
Address History: 1812 Manzanita Drive, Modesto, CA 95355;
3341 P/O Box, Fremont, CA 94539;
Waterford, CA 95386
Aliases (AKA): Diana Lynn Underwood,
Diane L Underwood
Phone Numbers: (209) 529-7937
Email Addresses: nin****@aol.com
Address History: 1709 Bonanza Way, Modesto, CA 95350;
1900 Oakdale Road Apt 91, Modesto, CA 95355;
San Jose, CA 95126
Address History: 3205 St Ann Way, Modesto, CA 95355;
2033 Boothe Road, Ceres, CA 95307;
Oakdale, CA 95361;
Grand Rapids, MI 49512
Aliases (AKA): Jennifer Agiurre,
Jennifer Aguirre,
Jennifer M Mallon
Relatives & Associates: Cynthia Aguirre
Kimberly Aguirre
Mary Aguirre
Matthew Aguirre
Richard Aguirre
Address History: 3117 Flushing Meadows Drive, Modesto, CA 95355;
1709 Bonanza Way, Modesto, CA 95350
Aliases (AKA): Aninya Hines,
Aninya R Lamanet
Relatives & Associates: Melissa Fillhardt
Christopher Hines
Christopher Hines
Jerry Hines
Mathew Hines
Phone Numbers: (209) 521-3556
Address History: 118 Modesto Avenue, Modesto, CA 95354;
2033 Boothe Road, Ceres, CA 95307;
Turlock, CA 95380
Aliases (AKA): Samuel E Aguirre
Relatives & Associates: Cynthia Aguirre
Kimberly Aguirre
Mary Aguirre
Matthew Aguirre
Richard Aguirre
Email Addresses: sam****@yahoo.com
Address History: 1812 Manzanita Drive, Modesto, CA 95355;
3341 P/O Box, Fremont, CA 94539;
Waterford, CA 95386
Aliases (AKA): Albert Underwood
Address History: 813 Larned Lane, Modesto, CA 95357;
125 11th Street, Arcata, CA 95521;
Campbell, CA 95008;
Riverbank, CA 95367;
San Francisco, CA 94121
Aliases (AKA): James Francis Mccarthy,
Jim Mccarthy
Address History: 2330 Mable Avenue, Modesto, CA 95357;
17443 Lake Road, Hickman, CA 95323;
Long Barn, CA 95335;
Studio City, CA 91604;
Waterford, CA 95386
Aliases (AKA): Eric Lee Underwood
Email Addresses: 10p****@msn.com,
eri****@hotmail.com,
eri****@hotmail.com,
eri****@hotmail.com,
eri****@hotmail.com
Address History: 6903 Aquamarine Drive, Bakersfield, CA 93306;
3214 Village Woods Drive, Atwater, CA 95301;
Merced, CA 95340;
Modesto, CA 95355;
Sacramento, CA 95834
Aliases (AKA): Harjit S Randhawa
Relatives & Associates: Andrew Randhawa
Ashneil Randhawa
Gurcharn Randhawa
Harjit Randhawa
Kuldeep Randhawa
Email Addresses: hae****@hotmail.com,
kul****@hotmail.com
Address History: 15234 Po Box, Fresno, CA 93702;
1749 Richland Avenue Apt 111, Ceres, CA 95307;
Lancaster, CA 93539;
Livermore, CA 94551;
Lomita, CA 90717
Aliases (AKA): Robbie Hampton,
Robbie Harris,
Robert Harris,
M Landucci,
Mocha Landucci
Address History: 1052 Rivara Road, Stockton, CA 95207;
10749 Boessow Road, Galt, CA 95632;
Lodi, CA 95242;
Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): Greg Colvard,
Gregory Ronald Colvard
Address History: 70 Oakcreek Court, Santa Rosa, CA 95409;
16044 Armstrong Court, Guerneville, CA 95446;
Modesto, CA 95355;
Sebastopol, CA 95472;
Las Vegas, NV 89169
Aliases (AKA): Corrine R Bennington,
Ruth Lawery
Address History: 13102 Nantucket Place, Bakersfield, CA 93314;
5401 Lennox Avenue Apt 110d, Bakersfield, CA 93309;
Merced, CA 95340;
Modesto, CA 95355
Aliases (AKA): Harjit Randhawa
Relatives & Associates: Andrew Randhawa
Ashneil Randhawa
Gurcharn Randhawa
Harjit Randhawa
Kuldeep Randhawa
Phone Numbers: (209) 384-7639
(661) 587-5310
(661) 589-2728
Email Addresses: hae****@hotmail.com,
kul****@hotmail.com
Address History: 6903 Aquamarine Drive, Bakersfield, CA 93306;
5401 Lennox Avenue Apt 110d, Bakersfield, CA 93309;
Merced, CA 95340;
Modesto, CA 95355;
Sacramento, CA 95834
Aliases (AKA): Kuldeep K Ramdhawa,
Kuldeep K Randhawa
Relatives & Associates: Andrew Randhawa
Ashneil Randhawa
Gurcharn Randhawa
Harjit Randhawa
Harjit Randhawa
Email Addresses: k68****@gmail.com,
kul****@hotmail.com
Address History: 5728 Saint Andrews Drive, Stockton, CA 95219;
817 Haverhill Drive, Modesto, CA 95356;
Oakdale, CA 95361;
Salida, CA 95368;
San Jose, CA 95136
Aliases (AKA): Craig Howard Colvard
Relatives & Associates: Loretta Butorac
Gene Colvara
Chantall Colvard
Douglas Colvard
Gregory Colvard
Email Addresses: cco****@yahoo.com
Address History: 7202 Po Box, Stockton, CA 95267;
2804 Zarand Drive, Modesto, CA 95355;
Williams, OR 97544
Aliases (AKA): Gene Emmitt Colvara
Relatives & Associates: Chantall Colvard
Craig Colvard
Douglas Colvard
Gregory Colvard
Jane Colvard
Address History: 1491 Furnace Creek Road, La Fayette, GA 30728;
37218 2nd Street, Fremont, CA 94536;
Fresno, CA 93722;
Modesto, CA 95350;
Oakdale, CA 95361
Aliases (AKA): Melissa A Colvard,
Melissa Carpenter Colvard,
Melissa Mc Kinsey,
Melissa A Landucci,
Melissa Mc
Email Addresses: mco****@pmz.com
Address History: 608 S Kelly Road, Coeur D Alene, ID 83814;
3400 Coffee Road Apt 350, Modesto, CA 95355
Aliases (AKA): Stephen Craig Hamilton
Email Addresses: cha****@cs.com,
cha****@micron.net,
cha****@netzero.net,
cha****@tds.net
Address History: 3050 W Viewmont Way W, Seattle, WA 98199;
2804 Zarand Drive, Modesto, CA 95355;
Issaquah, WA 98029;
Kirkland, WA 98034
Aliases (AKA): Karie Ruddick
Relatives & Associates: Christine Armour
Kari Hamilton
Stephen Hamilton
Lenisa Ruddick
Robert Ruddick
Phone Numbers: (206) 453-4298
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