Address History: 3501 Po Box, Modesto, CA 95352;
822 9th Street, Modesto, CA 95354;
San Jose, CA 95106
Address History: 2368 Back Nine Street, Oceanside, CA 92056;
337 Quebrada Del Mar Road, Marina, CA 93933;
Merced, CA 95341;
Modesto, CA 95355;
Provo, UT 84604
Aliases (AKA): G Ortland,
Grant H Ortland
Email Addresses: gor****@ameritrade.com,
gor****@cox.net,
gor****@hotmail.com,
gor****@yahoo.com,
gra****@flooringliquidators.net
Phone Numbers: (209) 624-9645
Email Addresses: jav****@gmail.com
Address History: 120 Fahmy Street, Brentwood, CA 94513;
1005 E Atherton Drive Apt 127, Manteca, CA 95337;
Modesto, CA 95355;
Roseville, CA 95678;
San Jose, CA 95120
Aliases (AKA): Ramiro R Garcia,
Ramiro Ray Garcia Senior
Email Addresses: ram****@icloud.com
Address History: 2812 Omega Way, Modesto, CA 95355;
112337 Po Box, Campbell, CA 95011;
San Jose, CA 95118
Aliases (AKA): Amie L Durbin
Address History: 2900 Omega Way, Modesto, CA 95355;
2924 Laramie Drive, Modesto, CA 95355;
San Jose, CA 95196
Aliases (AKA): A Foster,
Adam E Foster,
Adam Foster
Email Addresses: ada****@sbcglobal.net,
jen****@sbcglobal.net,
lin****@hotpop.com,
lin****@adelphia.net,
lin****@aol.com
Address History: 3016 Omega Way, Modesto, CA 95355
Phone Numbers: (209) 571-3771
Aliases (AKA): Jesus H Valdivia
Email Addresses: jes****@msn.com,
nor****@aol.com
Address History: 2904 Omega Way, Modesto, CA 95355
Phone Numbers: (209) 524-0388
Address History: 3028 Omega Way, Modesto, CA 95355;
3029 Omega Way, Modesto, CA 95355;
Oakdale, CA 95361;
Riverbank, CA 95367;
Stockton, CA 95206
Aliases (AKA): Willie Frazier,
William S Frazier Junior
Relatives & Associates: Andre Frazier
Anthony Frazier
Christian Frazier
Christian Frazier
Dolores Frazier
Email Addresses: 4fr****@att.net,
fra****@aol.com,
fra****@gmail.com,
lad****@gmail.com,
onl****@yahoo.com
Address History: 2801 Omega Way, Modesto, CA 95355;
3817 Fensom Way, Modesto, CA 95356;
San Leandro, CA 94577;
Union City, CA 94587
Address History: 3025 Omega Way, Modesto, CA 95355;
917 Rollins Road, Burlingame, CA 94010;
Half Moon Bay, CA 94019;
Moss Beach, CA 94038;
San Mateo, CA 94403
Aliases (AKA): Irene Martinez,
Irene Velasquez
Relatives & Associates: Salvador Covarrubias
Artemio Gonzalez
Juan Martinez
Juan Martinez
Antonio Medina
Email Addresses: jos****@yahoo.com,
ton****@yahoo.com
Address History: 5601 Gateway Drive, Salida, CA 95368;
4108 Family Lane, Modesto, CA 95356;
Riverbank, CA 95367;
San Jose, CA 95128
Aliases (AKA): Khamsay Amkhamayvong
Relatives & Associates: Tony Amkhamarong
Kevin Amkhamavong
Khek Amkhamavong
Khoun Amkhamavong
Oune Amkhamavong
Email Addresses: kam****@yahoo.com,
kha****@yahoo.com
Address History: 2916 Sugarpine Way, Modesto, CA 95354;
10811 Pointe Royal Drive, Bakersfield, CA 93311;
Half Moon Bay, CA 94019;
Monte Rio, CA 95462;
Moss Beach, CA 94038
Aliases (AKA): Jose Jesus Velasquez,
Jose Velazquez,
Jose J Velazquez Senior
Relatives & Associates: Salvador Covarrubias
Irene Martinez
Alma Parvin
Bertha Velasquez
Catalina Velasquez
Email Addresses: apv****@gmail.com,
jos****@ecoutlook.com,
jos****@yahoo.com
Address History: 513 Po Box, Patterson, CA 95363;
3947 Moffett Road, Ceres, CA 95307;
Modesto, CA 95358;
Newman, CA 95360;
San Jose, CA 95117
Aliases (AKA): Joaquin Perlasquela Castillo
Relatives & Associates: Alfonso Castillo
Daniella Castillo
Eduardo Castillo
Lynn Castillo
Maria Castillo
Email Addresses: jes****@hotmail.com,
joa****@worldnet.att.net,
lac****@yahoo.com
Address History: 3877 Purple Finch Lane, Modesto, CA 95355;
3304 Fallen Oak Court, Modesto, CA 95355
Relatives & Associates: Amit Sharma
Devi Sharma
Gian Sharma
Kanta Sharma
Lucila Sharma
Address History: 2801 Omega Way, Modesto, CA 95355
Address History: 3013 Omega Way, Modesto, CA 95355;
1427 W Orangeburg Avenue, Modesto, CA 95350;
Waterford, CA 95386
Aliases (AKA): Leonor Cash
Email Addresses: kei****@yahoo.com,
kei****@yahoo.com,
kei****@yahoo.com
Address History: 609 W Union Avenue, Modesto, CA 95356;
3400 Coffee Road Apt 253, Modesto, CA 95355;
Boulder, CO 80301;
Centennial, CO 80122;
Colorado Springs, CO 80918
Aliases (AKA): Steve Anvik,
Steve Robert Anvik,
Steven R Anvik,
Steven Rober Anvik,
Steven Robert Anvik
Email Addresses: san****@hotmail.com,
san****@gmail.com,
ste****@legrandmarketing.com,
ste****@juno.com,
ste****@meijer.com
Address History: 2071 Po Box, Menlo Park, CA 94026;
43434 Bryant Street, Fremont, CA 94539;
Modesto, CA 95355;
Union City, CA 94587
Aliases (AKA): Alvanny Guerra
Phone Numbers: (510) 494-0116
Email Addresses: alv****@gmail.com
Address History: 2704 Bellaire Avenue, Clovis, CA 93611;
2233 Indianapolis Avenue, Clovis, CA 93611;
Fresno, CA 93720;
Manteca, CA 95337;
Modesto, CA 95355
Aliases (AKA): Jodie L Bauer,
Jodi L Salazar,
Jodi Lynae Salazar
Email Addresses: eyo****@csustan.edu,
lzy****@yahoo.com
Address History: 244 E Rumble Road, Modesto, CA 95350;
1015 Fawn Court, Merced, CA 95340;
Santa Clara, CA 95051;
San Antonio, TX 78212
Aliases (AKA): Sandy Stretch
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