Address History: 1603 W Rumble Road, Modesto, CA 95350;
1809 Lauralee Court, Modesto, CA 95350;
Oakdale, CA 95361;
Waterford, CA 95386
Aliases (AKA): Thomas Maloy
Email Addresses: dir****@icloud.com
Aliases (AKA): Cloea Brennan
Phone Numbers: (209) 523-7190
Address History: 260 W Rumble Road Apt E, Modesto, CA 95350;
3370 Harness Drive, Atwater, CA 95301;
Denair, CA 95316;
Hilmar, CA 95324;
Turlock, CA 95380
Aliases (AKA): Tony Hodges
Address History: 412 W Rumble Road, Modesto, CA 95350
Email Addresses: pau****@yahoo.com,
tal****@yahoo.com,
van****@gmail.com
Aliases (AKA): Ron Kojakanian,
Ronald Kojakanian
Relatives & Associates: Aram Kojakanian
Address History: 1213 W Rumble Road, Modesto, CA 95350;
45 Sparks Street, Bakersfield, CA 93307;
Hilmar, CA 95324
Aliases (AKA): Rory Elson Randal,
Rory E Randall,
Rory Randall
Phone Numbers: (209) 834-4780
Aliases (AKA): Joe Gonzales
Phone Numbers: (209) 575-0860
Address History: 1539 W Rumble Road, Modesto, CA 95350;
3417 Dirk Court, Ceres, CA 95307;
Lodi, CA 95240;
San Diego, CA 92123;
Yelm, WA 98597
Aliases (AKA): Richelle Hawes,
Richelle Lynn Robles,
Richelle Lynn Villarreal
Email Addresses: fir****@yahoo.com,
flu****@gmail.com,
flu****@uswest.net,
hem****@aol.com,
hem****@webtv.net
Address History: 1505 W Rumble Road, Modesto, CA 95350;
39 Gateway Court Apt C14, Stockton, CA 95207
Aliases (AKA): Kevin C St John,
Kevin C Stjohn,
Kevin Cliffton Stjohn
Email Addresses: stj****@gmail.com,
tod****@gmail.com
Address History: 1413 W Rumble Road, Modesto, CA 95350;
22148 Main Street, Hayward, CA 94541;
La Grange, CA 95329;
Oakdale, CA 95361
Aliases (AKA): Marques Fernando,
Fernando Marquez
Email Addresses: cha****@aol.com,
emm****@gmail.com,
mod****@gmail.com,
mod****@live.com,
nic****@sbcglobal.net
Aliases (AKA): Paula Nabhhas
Relatives & Associates: Caesar Nahhas
Dawn Nahhas
Jennifer Nahhas
Michael Nahhas
Paula Nahhas
Email Addresses: boo****@ymail.com,
dej****@ymail.com,
pau****@yahoo.com,
tal****@yahoo.com,
van****@gmail.com
Address History: 1538 W Rumble Road, Modesto, CA 95350;
1809 Clayton Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Salinas, CA 93912
Aliases (AKA): Al Lee Sullivan,
Al L Sullivan,
Alfred L Sullivan
Email Addresses: shi****@netzero.com,
shi****@yahoo.com,
shi****@gmail.com
Aliases (AKA): P Jones,
Pam Jones,
Tamala Jones,
Pamela Odoi
Phone Numbers: (209) 522-7230
Address History: 1001 W Rumble Road, Modesto, CA 95350;
417 Harrison Avenue Apt 7, Redwood City, CA 94062
Aliases (AKA): Karen Avalos,
Karen A Ayala
Email Addresses: kar****@yahoo.com
Address History: 1531 W Rumble Road, Modesto, CA 95350;
3334 P/O Box, Covina, CA 91722;
Fontana, CA 92337;
Glendora, CA 91741;
South Lake Tahoe, CA 96151
Aliases (AKA): Elvie L Reed
Relatives & Associates: Paul Reed
Email Addresses: elv****@socal.rr.com,
elv****@yahoo.com
Address History: 1601 W Rumble Road, Modesto, CA 95350;
107 Psc, Apo, AE 09841
Aliases (AKA): Ekaterini Jones
Phone Numbers: (209) 578-5882
Aliases (AKA): Aram Kojakanian,
Aram L Kojakanian,
Katryn L Kojakanian
Relatives & Associates: Ronald Kojakanian
Phone Numbers: (209) 522-0410
(209) 571-0818
Address History: 1005 W Rumble Road, Modesto, CA 95350;
74711 Dillon Road, Desert Hot Springs, CA 92241;
Ridgecrest, CA 93555
Aliases (AKA): Juane M Johnson
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
Address History: 220 W Rumble Road Apt E, Modesto, CA 95350;
128 Harvard Avenue, Mill Valley, CA 94941;
Redwood City, CA 94061;
Sacramento, CA 95825;
San Francisco, CA 94112
Aliases (AKA): Teresa Jenna,
Terry Jenna,
Terry Lynn
Email Addresses: asi****@ameritrade.com,
asi****@aol.com,
asi****@yahoo.com,
bmi****@hotmail.com,
cap****@wwd.net
Address History: 1105 W Rumble Road, Modesto, CA 95350;
700 W Roseburg Avenue Apt D, Modesto, CA 95350
Relatives & Associates: Brittany Schilling
Kelli Schilling
Mike Schilling
Robert Schilling
Vivian Schilling
Phone Numbers: (209) 857-8525
Address History: 220 W Rumble Road Apt B, Modesto, CA 95350;
907 Melinda Lane, Modesto, CA 95350;
San Luis Obispo, CA 93401;
Stockton, CA 95207;
Tracy, CA 95376
Aliases (AKA): Leslie J Mccoy,
Leslie Joanne Strong
Address History: 250 W Rumble Road Apt D, Modesto, CA 95350;
601 Chabot Avenue, Modesto, CA 95354;
Riverbank, CA 95367;
Honolulu, HI 96816
Aliases (AKA): Gordan John Lent,
Gordon John Lent,
J G Lent,
John Gordon Lent
Email Addresses: gor****@comcast.net
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