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: 290 W Rumble Road Apt A, Modesto, CA 95350;
9739 Carrizo Way, La Grange, CA 95329;
Pittsburg, CA 94565;
Sacramento, CA 95821;
Rocky River, OH 44116
Address History: 240 W Rumble Road Apt B, Modesto, CA 95350;
1001 Mcdonald Way Apt 22, Bakersfield, CA 93309;
Coalinga, CA 93210;
East Los Angeles, CA ;
Long Beach, CA 90813
Aliases (AKA): Sonam Gentry,
Sanoma S Gong,
Sonam Sonam Gong,
Sonam Gong,
Sue M Gong
Address History: 1433 W Rumble Road, Modesto, CA 95350;
1017 W Main Street, Grass Valley, CA 95945;
Rough And Ready, CA 95975;
San Mateo, CA 94403
Aliases (AKA): Joseph Tang,
Jospeh Tang
Aliases (AKA): Bob J Latham,
R J Latham,
Robert Latham
Phone Numbers: (209) 524-0422
Address History: 1508 W Rumble Road, Modesto, CA 95350;
812 East Turner Road, Modesto, CA 95350;
Oakdale, CA 95361;
Riverbank, CA 95367;
Upland, CA 91784
Aliases (AKA): Nerissa V Sarmiento,
Merissa V Sparks,
Nerissa V Sparks
Relatives & Associates: Carmelita Sarmiento
Naomi Sarmiento
Rogelio Sarmiento
Gerald Sparks
Jeri Sparks
Email Addresses: ner****@myway.com,
ner****@yahoo.com,
ner****@hotmail.com,
ner****@hotmail.com,
ner****@ix.netcom.com
Address History: 1420 W Rumble Road, Modesto, CA 95350;
6001 Auburn Street Apt 139, Bakersfield, CA 93306;
Berkeley, CA 94704;
Palmdale, CA 93552;
Tacoma, WA 98445
Aliases (AKA): Wendy Kong,
Peter Kwong
Email Addresses: ako****@yahoo.com,
ant****@hotmail.com,
dar****@hotmail.com,
pet****@cs.com,
pet****@ecoutlook.com
Address History: 1400 W Rumble Road, Modesto, CA 95350;
1930 Darrah Street, Ceres, CA 95307;
Los Banos, CA 93635;
Oakdale, CA 95361;
Pittsburg, CA 94565
Aliases (AKA): Francisco Y Landavazo
Relatives & Associates: Fortino Banda-Landavazo
Germyna Day
Landavazo Francyne
Asuncion Landavazo
Banda Landavazo
Email Addresses: cis****@yahoo.com,
evu****@yahoo.com,
fla****@aol.com,
fla****@yahoo.com,
fln****@yahoo.com
Aliases (AKA): Aram Kojakanian,
Aram L Kojakanian,
Katryn L Kojakanian
Relatives & Associates: Ronald Kojakanian
Address History: 1601 W Rumble Road, Modesto, CA 95350;
981 W Tennyson Road Apt 107, Hayward, CA 94544;
Newark, CA 94560;
Fort Lauderdale, FL 33351;
Tamarac, FL 33321
Aliases (AKA): James Kelly
Phone Numbers: (209) 526-5119
Address History: 1534 W Rumble Road, Modesto, CA 95350;
4318 Cornfield Way, Elk Grove, CA 95758;
Glendora, CA 91741;
Sacramento, CA 95820;
Frederick, MD 21703
Aliases (AKA): Boiser Garcia,
Bolser L Garcia,
Lorelei E Garcia,
Lou B Garcia,
Louie Garcia
Address History: 601 W Rumble Road, Modesto, CA 95350;
17980 Rose Court, Los Gatos, CA 95030;
Sacramento, CA 95819;
San Jose, CA 95112
Aliases (AKA): John L Mensonide,
John L Mensonides
Email Addresses: joh****@hotmail.com
Address History: 1539 W Rumble Road, Modesto, CA 95350;
383 Cooper Avenue, Crescent City, CA 95531;
Harper Woods, MI 48225
Aliases (AKA): Dereck P Sparrow
Phone Numbers: (209) 574-9768
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
Address History: 1601 W Rumble Road, Modesto, CA 95350;
107 Psc, Apo, AE 09841
Aliases (AKA): Ekaterini Jones
Phone Numbers: (209) 578-5882
Address History: 1413 W Rumble Road, Modesto, CA 95350;
38863 Fremont Boulevard Apt 7, Fremont, CA 94536;
Hayward, CA 94541;
La Grange, CA 95329
Aliases (AKA): Emma Warmington Marques,
Emma Denise Warmington
Relatives & Associates: Cristal Colindres
Fernando Marques
Jazmine Marques
John Marques
John Marques
Email Addresses: cra****@gmail.com,
emm****@gmail.com,
mod****@live.com,
rwa****@hotmail.com
Address History: 1525 W Rumble Road, Modesto, CA 95350;
154 Barn Road, Modesto, CA 95350;
Princeton, IL 61356;
Lexington, KY 40509;
Paris, KY 40361
Aliases (AKA): Brian J Lord,
Bryan Lord
Email Addresses: bal****@ameritrade.com,
bal****@aol.com,
bal****@bellsouth.net,
blo****@worldnet.att.net,
bri****@aol.com
Address History: 408 W Rumble Road, Modesto, CA 95350;
2809 Newhall Court, Modesto, CA 95350;
Turlock, CA 95380
Address History: 1613 W Rumble Road, Modesto, CA 95350;
1535 Rose Avenue Apt 5, Modesto, CA 95355;
Patterson, CA 95363
Aliases (AKA): Shirley A Perine
Phone Numbers: (209) 544-2421
Address History: 1608 W Rumble Road, Modesto, CA 95350;
1608 West Rumble Road, Modesto, CA 95350;
Dunlap, IL 61525;
East Peoria, IL 61611;
Peoria, IL 61615
Aliases (AKA): John David Holsinger
Email Addresses: jdh****@saber.net,
joh****@comcast.net,
joh****@kellyservices.com
Aliases (AKA): Rosalva Garza,
Rosalva M Lopez
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