Address History: 1352 Ballena Boulevard Apt 311, Alameda, CA 94501;
2209 Chrysler Drive Apt 2, Modesto, CA 95350;
Union City, CA 94587;
Melbourne, FL 32904;
Charlotte, NC 28227
Email Addresses: dev****@hotmail.com
Address History: 2901 Millenium Place, Modesto, CA 95355;
1833 P/O Box, Camarillo, CA 93011;
Fillmore, CA 93015;
Hughson, CA 95326;
Oxnard, CA 93035
Address History: 2916 Millenium Place, Modesto, CA 95355;
213 Po Box, Gonzales, CA 93926;
Riverbank, CA 95367;
Santa Maria, CA 93454;
Stockton, CA 95206
Aliases (AKA): Luis Fregoso
Email Addresses: lfr****@yahoo.com,
lis****@kenlitruck.com,
lra****@gmail.com,
lra****@yahoo.com,
lui****@sbcglobal.net
Address History: 2900 Millenium Place, Modesto, CA 95355;
753 Chalane Street, Escalon, CA 95320;
Chicago, IL 60625;
Bronx, NY 10469;
Tappan, NY 10983
Email Addresses: jai****@hotmail.com
Address History: 19650 Griffith Drive, Santa Clarita, CA 91350;
717 Alvarado Avenue Apt 126, Davis, CA 95616;
Fremont, CA 94555;
Milpitas, CA 95035;
Modesto, CA 95358
Aliases (AKA): Danny Shieh,
Ming H Shieh,
Danny M Shih
Relatives & Associates: Ming Shieh
Address History: 2912 Millenium Place, Modesto, CA 95355
Phone Numbers: (650) 489-0846
Address History: 2917 Millenium Place, Modesto, CA 95355;
2300 Standiford Avenue Apt 26, Modesto, CA 95350;
Riverbank, CA 95367
Aliases (AKA): Sandhya D Bnawan
Address History: 2917 Millenium Place, Modesto, CA 95355;
2300 Standiford Avenue Apt 26, Modesto, CA 95350;
Riverbank, CA 95367;
Minneapolis, MN 55401;
Blaine, WA 98231
Address History: 2905 Millenium Place, Modesto, CA 95355;
2103 Andrew Avenue, Modesto, CA 95350;
Ripon, CA 95366
Aliases (AKA): Jaylen French
Relatives & Associates: Laurie French
Address History: 2912 Millenium Place, Modesto, CA 95355
Phone Numbers: (650) 654-4992
Aliases (AKA): Ming Hao H Shieh,
Minghao Shieh
Email Addresses: pb1****@hotmail.com
Address History: 2908 Millenium Place, Modesto, CA 95355;
1352 Ballena Boulevard Apt 311, Alameda, CA 94501;
Fremont, CA 94538;
Union City, CA 94587
Relatives & Associates: Devarajan Karimpuzha
Email Addresses: dee****@yahoo.com
Address History: 2112 Floyd Avenue Apt 85, Modesto, CA 95355;
2916 Millenium Place, Modesto, CA 95355
Aliases (AKA): Jasmine G Ramirez
Phone Numbers: (209) 551-0638
(209) 578-0298
Email Addresses: jaz****@yahoo.com
Address History: 2122 W Elder Avenue, Santa Ana, CA 92704;
829 S Oakhaven Drive, Anaheim, CA 92804;
Camarillo, CA 93010;
Modesto, CA 95355;
Kimberly, ID 83341
Aliases (AKA): Valeria P Mc Shane,
Mcshane Valeria Pinci,
Valeria Pinci,
Valeria Pinci Mcshane,
Valeria Pinci-Mcshane
Relatives & Associates: Christina Chavez
Lisa Manring
Matthew Mcintosh
Dennis Mcshane
Dennis Mcshane
Email Addresses: vmc****@cox.net,
vmc****@cox.net
Address History: 2616 Van Gogh Drive, Modesto, CA 95356;
1802 La Corta Street, Lemon Grove, CA 91945;
Long Barn, CA 95335;
Manteca, CA 95337;
Stockton, CA 95219
Aliases (AKA): A Coirin,
Antonio K Coirin
Email Addresses: aco****@msn.com,
ant****@aol.com,
cvu****@aol.com,
cvv****@sonnet.com,
lap****@yahoo.com
Address History: 2912 Millenium Place, Modesto, CA 95355
Phone Numbers: (650) 654-4992
Address History: 2916 Millenium Place, Modesto, CA 95355;
2604 Garvey Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Santa Maria, CA 93454
Phone Numbers: (209) 537-9687
(209) 551-0638
(209) 557-0864
(209) 578-0298
(209) 869-2961
Address History: 2917 Millenium Place, Modesto, CA 95355;
14013 Kornblum Avenue, Hawthorne, CA 90250
Aliases (AKA): Charlene Deo
Email Addresses: tre****@yahoo.com
Address History: 805 Tully Road Apt 21, Modesto, CA 95350;
3305 Brooktree Lane, Modesto, CA 95350;
Bonneau, SC 29431;
Box Elder, SD 57719;
Ellsworth Afb, SD 57706
Address History: 809 Norwegian Avenue, Modesto, CA 95350;
2705 Acapulco Way, Modesto, CA 95355;
Riverbank, CA 95367;
Garden City, ID 83714
Aliases (AKA): Britney West
Email Addresses: bri****@att.net,
bri****@att.net,
bri****@yahoo.com,
bwe****@yahoo.com,
gra****@msn.com
Address History: 453 Ositos Avenue, Sunnyvale, CA 94086;
2912 Millenium Place, Modesto, CA 95355;
San Carlos, CA 94070;
San Mateo, CA 94403
Address History: 6330 Blue Gum Avenue, Modesto, CA 95358;
909 West Sycamore Lane, Litchfield Park, AZ 85340;
Fontana, CA 92336;
La Puente, CA 91744;
Walnut, CA 91789
Aliases (AKA): Eddie Hernandez
Relatives & Associates: Claudia Hernades
Claudia Hernandez
Consuelo Hernandez
Emiliano Hernandez
Gilbert Hernandez
Address History: 602 Ridgeway Drive, Spring Hope, NC 27882;
2905 Millenium Place, Modesto, CA 95355;
Nashville, NC 27856;
Colonial Beach, VA 22443;
Glen Allen, VA 23060
Aliases (AKA): Joan E Edwards,
J Hicks,
Joan E Hicks,
Joan Hicks
Email Addresses: joa****@earthlink.net,
joa****@excite.com
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