Address History: 3990 E State Highway 140, Merced, CA 95340;
3853 Bert Crane Road, Atwater, CA 95301;
Empire, CA 95319;
Fremont, CA 94538;
Hughson, CA 95326
Aliases (AKA): Khan Zeb Aurangzeb,
Zeb Khan
Address History: 4700 Morrow Road, Modesto, CA 95356;
146 Scenic Drive, Concord, CA 94518;
Dublin, CA 94568;
Hayward, CA 94544;
Pleasanton, CA 94566
Aliases (AKA): Nelda A King
Email Addresses: joe****@yahoo.com,
nel****@gmail.com,
nel****@aol.com
Aliases (AKA): Taylor L Shelly,
Shelly Taylor
Email Addresses: she****@earthlink.net,
she****@yahoo.com
Address History: 6307 Roselle Avenue, Riverbank, CA 95367;
3013 Fireweed Way, Modesto, CA 95350;
Salinas, CA 93901;
Spartanburg, SC 29303
Aliases (AKA): Martha Valdespino,
Martha A Valdespion
Relatives & Associates: Maria Valdespino
Address History: 3009 Fireweed Way, Modesto, CA 95350;
4236 Geer Road, Hughson, CA 95326;
San Jose, CA 95123
Aliases (AKA): Mo Farhoud
Email Addresses: mau****@yahoo.com
Address History: 1610 Ida Street, Dos Palos, CA 93620;
3017 Fireweed Way, Modesto, CA 95350;
Soledad, CA 93960
Address History: 19912 Times Avenue, Hayward, CA 94541;
19317 Santa Maria Avenue, Castro Valley, CA 94546;
French Camp, CA 95231;
Harbor City, CA 90710;
Milpitas, CA 95035
Aliases (AKA): Ronald Patrick Chavez,
Ronald Chavez
Email Addresses: ron****@cs.com
Address History: 5839 Engstrom Drive, Riverbank, CA 95367;
6809 Foster Bridge Boulevard, Bell, CA 90201;
Bell Gardens, CA 90201;
Huntington Park, CA 90255;
Merced, CA 95348
Aliases (AKA): Martha Vernonica Morales,
Veronica A Morales
Relatives & Associates: Martha Alvarado
Carlos Camarena
Francisco Camarena
Francisco Camarena
Francisco Camarena
Email Addresses: fre****@mybluelight.com,
fre****@aol.com,
fre****@mybluelight.com,
fre****@aol.com,
mor****@att.net
Address History: 537 Mancini Way, Modesto, CA 95351;
1610 Ida Street, Dos Palos, CA 93620;
Salida, CA 95368;
Incline Village, NV 89450
Relatives & Associates: Jose Chavira
Jose Chavira
Maria Chavira
Patricia Chavira
Email Addresses: phi****@chollian.net,
phi****@chollian.net,
phi****@aol.com,
phi****@attbi.com,
phi****@bellsouth.net
Aliases (AKA): Jesus Esteban Valtierra
Email Addresses: val****@gmail.com
Address History: 5690 Carver Road, Modesto, CA 95356;
3959 Blue Falls Court, Ceres, CA 95307;
Delhi, CA 95315;
Empire, CA 95319;
Hughson, CA 95326
Aliases (AKA): Carlos Ochoa,
Carlos Valladolid
Phone Numbers: (972) 567-0728
Address History: 3005 Fireweed Way, Modesto, CA 95350
Address History: 2517 Ives Street, Modesto, CA 95355;
17240 Margaret Drive, Jamestown, CA 95327;
San Jose, CA 95116
Aliases (AKA): Norberto De Vargas,
Norberto K Devargas,
Norbert X Vargas
Aliases (AKA): Z Zakariah
Address History: 2712 Espana Lane, Modesto, CA 95355;
6809 Foster Bridge Boulevard, Bell, CA 90201;
Bell Gardens, CA 90201;
Long Beach, CA 90805;
Los Angeles, CA 90011
Aliases (AKA): Gerardo Yanez Lara
Email Addresses: bri****@longandfoster.com,
era****@yahoo.com,
gla****@aol.com,
lar****@sbcglobal.net,
mg_****@yahoo.com
Address History: 2214 Monte Verde Avenue, Modesto, CA 95350;
1431 E Orangeburg Avenue, Modesto, CA 95355
Relatives & Associates: Natalie Henry
Ahaveina Mangano
Alvaiina Mangano
Anastacia Mangano
Mike Mangano
Address History: 8556 Waterwell Way, Tracy, CA 95304;
15001 Hollyhock Court, Lathrop, CA 95330;
Modesto, CA 95356;
Patterson, CA 95363;
Roseville, CA 95661
Aliases (AKA): Nargis S Kahn,
Nargis N Khan,
Nargis Shaheen Khna
Email Addresses: kha****@gmail.com,
nar****@yahoo.com,
nar****@hotmail.com,
nar****@yahoo.com
Address History: 8556 Waterwell Way, Tracy, CA 95304;
33141 Lake Lanier Place, Fremont, CA 94555;
Livingston, CA 95334;
Merced, CA 95340;
Modesto, CA 95356
Aliases (AKA): John Zeb Khan,
John V Khan,
Johnzeb Zeb Khan
Email Addresses: kha****@gmail.com
Phone Numbers: (209) 581-9871
Address History: 7920 Ivy Hill Way, Antelope, CA 95843;
3600 Elverta Road Apt 103, Antelope, CA 95843;
Atwater, CA 95301;
Fremont, CA 94536;
Hayward, CA 94544
Aliases (AKA): George L Coker,
George L Coker Senior
Email Addresses: g.c****@gmail.com,
gco****@gmail.com,
geo****@gmail.com,
gpi****@yahoo.com
Aliases (AKA): Dipti Prasad
Phone Numbers: (209) 572-1983
Address History: 1138 Golf Club Road Se Apt 203, Lacey, WA 98503;
9951 Holder Street Apt 23, Cypress, CA 90630;
Modesto, CA 95350;
Clifton, TX 76634;
San Antonio, TX 78228
Aliases (AKA): Andrew Martinez
Relatives & Associates: Andrew Martinez
Barbara Martinez
Dianna Martinez
Dolores Martinez
Elizabeth Martinez
Phone Numbers: (210) 629-9241
Email Addresses: and****@yahoo.com,
and****@yahoo.com,
and****@yahoo.com
Address History: 2304 A St Se Trailer 12, Auburn, WA 98002;
2028 Evans Road Apt 16, Ceres, CA 95307;
Modesto, CA 95358;
Sumner, WA 98390
Aliases (AKA): Mark J Hackerman,
Mark Halket
Phone Numbers: (209) 571-2595
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