Address History: 140 Fowler Drive, Monrovia, CA 91016;
515 Salem Street, Glendale, CA 91203;
Modesto, CA 95355
Address History: 3004 Omega Way, Modesto, CA 95355
Address History: 3005 Omega Way, Modesto, CA 95355;
1313 Celeste Drive Apartment 27, Modesto, CA 95355;
Albany, NY 12208
Aliases (AKA): Julius C Ballesteros
Relatives & Associates: Kerima Ballesteros
Address History: 3025 Omega Way, Modesto, CA 95355;
1028 Po Box, Half Moon Bay, CA 94019
Phone Numbers: (209) 300-7859
Aliases (AKA): Alice A Bairos,
A Scoto,
Alice Scoto
Address History: 3012 Omega Way, Modesto, CA 95355;
3140 Knightsbridge Drive, Modesto, CA 95355;
Portland, OR 97230
Aliases (AKA): Josefina Cayabyab
Relatives & Associates: Haidee Cayabyab
Jennifer Cayabyab
Josefina Cayabyab
Joy Cayabyab
Ligaya Cayabyab
Address History: 3024 Omega Way, Modesto, CA 95355
Phone Numbers: (209) 545-4923
Address History: 2801 Omega Way, Modesto, CA 95355
Phone Numbers: (209) 552-0706
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
Phone Numbers: (209) 522-5453
Address History: 3029 Omega Way, Modesto, CA 95355;
844 Po Box, Empire, CA 95319;
Fairfield, CA 94534;
Hayward, CA 94544;
Pleasanton, CA 94588
Aliases (AKA): Carrell P Holland,
D Holland,
Darrell Patrick Holland
Phone Numbers: (209) 577-4100
Aliases (AKA): Steve A Mendes
Email Addresses: sme****@att.net
Address History: 10829 Fulton Wells Avenue Apt 1613, Santa Fe Springs, CA 90670;
638 East Angeleno Avenue Apartment B, Burbank, CA 91501;
El Cerrito, CA 94530;
Gardena, CA 90247;
Inglewood, CA 90302
Aliases (AKA): Eugene M Burns,
Gene M Burns
Email Addresses: eug****@localnet.com
Address History: 2916 Sugarpine Way, Modesto, CA 95354;
555 Myrtle Street, Half Moon Bay, CA 94019;
Moss Beach, CA 94038
Aliases (AKA): Catalina Velasquez,
Catalina P Velazquez
Relatives & Associates: Salvador Covarrubias
Irene Martinez
Antonio Medina
Alma Parvin
Gloria Velasquez
Phone Numbers: (650) 712-1792
Address History: 2815 Prospectors Court, Riverbank, CA 95367;
1136 East Fairmont Avenue, Modesto, CA 95350;
San Jose, CA 95112
Aliases (AKA): John Ruby,
Johnnt Ruby,
Johnny Ruby,
Jonny Ruby
Email Addresses: joh****@aol.com,
joh****@juno.com,
joh****@sbcglobal.net
Address History: 5753 Cornerstone Drive, Riverbank, CA 95367;
2100 Coffee Road Apt 6, Modesto, CA 95355;
San Bruno, CA 94066
Address History: 1801 Coffee Road Apt 76, Modesto, CA 95355;
16905 Songbird Drive, Delhi, CA 95315;
Shingle Springs, CA 95682;
Sonora, CA 95370;
Turlock, CA 95380
Aliases (AKA): Kim Gosselin,
Kimberly A Gosselin,
Kimberly Ann Gosselin,
Kimberly A Henderickson,
Kim Ann Hendrickson
Email Addresses: tur****@aol.com,
tur****@att.net,
tur****@worldnet.att.net
Address History: 1304 Cape Cod Drive, Modesto, CA 95358;
2913 Omega Way, Modesto, CA 95355;
San Diego, CA 92101;
Great Falls, MT 59405
Email Addresses: ten****@bresnan.net
Address History: 3024 Omega Way, Modesto, CA 95355
Address History: 1304 Cape Cod Drive, Modesto, CA 95358;
813 Brandywine Street, Manteca, CA 95336;
San Diego, CA 92101;
Stockton, CA 95207;
Great Falls, MT 59405
Email Addresses: jno****@aol.com
Address History: 3001 Omega Way, Modesto, CA 95355
Relatives & Associates: Marielle Concepcion
Address History: 2816 Omega Way, Modesto, CA 95355
Address History: 500 R Street Unit 208, Bakersfield, CA 93304;
803 Augusta Hills Drive, Bakersfield, CA 93312;
Modesto, CA 95355;
Redwood City, CA 94061;
Santa Clara, CA 95051
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