Address History: 3101 Ripple Court, Modesto, CA 95355;
6516 Springridge Way, Elk Grove, CA 95758;
Escondido, CA 92026;
Garden Grove, CA 92841;
Riverbank, CA 95367
Email Addresses: bat****@yahoo.com,
nat****@yahoo.com,
tie****@sprint.com,
tvn****@yahoo.com,
tvn****@yahoo.com
Address History: 3101 Ripple Court, Modesto, CA 95355;
13862 Dawson Street, Garden Grove, CA 92843;
Cypress, TX 77433;
Katy, TX 77449
Aliases (AKA): Han Thuy Bao Nguyen,
Thuy Han Bao Nguyen
Address History: 3101 Ripple Court, Modesto, CA 95355;
2825 Merle Avenue, Modesto, CA 95355;
San Jose, CA 95121
Phone Numbers: (408) 629-3308
(408) 677-4308
(408) 770-2224
(408) 935-8245
Address History: 2505 Walnut Grove Way, Modesto, CA 95355;
8200 Bolsa Avenue, Midway City, CA 92655;
Riverbank, CA 95367;
San Jose, CA 95132
Address History: 235 E Fairmont Avenue, Modesto, CA 95354;
2312 Beachwood Drive, Ceres, CA 95307;
Escondido, CA 92025
Aliases (AKA): Angie De Ponte,
Angelina Edith Deponte,
Angelina E Deponte,
Angie Edith Deponte,
Angie E Ponte
Aliases (AKA): Hilary Joven
Phone Numbers: (209) 527-4364
Address History: 871 Po Box, Modesto, CA 95353;
2312 Beachwood Drive, Ceres, CA 95307
Aliases (AKA): Jame Archibeque
Relatives & Associates: Gina Archibeque
Jason Archibeque
Marie Archibeque
Nicole Archibeque
Sherri Archibeque
Email Addresses: jam****@chartermi.net,
oak****@aol.com
Address History: 420 Montrose Court, Modesto, CA 95355;
2312 Beachwood Drive, Ceres, CA 95307;
Moreno Valley, CA 92553;
Sacramento, CA 95827;
Greeley, CO 80631
Aliases (AKA): Mari Archibeque,
Marie A Archibeque
Relatives & Associates: Christine Archibeque
Gina Archibeque
James Archibeque
Jason Archibeque
Nicole Archibeque
Email Addresses: mar****@libertytax.com,
mar****@yahoo.com,
mil****@hotmail.com,
mil****@yahoo.com,
oak****@aol.com
Address History: 3312 Melones Court, Modesto, CA 95354;
9238 Cape May Court, Elk Grove, CA 95758;
Turlock, CA 95382
Aliases (AKA): Geoff Scott Joven
Email Addresses: gjo****@aol.com,
jci****@gmail.com
Address History: 3001 Breezeway Court, Modesto, CA 95355;
16215 Ridgeview Lane, La Mirada, CA 90638;
Los Angeles, CA 90026;
Placentia, CA 92870;
Riverbank, CA 95367
Aliases (AKA): Vanessa M Torres
Phone Numbers: (949) 254-2312
Email Addresses: arn****@yahoo.com,
vmt****@hotmail.com
Address History: 110 Presidio Place, Palm Desert, CA 92260;
2505 Amber Elm Drive, Modesto, CA 95355;
Wheaton, IL 60189
Address History: 349 Sacramento Drive, Ventura, CA 93004;
1121 Oakdale Road Ste 4, Modesto, CA 95355;
Roseville, CA 95747;
Sacramento, CA 95815;
Frisco, TX 75035
Aliases (AKA): Jason Archibequ
Relatives & Associates: Gina Archibeque
James Archibeque
Marie Archibeque
Nicole Archibeque
Vincent Archibeque
Email Addresses: jas****@gmail.com,
jas****@bright.net,
jay****@aol.com,
jay****@bellsouth.com,
jay****@bellsouth.net
Address History: 16215 Ridgeview Lane, La Mirada, CA 90638;
5102 Ocaso Avenue, Buena Park, CA 90621;
Fullerton, CA 92833;
Modesto, CA 95355;
Placentia, CA 92870
Aliases (AKA): Mary D Tores,
Mary Dolores Tores,
Dolores Ann Torres
Phone Numbers: (714) 521-1641
Email Addresses: she****@yahoo.com
Address History: 8200 Bolsa Avenue Spc 127, Midway City, CA 92655;
10256 La Hacienda Avenue Apartment A18, Fountain Valley, CA 92708;
Irvine, CA 92612;
Milpitas, CA 95035;
Modesto, CA 95356
Aliases (AKA): Diamond Tran Lang,
Diamond Thuy Lang
Email Addresses: dia****@gmail.com
Address History: 2449 Gallery Drive, Riverbank, CA 95367;
8012 7th Street Apt 8, Buena Park, CA 90621;
Fullerton, CA 92833;
Jurupa Valley, CA 92509;
La Mirada, CA 90638
Aliases (AKA): Dolores Sarenana,
Dolores Serenana,
Dolores A Tiorres,
Mary Dolores Torres
Address History: 2449 Gallery Drive, Riverbank, CA 95367;
5102 Ocaso Avenue, Buena Park, CA 90621;
Corona, CA 92879;
Jurupa Valley, CA 92509;
Modesto, CA 95356
Aliases (AKA): M Sarenana,
Michael Sarenana,
Micheal Sarenana,
Mike R Sarenana
Relatives & Associates: Delia Reaza
Cecilia Sarenana
Christoper Sarenana
David Sarenana
Joshua Sarenana
Address History: 4609 Bosal Court, Elk Grove, CA 95758;
3402 Pinewood Terrace Apt 212, Fremont, CA 94536;
Modesto, CA 95355;
Riverbank, CA 95367
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