Address History: 3201 Nightingale Drive, Modesto, CA 95356;
19992 Lone Tree Road, Escalon, CA 95320;
Ripon, CA 95366;
Stockton, CA 95203;
San Antonio, TX 78251
Aliases (AKA): Javier A Torres
Phone Numbers: (209) 599-7304
Address History: 3201 Nightingale Drive, Modesto, CA 95356;
1612 Angelica Court, Modesto, CA 95358;
Vale, NC 28168
Email Addresses: res****@yahoo.com
Address History: 3201 Nightingale Drive, Modesto, CA 95356
Phone Numbers: (209) 526-5604
Address History: 3201 Nightingale Drive, Modesto, CA 95356;
1601 E Slaughter Ln Trailer 178, Austin, TX 78747;
Cedar Park, TX 78613;
Houston, TX 77059;
Los Fresnos, TX 78566
Aliases (AKA): E Hernandez,
Evangelina Hernandez
Relatives & Associates: Angela Hernandez
Carlos Hernandez
Charity Hernandez
David Hernandez
Delia Hernandez
Address History: 1729 Chartwell Place, Modesto, CA 95355;
2803 Purcell Road, Paragould, AR 72450;
Concord, CA 94520;
Elk Grove, CA 95758;
Fresno, CA 93726
Aliases (AKA): Donald Ben Schuky
Relatives & Associates: Carlena Schuky
Email Addresses: dsc****@aol.com,
dsc****@yahoo.com
Address History: 3928 El Portal Place, Modesto, CA 95357;
1805 Ginkgo Court, Ceres, CA 95307;
Riverbank, CA 95367
Aliases (AKA): Joel Jimenez Cabrera,
Joel Imenez
Relatives & Associates: Jose Cabrera
Alejandro Jimenez
Blanca Jimenez
Cesar Jimenez
Christina Jimenez
Address History: 905 Roble Avenue, Modesto, CA 95354;
825 Jack Place Apartment B, Lowell, AR 72745;
Escalon, CA 95320;
Oakdale, CA 95361;
Kansas City, MO 64130
Aliases (AKA): Thomas L Blake
Email Addresses: pam****@sbcglobal.net,
tbl****@netscape.net
Address History: 1729 Chartwell Place, Modesto, CA 95355;
2803 Purcell Road, Paragould, AR 72450;
Caruthers, CA 93609;
Fresno, CA 93726;
Merced, CA 95340
Relatives & Associates: Donald Schuky
Phone Numbers: (209) 572-1707
(209) 596-4743
Address History: 1907 Floyd Avenue, Modesto, CA 95355;
3100 Beckett Lane, Modesto, CA 95350;
Newark, CA 94560;
Oakdale, CA 95361;
Stockton, CA 95219
Aliases (AKA): Keri Custer,
Keri A Wallace
Email Addresses: ker****@worldnet.att.net
Address History: 3928 El Portal Place, Modesto, CA 95357;
6633 Granger Avenue, Bell, CA 90201;
Bell Gardens, CA 90201;
Covina, CA 91723;
Empire, CA 95319
Aliases (AKA): Christia M Jimenez,
Christina M Jimenez,
Christine R Jimenez,
Chris Rodriguez,
Christina R Rodriguez
Email Addresses: cga****@fuller.edu,
chr****@spwg.com
Address History: 2820 Jubilee Drive, Turlock, CA 95380;
855 Palmetto Place, Brea, CA 92821;
Manteca, CA 95337;
Modesto, CA 95356;
Union City, CA 94587
Aliases (AKA): Lajpaul Kaur Bhangu,
Paul Bhangu
Relatives & Associates: Gurdip Bhangu
Gurpreet Bhangu
Hardial Bhangu
Hirdepal Bhangu
Hirdepal Bhangu
Email Addresses: pau****@cs.com
Address History: 575 Ranger Street, Oakdale, CA 95361;
3617 Bellwood Court, Modesto, CA 95356;
Stockton, CA 95206
Aliases (AKA): Jerry Jay Ramar
Relatives & Associates: Keri Ramar
Keri Ramar
Email Addresses: jer****@yahoo.com,
lab****@aol.com,
lab****@charter.net,
lab****@comcast.com,
rid****@aol.com
Address History: 19954 Lone Tree Road, Escalon, CA 95320;
19992 Lone Tree Road, Escalon, CA 95320;
Manteca, CA 95337;
Modesto, CA 95350;
Ripon, CA 95366
Aliases (AKA): Maria C Ochoa,
Maria Ochoa
Email Addresses: mar****@hotmail.com,
max****@yahoo.com,
och****@yahoo.com
Address History: 2820 Jubilee Drive, Turlock, CA 95380;
1118 Canvasback Lane, Manteca, CA 95337;
Modesto, CA 95356;
Union City, CA 94587;
Vallejo, CA 94589
Aliases (AKA): Hirdepal Singh Bhangu
Email Addresses: bha****@comcast.net,
bip****@yahoo.com,
hbh****@aol.com,
hsb****@myway.net,
hsb****@myway.net
Address History: 315 Parliament Way, Newman, CA 95360;
228 E Coolidge Avenue, Modesto, CA 95350;
Turlock, CA 95380
Aliases (AKA): David Maxwell
Relatives & Associates: Erica Ochoa
Address History: 6540 Marina Pointe Village Court Apt 103, Tampa, FL 33635;
9105 Canopy Oaks Drive, Fort Smith, AR 72903;
Lowell, AR 72745;
Sherwood, AR 72120;
Modesto, CA 95355
Aliases (AKA): Tracy Blake
Email Addresses: drg****@yahoo.com,
tbd****@hotmail.com
Address History: 948 W Douglas Court, Venice, FL 34293;
9105 Canopy Oaks Drive, Fort Smith, AR 72903;
Modesto, CA 95356;
Peachtree City, GA 30269;
Tyrone, GA 30290
Aliases (AKA): Alice J Brown
Address History: 7724 Scotts Mill Road, Rogers, OH 44455;
9105 Canopy Oaks Drive, Fort Smith, AR 72903;
Modesto, CA 95356;
Venice, FL 34293;
Peachtree City, GA 30269
Aliases (AKA): Ted D Lutton,
Theodore Lutton
Address History: 13830 Brooklet View Court, Houston, TX 77059;
3201 Nightingale Drive, Modesto, CA 95356;
Austin, TX 78747;
Cedar Park, TX 78613;
Los Fresnos, TX 78566
Aliases (AKA): Margarita Hernandez,
Margarito G Hernandez
Relatives & Associates: Angela Hernandez
Brian Hernandez
Carlos Hernandez
Charity Hernandez
Christie Hernandez
Address History: 948 W Douglas Court, Venice, FL 34293;
9105 Canopy Oaks Drive, Fort Smith, AR 72903;
Modesto, CA 95356;
Tampa, FL 33624;
Tyrone, GA 30290
Aliases (AKA): Ted Brown
Relatives & Associates: Alice Blake
Carol Brown
Joseph Brown
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