Address History: 3205 Carver Road, Modesto, CA 95350;
22325 Fuller Avenue, Hayward, CA 94541;
San Leandro, CA 94577;
White Plains, NY 10605
Phone Numbers: (510) 732-6893
Address History: 3205 Carver Road, Modesto, CA 95350
Relatives & Associates: Carlos Cuellar
Juan Cuellar
Zoila Cuellar
Clara Roca
Phone Numbers: (510) 846-9631
Email Addresses: lui****@gmail.com
Aliases (AKA): Clara Roca
Relatives & Associates: Carlos Cuellar
Jose Cuellar
Juan Cuellar
Juan Cuellar
Luis Cuellar
Address History: 3205 Carver Road, Modesto, CA 95350;
2833 Georgetown Street, East Palo Alto, CA 94303;
Los Angeles, CA 90047;
Menlo Park, CA 94025;
Palo Alto, CA 94303
Relatives & Associates: Jose Gallegos
Martin Gallegos
Phone Numbers: (209) 524-8693
Address History: 4413 Crestmont Way, Modesto, CA 95356;
3205 Carver Road, Modesto, CA 95350;
Riverbank, CA 95367;
Stockton, CA 95207
Aliases (AKA): Abdulla Shabo
Aliases (AKA): Kevin E Cuellar Roca
Aliases (AKA): Nasra Shabo
Phone Numbers: (209) 525-8511
(209) 525-9188
(209) 551-9475
(209) 602-9169
Phone Numbers: (209) 524-8693
Address History: 2912 Rimrock Court, Modesto, CA 95355;
2800 Braden Avenue Apartment 148, Modesto, CA 95356;
Riverbank, CA 95367
Aliases (AKA): Mathew Ishoo,
Matthew Ishoo
Aliases (AKA): Charles P Wettstein
Email Addresses: cha****@aol.com,
cpl****@aol.com
Address History: 1002 East Fairmont Avenue, Modesto, CA 95350;
3205 Carver Road, Modesto, CA 95350;
San Jose, CA 95116
Aliases (AKA): Juan M Malaga
Email Addresses: jma****@mindspring.com
Address History: 601 W Granger Avenue Apt 148, Modesto, CA 95350;
505 Briggs Avenue, Modesto, CA 95351;
Salida, CA 95368;
San Jose, CA 95112
Aliases (AKA): Jason Lopez,
Jayson Lopez
Email Addresses: are****@yahoo.com,
blh****@hotmail.com
Address History: 630 Cambria Lane, Santa Cruz, CA 95062;
1102 Loma Avenue Apartment 1, Long Beach, CA 90804;
Los Angeles, CA 90024;
Modesto, CA 95354;
San Diego, CA 92109
Aliases (AKA): David Scott Harvey,
David S Harvey
Email Addresses: dha****@ovcb.com
Address History: 2059 Lakeridge Circle Unit 104, Chula Vista, CA 91913;
2825 Bluebird Drive, Ceres, CA 95307;
Hayward, CA 94541;
Modesto, CA 95350;
Oakdale, CA 95361
Aliases (AKA): Claudia Angelica Velaquez,
Claudia Angelica Velasquez,
Claudia Velazquez
Relatives & Associates: Julia Mendoza
Julio Romero
Julio Romero
Kevin Romero Velasquez
Mynor Rosales
Email Addresses: bla****@hotmail.com,
cla****@msn.com,
cla****@yahoo.com,
cla****@comcast.net,
cve****@asyst.com
Address History: 6238 8th Street, Riverbank, CA 95367;
3557 Merced Avenue Apartment A, Denair, CA 95316;
Modesto, CA 95350;
Oakdale, CA 95361
Aliases (AKA): Frankie Hernandez,
Frank Powers,
Frankie Ann Powers
Address History: 2222 Grand Canal Boulevard Ste 1, Stockton, CA 95207;
3205 Carver Road, Modesto, CA 95350;
Riverbank, CA 95367
Relatives & Associates: Abdulla Shabo
John Shabo
Nasra Shabo
Stella Shabo
Phone Numbers: (209) 472-2999
(209) 525-9188
Email Addresses: a.s****@computernetusa.net,
abe****@computernetusa.net
Address History: 3421 Sierra Street, Riverbank, CA 95367;
1561 Countrywood Lane, Escalon, CA 95320;
Modesto, CA 95355;
Santa Rosa, CA 95404;
Westley, CA 95387
Aliases (AKA): Shannon Smith
Address History: 1027 Stuart Street, Ripon, CA 95366;
8011 San Luis Circle, Buena Park, CA 90620;
Ceres, CA 95307;
Los Angeles, CA 90043;
Modesto, CA 95351
Aliases (AKA): Freddy Wiley
Address History: 6069 Huntingdale Circle, Stockton, CA 95219;
3205 Carver Road, Modesto, CA 95350;
Monterey, CA 93940;
Hollywood, FL 33025
Aliases (AKA): Nabil Y Elayvan,
Amal Elayyan
Email Addresses: ael****@deltacollege.edu,
ael****@yahoo.com,
nab****@c-xp.com,
nab****@computernetusa.net
Address History: 3939 Central Avenue Spc 89, Ceres, CA 95307;
478 W Hamilton Avenue # 147, Campbell, CA 95008;
Livermore, CA 94550;
Modesto, CA 95350;
Palo Alto, CA 94304
Aliases (AKA): Dave Glover,
David S Glover
Email Addresses: dav****@aol.com,
dav****@ca.rr.com,
dav****@frontiernet.net,
dav****@yahoo.com
Address History: 10765 Deerfield Road, Franktown, CO 80116;
3205 Carver Road, Modesto, CA 95350;
Aurora, CO 80016;
Centennial, CO 80016;
Hampshire, IL 60140
Aliases (AKA): Terry Lee Poe,
Terry L Shand,
Terry Lee Zimmerman
Email Addresses: eri****@comcast.net
Address History: 6707 Nw 169th Street Apt A205, Hialeah, FL 33015;
3205 Carver Road, Modesto, CA 95350;
Brandon, FL 33511;
Miami, FL 33167
Aliases (AKA): Jorge Guitierrez,
Jorge G Gutierrez
Relatives & Associates: Jorge Gomez
Address History: 2761 Po Box, Parker, CO 80134;
3012 Virginia Street, Atwater, CA 95301;
Merced, CA 95340;
Modesto, CA 95350;
Arvada, CO 80005
Aliases (AKA): Eric J Shand
Email Addresses: ash****@peoplepc.com,
eri****@comcast.net,
eri****@gmail.com,
esh****@aol.com,
ter****@gmail.com
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