Aliases (AKA): Alvaro Casares,
Alvaro D Casares
Email Addresses: kal****@hotmail.com
Address History: 817 E Orangeburg Avenue Apt 9, Modesto, CA 95350;
4112 Ahwahnee Court, Modesto, CA 95356
Aliases (AKA): Lachmi Prasad,
Lachmi Rajendra Prasad
Address History: 10821 Oak Drive, Grass Valley, CA 95949;
2120 Pine Street, Ceres, CA 95307;
Modesto, CA 95351;
Penn Valley, CA 95946;
San Diego, CA 92103
Aliases (AKA): George E Woodward,
George Edward Woodward,
George Edward Wooward
Relatives & Associates: Catrina Wilson
Caitlin Woodward
Fayth Woodward
George Woodward
George Woodward
Email Addresses: cai****@pepperdine.edu,
gym****@aol.com,
sof****@aol.com,
woo****@gmail.com
Aliases (AKA): M D Perales,
Margaret D Perales
Address History: 1008 Petaluma Drive, Modesto, CA 95351;
1000 Brighton Avenue Apt 20, Modesto, CA 95355
Aliases (AKA): L Hernandez,
Louis Hernandez
Address History: 1621 Woodland Avenue, Modesto, CA 95358;
613 1/2 Perfidia Avenue, Modesto, CA 95351;
San Jose, CA 95127
Aliases (AKA): Margaret A Perales
Phone Numbers: (209) 549-8329
Aliases (AKA): L M Singh,
Leann Singh,
Lee M Singh,
Lee Ann M Singh,
Lee-Ann M Singh
Email Addresses: chi****@yahoo.com,
lee****@bellsouth.net,
lee****@aol.com
Address History: 401 Sundance Way, Modesto, CA 95351;
1704 El Rosal Avenue, Ceres, CA 95307;
Keyes, CA 95328;
Turlock, CA 95380;
Bridgewater, MA 02324
Relatives & Associates: Abelardo Martinez
Cassandra Martinez
Israel Martinez
Jacqueline Martinez
Jose Martinez
Email Addresses: gil****@gmail.com,
gil****@yahoo.com
Address History: 312 Sundance Way, Modesto, CA 95351
Address History: 3014 Lake Park Court, Modesto, CA 95355;
2401 E Orangeburg Avenue, Modesto, CA 95355
Aliases (AKA): Edward Ray Britt
Email Addresses: ber****@att.net
Aliases (AKA): Jessica Yvette Porras,
Jessica Y Romero,
Jessica Yvette Romero
Phone Numbers: (209) 522-7966
Email Addresses: gir****@yahoo.com,
jes****@hotmail.com
Phone Numbers: (209) 872-5497
Address History: 1804 Cindy Avenue, Modesto, CA 95350;
409 Sundance Way, Modesto, CA 95351;
Waterford, CA 95386
Address History: 1713 Edgebrook Drive, Modesto, CA 95354;
2000 Cheyenne Way, Modesto, CA 95356;
Redwood City, CA 94062
Aliases (AKA): Juana Contreras
Relatives & Associates: Jose Contreras
Frederick Figueroa
Irma Figueroa
Jose Figueroa
Michael Figueroa
Address History: 5700 Ming Avenue Apt 59, Bakersfield, CA 93309;
3202 Giovanetti Avenue, Bakersfield, CA 93313;
Modesto, CA 95355;
Stockton, CA 95207
Aliases (AKA): E Sandoval
Address History: 416 Sundance Way, Modesto, CA 95351
Phone Numbers: (209) 521-0259
Address History: 401 Sundance Way, Modesto, CA 95351
Address History: 221 Geraldine Way, Modesto, CA 95356;
512 Coralwood Road, Modesto, CA 95356;
Fayetteville, NY 13066
Email Addresses: cha****@live.com,
cha****@sprintmail.com,
cpr****@msn.com,
nis****@hotmail.com
Address History: 2508 Jasmin Avenue, Modesto, CA 95350;
1512 E Whitmore Avenue, Ceres, CA 95307;
Los Angeles, CA 90061
Aliases (AKA): Patricia Ramona Criado,
Patricia Criado,
Patricia Mamcha,
P Mancha,
Patricia Ramona Mancha
Address History: 7409 29th Street, Sacramento, CA 95822;
1528 Ursula Way, East Palo Alto, CA 94303;
Manteca, CA 95336;
Modesto, CA 95351;
Palo Alto, CA 94303
Aliases (AKA): Noreen M Deo,
Noreen Kaur
Email Addresses: deo****@yahoo.com,
nde****@gmail.com,
ngu****@comcast.net,
nor****@gmail.com,
nor****@comcast.com
Address History: 2444 Kiska Drive, Modesto, CA 95355;
1604 Mandevilla Lane, Ceres, CA 95307;
Clovis, CA 93611
Aliases (AKA): Juanita B Bugarin,
Juanita B Castro
Email Addresses: moy****@yahoo.ca
Aliases (AKA): Irma Yolanda Figueroa
Relatives & Associates: Juana Contreras
Emerson Figueroa
Frederick Figueroa
Jose Figueroa
Salvador Jimenez
Email Addresses: iaf****@yahoo.com,
irm****@gmail.com
Address History: 3933 Shawnee Drive, Modesto, CA 95356;
5570 N 10th Street Apt 105, Fresno, CA 93710;
Stockton, CA 95210
Aliases (AKA): Stephen N Lal,
Steve Lal
Email Addresses: dol****@aol.com,
dol****@yahoo.com,
dol****@aol.com,
dol****@attbi.com,
lal****@yahoo.com
Address History: 1604 Radcliffe Avenue, Modesto, CA 95358;
326 Kimble Street, Modesto, CA 95354;
Patterson, CA 95363;
San Francisco, CA 94124;
San Jose, CA 95122
Aliases (AKA): Sui Puaauli,
Sui M Teo
Relatives & Associates: Johnathan Puaaili
Emma Puaauli
Hanalei Puaauli
Johnathan Puaauli
Justin Puaauli
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