Address History: 3300 Maple Ridge Drive, Modesto, CA 95355;
4554 Garfield Avenue, Carmichael, CA 95608;
Manteca, CA 95336;
North Highlands, CA 95660;
Riverbank, CA 95367
Aliases (AKA): Ken Lee
Address History: 4500 Alice Way, Union City, CA 94587;
2800 Floyd Avenue Apt 26, Modesto, CA 95355;
Newark, CA 94560
Aliases (AKA): Stephanie L Bondshu
Relatives & Associates: Stephanie Bondshu
Stephan Brandt
Loralee Brown
Terrance Brown
Stephan Persinger
Email Addresses: s.l****@comcast.net,
slp****@comcast.net
Address History: 1325 Arrowhead Court, Modesto, CA 95351;
1045 Moonlight Drive, Ceres, CA 95307;
Hollister, CA 95023;
Merced, CA 95341;
Stockton, CA 95207
Aliases (AKA): Enrique C Gonzales,
Joe Gonzales,
Jose M Gonzales,
Enrique C Gonzalez,
Joe Gonzalez
Relatives & Associates: Theresa Estrada
Antonio Gonzalez
Betzaideth Gonzalez
Betzaideth Gonzalez
Daniel Gonzalez
Email Addresses: dag****@yahoo.com,
jgo****@hotmail.com,
lgo****@aol.com,
lil****@yahoo.com,
llg****@aol.com
Address History: 577678 Po Box, Modesto, CA 95357;
3308 Maple Ridge Drive, Modesto, CA 95355;
New Orleans, LA 70118;
Cincinnati, OH 45211
Relatives & Associates: Ravi Donangi
Address History: 3312 Maple Ridge Drive, Modesto, CA 95355
Address History: 3708 Whitfield Way, Modesto, CA 95356;
3001 Hahn Drive Apt 402, Modesto, CA 95350;
Riverbank, CA 95367
Address History: 1526 Vella Way, Modesto, CA 95357;
481 West Audubon Drive Apartment 222, Fresno, CA 93711;
Turlock, CA 95382;
Chicago, IL 60612;
Swampscott, MA 01907
Aliases (AKA): E Isaac Faraji,
Isaac Faraji,
Isaac Saraji
Relatives & Associates: Farahnaz Boloori
Farahnaz Boloorifaraji
E Faraji
Farahnaz Faraji
Khalil Faraji
Address History: 3720 Wilkesboro Avenue, Modesto, CA 95357;
1845 Po Box, Empire, CA 95319
Relatives & Associates: Theresa Estrada
Betzaideth Gonzalez
Betzaideth Gonzalez
Daniel Gonzalez
Eric Gonzalez
Phone Numbers: (209) 496-7637
(209) 548-9732
(209) 872-9797
(831) 313-0028
(831) 548-9732
Email Addresses: dag****@yahoo.com,
lil****@yahoo.com,
llg****@aol.com,
mic****@yahoo.com,
non****@iname.com
Address History: 1805 Innsbrook Drive, Modesto, CA 95350;
234 W Clemmens Lane Apt 3, Fallbrook, CA 92028;
Union City, CA 94587;
Marietta, GA 30068
Aliases (AKA): Stephanie Browne,
Stephanie L Persinger
Phone Numbers: (209) 551-8799
Address History: 3304 Maple Ridge Drive, Modesto, CA 95355;
133 N Temple Drive Apt 32, Milpitas, CA 95035
Relatives & Associates: Henrry Ruiz
Address History: 17737 Creciente Way, San Diego, CA 92127;
222 Magnolia Avenue, Modesto, CA 95354;
Salida, CA 95368
Aliases (AKA): Terry Mc Guffey,
Terry H Guffey,
Terry H Mc,
Terry H Mcguffe,
Terry Carol A Mcguffey
Address History: 3304 Maple Ridge Drive, Modesto, CA 95355;
133 N Temple Drive Apt 32, Milpitas, CA 95035
Aliases (AKA): Henry Gutierrez,
Henrry G Ruiz,
Henry G Ruiz
Phone Numbers: (408) 493-6011
Aliases (AKA): David Michael Vancas
Email Addresses: mon****@sbcglobal.net
Address History: 2201 Sunmist Lane, Modesto, CA 95355;
4220 Acclaim Way, Modesto, CA 95356;
Riverbank, CA 95367;
Winnsboro, LA 71295;
Olympia, WA 98506
Aliases (AKA): Linda Isho
Relatives & Associates: Domingo Castaneda
Eduardo Castaneda
Jose Castaneda
Margarita Castaneda
Clara Isho
Email Addresses: lis****@yahoo.com,
qli****@yahoo.com
Address History: 1620 Groveton Way, Modesto, CA 95355;
1909 Conifer Drive, Modesto, CA 95350;
Oakdale, CA 95361;
San Jose, CA 95130
Aliases (AKA): Kathleen O Hara,
Gloria K Young
Address History: 2024 Winton Avenue, Modesto, CA 95350;
2800 Braden Avenue Apt 141, Modesto, CA 95356;
Riverbank, CA 95367;
San Jose, CA 95125
Aliases (AKA): Suzanna Carey,
Suzanne Eissagoulan
Phone Numbers: (209) 869-2715
Address History: 3995 Timberlake Road, Sebastopol, CA 95472;
1060 Olds Avenue, Livingston, CA 95334;
Modesto, CA 95355;
Rohnert Park, CA 94928;
Turlock, CA 95380
Aliases (AKA): Lucio E Hernandez
Relatives & Associates: Carina Franzese
Candy Hernandez
Daniel Hernandez
Lorena Hernandez
Maria Hernandez
Email Addresses: alv****@yahoo.com,
luc****@gmail.com,
luc****@gmail.com
Address History: 578145 Po Box, Modesto, CA 95357;
110681 Po Box, Campbell, CA 95011;
San Jose, CA 95117
Aliases (AKA): Amar Singh
Address History: 1421 Dynes Street, Merced, CA 95348;
843 Azores Lane, Ceres, CA 95307;
Modesto, CA 95356;
Winnsboro, LA 71295
Email Addresses: dan****@yahoo.com,
pin****@aol.com
Address History: 2612 Alexia Way, Modesto, CA 95355;
2834 Belmont Court, Atwater, CA 95301;
Campbell, CA 95008
Aliases (AKA): Kenny Lee
Relatives & Associates: Connie Cheung
Catherine Lee
Christina Lee
Ken Lee
Nancy Lee
Phone Numbers: (209) 551-2198
(209) 551-7188
Address History: 3921 Hickman Road, Palisade, CO 81526;
7400 Flynn Creek Road, Comptche, CA 95427;
Modesto, CA 95355;
Philo, CA 95466;
Sebastopol, CA 95472
Aliases (AKA): Andrew Douglas Felton
Address History: 2522 Capeside Drive, Okemos, MI 48864;
4133 Lamarck Avenue, Modesto, CA 95356;
Sacramento, CA 95811;
Pomona, NY 10970;
Seattle, WA 98125
Relatives & Associates: Bridget Bommarito
Frank Bommarito
Inge Bommarito
Jesse Bommarito
John Bommarito
Phone Numbers: (517) 351-6180
Email Addresses: ing****@comcast.net
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