Aliases (AKA): Nitya Namd,
Nitya Nanad
Address History: 536 Oakbrook Drive, Modesto, CA 95354;
3400 Coffee Road Apt 252, Modesto, CA 95355;
San Jose, CA 95127;
Vallejo, CA 94589
Phone Numbers: (408) 926-0269
Address History: 2013 Aloha Way, Modesto, CA 95350;
24945 Muir Street, Hayward, CA 94544;
Salida, CA 95368;
Union City, CA 94587
Aliases (AKA): Candise Maria Estrada,
Candise Maria Mooers,
Candise M Moores,
Candise Maria Moores
Email Addresses: bra****@gmail.com,
btk****@aol.com,
sha****@gmail.com
Address History: 3908 Ambrosia Lane, Modesto, CA 95356;
3420 Setrok Drive, Modesto, CA 95356;
San Leandro, CA 94578
Aliases (AKA): Robin D Angelo,
Robin D Gillies
Address History: 18960 Toyon Court, Tuolumne, CA 95379;
12913 Green Valley Circle, Groveland, CA 95321;
Jamestown, CA 95327;
Modesto, CA 95356;
Sonora, CA 95370
Aliases (AKA): Michael Roberts,
Michaelw Roberts,
Mike Wayne Roberts,
Michael A Roberts Junior
Email Addresses: dro****@ecoutlook.com,
gog****@niki.com,
jus****@gmail.com,
leo****@yahoo.com,
mic****@verizon.net
Address History: 4016 Calais Court, Modesto, CA 95356;
3521 Melgren Avenue, Modesto, CA 95356;
Turlock, CA 95382
Email Addresses: dia****@aol.com
Aliases (AKA): Josie D Chipponeri,
J Newton,
Josie D Rubalcava
Relatives & Associates: Barbara Chipponeri
John Chipponeri
Nick Chipponeri
Nicole Chipponeri
Nick Chipponerijr
Email Addresses: jos****@netscape.net
Address History: 447 Westchester Street, Hayward, CA 94544;
3524 Setrok Drive, Modesto, CA 95356;
Turlock, CA 95382
Aliases (AKA): Ed Hellam
Phone Numbers: (209) 668-3955
Address History: 3400 Setrok Drive, Modesto, CA 95356
Aliases (AKA): Christina Hall,
Cristina Mejia
Email Addresses: esc****@comcast.com
Aliases (AKA): Moses R Mota
Email Addresses: rve****@freedom-fire.net
Address History: 3408 Setrok Drive, Modesto, CA 95356
Address History: 3400 Setrok Drive, Modesto, CA 95356;
1110 15th Street, Modesto, CA 95354;
Redondo Beach, CA 90278;
Jacksonville, FL 32231
Aliases (AKA): Maggie W So Minne,
Maggie W So,
Minne Maggie W So,
Maggie Wai-Ming So-Minne,
Maggie Wm Sominne
Phone Numbers: (209) 545-3271
Address History: 4216 Marabella Court, Salida, CA 95368;
380 P/O Box, Yuma, AZ 85366;
Calexico, CA 92231;
Chula Vista, CA 91915;
East Irvine, CA 92650
Aliases (AKA): Miguel A Cazares,
Mike Angel Cazares
Relatives & Associates: Veronica Alegria
Guadalupe Casares
Eduardo Cazares
George Cazares
Iliana Cazares
Email Addresses: rca****@calexico.k12.ca.us
Address History: 1500 Del Mar Avenue, Modesto, CA 95350;
4109 Blue Bird Drive, Modesto, CA 95356;
Turlock, CA 95380
Aliases (AKA): Selena Mejia,
Selena Salazar
Relatives & Associates: Jeremi Beshears
Jeremiah Beshears
Jeremiah Beshears
Martin Cejia
Tera Haacker
Phone Numbers: (209) 661-4448
Address History: 1540 Pearl Street, Modesto, CA 95350;
1431 Carlisle Avenue, Modesto, CA 95356;
Riverbank, CA 95367;
Santa Clara, CA 95050
Email Addresses: vec****@gmail.com
Address History: 3621 Setrok Drive, Modesto, CA 95356;
778 Sharmon Palms Lane, Campbell, CA 95008;
Santa Clara, CA 95050;
Lexington, KY 40511
Aliases (AKA): Glenn W Lee,
Glen Warren,
Glenn W Warren
Phone Numbers: (502) 231-2855
Address History: 3504 Setrok Drive, Modesto, CA 95356
Phone Numbers: (209) 545-4120
Address History: 2509 Portofino Drive, Modesto, CA 95356;
308 Allison Court, Escalon, CA 95320;
Riverbank, CA 95367;
Waterford, CA 95386
Email Addresses: joh****@yahoo.com
Address History: 5125 Tully Road, Modesto, CA 95356;
74 Millside Lane, Mill Valley, CA 94941;
Federal Way, WA 98023
Aliases (AKA): Betty Harrell
Relatives & Associates: Marshel Harrell
Phone Numbers: (209) 545-0592
Address History: 2022 Celeste Drive, Modesto, CA 95355;
1405 E Orangeburg Avenue, Modesto, CA 95355;
Oakdale, CA 95361;
San Diego, CA 92127
Email Addresses: ale****@ymail.com,
tok****@san.rr.com
Aliases (AKA): Patrizia P Persechin,
Patrizia Word
Email Addresses: 2wo****@sbcglobal.net,
lsm****@msn.com,
pat****@comcast.net,
ppe****@gmail.com
Aliases (AKA): Lucy Contreras
Relatives & Associates: Cesar Contreras
Cesar Contreras
Jaime Contreras
Lupita Contreras
Teresa Contreras
Address History: 3400 Setrok Drive, Modesto, CA 95356;
27788 Baldwin Street, Hayward, CA 94544;
Manteca, CA 95337
Email Addresses: kim****@tmail.com
Address History: 379 Granite Way, Ripon, CA 95366;
1517 Bella Terra Drive, Modesto, CA 95355;
Santa Clara, CA 95051
Aliases (AKA): Roberto F Rasinal
Email Addresses: rba****@yahoo.com
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