Address History: 3412 Setrok Drive, Modesto, CA 95356;
390 N Winchester Boulevard Apt 7e, Santa Clara, CA 95050;
Sunnyvale, CA 94086
Aliases (AKA): Margie B Nguyen,
Minh Tri L Nguyen,
Minh-Tri Nguyen
Address History: 3412 Setrok Drive, Modesto, CA 95356;
2821 Lou Ann Drive Apartment 215, Modesto, CA 95350
Phone Numbers: (209) 567-2612
Address History: 3412 Setrok Drive, Modesto, CA 95356;
5030 Alee Lane, Stockton, CA 95206;
Sunnyvale, CA 94089
Aliases (AKA): Margie E Marroquin
Address History: 1605 Landes Court, Modesto, CA 95350;
3412 Setrok Drive, Modesto, CA 95356;
Albuquerque, NM 87107
Address History: 4113 Fern Grove Court, Modesto, CA 95356;
3598 Whispering Oak Drive, Ceres, CA 95307;
Carmel, IN 46032;
Indianapolis, IN 46240;
Fords, NJ 08863
Aliases (AKA): Priya Juneja,
Priya Sharma
Address History: 4113 Fern Grove Court, Modesto, CA 95356;
2193 Po Box, Ceres, CA 95307;
San Leandro, CA 94577;
Union City, CA 94587
Aliases (AKA): N Sharma,
Niraj Sharma,
Raj Sharma
Address History: 3725 Spring Oak Drive, Modesto, CA 95355;
5120 Bloomfield Drive, Keyes, CA 95328;
Manteca, CA 95336
Aliases (AKA): Cherie A Coffer,
Cherie Anne Martinez,
Cherie Anne Sammuel,
Cheri Samuel
Email Addresses: cma****@diamondfoods.com
Address History: 3725 Spring Oak Drive, Modesto, CA 95355;
3108 Beckett Lane, Modesto, CA 95350;
Rocklin, CA 95677;
Roseville, CA 95678;
Snellville, GA 30078
Aliases (AKA): Betty J Mason
Email Addresses: adr****@ameritrade.com,
bet****@yahoo.com
Address History: 1116 Allen Drive, Modesto, CA 95350;
201 P/O Box, Foresthill, CA 95631
Aliases (AKA): Dorothy Jean Hash
Address History: 1908 Sylvan Avenue, Modesto, CA 95355;
5120 Bloomfield Drive, Keyes, CA 95328;
Manteca, CA 95336
Relatives & Associates: Eldon Sammuel
Phone Numbers: (209) 467-6799
(209) 522-3718
(707) 566-7654
Address History: 2500 Veneman Avenue, Modesto, CA 95356;
3006 Carey Lane, Brentwood, CA 94513;
Ceres, CA 95307;
Livermore, CA 94550;
San Jose, CA 95112
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
Relatives & Associates: Samuel Natashs
Eldon Sammuel
Anthony Samuel
Phone Numbers: (209) 467-6799
(209) 522-3718
(707) 566-7654
Address History: 3066 Roughrider Court, Placerville, CA 95667;
4854 Country Hills Drive, Antioch, CA 94531;
Del Mar, CA 92014;
El Dorado Hills, CA 95762;
Elk Grove, CA 95758
Aliases (AKA): Mark Goldman
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: 3225 10th Street, Ceres, CA 95307;
111 S Avenue B, San Manuel, AZ 85631;
Modesto, CA 95356;
Salida, CA 95368;
Max Meadows, VA 24360
Aliases (AKA): Frank Cefaliiello
Address History: 3066 Roughrider Court, Placerville, CA 95667;
4854 Country Hills Drive, Antioch, CA 94531;
Citrus Heights, CA 95621;
El Dorado Hills, CA 95762;
Elk Grove, CA 95758
Aliases (AKA): Cynthia F Clayborne,
Cynthia F Farias,
Cynthia Farias Goldman,
Cynthia Farrias,
Cynthia Goldman
Relatives & Associates: Janet Clayborne
Jean Clayborne
Richard Clayborne
Terry Clayborne
John Farias
Email Addresses: cyn****@hotmail.com
Address History: 1102 E University Avenue, Stockton, CA 95205;
3716 Kay Court, Fremont, CA 94538;
French Camp, CA 95231;
Ione, CA 95640;
Modesto, CA 95350
Aliases (AKA): Tyson Amadore
Email Addresses: gea****@yahoo.com
Address History: 31345 Combs Road, Escalon, CA 95320;
2319 Autumn Lane, Escalon, CA 95320;
Modesto, CA 95356;
Mount Shasta, CA 96067;
Tehachapi, CA 93561
Aliases (AKA): Julie A Murray
Address History: 6036 Kingwood Circle, Rocklin, CA 95677;
2020 Cheyenne Way Apt 135, Modesto, CA 95356;
Sanger, CA 93657
Aliases (AKA): Kymberle A Samuel,
Kymberle Anne Tull
Email Addresses: cha****@ecoutlook.com,
chr****@hotmail.com,
neb****@yahoo.com,
rad****@yahoo.com
Address History: 1116 Jordan Lane, Oakley, CA 94561;
681 James Street, Livermore, CA 94551;
Manteca, CA 95336;
Modesto, CA 95356;
Salida, CA 95368
Aliases (AKA): Shirley F Brandenburg,
Shirley F Montalvo
Email Addresses: shi****@gphloans.com,
shi****@prefmortgage.net,
shi****@rochester.rr.com
Address History: 65 Jolly Lane Apt C3, Hendersonville, NC 28739;
3901 Dale Road, Modesto, CA 95356;
Monterey, CA 93940;
Turlock, CA 95382;
Asheville, NC 28803
Aliases (AKA): Joshua Mc,
Josh Mc Murray,
Joshua Mc Murray,
Joshua Mcmurray
Relatives & Associates: Bud Mcmurray
Kelly Mcmurray
Kimberly Mcmurray
Kristen Mcmurray
Paul Mcmurray
Address History: 299 Trailblazer Street, Middleton, ID 83644;
8376 Canyon Oak Drive, Citrus Heights, CA 95610;
Modesto, CA 95355;
Salida, CA 95368;
Boise, ID 83714
Aliases (AKA): Donna Jean Brandon
Email Addresses: dav****@bellsouth.net,
dbr****@excite.com
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