Address History: 3412 Setrok Drive, Modesto, CA 95356;
2821 Lou Ann Drive Apartment 215, Modesto, CA 95350
Phone Numbers: (209) 567-2612
Address History: 2313 Monticello Avenue, Modesto, CA 95350;
4121 Dale Road Apartment 143, Modesto, CA 95356;
Ripon, CA 95366;
Salida, CA 95368
Aliases (AKA): Sean Vierra
Address History: 871 Terry Street, Monterey, CA 93940;
1609 Crestview Drive, Modesto, CA 95355;
Palo Alto, CA 94306;
Springfield, IL 62704;
Springfield, MO 65807
Aliases (AKA): Roxanne Barkofsky Barkofsky,
Roxanne Barkofsky,
Roxanneb B Barkofsky,
Roxanna Brown,
Roxanne Brown
Email Addresses: doz****@mbay.net,
pam****@aol.com
Address History: 2411 Potomac Street, Oakland, CA 94602;
1305 Fannell Drive, Ceres, CA 95307;
Daly City, CA 94015;
Elk Grove, CA 95624;
Hayward, CA 94541
Aliases (AKA): Hoang T Le,
P Lehoang
Email Addresses: hoa****@genesyslab.com,
hoa****@email.com,
yun****@gmail.com
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: 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: 3420 Setrok Drive, Modesto, CA 95356;
9 West Lockeford Street, Lodi, CA 95240;
Nevada City, CA 95959;
Riverbank, CA 95367;
Temecula, CA 92592
Aliases (AKA): Bryce Everett Myers,
Bryce E Myers,
Brycew Everett Myers
Address History: 209 Eula Drive, Modesto, CA 95354;
2905 6th Street, Ceres, CA 95307;
Fresno, CA 93727;
Susanville, CA 96130
Aliases (AKA): Janice Sheann Kelley,
Janis S Kelley,
Janislyn Sheann Kelley,
Janice S Kelly,
Janis Lyn Kelly
Email Addresses: jan****@comcast.net,
jan****@gmail.com,
ksa****@yahoo.com,
sor****@gmail.com
Aliases (AKA): Erin S Croff,
Erin S Wilday
Address History: 3501 Setrok Drive, Modesto, CA 95356;
2057 Glendale Avenue, Modesto, CA 95354;
Ripon, CA 95366
Address History: 3429 Setrok Drive, Modesto, CA 95356;
1313 Celeste Drive Apartment 39, Modesto, CA 95355;
Rocklin, CA 95677
Aliases (AKA): Steve J Rubalcava,
Steven J Rubalcava
Phone Numbers: (209) 541-4342
Address History: 2324 Sea Otter Court, Modesto, CA 95356;
4065 Dale Road Apt A, Modesto, CA 95356;
Stockton, CA 95209;
Arlington, TX 76018;
Houston, TX 77083
Aliases (AKA): Man Mvu,
Man Minh Vu
Phone Numbers: (361) 746-2593
Email Addresses: vum****@yahoo.com
Address History: 41197 Breckin Court, Murrieta, CA 92562;
1231 3rd Avenue Ste B, Chula Vista, CA 91911;
Livermore, CA 94550;
Modesto, CA 95356;
National City, CA 91950
Aliases (AKA): F Adrid,
Felimon N Adrid Junior,
Felimon Adrid Junior
Email Addresses: col****@aol.com,
pad****@aol.com
Address History: 3625 Setrok Drive, Modesto, CA 95356;
8651 Prairie Smoke Court, Elk Grove, CA 95624;
Richmond, CA 94801;
Sacramento, CA 95826;
San Bernardino, CA 92408
Aliases (AKA): Diane L Gatlin,
Diane Ware
Address History: 4008 Eastport Drive, Modesto, CA 95356;
2800 Braden Avenue Apt 41, Modesto, CA 95356;
Oakdale, CA 95361;
Union City, CA 94587;
Round Rock, TX 78680
Aliases (AKA): P Schlichting,
Patricia A Schlichting,
Trish Schlichting,
Patricia Schlighting,
Patricia A Schuchting
Email Addresses: sch****@msn.com,
sch****@peoplepc.com,
sch****@sbcglobal.net
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: 2519 Meadowgate Drive, Riverbank, CA 95367;
3808 Setrok Court, Modesto, CA 95356;
Aurora, CO 80017
Aliases (AKA): Michael W Talbot,
Sr Michael Talbot
Address History: 3408 Setrok Drive, Modesto, CA 95356
Address History: 3516 Setrok Drive # D, Modesto, CA 95356;
15360 Charmeran Avenue, San Jose, CA 95124
Aliases (AKA): D Rinaldi,
L Rinaldi
Relatives & Associates: Tiffany Delaney
Julie Montelongo
David Rinaldi
Jordan Rinaldi
Marcia Rinaldi
Email Addresses: cra****@yahoo.com,
jim****@hotmail.com,
mis****@gmail.com,
mor****@att.net,
mor****@gmail.com
Address History: 3524 Setrok Drive, Modesto, CA 95356
Phone Numbers: (209) 247-7606
Email Addresses: may****@gmail.com
Address History: 3617 Setrok Drive, Modesto, CA 95356;
104 Po Box, Hughson, CA 95326;
Turlock, CA 95380
Aliases (AKA): Patrica Arce,
Patricia Arce,
Patricia M Cortez,
Patricia Medina,
Patricia Medina Cortez
Address History: 1470 Genevieve Drive, Escalon, CA 95320;
9091 Holder Street Apt 42, Cypress, CA 90630;
Hughson, CA 95326;
Modesto, CA 95355;
Turlock, CA 95380
Aliases (AKA): Carrie R Luis,
Carri R Nash,
Carrie Rene Nash,
Carrie R Neugebauer,
Carrie Rene Neugebauer
Email Addresses: nas****@yahoo.com
Address History: 900 Thieman Road, Modesto, CA 95356;
517 Allen Street, Arroyo Grande, CA 93420;
Murrieta, CA 92563;
Cranston, RI 02910;
West Warwick, RI 02893
Relatives & Associates: David Remillar
Henry Remillard
Luce Remillard
Pierre Remillard
Tania Remillard
Email Addresses: pas****@adelphia.net,
pas****@yahoo.com
Address History: 3512 Setrok Drive, Modesto, CA 95356
Address History: 4200 Reunion Court, Modesto, CA 95356;
3417 George Avenue, Modesto, CA 95356;
Stockton, CA 95210;
Portage, IN 46368;
Pinckney, MI 48169
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