Address History: 3008 Londonderry Road, Modesto, CA 95350;
2212 Chrysler Drive Apt 3, Modesto, CA 95350;
Turlock, CA 95380
Aliases (AKA): Kate Frazier
Phone Numbers: (209) 567-2742
Email Addresses: kbu****@cinci.rr.com
Address History: 10594 Dnieper Lane, Stockton, CA 95219;
3525 Setrok Drive # 4, Modesto, CA 95356;
Rancho Cordova, CA 95670
Aliases (AKA): Diane Sally Chavez,
D Ramirez,
Diane S Ramirez,
Diane Sally Ramirez,
Diane Sally Vargas
Email Addresses: dva****@gmail.com,
sop****@yahoo.com
Address History: 1401 Blakely Lane, Modesto, CA 95356;
3909 Dale Road Apt D, Modesto, CA 95356;
Salida, CA 95368;
Exton, PA 19341
Aliases (AKA): Steve Davidson,
Stephen James Davison,
Steve Davison
Address History: 1700 Tanya Lane, Ukiah, CA 95482;
41724 Meiggs Street, Fremont, CA 94538;
Modesto, CA 95356;
Salida, CA 95368;
Sonora, CA 95370
Aliases (AKA): Christine Mc,
Christine Mc Keehan,
Christine Mcheehan,
Christine Mckechan,
Christine Lyn Sovitch
Email Addresses: bcm****@aol.com,
bcm****@yahoo.com,
blm****@yahoo.com,
cmc****@gateway.com,
cmc****@igateway.net
Address History: 3333 Setrok Drive, Modesto, CA 95356;
2704 Aston Court, Modesto, CA 95355;
Ripon, CA 95366
Address History: 3512 Setrok Drive, Modesto, CA 95356;
6510 Madrid Road, Goleta, CA 93117;
Valencia, CA 91355;
Midland, MI 48642;
Portland, OR 97223
Address History: 2620 Medinah Court, Modesto, CA 95355;
1329 Buttonwillow Drive, Modesto, CA 95355;
San Ramon, CA 94583;
Santa Clara, CA 95050
Aliases (AKA): Helen F Maisom,
Helen G Yaro,
Helen Maisom Yaro
Email Addresses: hel****@gmail.com,
hel****@hotmail.com,
hya****@shapartments.com
Address History: 4121 Wheeler Peak Way, Modesto, CA 95356;
530 Coffee Road Apt 327, Modesto, CA 95355
Aliases (AKA): V Burciu
Email Addresses: eur****@yahoo.com,
mne****@comcast.net,
vbu****@yahoo.com
Address History: 3512 Setrok Drive, Modesto, CA 95356;
609 Adams Street, Davis, CA 95616;
Sacramento, CA 95829
Relatives & Associates: Ismail Mohamed
Ismail Refaat
Mohamed Refaat
Mohamed Refaat
Momein Refaat
Phone Numbers: (209) 545-4276
Address History: 3225 Woodstock Court, Modesto, CA 95354;
2871 Blue Moon Court, Ceres, CA 95307;
Cranston, RI 02921;
Johnston, RI 02919;
Smithfield, RI 02917
Email Addresses: fra****@live.com
Address History: 3404 Setrok Drive, Modesto, CA 95356;
1136 Virginia Lane Apt 48, Concord, CA 94520;
Hayward, CA 94541;
Merced, CA 95340;
Oakdale, CA 95361
Aliases (AKA): Nicolette Lincoln,
Nicolette Marie York
Phone Numbers: (209) 723-2796
Email Addresses: can****@aol.com
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: 3013 Kounias Drive, Modesto, CA 95354;
1416 P/O Box, Empire, CA 95319;
Riverbank, CA 95367;
Salida, CA 95368
Aliases (AKA): James S Rolph
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: 936 Yellow Brick Road, Modesto, CA 95351;
3438 9th Street Apartment B, Ceres, CA 95307;
Livingston, CA 95334;
Redwood City, CA 94062
Aliases (AKA): Benedicto Zamora Sanchez
Address History: 3524 Setrok Drive, Modesto, CA 95356
Address History: 903 1st Street Apt 6, Escalon, CA 95320;
1747 Baker Avenue, Escalon, CA 95320;
Manteca, CA 95337;
Modesto, CA 95350;
Homedale, ID 83628
Aliases (AKA): Craig Brent Nash
Address History: 1813 Milpas Lane, Modesto, CA 95355;
6612 Dollarway Road, White Hall, AR 71602;
Mesa, AZ 85207;
Oakdale, CA 95361;
Riverbank, CA 95367
Aliases (AKA): Robert C Dis,
Bob Dismuke,
Robert Charles Dismuke,
Robert C Dismuke
Email Addresses: meb****@aol.com,
meb****@aol.com
Address History: 3305 Lord Avenue, Modesto, CA 95350;
4121 Dale Road Apt 176, Modesto, CA 95356;
Salida, CA 95368
Relatives & Associates: Chainarong Asanasavant
Nittaya Asanasavest
Sriphan Asanasavest
Wendy Robinson
James Rolph
Email Addresses: not****@hotmail.com
Address History: 2521 Peppermint Drive, Modesto, CA 95355;
3344 Setrok Drive, Modesto, CA 95356;
Decatur, GA 30031;
Stone Mountain, GA 30083;
Dearborn, MI 48124
Aliases (AKA): Diane Majtenyi
Email Addresses: ter****@yahoo.com
Address History: 3621 Setrok Drive, Modesto, CA 95356;
2200 Chelmsford Drive, Modesto, CA 95356;
San Diego, CA 92114;
Henderson, NV 89074;
Las Vegas, NV 89121
Aliases (AKA): Consuelo M Estioco
Relatives & Associates: Lowell Estioco
Phone Numbers: (209) 768-0267
Address History: 3313 Swallow Drive, Modesto, CA 95356;
329 Birchwood Court, Modesto, CA 95350;
Philadelphia, PA 19146
Aliases (AKA): Janna V Bosch,
Janna L Froehlke,
Janna Lynn Vanden-Bosch,
Janna L Vandenbosch,
Janna L Vandenbosh
Relatives & Associates: Gregory Froehlke
Michael Froehlke
Jennifer Nevins
Bosch Janna Vanden
Glenn Vanden-Bosch
Email Addresses: jan****@yahoo.com
Address History: 1099 Carver Road Unit 231, Modesto, CA 95350;
1022 East Kaviland Avenue, Fresno, CA 93706;
Hayward, CA 94545;
Merced, CA 95340;
Oakland, CA 94607
Aliases (AKA): L Canady,
Linda L Canady,
Linda Ann Canady Mayo,
Linda A Canadymayo,
Linda A Malone
Address History: 3333 Setrok Drive, Modesto, CA 95356;
2704 Aston Court, Modesto, CA 95355;
Ripon, CA 95366
Aliases (AKA): Richard Vasquez
Email Addresses: ric****@netscape.net,
rva****@hotmail.com,
rva****@yahoo.com
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