Address History: 4301 Savoie Court, Modesto, CA 95356;
112297 P/O Box, Campbell, CA 95011;
Daly City, CA 94014;
Merced, CA 95340;
Redwood City, CA 94063
Aliases (AKA): German Orlando Chavez,
German Ochavez
Email Addresses: 64g****@sbcglobal.net,
ger****@webtv.net,
grs****@hotmail.com
Address History: 3616 Marsala Way, Modesto, CA 95356;
9133 Miners Creek Court, Elk Grove, CA 95758;
Rancho Murieta, CA 95683;
Sacramento, CA 95816;
Sloughhouse, CA 95683
Aliases (AKA): James Arthur Shippy,
Jim Shippy
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: 3912 Marsala Way, Modesto, CA 95356;
5117 Silverstone Circle, Salida, CA 95368;
Turlock, CA 95380;
Dalhart, TX 79022
Aliases (AKA): Felipe D Sanchez,
Felipe Tinoco
Relatives & Associates: Jessica Ponce
Phone Numbers: (609) 425-0054
Email Addresses: fel****@yahoo.com
Address History: 3213 Papillon Court, Modesto, CA 95356;
825 Annabelle Avenue, Modesto, CA 95350;
San Jose, CA 95123;
San Ramon, CA 94582
Aliases (AKA): Gray Herman Neuweiler
Email Addresses: gne****@juno.com,
gne****@msn.com
Address History: 3200 Sisk Road Suite C, Modesto, CA 95356;
787 N Main Street Ste B, Bishop, CA 93514;
Las Vegas, NV 89121
Aliases (AKA): Wilhelmina Matilda Willemse
Email Addresses: wil****@yahoo.com
Address History: 4112 Copper Creek Drive, Modesto, CA 95355;
1115 W Sacramento Avenue Apt 166, Chico, CA 95926;
Groveland, CA 95321;
Stockton, CA 95219
Aliases (AKA): S Zagaris,
Steve J Zagaris,
Steven Jon Zagaris,
Steven J Zagaris
Address History: 3908 Marsala Way, Modesto, CA 95356
Address History: 3913 Marsala Way, Modesto, CA 95356
Address History: 7104 Del Rio Drive, Modesto, CA 95356;
2657 Lakewest Drive, Chico, CA 95928;
Jamestown, CA 95327
Aliases (AKA): C Doll,
Charles David Doll,
Charles Leslie Doll
Aliases (AKA): Brenda K Poire,
Brenda L Redner
Address History: 3516 Marsala Way, Modesto, CA 95356;
7648 Dennis Way, Citrus Heights, CA 95610;
Rancho Cordova, CA 95670;
Sacramento, CA 95841
Aliases (AKA): Gennadiy M Morozovskit
Email Addresses: syb****@hotmail.com
Email Addresses: jon****@live.com,
jon****@hotmail.com
Phone Numbers: (209) 578-1523
Address History: 3504 Marsala Way, Modesto, CA 95356
Relatives & Associates: Anca Capusan
Aurel Viregan
Darius Viregan
Deborah Viregan
Dinaviregan Viregan
Phone Numbers: (209) 578-1523
Address History: 2109 Canadian Circle, Modesto, CA 95356;
4965 N Woodrow Avenue, Fresno, CA 93726;
Salida, CA 95368;
Nampa, ID 83686
Aliases (AKA): Rob N Ridenour,
Robert Neal Ridenour,
Robert N Ridenour,
Roby N Ridenour
Email Addresses: rnr****@sbcglobal.net,
rob****@gmail.com,
ron****@comcast.net
Address History: 1101 Valencia Court, Modesto, CA 95350;
13268 Emerald Bay Court, Lathrop, CA 95330;
Manteca, CA 95336;
Merced, CA 95348;
Milpitas, CA 95035
Aliases (AKA): Fred G Alvarado,
Fred Alvarado,
Freddie Alvarado
Relatives & Associates: Candis Alvarado
Fernando Alvarado
Jovanah Alvarado
Lisa Alvarado
Ramona Alvarado
Email Addresses: fal****@webtv.net,
fal****@webtv.net,
vil****@yahoo.com
Address History: 3616 Marsala Way, Modesto, CA 95356;
1148 Bel Air Court, Modesto, CA 95350;
Riverbank, CA 95367
Aliases (AKA): Debbie G Wong
Phone Numbers: (209) 996-7024
Email Addresses: bdw****@aol.com
Address History: 617 W Granger Avenue Apt 21, Modesto, CA 95350;
7138 Marina Pacifica Drive N, Long Beach, CA 90803;
Oakdale, CA 95361;
Salida, CA 95368
Aliases (AKA): Jo Ewell,
Joyce Ann Ewell,
Joyce A Ewell,
Joyce Ewell Goodman
Email Addresses: cri****@gmail.com,
tew****@pacbell.net
Address History: 217 Rosemont Avenue, Modesto, CA 95351;
2808 Castlewood Court, Modesto, CA 95355;
Salida, CA 95368
Relatives & Associates: Reyes Rios
Address History: 3700 Marsala Way, Modesto, CA 95356
Address History: 2713 Veneman Avenue, Modesto, CA 95356;
2805 Black Mountain Way, Modesto, CA 95356;
San Jose, CA 95122
Aliases (AKA): Raul Figeroa,
R Figueroa
Relatives & Associates: Aleida Figueroa
Arturo Figueroa
Erendira Figueroa
Hernila Figueroa
Juan Figueroa
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