Address History: 3921 Dale Road Apt A, Modesto, CA 95356;
5041 E Grossman Road, Kingman, AZ 86401;
Ceres, CA 95307;
San Jose, CA 95111;
Sunnyvale, CA 94086
Aliases (AKA): Jo Ann Fant,
Joann Nungar Perez,
Javier P Nungaray,
Jo Pere Nungaray,
Jo Ann Nungaray
Email Addresses: coo****@yahoo.com,
elb****@att.net,
gja****@gbm.net,
jav****@gbm.net,
jav****@ibm.com
Address History: 3921 Dale Road Apt H, Modesto, CA 95356;
3408 Akeby Drive, Modesto, CA 95356;
Santa Barbara, CA 93105;
Santa Maria, CA 93455
Email Addresses: flo****@comcast.net
Address History: 3921 Dale Road Apt F, Modesto, CA 95356;
1118 Alameda Drive, Modesto, CA 95351;
Riverbank, CA 95367
Aliases (AKA): Teresa Angelica Leandres,
Teresa A Lozano
Relatives & Associates: Theresa Herrema
Amy Leandres
David Leandres
Richard Leandres
Steven Leandres
Aliases (AKA): Adriana Deline Lozano,
Adrianna Celine Lozano,
Adrianna C Lozano
Relatives & Associates: Alicia Lozano
Andrew Lozano
Desiree Lozano
Gregory Lozano
Gregory Lozano
Phone Numbers: (209) 568-6843
Email Addresses: and****@yahoo.com,
xma****@yahoo.com
Address History: 3921 Dale Road, Modesto, CA 95356;
1433 Gary Lane, Modesto, CA 95355;
Fayetteville, NC 28303
Address History: 3921 Dale Road Apt F, Modesto, CA 95356;
1636 Huntmaster Drive, Hughson, CA 95326;
Riverbank, CA 95367;
San Jose, CA 95123
Aliases (AKA): Steven D Leanders,
Steven D Leandres
Relatives & Associates: Theresa Herrema
Amy Leandres
David Leandres
Michele Leandres
Richard Leandres
Email Addresses: hhe****@gmail.com,
mas****@gmail.com
Address History: 3921 Dale Road Apt F, Modesto, CA 95356;
429 Dunster Drive Apt 3, Campbell, CA 95008;
Riverbank, CA 95367
Aliases (AKA): Therese Herrem,
Theresa Herrema,
Therese Ilene Herrema,
Theresa L Leanders,
Theresa Leandre Sherrema
Email Addresses: hhe****@yahoo.com,
the****@sbcglobal.net,
the****@gmail.com
Address History: 3921 Dale Road Apt A, Modesto, CA 95356
Address History: 3921 Dale Road Apt F, Modesto, CA 95356
Address History: 3921 Dale Road Apt E, Modesto, CA 95356;
4033 Arden Drive N, Fresno, CA 93703;
Riverbank, CA 95367;
Jacksonville, FL 32211;
Cape Girardeau, MO 63703
Address History: 3921 Dale Road Apt C, Modesto, CA 95356;
2505 Black Walnut Drive, Modesto, CA 95355;
Moorestown, NJ 08057
Aliases (AKA): Julian A Alava
Email Addresses: cec****@yahoo.com,
eal****@yahoo.com
Address History: 3921 Dale Road Apt C, Modesto, CA 95356
Address History: 3921 Dale Road # 4, Modesto, CA 95356
Address History: 3921 Dale Road Apt B, Modesto, CA 95356;
165 Georgia Avenue, San Bruno, CA 94066;
South San Francisco, CA 94080
Relatives & Associates: Pedro Martinez
Address History: 3921 Dale Road, Modesto, CA 95356
Address History: 3921 Dale Road Apt D, Modesto, CA 95356;
2003 Sand Point Road, Discovery Bay, CA 94505;
Escalon, CA 95320;
Palm Springs, CA 92262;
Ripon, CA 95366
Aliases (AKA): Marnie Fields
Phone Numbers: (925) 516-1005
Address History: 3921 Dale Road Apt G, Modesto, CA 95356;
1605 Ardmore Avenue, Modesto, CA 95350;
Sussex, NJ 07461
Email Addresses: ale****@hotmail.com,
bsh****@comcast.net,
vij****@yahoo.com
Phone Numbers: (209) 545-4342
Aliases (AKA): Jennifer L Hernandez
Phone Numbers: (209) 345-2583
Address History: 3917 Dale Road Apartment D, Modesto, CA 95356;
3921 Dale Road Apartment D, Modesto, CA 95356;
Salida, CA 95368
Aliases (AKA): Linda N Khenansho
Relatives & Associates: Michael Khenansho
Address History: 3921 Dale Road Apt B, Modesto, CA 95356;
3055 Floyd Avenue Apt 306, Modesto, CA 95355;
Riverbank, CA 95367;
North Fort Myers, FL 33903;
Lynn, MA 01904
Aliases (AKA): D D Winsor,
Derek Winsor
Email Addresses: der****@aol.com,
dwi****@sonic.net,
res****@yahoo.com,
win****@rcn.com,
win****@yahoo.com
Address History: 2029 Meadowlark Drive, Modesto, CA 95355;
4937 Griffin Road #, Hughson, CA 95326;
Riverbank, CA 95367;
Salida, CA 95368;
Salem, OR 97301
Aliases (AKA): Robert Allen Godfrey
Email Addresses: jen****@comcast.net
Address History: 1711 Carlton Avenue, Modesto, CA 95350;
17001 Iron Horse Trail, Lathrop, CA 95330;
Newman, CA 95360;
Salida, CA 95368;
Turlock, CA 95382
Aliases (AKA): Rene Rivers,
Rene M Veenhuis
Relatives & Associates: Marychristie Ingram
Denise Narmore
Frederick Rivers
Jason Rivers
Mary Rivers
Email Addresses: ren****@aol.com,
ren****@aol.com,
ren****@woodsidehomes.com,
rri****@yahoo.com
Address History: 1805 Vallejo Drive, Modesto, CA 95355;
77 P/O Box, Bangor, CA 95914;
Elk Grove, CA 95758;
Oroville, CA 95966;
Riverbank, CA 95367
Aliases (AKA): Molly Moran
Email Addresses: mkm****@cs.com,
mkm****@yahoo.com,
mm6****@aol.com,
mmo****@gmail.com,
mmo****@gmail.com
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