Address History: 1909 Scenic Drive Apt 104, Modesto, CA 95355;
19175 Lowell Avenue, Hayward, CA 94541;
Oakland, CA 94606;
San Pablo, CA 94806;
Tracy, CA 95376
Aliases (AKA): Cindy Arrona,
Cynthia Rose Arrona
Relatives & Associates: Alexandra Arrona
Francisco Arrona
Francisco Arrona
Fransico Arrona
Magui Arrona
Address History: 3925 Scenic Drive Apt 34, Modesto, CA 95355;
1950 Independence Drive, Turlock, CA 95382
Aliases (AKA): Molly C Gillis
Address History: 3925 Scenic Drive Apt 34, Modesto, CA 95355
Address History: 3925 Scenic Drive Apt 34, Modesto, CA 95355;
19175 Lowell Avenue, Hayward, CA 94541;
Oakland, CA 94603;
Tracy, CA 95376
Relatives & Associates: Alexandra Arrona
Cynthia Arrona
Francisco Arrona
Fransico Arrona
Magui Arrona
Aliases (AKA): Benjamin A Massie
Phone Numbers: (209) 545-6965
Phone Numbers: (209) 545-6965
Address History: 3925 Scenic Drive Apt 34, Modesto, CA 95355
Address History: 4100 Spring Mountain Court, Modesto, CA 95356;
4053 Elmo Loop Apt B, Modesto, CA 95356;
San Jose, CA 95120;
Verona, NJ 07044
Address History: 3149 Roland Garros Lane, Modesto, CA 95355;
3548 Fawndale Drive, Modesto, CA 95356;
Sherman Oaks, CA 91403
Relatives & Associates: Raquel Bordoni
Robert Coletti
Carla Colletti
Josephine Colletti
Keri Colletti
Email Addresses: rco****@bellsouth.net
Address History: 4209 Heritage Court, Modesto, CA 95356;
3709 Corte Madera Avenue, Modesto, CA 95356;
Newport Beach, CA 92660;
Riverbank, CA 95367
Aliases (AKA): Beth Ann Nelson,
Elizabeth Ann Nelson,
Beth Ann Venturini,
Elizabeth Ann Venturini
Email Addresses: san****@gmail.com
Address History: 4209 Heritage Court, Modesto, CA 95356;
2625 Coral Oak Drive, Modesto, CA 95355;
Newport Beach, CA 92660;
Riverbank, CA 95367;
Salida, CA 95368
Aliases (AKA): Tod A Ventruini,
Todd A Ventruini,
Todd A Venturini
Email Addresses: ami****@hotmail.com,
div****@gmail.com,
fet****@yahoo.com,
tod****@ameritrade.com,
tod****@email.com
Address History: 3700 Tully Road Apt 80, Modesto, CA 95356;
3417 Zurich Lane, Ceres, CA 95307;
Hayward, CA 94545;
Ripon, CA 95366;
San Leandro, CA 94578
Aliases (AKA): Michael A Ruperto,
Mike A Ruperto
Email Addresses: jai****@msn.com,
mic****@yahoo.com,
mik****@comcast.net
Aliases (AKA): Sonia Lsmith,
Sonia Lynn Smith
Email Addresses: ici****@yahoo.com
Address History: 4100 Spring Mountain Court, Modesto, CA 95356;
219 Avery Lane Apt 8, Los Gatos, CA 95032;
San Jose, CA 95124
Phone Numbers: (209) 529-4354
Email Addresses: all****@yahoo.com
Address History: 3012 Knightsbridge Court, Modesto, CA 95355;
3548 Fawndale Drive, Modesto, CA 95356;
Easthampton, MA 01027;
Staten Island, NY 10302
Relatives & Associates: Raquel Bordoni
Robert Coletti
Carla Colletti
Josephine Colletti
Keri Colletti
Aliases (AKA): Amelia Isenor
Aliases (AKA): Alexandra Nicole Massie
Email Addresses: ale****@yahoo.com
Address History: 9805 Cobblestone Drive, Stockton, CA 95209;
3682 Macadamia Lane, Ceres, CA 95307;
Modesto, CA 95358;
Port Hueneme Cbc Base, CA 93043;
Turlock, CA 95380
Aliases (AKA): Jenny Hernandez,
Jenny Castillo Hernandez,
Jenny Castillo Zippler,
Jenny C Zippler
Email Addresses: jen****@ameritrade.com,
jen****@socal.rr.com,
jen****@yahoo.com,
jen****@yahoo.com,
lil****@yahoo.com
Address History: 9805 Cobblestone Drive, Stockton, CA 95209;
4085 Dale Road Apt C, Modesto, CA 95356;
Port Hueneme Cbc Base, CA 93043;
El Paso, TX 79924
Relatives & Associates: Jenny Hernandez
Phone Numbers: (209) 227-8771
(209) 684-2526
(209) 951-0959
(209) 957-0959
Address History: 7635 Amber Place, Hughson, CA 95326;
2709 Pyramid Avenue, Ceres, CA 95307;
Modesto, CA 95354
Aliases (AKA): Sonia Khoshaba
Email Addresses: nic****@aol.com,
nic****@aol.com,
nic****@hotmail.com
Address History: 1252 Hackett Road, Ceres, CA 95307;
1206 Hackett Road, Ceres, CA 95307;
Modesto, CA 95355;
Tracy, CA 95376
Aliases (AKA): Francisco J Arrona
Relatives & Associates: Cynthia Arrona
Francisco Arrona
Francisco Arrona
Maria Arrona
Sylvia Arrona
Address History: 1100 Roseville Parkways Apt 1028, Roseville, CA 95678;
10203 Tabor Street Apt 2, Los Angeles, CA 90034;
Modesto, CA 95350;
Rocklin, CA 95677;
Kaysville, UT 84037
Phone Numbers: (209) 575-9725
Address History: 9805 Cobblestone Drive, Stockton, CA 95209;
4085 Dale Road Apt C, Modesto, CA 95356;
Port Hueneme Cbc Base, CA 93043;
El Paso, TX 79924
Aliases (AKA): Jenny N Castillo,
Jenny C Hernandez
Relatives & Associates: Alicia Castillo
Anita Castillo
Beatriz Castillo
Beatriz Castillo
Jessica Castillo
Email Addresses: her****@gmail.com,
jen****@hotmail.com,
jen****@ameritrade.com,
jen****@socal.rr.com,
jen****@yahoo.com
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