Address History: 4032 Hennings Drive, Modesto, CA 95356;
2465 Nancy Lane, Modesto, CA 95350;
Salida, CA 95368
Aliases (AKA): Sood Lutfi Mahmoud
Email Addresses: rag****@yahoo.com,
soo****@gmail.com,
soo****@netscape.net
Email Addresses: sad****@yahoo.com
Aliases (AKA): Haifa Lutfi Mahmud
Relatives & Associates: Haifa Mahmud
Lutfi Mahmud
Maisoon Mahmud
Sadeddin Mahmud
Phone Numbers: (209) 576-2571
Address History: 4031 Hennings Drive, Modesto, CA 95356;
4032 Hennings Drive, Modesto, CA 95356;
Sacramento, CA 95814;
Stockton, CA 95207
Aliases (AKA): Shawna Rene Stephenson,
Shawna Rene Wetzel
Address History: 3412 Melgren Avenue, Modesto, CA 95356;
4032 Hennings Drive, Modesto, CA 95356;
San Jose, CA 95125
Aliases (AKA): Hortencia Garcia Romo,
Hortensia G Romo
Phone Numbers: (209) 543-7653
Address History: 2509 Van Gogh Drive, Modesto, CA 95356;
1119 Junction Drive, Manteca, CA 95337;
Ripon, CA 95366
Aliases (AKA): Maria E Gutierrez,
Gutierrez Mari,
Maria Gutierrez Mari
Relatives & Associates: Michelle Frasula
David Gutierrez
Digna Gutierrez
Fernando Gutierrez
Joaquin Gutierrez
Address History: 1850 Clarice Drive, San Jose, CA 95122;
666 Erie Circle, Milpitas, CA 95035;
Modesto, CA 95356;
Mount Hamilton, CA 95140
Aliases (AKA): Erasmo Alba Romo
Address History: 8641 Po Box, San Jose, CA 95155;
1813 S 83rd Drive, Tolleson, AZ 85353;
Milpitas, CA 95035;
Modesto, CA 95356
Aliases (AKA): Javier Romo
Email Addresses: dix****@comcast.net,
jro****@gmail.com
Phone Numbers: (408) 297-8018
Address History: 620 Canyon Woods Court Apt A, San Ramon, CA 94582;
339 Chelmsford Drive, Brentwood, CA 94513;
Dublin, CA 94568;
Livermore, CA 94551;
Modesto, CA 95356
Aliases (AKA): Bonnie Enderlein,
Bonnie L Plenert
Address History: 2826 Crescent Moon Court, Ceres, CA 95307;
2828 Crescent Moon Court, Ceres, CA 95307;
Modesto, CA 95356;
San Jose, CA 95125
Aliases (AKA): Pablo Alba Romo
Relatives & Associates: Aortensie Romo
Erasmo Romo
Javier Romo
Paul Romo
Address History: 605 Franklin Lane, Ripon, CA 95366;
308 Allison Court, Escalon, CA 95320;
Modesto, CA 95356;
Sacramento, CA 95814;
Stockton, CA 95204
Relatives & Associates: Shawna Burns
Carroll Stephenson
David Stephenson
Fred Stephenson
Joan Stephenson
Phone Numbers: (209) 599-3988
Address History: 340 Poplar Street, Lodi, CA 95240;
1012 Dartmoor Circle, Lodi, CA 95240;
Modesto, CA 95356
Aliases (AKA): Erika M Arreguin,
Erika Marianna Inez Arreguin,
Erika Avalos,
Erika Mariannainez Espinosa,
Erika Espinosa
Relatives & Associates: Agustin Arreguin
Brenda Arreguin
Cesar Arreguin
Guillermo Avalos
Guillermo Avalos
Email Addresses: eri****@skechers.com,
sta****@icloud.com
Address History: 46 Jose Figueres Avenue, San Jose, CA 95116;
4032 Hennings Drive, Modesto, CA 95356
Relatives & Associates: Aortensie Romo
Erasmo Romo
Javier Romo
Pablo Romo
Email Addresses: atx****@gmail.com,
pau****@ymail.com,
rom****@comcast.net
Address History: 1280 Knoxville Avenue, Long Beach, CA 90815;
3649 E 61st Place, Huntington Park, CA 90255;
Lathrop, CA 95330;
Los Angeles, CA 90008;
Modesto, CA 95356
Aliases (AKA): Laura Mabel Garcia,
Laura Te Garcia,
Laura M Murillo,
Laura Murillo
Email Addresses: kar****@yahoo.com,
lay****@hotmail.com,
lmg****@gmail.com,
mlo****@live.com,
pre****@yahoo.com
Address History: 255 1st Street, Fernley, NV 89408;
339 Chelmsford Drive, Brentwood, CA 94513;
Dublin, CA 94568;
Livermore, CA 94550;
Modesto, CA 95356
Aliases (AKA): Michael Palido,
Michael Polito,
Michael Ronald Polito,
Mike Polito,
R Polito Michael
Email Addresses: mpo****@ptd.net
Address History: 3837 N Wintergreen Way, Avondale, AZ 85392;
2412 N 112th Lane, Avondale, AZ 85392;
Glendale, AZ 85303;
Goodyear, AZ 85395;
Phoenix, AZ 85037
Aliases (AKA): Ignacio S Herrera
Relatives & Associates: Sandra Corralicedo
Amberly Herrera
Armando Herrera
Denice Herrera
Ignacio Herrera
Email Addresses: azn****@gmail.com
Address History: 1500 S Jupiter Road Apt 802, Allen, TX 75002;
3013 10th Street Apt H, Ceres, CA 95307;
Modesto, CA 95356;
East Lansing, MI 48823;
Dallas, TX 75219
Relatives & Associates: Haifa Mahmud
Khawla Mahmud
Lutfi Mahmud
Sadeddin Mahmud
Phone Numbers: (209) 576-2571
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