Address History: 3055 Floyd Avenue Apt 119, Modesto, CA 95355;
5008 Hepburn Way, Ceres, CA 95307;
Cupertino, CA 95014;
Lathrop, CA 95330;
Los Banos, CA 93635
Aliases (AKA): Leticia A Cruz,
Leticia Ann Cruz
Email Addresses: cru****@cs.com
Address History: 3416 Keller Street, Modesto, CA 95355;
3312 Boyce Lane, Modesto, CA 95355;
Dallas, TX 75204
Address History: 4113 Highlights Way, Modesto, CA 95356
Address History: 1901 Scott Avenue, Modesto, CA 95350;
20075 De Palma Lane, Cupertino, CA 95014;
Los Banos, CA 93635;
Santa Clara, CA 95050;
Auburn, WA 98002
Address History: 7533 Nuncia Court, Hughson, CA 95326;
55 Fair Drive # 183, Costa Mesa, CA 92626;
La Habra, CA 90631;
Modesto, CA 95355;
Moreno Valley, CA 92557
Aliases (AKA): Rachel K Steffen,
Rachel Katherine Steffen
Email Addresses: cut****@centurytel.net,
cut****@hotmail.com,
mis****@yahoo.com,
rac****@runningrachel.com
Email Addresses: rev****@aol.com,
vka****@gmail.com
Aliases (AKA): Joram Isai Ferreyra,
Joram Isai Ferreyra-Guzman
Relatives & Associates: Brittany Deleon
Daniel Ferreira
Aram Ferreyra
Wilfrido Ferreyra
Wilfrido Ferreyra-Guzman
Email Addresses: fam****@yahoo.com,
fer****@yahoo.com,
fer****@gmail.com,
fer****@yahoo.com
Address History: 4117 Highlights Way, Modesto, CA 95356;
1630 Central Avenue, Ceres, CA 95307;
Riverbank, CA 95367
Aliases (AKA): L Koll
Address History: 9708 Morris Hunter Drive, Oakdale, CA 95361;
29969 Horseshoe Drive, Coarsegold, CA 93614;
Modesto, CA 95357;
Oakhurst, CA 93644;
Tulare, CA 93274
Aliases (AKA): Keralyn Davis,
Keralyn Nichole Davis-Ormonde,
Keralyn Nichole Ormonde,
Keralyn N Vessels,
Keralyn Nichole Vessels
Email Addresses: dav****@yahoo.com,
fre****@gmail.com,
ker****@hotmail.com,
ker****@live.com,
ker****@prodigy.net
Address History: 3416 Keller Street, Modesto, CA 95355;
3312 Boyce Lane, Modesto, CA 95355;
Chicago, IL 60659;
Des Plaines, IL 60016;
Dallas, TX 75204
Aliases (AKA): Shiman Khamo,
Shimon Y Khamo,
Shimon Youab Khamo,
Simon Y Khamo
Address History: 4101 Highlights Way, Modesto, CA 95356;
4271 N 1st Street Spc 144, San Jose, CA 95134;
Santa Clara, CA 95050
Aliases (AKA): Joe Gonderman,
Joseph F Gonderman
Address History: 217 Goldrun Drive, Modesto, CA 95354;
836 Del Rio Drive, Los Banos, CA 93635;
San Jose, CA 95128;
Santa Clara, CA 95050;
Conway, SC 29526
Relatives & Associates: David Cruz
Jesse Cruz
Leticia Cruz
Melina Cruz
Patricia Cruz
Phone Numbers: (209) 529-1128
(209) 578-5226
Address History: 2417 Kiska Drive, Modesto, CA 95355;
4242 Coffee Road, Modesto, CA 95357;
Turlock, CA 95380
Aliases (AKA): Candace Denisce Bridges,
Candace Denisce Lewis,
Candy Denisce Lewis,
Candy D Lewis,
Candyy D Lewis
Email Addresses: lew****@hotmail.com,
lew****@mindspring.com,
lew****@uswest.net,
lew****@sbcglobal.net
Address History: 217 Goldrun Drive, Modesto, CA 95354;
836 Del Rio Drive, Los Banos, CA 93635;
San Jose, CA 95117;
Santa Clara, CA 95050;
Salem, OR 97304
Aliases (AKA): Dave R Cruz
Relatives & Associates: Jesse Cruz
Leticia Cruz
Manuel Cruz
Melina Cruz
Patricia Cruz
Address History: 4113 Highlights Way, Modesto, CA 95356;
3400 Coffee Road Apartment 233, Modesto, CA 95355;
Yuba City, CA 95993
Aliases (AKA): Jagmeet Singh Kahlon
Email Addresses: bal****@outlook.com,
jka****@cs.com
Address History: 2736 Thomas Court, Pinole, CA 94564;
4101 Highlights Way, Modesto, CA 95356;
Petaluma, CA 94954;
San Rafael, CA 94901
Aliases (AKA): James Shelton Parrott,
Jim Parrott
Relatives & Associates: Chelsea Parrott
Mallory Parrott
William Parrott
Email Addresses: jam****@gte.net,
jpa****@aol.com,
jpa****@juno.com
Address History: 4117 Highlights Way, Modesto, CA 95356
Address History: 4105 Highlights Way, Modesto, CA 95356;
1125 Los Ninos Court, Modesto, CA 95351;
Newark, CA 94560;
Tracy, CA 95377
Relatives & Associates: Epifania Castillo
Carol Costilla
Jeffrey Costilla
Simon Costilla
Simon Costilla
Email Addresses: rco****@comcast.net,
ver****@gmail.com
Email Addresses: rev****@aol.com
Aliases (AKA): Serina Rae Cruz
Relatives & Associates: David Cruz
Jesse Cruz
Leticia Cruz
Manuel Cruz
Melina Cruz
Phone Numbers: (209) 529-1128
(209) 578-5226
Address History: 4109 Highlights Way, Modesto, CA 95356;
3312 Aria Way, Modesto, CA 95355;
Riverbank, CA 95367;
Salida, CA 95368
Aliases (AKA): Sandra Yates,
Sondra L Yates
Aliases (AKA): Norrel E Steffen
Address History: 2122 Park Ridge Drive, Riverbank, CA 95367;
6930 Fair Oaks Boulevard Apt 168, Carmichael, CA 95608;
Modesto, CA 95354
Aliases (AKA): P Diryawush
Relatives & Associates: Adonia Diryawush
Ashor Diryawush
Joey Diryawush
Natalia Diryawush
Shami Diryawush
Email Addresses: pdi****@aol.com,
pdi****@usa.net
Address History: 9500 Sw Royal Poinciana Drive, Port Saint Lucie, FL 34987;
1236 Mariners Drive, Lathrop, CA 95330;
Modesto, CA 95356;
Petaluma, CA 94954;
Pinole, CA 94564
Aliases (AKA): Mallory Leigh Lewis,
Mallory L Parrott
Email Addresses: jpa****@aol.com,
lle****@aol.com,
mal****@comcast.net,
mal****@att.net
Address History: 13036 Pine Glen Drive, Grand Haven, MI 49417;
1236 Mariners Drive, Lathrop, CA 95330;
Modesto, CA 95355;
Turlock, CA 95380;
Port Saint Lucie, FL 34987
Phone Numbers: (209) 577-2431
(510) 223-8101
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