Address History: 4128 Hidden Meadow Court, Modesto, CA 95356;
536 1 2 College Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Turlock, CA 95380
Aliases (AKA): Carmelo N Dela Fuente,
Carmelo Delafuente,
Carmelo D Fuente
Relatives & Associates: Carlo Delafuente
Carlos Delafuente
Klarissa Delafuente
Miffelda Delafuente
Veronica Delafuente
Email Addresses: fli****@yahoo.com
Address History: 4128 Hidden Meadow Court, Modesto, CA 95356;
4209 Frost Way, Modesto, CA 95356;
Riverbank, CA 95367;
Sacramento, CA 95817;
Turlock, CA 95380
Aliases (AKA): Ashley M Gang
Email Addresses: for****@yahoo.com,
sho****@adelphia.net
Address History: 4209 Papillon Drive, Modesto, CA 95356;
4600 Dale Road, Modesto, CA 95356;
Panorama City, CA 91402;
Brooklyn, NY 11215;
Levittown, NY 11756
Aliases (AKA): P Brar,
Pardeep Singh Brar
Relatives & Associates: Fhabneet Brar
Address History: 1008 Narvik Lane, Modesto, CA 95350;
1546 Po Box, Ceres, CA 95307;
Clearlake, CA 95422;
Fresno, CA 93704;
Ione, CA 95640
Aliases (AKA): Dennis Piestrantonio,
Dennis Taylor Pietr,
Dennis D Pietrantonio,
Dennis D Taylor
Relatives & Associates: Amanda Cooper
Suzanna Lopez
Jacob Pietrantanio
Caleb Pietrantonio
Danny Pietrantonio
Email Addresses: d_p****@yahoo.com,
isa****@gmail.com,
jak****@aol.com
Address History: 4209 Papillon Drive, Modesto, CA 95356;
4128 Hidden Meadow Court, Modesto, CA 95356;
Panorama City, CA 91402;
Brooklyn, NY 11215;
Levittown, NY 11756
Aliases (AKA): Fhabneet Hira Brar,
S Brar,
Shabneet K Hira Brar,
Shabneet K Hira-Brar,
Shabneet Hirabrar
Address History: 3324 Colonial Drive, Modesto, CA 95350;
2020 Cheyenne Way Apt 127, Modesto, CA 95356;
Tracy, CA 95376;
Union City, CA 94587;
Vienna, VA 22181
Phone Numbers: (703) 242-1160
Address History: 3904 Longbridge Drive, Modesto, CA 95356;
41299 Paseo Padre Parkways Apt 134, Fremont, CA 94539;
San Francisco, CA 94127
Aliases (AKA): Ling T Li,
Lung Te Li,
Te Lung Li,
Te L Li,
Te-Lung Li
Address History: 1137 Gorham Avenue, Modesto, CA 95350;
3620 Cherryglen Way, Modesto, CA 95356;
Visalia, CA 93292
Email Addresses: cud****@yahoo.com,
e.s****@yahoo.com,
ses****@yahoo.com,
zac****@yahoo.com
Address History: 576881 Po Box, Modesto, CA 95357;
111 North Chapel Avenue, Alhambra, CA 91801;
Louisville, KY 40202;
Flushing, NY 11354;
New York, NY 10027
Aliases (AKA): Tong Yun Sun,
Tong Sun
Email Addresses: cvd****@hotmail.com,
sum****@gmail.com,
tsu****@rcn.com
Address History: 1937 Spring Lane, Modesto, CA 95356;
4128 Hidden Meadow Court, Modesto, CA 95356;
Pawtucket, RI 02860;
West Warwick, RI 02893
Aliases (AKA): Michelle Tanguay Tetreault
Relatives & Associates: Danielle Tetreault
David Tetreault
Richard Tetreault
Richard Tetreault
Richm Tetreault
Email Addresses: mdt****@cox.net,
mdt****@verizon.net,
mte****@hpsj.com
Address History: 3300 Wood Lily Court, Modesto, CA 95355;
4801 Enterprise Way, Modesto, CA 95356;
Riverbank, CA 95367;
Salida, CA 95368;
Salinas, CA 93901
Email Addresses: zar****@gmail.com
Address History: 3324 Colonial Drive, Modesto, CA 95350;
2317 West Markham Street Apartment E, Little Rock, AR 72205;
Fremont, CA 94539;
Tracy, CA 95376;
Union City, CA 94587
Address History: 3900 Pelandale Avenue, Modesto, CA 95356;
8490 Sutter Ione Road, Ione, CA 95640;
Livingston, CA 95334;
Riverbank, CA 95367;
Salida, CA 95368
Aliases (AKA): Jacob D Pietrantanio,
Jacob D Pietrantonio,
Jacob Pietrantonio
Relatives & Associates: Suzanna Lopez
Caleb Pietrantonio
Danny Pietrantonio
Dennis Pietrantonio
Isaiah Pietrantonio
Email Addresses: fur****@hotmail.com,
jac****@gmail.com
Address History: 4036 Almendro Court, Modesto, CA 95356;
25503 Foggy Glen Drive, Castro Valley, CA 94552;
Davis, CA 95616;
Stockton, CA 95219;
Galveston, TX 77551
Aliases (AKA): B Lum,
Brent Leong Lum
Email Addresses: bll****@att.net
Address History: 1937 Spring Lane, Modesto, CA 95356;
4128 Hidden Meadow Court, Modesto, CA 95356;
Pawtucket, RI 02860;
West Warwick, RI 02893
Aliases (AKA): Richard Tetreau,
Richard Charles Tetreault
Relatives & Associates: Danielle Tetreault
David Tetreault
Michelle Tetreault
Richard Tetreault
Richmond Tetreault
Address History: 1505 W Orangeburg Avenue, Modesto, CA 95350;
4052 Vineland Avenue, Baldwin Park, CA 91706;
Costa Mesa, CA 92627;
Fullerton, CA 92831;
Ontario, CA 91761
Aliases (AKA): Peter Sanitago,
P Santiago,
Pedro Santiago,
Pete F Santiago,
Peter F Santiago
Address History: 2101 Vera Cruz Drive Apartment 104, Modesto, CA 95355;
1424 Marynell Drive, Ceres, CA 95307;
San Jose, CA 95118;
Union City, CA 94587;
Visalia, CA 93292
Aliases (AKA): Debbie Lynn Callanta,
Debbie L Callanta,
Deboah L Callanta,
Deborah Lynn Callanta,
Deborah L Callanta
Relatives & Associates: Aaron Callanta
Bryan Callanta
Cameron Callanta
Conrad Callanta
Courtney Callanta
Email Addresses: dca****@gmail.com,
dca****@netzero.net,
deb****@gmail.com,
deb****@hotmail.com,
deb****@hotmail.com
Address History: 3904 Longbridge Drive, Modesto, CA 95356;
41299 Paseo Padre Parkways Apt 134, Fremont, CA 94539
Aliases (AKA): C Chen,
Chong Y Chen,
Chong Yih Li,
Chong L Li,
Chong-Yih Li
Email Addresses: cho****@msn.com,
cho****@sbcglobal.net,
poo****@yahoo.com
Address History: 3900 Pelandale Avenue, Modesto, CA 95356;
374 Mandarin Court, Livingston, CA 95334;
Riverbank, CA 95367;
Salida, CA 95368;
Turlock, CA 95380
Aliases (AKA): S Pietrantonio,
Su Pietrantonio,
Suzanna Pietrantonio,
Suzanna H Pietrantonio
Email Addresses: spi****@comcast.net
Address History: 4036 Almendro Court, Modesto, CA 95356;
4128 Hidden Meadow Court, Modesto, CA 95356;
Stockton, CA 95209
Aliases (AKA): Sharon Lum
Email Addresses: cra****@yahoo.com,
cra****@yahoo.com
Address History: 1225 S School Street, Lodi, CA 95240;
688 Po Box, Linden, CA 95236;
Modesto, CA 95356
Aliases (AKA): Katherine Elizabeth Cucinella,
Katherine E Ketterling
Relatives & Associates: Amy Cucinella
Joseph Cucinella
Lisa Cucinella
Teresa Cucinella
Christine Ketterling
Address History: 1830 Burgundy Drive, Escalon, CA 95320;
3591 Fallview Avenue, Ceres, CA 95307;
Los Banos, CA 93635;
Manteca, CA 95336;
Modesto, CA 95356
Email Addresses: sho****@adelphia.net
Address History: 4800 Kokomo Drive Apt 4814, Sacramento, CA 95835;
2014 Huntington Drive, Chico, CA 95928;
Modesto, CA 95356;
San Jose, CA 95123;
Susanville, CA 96130
Aliases (AKA): Matthew Esselstom,
Matthew Calvin Esselstrom,
Matthew C Esselstrom,
Matthew C Esseltrom
Relatives & Associates: Deborah Callanta
Sandra Esselstom
Calvin Esselstrom
Cynthia Esselstrom
Erik Esselstrom
Email Addresses: bri****@gmail.com,
kai****@sbcglobal.net,
mat****@webtv.net,
mat****@kp.org
Address History: 3650 Somerset Avenue, Castro Valley, CA 94546;
22432 North 5th Street, Castro Valley, CA 94546;
Hayward, CA 94541;
Modesto, CA 95356;
Stockton, CA 95219
Aliases (AKA): Judith J Lum,
Judith J Wong
Email Addresses: bll****@aol.com,
bll****@att.net,
bll****@hotmail.com,
bll****@yahoo.com
Address History: 14 Crestmont Drive, Oakland, CA 94619;
1015 North 2nd Avenue Unit 240b, Phoenix, AZ 85003;
Modesto, CA 95356;
Napa, CA 94558;
Sacramento, CA 95816
Aliases (AKA): David Hauser
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