Address History: 1938 Rose Avenue, Ceres, CA 95307;
4105 Evolution Way, Modesto, CA 95356;
Grapevine, TX 76051;
Keller, TX 76244;
Seattle, WA 98146
Phone Numbers: (209) 549-1072
Address History: 3606 Williams Road, Santa Rosa, CA 95404;
300 Ridge Road, Belvedere Tiburon, CA 94920;
Chula Vista, CA 91910;
Fresno, CA 93720;
Modesto, CA 95356
Aliases (AKA): Jawanda S Mcduffy,
Jawanda Serena Mcduffy,
Jowanda S Mcduffy,
Sereni J Mcduffy,
Sereni Jawanda Mcduffy
Relatives & Associates: Devyn Branderhorst
Alexandrina Mcduffy
Clifford Mcduffy
Clifford Mcduffy
Clifford Mcduffy
Email Addresses: ase****@yahoo.com,
a_s****@yahoo.com,
cch****@live.com,
cch****@msn.com,
cch****@yahoo.com
Address History: 2505 Jackson Avenue Spc 166, Escalon, CA 95320;
4175 Somerset Avenue, Castro Valley, CA 94546;
Hayward, CA 94542;
Modesto, CA 95356;
Rocklin, CA 95677
Aliases (AKA): Terra Arslanian,
Terri Lee Arslanian,
Terry Lee Arslanian
Relatives & Associates: Jason Arslanian
Jerry Arslanian
Jerry Arslanian
Terry Arslanian
Terry Arslanian
Email Addresses: ars****@yahoo.com,
j4a****@yahoo.com,
jro****@gmail.com,
str****@gmail.com,
tae****@gmail.com
Address History: 230 W Roseburg Avenue, Modesto, CA 95350;
4220 Evolution Way, Modesto, CA 95356;
Newark, CA 94560;
Redwood City, CA 94063
Aliases (AKA): Manuel Lomeli,
Manuel Lumeli
Address History: 2906 E Decatur Avenue, Fresno, CA 93720;
1828 E Brandon Lane, Fresno, CA 93720;
Modesto, CA 95356;
Mountain View, CA 94042;
San Diego, CA 92101
Aliases (AKA): Art Joel Serenil,
Arthur J Serenil
Relatives & Associates: Devyn Branderhorst
Esther Fernandez
Beatrice Sanchez
Amber Serenil
Julio Serenil
Email Addresses: ajs****@aol.com,
ase****@yahoo.com,
cch****@msn.com,
ser****@mac.com
Address History: 1825 Savoie Way, Modesto, CA 95356;
5118 Hartland Court, Dublin, CA 94568;
San Francisco, CA 94122;
Union City, CA 94587
Aliases (AKA): K Thompson
Email Addresses: kth****@ameritrade.com,
kth****@hotmail.com
Address History: 4116 Evolution Way, Modesto, CA 95356;
4380 Wilson Lane, Concord, CA 94521;
Fremont, CA 94555;
Pleasanton, CA 94588;
San Lorenzo, CA 94580
Aliases (AKA): Deborah Pelletier,
Deborah A Valdez
Address History: 2304 Yellowhammer Lane, Modesto, CA 95355;
10 Po Box, Ceres, CA 95307;
Salida, CA 95368
Aliases (AKA): Joe W Cuculich,
Joseph Cuculich,
Matt J Cuculich,
Matthew D Cuculich
Email Addresses: mat****@gmail.com
Address History: 1501 Wylie Drive, Modesto, CA 95355;
2100 Coffee Road Apt 63a, Modesto, CA 95355;
San Jose, CA 95123
Aliases (AKA): Shirley Elizabeth Hall Diaz
Phone Numbers: (209) 551-2474
Address History: 4216 Evolution Way, Modesto, CA 95356;
2125 Celeste Drive, Modesto, CA 95355;
Riverbank, CA 95367
Relatives & Associates: Cathy Mazora
Email Addresses: tra****@gmail.com
Address History: 1008 Wolverine Court, Modesto, CA 95355;
4900 Vinca Court, Keyes, CA 95328;
Milpitas, CA 95035
Aliases (AKA): N Swilley,
Nancy Kay Swilley,
Nancy K Williamson
Email Addresses: nsw****@comcast.net,
nsw****@netscape.net,
nsw****@netscape.net,
xma****@hotmail.com
Address History: 4209 Evolution Way, Modesto, CA 95356;
464 Po Box, Gustine, CA 95322;
Newman, CA 95360;
Turlock, CA 95380;
Roswell, NM 88201
Aliases (AKA): Satma W Ramirez
Email Addresses: ang****@yahoo.com,
jnm****@hotmail.com
Address History: 4212 Evolution Way, Modesto, CA 95356
Phone Numbers: (209) 551-3466
Relatives & Associates: Jerry Arslanian
Jerry Arslanian
Terry Arslanian
Terry Arslanian
Terry Arslanian
Phone Numbers: (209) 526-3111
Email Addresses: jay****@gmail.com
Address History: 4201 Evolution Way, Modesto, CA 95356;
325 N Riverside Drive, Modesto, CA 95354;
San Jose, CA 95116
Aliases (AKA): Mauricia G Flores,
Mauricia Gomez
Phone Numbers: (408) 254-8213
Address History: 5211 Pacific Concourse Drive Apt 1260, Los Angeles, CA 90045;
13622 Chadron Avenue Apt 15, Hawthorne, CA 90250;
Inglewood, CA 90305;
Modesto, CA 95356;
Rocklin, CA 95765
Aliases (AKA): Clifford Duffy,
Clifford Mcduffy
Relatives & Associates: Alexandrina Mcduffy
Clifford Mcduffy
Clifford Mcduffy
Clifford Mcduffy
Iva Mcduffy
Email Addresses: gin****@aol.com,
mac****@aol.com,
mcd****@yahoo.com,
upp****@aol.com
Address History: 2232 Wolfberry Way, Santa Rosa, CA 95404;
4208 Evolution Way, Modesto, CA 95356;
Oakdale, CA 95361;
Riverbank, CA 95367;
San Jose, CA 95124
Aliases (AKA): Archie Hughes
Email Addresses: ahu****@iwon.com,
jim****@hotmail.com,
jim****@excite.com,
jim****@hotmail.com,
tra****@gmail.com
Address History: 4209 Evolution Way, Modesto, CA 95356;
464 Po Box, Gustine, CA 95322;
Newman, CA 95360;
Riverbank, CA 95367;
Turlock, CA 95380
Aliases (AKA): S Ram,
Sankesh Ram,
Sankesh Wati Ram Senior,
S Ramirez,
Sam Ramirez
Email Addresses: int****@yahoo.com,
ree****@live.com,
san****@yahoo.com
Address History: 4200 Evolution Way, Modesto, CA 95356;
2212 Boston Way, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Dakoda Younce,
Dakoda Allen Younce
Email Addresses: dak****@gmail.com
Address History: 16040 Potomac Ridge Road Apt 212, San Diego, CA 92127;
1185 2nd Street Ste G, Brentwood, CA 94513;
Carlsbad, CA 92008;
Discovery Bay, CA 94505;
Manteca, CA 95337
Aliases (AKA): Cindy A Cutler,
Cindy Herrera,
C D Morrison,
Cindy Ann Morrison
Address History: 4105 Evolution Way, Modesto, CA 95356;
964 Marquette Lane, Foster City, CA 94404;
Fremont, CA 94536;
Morgan Hill, CA 95037;
Newark, CA 94560
Aliases (AKA): Steve J Green,
Steve Green,
Steven Joseph Green
Email Addresses: sjg****@yahoo.com
Address History: 5908 Buena Tierra Street, North Las Vegas, NV 89031;
19685 W Roma Avenue, Litchfield Park, AZ 85340;
Surprise, AZ 85379;
Fremont, CA 94555;
Hayward, CA 94545
Aliases (AKA): William Knox,
Willie H Knox
Email Addresses: wkn****@erols.com
Address History: 15003 Red Dam Trail, Cypress, TX 77433;
2205 Boston Way, Modesto, CA 95355;
College Station, TX 77840;
Houston, TX 77089;
Webster, TX 77598
Aliases (AKA): Brenda L Dewitz
Address History: 3222 Tamara Creek Lane, Pearland, TX 77584;
2205 Boston Way, Modesto, CA 95355;
College Station, TX 77840;
Houston, TX 77089
Address History: 714 E Main Street, Chillicothe, OH 45601;
115 Squire Lane, Auburn, CA 95603;
Modesto, CA 95356;
Columbus, OH 43209;
Ray, OH 45672
Aliases (AKA): Nathan A Gillum
Email Addresses: ben****@samsampson.net,
ben****@wpe.com,
bkr****@bright.net,
bre****@gmail.com,
bre****@yahoo.com
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