Address History: 4204 Evolution Way, Modesto, CA 95356;
3055 Floyd Avenue Apt 259, Modesto, CA 95355;
Redondo Beach, CA 90277;
San Pedro, CA 90731;
Torrance, CA 90505
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: 2620 Portsmouth Lane, Modesto, CA 95355;
4220 Evolution Way, Modesto, CA 95356;
San Jose, CA 95123;
Union City, CA 94587
Aliases (AKA): Betty H Hall,
Betty C Supremo,
Betty Hall Supremo
Address History: 4117 Evolution Way, Modesto, CA 95356
Address History: 5100 Montalbano Court, Salida, CA 95368;
18860 Tuggle Avenue, Cupertino, CA 95014;
Manteca, CA 95336;
Merced, CA 95348;
Modesto, CA 95356
Aliases (AKA): Nicholas D Ridnour
Address History: 4200 Evolution Way, Modesto, CA 95356;
5062 W Herndon Avenue Apt 105, Fresno, CA 93722;
Tracy, CA 95304
Address History: 4208 Evolution Way, Modesto, CA 95356
Phone Numbers: (209) 765-9320
Address History: 4600 Delores Drive, Union City, CA 94587;
5715 26th Avenue, Bakersfield, CA 93301;
Modesto, CA 95356;
Morro Bay, CA 93442;
Kennewick, WA 99338
Aliases (AKA): Sonia R Supremo
Relatives & Associates: Betty Hall
Lily Soriano
Benedicto Supremo
Tamara Supremo
Trix Supremo
Address History: 6231 Burich Avenue Apt 65, Citrus Heights, CA 95610;
4121 Dale Road Apt 107, Modesto, CA 95356;
North Highlands, CA 95660;
Pittsburg, CA 94565;
Saint Joseph, MI 49085
Aliases (AKA): Reena Kumar,
Reena Reshmi Ram,
Reena Ramirez,
Reena Ronit,
Reena R Wilson
Email Addresses: ang****@charter.net,
ang****@cs.com,
ang****@juno.com,
ang****@san.rr.com,
ang****@tivejo.com
Aliases (AKA): Daniel Telletier
Email Addresses: pel****@gmail.com
Address History: 4212 Evolution Way, Modesto, CA 95356;
2026 Ariano Lane, Ceres, CA 95307;
Madera, CA 93638;
Grenada, MS 38901;
Winona, MS 38967
Aliases (AKA): Javad M Parhizagri
Email Addresses: jav****@msn.com
Address History: 4105 Evolution Way, Modesto, CA 95356;
1205 Huntington Drive, Modesto, CA 95350;
San Jose, CA 95128;
San Mateo, CA 94401
Aliases (AKA): Niesha Green
Phone Numbers: (408) 460-0188
Email Addresses: sjg****@yahoo.com
Address History: 4112 Evolution Way, Modesto, CA 95356;
791 New Bridge Drive, Kyle, TX 78640;
Lockhart, TX 78644
Phone Numbers: (209) 579-1958
Relatives & Associates: Jerry Arslanian
Jerry Arslanian
Terry Arslanian
Terry Arslanian
Terry Arslanian
Phone Numbers: (209) 526-3111
Email Addresses: jay****@gmail.com
Relatives & Associates: Catherine Bostwick
Bettie Christensen
Cynthia Christensen
Galen Christensen
Lasalle Christensen
Phone Numbers: (209) 549-0817
Address History: 10414 Sylvia Avenue, Porter Ranch, CA 91326;
21814 Bryant Street, Canoga Park, CA 91304;
Chatsworth, CA 91311;
Modesto, CA 95356;
Northridge, CA 91324
Aliases (AKA): Margaret Goodwin,
M Jacoby,
Maggie Goodwin Jacoby,
Margaret G Jacoby,
Mark A Jacoby
Email Addresses: mag****@yahoo.com,
mar****@macerich.com,
mar****@macerich.com,
mar****@yahoo.com,
mar****@macerich.com
Address History: 5415 S Grove Street Apt 45, Rocklin, CA 95677;
40516 Ambar Place, Fremont, CA 94539;
Modesto, CA 95356
Aliases (AKA): Mike Guidera
Relatives & Associates: Christine Grissom
Desarae Guidera
Joseph Guidera
Pat Guidera
Patrick Guidera
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: 4109 Evolution Way, Modesto, CA 95356;
265 Agusta Avenue, Lemoore, CA 93245;
Ripon, CA 95366;
Salida, CA 95368;
San Luis Obispo, CA 93401
Aliases (AKA): M Rodrigues,
Michael John Rodrigues
Address History: 12200 Country Squire Lane, Saratoga, CA 95070;
39047 Applegate Terrace, Fremont, CA 94536;
Menlo Park, CA 94026;
Modesto, CA 95356;
San Jose, CA 95128
Address History: 4117 Evolution Way, Modesto, CA 95356
Email Addresses: zie****@yahoo.com
Aliases (AKA): Chris Shook,
Christopher S Shook,
Christopher Scott Shook
Email Addresses: chr****@ymail.com
Address History: 1438 Nw 63rd Street Apt 3, Seattle, WA 98107;
4204 Evolution Way, Modesto, CA 95356;
Mountain View, CA 94043;
Lake Worth, FL 33467;
Dayton, TN 37321
Aliases (AKA): Alexandra Lopez,
Alexandra Lopez Ortega
Phone Numbers: (650) 966-4560
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