Address History: 4212 Evolution Way, Modesto, CA 95356;
605 Ancestry Way, Modesto, CA 95356;
Grenada, MS 38901;
Winona, MS 38967
Aliases (AKA): Javad M Parhizagri
Address History: 3841 Rexford Court, Modesto, CA 95356;
921 S Lee Avenue, Lodi, CA 95240;
Riverbank, CA 95367;
Santa Rosa, CA 95403
Aliases (AKA): Jackie B Hughes,
Jacqueline L Hughes,
Jacquelin B Landeros,
Jacqueline Brianna Landeros
Address History: 3508 Dragoo Park Drive Apt 3, Modesto, CA 95356;
237 Paula Court, Martinez, CA 94553;
San Jose, CA 95116
Aliases (AKA): Gabriela Padilla,
Gabriela G Sanches,
Gabriella Sanchez
Address History: 35531 Dee Place, Fremont, CA 94536;
4116 Evolution Way, Modesto, CA 95356;
Redding, CA 96002
Aliases (AKA): R J Valdez
Phone Numbers: (209) 521-9976
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: 2313 Ada Street, Modesto, CA 95354;
3801 Aaron Court, Modesto, CA 95356;
Salida, CA 95368;
San Mateo, CA 94401
Email Addresses: pak****@aol.com
Address History: 3325 Orchestra Place, Modesto, CA 95355;
5400 Heritage Tree Lane Apt 816, Citrus Heights, CA 95610;
Fremont, CA 94555;
Pleasanton, CA 94588;
Rancho Cordova, CA 95670
Relatives & Associates: Adell Casey
Daniel Pelletier
Deborah Pelletier
John Pelletier
Meredith Pelletier
Email Addresses: joh****@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: 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: 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: 3861 Purple Finch Lane, Modesto, CA 95355;
1787 Rodgers Road, Hanford, CA 93230;
Mountain View, CA 94042;
Oxnard, CA 93035;
Riverbank, CA 95367
Aliases (AKA): Joseph Heywood
Relatives & Associates: Jessica Haney
Email Addresses: old****@yahoo.com
Address History: 3554 Mcreynolds Avenue, Modesto, CA 95357;
3400 Burnside Avenue, Modesto, CA 95354;
Nampa, ID 83686;
Vancouver, WA 98661
Aliases (AKA): Rina E Shook
Email Addresses: trs****@hotmail.com
Address History: 2004 Floyd Avenue Apt A, Modesto, CA 95355;
663 E Cottontail Run, Cottonwood, AZ 86326;
Rocklin, CA 95677
Aliases (AKA): Terra A Garcia
Relatives & Associates: Jason Arslanian
Jerry Arslanian
Jerry Arslanian
Terry Arslanian
Terry Arslanian
Email Addresses: gwa****@gmail.com,
mam****@gmail.com,
noe****@noemail.com,
tae****@gmail.com
Address History: 323 Shalako Drive, Oakdale, CA 95361;
3805 Chedworth Lane, Modesto, CA 95355;
Porterville, CA 93257;
Salida, CA 95368
Aliases (AKA): Cindy E Witt
Relatives & Associates: Domenic Cianfarani
Irene Cianfarani
Jason Cianfarani
Ofelia Cianfarani
Robert Cianfarani
Address History: 702 El Camino Avenue, Modesto, CA 95350;
3709 Bridgeford Lane Apt 48, Modesto, CA 95356;
Grand Rapids, MI 49507
Aliases (AKA): Christina Figueroa,
Kristine Renea Figueroa,
Kristine Figueroa,
Kristine C Seager
Email Addresses: kak****@collegeclub.com,
kak****@yahoo.com,
kri****@gmail.com
Address History: 4200 Evolution Way, Modesto, CA 95356;
5062 W Herndon Avenue Apt 105, Fresno, CA 93722;
Tracy, CA 95304
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: 3162 Sydney Way, Castro Valley, CA 94546;
1747 Baker Avenue Apt 9, Escalon, CA 95320;
Fremont, CA 94538;
Livermore, CA 94550;
Modesto, CA 95356
Aliases (AKA): Kim M Cordero,
Kim R Guidera,
Lammerts Kim Marker,
Kim Markerlammerts
Relatives & Associates: Frank Cordero
Lisa Fransson
Christine Grissom
Desarae Guidera
Joseph Guidera
Phone Numbers: (510) 727-9008
Address History: 4204 Evolution Way, Modesto, CA 95356;
3055 Floyd Avenue Apt 259, Modesto, CA 95355;
San Pedro, CA 90731
Address History: 11207 Valley Oak Drive, Oakdale, CA 95361;
2800 Braden Avenue Apt 118, Modesto, CA 95356;
Salida, CA 95368
Aliases (AKA): Michelle Holcomb
Phone Numbers: (209) 341-0269
Address History: 7837 Fox Road, Hughson, CA 95326;
2149 7th Street, Hughson, CA 95326;
Mission Viejo, CA 92692;
Modesto, CA 95358;
Salida, CA 95368
Aliases (AKA): Andrew Mulgrew
Relatives & Associates: Abigail Mulgrew
Carolyn Mulgrew
Hannah Mulgrew
Hollie Mulgrew
Samantha Mulgrew
Email Addresses: pay****@yahoo.com
Address History: 28 N Jackson Avenue Apt 4, San Jose, CA 95116;
4201 Evolution Way, Modesto, CA 95356;
Tracy, CA 95377
Aliases (AKA): Juan P Flores,
Jose Padilla
Phone Numbers: (209) 572-0382
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: 3900 El Portal Place, Modesto, CA 95357;
3400 Burnside Avenue # 00000, Modesto, CA 95354
Aliases (AKA): Tim Ryan Shook,
Timothy Ryan Shook
Relatives & Associates: Jovita Longo
Amber Shook
Ashley Shook
Chris Shook
Ernest Shook
Address History: 1029 Brierwood Lane, Fernley, NV 89408;
342 Po Box, Chinese Camp, CA 95309;
Modesto, CA 95356;
Palmdale, CA 93551;
Rancho Murieta, CA 95683
Aliases (AKA): Trava A Thomas,
Thomas Trava,
Thomas William,
Tom William,
Thomas J Williams
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