Address History: 4409 Hazelnut Drive, Modesto, CA 95356;
5770 E 10th Street Apt 24, Tucson, AZ 85711;
Las Cruces, NM 88001
Aliases (AKA): S Ahamed,
Shamim Ahmed
Aliases (AKA): Humberto G Barragan
Relatives & Associates: Fernando Barragan
Irene Barragan
Efrenb Benavides
Humberto Gallardo
Jose Gallardo
Address History: 4520 Sun Kist Court, Salida, CA 95368;
4409 Hazelnut Drive, Modesto, CA 95356;
San Jose, CA 95127
Aliases (AKA): Jose G Barragan,
Jose Gallardo
Address History: 1005 Mount Olive Drive Apt 28, Duarte, CA 91010;
23415 Pleasant Meadow Road, Diamond Bar, CA 91765;
Modesto, CA 95356
Aliases (AKA): Sukhdev Bansal
Relatives & Associates: Charan Bansal
Address History: 331 Walnut Lane, Gilroy, CA 95020;
8814 Hirasaki Avenue, Gilroy, CA 95020;
Modesto, CA 95356;
San Jose, CA 95116
Aliases (AKA): Guadalupe Estrada Miramontes
Relatives & Associates: Carolina Jaime
Catherine Miramontes
Guadalupe Miramontes
Phillip Miramontes
Stephen Miramontes
Email Addresses: er.****@hotmail.com,
gmi****@aol.com,
gud****@ymail.com,
mir****@gmail.com,
phi****@yahoo.com
Address History: 4405 Hazelnut Drive, Modesto, CA 95356;
3304 Bridle Path Lane, Modesto, CA 95356;
Stockton, CA 95219
Address History: 181 Sylvia Avenue, Milpitas, CA 95035;
1212 W Center Street Apt 92, Manteca, CA 95337;
Modesto, CA 95356;
San Jose, CA 95116
Aliases (AKA): Danny Ray Palomo
Email Addresses: dan****@yahoo.com,
lpa****@gmail.com
Address History: 9315 Bolsa Avenue # 1105, Westminster, CA 92683;
922 N Harbor Boulevard, Anaheim, CA 92805;
Garden Grove, CA 92844;
Hawthorne, CA 90250;
Modesto, CA 95356
Aliases (AKA): Tran Kieu,
Tran M Thanh,
Jung T Tran,
Thuy Tran,
Thuy Trang T Tran
Address History: 4321 Hazelnut Drive, Modesto, CA 95356
Phone Numbers: (209) 613-2320
Address History: 4413 Hazelnut Drive, Modesto, CA 95356
Relatives & Associates: Humberto Gallardo
Humberto Gallardo
Address History: 1101 Valencia Court, Modesto, CA 95350;
13268 Emerald Bay Court, Lathrop, CA 95330;
Manteca, CA 95336;
Merced, CA 95348;
Milpitas, CA 95035
Aliases (AKA): Fred G Alvarado,
Fred Alvarado,
Freddie Alvarado
Relatives & Associates: Candis Alvarado
Fernando Alvarado
Jovanah Alvarado
Lisa Alvarado
Ramona Alvarado
Email Addresses: fal****@webtv.net,
fal****@webtv.net,
vil****@yahoo.com
Address History: 4401 Hazelnut Drive, Modesto, CA 95356;
29603 N 223rd Drive, Wittmann, AZ 85361;
Brentwood, CA 94513;
Discovery Bay, CA 94505;
Gilroy, CA 95020
Aliases (AKA): Debra Sponlr,
Debra J Spoulos
Address History: 4413 Hazelnut Drive, Modesto, CA 95356
Address History: 590 El Dorado Avenue Unit 106, Oakland, CA 94611;
1417 9th Street Apt F, Alameda, CA 94501;
Hayward, CA 94542;
Modesto, CA 95356;
San Leandro, CA 94579
Aliases (AKA): Erick Sipe
Address History: 938 Foxridge Way, San Jose, CA 95133;
39601 Lupine Court, Davis, CA 95616;
Modesto, CA 95356;
Santa Clara, CA 95050;
Tracy, CA 95376
Aliases (AKA): Israel Rosales
Relatives & Associates: Daniel Andrade
Daniel Andrade
Edilberto Andrade
Eleazar Andrade
Iliana Andrade
Email Addresses: and****@yahoo.com
Address History: 533 Po Box, Turlock, CA 95381;
4904 Corona Way, Denair, CA 95316;
Modesto, CA 95356;
San Jose, CA 95138
Aliases (AKA): Trisha Nicole Jacob,
Trisha Nicole Navarro
Email Addresses: kac****@gmail.com,
tri****@hotmail.com,
tri****@compuserve.com,
tri****@yahoo.com
Address History: 4401 Hazelnut Drive, Modesto, CA 95356;
710 Babbs Creek Drive, Gilroy, CA 95020;
San Jose, CA 95127
Aliases (AKA): Alex Mc,
Alex Mc Cabe,
Alexander J Mccabe
Email Addresses: kmc****@inreach.com
Address History: 257 Olivia Court, Merced, CA 95341;
602 Barbara Court, Merced, CA 95341;
Modesto, CA 95356;
Baytown, TX 77520
Aliases (AKA): Armando Ochoa,
Armando Torres
Address History: 5801 Chenault Drive, Modesto, CA 95356;
3000 Coffee Road Apt B3, Modesto, CA 95355;
Riverbank, CA 95367;
San Francisco, CA 94103;
Santa Clara, CA 95051
Aliases (AKA): Quan My Diep,
Quan My Mendesz,
Quan My Mendez
Email Addresses: men****@monet.k12.ca.us,
men****@sbcglobal.net,
qme****@gmail.com,
qme****@yahoo.com
Address History: 4413 Hazelnut Drive, Modesto, CA 95356
Phone Numbers: (209) 523-4700
(510) 245-9364
Phone Numbers: (209) 874-1603
Address History: 1809 13 1/2 Street S Apt 1, Fargo, ND 58103;
4317 Hazelnut Drive, Modesto, CA 95356;
Lafayette, MN 56054;
Moorhead, MN 56560;
New Ulm, MN 56073
Aliases (AKA): Shawn E Iverson,
Shawn Neidecker,
Shawn E Olson
Relatives & Associates: Phyllis Cardenuto
Bette Holmgren
Breanna Holmgren
Brittney Holmgren
Larisa Holmgren
Address History: 18612 W Coolidge Street, Goodyear, AZ 85395;
12340 W Virginia Avenue, Avondale, AZ 85392;
Antioch, CA 94531;
Clovis, CA 93619;
Modesto, CA 95356
Aliases (AKA): Justin Turnbaugh
Relatives & Associates: Lezlye Barrios
Jason Turnbaugh
Jocelyn Turnbaugh
Lynet Turnbaugh
Lynette Turnbaugh
Email Addresses: jus****@att.com
Address History: 2526 Michelangelo Drive, Sparks, NV 89434;
4317 Hazelnut Drive, Modesto, CA 95356;
San Jose, CA 95110;
Omaha, NE 68106;
Reno, NV 89523
Aliases (AKA): Jennifer Juliza Brach
Phone Numbers: (209) 521-1327
Email Addresses: jas****@yahoo.com,
jen****@yahoo.com
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