Address History: 7909 Topanga Canyon Boulevard Apt 103, Canoga Park, CA 91304;
616 Oak Avenue Apartment D, Springdale, AR 72764;
Arleta, CA 91331;
Modesto, CA 95356;
Newbury Park, CA 91320
Aliases (AKA): Ricardo Carmarena,
Ricardo C Garcia,
Ricardo Macarena
Relatives & Associates: Richardo Armenta
Adolfo Camarena
Alfredo Camarena
Irma Camarena
Juan Camarena
Email Addresses: rca****@cableone.net,
ric****@hotmail.com
Address History: 616 Cascade Road, San Leandro, CA 94577;
25200 Carlos Bee Boulevard, Hayward, CA 94542;
Manteca, CA 95336;
Modesto, CA 95356;
Oakland, CA 94606
Relatives & Associates: Araceli Hernandez
Irma Herrera
Salvador Jauregui
Alicia Mariscal
Alberto Miramontes
Address History: 4321 Hazelnut Drive, Modesto, CA 95356
Phone Numbers: (209) 613-2320
Address History: 4405 Hazelnut Drive, Modesto, CA 95356;
3304 Bridle Path Lane, Modesto, CA 95356;
Stockton, CA 95219
Address History: 4413 Hazelnut Drive, Modesto, CA 95356
Address History: 4417 Hazelnut Drive, Modesto, CA 95356
Phone Numbers: (209) 527-1248
Address History: 2445 Alzira Court, Tracy, CA 95376;
4821 N 188th Avenue, Litchfield Park, AZ 85340;
Phoenix, AZ 85033;
Antioch, CA 94531;
Gilroy, CA 95021
Aliases (AKA): Miguel A Miramontes
Email Addresses: b0m****@yahoo.com,
dan****@hotmail.com,
eli****@gmail.com,
fmi****@yahoo.com,
gud****@ymail.com
Address History: 12151 Fremont Street Spc 105, Yucaipa, CA 92399;
39800 Fremont Boulevard, Fremont, CA 94538;
Modesto, CA 95356;
Union City, CA 94587;
Corryton, TN 37721
Aliases (AKA): James H Blakely
Address History: 2382 Maravilla Way, Oceanside, CA 92056;
8587 Pinehollow Circle, Discovery Bay, CA 94505;
Manteca, CA 95337;
Modesto, CA 95356;
San Jose, CA 95111
Aliases (AKA): Brandon Spoulos
Aliases (AKA): T Tran
Address History: 10311 16th Street, Garden Grove, CA 92843;
8689 Hawley Way, Elk Grove, CA 95624;
Midway City, CA 92655;
Modesto, CA 95350;
Oxnard, CA 93030
Aliases (AKA): Tu V Tran,
Tuan Anh Tran
Email Addresses: all****@gmail.com,
the****@yahoo.com
Address History: 4417 Hazelnut Drive, Modesto, CA 95356;
1917 Rouse Court, Modesto, CA 95351;
Newark, CA 94560;
Union City, CA 94587
Aliases (AKA): M Blakely,
Mark Allen Blakely,
Blakely Mark
Relatives & Associates: Benita Blakely
Helen Blakely
Joseph Blakely
Kayla Blakely
Sylvia Blakely
Email Addresses: bla****@netscape.net,
bla****@aol.com
Address History: 1309 Kathy Court, Livermore, CA 94550;
4618 Balboa Way, Fremont, CA 94536;
Hayward, CA 94541;
Livingston, CA 95334;
Modesto, CA 95355
Aliases (AKA): Elizabeth A Martin,
Elizabeth Guadalupe Sanchez,
Elizabeth Guadalupe Sipe
Relatives & Associates: Jesus Calderon
Guadalupe Cardenas
Maria Lonnegut
Robert Martin
Alfonso Sanchez
Email Addresses: dbh****@yahoo.com,
sip****@aol.com
Address History: 3420 Norton Avenue, Modesto, CA 95350;
4544 Stonebriar Court, Antelope, CA 95843;
Hughson, CA 95326;
Manteca, CA 95337
Aliases (AKA): Jannell A Sabatini,
Jannell A Trinidad,
Jannell A Tumbarello
Address History: 4317 Hazelnut Drive, Modesto, CA 95356;
3904 Podocarpus Drive, Ceres, CA 95307;
Keyes, CA 95328;
Charlotte, NC 28262;
Lexington, NC 27292
Aliases (AKA): Cheng Chear,
Cheng You
Address History: 4313 Hazelnut Drive, Modesto, CA 95356
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: 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
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: 5244 Butterwood Circle, Orangevale, CA 95662;
1100 Moon Circle Unit 1121, Folsom, CA 95630;
Modesto, CA 95357;
Rancho Cordova, CA 95670;
Sacramento, CA 95833
Aliases (AKA): Nicholas Michael Pecoraro,
Nicholas M Pecoraro,
Nick Michael Pecoraro
Relatives & Associates: Sylvia Blakely
Email Addresses: big****@aol.com,
big****@rcn.com,
big****@aol.com,
big****@centurytel.net,
big****@rcn.com
Address History: 1835 Natalie Place, Oxnard, CA 93030;
3081 Coventry Street, Corona, CA 92879;
Garden Grove, CA 92841;
Goleta, CA 93117;
Modesto, CA 95356
Aliases (AKA): Jason E Brach
Email Addresses: jbr****@bigfoot.com
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
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