Address History: 4417 Almond Valley Drive, Modesto, CA 95356;
3807 Morgan Road, Ceres, CA 95307;
Goleta, CA 93117;
Huntington Beach, CA 92648;
Merced, CA 95348
Aliases (AKA): John Nguyen,
Johnny Nguyen,
Tuan Nguyen,
Tuan Q Nguyen,
John Ngyuen
Email Addresses: kx5****@yahoo.com,
lsj****@gmail.com
Address History: 4417 Almond Valley Drive, Modesto, CA 95356;
212 Linden Street, Modesto, CA 95351;
Stockton, CA 95206
Aliases (AKA): Joanna C Nguyen
Relatives & Associates: Gabriel Casiano
Joanna Casiano
Josemaria Casiano
Michael Casiano
Nilo Casiano
Address History: 4417 Almond Valley Drive, Modesto, CA 95356
Address History: 578922 Po Box, Modesto, CA 95357;
123 B Street, Empire, CA 95319;
Patterson, CA 95363;
Riverbank, CA 95367
Aliases (AKA): Javier Steven Hernandez,
Javier C Hernandez
Relatives & Associates: Shannon Bell
Celia Hernandez
Donald Hernandez
Donald Hernandez
Donald Hernandez
Email Addresses: jav****@usa.net,
jhe****@netzero.net
Address History: 3424 Shaye Lane, Modesto, CA 95355;
32356 Payne Street, Hayward, CA 94544;
Oakland, CA 94601;
San Jose, CA 95131;
Union City, CA 94587
Aliases (AKA): Maria S Alcala
Phone Numbers: (209) 544-0339
Address History: 3417 Tully Road Apt 6, Modesto, CA 95350;
503 28th Street Apt I, Bakersfield, CA 93301;
Riverbank, CA 95367;
San Jose, CA 95110
Aliases (AKA): Dina Betancourt,
Dina V Garcia,
Dina V Jimenez
Relatives & Associates: Diana Betancourt
Gabriel Betancourt
Gilbert Betancourt
Jesses Betancourt
Jessie Betancourt
Address History: 2800 Braden Avenue Apt 8, Modesto, CA 95356;
809 Skyline Avenue, Bakersfield, CA 93305;
Riverbank, CA 95367;
San Jose, CA 95112
Aliases (AKA): Eddie Jimenez,
Edward Jiminez
Address History: 316 Crockett Avenue, Modesto, CA 95351;
4417 Almond Valley Drive, Modesto, CA 95356;
Sacramento, CA 95826;
Stockton, CA 95212
Aliases (AKA): Reyline J Luna
Relatives & Associates: Michael Galindo
Email Addresses: mcg****@gmail.com
Address History: 1011 Delmas Avenue, San Jose, CA 95125;
4417 Almond Valley Drive, Modesto, CA 95356;
Riverbank, CA 95367;
Santa Clara, CA 95050;
North Las Vegas, NV 89031
Email Addresses: bwi****@mailcity.com,
bwi****@yahoo.com,
els****@peoplepc.com
Address History: 1011 Delmas Avenue, San Jose, CA 95125;
4417 Almond Valley Drive, Modesto, CA 95356;
Santa Clara, CA 95050
Address History: 10934 Tyler Way, San Diego, CA 92129;
6284 W Los Altos Avenue, Fresno, CA 93722;
Irvine, CA 92602;
Laguna Hills, CA 92653;
Merced, CA 95340
Aliases (AKA): Kelvin Huanquoc Hguyen,
Kelvin H Nguyen,
Kelvin Huanquoc Nguyen,
Kelvin Nguyen,
Kevin H Nguyen
Email Addresses: kqn****@gmail.com
Address History: 647 Vallarta Court, Stockton, CA 95206;
6739 El Colegio Road Apt 212, Goleta, CA 93117;
Huntington Beach, CA 92648;
Merced, CA 95340;
Modesto, CA 95354
Phone Numbers: (209) 574-9824
(714) 841-0985
Address History: 5327 Feather River Drive, Stockton, CA 95219;
4417 Almond Valley Drive, Modesto, CA 95356;
Sacramento, CA 95833
Aliases (AKA): Samantha Betancourt
Relatives & Associates: Dina Betancourt
Reyline Betancourt
Email Addresses: sam****@yahoo.com
Address History: 3926 Ulloa Street, San Francisco, CA 94116;
13451 Shapell Street, Garden Grove, CA 92844;
Modesto, CA 95356;
Santa Ana, CA 92704;
Houston, TX 77083
Aliases (AKA): Minh Khanh Tnguyen,
Minh K Tnguyen,
Minh Khanh Tran Nguyen,
Minh Khanh Trannguyen
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