Address History: 1804 Cindy Avenue, Modesto, CA 95350;
409 Sundance Way, Modesto, CA 95351;
Waterford, CA 95386
Address History: 1301 Richland Avenue Apt 242, Modesto, CA 95351;
3516 Battleboro Court, Modesto, CA 95357
Aliases (AKA): Roneel P Prashad
Phone Numbers: (209) 575-0557
Email Addresses: ron****@aol.com
Aliases (AKA): Mike Garza
Email Addresses: 702****@mobile.att.net,
lbl****@pacbell.net,
mik****@gmail.com,
mik****@me.com,
red****@hotmail.com
Address History: 1235 Carver Road Apartment 6, Modesto, CA 95350;
11023 South Van Ness Avenue, Inglewood, CA 90303;
Los Angeles, CA 90044;
Gretna, LA 70053
Aliases (AKA): La Toya I Sheppard,
Latoya I Sheppard,
Latoya Williams
Relatives & Associates: Celeste Gaines
Cameron Sheppard
Joe Sheppard
Leverne Sheppard
Norrval Williams
Email Addresses: lat****@bossierschools.org,
lat****@yahoo.com
Address History: 912 Byron Lane, Modesto, CA 95351;
1000 Larsen Lane, Modesto, CA 95351;
Bend, OR 97702;
Redmond, OR 97756
Aliases (AKA): Martin De Lira
Address History: 404 Sundance Way, Modesto, CA 95351
Address History: 817 E Orangeburg Avenue Apt 9, Modesto, CA 95350;
4112 Ahwahnee Court, Modesto, CA 95356
Aliases (AKA): Lachmi Prasad,
Lachmi Rajendra Prasad
Address History: 1713 Edgebrook Drive, Modesto, CA 95354;
2000 Cheyenne Way, Modesto, CA 95356;
Redwood City, CA 94062
Aliases (AKA): Juana Contreras
Relatives & Associates: Jose Contreras
Frederick Figueroa
Irma Figueroa
Jose Figueroa
Michael Figueroa
Aliases (AKA): Micaela D Porras,
Maria Micaela Sandoval,
Maria M Sandoval
Email Addresses: lor****@me.com,
mic****@yahoo.com
Aliases (AKA): Rajneel P Prasad
Phone Numbers: (209) 575-0557
Email Addresses: raj****@gmail.com
Address History: 417 Sundance Way, Modesto, CA 95351
Aliases (AKA): L M Singh,
Leann Singh,
Lee M Singh,
Lee Ann M Singh,
Lee-Ann M Singh
Email Addresses: chi****@yahoo.com,
lee****@bellsouth.net,
lee****@aol.com
Address History: 304 Sundance Way, Modesto, CA 95351;
608 Wendy Court, Modesto, CA 95356;
Riverbank, CA 95367
Aliases (AKA): B Blom
Email Addresses: chu****@earthlink.net,
chu****@yahoo.com
Address History: 417 Sundance Way, Modesto, CA 95351
Address History: 416 Sundance Way, Modesto, CA 95351;
611 Seville Way, Merced, CA 95341;
Tracy, CA 95376
Aliases (AKA): Jessica Vang
Email Addresses: jes****@tds.net,
jes****@netzero.net,
jes****@yahoo.com,
mim****@gmail.com
Aliases (AKA): Jeff Gonzales,
Jeffrey Gonzales
Phone Numbers: (209) 576-2421
Address History: 400 Sundance Way, Modesto, CA 95351;
28365 Pacific Street, Hayward, CA 94544;
Sacramento, CA 95823;
San Leandro, CA 94578
Aliases (AKA): Alvaro Casares,
Alvaro D Casares
Email Addresses: kal****@hotmail.com
Address History: 3210 Rose Avenue, Ceres, CA 95307;
915 Allacante Drive, Ceres, CA 95307;
Modesto, CA 95351;
Springfield, MO 65807
Aliases (AKA): L Hernandez,
Louis Haracio Hernandez
Relatives & Associates: Maria Carpinteiro
Francisco Chavez
Susan Gonzales
Theresa Gonzalez
Albert Hernandez
Email Addresses: lou****@gmail.com,
lou****@yahoo.com,
lui****@gmail.com,
man****@yahoo.com,
vic****@hotmail.com
Address History: 400 Sundance Way, Modesto, CA 95351;
3014 Lake Park Court, Modesto, CA 95355;
Salida, CA 95368;
Waterford, CA 95386;
Pontiac, IL 61764
Aliases (AKA): Rosanna Puaali,
Rosanna Puaauli
Relatives & Associates: Johnathan Puaaili
Emma Puaauli
Hanalei Puaauli
Johnathan Puaauli
Justin Puaauli
Email Addresses: jhn****@yahoo.com,
jpu****@yahoo.com,
jpu****@gmail.com,
pjt****@cox.net,
san****@yahoo.com
Address History: 412 Sundance Way, Modesto, CA 95351
Relatives & Associates: Daniel Hermosillo
Israel Hermosillo
Jancey Hermosillo
Lucia Hermosillo
Salvador Hermosillo
Address History: 408 Sundance Way, Modesto, CA 95351
Phone Numbers: (209) 521-0642
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