Address History: 1412 Emigrant Way, Modesto, CA 95358;
7865 Sunset Avenue, Fair Oaks, CA 95628;
Galt, CA 95632;
Sacramento, CA 95825;
Stockton, CA 95212
Aliases (AKA): Sarwan S Gill
Email Addresses: sar****@aol.com
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
Address History: 3933 Shawnee Drive, Modesto, CA 95356;
5570 N 10th Street Apt 105, Fresno, CA 93710;
Stockton, CA 95210
Aliases (AKA): Stephen N Lal,
Steve Lal
Email Addresses: dol****@aol.com,
dol****@yahoo.com,
dol****@aol.com,
dol****@attbi.com,
lal****@yahoo.com
Address History: 7409 29th Street, Sacramento, CA 95822;
1528 Ursula Way, East Palo Alto, CA 94303;
Manteca, CA 95336;
Modesto, CA 95351;
Palo Alto, CA 94303
Aliases (AKA): Noreen M Deo,
Noreen Kaur
Email Addresses: deo****@yahoo.com,
nde****@gmail.com,
ngu****@comcast.net,
nor****@gmail.com,
nor****@comcast.com
Address History: 1400 Clovewood Avenue, Modesto, CA 95355;
4092 Abbey Terrace, Fremont, CA 94536;
Ontario, CA 91761;
Tracy, CA 95391
Aliases (AKA): Brandon L Meese
Email Addresses: bra****@blackplanet.com
Relatives & Associates: Olga Aguirre
Daniel Hermosillo
Fernando Hermosillo
Guillermo Hermosillo
Isra Hermosillo
Email Addresses: luc****@gmail.com
Phone Numbers: (209) 846-0213
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: 1008 Petaluma Drive, Modesto, CA 95351;
1000 Brighton Avenue Apt 20, Modesto, CA 95355
Aliases (AKA): L Hernandez,
Louis Hernandez
Address History: 5700 Ming Avenue Apt 59, Bakersfield, CA 93309;
3202 Giovanetti Avenue, Bakersfield, CA 93313;
Modesto, CA 95355;
Stockton, CA 95207
Aliases (AKA): E Sandoval
Address History: 413 Sundance Way, Modesto, CA 95351
Phone Numbers: (209) 575-1714
Email Addresses: dau****@gmail.com
Address History: 309 Sundance Way, Modesto, CA 95351;
659 Sundance Lake Drive, Modesto, CA 95355;
Patterson, CA 95363
Relatives & Associates: Manuel Contreras
Phone Numbers: (209) 575-0733
Aliases (AKA): Joseph S William
Phone Numbers: (209) 524-5048
Address History: 404 Sundance Way, Modesto, CA 95351;
4366 Alla Road, Los Angeles, CA 90066;
Ontario, CA 91761;
Sacramento, CA 95838;
Salida, CA 95368
Aliases (AKA): Rakesh Prasad,
Rakesh Roshan
Email Addresses: 737****@gmail.com,
isl****@gmail.com,
krr****@hotmail.com,
krr****@rcn.com,
krr****@yahoo.com
Address History: 8869 Jessup Court, Elk Grove, CA 95758;
3156 P/O Box, Ceres, CA 95307;
Modesto, CA 95354;
Moreno Valley, CA 92553;
Turlock, CA 95380
Aliases (AKA): Felisia C Coleman
Email Addresses: fco****@netzero.net,
fel****@cs.com,
fel****@netscape.net,
fel****@yahoo.com
Address History: 1206 Multnomah Drive, Modesto, CA 95350;
25024 Fairview Avenue, Hayward, CA 94542;
Manteca, CA 95337;
Riverbank, CA 95367;
San Leandro, CA 94578
Aliases (AKA): Kimberly M Harrelson,
Kimberly M Montano,
Kimberly Psarras,
Kim Rheinor,
Kimberly H Rheinor
Email Addresses: kim****@attbi.com,
kim****@cs.com,
kim****@flash.net,
kim****@hotmail.com,
kim****@netscape.net
Aliases (AKA): Martin De Lira
Aliases (AKA): Har H Bans,
Har Vans
Relatives & Associates: Arvina Bans
Relatives & Associates: Sandra Bidesi
Karun Lal
Moti Lal
Nand Lal
Ranjanee Lal
Address History: 319 East Stadium Drive, Stockton, CA 95204;
180 Valparaiso Avenue Apartment 4, Cotati, CA 94931;
Durham, CA 95938;
Modesto, CA 95350;
Palo Alto, CA 94302
Email Addresses: rob****@aol.com,
rob****@gmail.com
Address History: 412 Sundance Way, Modesto, CA 95351;
2717 Roeding Road Apt 79, Ceres, CA 95307;
Gerber, CA 96035
Relatives & Associates: Olga Aguirre
Daniel Hermosillo
Fernando Hermosillo
Israel Hermosillo
Jancey Hermosillo
Email Addresses: 91o****@gmail.com,
dan****@yahoo.com,
rel****@yahoo.com,
sch****@gmail.com
Address History: 8320 Dandelion Drive, Elk Grove, CA 95624;
5109 Surreyglen Way, Elk Grove, CA 95758;
Modesto, CA 95350;
Rancho Cordova, CA 95670;
Sacramento, CA 95823
Aliases (AKA): Sanohar Sunny Lal,
Sunny Sanohar Lal
Email Addresses: lal****@yahoo.com,
san****@gmail.com,
shy****@yahoo.com,
sun****@yahoo.com
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