Address History: 7216 Carver Road, Modesto, CA 95356;
3148 Knightsbridge Drive #, Modesto, CA 95355;
Natrona Heights, PA 15065;
Pittsburgh, PA 15238;
Galveston, TX 77551
Aliases (AKA): Abha Arora Arora,
Abha Arora Pohwani
Email Addresses: apo****@yahoo.com
Address History: 7216 Carver Road, Modesto, CA 95356;
33 Carrick Drive, Hayward, CA 94542;
Sacramento, CA 95827;
Natrona Heights, PA 15065;
Pittsburgh, PA 15238
Aliases (AKA): Amar L Pohwani,
L Amar Pohwani,
Lal Pohwani
Relatives & Associates: Abha Arora
Address History: 4142 Woodland Avenue, Modesto, CA 95358;
7216 Carver Road, Modesto, CA 95356;
Patterson, CA 95363;
Riverbank, CA 95367;
San Francisco, CA 94124
Aliases (AKA): Bertha R Villa,
Bertha Villa
Relatives & Associates: Maria Devilla
Juan Escamila
Enrique Escamilla
Salvador Escamilla
Veronica Giddens
Email Addresses: bvi****@earthlink.net
Address History: 701 Parklawn Avenue, Modesto, CA 95358;
7216 Carver Road, Modesto, CA 95356;
Turlock, CA 95380
Relatives & Associates: Maria Rodriguez
Juan Villa-Senor
Araceli Villasenor
Esperanza Villasenor
Francisco Villasenor
Address History: 4142 Woodland Avenue, Modesto, CA 95358;
7216 Carver Road, Modesto, CA 95356;
Patterson, CA 95363;
Turlock, CA 95380
Relatives & Associates: Dolores Campos
Juan Escamila
Enrique Escamilla
Veronica Giddens
Alicia Villa
Phone Numbers: (209) 477-8702
(209) 545-9385
Address History: 4316 Lighthouse Avenue, Modesto, CA 95356;
3400 Avenue Of The Arts Apt D304, Costa Mesa, CA 92626;
Irvine, CA 92618
Aliases (AKA): Ronnie Shavo,
Ronnie Robert Shawo
Phone Numbers: (209) 545-3613
Address History: 2236 La Force Drive, Modesto, CA 95355;
7216 Carver Road, Modesto, CA 95356;
Pomona, CA 91766;
Miami, FL 33131
Aliases (AKA): Nancy V Paredes,
Nancy Villa Villa,
Nancy Villa
Email Addresses: nan****@yahoo.com
Address History: 605 Andover Lane, Modesto, CA 95350;
678 East Browning Avenue, Fresno, CA 93710;
Turlock, CA 95380
Relatives & Associates: Enrique Escamilla
Veronica Giddens
Alicia Villa
Gabriel Villa
Manuel Villa
Email Addresses: pan****@att.net
Address History: 2236 La Force Drive, Modesto, CA 95355;
2100 E Katella Avenue Unit 644, Anaheim, CA 92806;
Placentia, CA 92870;
Davie, FL 33331;
Doral, FL 33178
Aliases (AKA): Pablo Paredes,
Pablo Patricio Paredes
Relatives & Associates: Adriana Deparedes
Carla Hurtado
Jose Pardes
Christian Paredes
Hernando Paredes
Email Addresses: fis****@comcast.net,
par****@gmail.com
Address History: 4308 Lourmarin Lane, Modesto, CA 95356;
7216 Carver Road, Modesto, CA 95356;
Baltimore, MD 21206;
Whitesboro, NY 13492;
Dallastown, PA 17313
Aliases (AKA): Shyam S Arora
Address History: 2604 Catwalk Court, Marina, CA 93933;
102 Flying Mist Isle, Foster City, CA 94404;
Goleta, CA 93117;
Modesto, CA 95356;
Salida, CA 95368
Aliases (AKA): Rebecca Jones,
Jones Rebecca Lee,
Rebecca Leejones,
Rebecca S Oraha,
Rebecca K Shawo
Address History: 4622 Burke Drive, Santa Clara, CA 95054;
183 W Primoroso Drive, Gilbert, AZ 85233;
Mesa, AZ 85212;
Modesto, CA 95356
Aliases (AKA): Martin Youaw Shawo
Email Addresses: mar****@aol.com,
mar****@aol.com,
mar****@gte.net,
mar****@mindspring.com,
msh****@juno.com
Address History: 198 Country Club Drive Unit 40, Incline Village, NV 89451;
2925 Canada Boulevard, Glendale, CA 91208;
Modesto, CA 95356
Aliases (AKA): Lida P Shawo
Relatives & Associates: Alexandra Shawo
Martin Shawo
Robert Shawo
Ronnie Shawo
Email Addresses: ash****@hotmail.com
Address History: 198 Country Club Drive Unit 40, Incline Village, NV 89451;
317 Sun Stream Court, Danville, CA 94506;
Glendale, CA 91208;
Modesto, CA 95356;
San Francisco, CA 94123
Relatives & Associates: Alexandra Shawo
Fouad Shawo
Leda Shawo
Martin Shawo
Ronnie Shawo
Phone Numbers: (209) 604-2708
Email Addresses: rob****@511tactical.com,
rs@****@usatacticalsolutions.com
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