Address History: 1601 W Rumble Road, Modesto, CA 95350;
1130 S 9th Street # 21, Modesto, CA 95351;
Salinas, CA 93906;
Harvey, ND 58341
Aliases (AKA): L Johnson
Address History: 240 W Rumble Road Apt B, Modesto, CA 95350;
1001 Mcdonald Way Apt 22, Bakersfield, CA 93309;
Coalinga, CA 93210;
East Los Angeles, CA ;
Long Beach, CA 90813
Aliases (AKA): Sonam Gentry,
Sanoma S Gong,
Sonam Sonam Gong,
Sonam Gong,
Sue M Gong
Address History: 260 W Rumble Road Apt D, Modesto, CA 95350;
2028 Lake Wind Court, Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): Franklin Muniain
Phone Numbers: (209) 549-1998
Address History: 1616 W Rumble Road, Modesto, CA 95350;
1910 Celeste Court Apt D, Modesto, CA 95355;
Riverbank, CA 95367;
Macomb, MI 48044;
Port Huron, MI 48060
Aliases (AKA): Candie Ann Peuterbaugh
Relatives & Associates: Chris Peuterbaugh
Eric Peuterbaugh
Nicole Peuterbaugh
Ronald Peuterbaugh
Dina Viviano
Phone Numbers: (810) 247-3172
Address History: 246 W Rumble Road Apt A, Modesto, CA 95350;
900 17th Street Apt 802, Modesto, CA 95354;
Salida, CA 95368
Email Addresses: prd****@earthlink.net,
rd2****@aol.com
Address History: 250 W Rumble Road Apt B, Modesto, CA 95350;
912 Mission Ridge Drive, Manteca, CA 95337;
Salinas, CA 93906
Aliases (AKA): Paul Berezay
Email Addresses: ber****@yahoo.com,
dbe****@aol.com,
pau****@cs.com,
pbe****@gmail.com,
pbe****@sbcglobal.net
Address History: 1602 W Rumble Road, Modesto, CA 95350;
284 Main Street, Brawley, CA 92227;
El Centro, CA 92243;
Patterson, CA 95363;
Westley, CA 95387
Aliases (AKA): Hector Jesus Castillo
Relatives & Associates: Daniel Castillo
Hermilia Castillo
Jessica Castillo
Manuel Castillo
Margaret Castillo
Email Addresses: hec****@gmail.com,
her****@excite.com
Aliases (AKA): Gabriel Joseph Ambris
Email Addresses: fam****@yahoo.com,
gab****@live.com,
gri****@aim.com
Aliases (AKA): Melmnda Riley
Aliases (AKA): Ceasar M Nahhas
Email Addresses: ass****@gmail.com,
jac****@yahoo.com,
swe****@gmail.com,
tal****@yahoo.com,
the****@sbcglobal.net
Address History: 1538 W Rumble Road, Modesto, CA 95350;
3427 9th Street, Ceres, CA 95307;
Fresno, CA 93714;
Turlock, CA 95380;
Vallejo, CA 94591
Aliases (AKA): Monica N Tovar
Email Addresses: mon****@yahoo.com,
mto****@woh.rr.com
Aliases (AKA): Nga Nguyen,
Nga Thi Nugyen
Phone Numbers: (209) 529-2089
Address History: 504 W Rumble Road, Modesto, CA 95350;
1621 Derek Way, Modesto, CA 95350;
San Jose, CA 95122
Aliases (AKA): Catanya Marie Jones
Email Addresses: doc****@yahoo.com
Address History: 1533 W Rumble Road, Modesto, CA 95350;
1616 Dixie Lane, Modesto, CA 95350;
Springville, CA 93265;
Visalia, CA 93292
Phone Numbers: (254) 799-1220
Address History: 260 W Rumble Road Apt C, Modesto, CA 95350;
612 Sycamore Avenue, Modesto, CA 95354;
Sacramento, CA 95825;
Washington, DC 20006;
New York, NY 10022
Aliases (AKA): A Veneman,
Ann Margaret Veneman,
Ann M Veneman
Relatives & Associates: Margaret Veneman
Email Addresses: amv****@msn.com,
ann****@hotmail.com,
ave****@bloomingtonlibrary.org,
ven****@bloomingtonlibrary.org
Address History: 1005 W Rumble Road, Modesto, CA 95350;
74711 Dillon Road, Desert Hot Springs, CA 92241;
Ridgecrest, CA 93555
Aliases (AKA): Juane M Johnson
Address History: 220 W Rumble Road Apt A, Modesto, CA 95350;
901 Contra Costa Avenue, Berkeley, CA 94707;
Pleasanton, CA 94566
Aliases (AKA): Robert S Hopper
Relatives & Associates: Karen Boudreaux-Lutteringer
Angela Eldridge
Andrew Hatch
Jeffrey Hatch
Marcella Hatch
Aliases (AKA): Cruz Montez,
Cruz N Sanchez
Phone Numbers: (209) 243-9049
Address History: 230 W Rumble Road Apt C, Modesto, CA 95350;
1400 Valhalla Drive Apt 7, Bakersfield, CA 93309;
Dos Palos, CA 93620;
Merrimack, NH 03054;
Nashua, NH 03060
Aliases (AKA): David J Irtiz,
D Ortiz,
David J Ortiz
Relatives & Associates: Dolores Anderson
Marc Arroyo
Roberto Cordero
Michelle Limaortiz
Robert Limaortiz
Email Addresses: djo****@cs.com,
djo****@yahoo.com
Address History: 246 W Rumble Road Apt A, Modesto, CA 95350;
4121 Dale Road Apt 4, Modesto, CA 95356;
Salida, CA 95368
Aliases (AKA): Lisa Bartley
Email Addresses: lis****@ymail.com
Aliases (AKA): Mai T Tvuong,
M Vuong
Email Addresses: t_m****@ole.com
Address History: 1603 W Rumble Road, Modesto, CA 95350;
1809 Lauralee Court, Modesto, CA 95350;
Oakdale, CA 95361;
Waterford, CA 95386
Aliases (AKA): Thomas Maloy
Email Addresses: dir****@icloud.com
Address History: 1408 W Rumble Road, Modesto, CA 95350;
403 Po Box, Empire, CA 95319
Aliases (AKA): Richar Silveira
Phone Numbers: (209) 527-0473
Address History: 504 W Rumble Road, Modesto, CA 95350;
1621 Derek Way, Modesto, CA 95350;
San Jose, CA 95148
Aliases (AKA): Marcos Johnes,
Marcus D Jones
Email Addresses: doc****@yahoo.com
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