Address History: 2637 E Keyes Road, Ceres, CA 95307;
9215 Artesia Boulevard Apt 19, Bellflower, CA 90706;
Inglewood, CA 90304;
Long Beach, CA 90805;
Modesto, CA 95358
Aliases (AKA): Jose Jiminez
Relatives & Associates: Juan Gutierrez
Marylu Gutierrez
Cedelia Jimenez
Corina Jimenez
Monica Jimenez
Email Addresses: cin****@gmail.com,
cre****@hotmail.com,
jji****@pacbell.net,
jun****@aol.com,
she****@yahoo.com
Address History: 8614 Dos Rios Lane, Modesto, CA 95358
Address History: 22730 Pico Avenue, Nuevo, CA 92567;
2312 E Whitmore Avenue A, Ceres, CA 95307;
Hilmar, CA 95324;
Modesto, CA 95358;
Perris, CA 92571
Aliases (AKA): Rafael Sanchez Orozco,
Rafael Orozco Sanchez,
Rafael Soto
Email Addresses: raf****@gmail.com,
raf****@hotmail.com,
raf****@yahoo.com
Email Addresses: c2e****@aol.com,
c2e****@cs.com,
c2e****@aol.com,
cer****@aol.com
Aliases (AKA): Kim A Gomes,
Kimberly A Gomes
Email Addresses: kim****@yahoo.com
Relatives & Associates: Audelino Castaneda
Rafael Castaneda
Juana Magana
Pedro Magana
Raul Maganatorres
Aliases (AKA): M Lucy Dias
Email Addresses: lov****@hotmail.com
Address History: 8600 Dos Rios Lane, Modesto, CA 95358;
7402 South Hoover Street Apartment 2, Los Angeles, CA 90044
Aliases (AKA): Francisco Baron,
Francisco G Barron
Relatives & Associates: Lusmaria Padilla
Phone Numbers: (209) 531-0263
Address History: 8619 Dos Rios Lane Apt A, Modesto, CA 95358;
8712 Kiernan Avenue # B, Modesto, CA 95358
Aliases (AKA): J G Ramirez
Phone Numbers: (209) 543-8447
Email Addresses: jim****@gmail.com
Address History: 9626 Fimple Road, Chico, CA 95928;
8619 Dos Rios Lane Apt A, Modesto, CA 95358;
Stockton, CA 95215;
Orange Park, FL 32065
Aliases (AKA): Andrea Bazaldua
Relatives & Associates: Juana Barbosa
Francisca Bazaldua
Hugo Bazaldua
Valeria Bazaldua
Domitilo Martinez
Address History: 523 Po Box, Oakdale, CA 95361;
8610 Dos Rios Lane # 00000, Modesto, CA 95358;
Patterson, CA 95363;
Ripon, CA 95366
Aliases (AKA): Ron Heuvel
Address History: 8618 Dos Rios Lane, Modesto, CA 95358
Relatives & Associates: Javier Suarez
Phone Numbers: (209) 541-1399
Address History: 5012 Fonda Way, Ceres, CA 95307;
5721 9ht Street, Keyes, CA 95328;
Modesto, CA 95358
Phone Numbers: (209) 669-6705
Address History: 8600 Dos Rios Lane, Modesto, CA 95358
Phone Numbers: (209) 538-8173
Address History: 1316 Lombardy Drive, Modesto, CA 95351;
4914 West 98th Street, Inglewood, CA 90301;
Los Angeles, CA 90022;
Maywood, CA 90270;
Williamsburg, VA 23185
Phone Numbers: (209) 544-1367
Address History: 5017 Shiloh Road, Modesto, CA 95358;
23842 Dodds Road, Escalon, CA 95320;
Stockton, CA 95215;
Orange Park, FL 32065
Aliases (AKA): Valeria Murillo
Phone Numbers: (209) 271-3415
Email Addresses: vba****@gmail.com
Aliases (AKA): Jose Luis Ruiz,
Jose Luis Sanchez Ruiz
Relatives & Associates: Laura Sanchez
Phone Numbers: (209) 537-4312
Aliases (AKA): Mary Deniz
Phone Numbers: (209) 549-1376
Email Addresses: mde****@aol.com,
tde****@sbcglobal.net
Address History: 8614 Dos Rios Lane, Modesto, CA 95358
Relatives & Associates: Elisabet Rico
Gerardo Rico
Gerardo Rico
Address History: 3612 Shiloh Road, Modesto, CA 95358;
8118 Sikes Road, Dixon, CA 95620;
Escalon, CA 95320;
Hanford, CA 93230;
Manteca, CA 95337
Relatives & Associates: Antonio Suarez
Email Addresses: jav****@aol.com
Address History: 41170 W Capistrano Drive, Maricopa, AZ 85138;
472 E Erie Street Lot 113, Chandler, AZ 85225;
Modesto, CA 95358;
Spring Hill, FL 34609
Aliases (AKA): Gloria G De Fernandez,
Gloria G Defernandez,
Gloria Galind Fernandez
Relatives & Associates: Celia Fernandez
Fatima Fernandez
Raul Fernandez
Adriana Galindo
Gloria Galindo
Phone Numbers: (480) 248-9364
Email Addresses: glo****@yahoo.com,
pri****@gmail.com
Address History: 1527 Emerald Drive, Nampa, ID 83686;
3809 Campbell Airstrip Road, Anchorage, AK 99504;
Copper Center, AK 99573;
Seward, AK 99664;
Wasilla, AK 99654
Aliases (AKA): Dallas R Huches,
Dallas R Hughes
Email Addresses: dal****@yahoo.com
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