Address History: 1525 W Rumble Road, Modesto, CA 95350;
154 Barn Road, Modesto, CA 95350;
Princeton, IL 61356;
Lexington, KY 40509;
Paris, KY 40361
Aliases (AKA): Brian J Lord,
Bryan Lord
Email Addresses: bal****@ameritrade.com,
bal****@aol.com,
bal****@bellsouth.net,
blo****@worldnet.att.net,
bri****@aol.com
Aliases (AKA): James Kelly
Phone Numbers: (209) 526-5119
Address History: 1416 W Rumble Road, Modesto, CA 95350
Relatives & Associates: Henry Garcia
Arsin Ghazanchian
Banipal Ghazanchian
Eilbron Ghazanchian
Sami Ghazanchian
Address History: 1531 W Rumble Road, Modesto, CA 95350;
3334 P/O Box, Covina, CA 91722;
Fontana, CA 92337;
Glendora, CA 91741;
South Lake Tahoe, CA 96151
Aliases (AKA): Elvie L Reed
Relatives & Associates: Paul Reed
Email Addresses: elv****@socal.rr.com,
elv****@yahoo.com
Address History: 1538 W Rumble Road, Modesto, CA 95350;
1809 Clayton Avenue, Modesto, CA 95350;
Riverbank, CA 95367;
Salinas, CA 93912
Aliases (AKA): Al Lee Sullivan,
Al L Sullivan,
Alfred L Sullivan
Email Addresses: shi****@netzero.com,
shi****@yahoo.com,
shi****@gmail.com
Address History: 404 W Rumble Road, Modesto, CA 95350;
13148 Fairgrove Avenue Apt I, Baldwin Park, CA 91706;
El Monte, CA 91732;
West Covina, CA 91790;
New Britain, CT 06053
Aliases (AKA): Nella S Balurdi,
Sabastiana N Balurdi,
Sebastian Balurdi,
Nella S Dalurdi
Address History: 412 W Rumble Road, Modesto, CA 95350
Email Addresses: pau****@yahoo.com,
tal****@yahoo.com,
van****@gmail.com
Address History: 1508 W Rumble Road, Modesto, CA 95350;
24808 Townsend Avenue, Hayward, CA 94544;
Oakland, CA 94601
Aliases (AKA): David E R Flores
Phone Numbers: (209) 622-0183
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: 1513 W Rumble Road, Modesto, CA 95350;
1508 Lenox Drive, Modesto, CA 95350;
Saint George, UT 84790
Aliases (AKA): Peter J Brennan,
Peter Charles Brennan
Address History: 1612 W Rumble Road, Modesto, CA 95350;
25868 Atwell Place, Hayward, CA 94544;
Patterson, CA 95363;
Tracy, CA 95376
Relatives & Associates: Denise Aguilar
Margarita Aguilar
Robert Aguilar
Robert Aguilar
Rafael Aguilera
Address History: 240 W Rumble Road Apt C, Modesto, CA 95350;
1909 History Way, Modesto, CA 95357;
Oakdale, CA 95361;
Oceanside, CA 92058;
Ripon, CA 95366
Aliases (AKA): Lelia June Barzan,
Lelia J Schackne,
Lelia June H Schackne
Relatives & Associates: Richard Barzan
Email Addresses: lba****@ameritrade.com,
rdb****@myway.com,
rdb****@worldnet.att.net
Address History: 1614 W Rumble Road, Modesto, CA 95350;
3609 Agate Drive, Modesto, CA 95356;
San Jose, CA 95127
Aliases (AKA): A Martinez,
Arthur Martinez,
Authur L Martinez
Relatives & Associates: Shantae Lemmo
Carmen Martinez
Carrie Martinez
Desiree Martinez
Jason Martinez
Aliases (AKA): Angelina Reyes
Email Addresses: ang****@rocketmail.com,
bro****@comcast.net
Address History: 1539 W Rumble Road, Modesto, CA 95350;
383 Cooper Avenue, Crescent City, CA 95531;
Harper Woods, MI 48225
Aliases (AKA): Dereck P Sparrow
Address History: 508 W Rumble Road, Modesto, CA 95350;
247 Po Box, Yreka, CA 96097
Aliases (AKA): Charlie Young
Address History: 1529 W Rumble Road, Modesto, CA 95350;
2001 Lincoln Avenue, Chowchilla, CA 93610;
Turlock, CA 95382
Aliases (AKA): Alfred Baustista,
Alfredo Bautist,
Alfred Bautista
Relatives & Associates: Alfonso Bautista
Alfredo Bautista
Mallela Bautista
Maria Bautista
Rosario Bautista
Address History: 1612 W Rumble Road, Modesto, CA 95350;
1626 Quincy Street Apt 24, Delano, CA 93215;
Hayward, CA 94544;
Newark, CA 94560;
Tracy, CA 95391
Aliases (AKA): Carlos Guemain,
Carlitos Guzman
Phone Numbers: (510) 265-0758
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: 1608 W Rumble Road, Modesto, CA 95350;
1608 West Rumble Road, Modesto, CA 95350;
Dunlap, IL 61525;
East Peoria, IL 61611;
Peoria, IL 61615
Aliases (AKA): John David Holsinger
Email Addresses: jdh****@saber.net,
joh****@comcast.net,
joh****@kellyservices.com
Address History: 1608 W Rumble Road, Modesto, CA 95350;
3543 Cosmic Way, Fremont, CA 94538;
Livermore, CA 94550;
Patterson, CA 95363;
Redwood City, CA 94063
Aliases (AKA): Jesse A Lopez
Relatives & Associates: Joy Castillo
Kimber Castillo
Kimberly Castillo
Robert Castillo
Robert Castillo
Phone Numbers: (209) 568-7873
Email Addresses: blc****@yahoo.com,
kca****@boyett.net
Aliases (AKA): Kelley L Murphy,
Kelley L Murphy Kelley,
Kelley Murphy-Kelley,
Kelley Murphykelley
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