Address History: 1014 Tenaya Drive, Modesto, CA 95354;
131 Kelley Street, Modesto, CA 95354;
Poteau, OK 74953
Aliases (AKA): Anita De,
Anita De Hart,
Anita R Dehart,
Anita R Hart
Relatives & Associates: Ladawn Dehart
Email Addresses: adm****@aol.com,
adm****@aol.com,
adm****@worldnet.att.net,
deh****@gmail.com
Address History: 1014 Tenaya Drive, Modesto, CA 95354
Address History: 1014 Tenaya Drive, Modesto, CA 95354
Address History: 1014 Tenaya Drive, Modesto, CA 95354;
6145 Fair Oaks Boulevard, Carmichael, CA 95608;
Ceres, CA 95307;
Chowchilla, CA 93610;
Coulterville, CA 95311
Aliases (AKA): Joy Daniel
Email Addresses: cha****@ecoutlook.com,
joy****@yahoo.com,
joy****@ecoutlook.com,
joy****@hotmail.com,
joy****@chatrap.com
Aliases (AKA): Betsy Birch,
Betsy Burch,
Betsy S Sargent,
Betsy G Sargent
Email Addresses: bbu****@schsa.org,
bet****@yahoo.com,
cia****@alltel.net
Address History: 2020 Marlene Court, Modesto, CA 95350;
1014 Payne Avenue, Modesto, CA 95351;
Turlock, CA 95380
Email Addresses: brn****@aol.com,
brn****@comcast.net,
brn****@charter.net,
brn****@comcast.net,
cra****@aol.com
Address History: 433 S 7th Street Spc 93, Modesto, CA 95351;
1028 Hawthorne Avenue, Modesto, CA 95350
Aliases (AKA): C Jones,
Cheri Jones,
Sherry A Lemmons
Email Addresses: che****@charter.net,
mod****@aol.com
Address History: 1416 Del Vale Avenue, Modesto, CA 95350;
250 Rue De Yoe, Modesto, CA 95354;
Turlock, CA 95380
Aliases (AKA): Nicholas John Francis
Email Addresses: chr****@yahoo.com,
chr****@aol.com,
dan****@aol.com,
mod****@gmail.com,
nic****@gmail.com
Aliases (AKA): Patrick Moffre
Relatives & Associates: Dominic Moffre
Address History: 307 Brookdale Drive, Merced, CA 95340;
1141 2nd Street, Atwater, CA 95301;
Gilroy, CA 95020;
Modesto, CA 95358
Aliases (AKA): Ann M Saldate
Address History: 1195 Po Box, Clearlake Oaks, CA 95423;
526 Sunnyside Avenue, Modesto, CA 95355;
Willits, CA 95490
Aliases (AKA): M E Smothers,
Mary E Smothers,
Evelyn Smotherss
Relatives & Associates: Frances Rinne
Jeannie Simpson
Frankie Smothers
Franklin Smothers
James Smothers
Email Addresses: bog****@netzero.net,
bog****@aol.com,
bog****@juno.com,
bog****@netzero.net
Address History: 37221 Cedar Boulevard Apt D, Newark, CA 94560;
35027 Sellers Court, Fremont, CA 94536;
Hayward, CA 94541;
Modesto, CA 95354;
Union City, CA 94587
Aliases (AKA): Andrea Williams
Email Addresses: tat****@hotmail.com
Address History: 1195 Po Box, Clearlake Oaks, CA 95423;
526 Sunnyside Avenue, Modesto, CA 95355;
Willits, CA 95490
Aliases (AKA): Evelyn Evelyn Smothers,
M E Smothers,
Mary E Smothers,
Evelyn Smotherss
Phone Numbers: (707) 456-0386
(707) 459-3591
(707) 841-3101
(707) 998-9712
Address History: 37221 Cedar Boulevard Apt D, Newark, CA 94560;
338 Mcduff Avenue, Fremont, CA 94539;
Modesto, CA 95354;
Mountain View, CA 94040
Aliases (AKA): Chris Mckay,
Christopher W Mckay
Phone Numbers: (510) 791-1520
Email Addresses: im_****@hotmail.com
Address History: 9101 Quail Brook Circle, Elk Grove, CA 95624;
3608 Tamarack Avenue, Ceres, CA 95307;
El Cajon, CA 92021;
Modesto, CA 95354;
Sacramento, CA 95820
Aliases (AKA): Martina Molina Kanar,
Kanae Martina Molina,
Martina E Molina,
Martina Molina Kanae,
Martina Molina-Kanae
Address History: 1960 English Avenue, Turlock, CA 95380;
2020 Marlene Court, Modesto, CA 95350;
Frederick, MD 21701
Aliases (AKA): Latosha M De Hart
Email Addresses: des****@gmail.com,
des****@yahoo.com,
dwn****@yahoo.com,
lde****@houstonrr.com,
let****@gmail.com
Aliases (AKA): Anita Dehart,
Ladawn Dehart
Relatives & Associates: Anita Dehart
Email Addresses: lad****@aol.com
Address History: 5555 177th Street W, Farmington, MN 55024;
1231 P/O Box, Ceres, CA 95307;
Modesto, CA 95356;
Salinas, CA 93905;
Bridgeport, CT 06608
Aliases (AKA): Maria Miranda,
Maria Elena Soto,
Maria Isabel Soto,
Maria Isabel Zuniga
Address History: 2730 Truckee Street, Silver Springs, NV 89429;
1718 Mono Drive, Modesto, CA 95354;
Riverbank, CA 95367;
Turlock, CA 95382;
Waterford, CA 95386
Aliases (AKA): Karen Yvonne Cargill
Email Addresses: gil****@angelfire.com,
kar****@citlink.net,
kar****@sbcglobal.net
Address History: 130 Eastwood Avenue Apt D, Fayetteville, NC 28301;
1014 Tenaya Drive, Modesto, CA 95354;
Spring Lake, NC 28390;
Bronx, NY 10455;
Lakewood, WA 98498
Address History: 5004 Chena Avenue, Anchorage, AK 99508;
6938 Creekview Loop # 26, Anchorage, AK 99507;
Valdez, AK 99686;
Wasilla, AK 99654;
Modesto, CA 95354
Aliases (AKA): Jeanie Daniel
Email Addresses: jea****@yahoo.com
Address History: 5004 Chena Avenue, Anchorage, AK 99508;
6938 Creekview Loop # 26, Anchorage, AK 99507;
Modesto, CA 95354;
Plummer, ID 83851
Aliases (AKA): Matt S Daniel,
Matt Daniel
Relatives & Associates: Derek Brooks
Jeanette Daniel
Lonnie Daniel
William Daniel
Paula Deigle
Phone Numbers: (907) 346-1743
(907) 356-1680
Email Addresses: mat****@gmail.com,
mda****@cecentertainment.com
Address History: 4622 223rd Street E, Spanaway, WA 98387;
2601 Don Pedro Road Apt 6, Ceres, CA 95307;
La Grange, CA 95329;
Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): Mark Mark Hames,
William M Hames
Phone Numbers: (209) 852-2512
Address History: 5920 10th Street, Zephyrhills, FL 33542;
1014 Tenaya Drive, Modesto, CA 95354;
Salinas, CA 93905;
Waterbury, CT 06705;
Ocoee, FL 34761
Aliases (AKA): Edelmiro Soto,
Jr Edelmiro Soto,
Maria Elena Soto
Relatives & Associates: Nilsa Camacho
Maria Faleciano
Yaslene Ramirez
Minerva Rodriguez
Casimira Roman
Address History: 759 Breckenridge Drive, Fallon, NV 89406;
2631 Standford Avenue, Ceres, CA 95307;
Modesto, CA 95354
Aliases (AKA): Leon Caraccio
Phone Numbers: (775) 423-8365
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