Address History: 1405 Ensenada Drive, Modesto, CA 95355;
22705 7th Street, Hayward, CA 94541;
San Bernardino, CA 92405;
San Francisco, CA 94124;
San Leandro, CA 94577
Email Addresses: sal****@att.net
Relatives & Associates: Tony Burciaga
Aliases (AKA): Donna Leveira
Address History: 1405 Ensenada Drive, Modesto, CA 95355;
888 Cinnamon Teal Court, Manteca, CA 95337;
Oakland, CA 94603;
San Francisco, CA 94103;
San Leandro, CA 94578
Aliases (AKA): Daniel Juarez Lopez,
Danny J Lopez
Email Addresses: aep****@gmail.com,
chu****@aol.com,
dan****@gmail.com,
sau****@sbcglobal.net
Address History: 321 Emerson Avenue, Modesto, CA 95350;
3750 Tamayo Street Apt 5, Fremont, CA 94536;
Hayward, CA 94544
Aliases (AKA): Franklin W Raymond
Relatives & Associates: Lupe Raymond
Email Addresses: fra****@icqmail.com,
fra****@sbcglobal.net,
fra****@post.com,
fra****@alltel.net,
fra****@alltell.net
Aliases (AKA): L Raymond,
Lupe Mary Raymond
Email Addresses: fra****@worldnet.att.net,
fra****@aol.com,
fra****@att.net,
fra****@worldnet.att.net,
lup****@sbcglobal.net
Address History: 2500 Queenaire Lane, Modesto, CA 95350;
2912 Azalea Court, Ceres, CA 95307;
Merced, CA 95340;
Oroville, CA 95966;
Salida, CA 95368
Aliases (AKA): Angel M Aguilar,
Angel M Agulair,
Angel Aguilar Padron
Email Addresses: mim****@hotmail.com,
qan****@cs.com
Address History: 2467 Veneman Avenue, Modesto, CA 95356;
1605 Pink Avenue, Ceres, CA 95307;
Los Banos, CA 93635;
Turlock, CA 95380
Aliases (AKA): J M Dias,
Joan M Dias
Email Addresses: joa****@aol.com
Address History: 7457 River Nine Drive, Modesto, CA 95356;
21465 Tanglewood Drive, Castro Valley, CA 94546
Aliases (AKA): Gail Cathrine Dole,
Gail Dole,
Gail Cathrine Doyle
Email Addresses: dol****@yahoo.com,
gai****@ameritech.net,
mar****@earthlink.net
Aliases (AKA): Gary Otto
Phone Numbers: (209) 537-6889
Address History: 1629 River Road, Modesto, CA 95351;
8063 W Solano Drive N, Glendale, AZ 85303;
Ceres, CA 95307;
Turlock, CA 95380;
Royal Palm Beach, FL 33411
Aliases (AKA): Barry M Dias
Email Addresses: bar****@yahoo.com,
bmd****@sbcglobal.net,
bmd****@gmail.com,
bmd****@yahoo.com,
kel****@gmail.com
Phone Numbers: (209) 537-6889
Address History: 1012 Larsen Lane, Modesto, CA 95351;
915 Dallas Court, Livingston, CA 95334;
Miami, FL 33186
Aliases (AKA): Maria D Aguilar,
Maria L Aguilar,
Maria Aguular
Email Addresses: jua****@sbcglobal.net,
mim****@hotmail.com
Address History: 611 Baldwin Street, Modesto, CA 95350;
1405 Ensenada Drive, Modesto, CA 95355;
Salida, CA 95368;
Tracy, CA 95376
Aliases (AKA): Jasmine Cole
Aliases (AKA): Jorge Brenda L,
Jorge Brenda Mejia
Address History: 3569 Po Box, Modesto, CA 95352;
1505 Roosevelt Drive, Chowchilla, CA 93610;
Los Banos, CA 93635;
Central Point, OR 97502
Aliases (AKA): G Dias,
George A Dias
Relatives & Associates: Leslie Breech
Kelly Collins
Allyssa Dias
Barry Dias
Brandon Dias
Aliases (AKA): R Renard
Phone Numbers: (209) 523-8506
Address History: 2841 Fowler Road Spc 21, Ceres, CA 95307;
794 Button Avenue Apt 34, Manteca, CA 95336;
Modesto, CA 95356;
Stockton, CA 95204;
Tracy, CA 95376
Aliases (AKA): Kelly Kathleen Collins,
Kelly K Craven,
Kelly Kathleen Dias,
Kelly Wiley Kathleen,
Kelly K Rhoads
Email Addresses: kel****@gmail.com,
kel****@mediaone.net,
krh****@sbcglobal.net
Address History: 6829 Springmont Drive, Elk Grove, CA 95758;
601 S Alma School Road Apt 192, Mesa, AZ 85210;
Phoenix, AZ 85016;
Modesto, CA 95355;
Lenexa, KS 66219
Relatives & Associates: Shawna Reid
Address History: 1685 Noble Lane, Turlock, CA 95380;
3874 Bella Flora Drive, Ceres, CA 95307;
Hayward, CA 94544;
Indio, CA 92201;
Merced, CA 95340
Aliases (AKA): James Paul Speigle,
James P Spiegel,
James Paul Spiegel,
Jim P Spiegel
Relatives & Associates: Brenda Jorge
Carrie Spiegel
Jacqueline Spiegel
Kenneth Spiegel
Roger Spiegel
Email Addresses: kis****@gmail.com
Address History: 1685 Noble Lane, Turlock, CA 95380;
3874 Bella Flora Drive, Ceres, CA 95307;
Delhi, CA 95315;
Modesto, CA 95355
Aliases (AKA): Brenda L Barnard,
Brenda Lee Jorge,
Brenda L Spiegel
Email Addresses: bre****@aol.com,
bre****@charternet.com,
bre****@aol.com,
bre****@charternet.com,
bre****@flash.net
Address History: 3848 N 3rd Avenue Unit 1072, Phoenix, AZ 85013;
1405 Ensenada Drive, Modesto, CA 95355;
Evans, GA 30809;
Topeka, KS 66604
Aliases (AKA): Shawna Phillis Reid
Address History: 2944 A Road, Loxahatchee, FL 33470;
137 Covena Avenue, Modesto, CA 95354;
Lake Worth, FL 33449;
Royal Palm Beach, FL 33411;
Wellington, FL 33449
Aliases (AKA): Leslie Ann Breech,
Leslie A Breechdias,
Leslie A Dias,
Leslie Ann Dias
Email Addresses: les****@juno.com
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