Address History: 2731 Wendy Place, Port Hueneme, CA 93041;
3417 Granada Avenue, Bakersfield, CA 93309;
Ceres, CA 95307;
Modesto, CA 95355;
San Diego, CA 92104
Aliases (AKA): John P Valdez,
Jonathan L Valdez,
Jonh P Valdez
Address History: 420 Montrose Court, Modesto, CA 95355;
2312 Beachwood Drive, Ceres, CA 95307;
Moreno Valley, CA 92553;
Sacramento, CA 95827;
Greeley, CO 80631
Aliases (AKA): Mari Archibeque,
Marie A Archibeque
Relatives & Associates: Christine Archibeque
Gina Archibeque
James Archibeque
Jason Archibeque
Nicole Archibeque
Email Addresses: mar****@libertytax.com,
mar****@yahoo.com,
mil****@hotmail.com,
mil****@yahoo.com,
oak****@aol.com
Address History: 1412 Buttonwillow Drive, Modesto, CA 95355;
3329 Breckenridge Way, Modesto, CA 95355;
Newark, CA 94560
Relatives & Associates: Alex Dickerson
Amber Dickerson
David Dickerson
Phyllis Dickerson
Jessica Sprueill
Address History: 2093 Golden Gate Drive, Tracy, CA 95377;
53805 Po Box, Phoenix, AZ 85072;
Fall River Mills, CA 96028;
Fremont, CA 94555;
Gilroy, CA 95020
Aliases (AKA): Saida Bundan,
Saida O Bunoan,
Saida Chrisman,
Saida O Jensen,
Saida Jenson
Email Addresses: jen****@aol.com,
rai****@sbcglobal.net,
sch****@gmail.com,
shu****@gvhc.org
Address History: 901 Verissimo Court, Hollister, CA 95023;
3440 Canada Road, Gilroy, CA 95020;
Modesto, CA 95355;
San Jose, CA 95122;
Sunnyvale, CA 94086
Aliases (AKA): Salvador P Olascon
Email Addresses: sol****@aol.com
Address History: 936 Briggs Avenue, Modesto, CA 95351;
1324 Buttonwillow Drive, Modesto, CA 95355;
Tampa, FL 33629;
Reno, NV 89506
Aliases (AKA): Mark P Hodson
Relatives & Associates: Ruby Carey
Aliases (AKA): Joseph Delos Santos,
Joseph Delossantos,
Joe Anthony Los Santos
Address History: 2028 Mendocino Way, Modesto, CA 95350;
486 Po Box, Ceres, CA 95307;
San Jose, CA 95148;
Brockton, MA 02301;
Newbury, OH 44065
Aliases (AKA): Lawrence Garci,
Lawrence Garcia,
Lawrence Garcia Sr
Relatives & Associates: Margarita Garcia
Email Addresses: ale****@yahoo.com,
gli****@yahoo.com,
law****@gmail.com,
law****@wmconnect.com
Address History: 3800 Dale Road, Modesto, CA 95356;
1 P/O Box, Empire, CA 95319;
Magalia, CA 95954;
San Andreas, CA 95249;
Las Vegas, NV 89156
Address History: 871 Po Box, Modesto, CA 95353;
2312 Beachwood Drive, Ceres, CA 95307
Aliases (AKA): Jame Archibeque
Relatives & Associates: Gina Archibeque
Jason Archibeque
Marie Archibeque
Nicole Archibeque
Sherri Archibeque
Email Addresses: jam****@chartermi.net,
oak****@aol.com
Address History: 3220 Lake Hill Court, Modesto, CA 95355;
3960 Van Buren Place Apt A, Culver City, CA 90232;
Los Angeles, CA 90045;
Riverbank, CA 95367;
Santa Monica, CA 90405
Aliases (AKA): Jason A Gallardo,
Jason Edward Neri
Relatives & Associates: Christine Gallardo
Jason Gallardo
Nicole Kitzmann
Jessica Mangini
Allen Meri
Address History: 1545 London Avenue, Manteca, CA 95336;
4643 Norwood Terrace, Fremont, CA 94538;
Modesto, CA 95355;
Pleasanton, CA 94566;
Sparks, NV 89431
Aliases (AKA): Donella Martineli,
Donella J Martinelli,
Donella J Richie,
Donella Jenell Richie
Relatives & Associates: Kathryn Breedlove
Angelina Martinelli
C Martinelli
Christophe Martinelli
Christopher Martinelli
Email Addresses: don****@gmail.com,
don****@inbox.com,
kza****@gmail.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 620 S Madison Street Apt C, Modesto, CA 95351;
1417 Buttonwillow Drive, Modesto, CA 95355;
San Jose, CA 95121;
Portland, OR 97223
Relatives & Associates: Roxanne Guajardo
Gloria Mendez
Carlos Trojillo
Carlos Trujillo
Carlos Trujillo
Email Addresses: los****@att.net,
los****@gmail.com,
tru****@yahoo.com
Address History: 12 Connie Court, Oakley, CA 94561;
1730 Rosemary Court, Antioch, CA 94531;
Brentwood, CA 94513;
Concord, CA 94521;
Modesto, CA 95355
Phone Numbers: (925) 625-1900
Address History: 1324 Buttonwillow Drive, Modesto, CA 95355;
1024 Locust Street, Livermore, CA 94551
Relatives & Associates: Margaret Groth
Address History: 1412 Buttonwillow Drive, Modesto, CA 95355;
22 Po Box, Empire, CA 95319;
Magalia, CA 95954;
Las Vegas, NV 89156;
Sugar Land, TX 77498
Aliases (AKA): Andrew Walton,
Charles A Walton
Address History: 1708 Branchwood Circle, Modesto, CA 95355;
1412 Buttonwillow Drive, Modesto, CA 95355;
Riverbank, CA 95367;
Mount Juliet, TN 37122
Aliases (AKA): Amber Jean Dickerson,
Amber J Schafer
Relatives & Associates: Alex Dickerson
Alexis Dickerson
David Dickerson
David Dickerson
Phyllis Dickerson
Email Addresses: ajd****@gmail.com,
amb****@hotmail.com,
dic****@hotmail.com,
kin****@gmail.com,
non****@hotmail.com
Aliases (AKA): Ashur Maisom
Phone Numbers: (209) 491-2656
Email Addresses: kin****@aol.com,
kin****@mail.com,
kin****@gte.net,
kin****@mail.com,
kin****@aol.com
Address History: 1421 Buttonwillow Drive, Modesto, CA 95355;
1609 Falmouth Way, Modesto, CA 95355;
San Jose, CA 95117;
Sunnyvale, CA 94089
Aliases (AKA): Chellee Lynn Brown,
Chellee L Jimenez,
Chellee Lynn Stead,
Chellee Stead
Email Addresses: che****@san.rr.com,
che****@yahoo.com
Address History: 17033 E Greenwood Circle, Aurora, CO 80013;
1404 Buttonwillow Drive, Modesto, CA 95355
Aliases (AKA): Tommy Willhide
Relatives & Associates: Hellen Barrett
Lisa Mcshane
Alexander Willhide
Annabelle Willhide
Edward Willhide
Address History: 29720 Sw Courtside Drive Apt 49, Wilsonville, OR 97070;
1417 Buttonwillow Drive, Modesto, CA 95355;
San Diego, CA 92107;
Charlotte, NC 28277;
Las Vegas, NV 89145
Aliases (AKA): Paul Keller,
Paul Wade Keller
Email Addresses: pke****@integritylogistics.com
Address History: 1678 S Cardinal Drive, Apache Junction, AZ 85120;
575 N Ironwood Drive, Apache Junction, AZ 85120;
Mesa, AZ 85208;
Payson, AZ 85541;
Phoenix, AZ 85044
Aliases (AKA): Lyle N Bjelde,
Nils L Bjelde
Address History: 1703 Tangiers Drive, Henderson, NV 89012;
11433 Rochester Avenue Apt 103, Los Angeles, CA 90025;
Modesto, CA 95355;
Oakland, CA 94603;
Stockton, CA 95206
Email Addresses: mon****@yahoo.com,
pin****@yahoo.com
Address History: 192 Po Box, Wauna, WA 98395;
1421 Buttonwillow Drive, Modesto, CA 95355;
Gig Harbor, WA 98335
Aliases (AKA): Ricky L Loucks
Phone Numbers: (253) 858-1610
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