Address History: 1708 Newhampton Way, Modesto, CA 95355;
29707 Orange Avenue, Escalon, CA 95320;
Turlock, CA 95382
Relatives & Associates: Kimberly Hamilton
Albert Mendonca
Alberto Mendonca
Isabel Mendonca
Isabel Oliveira
Address History: 2813 Antwerp Circle, Modesto, CA 95356;
971 W Main Street, Barstow, CA 92311;
Oakdale, CA 95361;
San Leandro, CA 94579
Aliases (AKA): Martelle Banks,
Martelle S Corbett
Address History: 11401 Valley Oak Drive, Oakdale, CA 95361;
2701 Mitchell Road Ste B, Ceres, CA 95307;
Modesto, CA 95350;
Sacramento, CA 95825;
Santa Monica, CA 90405
Aliases (AKA): Nancy J Lilly
Email Addresses: nli****@sbcglobal.net,
nli****@sbcglobal.net
Address History: 7461 River Nine Drive, Modesto, CA 95356;
1516 Christiansen Drive, Modesto, CA 95355;
Brooklyn, NY 11204;
Canton, OH 44721;
Dallas, TX 75235
Address History: 3509 Beachler Drive, Modesto, CA 95356;
6211 Longmont Way, Carmichael, CA 95608;
Fremont, CA 94538;
San Leandro, CA 94578;
Turlock, CA 95382
Aliases (AKA): Tony Esguera,
Anthony Esguerra,
Tony Esguerra,
Anthony Esquerra
Email Addresses: ant****@cox.net,
ant****@truglobal.com,
esg****@yahoo.com,
tes****@aol.com,
tes****@msn.com
Address History: 343 Iris Street, Redwood City, CA 94062;
2516 Hallmark Drive, Belmont, CA 94002;
Los Angeles, CA 90068;
Manhattan Beach, CA 90266;
Menlo Park, CA 94025
Aliases (AKA): Ashley Foster Banks,
Ashley Suzanne Banks,
Ashley Suzanne Center,
Ashley Suzanne Foster
Relatives & Associates: Blaine Banks
Donald Banks
Margie Banks
Martelle Banks
Michael Banks
Email Addresses: a.b****@ggsir.com,
aba****@dreyfusproperties.com,
ash****@gmail.com,
fos****@yahoo.com
Phone Numbers: (209) 551-2102
Address History: 1620 Newhampton Way, Modesto, CA 95355;
3441 Mount Prieta Drive, San Jose, CA 95127
Aliases (AKA): Hector Dariorosas,
Hector R Garcia
Phone Numbers: (209) 551-2102
Email Addresses: ros****@peoplepc.com
Address History: 3305 Tully Road Apt 75, Modesto, CA 95350;
1620 Newhampton Way, Modesto, CA 95355;
Riverbank, CA 95367;
San Jose, CA 95148
Aliases (AKA): Carlos Leonel Blanco,
Carl Lblanco
Address History: 1604 Newhampton Way, Modesto, CA 95355;
1620 Newhampton Way, Modesto, CA 95355;
Riverbank, CA 95367;
San Jose, CA 95148
Aliases (AKA): Carlos Leonel Blanco
Email Addresses: lei****@aol.com
Address History: 2725 Raintree Place, Modesto, CA 95355;
753 Hackett Road, Ceres, CA 95307;
Manteca, CA 95337
Aliases (AKA): Josh D Day,
Joshua Daniel Day
Address History: 3612 Daystar Drive, Modesto, CA 95355;
1213 Coffee Road Ste A, Modesto, CA 95355;
Riverbank, CA 95367;
Rocklin, CA 95765
Aliases (AKA): Kathie Lee Cronin,
Kathie L Prather
Email Addresses: ecr****@comcast.net,
kat****@juno.com,
kat****@hotmail.com,
kcr****@att.net
Address History: 2632 Turquoise Court, Modesto, CA 95355;
1712 Bergen Drive, Modesto, CA 95350;
Stockton, CA 95210
Aliases (AKA): Edwin L Mc Carra,
Ed L Mccarra,
Edwin M Mccarra
Email Addresses: emc****@yahoo.com
Aliases (AKA): Kari Athene Fortin,
Kari Athene Klevmyr
Email Addresses: rya****@sbcglobal.net
Address History: 2813 Antwerp Circle, Modesto, CA 95356;
971 W Main Street, Barstow, CA 92311;
Oakdale, CA 95361
Relatives & Associates: Ashley Banks
Blaine Banks
Donald Banks
Margaret Banks
Martelle Banks
Phone Numbers: (209) 312-9376
(209) 312-9547
Address History: 2228 Patterson Road # 36, Riverbank, CA 95367;
2925 6th Street, Ceres, CA 95307;
Empire, CA 95319;
Modesto, CA 95358;
Turlock, CA 95382
Aliases (AKA): P Harmon,
Paul William Harmon
Email Addresses: dad****@yahoo.com,
pha****@pmz.com
Aliases (AKA): Monica Schatz Calef,
Monica S Cales,
Monica L Schatz
Email Addresses: big****@hotmail.com,
big****@msn.com,
mon****@yahoo.com
Address History: 1700 Newhampton Way, Modesto, CA 95355;
2929 Floyd Avenue Apt 143, Modesto, CA 95355
Phone Numbers: (209) 238-2014
Address History: 2101 W Warm Springs Road Apt 4525, Henderson, NV 89014;
2707 S Gratton Road, Denair, CA 95316;
Modesto, CA 95355;
Riverbank, CA 95367;
Turlock, CA 95382
Aliases (AKA): Kristy Nicole Kelland
Email Addresses: kri****@gmail.com,
kri****@yahoo.com,
mar****@gmail.com,
mar****@gmail.com
Address History: 3841 Valley View Drive, Mount Vernon, IN 47620;
13368 Golden Valley Lane, Granada Hills, CA 91344;
Modesto, CA 95355;
Porter Ranch, CA 91326;
Perry, IA 50220
Aliases (AKA): Don Banks
Relatives & Associates: Ashley Banks
Blaine Banks
Donald Banks
Margaret Banks
Margie Banks
Address History: 5846 Crest Lane, Lakeland, FL 33812;
1812 Hemstead Court, Modesto, CA 95355;
Orlando, FL 32835
Aliases (AKA): Daniel Figueroa
Email Addresses: gil****@gmail.com
Address History: 3251 Costello Circle, Winter Haven, FL 33884;
8501 Bruceville Road Apartment 107, Elk Grove, CA 95758;
Modesto, CA 95355;
Oroville, CA 95966;
Quincy, CA 95971
Aliases (AKA): Teresa Ramos Martin,
Teresa L Martin,
Terri L Martin
Email Addresses: jef****@attbi.com,
jef****@comcast.net,
jef****@gmail.com,
jef****@iwon.com,
jef****@myway.com
Address History: 426 Duff Drive, Winter Garden, FL 34787;
1708 Newhampton Way, Modesto, CA 95355;
Lakeland, FL 33803;
Orlando, FL 32835
Aliases (AKA): J Mateo
Email Addresses: bg7****@bonefishgrill.com,
der****@yahoo.com,
jos****@bonefishgrill.com,
the****@gmail.com
Address History: 1681 Se 74th Avenue, Hillsboro, OR 97123;
3400 Coffee Road Apt 108, Modesto, CA 95355;
Westminster, CA 92683;
Beaverton, OR 97006;
Federal Way, WA 98003
Aliases (AKA): Rebecca L Cook,
Rebecca Leigh Cook,
Rebecca Leigh Splan
Email Addresses: dor****@aol.com
Address History: 2481 Hacienda Street, Pahrump, NV 89048;
6211 Longmont Way, Carmichael, CA 95608;
Modesto, CA 95356;
Turlock, CA 95382;
Henderson, NV 89011
Phone Numbers: (702) 568-8754
(916) 844-7108
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