Address History: 2017 Marlene Court, Modesto, CA 95350;
3601 Agate Drive Apt B, Modesto, CA 95356;
Attleboro, MA 02703
Aliases (AKA): Oscar A Aquino
Email Addresses: aqu****@yahoo.com,
ilu****@yahoo.com,
jen****@gmail.com,
oaq****@yahoo.com,
osc****@yahoo.com
Address History: 1625 Derek Way, Modesto, CA 95350;
2080 Sylvan Way Apt 911, Lodi, CA 95242;
Willits, CA 95490
Aliases (AKA): R Mohr,
Robt Mohr
Address History: 408 Floyd Avenue, Modesto, CA 95350;
3817 Almond Grove Lane, Ceres, CA 95307;
Hayward, CA 94545;
Oakland, CA 94621
Aliases (AKA): Anna Santos
Phone Numbers: (209) 526-9405
Address History: 1608 Derek Way, Modesto, CA 95350;
1120 Cedar Creek Court Apt 160, Modesto, CA 95355;
Sonora, CA 95370;
Frisco, TX 75034;
Mckinney, TX 75069
Aliases (AKA): Carlos Moreno Moreno,
R Moreno,
Ray Moreno,
Raymond C Moreno,
Carlos Moreno Rd
Address History: 121 Lucot Street, Hayward, CA 94541;
4161 Po Box, Auburn, CA 95604;
Livermore, CA 94551;
Modesto, CA 95350;
San Ramon, CA 94582
Aliases (AKA): Elena Schiopu,
Elena Shiopu
Email Addresses: vsc****@yahoo.com
Address History: 130 Fahmy Street, Brentwood, CA 94513;
251 S P Street, Merced, CA 95341;
Modesto, CA 95350;
Morgan Hill, CA 95037;
Palo Alto, CA 94306
Aliases (AKA): Israel Laguna Ibarra
Email Addresses: izz****@yahoo.com
Address History: 504 W Rumble Road, Modesto, CA 95350;
1621 Derek Way, Modesto, CA 95350;
San Jose, CA 95148
Aliases (AKA): Marcos Johnes,
Marcus D Jones
Email Addresses: doc****@yahoo.com
Aliases (AKA): Gilberto Lopez
Address History: 1744 Thousand Oaks Court, Stockton, CA 95206;
2630 Roeding Road, Ceres, CA 95307;
Lodi, CA 95240;
Modesto, CA 95354;
Sacramento, CA 95828
Aliases (AKA): Jovita Ochoa
Email Addresses: bsl****@aol.com,
hou****@worldnet.att.net,
hou****@sbcglobal.net,
hou****@worldnet.att.net
Address History: 1135 Cedar Creek Drive Unit 2, Modesto, CA 95355;
1621 Derek Way, Modesto, CA 95350;
San Jose, CA 95126
Address History: 1719 Yellowstone Avenue, Milpitas, CA 95035;
1600 Derek Way, Modesto, CA 95350;
San Jose, CA 95132
Aliases (AKA): Ali Dinh,
Amy Dinh,
Ana Dinh,
Ann U Dinh,
Au U Dinh
Address History: 3316 Sherwood Avenue Apt 42, Modesto, CA 95350;
1826 Bradford Court, Modesto, CA 95355;
San Diego, CA 92117
Aliases (AKA): E Dandy,
Earnestine Dandy,
Ernestine T Dandy,
Ernestine T Davdy,
Ernestine D Mantor
Address History: 958 El Vecino Avenue, Modesto, CA 95350;
1812 Larkspur Lane, Ceres, CA 95307;
Tracy, CA 95376
Aliases (AKA): Sharice Mc,
Sharice Mc Donald,
Shari Mcdonald
Relatives & Associates: Eva Demaria Lopez
Danette Gordon
Carlos Lopez
Eva Lopez
Eva Lopez
Phone Numbers: (209) 551-5278
Aliases (AKA): Thelma Lillian Bradford
Phone Numbers: (209) 537-1726
Address History: 2391 Saint George Drive, Concord, CA 94520;
1613 Derek Way, Modesto, CA 95350;
Ripon, CA 95366;
Salida, CA 95368
Aliases (AKA): Mitchel G Caves
Email Addresses: mca****@charter.net
Address History: 114 Yarnspinner Drive, Jonesborough, TN 37659;
1617 Derek Way, Modesto, CA 95350;
Redding, CA 96003;
Johnson City, TN 37615
Aliases (AKA): Susan Eileen Poulter,
Susan Poulter,
Susan E Eileen Poulter
Relatives & Associates: Ashleigh Matherly
Anthony Poulter
Brandon Poulter
Christopher Poulter
Dan Poulter
Email Addresses: sus****@yahoo.com
Address History: 5614 W Armstrong Drive, Spokane, WA 99224;
34 E 2nd Street # 60, Calexico, CA 92231;
Modesto, CA 95356;
Albuquerque, NM 87108;
Knoxville, TN 37917
Aliases (AKA): D Lengling,
Darric Lengling
Relatives & Associates: Jennifer Christian
Laura Davis
Daniel Lengling
David Lengling
Donald Lengling
Email Addresses: d.l****@comcast.net,
dar****@aol.com,
dar****@aol.com,
dar****@hotmail.com,
dar****@hotmail.com
Address History: 55975 Fishtrap Road, Coquille, OR 97423;
1600 Derek Way, Modesto, CA 95350;
Pine Grove, CA 95665;
Riverbank, CA 95367;
West Point, CA 95255
Aliases (AKA): Michael B Greichus,
Michael Greichus
Relatives & Associates: Tara Greichus
Address History: 5264 Ivystone Lane, Winston Salem, NC 27104;
1605 Derek Way, Modesto, CA 95350;
Decatur, GA 30033;
Dallas, TX 75231
Aliases (AKA): Alicia Tam Grayson,
Alicia T Wee
Address History: 2716 Woodland Road, Tuscaloosa, AL 35404;
2445 Derby Street Apt 2, Berkeley, CA 94705;
Modesto, CA 95354;
Richmond, CA 94804;
San Francisco, CA 94119
Aliases (AKA): Carson D Grubaugh
Email Addresses: car****@odu.edu,
cgr****@odu.edu,
gru****@mjc.edu
Address History: 342 Old Stage Road, Rogersville, TN 37857;
1617 Derek Way, Modesto, CA 95350;
Redding, CA 96003;
Riverbank, CA 95367;
Turlock, CA 95382
Aliases (AKA): Dan Edward Poulter
Relatives & Associates: Ashleigh Matherly
Anthony Poulter
Brandon Poulter
Christopher Poulter
Dan Poulter
Address History: 7595 Aylsworth Road, Shreve, OH 44676;
2510 101 Highway, Rogersville, AL 35652;
North Little Rock, AR 72118;
Scott, AR 72142;
Ceres, CA 95307
Aliases (AKA): Deb L Allenbaugh,
Debora L Allenbaugh,
L Allenbaugh Deborah,
L Allenbau Deborah,
Debra Jopanyik
Relatives & Associates: Deborah Allenbaugh
Elizabeth Allenbaugh
Logan Allenbaugh
Stephen Allenbaugh
Robert Aylesworth
Email Addresses: bet****@gmail.com,
cou****@aol.com,
dal****@email.msn.com,
deb****@msn.com,
dmo****@yahoo.com
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