Address History: 1700 Duckart Way, Modesto, CA 95355;
444 Catalina Way, Modesto, CA 95350;
Moncks Corner, SC 29461;
Summerville, SC 29485;
Copperas Cove, TX 76522
Aliases (AKA): Aura A Brown,
Aura Angelica Velasquez
Email Addresses: aur****@comcast.net,
aur****@go.com,
aur****@aattbi.com,
chr****@gmail.com,
gli****@yahoo.com
Address History: 1612 Duckart Way, Modesto, CA 95355;
900 17th Street Apartment 414, Modesto, CA 95354;
Oakdale, CA 95361
Aliases (AKA): Carl E Adams
Address History: 1700 Duckart Way, Modesto, CA 95355
Phone Numbers: (209) 357-9057
Address History: 1317 Steele Avenue, Modesto, CA 95351;
195 Po Box, Empire, CA 95319
Email Addresses: arl****@att.net,
arl****@blackplanet.com,
arl****@yahoo.com,
bla****@ameritrade.com,
m_a****@yahoo.com
Address History: 2229 Sylvan Avenue, Modesto, CA 95355;
732 Po Box, Empire, CA 95319;
Wakefield, MI 49968;
Bend, OR 97701;
Shelbyville, TN 37160
Aliases (AKA): Maria I Bernal Marroqui,
Maria Isabel Bernal Marroquin,
Maria Bernal Marroqui,
Maria Marroquin
Relatives & Associates: Jesus Arteaga
Elsa Bernal
Alejandra Marroquin
Boris Marroquin
Christian Marroquin
Email Addresses: jes****@gmail.com,
jon****@aol.com,
mam****@yahoo.com,
ort****@sbcglobal.net
Address History: 1317 Steele Avenue, Modesto, CA 95351;
195 Po Box, Empire, CA 95319
Aliases (AKA): Jesus Ortez,
Jesus B Ortiz Junior
Email Addresses: aur****@aol.com,
jes****@att.net,
jes****@att.net,
jes****@yahoo.com,
jes****@bellsouth.net
Address History: 1700 Colima Avenue, Modesto, CA 95355;
1700 Duckart Way, Modesto, CA 95355;
Turlock, CA 95380
Aliases (AKA): Joseph R Martinez,
Joe Martins,
Joey Martins
Relatives & Associates: Enriqueta Burgara
Laronda Davis
Benjamin Martinez
Joseph Martinez
Marina Martinez
Address History: 5006 Tyson Avenue, Modesto, CA 95357;
1045 Shady Grove Road, Hot Springs National Park, AR 71901;
Empire, CA 95319;
Manteca, CA 95336
Aliases (AKA): Aurora Bernal Ortiz,
Aurora Bernal Weidema
Email Addresses: aur****@aol.com,
aur****@gmail.com,
aur****@socal.rr.com,
aur****@yahoo.com,
led****@gmail.com
Aliases (AKA): Roy D Woods Rd
Phone Numbers: (209) 557-0962
Address History: 2209 Cimarron Hills Drive, Modesto, CA 95355;
629 Carson Avenue, Modesto, CA 95357;
Turlock, CA 95382;
Dallas, TX 75203
Aliases (AKA): Patricia Bernal Gonzalez
Email Addresses: g20****@yahoo.com,
vkh****@worldnet.att.net
Relatives & Associates: Liana Anischenko
Eugene Matfreura
Aleksandr Matsipura
Liliya Merando
Olga Tiukaenko
Address History: 1912 Plum Way, Modesto, CA 95356;
2505 Douglas Drive, Ceres, CA 95307;
Empire, CA 95319;
Fresno, CA 93727;
Huntington Park, CA 90255
Aliases (AKA): Jesus Ortiz,
Jesus Roberto Ortiz,
Robert Ortiz
Phone Numbers: (209) 238-0871
(209) 303-7239
(209) 409-8960
(209) 496-1812
(209) 521-9415
Email Addresses: jes****@att.net,
ort****@sbcglobal.net
Aliases (AKA): Jimmy Alexis Marroquin
Relatives & Associates: Alejandra Arenivaz
Zoila Arroquin
Boris Marroquin
Christian Marroquin
Jenice Marroquin
Email Addresses: bor****@yahoo.com,
jim****@yahoo.com
Address History: 579031 Po Box, Modesto, CA 95357;
3816 Abilene Court, Modesto, CA 95356;
Parrish, FL 34219
Aliases (AKA): Jacquelyn A Woods
Relatives & Associates: Jacalyn Degman
Rosie Sandoval
Tony Wood
Tony Wood
Alexandria Woods
Address History: 2064 Pasqual Drive, Roseville, CA 95661;
8121 Early Morning Way, Antelope, CA 95843;
Citrus Heights, CA 95621;
Folsom, CA 95630;
Modesto, CA 95354
Aliases (AKA): Eugene Matfreura,
Eugene A Matsipura,
Eugene Alex Matsipura,
Yevgeniy Matsipura
Relatives & Associates: Liana Anischenko
Aleksandr Matsipura
Tatyana Matsipura
Tetyana Matsipura
Liliya Merando
Email Addresses: ema****@hotmail.com,
eta****@gmail.com
Aliases (AKA): Robt York
Address History: 3507 Monarch Avenue, Atwater, CA 95301;
154 Buena Viaduct, Atwater, CA 91720;
Modesto, CA 95355;
Riverside, CA 92503
Aliases (AKA): Renate L Martinez
Address History: 20320 Seidner Avenue, Escalon, CA 95320;
2608 Alexia Way, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Liana Anischenko
Relatives & Associates: Elena Anischenko
Ellen Anischenko
Leonard Anischenko
Viacheslav Anischenko
Vladimir Anischenko
Email Addresses: ell****@gmail.com,
leo****@sbcglobal.net,
lia****@gmail.com
Relatives & Associates: Leland York
Mary York
Robert York
Robert York
Phone Numbers: (209) 502-7021
(209) 577-5710
(209) 869-2636
Address History: 44 Woodland Hills Drive A, Conroe, TX 77303;
1617 Augusta Court, Modesto, CA 95350;
Sonora, CA 95370;
Bardstown, KY 40004;
Oregon City, OR 97045
Aliases (AKA): Stephanie Ann Berdion,
S Wallace,
Stephanie A Wallace,
Stephanie Ann Wallace,
S Woods
Relatives & Associates: Jennifer Berdion
Josephine Berdion
Phillip Berdion
Steve Berdion
Velva Berdion
Email Addresses: jus****@cs.com,
rav****@san.rr.com,
rav****@sbcglobal.net,
rav****@socal.rr.com,
rav****@yahoo.com
Address History: 9677 E Barnum Road, Woodland, MI 48897;
7032 Fair Oaks Boulevard Apt 30, Carmichael, CA 95608;
Modesto, CA 95356;
Sacramento, CA 95821;
Hull, GA 30646
Aliases (AKA): R Cron,
Rhonda Cron,
Ronda Cron
Email Addresses: cla****@live.com,
rho****@yahoo.com,
rho****@aol.com,
rho****@hotmail.com,
rho****@yahoo.com
Address History: 3 Indian River Avenue Apt 805, Titusville, FL 32796;
1834 Highway 95, Bullhead City, AZ 86442;
Tempe, AZ 85282;
Modesto, CA 95355;
Henderson, NV 89052
Aliases (AKA): P Harvey,
Paul Whitney Harvey
Relatives & Associates: Mary Harvey
Email Addresses: nvr****@gmail.com
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