Address History: 1715 E Rumble Road, Modesto, CA 95355;
1626 Po Box, Empire, CA 95319;
Turlock, CA 95380;
Valley Springs, CA 95252;
Winton, CA 95388
Aliases (AKA): Jose Darinel Gaitan
Email Addresses: bgb****@yahoo.com,
hao****@gmail.com
Relatives & Associates: Quinnie Dunbar
Phone Numbers: (209) 527-6691
Address History: 1715 E Rumble Road, Modesto, CA 95355;
190 Po Box, Modesto, CA 95353;
Stockton, CA 95204
Phone Numbers: (209) 466-3144
Address History: 3513 Thistlewood Way, Modesto, CA 95356;
11 E D Street, Colton, CA 92324;
Fontana, CA 92335;
Grand Terrace, CA 92313;
Loma Linda, CA 92354
Relatives & Associates: Blas Corona
Antonia Gonzalez
Benjamin Gonzalez
Blas Gonzalez
Brenda Gonzalez
Email Addresses: don****@aol.com,
don****@aol.com,
don****@worldnet.att.net
Address History: 233 Yosemite Meadows Drive, Modesto, CA 95357;
1120 Cedar Creek Court Apt 117, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Linda Marie Ovantes,
Linda M Ovantes,
Linda M Paz,
Linda Qvantes
Email Addresses: mov****@yahoo.com
Aliases (AKA): Dorinela Rodica Gligan
Email Addresses: dgl****@worldnet.att.net
Address History: 233 Yosemite Meadows Drive, Modesto, CA 95357;
117 Cedar Creek Court # 1120, Modesto, CA 95355;
Sedro Woolley, WA 98284
Phone Numbers: (209) 408-0854
(209) 577-3937
(360) 855-0438
Address History: 2016 Little Oak Way, Modesto, CA 95355;
3713 Dragoo Park Drive, Modesto, CA 95356;
Riverbank, CA 95367
Aliases (AKA): Nick Gligan
Phone Numbers: (209) 551-1532
(209) 577-2516
(503) 206-8021
Address History: 2016 Little Oak Way, Modesto, CA 95355;
1553 Dezzani Lane, Modesto, CA 95358;
Riverbank, CA 95367
Aliases (AKA): Charito Alcober Noblet
Relatives & Associates: Clara Noblet
Clarence Noblet
Clarence Noblet
Melissa Noblet
Mellisa Noblet
Email Addresses: cha****@yahoo.com,
cha****@comcast.net,
cha****@hotmail.com,
cha****@yahoo.com
Address History: 577831 Po Box, Modesto, CA 95357;
1715 E Rumble Road, Modesto, CA 95355;
Stockton, CA 95207
Aliases (AKA): Stephanie N Fleming,
Stephanie N Grayfleming
Address History: 7060 Hogan Drive, Sacramento, CA 95822;
2230 W Cypress Street, Compton, CA 90220;
Modesto, CA 95355;
Stockton, CA 95204
Aliases (AKA): N L Cobbfleming,
N L Fleming,
Nicole Fleming
Phone Numbers: (209) 466-3144
Address History: 10850 Church Street Apt O101, Rancho Cucamonga, CA 91730;
17889 Orange Way, Fontana, CA 92335;
Grand Terrace, CA 92313;
Loma Linda, CA 92354;
Modesto, CA 95355
Relatives & Associates: Blas Corona
Antonia Gonzalez
Benjamin Gonzalez
Blas Gonzalez
Brenda Gonzalez
Phone Numbers: (909) 796-5312
Address History: 811 S Carney Drive Apt C8, Saint Clair, MI 48079;
1500 Clovewood Avenue, Modesto, CA 95355;
Stockton, CA 95204;
Harrison Township, MI 48045;
Sterling Heights, MI 48312
Aliases (AKA): Richard Huertas
Email Addresses: rhu****@att.net,
ric****@aim.com,
ric****@hotmail.com
Address History: 5011 S 1st Street, Murrells Inlet, SC 29576;
6320 Dogtown Road, Coulterville, CA 95311;
Modesto, CA 95355;
Oakdale, CA 95361;
Redding, CA 96001
Aliases (AKA): Jodie Jones,
Mary Jones,
Mary J Vick
Address History: 5017 S Briarwood Drive, Oklahoma City, OK 73135;
1715 E Rumble Road, Modesto, CA 95355;
Sacramento, CA 95826;
Stockton, CA 95204
Aliases (AKA): Lois Naominicole Fleming,
Nicole Fleming,
Lois N Gray Fleming,
Lois Naominicole Grayfleming
Relatives & Associates: Lois Fleming
Steve Fleming
Stephanie Gray
Address History: 10250 147th Avenue Se, Renton, WA 98059;
3125 Manand Street, Carmichael, CA 95608;
Modesto, CA 95355;
Detroit, MI 48210;
Goodlettsville, TN 37072
Email Addresses: ion****@hotmail.com
Address History: 355 S 8th Street Apt 13, Coos Bay, OR 97420;
204 Cosky Drive Apt 224, Marina, CA 93933;
Modesto, CA 95356;
Turlock, CA 95380
Aliases (AKA): Samantha Philyaw,
Sammantha Earlene Philyaw,
Samantha Quinn,
Sammantha Earlene Quinn
Relatives & Associates: Vanessa Freeman
Domonique Philyau
Maurice Philyaw
Nitta Philyaw
Anthony Quinn
Address History: 5299 River Walk Drive Apt C, Atlanta, GA 30349;
400 Corson Avenue Apt A, Modesto, CA 95350;
North Bend, OR 97459
Aliases (AKA): Domonique Nichole Philyau,
Domonique Nichole Philyaw
Relatives & Associates: Vanessa Freeman
Joice Merritt
Sammantha Philyan
Maurice Philyaw
Nitta Philyaw
Phone Numbers: (541) 808-0362
Address History: 700 Highland Avenue, Mansfield, OH 44903;
1715 E Rumble Road, Modesto, CA 95355;
Berea, OH 44017;
Cleveland, OH 44109;
Ontario, OH 44903
Aliases (AKA): Lentcen Burkehardt,
L Burkhardt,
Lentcen Burkhardt Roig
Relatives & Associates: Bryce Burkhardt
Lentcen Burkhardt
Robert Burkhardt
Robin Burkhardt
Troy Burkhardt
Email Addresses: blu****@yahoo.com,
k9t****@gmail.com,
kbu****@att.net,
lbu****@curzonstaffing.com,
len****@hotmail.com
Address History: 10250 147th Avenue Se, Renton, WA 98059;
3125 Manand Street, Carmichael, CA 95608;
Modesto, CA 95355;
Goodlettsville, TN 37072
Phone Numbers: (206) 999-8488
(425) 793-8211
Address History: 14443 W Clarendon Avenue, Goodyear, AZ 85395;
15119 E Sage Drive, Fountain Hills, AZ 85268;
Litchfield Park, AZ 85340;
Modesto, CA 95358;
Mountain View, CA 94043
Aliases (AKA): Delia Ionecu,
Delia Daniela Ionescu,
Della Daniela Ionescu,
Delia Onionescu
Email Addresses: bar****@yahoo.com,
bia****@yahoo.com,
jul****@msn.com,
www****@msn.com
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