Address History: 260 W Rumble Road Apt C, Modesto, CA 95350;
612 Sycamore Avenue, Modesto, CA 95354;
Sacramento, CA 95825;
Washington, DC 20006;
New York, NY 10022
Aliases (AKA): A Veneman,
Ann Margaret Veneman,
Ann M Veneman
Relatives & Associates: Margaret Veneman
Email Addresses: amv****@msn.com,
ann****@hotmail.com,
ave****@bloomingtonlibrary.org,
ven****@bloomingtonlibrary.org
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
Address History: 1400 W Rumble Road, Modesto, CA 95350;
3939 Central Avenue Spc 177, Ceres, CA 95307;
Keyes, CA 95328
Aliases (AKA): Asuncion M Landavazo,
Asuncion Landavazo,
Asuncion M Medina
Relatives & Associates: Maribelle Landavazo
Suzie Landavazo
Adolfo Medina
Elias Medina
Enedina Medina
Email Addresses: dol****@gmail.com,
med****@yahoo.com
Phone Numbers: (209) 577-0662
Email Addresses: arm****@aol.com
Address History: 1433 W Rumble Road, Modesto, CA 95350;
1017 W Main Street, Grass Valley, CA 95945;
Rough And Ready, CA 95975;
San Mateo, CA 94403
Aliases (AKA): Joseph Tang,
Jospeh Tang
Address History: 1518 W Rumble Road, Modesto, CA 95350;
2070 Georgetown Drive, Corona, CA 92881;
Hawthorne, CA 90250;
Riverside, CA 92506;
Torrance, CA 90505
Aliases (AKA): Ray C Felix,
Raymond C Felix
Aliases (AKA): Aram Kojakanian,
Aram L Kojakanian,
Katryn L Kojakanian
Relatives & Associates: Ronald Kojakanian
Address History: 1413 W Rumble Road, Modesto, CA 95350;
38863 Fremont Boulevard Apt 7, Fremont, CA 94536;
Hayward, CA 94541;
La Grange, CA 95329
Aliases (AKA): Emma Warmington Marques,
Emma Denise Warmington
Relatives & Associates: Cristal Colindres
Fernando Marques
Jazmine Marques
John Marques
John Marques
Email Addresses: cra****@gmail.com,
emm****@gmail.com,
mod****@live.com,
rwa****@hotmail.com
Address History: 1404 W Rumble Road, Modesto, CA 95350;
1435 Leonard Avenue Apt 1, Modesto, CA 95350;
Oakdale, CA 95361
Relatives & Associates: Analeyna Guary
Anita Prescott
Craig Prescott
Felton Prescott
Felton Prescott
Address History: 1013 W Rumble Road, Modesto, CA 95350;
2800 Braden Avenue Apt 202, Modesto, CA 95356;
Oakdale, CA 95361;
Riverbank, CA 95367;
Waterford, CA 95386
Aliases (AKA): Jr Ernie Lopez
Phone Numbers: (209) 524-0457
Email Addresses: mak****@sharkattacks.com
Address History: 408 W Rumble Road, Modesto, CA 95350;
2809 Newhall Court, Modesto, CA 95350;
Turlock, CA 95380
Address History: 1437 W Rumble Road, Modesto, CA 95350
Aliases (AKA): William C Benninghoen,
William C Benninghofen,
Wm Benninghofen
Relatives & Associates: Alicia Benninghofen
Carolyn Benninghofen
Chris Benninghofen
Christian Benninghofen
Emily Benninghofen
Address History: 1608 W Rumble Road, Modesto, CA 95350;
3543 Cosmic Way, Fremont, CA 94538;
Livermore, CA 94550;
Patterson, CA 95363;
Redwood City, CA 94063
Aliases (AKA): Jesse A Lopez
Address History: 230 W Rumble Road Apt C, Modesto, CA 95350;
1400 Valhalla Drive Apt 7, Bakersfield, CA 93309;
Dos Palos, CA 93620;
Merrimack, NH 03054;
Nashua, NH 03060
Aliases (AKA): David J Irtiz,
D Ortiz,
David J Ortiz
Relatives & Associates: Dolores Anderson
Marc Arroyo
Roberto Cordero
Michelle Limaortiz
Robert Limaortiz
Email Addresses: djo****@cs.com,
djo****@yahoo.com
Address History: 1416 W Rumble Road, Modesto, CA 95350;
4225 Frost Way, Modesto, CA 95356;
San Jose, CA 95123;
Tracy, CA 95376;
Eugene, OR 97401
Aliases (AKA): B Jackson
Relatives & Associates: Hanybal Ghazanchyan
Barbara Jackson
Leon Jackson
Leon Jackson
Lucille Jackson
Email Addresses: bon****@yahoo.com
Address History: 260 W Rumble Road Apt A, Modesto, CA 95350;
17 Lincoln Court, Buena Park, CA 90620;
Oakdale, CA 95361
Aliases (AKA): Fred Randle
Address History: 1614 W Rumble Road, Modesto, CA 95350;
3609 Agate Drive, Modesto, CA 95356;
San Jose, CA 95127
Aliases (AKA): A Martinez,
Arthur Martinez,
Authur L Martinez
Relatives & Associates: Shantae Lemmo
Carmen Martinez
Carrie Martinez
Desiree Martinez
Jason Martinez
Address History: 508 W Rumble Road, Modesto, CA 95350;
1597 Po Box, Columbia, CA 95310;
Sonora, CA 95370
Aliases (AKA): Peter Lee
Relatives & Associates: Lois Garner
Email Addresses: lee****@chimedex.com
Address History: 220 W Rumble Road Apt C, Modesto, CA 95350;
357 Collins Drive Apartment 6, Merced, CA 95348
Relatives & Associates: Ellen Sanjean
Don Wilkerson
Janell Wilkerson
Richard Wilkerson
Robert Wilkerson
Phone Numbers: (209) 529-2715
Address History: 1413 W Rumble Road, Modesto, CA 95350;
3266 Grillo Drive, Coulterville, CA 95311;
La Grange, CA 95329
Aliases (AKA): William Crider,
Will Warmington,
William Warmington
Phone Numbers: (209) 852-2827
Address History: 1543 W Rumble Road, Modesto, CA 95350;
2233 Lavon Lane, Ceres, CA 95307;
San Jose, CA 95148
Aliases (AKA): Frank S Ambris Junior,
Frank Ambrisjr,
Frank Ambris Junior
Email Addresses: amb****@yahoo.com,
est****@yahoo.com,
fam****@yahoo.com,
fra****@sbcglobal.net,
gri****@gmail.com
Aliases (AKA): Linda Eng,
Linda Enga,
Linda Mae Loo
Email Addresses: lin****@yahoo.com,
pop****@yahoo.com,
ren****@hotmail.com,
ren****@msn.com
Address History: 280 W Rumble Road Apt A, Modesto, CA 95350;
415 Enslen Avenue, Modesto, CA 95354;
Albany, OR 97321
Relatives & Associates: Brian Jodie
Priscilla Johnson
Brian Whiteside
Carol Whiteside
Derek Whiteside
Aliases (AKA): Angelina Reyes
Email Addresses: ang****@rocketmail.com,
bro****@comcast.net
Address History: 917 W Rumble Road, Modesto, CA 95350
Aliases (AKA): Lauren Nicole Bylsma
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