Address History: 1616 Newhampton Way, Modesto, CA 95355;
538 N Louise Street Apt 3, Glendale, CA 91206;
Lancaster, CA 93536;
Palmdale, CA 93551;
Bridgeport, CT 06610
Aliases (AKA): Moses O Joesph,
Adenike O Joseph,
Moses Joseph,
Adenike O Joseph Mezie
Email Addresses: ajo****@bellatlantic.net
Aliases (AKA): Rolf E Klevmyr,
Eric Klevner
Phone Numbers: (209) 250-0691
(209) 605-7055
Email Addresses: mig****@yahoo.com
Address History: 3620 N Olive Avenue, Turlock, CA 95382;
1253 W 5th Street Apt 59, Chico, CA 95928;
Denair, CA 95316;
Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Hayleigh Kelland
Email Addresses: hay****@yahoo.com,
mar****@sbcglobal.net,
mdh****@yahoo.com
Address History: 40089 Spady Street, Fremont, CA 94538;
3738 Eugene Street, Fremont, CA 94538;
Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): Jose A Arteo,
Jose Antonio Artero
Email Addresses: eml****@usa.net,
ira****@lycos.com,
jos****@comcast.com,
zav****@gmail.com
Address History: 1616 Newhampton Way, Modesto, CA 95355;
934 Berkshire Road, Daytona Beach, FL 32117;
Deltona, FL 32738;
Naples, FL 34116;
Orlando, FL 32839
Aliases (AKA): M E Wilson,
Monikan Wilson
Phone Numbers: (386) 871-6619
Email Addresses: mon****@comcast.net
Address History: 1328 Merritt Street, Turlock, CA 95380;
18516 Fairweather Street, Canyon Country, CA 91351;
Chino Hills, CA 91709;
Denair, CA 95316;
Fair Oaks, CA 95628
Aliases (AKA): Athena J Miller,
Athena Jean Miller,
Athena J Taylor
Email Addresses: ath****@charter.net
Address History: 218 Hintze Avenue, Modesto, CA 95354;
1959 Lake Boulevard Apartment 270, Davis, CA 95616;
San Francisco, CA 94122
Aliases (AKA): D Peterson,
Diolinda Peterson
Relatives & Associates: Christian Ciccarelli
Denise Ciccarelli
Sandra Ciccarelli
Thomas Ciccarelli
Thomas Ciccarelli
Address History: 1704 Newhampton Way, Modesto, CA 95355;
501 Buena Vista Avenue Apartment 108, Alameda, CA 94501;
Auburn, CA 95603;
Hayward, CA 94544;
Oakland, CA 94601
Aliases (AKA): Dinora Estevens
Email Addresses: cel****@yahoo.com
Address History: 1713 Savoie Way, Modesto, CA 95356;
1612 Newhampton Way, Modesto, CA 95355;
Portland, OR 97239
Address History: 3324 Southgrove Avenue, Modesto, CA 95355;
1661 Forest Avenue Apartment 180, Chico, CA 95928;
San Diego, CA 92109
Aliases (AKA): Mike T Gianopoulos
Relatives & Associates: Matina Divaris
Christopher Gianopoulos
Demetria Gianopoulos
Jennifer Gianopoulos
Michael Gianopoulos
Address History: 12665 Cmno Mra Del Mr Road, Del Mar, CA 92014;
2401 E Orangeburg Avenue Ste 400, Modesto, CA 95355;
Ripon, CA 95366;
Riverbank, CA 95367;
Happy Valley, OR 97086
Aliases (AKA): Timothy Robert Reisec,
Tim Reiseck
Phone Numbers: (209) 551-2782
Address History: 3032 Salonie Court, Modesto, CA 95355;
56 1st Avenue, Daly City, CA 94014;
Elk Grove, CA 95758;
Sacramento, CA 95823;
San Francisco, CA 94112
Aliases (AKA): Michael Domingo,
Michael R Domngo
Address History: 40089 Spady Street, Fremont, CA 94538;
40029 Spady Street, Fremont, CA 94538;
Modesto, CA 95355
Aliases (AKA): Rosa M Artero
Relatives & Associates: Alberto Artero
Anthony Artero
Jose Artero
Jose Artero
Juanita Artero
Phone Numbers: (510) 490-7058
(510) 656-8271
Email Addresses: arp****@comcast.net
Address History: 1700 Newhampton Way, Modesto, CA 95355;
2929 Floyd Avenue Apt 143, Modesto, CA 95355;
Riverbank, CA 95367;
San Jose, CA 95110;
North Palm Beach, FL 33408
Aliases (AKA): Rachel Joy Cabrera,
Rachel J Ching
Email Addresses: aec****@msn.com,
gor****@gmail.com,
rac****@webtv.net
Address History: 3620 N Olive Avenue, Turlock, CA 95382;
2707 S Gratton Road, Denair, CA 95316;
Modesto, CA 95354;
Riverbank, CA 95367;
Baltimore, MD 21217
Aliases (AKA): Maree D Kelland,
Maree Denise Kelland
Email Addresses: ava****@yahoo.com,
bje****@mac.com,
ert****@yahoo.com,
hay****@yahoo.com,
inf****@idirect.com
Aliases (AKA): Kari Athene Fortin,
Kari Athene Klevmyr
Email Addresses: rya****@sbcglobal.net
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
Aliases (AKA): Dwayne Emil Lilly,
Dwayne E Lilly
Address History: 42 White Street, Waterbury, CT 06710;
7119 W Avenue L4, Lancaster, CA 93536;
Modesto, CA 95355;
Palmdale, CA 93551;
Rancho Cordova, CA 95670
Aliases (AKA): Modupe Joseph Ojeniyi
Relatives & Associates: Moses Joesph
Adeyemo Ojeniyi
Email Addresses: oje****@yahoo.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: 2481 Hacienda Street, Pahrump, NV 89048;
6211 Longmont Way, Carmichael, CA 95608;
Fremont, CA 94538;
Modesto, CA 95356;
Turlock, CA 95382
Aliases (AKA): Gisele Mari Esguerra,
Gisele Esquerra
Email Addresses: gme****@sbcglobal.net
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
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