Address History: 1828 Lancey Drive, Modesto, CA 95355;
591 Box 23714 A Court # 2 6 Inf, Apo, AE 09034;
Peoria, AZ 85382;
Phoenix, AZ 85053;
Barstow, CA 92312
Aliases (AKA): Jay Bailey,
W Bailey
Address History: 1828 Lancey Drive, Modesto, CA 95355;
34077 Paseo Padre Parkways Apt 84, Fremont, CA 94555;
Waukegan, IL 60087
Relatives & Associates: David Smith
Phone Numbers: (630) 709-1568
Address History: 1828 Lancey Drive, Modesto, CA 95355;
3505 Sparkman Drive Nw, Huntsville, AL 35810;
Oakdale, CA 95361;
Hopewell, VA 23860
Aliases (AKA): Carl E Staton,
Eugene Staton
Address History: 1828 Lancey Drive, Modesto, CA 95355;
542 Curtis Court, Atwater, CA 95301;
Escalon, CA 95320;
Linden, CA 95236;
Riverbank, CA 95367
Aliases (AKA): Michelle Williams,
Michele A Williamson,
Michele Williamson,
Michelle A Williamson,
Shelly Williamson
Email Addresses: aud****@gmail.com,
mwi****@juno.com,
she****@zapco.com
Address History: 840 Myrtle Street, Fort Bragg, CA 95437;
899 Po Box, Fort Bragg, CA 95437;
Mendocino, CA 95460;
Modesto, CA 95355;
Oakdale, CA 95361
Email Addresses: mcr****@mcn.org,
rco****@mcdonalds.com
Address History: 1808 Mansur Court, Modesto, CA 95355;
3594 Bow Drive, Copperopolis, CA 95228;
Oakdale, CA 95361;
Sonora, CA 95370;
Soulsbyville, CA 95372
Aliases (AKA): Diana Rommel,
Diane L Rommel,
Dianne Rommel,
Diana L Sisson,
Diane L Sisson
Email Addresses: dbr****@aol.com
Address History: 2908 Poppypatch Drive, Modesto, CA 95354;
2217 Chrysler Drive Apt 2, Modesto, CA 95350;
Keno, OR 97627;
Klamath Falls, OR 97603
Aliases (AKA): Jacob Corey Freitas,
Jacob Freitas
Email Addresses: jac****@yahoo.com
Address History: 1364 Po Box, Modesto, CA 95353;
1090 Adams Street Ste L, Benicia, CA 94510;
Davis, CA 95618;
Rio Vista, CA 94571;
Vallejo, CA 94591
Aliases (AKA): Steven W Mitchell
Relatives & Associates: Michelle Brackett
Anita Mitchell
Harold Mitchell
Ruth Mitchell
Samantha Mitchell
Email Addresses: bre****@comcast.net,
bre****@zekard.com
Address History: 3400 Sullivan Court Apt 208, Modesto, CA 95356;
3214 Chicharra Way, Coulterville, CA 95311;
Riverbank, CA 95367;
Turlock, CA 95382
Aliases (AKA): Deanna L Sullivan
Phone Numbers: (209) 632-0517
Email Addresses: dea****@ix.netcom.com,
dea****@yahoo.com,
dsu****@aol.com,
dsu****@bigfoot.com
Address History: 1324 Ensenada Drive Apartment 1, Modesto, CA 95355;
1828 Lancey Drive, Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): Craig Ganes,
Graig Lee Ganes
Email Addresses: cga****@bigfoot.com,
cga****@comcast.net,
cra****@aol.com,
gan****@relivonline.com,
reb****@gmail.com
Aliases (AKA): Art Grande
Email Addresses: aan****@thevision.net,
art****@yahoo.com
Address History: 2609 Carver Road, Modesto, CA 95350;
2004 Evans Road Apt 28, Ceres, CA 95307;
Patterson, CA 95363
Aliases (AKA): Pedro J Jimenez
Email Addresses: jun****@gmail.com
Address History: 2007 Floyd Avenue, Modesto, CA 95355;
1000 6th Street, Modesto, CA 95354;
Patterson, CA 95363;
Ripon, CA 95366
Aliases (AKA): Sabrina Miller
Email Addresses: sab****@yahoo.com
Aliases (AKA): Esmeralda Grande,
Esmeralda Jimenez,
Esmeralda Tafoya
Email Addresses: egr****@yahoo.com,
esm****@yahoo.com,
esm****@yahoo.com
Address History: 3404 Winchester Court, Modesto, CA 95355;
1828 Lancey Drive, Modesto, CA 95355;
San Jose, CA 95124;
Stockton, CA 95203;
Tracy, CA 95304
Relatives & Associates: Jennifer Wood
Email Addresses: bal****@juno.com,
big****@usa.net
Address History: 2701 River Road, Modesto, CA 95351;
6404 Brooklawn Way, Bakersfield, CA 93309;
Caruthers, CA 93609;
Fresno, CA 93728;
Rancho Cordova, CA 95741
Aliases (AKA): Paul B Cothran
Address History: 1817 Rockford Avenue, Modesto, CA 95355;
65 Eastmoor Avenue Apt 2, Daly City, CA 94015;
Nuevo, CA 92567;
Oakdale, CA 95361;
Sacramento, CA 95834
Aliases (AKA): J Grimm,
Jeannine L Grimm,
Jeannine Loann Grimm
Email Addresses: art****@msn.com,
art****@sbcglobal.net
Address History: 579781 Po Box, Modesto, CA 95357;
2408 Sunbright Drive, Diamond Bar, CA 91765;
Galt, CA 95632;
Merced, CA 95340;
Riverbank, CA 95367
Aliases (AKA): Phillip Manning
Relatives & Associates: Barbara Manning
Lisa Manning
Michelle Manning
Phillip Manning
Steven Manning
Email Addresses: phi****@clearwire.net
Address History: 2804 Poppypatch Drive, Modesto, CA 95354;
57 Castle Wood Avenue, Atwater, CA 95301;
Hilmar, CA 95324;
Santa Maria, CA 93455;
Turlock, CA 95380
Aliases (AKA): Ashley Staton
Address History: 909 Meadowood Drive, Modesto, CA 95355;
1828 Lancey Drive, Modesto, CA 95355;
Sherman Oaks, CA 91423
Email Addresses: sch****@sbcglobal.net
Address History: 291 Mchenry Avenue # 65b, Modesto, CA 95354;
2408 Sunbright Drive, Diamond Bar, CA 91765;
Galt, CA 95632;
Hacienda Heights, CA 91745;
Merced, CA 95348
Email Addresses: phi****@clearwire.net
Address History: 1421 Ashwood Drive, Modesto, CA 95350;
406 College Avenue, Modesto, CA 95350;
Walnut Creek, CA 94597;
Winton, CA 95388
Aliases (AKA): Jennifer L Juday,
J Lynnette Sullivan,
J Lynnett Sullivan,
Jenny Sullivan,
Lynette Sullivan
Address History: 578934 Po Box, Modesto, CA 95357;
1734 P/O Box, Empire, CA 95319;
Torrance, CA 90501
Aliases (AKA): Edwardo Grande
Relatives & Associates: Arthur Grande
Arthur Grande
Judith Grande
Verdugo Grande
Phone Numbers: (209) 530-9065
(714) 270-5942
Address History: 428 13th Street, Modesto, CA 95354;
534 Covena Avenue, Modesto, CA 95354;
Salida, CA 95368;
Tracy, CA 95376;
Goose Creek, SC 29445
Aliases (AKA): Steve Lanning
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