Address History: 912 Wellsford Road, Modesto, CA 95357;
2727 3rd Street, Ceres, CA 95307;
Twain Harte, CA 95383
Aliases (AKA): Henrietta W Mckay,
Yetti W Mckay,
Henrietta W Vanvliet
Address History: 912 Latimer Avenue, Modesto, CA 95351;
14450 State Highway 108 # 120, Jamestown, CA 95327;
Sonora, CA 95370;
Vero Beach, FL 32963;
Payette, ID 83661
Aliases (AKA): Jeanine Jeanne Nelson,
Jeanne Nelson,
Karen J Nelson,
Karen Jeanne Nelson
Address History: 441 Melbourne Drive, Modesto, CA 95357;
2029 Hackett Road, Ceres, CA 95307;
Empire, CA 95319;
Patterson, CA 95363;
Riverbank, CA 95367
Aliases (AKA): Donna R Benavidez,
Donna Dillon
Email Addresses: don****@yahoo.com
Address History: 25 W Cleveland Street, Stockton, CA 95204;
431 Brimmer Road, Merced, CA 95341;
Modesto, CA 95355;
Mountain View, CA 94040;
El Paso, TX 79928
Aliases (AKA): Jessie M Morales,
Jesus Marcus Morales
Email Addresses: jes****@att.net,
lio****@yahoo.com,
lon****@yahoo.com,
tmo****@yahoo.com
Aliases (AKA): Edith Malek Moradian,
Edith Malek-Moradian
Phone Numbers: (209) 632-3599
Address History: 2412 Turner Road Apt A, Ceres, CA 95307;
4624 West 140th Street, Hawthorne, CA 90250;
Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): Tom L Passalaqua,
Tommy L Passalaqua,
Tommy Lee Passalaqua
Address History: 1201 E Atherton Drive Apt 111, Manteca, CA 95337;
1306 Fordham Avenue, Modesto, CA 95350;
San Diego, CA 92130;
Ponchatoula, LA 70454
Aliases (AKA): Jeff Paul Amador,
Jeffery P Amador
Email Addresses: ama****@sbcglobal.net,
arm****@hotmail.com
Aliases (AKA): Donna M Beaty
Address History: 25 W Cleveland Street, Stockton, CA 95204;
431 Brimmer Road, Merced, CA 95341;
Modesto, CA 95355;
Mountain View, CA 94040;
San Jose, CA 95112
Aliases (AKA): Teresa Chaffino,
Theresa Morales
Email Addresses: fly****@gmail.com,
ose****@hotmail.com,
ter****@mail.com,
ter****@yahoo.com,
tjw****@msn.com
Aliases (AKA): Jeremy Hernandez
Email Addresses: myw****@att.net,
myw****@comcast.net,
myw****@msn.com,
myw****@worldnet.att.net,
myw****@yahoo.com
Aliases (AKA): Walt Scheinuck
Address History: 1917 Pars Way, Modesto, CA 95355;
2600 Beatrice Lane, Modesto, CA 95355;
Appleton, WI 54913;
Neenah, WI 54956
Aliases (AKA): Jean M Mcwhirter,
Jeannie Marie Mcwhirter
Relatives & Associates: Elizabeth Mcwhirter
James Mcwhirter
Jeannie Mcwhirter
Jeremy Mcwhirter
Joel Mcwhirter
Phone Numbers: (209) 661-4671
(920) 257-4742
Email Addresses: jjm****@peoplepc.com
Relatives & Associates: Donna Bradshaw
Donna Bradshaw
Doung Bradshaw
Eric Bradshaw
Frank Bradshaw
Phone Numbers: (209) 577-4228
Address History: 400 Troy Way, Modesto, CA 95350;
1921 Pars Way, Modesto, CA 95355;
Springfield, OR 97478;
Battle Ground, WA 98604;
Vancouver, WA 98662
Aliases (AKA): Laurel Marie Brown,
Wayne M Brown
Email Addresses: lau****@mac.com
Address History: 4441 Driftwood Court, Discovery Bay, CA 94505;
36 Railway Avenue, Campbell, CA 95008;
Groveland, CA 95321;
Los Gatos, CA 95032;
Modesto, CA 95355
Aliases (AKA): Nicholas G Souvas,
Nick T Souvas,
Nicholas Gus T'souvas,
Nicholas G Tsouvas,
Nick T Tsouvas
Email Addresses: bre****@hotmail.com,
pam****@aol.com,
pre****@aol.com
Relatives & Associates: J Goodin
Phone Numbers: (209) 524-5706
Aliases (AKA): Teresa Chaffino
Phone Numbers: (209) 204-4384
(209) 499-3308
(209) 576-1297
Email Addresses: ose****@hotmail.com,
ter****@mail.com,
ter****@yahoo.com,
tjw****@msn.com,
tmo****@yahoo.com
Address History: 201 Athol Avenue Apt 103, Oakland, CA 94606;
2453 Portifino Street, Manteca, CA 95337;
Modesto, CA 95354;
Pittsburg, CA 94565;
Salida, CA 95368
Aliases (AKA): Sam Ali Saleh,
Samuel Ali Saleh
Email Addresses: mar****@yahoo.com,
sam****@hotmail.com,
sha****@gmail.com,
sie****@yahoo.com
Phone Numbers: (605) 341-3102
Address History: 14707 Greystone Court, Leo, IN 46765;
21141 Matawan Road, Apple Valley, CA 92308;
Carpinteria, CA 93013;
Hesperia, CA 92345;
Modesto, CA 95355
Aliases (AKA): John W Mc,
John W Mc Whirter,
John Mc Whiter,
John Wesley Mcwhirter,
John Emmett Mcwhirter
Relatives & Associates: Elizabeth Mcwhirter
James Mcwhirter
Jean Mcwhirter
Jeannie Mcwhirter
Jeremy Mcwhirter
Email Addresses: joh****@paradiseretreats.com
Address History: 742 Chestnut Street, Bangor, PA 18013;
1925 Pars Way, Modesto, CA 95355;
Pen Argyl, PA 18072;
Saylorsburg, PA 18353;
Wind Gap, PA 18091
Aliases (AKA): Debbie Perry,
Deborah Reimer
Address History: 903 Gailynn Marie Drive, Mount Juliet, TN 37122;
1276 W Alluvial Avenue, Fresno, CA 93711;
Modesto, CA 95357;
Naperville, IL 60564;
Park Forest, IL 60466
Aliases (AKA): Sharon L Rockwood
Address History: 6350 Winter Park Drive Ste 216, North Richland Hills, TX 76180;
3727 N Irving Street, Kingman, AZ 86409;
Meadview, AZ 86444;
El Cajon, CA 92021;
Glendale, CA 91205
Aliases (AKA): Richard Ingle
Email Addresses: ing****@charter.net
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