Address History: 1907 Walnut Tree Drive, Modesto, CA 95355;
256 Richard Lane, Azle, TX 76020;
Bedford, TX 76021;
Haltom City, TX 76117;
La Grange, TX 78945
Address History: 1907 Walnut Tree Drive, Modesto, CA 95355;
24480 Main Street Apt 207, Newhall, CA 91321;
Santa Clara, CA 95051;
Valencia, CA 91355
Address History: 3431 Stanley Avenue, Turlock, CA 95382;
2121 Moffett Road Apt 23, Ceres, CA 95307;
Modesto, CA 95354;
Stockton, CA 95219;
Woodland, CA 95776
Aliases (AKA): Marilyn Shroyer,
Marilyn Shroyer Talich
Address History: 1519 Thunderbird Drive, Modesto, CA 95356;
535 Pierce Street # 427, Albany, CA 94706;
Riverbank, CA 95367
Aliases (AKA): Rancano Juan Carlos,
Rancano Juan Juan,
Juan C Racano,
Juan C Ranano
Email Addresses: jra****@cfl.rr.com
Address History: 1700 Milestone Circle, Modesto, CA 95357;
1219 Cedar Creek Court, Modesto, CA 95355
Relatives & Associates: Anthony Charles
Candus Charles
Catherine Charles
Eduardo Charles
Eliseo Charles
Email Addresses: mch****@student.yosemite.edu
Address History: 3412 Glencrest Court, Modesto, CA 95355;
300 E Granger Avenue Apt 4, Modesto, CA 95350
Phone Numbers: (209) 522-7067
Address History: 2800 Braden Avenue Apartment 202, Modesto, CA 95356;
2200 Standiford Avenue Apartment 202, Modesto, CA 95350;
Visalia, CA 93291;
Beaverton, OR 97006;
Portland, OR 97223
Aliases (AKA): Hoover Abarca
Address History: 1700 Milestone Circle, Modesto, CA 95357;
1219 Cedar Creek Court, Modesto, CA 95355
Relatives & Associates: Anthony Charles
Candus Charles
Catherine Charles
Eduardo Charles
Eliseo Charles
Address History: 612 Cottonwood Drive, Modesto, CA 95356;
34448 Gove Terrace, Fremont, CA 94555;
Santa Clara, CA 95054
Aliases (AKA): Abraham M Traverdi
Relatives & Associates: Jennifer Shimon
Sara Tarvedi
Ahmo Tarverdi
Alice Tarverdi
Catherine Tarverdi
Email Addresses: mmm****@yahoo.com
Address History: 578095 Po Box, Modesto, CA 95357;
430 Mchenry Avenue # 1524, Modesto, CA 95354;
Roswell, NM 88201;
Newburgh, NY 12550
Email Addresses: dal****@aol.com,
dal****@gmail.com,
den****@yellowhead.net,
lba****@modestoradiologyimaging.com
Address History: 1925 Walnut Tree Drive, Modesto, CA 95355
Address History: 2017 Walnut Tree Drive, Modesto, CA 95355;
2329 Haddon Avenue, Modesto, CA 95354;
Oakdale, CA 95361
Address History: 2417 Orchard Park Way, Modesto, CA 95355;
2117 Walnut Tree Drive, Modesto, CA 95355;
Newark, CA 94560;
Visalia, CA 93292
Aliases (AKA): Florentino Cabiz,
Florentino Cadic
Relatives & Associates: Benito Benito
Bienvenida Cadiz
Christopher Cadiz
Elmer Cadiz
Florentino Cadiz
Phone Numbers: (209) 551-1431
Aliases (AKA): Carla Gines,
Carla Mc,
Carla Mc Dermott,
Carla G Mcdermott
Email Addresses: cgi****@cs.com,
cgs****@aol.com,
cmc****@yahoo.com,
rue****@cs.com,
rue****@aol.com
Address History: 1937 Walnut Tree Drive, Modesto, CA 95355;
542 Cayuga Circle, South Lake Tahoe, CA 96150;
Batavia, IL 60510
Aliases (AKA): N Sponder,
Nan Sponder,
Nanette E Sponder
Relatives & Associates: Pamelia Anderson
Rachel Sponder
Siobhan Sponder
Thomas Sponder
David Sweigert
Email Addresses: tho****@aol.com
Address History: 578095 Po Box, Modesto, CA 95357;
832 Ravenstone Circle, Modesto, CA 95355;
Albuquerque, NM 87106;
Roswell, NM 88201
Aliases (AKA): Linda Ann Alsofrom,
Linda A Anderso
Email Addresses: goo****@sbcglobal.net
Address History: 202 San Pedro Circle, San Jose, CA 95110;
423 Beach Drive, Aptos, CA 95003;
Campbell, CA 95008;
Capitola, CA 95010;
Fresno, CA 93727
Aliases (AKA): James F Hernandez,
Jimmy F Hernandez
Relatives & Associates: Elaine Callaway
Jim Hernandez
Tillie Hernandez
Tilly Hernandez
Varinka Muldawer
Email Addresses: jfh****@yahoo.com
Address History: 2009 Walnut Tree Drive, Modesto, CA 95355;
3100 East Whitmore Avenue Apartment 97, Ceres, CA 95307;
Delhi, CA 95315
Aliases (AKA): Luz Elva Casares,
Luz E Caseras,
Luz E Luz
Address History: 2121 Walnut Tree Drive, Modesto, CA 95355;
914 East 80th Street, Los Angeles, CA 90003;
Salida, CA 95368
Aliases (AKA): Felipe Madrigal
Relatives & Associates: Alfredo Madrigal
Lucia Madrigal
Lucia Madrigal
Manuel Madrigal
Yolanda Madrigal
Email Addresses: fel****@aol.com,
fel****@netscape.net,
fel****@yahoo.com,
fma****@cs.com,
fma****@webtv.net
Address History: 1905 Walnut Tree Drive, Modesto, CA 95355;
2308 Coston Avenue, Modesto, CA 95350;
San Jose, CA 95121
Address History: 3334 Edgetown Street, Escalon, CA 95320;
3305 Mills Avenue, La Crescenta, CA 91214;
Modesto, CA 95355;
Montrose, CA 91020;
Ripon, CA 95366
Aliases (AKA): Richard Renfro
Address History: 578004 Po Box, Modesto, CA 95357;
3709 Bridgeford Lane Apartment 41, Modesto, CA 95356;
Utica, MI 48317
Phone Numbers: (209) 735-2019
Email Addresses: ron****@yahoo.com
Address History: 1520 Tribute Court, Modesto, CA 95357;
3701 Colonial Drive Apt 179, Modesto, CA 95356;
Indianapolis, IN 46254;
Rocky Mount, NC 27803;
Lincoln University, PA 19352
Aliases (AKA): Annette M Hunter,
Ann B Munden,
Ann Bass Munden,
Annette Hunter Munden
Email Addresses: ann****@yahoo.com
Address History: 2621 Fiedler Way, Modesto, CA 95355;
213 E Fairmont Avenue, Modesto, CA 95354;
Turlock, CA 95380
Aliases (AKA): David Bernaciak
Relatives & Associates: Cheyanna Aydelott
Brian Bernaciak
Daniel Bernaciak
Jackie Bernaciak
Nicole Bernaciak
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