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
Address History: 1901 Shushan Drive, Ceres, CA 95307;
3112 Nimo Court, Ceres, CA 95307;
Modesto, CA 95355
Phone Numbers: (209) 765-8796
Email Addresses: kel****@cs.com
Address History: 1916 Lakeshore Drive, Modesto, CA 95355;
1913 Pars Way, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Lori T Souvas,
Lori Tsouvas,
Lori L Wheeler
Phone Numbers: (209) 521-4565
Email Addresses: nts****@att.net
Address History: 34235 Perry Road, Union City, CA 94587;
1433 South 4th Street, Alhambra, CA 91803;
Covina, CA 91722;
Fremont, CA 94539;
Modesto, CA 95355
Aliases (AKA): Michael Macias,
Michael Anthony Macias,
Mike Macias,
Mike Matias
Email Addresses: mic****@gmail.com,
mik****@hotmail.com,
mik****@iwon.com,
mik****@iwon.com,
mik****@hotmail.com
Phone Numbers: (209) 551-8983
Address History: 6951 Gillingham Way, North Highlands, CA 95660;
3504 Evalee Lane, Ceres, CA 95307;
Citrus Heights, CA 95621;
Modesto, CA 95355;
Sacramento, CA 95842
Aliases (AKA): Justina A Scott,
Justine A Scott
Email Addresses: dar****@yahoo.com
Aliases (AKA): Teresa Chaffino
Email Addresses: ose****@hotmail.com,
ter****@mail.com,
ter****@yahoo.com,
tjw****@msn.com,
tmo****@yahoo.com
Address History: 25 W Cleveland Street, Stockton, CA 95204;
1106 E 65th Street # 3, Inglewood, CA 90302;
Lakewood, CA 90712;
Lynwood, CA 90262;
Merced, CA 95341
Aliases (AKA): Carlos L Ceja,
Carlos M Ceja,
Carlos Morales Junior,
C Morales,
Carlos Alberto Morales
Address History: 6364 Ito Court, San Diego, CA 92114;
1452 Hulsey Way, Manteca, CA 95336;
Modesto, CA 95355
Aliases (AKA): Randy Quon Lim,
Wayne Quon Lim,
Wayne R Lim,
Wayne Lim
Address History: 1917 Pars Way, Modesto, CA 95355;
5750 Viaduct Real Unit 205, Carpinteria, CA 93013
Relatives & Associates: Dawn Garcia
Mary Mallory
Elizabeth Mcwhirter
Jean Mcwhirter
Jeannie Mcwhirter
Address History: 750 Widgeon Street, San Mateo, CA 94404;
1440 Chapin Avenue Suite 335, Burlingame, CA 94010;
Daly City, CA 94014;
Foster City, CA 94404;
Groveland, CA 95321
Aliases (AKA): Diane M Cofer,
Diane Cofer,
Mary D Cofer,
Diane D Cortez,
Mary Cortez
Address History: 1201 Mount Vernon Drive, Modesto, CA 95350;
38634 Cherry Lane, Fremont, CA 94536;
Hayward, CA 94544;
San Jose, CA 95126;
Union City, CA 94587
Aliases (AKA): Irene R Calsadillas
Relatives & Associates: Betty Calsadillas
Fred Calsadillas
Gina Calsadillas
Manuel Calsadillas
Manuel Calsadillas
Phone Numbers: (209) 577-6122
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
Relatives & Associates: Carlos Ceja
Marie Johnson
Anthony Morales
Carlos Morales
Jesus Morales
Email Addresses: jes****@att.net,
lio****@yahoo.com,
lon****@yahoo.com,
tmo****@yahoo.com
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: 1340 Hidden Glen Drive, Modesto, CA 95355;
1525 Albany Avenue, Modesto, CA 95350;
Waterford, CA 95386
Aliases (AKA): Rocio Hernandez,
Rosie Plascentia
Relatives & Associates: Kayce Gibson
Ashley Hernandez
Hector Hernandez
Jeramie Hernandez
Mike Hernandez
Address History: 3301 Suffolk Drive, Ceres, CA 95307;
3504 Evalee Lane, Ceres, CA 95307;
Manteca, CA 95336;
Modesto, CA 95355;
North Highlands, CA 95660
Aliases (AKA): Cindy Ann Atwood,
Cynthia Ann Atwood,
Cindy A Gorham,
Cynthia A Gorham,
Cindy A Scott
Address History: 1538 Stephanie Way, Ceres, CA 95307;
2625 Coffee Road, Modesto, CA 95355;
Turlock, CA 95380
Aliases (AKA): Anahid A Moradian
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: 449 County Road 233, Floresville, TX 78114;
1913 Pars Way, Modesto, CA 95355;
San Leandro, CA 94577;
San Lorenzo, CA 94580;
Selma, OR 97538
Aliases (AKA): Barbara Carter
Address History: 3531 Willowbend Road, Rapid City, SD 57703;
8254 Redwood Road, Hughson, CA 95326;
Modesto, CA 95355;
Bath, PA 18014;
Saylorsburg, PA 18353
Aliases (AKA): Amy Jo Henriksen,
Amy J Perry,
Amy Jo Perry
Email Addresses: abc****@rap.midco.net
Address History: 3 Everest Point Road, Silver City, NM 88061;
3239 Shafter Road, Bakersfield, CA 93313;
Hollister, CA 95023;
Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): D Moore
Email Addresses: tjd****@yahoo.com
Address History: 3550 E Secretariat Road, Tucson, AZ 85739;
1028 E Desert Glen Drive, Tucson, AZ 85755;
Castro Valley, CA 94552;
Modesto, CA 95355;
Divide, CO 80814
Aliases (AKA): Swan Kathleen M Misgen,
Kathleen Misgen Swan,
Kathleen Misgenswan,
Kathleen M Swan
Phone Numbers: (575) 532-1392
Address History: 3 Everest Point Road, Silver City, NM 88061;
3239 Shafter Road, Bakersfield, CA 93313;
Hollister, CA 95023;
Modesto, CA 95355;
Oakdale, CA 95361
Aliases (AKA): T Moore,
Tom Moore
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