Address History: 633 Amethyst Drive, Ripon, CA 95366;
1047 Coldwell Avenue Apt 3, Modesto, CA 95350;
Oakdale, CA 95361;
Riverbank, CA 95367
Aliases (AKA): Nancy L Amador,
Nancy Louise Scott
Email Addresses: nan****@skeetsins.com,
nan****@skytesting.com,
nan****@skywestinc.com,
nan****@sbcglobal.net
Address History: 166 Po Box, Copperopolis, CA 95228;
1031 Po Box, Jamestown, CA 95327;
Modesto, CA 95355
Relatives & Associates: Jack Moretton
Phone Numbers: (209) 785-2342
Address History: 1538 Stephanie Way, Ceres, CA 95307;
2625 Coffee Road, Modesto, CA 95355;
Turlock, CA 95380
Aliases (AKA): Anahid A Moradian
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
Phone Numbers: (209) 577-4228
Address History: 1429 Lorry Avenue, Modesto, CA 95355;
3819 East Avenue Apt 12, Livermore, CA 94550;
Sacramento, CA 95825;
Sonora, CA 95370;
Twain Harte, CA 95383
Aliases (AKA): Robert Pelican
Email Addresses: rpe****@wmconnect.com,
rpe****@wmconnect.com
Address History: 1916 Lakeshore Drive, Modesto, CA 95355;
1913 Pars Way, Modesto, CA 95355;
Riverbank, CA 95367
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: 400 Troy Way, Modesto, CA 95350;
1921 Pars Way, Modesto, CA 95355;
Portland, OR 97218;
Springfield, OR 97478;
Battle Ground, WA 98604
Aliases (AKA): Lewis W Brown,
Wayne W Brown
Relatives & Associates: Laurel Brown
Address History: 2412 Ives Street, Modesto, CA 95355;
3400 Coffee Road Apt 236, Modesto, CA 95355;
Turlock, CA 95382
Aliases (AKA): Yousif Farhad
Phone Numbers: (209) 551-8983
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
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: 2412 Ives Street, Modesto, CA 95355;
924 Bel Passi Drive, Modesto, CA 95350;
Turlock, CA 95382
Aliases (AKA): Linda Susan Farhad,
Linda S Goodpaster
Aliases (AKA): Edith Malek Moradian,
Edith Malek-Moradian
Phone Numbers: (209) 632-3599
Address History: 4005 Cornfield Court, Modesto, CA 95356;
2237 Santa Clara Avenue Apartment 315, Alameda, CA 94501;
Castro Valley, CA 94546;
Ceres, CA 95307;
Fremont, CA 94536
Relatives & Associates: Adolfo Cuellar
Adolfo Cuellar
Aldolpha Cuellar
Charlene Cuellar
Emelina Perez
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
Aliases (AKA): Jeremy Hernandez
Email Addresses: myw****@att.net,
myw****@comcast.net,
myw****@msn.com,
myw****@worldnet.att.net,
myw****@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: 270 N Canon Drive Ph 1014, Beverly Hills, CA 90210;
31 Shell Road, Mill Valley, CA 94941;
Modesto, CA 95355;
Turlock, CA 95380;
Herndon, VA 20170
Aliases (AKA): Ed Malek Moradian Senior,
Ed Morahian
Email Addresses: ed.****@att.net,
emo****@crosswinds.net,
emo****@gmail.com,
fie****@aol.com
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: 130 Conifer Lane, Bigfork, MT 59911;
58583 Redtop Road, Bass Lake, CA 93604;
Clovis, CA 93611;
Fresno, CA 93726;
Modesto, CA 95356
Aliases (AKA): Krista Lee Ann Clayton,
Krista Lee Kern,
Krista L Kern
Email Addresses: rob****@hotmail.com
Address History: 29681 Riverview Drive, Rainier, OR 97048;
330 Mchenry Avenue Ste C, Modesto, CA 95354;
Kelso, WA 98626;
La Center, WA 98629;
Vancouver, WA 98684
Aliases (AKA): Eric Brown
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: 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
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
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