Address History: 2005 Walnut Tree Drive, Modesto, CA 95355;
421 N Claudina Street, Anaheim, CA 92805;
Fullerton, CA 92832;
Santa Ana, CA 92703
Aliases (AKA): Michele Banson,
Michelle Banson,
Michelle Mendez,
Michelle Cubangbang Mendoza
Address History: 913 Burke Avenue, Modesto, CA 95350;
2720 Mchenry Avenue Ste H, Modesto, CA 95350;
Oakdale, CA 95361;
Santa Paula, CA 93060;
Ventura, CA 93003
Aliases (AKA): Joyce E Henderson
Relatives & Associates: Alberto Ramirez
Brianne Ramirez
Cristina Ramirez
Delia Ramirez
Marcos Ramirez
Phone Numbers: (209) 551-6744
Address History: 2325 Brockway Drive, Modesto, CA 95355;
3001 10th Street Apt 3, Ceres, CA 95307;
Ripon, CA 95366;
Turlock, CA 95382;
Annapolis, MD 21409
Email Addresses: eve****@hotmail.com
Address History: 627 Baldwin Street, Modesto, CA 95350;
4085 N Peach Avenue Apt 255, Fresno, CA 93727
Aliases (AKA): Matthew James Gorrie
Email Addresses: bub****@cs.com
Aliases (AKA): D Messier,
Don Messier
Email Addresses: don****@comcast.net,
d_m****@att.net,
d_m****@hotmail.com,
d_m****@msn.com,
sp0****@yahoo.com
Address History: 2001 Walnut Tree Drive, Modesto, CA 95355
Phone Numbers: (209) 551-8651
Address History: 3055 Floyd Avenue Apt 203, Modesto, CA 95355;
29765 East Chapman Way, Escalon, CA 95320;
Mariposa, CA 95338;
San Jose, CA 95121
Aliases (AKA): Dorothy F Reid,
Dorothy Treece
Address History: 5206 Equine Court, Riverbank, CA 95367;
3824 Drakewood Court, Ceres, CA 95307;
Modesto, CA 95355
Aliases (AKA): Carmelita Gines,
Carmela S Gines Santos,
Carmela Agapito Gines-Santos,
Carmela Ginessantos,
Carmela G Santos
Email Addresses: cgs****@aol.com
Address History: 2101 Walnut Tree Drive, Modesto, CA 95355;
3533 Kee Lane, Modesto, CA 95355;
San Jose, CA 95112
Aliases (AKA): Pat Popularlivin Sanwo,
Patricia Popularlivin Sanwo,
Patti G Sanwo
Email Addresses: geo****@comcast.net,
gsa****@earthlink.net,
psa****@hotmail.com,
psa****@gmail.com,
psa****@gmail.com
Address History: 2001 Walnut Tree Drive, Modesto, CA 95355;
1320 Standiford Avenue # 159, Modesto, CA 95350
Aliases (AKA): Gerald L Pruitt
Relatives & Associates: Virginia Pruett
Virginia Pruett
Aliases (AKA): Melissa Gines
Relatives & Associates: Sherra Cambell
Laura Campbell
Mitchell Campbell
Timothy Campbell
Timothy Campbell
Address History: 41561 Carmen Street, Fremont, CA 94539;
5001 Bogart Drive, Ceres, CA 95307;
Fresno, CA 93703;
Modesto, CA 95354;
San Jose, CA 95116
Aliases (AKA): Stephanie R Martinez,
Stephanie Renee Orsua,
S Ybarra,
Stephanie Renee Ybarra
Email Addresses: fre****@aol.com,
ors****@gmail.com,
sha****@aol.com,
ste****@hotmail.com,
ste****@hotmail.com
Address History: 3401 John Lee Lane, Modesto, CA 95350;
1512 Po Box, Big Bear Lake, CA 92315;
Hayward, CA 94541;
Henderson, NV 89074
Aliases (AKA): Lamar L Kerr Owens,
Lamar Kerr-Owens,
Lamar Lee Kerrowens,
Lamar Kerr Owens
Email Addresses: lam****@gmail.com
Address History: 524 Topham Court, Milpitas, CA 95035;
2074 N Park Victoria Drive, Milpitas, CA 95035;
Modesto, CA 95355;
San Jose, CA 95148
Aliases (AKA): Mhat D Ngo
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: 3417 Sharon Avenue, Modesto, CA 95355;
1909 Walnut Tree Drive, Modesto, CA 95355;
Oakdale, CA 95361;
Waterford, CA 95386
Aliases (AKA): Linda Lindseibert,
Linda Lind Seibert
Aliases (AKA): Wm E Boughton
Aliases (AKA): Herman E De Mattos,
H Demattos,
Herman Demattos
Relatives & Associates: Joanne Demattos
Matthew Demattos
Peter Demattos
Stephen Demattos
Ellice Harrison
Email Addresses: dem****@pacbell.net,
hde****@mindspring.com,
jde****@yahoo.com
Email Addresses: tif****@yahoo.com
Address History: 1533 Ashwood Drive, Modesto, CA 95350;
2800 Floyd Avenue Apt 8, Modesto, CA 95355;
Riverbank, CA 95367;
San Jose, CA 95122
Aliases (AKA): Dominga C Cruz,
Dominga C Maestas,
Dominga Castro Maestas,
Sundae Castro Maestas
Relatives & Associates: Victoria Carrasco
Angelica Castillo
Bernard Castro
Dolores Castro
Myrna Castro
Address History: 2005 Walnut Tree Drive, Modesto, CA 95355
Phone Numbers: (213) 493-1780
(714) 808-1607
Address History: 2017 Walnut Tree Drive, Modesto, CA 95355;
1 Greensboro Court, Antioch, CA 94509;
Ceres, CA 95307;
Santa Rosa, CA 95401;
Waterford, CA 95386
Aliases (AKA): D Gowen,
Donna Lynne Gowen,
Donna L Gowen,
Paul D Gowen,
Donna L Jiminez
Address History: 1907 Walnut Tree Drive, Modesto, CA 95355;
2805 Cancun Drive, Modesto, CA 95355;
Bedford, TX 76021;
Haltom City, TX 76117;
Lancaster, TX 75146
Email Addresses: a7x****@yahoo.com,
ice****@hotmail.com,
jre****@toyotaofgrapevine.com,
son****@yahoo.com
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