Address History: 1909 Walnut Tree Drive, Modesto, CA 95355;
5424 Jennie Avenue, Keyes, CA 95328;
Manteca, CA 95336;
Oakdale, CA 95361;
Turlock, CA 95382
Email Addresses: mre****@bellsouth.net,
mre****@yahoo.com
Address History: 306 Northwood Drive, Modesto, CA 95350;
803 Robinson Street, Martinez, CA 94553;
Ravenna, OH 44266
Phone Numbers: (209) 569-0948
Address History: 1921 Walnut Tree Drive, Modesto, CA 95355
Address History: 13832 Summerwood Place, Garden Grove, CA 92844;
13892 Summerwood Place, Garden Grove, CA 92844;
Modesto, CA 95355;
Moreno Valley, CA 92555;
Riverbank, CA 95367
Aliases (AKA): Benjamin Diep
Email Addresses: ete****@yahoo.com,
y2k****@yahoo.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
Aliases (AKA): Froilan Perez
Address History: 1925 Walnut Tree Drive, Modesto, CA 95355
Address History: 1905 Walnut Tree Drive, Modesto, CA 95355
Phone Numbers: (209) 552-6804
Email Addresses: aal****@gmail.com,
aal****@icloud.com
Phone Numbers: (209) 551-9446
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: 3400 Coffee Road Apt 249, Modesto, CA 95355;
2207 3rd Street, Hughson, CA 95326;
Oakdale, CA 95361;
Sparks, NV 89431
Aliases (AKA): Leeann Morgan,
Leann Ann Pastor,
Lee A Pastor,
Lee Ann M Pastor,
Lee-Ann Pastor
Address History: 1509 Prospect Lane, Modesto, CA 95355;
2009 Oakdale Road Apt 3, Modesto, CA 95355;
Des Plaines, IL 60016;
Mount Prospect, IL 60056;
Niles, IL 60714
Address History: 1216 Cedar Creek Court, Modesto, CA 95355;
1601 Mchenry Village Way Ste 3, Modesto, CA 95350
Aliases (AKA): Dwight Randal Chaffin
Relatives & Associates: Dwight Chaffin
Margaret Chaffin
Mervin Chaffin
Terence Chaffin
Patricia Gould
Email Addresses: and****@yahoo.com
Address History: 2505 Leonatus Avenue, Modesto, CA 95355;
1205 Mc Knight Court, Ceres, CA 95307;
Stockton, CA 95206
Aliases (AKA): R Casiano,
Raymond Casiano
Relatives & Associates: Cheynne Casiano
Erlinda Casiano
Franzier Casiano
Gabriel Casiano
Joanna Casiano
Email Addresses: eca****@mchsi.com,
ray****@comcast.net,
ray****@comcast.net
Address History: 8626 Statue Way, Elk Grove, CA 95758;
600 Wilbur Avenue Apartment 1098, Antioch, CA 94509;
Concord, CA 94520;
Daly City, CA 94015;
Lodi, CA 95242
Aliases (AKA): Yvette Rae Chel Williams
Relatives & Associates: Botswana Cisneros
Armani Williams
Candace Williams
Darienne Williams
Darius Williams
Email Addresses: rae****@aol.com,
rae****@aol.com,
rae****@mail.com
Address History: 3340 Lakens Harbor, Modesto, CA 95355;
1036 Greensboro Way, Arnold, CA 95223;
Riverbank, CA 95367
Aliases (AKA): B Santistevan,
Betty Diane Santistevan
Relatives & Associates: Louis Santisteuca
Alicia Santistevan
Daniel Santistevan
Michael Santistevan
Louise Santisteven
Email Addresses: bet****@ix.netcom.com
Address History: 1904 Shushan Drive Apt A, Ceres, CA 95307;
2127 Peach Avenue Apt 52, Clovis, CA 93612;
Modesto, CA 95358;
San Jose, CA 95131
Aliases (AKA): Frances B Castro,
Francis B Rodriguez,
Frances Rodriquez
Relatives & Associates: Cynthia Andrade
Esteban Burnias
Sandra Burnias
Margarita Cabral
Frances Castro
Address History: 1921 Walnut Tree Drive, Modesto, CA 95355;
521 Fort Sumpter Drive, Modesto, CA 95354;
Waterford, MI 48328
Aliases (AKA): Adnan D Dariawish,
Adnan Joseph,
Shet Adnan Shetht
Address History: 1118 Cedar Creek Drive Unit 82, Modesto, CA 95355;
3880 Gossamer Way, Ceres, CA 95307;
Compton, CA 90222
Address History: 2032 Regal Court, Turlock, CA 95382;
1907 Walnut Tree Drive, Modesto, CA 95355;
San Jose, CA 95117
Aliases (AKA): Cindy Boulous
Email Addresses: cin****@netscape.net,
san****@aol.com,
san****@mac.com
Address History: 9404 Dante Court, Elk Grove, CA 95624;
955 Cranbrook Court Apartment 317, Davis, CA 95616;
Dublin, CA 94568;
Garden Grove, CA 92844;
Milpitas, CA 95035
Aliases (AKA): Dien Thi Diep
Email Addresses: all****@yahoo.com,
ddi****@excite.com
Address History: 1905 Walnut Tree Drive, Modesto, CA 95355;
2113 Palisade Avenue Apartment 1, Modesto, CA 95350
Aliases (AKA): Briana Jones
Email Addresses: bri****@aol.com
Address History: 515 Semple Street Ste B, Modesto, CA 95354;
1925 Bailey Drive, Modesto, CA 95355;
Chicago, IL 60659
Aliases (AKA): Ronnie Shimon
Address History: 441 Davison Road, Modesto, CA 95357;
721 Snead Court, Atwater, CA 95301;
Oakland, CA 94619
Aliases (AKA): Margaret Bonita James,
Margaret B James,
Margaret Bonita Key,
M Smith,
Margaret Bonita Smith
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
mbj****@hotmail.com,
mbj****@sbcglobal.net,
mbs****@d4mail.com
Address History: 1608 Lucchesi Lane, Modesto, CA 95351;
2023 Yolanda Street, Ceres, CA 95307;
Elk Grove, CA 95624;
Littlerock, CA 93543;
Mountain View, CA 94040
Aliases (AKA): Marisol A Hernandes,
Marisol A Hernandez
Relatives & Associates: Aaron Arevalos
Alfredo Arevalos
Alfredo Arevalos
Alva Arevalos
Brandon Arevalos
Email Addresses: sol****@gmail.com,
sol****@gmail.com
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