Address History: 1905 Walnut Tree Drive, Modesto, CA 95355
Address History: 2013 Walnut Tree Drive, Modesto, CA 95355;
5134 East Peach Avenue, Manteca, CA 95337
Aliases (AKA): James Kostas,
Jim Kostas
Email Addresses: jam****@aol.com,
jko****@att.net,
jko****@thevision.net,
min****@hotmail.com
Address History: 578248 Po Box, Modesto, CA 95357;
1325 Del Rey Avenue, Modesto, CA 95350;
Oakdale, CA 95361;
Valley Springs, CA 95252;
Waterford, CA 95386
Aliases (AKA): Danielle E Looney,
Danielle E Paine
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: 2117 Walnut Tree Drive, Modesto, CA 95355;
8860 Villa La Jolla Drive Unit 205, La Jolla, CA 92037
Aliases (AKA): Daniel Garcia Rubio,
Daniel G Rubio Senior
Email Addresses: ccr****@aol.com,
dan****@gmail.com,
gab****@yahoo.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: 6060 Kaufman Road, Oakdale, CA 95361;
1709 E Orangeburg Avenue, Modesto, CA 95355;
Riverbank, CA 95367
Aliases (AKA): Cecil Lopez
Email Addresses: one****@aol.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: 581124 Po Box, Modesto, CA 95358;
3019 9th Street, Ceres, CA 95307;
Escalon, CA 95320;
Hickman, CA 95323;
Livingston, CA 95334
Aliases (AKA): Arnulfo Villa,
Arnulfo Villeo
Address History: 1133 W Roseburg Avenue, Modesto, CA 95350;
1706 Barbara Way, Modesto, CA 95350;
Dublin, OH 43017
Aliases (AKA): Joy Elizabeth Kerr,
Joy Elizabeth Kerr Owens,
Joy E Kerr Owens
Phone Numbers: (209) 571-0307
Email Addresses: jos****@att.net,
jud****@gmail.com
Address History: 2401 Ivy Drive Apt 4, Oakland, CA 94606;
2309 Acton Street Apartment C, Berkeley, CA 94702;
El Cerrito, CA 94530;
Modesto, CA 95355;
Petaluma, CA 94952
Aliases (AKA): Zoe C Carrasco
Relatives & Associates: Sumberto Carasco
Alejo Carrasco
Celso Carrasco
Christopher Carrasco
Edgar Carrasco
Phone Numbers: (510) 368-6611
Email Addresses: zca****@gmail.com
Aliases (AKA): Matthew Gines,
Matthew E Gines
Email Addresses: mat****@gmail.com,
rid****@aol.com
Aliases (AKA): Joanne Demattos
Relatives & Associates: Herman Demattos
Matthew Demattos
Peter Demattos
Stephen Demattos
Ellice Harrison
Email Addresses: jde****@yahoo.com
Phone Numbers: (209) 576-8656
Address History: 2013 Walnut Tree Drive, Modesto, CA 95355
Relatives & Associates: James Kostas
Phone Numbers: (209) 551-5851
Address History: 1925 Walnut Tree Drive, Modesto, CA 95355
Address History: 16 Robinsdale Road, Martinez, CA 94553;
258 Bonnie Circle, Toney, AL 35773;
Modesto, CA 95356;
Ripon, CA 95366;
Salida, CA 95368
Aliases (AKA): Linda Maria Burleigh,
Linda M Burleigh,
Linda Maria Johnson,
Linda Maria Williams,
Linda Williams
Relatives & Associates: Amber Burleigh
Charles Burleigh
Charles Burleigh
Cleo Burleigh
Cleo Burleigh
Email Addresses: aaa****@hotmail.com,
bur****@gmail.com,
but****@yahoo.com,
cbu****@gmail.com,
cri****@yahoo.com
Aliases (AKA): Lesley Ann Collett,
Leslie A Sumner
Address History: 2799 Lexford Avenue, San Jose, CA 95124;
3517 Beachler Court, Modesto, CA 95356;
Bensenville, IL 60106;
Chicago, IL 60629
Aliases (AKA): Carmen R Carrasco
Relatives & Associates: Alex Carrasco
Carlos Carrasco
Cynthia Carrasco
Maria Carrasco
Reynaldo Carrasco
Aliases (AKA): Emily A Boughton
Relatives & Associates: Adrienne Boughton
Anthony Boughton
Carol Boughton
Christine Boughton
William Boughton
Address History: 2001 Walnut Tree Drive, Modesto, CA 95355
Phone Numbers: (209) 551-8651
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: 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
Address History: 3317 Princeville Court, Modesto, CA 95355;
512 Downey Avenue Apt 1, Modesto, CA 95354
Aliases (AKA): Ed Gines,
Edward Gines,
Edwardo Gines
Relatives & Associates: Pamela Elswick
Carmela Gines
Carmelita Gines
Ernie Gines
Eugenio Gines
Email Addresses: egi****@yahoo.com,
egi****@yahoo.com
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