Address History: 2016 Nimrood Drive, Ceres, CA 95307;
346 Aries Place, Lathrop, CA 95330;
Manteca, CA 95336;
Modesto, CA 95358;
Ripon, CA 95366
Aliases (AKA): Greg Derma
Email Addresses: lde****@yahoo.com
Address History: 2016 Nimrood Drive, Ceres, CA 95307
Address History: 2016 Nimrood Drive, Ceres, CA 95307
Address History: 144 Algen Avenue, Modesto, CA 95358;
1737 Darby Lane, Ceres, CA 95307;
Waterford, CA 95386;
Navarre, FL 32566;
Shelbyville, KY 40065
Aliases (AKA): Al Solomon Monges,
Albert S Monges,
Alfred S Monges,
Albert Mongos,
Albert Monjes
Email Addresses: alb****@yahoo.com,
alb****@yahoo.com,
alm****@gmail.com,
alm****@yahoo.com,
amo****@adelphia.net
Address History: 3279 Shamrock Avenue, Merced, CA 95340;
2016 Nimrood Drive, Ceres, CA 95307;
Modesto, CA 95350
Aliases (AKA): Eileen Bariavernon,
Eileen Peterson,
Eileen Vernon
Email Addresses: bba****@address.com,
bba****@hotmail.com,
blo****@adelphia.net,
blo****@yahoo.com
Address History: 1175 Loughborough Drive Apt 2, Merced, CA 95348;
2900 Muir Avenue Spc 17, Atwater, CA 95301;
Ceres, CA 95307;
Winton, CA 95388
Aliases (AKA): Eileen Peterson
Relatives & Associates: Bruce Baria
Eileen Baria
Josh Vernon
Phone Numbers: (209) 384-7048
Address History: 1763 Porter Way, Turlock, CA 95380;
221 Castle Drive, Atwater, CA 95301;
Ceres, CA 95307;
Merced, CA 95348;
Modesto, CA 95350
Aliases (AKA): Antonio Baria,
T Baria,
Tony Baria
Email Addresses: tba****@aol.com,
tys****@aol.com
Address History: 1511 Crows Landing Road, Modesto, CA 95358;
2016 Nimrood Drive, Ceres, CA 95307;
Oxnard, CA 93036
Aliases (AKA): Sandro Sluna
Address History: 22684 Santa Clara Street, Hayward, CA 94541;
2352 Laurel Circle, Ceres, CA 95307;
Modesto, CA 95358;
Patterson, CA 95363;
San Mateo, CA 94401
Aliases (AKA): Claudia Y Macias,
Claudia Yadira M Sanchez
Relatives & Associates: Brenda Elizarraraz
Maria Escobedo
Edgar Macias
Fernando Sanchez
Osvaldo Sanchez
Address History: 6985 Hillcrest Drive, Modesto, CA 95356;
2016 Nimrood Drive, Ceres, CA 95307;
La Quinta, CA 92253;
Bend, OR 97702
Aliases (AKA): Tim Bettencourt,
Timohty Bettencourt,
Tim L Bettencourt Junior
Relatives & Associates: Andrew Bettencourt
Lisa Bettencourt
Mary Bettencourt
Tony Bettencourt
William Bettencourt
Email Addresses: tim****@cs.com,
tim****@yahoo.com
Address History: 2920 Po Box, Lancaster, CA 93539;
2016 Nimrood Drive, Ceres, CA 95307;
Modesto, CA 95351;
Patterson, CA 95363;
Petaluma, CA 94954
Address History: 2660 El Pasado Drive, Modesto, CA 95354;
1737 Darby Lane, Ceres, CA 95307;
Waterford, CA 95386;
Fort Campbell, KY 42223;
Shelbyville, KY 40065
Phone Numbers: (209) 248-5084
(209) 289-7264
(209) 408-0655
(209) 499-2765
(209) 527-7165
Email Addresses: alb****@yahoo.com,
amo****@gmail.com
Address History: 20097 Geer Avenue, Hilmar, CA 95324;
131 P/O Box, Black Canyon City, AZ 85324;
Ceres, CA 95307;
Stevinson, CA 95374;
Turlock, CA 95381
Aliases (AKA): Shawn Rose
Email Addresses: shr****@yahoo.com
Address History: 1409 Countryview Drive, Modesto, CA 95356;
2016 Nimrood Drive, Ceres, CA 95307;
Turlock, CA 95382;
Winton, CA 95388
Aliases (AKA): Susana Barragan,
Susana B Barragan,
Susanna B Luna
Relatives & Associates: Maria Barajas
Bulmaro Barragan
Claudia Barragan
Guadalupe Barragan
Guadalupe Barragan
Email Addresses: sba****@hotmail.com,
sba****@hotmail.com,
s_b****@ameritech.net,
s_b****@aol.com,
s_b****@comcast.net
Address History: 1408 Riverette Drive, Modesto, CA 95351;
3937 Blaker Road, Ceres, CA 95307;
Ardmore, OK 73401;
Lone Grove, OK 73443
Aliases (AKA): Frances F Womack
Phone Numbers: (580) 657-6411
Address History: 550 E 8th Street, Gilroy, CA 95020;
2016 Nimrood Drive, Ceres, CA 95307;
Modesto, CA 95358;
Morgan Hill, CA 95037
Aliases (AKA): Rafael Sanchez,
Rafael A Sanchez
Address History: 305 Flores Avenue, Manteca, CA 95336;
1737 Darby Lane, Ceres, CA 95307;
Modesto, CA 95358;
Riverbank, CA 95367
Aliases (AKA): Tammy K Cotham,
Tammy Cothan,
Tammy Evans,
Tammy K Monges,
Tammy Monges
Relatives & Associates: Albert Monges
Address History: 6985 Hillcrest Drive, Modesto, CA 95356;
2016 Nimrood Drive, Ceres, CA 95307;
La Quinta, CA 92253;
Turlock, CA 95382;
Martin, GA 30557
Aliases (AKA): Elizabeth Bentley,
Lisa Keri Bentley,
Lisa K Betencourt,
Lisa Keri Bettencourt,
Lisa K Bettencourt
Relatives & Associates: Bill Bentley
Hazel Bentley
Jerry Bentley
Rosemary Bentley
Andrew Bettencourt
Email Addresses: tim****@cs.com
Relatives & Associates: Claudia Macias
Fernando Sanchez
Osvaldo Sanchez
Rafael Sanchez
Rafael Sanchez
Email Addresses: san****@yahoo.com
Address History: 1900 Hometown Road, Ardmore, OK 73401;
3937 Blaker Road, Ceres, CA 95307;
Modesto, CA 95358;
Lone Grove, OK 73443
Aliases (AKA): Tamara Faye Denham,
Tamera Faye Denham,
Tamara Denhamwalker,
Tamara F Thompson,
Tamara Faye Thompson
Email Addresses: rgr****@yahoo.com,
tam****@flash.net,
tam****@hotmail.com,
tam****@yahoo.com,
tam****@nationalmarketing.com
Address History: 6028 Prosperity Drive, Anchorage, AK 99504;
2016 Nimrood Drive, Ceres, CA 95307;
Camargo, OK 73835;
Clinton, OK 73601;
Idabel, OK 74745
Aliases (AKA): Sandra F Burtis,
Sandra C Denham
Address History: 1937 Lioncoward Drive, Fayetteville, NC 28314;
2016 Nimrood Drive, Ceres, CA 95307;
Modesto, CA 95358
Phone Numbers: (931) 561-6182
Email Addresses: arm****@gmail.com
Address History: 1450 London Road, Mooresville, NC 28115;
1545 Floribunda Avenue Apt 111, Burlingame, CA 94010;
Ceres, CA 95307;
Coalinga, CA 93210;
Fremont, CA 94539
Aliases (AKA): Cassidy Davis,
Cassidy G Richard
Email Addresses: myo****@yahoo.com
Address History: 1029 Sw 129th Street, Oklahoma City, OK 73170;
3937 Blaker Road, Ceres, CA 95307;
Modesto, CA 95358;
Bristow, OK 74010;
Camargo, OK 73835
Aliases (AKA): George Richard Denham
Address History: 1332 Po Box, Clinton, OK 73601;
2016 Nimrood Drive, Ceres, CA 95307;
Camargo, OK 73835;
Idabel, OK 74745;
Norman, OK 73071
Aliases (AKA): G Denham
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