Address History: 3851 Round Valley Circle, Stockton, CA 95207;
4604 Maude Avenue, Keyes, CA 95328;
Modesto, CA 95355
Aliases (AKA): Michael Brian Hale
Email Addresses: bea****@yahoo.com,
dor****@sbcglobal.net
Address History: 2024 Spring Lane, Modesto, CA 95356
Address History: 2071 Brittan Avenue, San Carlos, CA 94070;
2546 Belmont Canyon Road, Belmont, CA 94002;
Millbrae, CA 94030;
Modesto, CA 95356;
San Mateo, CA 94403
Aliases (AKA): Mario Barahoma,
Mario H Barahona,
Mario Barahona
Relatives & Associates: Cecilia Barahona
Gladys Barahona
Herman Barahona
Mario Barahona
Susana Barahona
Email Addresses: cia****@yahoo.com
Address History: 655 Po Box, Ripon, CA 95366;
1216 W Keats Avenue # B, Fresno, CA 93711;
Kingsburg, CA 93631;
Modesto, CA 95356;
Oakdale, CA 95361
Aliases (AKA): Nick Kaspar Dokoozlian
Relatives & Associates: Bailey Dokoozlian
Bernadine Dokoozlian
Bernadine Dokoozlian
Jeff Dokoozlian
Mick Dokoozlian
Email Addresses: cra****@peoplepc.com
Address History: 1437 Roosevelt Drive, Modesto, CA 95350;
224 Bruce Court, Modesto, CA 95350;
Riverbank, CA 95367
Aliases (AKA): Jack R Cunningham
Relatives & Associates: Iain Cunningham
Jack Cunningham
Pamela Cunningham
Cherokee Gutierrez
Judith Kline
Address History: 2145 Zinfandel Lane, Turlock, CA 95380;
172 P/O Box, Denair, CA 95316;
Galt, CA 95632;
Hilmar, CA 95324;
Modesto, CA 95355
Aliases (AKA): Jill Nicole Humphrey,
Jill Magina,
Jill N Magina
Relatives & Associates: Ashley Humphrey
Bonnie Humphrey
Jill Humphrey
Justine Humphrey
Karen Humphrey
Email Addresses: jil****@stevinsonranch.com,
jil****@yahoo.com
Address History: 304 Coralwood Road, Modesto, CA 95356;
1218 Regent Street, Alameda, CA 94501;
Culver City, CA 90232;
Hayward, CA 94545;
Redwood City, CA 94063
Aliases (AKA): James T Carino,
James Carinoo
Address History: 1280 Ruby Court, Calexico, CA 92231;
230 Blair Avenue, Calexico, CA 92231;
Modesto, CA 95358;
San Diego, CA 92154;
Toledo, OH 43614
Aliases (AKA): Muhanna R Jamaleddin,
Nahida Suod Rashid
Relatives & Associates: Halema Jamaleddin
Maria Jamaleddin
Mohammad Jamaleddin
Muhanna Jamaleddin
Refqui Jamaleddin
Email Addresses: nah****@sbcglobal.net
Address History: 13371 Finn Lane, Waterford, CA 95386;
2313 Bellingham Way Apt 4, Modesto, CA 95355;
Oceanside, CA 92054
Aliases (AKA): Cory Michelle Hatfield,
Corey Michelle Rife,
Cory M Rife,
Cory Rife,
Cory Michelle Rife
Relatives & Associates: Judy Acrisp
Aubrianna Hatfield
Larry Hatfield
Marilyn Hatfield
Michael Hatfield
Email Addresses: cor****@yahoo.com
Address History: 1712 Heirloom Court, Modesto, CA 95357;
37276 Spruce Terrace, Fremont, CA 94536;
Newark, CA 94560;
Salida, CA 95368
Aliases (AKA): Lili Marlene Cortez,
Lili Marlene Cortez Leiva,
Lili C Leiva,
Lili Marlene C Leiva,
Lili-Marlene Cortez Leiva
Email Addresses: lnl****@sbcglobal.net
Address History: 1402 Cypress Avenue, Modesto, CA 95350;
2373 Dawn Way, Fairfield, CA 94533;
Salida, CA 95368
Aliases (AKA): Vikki L Blansit
Email Addresses: vbl****@gmail.com
Address History: 426 Casanova Avenue, Monterey, CA 93940;
112 P/O Box, Escalon, CA 95320;
Modesto, CA 95350;
Pacific Grove, CA 93950;
Stockton, CA 95204
Aliases (AKA): Garrett Reimer
Email Addresses: gar****@wellsfargo.com,
gar****@juno.com,
gr1****@msn.com,
grb****@bright.net,
grb****@comcast.net
Address History: 2021 Marlow Street, Modesto, CA 95351;
1820 Pennebaker Way Apartment 275, Manteca, CA 95336
Aliases (AKA): Enrique Alonso,
Enrique Recendez
Relatives & Associates: Ruben Alonso
Eliza Recendez
Elvira Recendez
Jacqueline Recendez
Yolanda Recendez
Email Addresses: enr****@blackplanet.com,
ere****@yahoo.com,
yde****@bellsouth.net
Address History: 2021 Spring Lane, Modesto, CA 95356;
1660 Rr 4 Box, Dardanelle, AR 72834;
Empire, CA 95319
Aliases (AKA): Caroline A Dortch,
Caroline A Martinez
Phone Numbers: (209) 578-6774
Address History: 2521 Briarcliff Drive, Riverbank, CA 95367;
3818 Darwin Drive Apt 9, Fremont, CA 94555;
Hayward, CA 94542;
Modesto, CA 95356;
San Jose, CA 95133
Aliases (AKA): Stephen Montano,
Steven A Montano
Email Addresses: fla****@gmail.com,
mha****@gmail.com,
pat****@aol.com,
pat****@verizon.net,
tau****@aol.com
Address History: 2529 Benvenue Avenue, Berkeley, CA 94704;
10815 Carpenter Road, Crows Landing, CA 95313;
Lakewood, CA 90715;
Milpitas, CA 95035;
Modesto, CA 95356
Email Addresses: vts****@gmail.com
Address History: 1489 Marina Drive, Lathrop, CA 95330;
260 Livorna Heights Road, Alamo, CA 94507;
Laguna Beach, CA 92651;
Modesto, CA 95355;
Riverbank, CA 95367
Address History: 710 Northgate Drive, Modesto, CA 95350;
610 Leveland Lane, Modesto, CA 95350;
Bristol, CT 06010;
West Newton, MA 02465;
Cincinnati, OH 45239
Aliases (AKA): J L Driscoll,
Jenifer A Driscoll,
Jl Driscoll,
Jennifer L Klopatchdriscoll,
Driscoll J Klopatek
Relatives & Associates: Tracy Chestnut
Brandon Driscoll
Doris Driscoll
Edward Driscoll
Gail Driscoll
Email Addresses: bdr****@yahoo.com,
cha****@sbcglobal.net,
dri****@gmail.com,
hey****@sbcglobal.net,
jdr****@aol.com
Address History: 1937 Spring Lane, Modesto, CA 95356;
5624 Washington Road, Hughson, CA 95326;
Turlock, CA 95382;
Vancouver, WA 98683
Email Addresses: bra****@hotmail.com,
cds****@juno.com,
cds****@sbcglobal.net
Address History: 1932 Spring Lane, Modesto, CA 95356
Phone Numbers: (209) 571-9109
Address History: 2013 Spring Lane, Modesto, CA 95356;
1015 Arcade Boulevard Apt 10, Sacramento, CA 95815;
San Jose, CA 95159
Aliases (AKA): Luana Siseron,
Luana Sisneros
Email Addresses: ajl****@aol.com,
ajl****@attbi.com
Address History: 2013 Spring Lane, Modesto, CA 95356;
2781 Twin Oaks Lane, San Jose, CA 95127;
Santa Clara, CA 95051
Aliases (AKA): Dennis Haley
Address History: 2005 Spring Lane, Modesto, CA 95356
Address History: 8683 Esperia Way, Sacramento, CA 95828;
3309 Blaker Road, Ceres, CA 95307;
Chula Vista, CA 91911;
Elk Grove, CA 95757;
Menifee, CA 92585
Aliases (AKA): Marc J Toves
Email Addresses: cha****@adelphia.com,
cha****@concentric.net,
cha****@education-girls.com,
cha****@hotmail.com,
cha****@yahoo.com
Address History: 1937 Spring Lane, Modesto, CA 95356;
4128 Hidden Meadow Court, Modesto, CA 95356;
Pawtucket, RI 02860;
West Warwick, RI 02893
Aliases (AKA): Michelle Tanguay Tetreault
Relatives & Associates: Danielle Tetreault
David Tetreault
Richard Tetreault
Richard Tetreault
Richm Tetreault
Email Addresses: mdt****@cox.net,
mdt****@verizon.net,
mte****@hpsj.com
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