Address History: 1820 Holly Oak Drive, Modesto, CA 95354;
3405 Lindsay Way, Ceres, CA 95307;
Keyes, CA 95328;
Pacific Grove, CA 93950;
Riverbank, CA 95367
Aliases (AKA): Michael R Tackett,
Mike R Tackett
Email Addresses: gwe****@bigvalley.net
Address History: 326 Po Box, Modesto, CA 95353;
3600 Coffee Road, Modesto, CA 95355
Aliases (AKA): Steven P Geury,
Stephen D Guiry,
Steven P Guiry
Phone Numbers: (209) 526-4238
Address History: 2032 Elwin Way, Modesto, CA 95350;
826 30th Street, Emeryville, CA 94608;
Fremont, CA 94536;
Oakland, CA 94603;
San Leandro, CA 94578
Aliases (AKA): Monique S Hersey,
Monique Hershey
Address History: 2049 Elwin Way, Modesto, CA 95350;
1336 Larkin Avenue, Modesto, CA 95354;
Arlington, VA 22204;
Falls Church, VA 22041;
Newport News, VA 23608
Aliases (AKA): Evelyn Abraham,
Evelyn K Korkis
Address History: 2208 Woodland Avenue, San Jose, CA 95128;
872 Sobrato Drive Apt C, Campbell, CA 95008;
Gilroy, CA 95020;
Modesto, CA 95350;
Santa Clara, CA 95050
Aliases (AKA): Alicia L Domingos,
Alicia Maria Domingos,
Alicia-Maria M Lopez,
Alicia M Lopez Domingos
Email Addresses: lil****@yahoo.com
Address History: 1214 Carver Road, Modesto, CA 95350;
3213 Bella Way, Modesto, CA 95350;
Oakdale, CA 95361;
Riverbank, CA 95367
Relatives & Associates: Carol Anderson
Christina Day
Edgar Fernandez-Montano
Carrie Grajera
Jennifer Jessee
Email Addresses: cma****@ymail.com,
dea****@yahoo.com,
dea****@gmail.com,
mgn****@earthlink.net,
mor****@gmail.com
Address History: 2044 Elwin Way, Modesto, CA 95350
Address History: 1824 Mount Hamilton Drive, Modesto, CA 95358;
2013 Elwin Way, Modesto, CA 95350;
Riverbank, CA 95367;
Las Vegas, NV 89149;
Cuyahoga Falls, OH 44221
Aliases (AKA): M Alberto,
Monique Alberto Stevenson,
Monique Albertostevenson,
Monique S Stevenson
Email Addresses: alb****@yahoo.com,
crz****@yahoo.com,
elv****@yahoo.com,
kmi****@yahoo.com,
luc****@hotmail.com
Address History: 2068 Elwin Way, Modesto, CA 95350;
2506 Encina Avenue, Modesto, CA 95354;
Porterville, CA 93257;
Riverbank, CA 95367;
Waterbury, CT 06704
Aliases (AKA): Dawn Bounsuna,
Vimala Rosenburgh
Phone Numbers: (209) 522-7111
Email Addresses: gal****@yahoo.com,
tin****@yahoo.com,
vro****@gmail.com
Address History: 250 W Rumble Road Apt A, Modesto, CA 95350;
4419 E Barnhart Road, Denair, CA 95316;
Fresno, CA 93727;
Santa Monica, CA 90403;
Turlock, CA 95380
Aliases (AKA): Heidi Rachel Luman
Email Addresses: hei****@yahoo.com,
hlu****@fhi.net,
hor****@yahoo.com
Address History: 2013 Elwin Way, Modesto, CA 95350;
2716 North 21st Avenue, Phoenix, AZ 85009;
Scottsdale, AZ 85255;
Fresno, CA 93722;
Terre Haute, IN 47804
Aliases (AKA): Kevin Charles Williams
Relatives & Associates: Sharon Arnold
Emelita Doblon
Ralasheene Moore
Arthur Williams
Damon Williams
Email Addresses: kwi****@gmail.com,
yol****@sbcglobal.net
Address History: 2009 Elwin Way, Modesto, CA 95350;
2945 Richard Road Apt South, West Palm Beach, FL 33403;
Toms River, NJ 08755
Aliases (AKA): Tuan Dang
Address History: 1616 Kensington Park Drive, Modesto, CA 95356;
105 Agate Place, Jackson, CA 95642;
Pine Grove, CA 95665;
Valley Springs, CA 95252
Aliases (AKA): Josh H Redfern
Address History: 2012 Elwin Way, Modesto, CA 95350
Aliases (AKA): Ruth Dewhirst
Email Addresses: fub****@yahoo.com
Address History: 3405 Claremont Avenue, Modesto, CA 95350;
5952 W State Avenue, Glendale, AZ 85301;
Phoenix, AZ 85022;
Ripon, CA 95366;
Riverbank, CA 95367
Aliases (AKA): James Brien,
J Obrien
Address History: 1500 Ohio Avenue, Modesto, CA 95358;
1600 Derek Way, Modesto, CA 95350;
Riverbank, CA 95367
Relatives & Associates: Aleta Downing
Aliases (AKA): Hamlet Ganja
Email Addresses: ham****@aol.com,
ham****@attbi.com,
ham****@hotmail.com,
hga****@juno.com
Address History: 209 Price Drive, Modesto, CA 95351;
240 Colfax Avenue, Modesto, CA 95354;
Stockton, CA 95206
Relatives & Associates: Angelina Norwood
Cynthia Norwood
Kimberly Norwood
Leo Norwood
Selena Norwood
Address History: 2024 Elwin Way, Modesto, CA 95350;
7341 Starward Drive, Dublin, CA 94568;
Livermore, CA 94550;
San Ramon, CA 94583;
Tracy, CA 95376
Aliases (AKA): Timothy E Napoletan,
Tim Napoletano
Relatives & Associates: Janness Ferwerda
Theresa Illingworth
Lisa Lynn
Christine Meredith
Christopher Meredith
Email Addresses: the****@yahoo.com,
tna****@msn.com
Aliases (AKA): Shaminer Ganha,
Shamiran S Gauja
Relatives & Associates: Edwin Dganta
Atorina Ganja
John Ganja
Joseph Ganja
Lida Ganja
Phone Numbers: (209) 525-0097
(209) 525-9007
Address History: 2064 Elwin Way, Modesto, CA 95350
Aliases (AKA): Amelia Marie Lujan,
Marie Lujan,
Amelia Marie Southards,
Marie Southards
Email Addresses: elv****@hotmail.com
Address History: 2020 Elwin Way, Modesto, CA 95350
Phone Numbers: (209) 342-0370
Address History: 2057 Elwin Way, Modesto, CA 95350;
578236 P/O Box, Modesto, CA 95357;
Leominster, MA 01453
Aliases (AKA): Jenelle K Green
Phone Numbers: (530) 763-4187
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